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 8
  • 1
    Cassettari, David Anthony
    Group It Director born in January 1990
    Individual (7 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Hollingdale, Philip John
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Boothman, Clive Nicholas
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Meyerowitz, Felicia
    Company Director born in July 1973
    Individual (7 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, Christopher Brian
    Company Director born in June 1953
    Individual (5 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Wilcox, Darren James Lucas
    Individual (6 offsprings)
    Officer
    2024-11-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Cowan-sanluis, Alexander Edward
    C.E.O. born in August 1989
    Individual (12 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Insight House, 7a Alkmaar Way, Norwich International Business Park, Norwich, Norfolk, England
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    5,398,622 GBP2023-08-31
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Legg, Peter Ellis
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 2
    Wrench, Kenneth John Vincent
    Company Director born in June 1942
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2023-05-02
    OF - Director → CIF 0
  • 3
    Fordham, Michael Gerard
    Business Development Director born in August 1955
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ 2024-11-01
    OF - Director → CIF 0
    Fordham, Michael Gerard
    Individual (9 offsprings)
    Officer
    2021-07-07 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 4
    Keenan, John Leslie
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    2016-04-12 ~ 2017-03-13
    OF - Director → CIF 0
  • 5
    Hobday, Ian Guy
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    2017-10-16 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Correa, Paul Anthony
    Financial Adviser born in August 1966
    Individual
    Officer
    2020-05-19 ~ 2022-04-07
    OF - Director → 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
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 (10 years 10 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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Arena Business Centre, 9 Nimrod Way, Wimborne, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    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
    9 Dover Patrol, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,129 GBP2019-12-31
    Person with significant control
    2020-03-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.