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 14
  • 1
    Dunn, Nicholas James
    Director born in November 1966
    Individual (17 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Belkahia, Assia
    Investment Director born in June 1987
    Individual (2 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Holliday, Steven
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Holden, Simon
    Director born in May 1968
    Individual (17 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Arar, Saed Asaad Ahmed
    Executive Director born in March 1975
    Individual (1 offspring)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Flood, Sharon Emma
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Barakat, Mounir Taysir
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 8
    Clark, Robert Stanton
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 9
    Crosbie, Mark John
    Investment Manager born in November 1959
    Individual (14 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 10
    Camu, Philippe Louis Hubert
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 11
    Mesch, William Gregory
    Director born in January 1960
    Individual (21 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 12
    Ifker, Stephane Julien
    Investment Manager born in April 1973
    Individual (6 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 13
    14 St. George Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-19 ~ 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
  • 14
    3rd Floor, 11-12, St. James's Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-19 ~ 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 6
  • 1
    Alqubaisi, Khaled Abdulla
    Director born in December 1975
    Individual
    Officer
    2021-08-16 ~ 2021-08-26
    OF - Director → CIF 0
    2022-06-07 ~ 2024-03-26
    OF - Director → CIF 0
  • 2
    Azizi, Mehdi
    Born in October 1978
    Individual
    Officer
    2018-06-25 ~ 2021-02-25
    OF - Director → CIF 0
  • 3
    Ross, Natalia
    Executive Director born in September 1972
    Individual (9 offsprings)
    Officer
    2018-04-19 ~ 2018-04-20
    OF - Director → CIF 0
  • 4
    Hart, Terence Alan
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2020-07-15
    OF - Director → CIF 0
  • 5
    Al Marri, Khaled Salem
    Executive Director (Ceo) born in October 1981
    Individual
    Officer
    2024-03-26 ~ 2025-02-25
    OF - Director → CIF 0
  • 6
    Botto Poala, Matteo
    Managing Director born in June 1978
    Individual (6 offsprings)
    Officer
    2018-04-19 ~ 2023-05-16
    OF - Director → CIF 0
parent relation
Company in focus

CONNECT INFRASTRUCTURE TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONNECT INFRASTRUCTURE TOPCO LIMITED
    Info
    Registered number 11319944
    15 Bedford Street, London WC2E 9HE
    Private Limited Company incorporated on 2018-04-19 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • CONNECT INFRASTRUCTURE TOPCO LIMITED
    S
    Registered number 11319944
    15, Bedford Street, London, England, WC2E 9HE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CONNECT INFRASTRUCTURE TOPCO LIMITED
    S
    Registered number 11319944
    15, Bedford Street, London, United Kingdom, WC2E 9HE
    Private Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 15 Bedford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    15 Bedford Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,442,943 GBP2023-09-30
    Person with significant control
    2025-03-24 ~ 2025-03-24
    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
  • 2
    BROADREACH NETWORKS LIMITED - 2021-01-13
    15 Bedford Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,655,748 GBP2020-12-31
    Person with significant control
    2024-05-13 ~ 2024-05-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    400 Thames Valley Park Drive, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    -760,000 GBP2021-12-31
    Person with significant control
    2024-05-13 ~ 2024-05-13
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.