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 3
  • 1
    Parker, Andrew George
    Chartered Accountant born in January 1969
    Individual (21 offsprings)
    Officer
    2018-11-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Smith, Andrew Ian
    Company Director born in March 1964
    Individual (39 offsprings)
    Officer
    2021-08-27 ~ dissolved
    OF - director → CIF 0
  • 3
    TIALIS ESSENTIAL IT PLC - now
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC - 2015-01-13
    EASYDATE PLC - 2011-01-11
    EASYDATE LIMITED - 2010-06-17
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    24, Dublin Street, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Templeman, David George
    Chartered Accountant born in August 1963
    Individual
    Officer
    2021-04-20 ~ 2021-08-12
    OF - director → CIF 0
  • 2
    Doughty, Robert Thomas Mark
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2013-07-19
    OF - director → CIF 0
    Doughty, Robert Thomas Mark
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2013-01-03
    OF - secretary → CIF 0
  • 3
    Stirling, Niall Fraser
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    2013-01-03 ~ 2016-01-21
    OF - director → CIF 0
    Stirling, Niall Fraser
    Individual (3 offsprings)
    Officer
    2013-01-03 ~ 2016-01-21
    OF - secretary → CIF 0
  • 4
    Ross, Andrew Robert Craig
    Company Director born in February 1964
    Individual (25 offsprings)
    Officer
    2016-01-21 ~ 2018-04-20
    OF - director → CIF 0
  • 5
    Dobbie, William
    Chief Executive born in February 1959
    Individual (27 offsprings)
    Officer
    2011-04-28 ~ 2013-12-01
    OF - director → CIF 0
    Dobbie, William
    Company Director born in February 1959
    Individual (27 offsprings)
    2015-03-27 ~ 2018-10-12
    OF - director → CIF 0
  • 6
    Phipps, Julian Gerard Powell
    Finance Director born in May 1966
    Individual (7 offsprings)
    Officer
    2016-01-21 ~ 2018-07-17
    OF - director → CIF 0
  • 7
    Stranner, Charlotte Alexandra
    Chartered Accountant born in September 1979
    Individual (3 offsprings)
    Officer
    2018-10-12 ~ 2021-03-09
    OF - director → CIF 0
  • 8
    Gripton, Philip Nicholas
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2013-12-01 ~ 2015-03-27
    OF - director → CIF 0
parent relation
Company in focus

CONNEXIONS4LONDON LTD

Previous names
CORETX CONNECT LIMITED - 2016-04-11
GLOBAL DIGITAL CORPORATION LTD - 2016-03-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONNEXIONS4LONDON LTD
    Info
    CORETX CONNECT LIMITED - 2016-04-11
    GLOBAL DIGITAL CORPORATION LTD - 2016-03-15
    Registered number SC398521
    Third Floor, 2 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 2011-04-28 and dissolved on 2024-02-08 (12 years 9 months). The company status is Dissolved.
    CIF 0
  • CONNEXIONS4LONDON LTD
    S
    Registered number Sc398521
    24, Dublin Street, Edinburgh, Scotland, EH1 3PP
    Limited Public Company in Registrar Of Companies Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CORETX PROTECT LIMITED - 2016-04-11
    FRINDR LTD - 2016-03-15
    Third Floor, One London Square, Cross Lanes, Guilford
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.