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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
Active 4
  • 1
    Mckee, Christopher Turing
    General Counsel born in October 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Sicoli, Michael Thomas
    Managing Director born in October 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Kaman, Jessica Anne
    Vice President Of Finance And Treasurer born in February 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address31st Floor, 25 Canada Square, Canary Wharf, London, England
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Myers, Robert William
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 2
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Ellis, Robert Keith
    Born in September 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 4
    Birkett, Catherine
    Chief Financial Officer born in October 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Woolf, Maurice Mark
    General Counsel born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Sasaki, Daniel William
    Born in July 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2014-08-21
    OF - Director → CIF 0
  • 7
    Thompson, Mark James
    Company Director born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 8
    Swales, Tim Allan
    Director born in February 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2015-09-15
    OF - Director → CIF 0
  • 9
    Ahmad, Waqqas
    Director born in March 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ 2014-10-28
    OF - Director → CIF 0
  • 10
    Clarke, Gregory
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 11
    Churchill, Wayne Winston
    Company Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 12
    Church, Joyce Wan Man
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2013-12-11
    OF - Director → CIF 0
  • 13
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2013-11-01
    OF - Director → CIF 0
  • 14
    Sellers, Patrick
    Senior Director, Private Equity born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2015-10-15
    OF - Director → CIF 0
  • 15
    Mulford, Michael Timothy
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 16
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-09-27 ~ 2013-11-01
    PE - Director → CIF 0
    2013-09-27 ~ 2013-11-01
    PE - Secretary → CIF 0
  • 17
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-09-27 ~ 2013-11-01
    PE - Director → CIF 0
parent relation
Company in focus

MDNX GROUP HOLDINGS LIMITED LTD

Previous names
CONNECTION TOPCO LIMITED - 2014-02-25
MDNX GROUP HOLDINGS LIMITED - 2018-10-09
DE FACTO 2058 LIMITED - 2013-11-01
Standard Industrial Classification
61900 - Other Telecommunications Activities
61100 - Wired Telecommunications Activities
Related profiles found in government register
  • MDNX GROUP HOLDINGS LIMITED LTD
    Info
    CONNECTION TOPCO LIMITED - 2014-02-25
    MDNX GROUP HOLDINGS LIMITED - 2014-02-25
    DE FACTO 2058 LIMITED - 2014-02-25
    Registered number 08708409
    icon of address31st Floor 25 Canada Square, London E14 5LQ
    CONVERTED/CLOSED COMPANY incorporated on 2013-09-27 and dissolved on 2019-04-26 (5 years 6 months). The company status is Converted / Closed.
    CIF 0
  • MDNX GROUP HOLDINGS LIMITED
    S
    Registered number 08708409
    icon of address31st Floor, 25 Canada Square, London, England, E14 5LQ
    Limited Company in Uk
    CIF 1
  • MDNX GROUP HOLDINGS LIMITED
    S
    Registered number 08708409
    icon of addressC/o Interoute Communications Ltd, 31st Floor, 25 Canada Square, London, England, E14 5LQ
    Limited Company in Uk Companies House, Uk
    CIF 2
  • MDNX GROUP HOLDINGS LTD
    S
    Registered number missing
    icon of address31st Floor, 25 Canada Square, London, England, E14 5LQ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    GRIFFIN INFORMATION SYSTEMS LIMITED - 2014-08-29
    icon of addressInteroute Communications Limited, 31st Floor 25 Canada Square, London
    Converted / Closed Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MDNX CORPORATE SERVICES LIMITED - 2014-08-29
    ICONNYX LIMITED - 2012-11-05
    icon of addressInteroute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MDNX ENTERPRISE SERVICES LIMITED - 2014-08-29
    VTL (UK) LIMITED - 2010-11-15
    icon of addressInteroute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30
    MDNX INTERNET SERVICES LIMITED - 2014-08-29
    SOLUTION1 (INTERNET SERVICES) LIMITED - 2011-07-04
    icon of address272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressInteroute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    SOLUTION1 LIMITED - 2011-02-14
    SOLUTION 1 LIMITED - 2007-01-30
    MDNX MANAGED SERVICES LIMITED - 2014-08-29
    PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
    icon of address272 Bath Street, Glasgow
    Converted / Closed Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    OXFORD COMMUNITY INTERNET PLC - 1999-04-12
    CI-NET PLC - 1999-04-12
    COMMUNITY INTERNET PLC - 2008-03-28
    MDNX NETWORK SERVICES LIMITED - 2014-08-29
    icon of address5th Floor 40 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    DE FACTO 2057 LIMITED - 2013-11-01
    CONNECTION MIDCO 1 LIMITED - 2014-01-02
    icon of addressInteroute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    EASYNET GLOBAL SERVICES LIMITED - 2017-01-05
    icon of addressThird Floor, New Castle House, Castle Boulevard, Nottingham, England
    Converted / Closed Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.