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
6
- 1
Marke, Nathan Richard
Born in February 1970Individual (8 offsprings)Officer
2019-02-01 ~ nowOF - Director → CIF 0 - 2
Righton, Timothy Paul
Born in May 1983Individual (17 offsprings)Officer 2018-12-01 ~ nowOF - Director → CIF 0 - 3
Lovelace, Craig Barry, Mr.
Born in September 1973Individual (27 offsprings)Officer 2025-06-02 ~ nowOF - Director → CIF 0 - 4
O'brien, Terence John
Born in August 1974Individual (30 offsprings)Officer 2018-12-01 ~ nowOF - Director → CIF 0 - 5
Allen, Stephanie
Individual (27 offsprings)Officer 2025-01-23 ~ nowOF - Secretary → CIF 0 - 6DWS GROUP HOLDINGS LIMITED - 2023-06-29
Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2021-03-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Boland, Andrew Kenneth
Company Director born in December 1969Individual (16 offsprings)Officer 2021-11-03 ~ 2025-05-30OF - Director → CIF 0 - 2
Mcglennon, David Lewis
Director born in September 1974Individual (91 offsprings)Officer 2018-11-27 ~ 2019-02-01OF - Director → CIF 0Mcglennon, David Lewis
Individual (91 offsprings)Officer 2018-11-27 ~ 2019-02-01OF - Secretary → CIF 0 - 3
Smith, Stephen Alan
Director born in November 1963Individual (81 offsprings)Officer 2018-11-27 ~ 2019-02-01OF - Director → CIF 0 - 4DAISY SOLUTIONS LIMITED - 2013-03-15Lindred House, 20 Lindred Road, Brierfield, Nelson, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2018-11-27 ~ 2021-03-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 5Lindred House, 20 Lindred Road, Brierfield, Nelson, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-03-12 ~ 2021-03-17PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
GIACOM (COMMUNICATIONS) GROUP LIMITED
Previous names
DAISY HOLDCO I LIMITED - 2019-04-26
DIGITAL WHOLESALE SOLUTIONS HOLDINGS LIMITED - 2023-06-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
GIACOM (COMMUNICATIONS) GROUP LIMITED
InfoDAISY HOLDCO I LIMITED - 2019-04-26DIGITAL WHOLESALE SOLUTIONS HOLDINGS LIMITED - 2019-04-26Registered number 11698405Milton Gate, 60 Chiswell Street, London, United Kingdom EC1Y 4AGPRIVATE LIMITED COMPANY incorporated on 2018-11-27 (7 years). The company status is Active.The last date of confirmation statement was made at 2024-11-26CIF 0GIACOM (COMMUNICATIONS) GROUP LIMITED
SRegistered number 11698405Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AGPrivate Limited Company in Companies House, United KingdomCIF 1DIGITAL WHOLESALE SOLUTIONS HOLDINGS LIMITED
SRegistered number 11698405Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SRLimited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
1
GIACOM LIMITED
- nowDIGITAL WHOLESALE SOLUTIONS GROUP LIMITED - 2023-06-29Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2020-12-11 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
3
- 1DAISY WHOLESALE LIMITED - 2019-04-26MURPHX INNOVATIVE SOLUTIONS LIMITED - 2010-12-01DIGITAL WHOLESALE SOLUTIONS LIMITED - 2023-06-30Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control 2019-07-12 ~ 2021-03-12CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2COMETCROWN LIMITED - 1987-04-03ANGLIA TELECOM CENTRES LIMITED - 2023-06-30ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2019-07-12 ~ 2021-03-12CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3WORLDWIDE GROUP HOLDINGS LIMITED - 2014-04-01WORLDWIDE CONNECT LIMITED - 2023-06-30Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (6 parents)Person with significant control 2019-07-12 ~ 2021-03-12CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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