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
0
- Not found in our database.
Offspring entities and appointments
Active
21
- 1
1 More London Place, LondonCorporate (3 parents)Equity (Company account)5,297,025 GBP2021-12-31Person with significant control
2021-01-25 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 29-11 New Square Bedfont Lakes, Feltham, Middlesex, United KingdomCorporate (3 parents)Person with significant control 2021-01-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 39-11 New Square Bedfont Lakes, Feltham, Middlesex, United KingdomCorporate (3 parents)Person with significant control 2017-03-17 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 49-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomCorporate (3 parents, 2 offsprings)Person with significant control 2021-01-25 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 59-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomCorporate (7 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 6ATLANTECH TECHNOLOGIES LIMITED - 2000-05-08TIMELY TRADING LIMITED - 1992-05-05Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 79-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomCorporate (4 parents, 8 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 8
CISCO SYSTEMS LIMITED
- nowCISCO SYSTEMS LIMITED - 1994-09-299-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomCorporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 9Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 101 More London Place, LondonDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 16 - Has significant influence or control → OE
- 111 More London Place, LondonDissolved corporate (3 parents)Person with significant control 2018-09-28 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 121 More London Place, LondonDissolved corporate (3 parents)Profit/Loss (Company account)576,394 GBP2018-05-01 ~ 2019-04-30Person with significant control 2019-01-11 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 13JASPER WIRELESS LIMITED - 2014-06-111 More London Place, LondonDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 141 More London Place, LondonDissolved corporate (4 parents)Equity (Company account)41,496 GBP2018-12-31Person with significant control 2018-07-31 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 159-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved corporate (3 parents)Person with significant control 2021-08-09 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 169-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 17
NEOHAPSIS EMEA LIMITED
- nowKSR EMEA LIMITED - 2008-04-251 More London Place, LondonDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 181 More London Place, LondonDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 191 More London Place, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)24,098 GBP2016-01-31Person with significant control 2020-08-07 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 201 More London Place, LondonDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 21BIMBLE LIMITED - 2002-01-281 More London Place, LondonDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
Ceased
1
NDS GROUP LIMITED
- nowNDS GROUP PLC - 2009-01-27NEWS DIGITAL SYSTEMS PLC - 1999-08-19NEWS SMS LIMITED - 1994-09-19LONDON POST (PUBLISHERS) LIMITED - 1993-09-07TYROLESE (41) LIMITED - 1985-11-019-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomCorporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2021-06-09CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - 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.