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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 13
  • 1
    Tupman, Alexander Timothy
    Director born in February 1966
    Individual (36 offsprings)
    Officer
    2021-10-05 ~ 2023-07-28
    OF - Director → CIF 0
  • 2
    Jagusz, Chris
    Born in November 1964
    Individual (56 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Groome, Clinton Bradley
    Born in March 1983
    Individual (14 offsprings)
    Officer
    2021-11-25 ~ 2026-01-16
    OF - Director → CIF 0
  • 4
    Richards, Mark Jonathan
    Director born in January 1972
    Individual (19 offsprings)
    Officer
    2019-12-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Taylor, Patricia Barbara
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    2019-12-20 ~ 2020-10-17
    OF - Director → CIF 0
  • 6
    Zammit, Anna
    Director born in January 1980
    Individual (6 offsprings)
    Officer
    2019-06-11 ~ 2019-12-20
    OF - Director → CIF 0
    Mrs Anna Zammit
    Born in January 1980
    Individual (6 offsprings)
    Person with significant control
    2019-10-01 ~ 2019-10-02
    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
  • 7
    Clarke, Robert David
    Director born in June 1971
    Individual (40 offsprings)
    Officer
    2019-12-20 ~ 2020-12-17
    OF - Director → CIF 0
  • 8
    Fung, Andy Chung Hay
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Man, David Pui Kee
    Born in August 1981
    Individual (20 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Cottrell, Richard John
    Director born in December 1961
    Individual (16 offsprings)
    Officer
    2019-12-20 ~ 2023-06-06
    OF - Director → CIF 0
  • 11
    Zammit, Nicholas Alfred Scott
    Director born in June 1974
    Individual (20 offsprings)
    Officer
    2019-06-11 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Nicholas Alfred Scott Zammit
    Born in June 1974
    Individual (20 offsprings)
    Person with significant control
    2019-06-11 ~ 2019-10-02
    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
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Jefferies, Richard Anthony
    Chief Financial Officer born in February 1972
    Individual (34 offsprings)
    Officer
    2024-06-14 ~ 2025-06-09
    OF - Director → CIF 0
  • 13
    MODE COMMUNICATIONS LIMITED
    - now 07905853 12871118
    NIX COMMUNICATIONS GROUP LIMITED - 2021-11-24 07905853 12871118
    Unit 1 Winchester Hill Business Park, Winchester Hill, Romsey, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-10-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NIX NETWORKS LIMITED

Period: 2019-08-28 ~ now
Company number: 12045243
Registered names
NIX NETWORKS LIMITED - now 07904216... (more)
NAZ NEWCO LIMITED - 2019-08-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • NIX NETWORKS LIMITED
    Info
    NAZ NEWCO LIMITED - 2019-08-28
    Registered number 12045243
    Mode House Thundridge Business Park, Thundridge, Ware SG12 0SS
    PRIVATE LIMITED COMPANY incorporated on 2019-06-11 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.