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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Woolf, Maurice Mark
    General Counsel born in April 1969
    Individual (22 offsprings)
    Officer
    2015-10-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Churchill, Wayne Winston
    Company Director born in October 1958
    Individual (71 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 3
    Birkett, Catherine
    Chief Financial Officer born in October 1973
    Individual (45 offsprings)
    Officer
    2015-10-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Mulford, Michael Timothy
    Company Director born in November 1962
    Individual (28 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 5
    Thompson, Mark James
    Company Director born in September 1963
    Individual (40 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 6
    Sicoli, Michael Thomas
    Managing Director born in October 1970
    Individual (25 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Kaman, Jessica Anne
    Vice President Of Finance And Treasurer born in February 1974
    Individual (24 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (55 offsprings)
    Officer
    2015-09-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Swales, Tim Allan
    Director born in February 1978
    Individual (31 offsprings)
    Officer
    2013-11-01 ~ 2015-09-15
    OF - Director → CIF 0
  • 10
    Sellers, Patrick
    Senior Director, Private Equity born in February 1959
    Individual (46 offsprings)
    Officer
    2014-10-28 ~ 2015-10-15
    OF - Director → CIF 0
  • 11
    Myers, Robert William
    Director born in May 1969
    Individual (45 offsprings)
    Officer
    2013-11-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 12
    Ahmad, Waqqas
    Director born in March 1979
    Individual (33 offsprings)
    Officer
    2014-08-21 ~ 2014-10-28
    OF - Director → CIF 0
  • 13
    Church, Joyce Wan Man
    Director born in July 1981
    Individual (18 offsprings)
    Officer
    2013-12-05 ~ 2013-12-11
    OF - Director → CIF 0
  • 14
    Mckee, Christopher Turing
    General Counsel born in October 1968
    Individual (32 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 15
    Ellis, Robert Keith
    Born in September 1951
    Individual (119 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 16
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2013-09-27 ~ 2013-11-01
    OF - Director → CIF 0
  • 17
    Sasaki, Daniel William
    Born in July 1963
    Individual (66 offsprings)
    Officer
    2013-12-11 ~ 2014-08-21
    OF - Director → CIF 0
  • 18
    Clarke, Gregory
    Born in October 1957
    Individual (123 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 19
    EXA INFRASTRUCTURE UK LIMITED - now 04472687
    INTEROUTE COMMUNICATIONS LIMITED
    - 2023-10-25 04472687
    MAWLAW 584 LIMITED - 2002-12-18
    31st Floor, 25 Canada Square, Canary Wharf, London, England
    Active Corporate (26 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2013-09-27 ~ 2013-11-01
    OF - Director → CIF 0
    2013-09-27 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 21
    TRAVERS SMITH LIMITED
    - now 02132862
    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, 1232 offsprings)
    Officer
    2013-09-27 ~ 2013-11-01
    OF - Director → CIF 0
parent relation
Company in focus

MDNX GROUP HOLDINGS LIMITED LTD

Period: 2018-10-09 ~ 2019-04-26
Company number: 08708409
Registered names
MDNX GROUP HOLDINGS LIMITED LTD - now
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61900 - Other Telecommunications Activities
Related profiles found in government register
  • MDNX GROUP HOLDINGS LIMITED LTD
    Info
    MDNX GROUP HOLDINGS LIMITED - 2018-10-09
    CONNECTION TOPCO LIMITED - 2018-10-09
    DE FACTO 2058 LIMITED - 2018-10-09
    Registered number 08708409
    31st 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
    31st Floor, 25 Canada Square, London, England, E14 5LQ
    Limited Company in Uk
    CIF 1
  • MDNX GROUP HOLDINGS LIMITED
    S
    Registered number 08708409
    C/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
    31st Floor, 25 Canada Square, London, England, E14 5LQ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    EASYNET CHANNEL PARTNERS LIMITED
    - now 03676297
    GRIFFIN INFORMATION SYSTEMS LIMITED - 2014-08-29
    Interoute Communications Limited, 31st Floor 25 Canada Square, London
    Converted / Closed Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    EASYNET CORPORATE SERVICES LIMITED
    - now 06487557
    MDNX CORPORATE SERVICES LIMITED - 2014-08-29
    ICONNYX LIMITED - 2012-11-05
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    EASYNET ENTERPRISE SERVICES LIMITED
    - now 04287100
    MDNX ENTERPRISE SERVICES LIMITED - 2014-08-29
    VTL (UK) LIMITED - 2010-11-15
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    EASYNET INTERNET SERVICES LIMITED
    - now SC314336
    MDNX INTERNET SERVICES LIMITED - 2014-08-29
    SOLUTION1 (INTERNET SERVICES) LIMITED - 2011-07-04
    SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    EASYNET LIMITED
    02954343
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    EASYNET MANAGED SERVICES LIMITED
    - now SC298935
    MDNX MANAGED SERVICES LIMITED - 2014-08-29
    SOLUTION1 LIMITED - 2011-02-14
    SOLUTION 1 LIMITED - 2007-01-30
    PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
    272 Bath Street, Glasgow
    Converted / Closed Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    EASYNET NETWORK SERVICES LIMITED
    - now 03155758
    MDNX NETWORK SERVICES LIMITED - 2014-08-29
    COMMUNITY INTERNET PLC - 2008-03-28
    CI-NET PLC - 1999-04-12
    OXFORD COMMUNITY INTERNET PLC - 1999-04-12
    5th Floor 40 Strand, London, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    EASYNET WORLDWIDE LIMITED
    - now 08708417
    CONNECTION MIDCO 1 LIMITED - 2014-01-02
    DE FACTO 2057 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
  • 9
    INTEROUTE MANAGED SERVICES UK LIMITED
    - now 08458875
    EASYNET GLOBAL SERVICES LIMITED
    - 2017-01-05 08458875
    Third Floor, New Castle House, Castle Boulevard, Nottingham, England
    Converted / Closed Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.