NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED

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 2

1
Jenkins, Justin Marcus
Born in March 1975
Individual (8 offsprings)
Officer
2020-07-27 ~ now
OF - Director → CIF 0
2
VANTAGE DATA CENTERS UK BIDCO LIMITED
1, Bartholomew Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2020-07-27 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 11

1
Razey, Nicholas James
Director born in January 1962
Individual (9 offsprings)
Officer
2016-06-27 ~ 2020-07-27
OF - Director → CIF 0
2
Laroche, Olivier
Asset Manager, Infravia Capital Partners born in November 1977
Individual
Officer
2016-06-27 ~ 2020-07-27
OF - Director → CIF 0
3
Orebi Gann, Simon James, Dr
Director born in February 1950
Individual
Officer
2016-06-27 ~ 2017-01-25
OF - Director → CIF 0
4
Candes, Bruno Richard Leonce
Investment born in January 1972
Individual (1 offspring)
Officer
2016-04-21 ~ 2020-07-27
OF - Director → CIF 0
5
Zoulovitz, Athanasios
Investment born in August 1980
Individual
Officer
2016-04-21 ~ 2020-07-27
OF - Director → CIF 0
6
Choksi, Sureel Aroon
Director born in January 1973
Individual
Officer
2020-07-27 ~ 2023-05-19
OF - Director → CIF 0
7
Edwards, Robert
Individual (10 offsprings)
Officer
2016-06-27 ~ 2020-01-31
OF - Secretary → CIF 0
8
Taylor, Simon
Director born in May 1966
Individual (12 offsprings)
Officer
2016-06-27 ~ 2020-07-27
OF - Director → CIF 0
9
Kinch, Stephen Paul
Director born in July 1967
Individual (1 offspring)
Officer
2020-07-27 ~ 2023-02-14
OF - Director → CIF 0
Kinch, Stephen Paul
Individual (1 offspring)
Officer
2020-01-31 ~ 2023-02-14
OF - Secretary → CIF 0
10
Mchenry, William
Director born in March 1953
Individual (2 offsprings)
Officer
2017-01-25 ~ 2020-07-27
OF - Director → CIF 0
11
INFRAVIA INVEST S.A.
1b, Heienhaff, 1736, Senningerberg, Luxembourg
Corporate
Person with significant control
2016-04-21 ~ 2020-07-27
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Company in focus

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Related profiles found in government register

NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED
Info
Registered number 10139971
2 Old Bath Road, Newbury, Berkshire RG14 1QL
PRIVATE LIMITED COMPANY incorporated on 2016-04-21 (9 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-20
CIF 0
NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED
S
Registered number 10139971
2, Old Bath Road, Newbury, England, RG14 1QL
Limited Company in Companies House, England And Wales
CIF 1

Offspring entities and appointments

Active 1

NEXT GENERATION DATA INFRASTRUCTURE 2 LIMITED
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-21 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE