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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
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Birkett, Catherine
    Chief Financial Officer born in October 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Woolf, Maurice Mark
    General Counsel born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    DE FACTO 2060 LIMITED - 2013-11-01
    CONNECTION FINANCECO LIMITED - 2014-01-02
    icon of address31st Floor, 25 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Myers, Robert William
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 2
    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
  • 3
    Swales, Tim Allan
    Director born in February 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Mulford, Michael Timothy
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 8
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-10-28 ~ 2013-11-01
    PE - Director → CIF 0
    2013-10-28 ~ 2013-11-01
    PE - Secretary → CIF 0
  • 9
    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
    2013-10-28 ~ 2013-11-01
    PE - Director → CIF 0
parent relation
Company in focus

MDNX HOLDINGS LIMITED

Previous names
DE FACTO 2061 LIMITED - 2013-11-01
CONNECTION BIDCO LIMITED - 2014-01-23
Standard Industrial Classification
61900 - Other Telecommunications Activities
63110 - Data Processing, Hosting And Related Activities
61100 - Wired Telecommunications Activities

Related profiles found in government register
  • MDNX HOLDINGS LIMITED
    Info
    DE FACTO 2061 LIMITED - 2013-11-01
    CONNECTION BIDCO LIMITED - 2013-11-01
    Registered number 08751699
    icon of address31 Floor 25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-28 and dissolved on 2018-01-09 (4 years 2 months). The company status is Dissolved.
    CIF 0
  • MDNX HOLDINGS LIMITED
    S
    Registered number 08751699
    icon of address31st Floor, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
    Limited Company in Uk Companies Registry, Uk
    CIF 1
  • MDNX HOLDINGS LIMITED
    S
    Registered number 08751699
    icon of address31st Floor, 25 Canada Square, London, England, E14 5LQ
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    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 2 - Ownership of shares – 75% or moreOE
  • 2
    FRETWOOD LIMITED - 2010-09-23
    icon of addressInteroute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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