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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Mulford, Michael Timothy
    Company Director born in December 1962
    Individual (28 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 2
    Birkett, Catherine
    Chief Financial Officer born in October 1973
    Individual (46 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Bracken, Ruth
    Administrator born in October 1951
    Individual (371 offsprings)
    Officer
    2013-09-27 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Woolf, Maurice Mark
    General Counsel born in May 1969
    Individual (22 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Mark James
    Company Director born in October 1963
    Individual (40 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 6
    Myers, Robert William
    Director born in May 1969
    Individual (45 offsprings)
    Officer
    2013-11-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 7
    Church, Joyce Wan Man
    Director born in July 1981
    Individual (18 offsprings)
    Officer
    2013-12-05 ~ 2013-12-11
    OF - Director → CIF 0
  • 8
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (55 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Swales, Tim Allan
    Director born in March 1978
    Individual (31 offsprings)
    Officer
    2013-11-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 10
    Churchill, Wayne Winston
    Company Director born in October 1958
    Individual (71 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 11
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2013-09-27 ~ 2013-11-01
    OF - Director → CIF 0
  • 12
    EASYNET WORLDWIDE LIMITED
    - now 08708417
    CONNECTION MIDCO 1 LIMITED - 2014-01-02
    DE FACTO 2057 LIMITED - 2013-11-01
    31st Floor, 25 Canada Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2013-09-27 ~ 2013-11-01
    OF - Director → CIF 0
    2013-09-27 ~ 2013-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EASYNET INTERMEDIATE HOLDINGS LIMITED

Period: 2014-01-23 ~ 2018-01-09
Company number: 08708361
Registered names
EASYNET INTERMEDIATE HOLDINGS LIMITED - Dissolved
DE FACTO 2059 LIMITED - 2013-11-01 08674938... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • EASYNET INTERMEDIATE HOLDINGS LIMITED
    Info
    CONNECTION MIDCO 2 LIMITED - 2014-01-23
    DE FACTO 2059 LIMITED - 2014-01-23
    Registered number 08708361
    31st Floor 25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-27 and dissolved on 2018-01-09 (4 years 3 months). The company status is Dissolved.
    CIF 0
  • EASYNET INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 08708361
    31st Floor, 25 Canada Square, London, England, E14 5LQ
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EASYNET FINANCECO LIMITED
    - now 08708489
    CONNECTION FINANCECO LIMITED - 2014-01-02
    DE FACTO 2060 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.