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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 31
  • 1
    Ritchie, Ian Cleland
    Born in June 1950
    Individual (55 offsprings)
    Officer
    2007-12-21 ~ 2018-08-28
    OF - Director → CIF 0
  • 2
    Cunningham, Scott Thomas
    Born in March 1971
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ 2026-06-26
    OF - Director → CIF 0
    Mr Scott Thomas Cunningham
    Born in March 1971
    Individual (85 offsprings)
    Person with significant control
    2018-09-04 ~ 2026-06-26
    PE - Has significant influence or controlCIF 0
  • 3
    Macsween, Angus
    Born in July 1956
    Individual (69 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mcsween, Angus
    Born in July 1956
    Individual (69 offsprings)
    Officer
    2000-03-14 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Angus Macsween
    Born in July 1956
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Logan, Richard Strachan
    Born in October 1957
    Individual (48 offsprings)
    Officer
    2006-07-10 ~ 2018-09-04
    OF - Director → CIF 0
  • 5
    Marrocco, Dominic Anthony, Mr.
    Born in June 1973
    Individual (26 offsprings)
    Officer
    2007-03-30 ~ 2007-06-20
    OF - Director → CIF 0
  • 6
    Nabavi, Annette Patricia, Dr
    Born in April 1952
    Individual (10 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Lamont, Kathryn Elizabeth
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Shedden, Alfred Charles
    Born in June 1944
    Individual (24 offsprings)
    Officer
    2000-03-27 ~ 2011-09-29
    OF - Director → CIF 0
  • 9
    Dobbie, William
    Born in February 1959
    Individual (83 offsprings)
    Officer
    2000-03-14 ~ 2005-06-20
    OF - Director → CIF 0
    Dobbie, William
    Individual (83 offsprings)
    Officer
    2000-03-14 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 10
    Taylor, Andrew George
    Company Director born in December 1968
    Individual (40 offsprings)
    Officer
    2021-08-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Steele, Ian
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2016-06-15 ~ 2022-08-30
    OF - Director → CIF 0
  • 12
    Haran, Sarah
    Born in July 1965
    Individual (35 offsprings)
    Officer
    2000-03-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Born in October 1942
    Individual (54 offsprings)
    Officer
    2000-03-27 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Last, Richard
    Born in July 1957
    Individual (145 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    Masters, Richard Maurice Alan
    Born in January 1965
    Individual (145 offsprings)
    Officer
    2017-06-20 ~ 2023-09-05
    OF - Director → CIF 0
  • 15
    Harrison, David Alexander
    Born in January 1960
    Individual (19 offsprings)
    Officer
    2000-05-15 ~ 2002-06-26
    OF - Director → CIF 0
  • 16
    Finlayson, Neil, Mr.
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2000-03-14 ~ 2002-06-26
    OF - Director → CIF 0
  • 17
    Hall, Bruce Alexander
    Individual (40 offsprings)
    Officer
    2008-07-11 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 18
    Beveridge, Crawford William
    Born in November 1945
    Individual (8 offsprings)
    Officer
    2011-09-29 ~ 2017-08-23
    OF - Director → CIF 0
  • 19
    Brown, Julie
    Individual (27 offsprings)
    Officer
    2023-02-28 ~ 2026-06-26
    OF - Secretary → CIF 0
  • 20
    Batterham, Christopher Michael
    Born in March 1955
    Individual (26 offsprings)
    Officer
    2005-09-14 ~ 2016-08-24
    OF - Director → CIF 0
  • 21
    Dimes, Lucy Rebecca
    Company Director born in March 1966
    Individual (51 offsprings)
    Officer
    2022-08-30 ~ 2025-05-29
    OF - Director → CIF 0
    Miss Lucy Rebecca Dimes
    Born in March 1966
    Individual (51 offsprings)
    Person with significant control
    2023-09-18 ~ 2025-05-29
    PE - Has significant influence or controlCIF 0
  • 22
    Donovan, Reece Garethe
    Born in May 1970
    Individual (55 offsprings)
    Officer
    2020-03-30 ~ 2023-09-15
    OF - Director → CIF 0
    Mr Reece Garethe Donovan
    Born in May 1970
    Individual (55 offsprings)
    Person with significant control
    2020-10-01 ~ 2023-09-15
    PE - Has significant influence or controlCIF 0
  • 23
    Forrest, Stuart
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2005-06-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Moir, Stewart James
    Individual (11 offsprings)
    Officer
    2000-03-21 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 25
    Hallam, Mark Gerrard
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2005-06-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    Mcdonald, Andrew James
    Individual (45 offsprings)
    Officer
    2018-02-02 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 27
    Chamberlain, Adrian
    Born in May 1957
    Individual (48 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 28
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2000-02-28 ~ 2000-03-14
    OF - Nominee Director → CIF 0
    2000-02-28 ~ 2000-03-14
    OF - Nominee Secretary → CIF 0
  • 29
    GRESHAM HOUSE ASSET MANAGEMENT LIMITED
    09447087
    80, Cheapside, London, England
    Active Corporate (34 parents, 22 offsprings)
    Person with significant control
    2025-08-01 ~ 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
  • 30
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    58, Morrison Street, Edinburgh, Scotland
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2026-06-26 ~ now
    OF - Secretary → CIF 0
  • 31
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    2000-02-28 ~ 2000-03-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IOMART GROUP PLC

Period: 2000-02-28 ~ now
Company number: SC204560
Registered name
IOMART GROUP PLC - now
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • IOMART GROUP PLC
    Info
    Registered number SC204560
    6 Atlantic Quay, 55 Robertson Street, Glasgow G2 8JD
    PUBLIC LIMITED COMPANY incorporated on 2000-02-28 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • IOMART GROUP PLC
    S
    Registered number missing
    Lister Pavilion, Maryhill Road, Glasgow, Scotland, G20 0SP
    Public Limited Company
    CIF 1 CIF 2
    Public Limited Compnay
    CIF 3
  • IOMART GROUP PLC
    S
    Registered number Sc204560
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland, G2 8JD
    Public Company Limited By Shares in Registrar Of Companies, Scotland
    CIF 4 CIF 5
    Public Limited Company in Companies House Edinburgh, Scotland
    CIF 6
    Public Limited Company in Companies House, Scotland
    CIF 7
    Public Limited Company in Registrar Of Companies, Scotland
    CIF 8
    Public Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 9
  • IOMART GROUP PLC
    S
    Registered number Sc204560
    6, Atlantic Quay, 55 Robertson Street, Glasgow, Scotland, United Kingdom, G2 8JD
    Public Limited Company in Companies House, Scotland
    CIF 10
  • IOMART GROUP PLC
    S
    Registered number Sc204560
    6 Atlantic Quay, Robertson Street, Glasgow, United Kingdom, G2 8JD
    Public Limited Company in The Registrar Of Companies For Scotland, United Kingdom
    CIF 11
  • IOMART GROUP PLC
    S
    Registered number Sc204560
    Lister Pavilion, Kelvin Campus, Maryhill Road, Glasgow, Scotland, G20 0SP
    Public Limited Company in Companies House - Edinburgh, Scotland
    CIF 12 CIF 13
    Public Limited Company in Companies House - Scotland, Scotland
    CIF 14
    Public Limited Company in Companies House Edinburgh, Scotland
    CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
    Public Limited Company in Companies House Scotland, Scotland
    CIF 22 CIF 23 CIF 24 CIF 25
    Public Limited Company in Companies House, Scotland
    CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31
  • IOMART GROUP PLC
    S
    Registered number Sc204560
    Lister Pavilion, Kelvin Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0SP
    Limited Company in Companies House, Scotland
    CIF 32
    Public Company Limited By Shares in Registrar Of Companies, Scotland
    CIF 33 CIF 34 CIF 35 CIF 36
    Public Limited Company in Companies House - Edinburgh, Scotland
    CIF 37
    Public Limited Company in Companies House, Scotland
    CIF 38
    Public Limited Company in Companies House, United Kingdom
    CIF 39
  • IOMART GROUP PLC
    S
    Registered number Sc204560
    Lister Pavilion, Maryhill Road, Glasgow, Scotland, G20 0SP
    Public Limited Company in Scotland Companies Register, Scotland
    CIF 40
  • IOMART GROUP PLC
    S
    Registered number Sc204560
    Lister Pavillion, Kelvin Campus, West Of Scotland Science Centre, Glasgow, United Kingdom, G20 0SP
    Uk Company in Companies House, Scotland
    CIF 41
child relation
Offspring entities and appointments 41
  • 1
    ACCESSPOINT GROUP HOLDINGS LIMITED
    09903087
    11-21 Paul Street, Shoreditch, London
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-12-04 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 2
    ATECH GROUP LIMITED
    - now 13853095
    KOOKABURRA TOPCO LIMITED
    - 2025-02-21 13853095
    11-21 Paul Street, Shoreditch, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 3
    BACKUP TECHNOLOGY HOLDINGS LIMITED
    07890778
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 4
    BACKUP TECHNOLOGY LIMITED
    05574458
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more OE
  • 5
    BYTEMARK HOLDINGS LIMITED
    - now 08150076
    BYTEMARK HOSTING LIMITED - 2015-05-11
    3rd Floor, 11-21 Paul Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-08-24 ~ now
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Ownership of voting rights - 75% or more OE
  • 6
    BYTEMARK LIMITED
    - now 04484629
    BYTEMARK COMPUTER CONSULTING LTD - 2015-05-01
    3rd Floor, 11-21 Paul Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2023-03-20 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    CLOUDFUEL LTD
    08903591
    3rd Floor 11-21 Paul Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-07-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    CONCEPTA CAPITAL LIMITED
    09727873
    3rd Floor 11-21 Paul Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2022-08-15 ~ now
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Ownership of shares – 75% or more OE
  • 9
    CRISTIE DATA LIMITED
    - now 03457111
    CRISTIE DATA PRODUCTS LIMITED - 2008-08-26
    WANSCO 358 LIMITED - 1998-01-14
    3rd Floor 11-21 Paul Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-08-25 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 10
    EASYSPACE LIMITED
    03405586
    3rd Floor, 11-21 Paul Street, London
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 11
    EQSN LIMITED
    - now SC168361
    SCOTNET LTD. - 2001-01-19
    SCOTNET.CO.UK LTD. - 2000-07-12
    Lister Pavilion Kelvin Campus, West Of Scotland Science Park, Glasgow
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Has significant influence or control OE
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
  • 12
    EXTRINSICA GLOBAL HOLDINGS LIMITED
    10748417
    3rd Floor 11-21 Paul Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2023-06-02 ~ now
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
  • 13
    GLOBAL GOLD HOLDINGS LIMITED
    03771136
    3rd Floor 11-21 Paul Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 14
    INTERNET ENGINEERING LIMITED
    - now 03629948
    PROGRAMRATE LIMITED - 2000-01-20
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 15
    IOMART CLOUD SERVICES LIMITED
    - now SC187413
    NETINTELLIGENCE LIMITED - 2011-02-14
    IOMART LIMITED - 2005-05-16
    ASHFILL LIMITED - 1998-12-18
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Has significant influence or control OE
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
  • 16
    IOMART DATA CENTRE SERVICES LIMITED
    17160065
    11-21 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-04-15 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 17
    IOMART DATACENTRES LIMITED
    - now 05532548
    EZEE DSL LIMITED - 2011-02-10
    3rd Floor, 11-21 Paul Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 18
    IOMART DEVELOPMENT LIMITED
    - now SC396966
    WESTCOASTCLOUD LIMITED - 2013-03-12
    PACIFIC SHELF 1660 LIMITED - 2011-09-01
    Lister Pavilion Kelvin Campus, West Of Scotland Science Park, Glasgow
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 19
    IOMART LIMITED
    - now SC338849 SC275629... (more)
    PACIFIC SHELF 1490 LIMITED - 2008-04-03
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 20
    IOMART MANAGED SERVICES LIMITED
    - now SC275629
    IOMART HOSTING LIMITED
    - 2024-01-31 SC275629 SC350708
    IOMART LIMITED - 2008-02-11
    NETINTELLIGENCE LIMITED - 2005-05-16
    PACIFIC SHELF 1285 LIMITED - 2005-01-06
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 21
    IOMART VIRTUAL SERVERS HOSTING LIMITED
    - now SC350708 SC275629
    VIRTUAL SERVERS UK LIMITED - 2009-05-12
    PACIFIC SHELF 1533 LIMITED - 2009-01-15
    Lister Pavilion Kelvin Campus, West Of Scotland, Science Park, Glasgow
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 22
    LDEX CONNECT LIMITED
    - now 06389332
    PING NETWORKS LIMITED - 2014-01-08
    AXCENT SERVICES LTD - 2009-05-16
    3rd Floor, 11-21 Paul Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2023-03-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 23
    LDEX GROUP LIMITED
    - now 08777552
    LDEX LIMITED - 2013-12-30
    3rd Floor, 11-21 Paul Street, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-12-20 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more OE
  • 24
    LONDON DATA EXCHANGE LIMITED
    07772407
    3rd Floor, 11-21 Paul Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 25
    MELBOURNE SERVER HOSTING LIMITED
    - now 04091836
    MELBOURNE NETWORK SOLUTIONS LIMITED - 2010-02-16
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 26
    MEMSET LTD
    04504980
    3rd Floor 11-21 Paul Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2020-03-12 ~ now
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 27
    MY DOCUMENTS LIMITED
    06367566
    Third Floor, 11-21 Paul Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Has significant influence or control OE
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
  • 28
    NETINTELLIGENCE LIMITED
    - now SC325326 SC187413... (more)
    EASYSPACE DATACENTRES (UK) LIMITED - 2011-02-14
    PACIFIC SHELF 1440 LIMITED - 2007-06-21
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of voting rights - 75% or more OE
  • 29
    OPEN MINDED SOLUTIONS LIMITED
    05338357
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Has significant influence or control OE
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
  • 30
    RAPIDSWITCH LIMITED
    - now 04535693
    49SERVICES LTD - 2005-01-17
    3rd Floor, 11-21 Paul Street, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Has significant influence or control OE
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
  • 31
    REDSTATION LIMITED
    - now 03590745 03851872
    REDSTATION INTERNET LIMITED - 2009-01-19
    DATUM ONE LIMITED - 2000-11-13
    MASTERLINK COMPUTERS LIMITED - 1998-11-10
    Third Floor, 11-21 Paul Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Has significant influence or control OE
  • 32
    SERVERSPACE LIMITED
    05958069
    3rd Floor 11-21 Paul Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
  • 33
    SIMPLESERVERS LIMITED
    06813119
    3rd Floor, 11-21 Paul Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2017-07-26 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 34
    SKYMARKET LIMITED
    03342770
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 35
    SONASSI HOLDING COMPANY LIMITED
    09248696
    3rd Floor, 11-21 Paul Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-11-17 ~ dissolved
    CIF 40 - Right to appoint or remove directors OE
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Ownership of shares – 75% or more OE
  • 36
    SONASSI LTD
    07715859
    3rd Floor, 11-21 Paul Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-08-25 ~ now
    CIF 33 - Ownership of shares – 75% or more OE
  • 37
    SWITCH MEDIA LTD
    - now 04510647
    SWITCH MEDIA PLC - 2010-10-04
    SWITCH HOLDINGS PLC - 2005-12-22
    SWITCH (HOLDINGS) PLC - 2002-10-01
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 38
    SYSTEMS UP LIMITED
    05212115
    3rd Floor 11-21 Paul Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 39
    TIER 9 LTD
    08903379
    3rd Floor 11-21 Paul Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-07-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 40
    TITAN INTERNET LIMITED
    04258039
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Ownership of voting rights - 75% or more OE
  • 41
    UNITED COMMUNICATIONS LIMITED
    - now 03651923
    DATATECHNICS UK LIMITED - 2003-09-04
    3rd Floor 11-21 Paul Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.