PLATFORM ONE GROUP LIMITED | Parental, filial companies, and officers

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 7

1
Cassettari, David Anthony
Born in January 1990
Individual (7 offsprings)
Officer
2022-04-05 ~ now
OF - Director → CIF 0
2
Boothman, Clive Nicholas
Born in May 1955
Individual (8 offsprings)
Officer
2015-07-01 ~ now
OF - Director → CIF 0
3
Cowan-sanluis, Alexander Edward
Born in August 1989
Individual (12 offsprings)
Officer
2018-12-31 ~ now
OF - Director → CIF 0
4
Hollingdale, Philip John
Born in April 1961
Individual (4 offsprings)
Officer
2024-04-03 ~ now
OF - Director → CIF 0
5
Meyerowitz, Felicia
Born in July 1973
Individual (9 offsprings)
Officer
2023-04-24 ~ now
OF - Director → CIF 0
6
Wilcox, Darren James Lucas
Individual (6 offsprings)
Officer
2024-11-02 ~ now
OF - Secretary → CIF 0
7
INSIGHT FINANCIAL ASSOCIATES LIMITED
Insight House, 7a Alkmaar Way, Norwich International Business Park, Norwich, Norfolk, England
Active Corporate (5 parents, 17 offsprings)
Profit/Loss (Company account)
2,172,585 GBP2023-09-01 ~ 2024-08-31
Person with significant control
2019-06-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 8

1
Fordham, Michael Gerard
Business Development Director born in August 1955
Individual (8 offsprings)
Officer
2014-09-01 ~ 2024-11-01
OF - Director → CIF 0
Fordham, Michael Gerard
Individual (8 offsprings)
Officer
2021-07-07 ~ 2024-11-01
OF - Secretary → CIF 0
2
Correa, Paul Anthony
Financial Adviser born in August 1966
Individual
Officer
2020-05-19 ~ 2022-04-07
OF - Director → CIF 0
3
Hobday, Ian Guy
Director born in June 1960
Individual (12 offsprings)
Officer
2017-10-16 ~ 2018-08-01
OF - Director → CIF 0
4
Wrench, Kenneth John Vincent
Company Director born in June 1942
Individual (2 offsprings)
Officer
2015-07-01 ~ 2023-05-02
OF - Director → CIF 0
5
Keenan, John Leslie
Director born in September 1947
Individual (4 offsprings)
Officer
2016-04-12 ~ 2017-03-13
OF - Director → CIF 0
6
Legg, Peter Ellis
Individual (3 offsprings)
Officer
2015-04-01 ~ 2019-10-25
OF - Secretary → CIF 0
7
O'gorman, Edward Patrick
Sales Manager born in March 1955
Individual
Officer
2015-07-01 ~ 2016-04-30
OF - Director → CIF 0
8
Murphy, Christopher Brian
Company Director born in June 1953
Individual (2 offsprings)
Officer
2023-01-24 ~ 2025-05-01
OF - Director → CIF 0

parent relation

Company in focus

PLATFORM ONE GROUP LIMITED

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register

PLATFORM ONE GROUP LIMITED
Info
Registered number 09197677
Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset BH21 7UH
PRIVATE LIMITED COMPANY incorporated on 2014-09-01 (11 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-31
CIF 0
PLATFORM ONE GROUP LIMITED
S
Registered number missing
Cedar House, 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom, BH21 7SB
Limited Company
CIF 1
PLATFORM ONE GROUP LIMITED
S
Registered number missing
Peartree Business Centre, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorsey, England, BH21 7PT
Limited Company
CIF 2
PLATFORM ONE GROUP LIMITED
S
Registered number 9197677
Arena Business Centre, 9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, England, BH21 7UH
Private Limited Company in England And Wales, England
CIF 3
PLATFORM ONE GROUP LIMITED
S
Registered number 09197677
Peartree Business Centre, Cobham Road, Wimborne, Dorset, United Kingdom, BH21 7PT
Limited Company in Companie House, England And Wales
CIF 4

child relation

Offspring entities and appointments

Active 4

1
GAUDI TRUSTEES LIMITED
Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
2
PLATFORM ONE LIMITED
Arena Business Centre, 9 Nimrod Way, Wimborne, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
PLATO TCS LIMITED
Peartree Business Centre, Cobham Road, Wimborne, Dorset
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-12-31
Person with significant control
2017-09-14 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
4
ROXY CAPITAL LIMITED
9 Dover Patrol, London, England
Active Corporate (3 parents)
Equity (Company account)
11,129 GBP2019-12-31
Person with significant control
2020-03-12 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE

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