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 4
  • 1
    Paetz, Diego Colchero
    Lawyer born in February 1973
    Individual (20 offsprings)
    Officer
    2021-08-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gorton, Mark
    Managing Director born in December 1970
    Individual (19 offsprings)
    Officer
    2022-05-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wark, Jamie
    Company Director born in October 1985
    Individual (1 offspring)
    Officer
    2023-06-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    TELEFÓNICA TECH UK & IRELAND LIMITED - now
    CANCOM LTD - 2021-10-04
    C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-03-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Trietline, Charles Jeremy
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2022-12-21 ~ 2023-02-10
    OF - Director → CIF 0
  • 2
    Volk, Thomas Paul Erich
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2018-03-09 ~ 2020-01-30
    OF - Director → CIF 0
  • 3
    Hess, Martin Hugo
    Director born in September 1959
    Individual (12 offsprings)
    Officer
    2021-01-14 ~ 2022-12-14
    OF - Director → CIF 0
  • 4
    Lennon, John
    Managing Director born in September 1970
    Individual (5 offsprings)
    Officer
    2020-04-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Fernandez, Jaime Rodriguez-ramos
    Executive/Corporate Development born in February 1978
    Individual (5 offsprings)
    Officer
    2021-08-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Vidaurrazaga, Juan
    Cfo born in May 1970
    Individual
    Officer
    2022-03-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 7
    Giesemann, Mathias Michael
    Director born in December 1978
    Individual
    Officer
    2018-03-09 ~ 2019-12-13
    OF - Director → CIF 0
  • 8
    Domes, Sabine, Ms.
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ 2021-08-04
    OF - Director → CIF 0
  • 9
    Stark, Thomas Anton
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ 2021-08-04
    OF - Director → CIF 0
  • 10
    Lloyd, Wayne Matthew
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2020-06-16
    OF - Director → CIF 0
  • 11
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2018-05-14 ~ 2020-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TELEFÓNICA TECH OCEAN LIMITED

Previous name
CANCOM OCEAN LTD - 2021-10-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TELEFÓNICA TECH OCEAN LIMITED
    Info
    CANCOM OCEAN LTD - 2021-10-04
    Registered number 11245563
    East House, Newpound Common, Wisborough Green, West Sussex RH14 0AZ
    Private Limited Company incorporated on 2018-03-09 and dissolved on 2025-02-25 (6 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • CANCOM OCEAN LTD
    S
    Registered number 11245563
    39 Tabernacle Street, 2nd Floor Trinity Building, Tabernacle Street, London, England, EC2A 4AA
    Limited By Shares in England & Wales
    CIF 1
  • CANCOM OCEAN LTD
    S
    Registered number 11245563
    C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, England, GU1 4YD
    Private Limited Company in Registrar Of Companies - England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,900,000 GBP2015-08-31
    Person with significant control
    2018-03-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • CANCOM COMMUNICATION & COLLABORATION LTD - 2021-10-04
    OCEAN UNIFIED COMMUNICATIONS LIMITED - 2020-04-27
    East House, Newpound Common, Wisborough Green, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    512,632 GBP2015-08-31
    Person with significant control
    2020-04-22 ~ 2020-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.