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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 22
  • 1
    Wynn, Leila
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2018-10-24 ~ 2019-03-28
    OF - Director → CIF 0
    Wynn, Leila
    Individual (6 offsprings)
    Officer
    2016-05-26 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 2
    Hale, Richard Paul
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Wynn, Mark David
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    2016-05-26 ~ 2018-02-03
    OF - Director → CIF 0
  • 4
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Mark Anthony
    Born in August 1971
    Individual (19 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Loosveld, Alain
    Born in June 1968
    Individual (46 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Beesley, Martin Geoffrey
    Director born in May 1966
    Individual (63 offsprings)
    Officer
    2019-09-11 ~ 2021-10-22
    OF - Director → CIF 0
  • 8
    Yarr, Jonathan
    Born in January 1980
    Individual (28 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Arnold, James Michael
    Director born in March 1965
    Individual (53 offsprings)
    Officer
    2019-09-11 ~ 2023-01-01
    OF - Director → CIF 0
  • 10
    Findlay, Andrew Robert
    Born in October 1969
    Individual (90 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 11
    Cooper, William James
    Individual (138 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 12
    Whyte, Donald William
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 13
    Casey, Bryan Gerard
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    2019-03-28 ~ 2022-11-14
    OF - Director → CIF 0
  • 14
    Keen, Christian
    Born in March 1964
    Individual (282 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 15
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Evans, Ilaria
    Individual (52 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 17
    Drew-bradley, Helen
    Director born in July 1963
    Individual (10 offsprings)
    Officer
    2016-05-26 ~ 2019-03-28
    OF - Director → CIF 0
  • 18
    Winnicott, Jim
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2019-03-28 ~ 2023-02-28
    OF - Director → CIF 0
  • 19
    Cusden, Ian
    Individual (41 offsprings)
    Officer
    2019-03-28 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 20
    Fuller, Kirsty Marie
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 21
    AVONLINE NETWORK SERVICES HOLDINGS LIMITED
    - now 10177313 10177556
    AVONLINE NETWORKS SERVICES HOLDINGS LIMITED - 2016-05-28
    42, Ashton Vale Road, Bristol, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-06-03 ~ 2022-05-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    M GROUP TELECOM HOLDINGS LIMITED
    - now 05411521 16166330
    M GROUP TELECOMS LIMITED - 2025-04-01 05411521 10201726
    MAGDALENE HOLDINGS LIMITED - 2019-01-23
    GRIFFIN SOLUTIONS LIMITED - 2005-06-07
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2022-05-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

M GROUP TELECOM LIMITED

Period: 2025-04-01 ~ now
Company number: 10201726
Registered names
M GROUP TELECOM LIMITED - now 05411521
Standard Industrial Classification
61300 - Satellite Telecommunications Activities
61200 - Wireless Telecommunications Activities
61100 - Wired Telecommunications Activities

  • M GROUP TELECOM LIMITED
    Info
    AVONLINE NETWORK SERVICES LIMITED - 2025-04-01
    Registered number 10201726
    Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2016-05-26 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.