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 5
  • 1
    Karlsson, Viktor Gustav Emil
    Company Director born in October 1982
    Individual (1 offspring)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
    Mr Viktor Gustav Emil Karlsson
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2020-08-18 ~ 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
  • 2
    Silva, Alexander Carl Fredrik Gabriel Wachtmeister Da
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Mccarron, Philip
    Company Secretary born in July 1990
    Individual (3 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Mr Karl Filip Marcel Olsson
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2020-08-18 ~ 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
  • 5
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2018-09-17 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Stron House, 100 Pall Mall, London, London, England
    Active Corporate (3 parents, 2220 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-09-03 ~ 2018-09-17
    PE - Secretary → CIF 0
  • 2
    Box 142, Malmo, Skaane, Sweden
    Corporate
    Person with significant control
    2016-06-06 ~ 2020-08-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TELAVOX LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TELAVOX LIMITED
    Info
    Registered number 09760896
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2015-09-03 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.