The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wilson, James Neil
- British born in May 1966
Wilson, James Neil
Resident in England
Registered addresses and corresponding companiesGlebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England
IIF 1 IIF 2 IIF 3 (more)(less)Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Glebe Farm, Down Street, Dummer, Basingstoke, RG25 2AD, England
IIF 16 IIF 17 IIF 18 (more)(less)Glebe Farm, Down Street, Dummer, Basingstoke, RG25 2AD, United Kingdom
IIF 36Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorset, BH23 6EW, England
IIF 37Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE, United Kingdom
IIF 38Mill House, Guildford Street, Chertsey, KT16 9BE, England
IIF 39Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX, United Kingdom
IIF 40Hurn View House, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6NW, United Kingdom
IIF 41Hurn View House, Chapelgate, Bournemouth International Airport, Christchurch, Dorset, BH23 6NW, United Kingdom
IIF 42Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD
IIF 43 IIF 44 IIF 45 (more)(less)Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, England
IIF 51 IIF 52 IIF 53 (more)(less)Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)Glebe Farm, Down Street, Dummer, Hampshire, RG25 2SD, United Kingdom
IIF 89Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 90 IIF 91 IIF 92 (more)(less)Ver House, 23-25 High Street, Redbourn, St. Albans, AL3 7LE, England
IIF 94The Cottage, Owslebury, Winchester, Hampshire, SO21 1LN
IIF 95 IIF 96 IIF 97 (more)(less)The Cottage, Owslebury, Winchester, SO21 1LN, England
IIF 102
- British born in May 1965
Wilson, James Neil
Resident in England
Registered addresses and corresponding companiesHurn View House, 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorest, BH23 6EW, England
IIF 103
- British director born in April 1966
Wilson, James Neil
Resident in England
Registered addresses and corresponding companiesMill House, Guildford Street, Chertsey, KT16 9BE, England
IIF 104
- born in May 1966
Wilson, James Neil
Resident in England
Registered addresses and corresponding companies41, Commercial Road, Poole, Dorset, BH14 0HU
IIF 105 IIF 106 IIF 107 (more)(less)The Cottage, Owslebury, Winchester, , SO21 1LD,
IIF 109
- British born in April 1972
Wilson, James
Resident in England
Registered addresses and corresponding companies35 Chequers Court, Brown Street, Salisbury, SP1 2AS, England
IIF 110
- British born in May 1966
Wilson, James Neil
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1966
Wilson, James
Resident in England
Registered addresses and corresponding companies41, Commercial Road, Poole, Dorset, BH14 0HU
IIF 132
- British Registered addresses and corresponding companies
Wilson, James Neil
Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England
IIF 133Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorest, BH23 6EW, England
IIF 134Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorset, BH23 6EW, England
IIF 135Hurn View House, Chapelgate, Bournemouth International Airport, Christchurch, Dorset, BH23 6NW
IIF 136Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD
IIF 137 IIF 138 IIF 139 (more)(less)The Cottage, Owslebury, Winchester, Hampshire, SO21 1LN
IIF 142 IIF 143 IIF 144 (more)(less)
- British born in May 1966
Mr James Neil Wilson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wilson, James Neil
Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England
IIF 148 IIF 149 IIF 150 (more)(less)Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, United Kingdom
IIF 156 IIF 157Glebe Farm, Down Street, Dummer, Basingstoke, RG25 2AD, England
IIF 158 IIF 159 IIF 160 (more)(less)Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD
IIF 177 IIF 178 IIF 179 (more)(less)Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, England
IIF 182 IIF 183 IIF 184 (more)(less)Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, United Kingdom
IIF 188 IIF 189 IIF 190 (more)(less)IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234Glebe Farm, Down Street, Dummer, Hampshire, RG25 2SD, United Kingdom
IIF 235Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 236 IIF 237 IIF 238 (more)(less)Ver House, 23-25 High Street, Redbourn, St. Albans, AL3 7LE, England
IIF 240
- British born in April 1972
Wilson, James Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wilson, James
- British born in April 1972
Mr James Timothy Wilson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
132
- 1Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2022-05-26 ~ nowIIF 71 - Director → ME2022-05-26 ~ nowIIF 194 - Secretary → ME
- 2Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-04-11 ~ nowIIF 10 - Director → ME2018-04-11 ~ nowIIF 243 - Secretary → ME
- 3
9DOTS CONSULTANTS LIMITED
SC647632Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2022-11-16 ~ nowIIF 91 - Director → ME2022-11-16 ~ nowIIF 237 - Secretary → ME - 4
9DOTS CONSULTING LIMITED
SC345348Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (11 parents)Officer2019-12-11 ~ nowIIF 90 - Director → ME2019-12-11 ~ nowIIF 236 - Secretary → ME - 5ENSCO 461 LIMITED - 2015-10-09Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (11 parents, 1 offspring)Officer2019-12-11 ~ nowIIF 92 - Director → ME2019-12-11 ~ nowIIF 239 - Secretary → ME
- 6
- 7
- 8
ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED
03602402Glebe Farm, Down Street, Dummer, HampshireActive Corporate (11 parents)Officer2012-07-16 ~ nowIIF 44 - Director → ME2012-07-16 ~ nowIIF 137 - Secretary → ME - 9
AQUA COMMERCIAL PARTNERSHIP LLP
OC32485641 Commercial Road, Poole, DorsetActive Corporate (9 parents)Officer2006-12-15 ~ nowIIF 109 - LLP Member → ME - 10
AQUA CROSS KEYS LLP
OC43545541 Commercial Road, Poole, DorsetActive Corporate (33 parents)Officer2021-03-23 ~ nowIIF 106 - LLP Member → ME - 11
ASCENT GLOBAL SERVICES LIMITED
06899283Glebe Farm, Down Street, Dummer, HampshireActive Corporate (9 parents)Officer2014-09-30 ~ nowIIF 62 - Director → ME2014-09-30 ~ nowIIF 222 - Secretary → ME - 12
ATECH NETWORK SERVICES LIMITED
06678536Glebe Farm, Down Street, Dummer, HampshireActive Corporate (12 parents)Officer2015-10-02 ~ nowIIF 47 - Director → ME2015-10-02 ~ nowIIF 179 - Secretary → ME - 13AZETS INSPIRE PROFESSIONAL SERVICES LIMITED - now
INSPIRE PROFESSIONAL SERVICES LIMITED
- 2022-03-04 050986452nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (14 parents, 5 offsprings)Officer2007-10-08 ~ 2009-07-01IIF 101 - Director → ME - 14
BANG SYSTEMS LIMITED
07709262Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-09-10 ~ nowIIF 85 - Director → ME2024-09-10 ~ nowIIF 189 - Secretary → ME - 15
IMPACT DRILLING SYSTEMS LIMITED
- 2009-01-22 05431850SECURE DRILLING SYSTEMS LIMITED - 2005-06-16Westons Point House Westons Point, Turks Lane, Poole, Dorset, EnglandActive Corporate (12 parents, 3 offsprings)Officer2008-12-18 ~ 2013-01-03IIF 95 - Director → ME2008-12-18 ~ 2014-01-03IIF 144 - Secretary → ME - 16BOURNEMOUTH AVIATION SERVICES LTD. - nowPILATUS PC-12 CENTRE UK LIMITED - 2018-03-13PILATUS SERVICE CENTRE (UK) LIMITED - 2013-10-18
PILATUS PC-12 CENTRE UK LIMITED
- 2013-10-17 01766171TECHNICAL FLIGHT SERVICES LIMITED - 2006-02-07PANTHERFIELD LIMITED - 1984-02-06Hangar 266 Bellman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, DorsetActive Corporate (16 parents)Officer2012-04-17 ~ 2013-06-07IIF 103 - Director → ME2012-04-17 ~ 2013-06-07IIF 134 - Secretary → ME - 17
BSAS (TELECOMS) LIMITED
04129178Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (15 parents)Officer2024-06-11 ~ nowIIF 79 - Director → ME2024-06-11 ~ nowIIF 215 - Secretary → ME - 18
CHALVINGTON COMMUNICATIONS LIMITED
04068378Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (13 parents)Officer2025-03-14 ~ nowIIF 128 - Director → ME2025-03-14 ~ nowIIF 214 - Secretary → ME - 19CHALVINGTON GROUP LIMITED - 2019-04-29Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-03-14 ~ nowIIF 115 - Director → ME2025-03-14 ~ nowIIF 188 - Secretary → ME
- 20CHANNEL NETWORK SERVICES LIMITED - 2019-05-08Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (13 parents, 2 offsprings)Officer2022-11-15 ~ nowIIF 26 - Director → ME2022-11-15 ~ nowIIF 161 - Secretary → ME
- 21
CHANNEL COMMUNICATION SERVICES LTD
03882033Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (13 parents)Officer2022-11-15 ~ nowIIF 16 - Director → ME2022-11-15 ~ nowIIF 166 - Secretary → ME - 22
CHANNEL IP LIMITED
06614413Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (11 parents)Officer2022-11-15 ~ nowIIF 22 - Director → ME2022-11-15 ~ nowIIF 171 - Secretary → ME - 23BRIDGECLASS LIMITED - 2000-05-26LORNEY LIMITED - 2000-04-10Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (16 parents)Officer2021-03-02 ~ nowIIF 70 - Director → ME2021-03-02 ~ nowIIF 225 - Secretary → ME
- 24RJP 1122 LIMITED - 2001-09-14Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2021-03-02 ~ nowIIF 82 - Director → ME2021-03-02 ~ nowIIF 231 - Secretary → ME
- 25
COMMSPLUS LIMITED
02239626Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, EnglandActive Corporate (17 parents)Officer2019-11-18 ~ nowIIF 6 - Director → ME2019-11-18 ~ nowIIF 150 - Secretary → ME - 26
CONVERGENCE COMMUNICATIONS LIMITED
05154038Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (11 parents)Officer2026-03-20 ~ nowIIF 51 - Director → ME2026-03-20 ~ nowIIF 184 - Secretary → ME - 27FTT (FLETCHER TELECOM TRAINING) LIMITED - 2005-11-29Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (12 parents)Officer2016-07-01 ~ nowIIF 3 - Director → ME2016-07-01 ~ nowIIF 151 - Secretary → ME
- 28JL DATA SOLUTIONS LIMITED - 2011-03-30Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (10 parents)Officer2019-03-08 ~ nowIIF 27 - Director → ME2019-03-08 ~ nowIIF 173 - Secretary → ME
- 29DATASHARP (SOUTH EAST) LIMITED - 2000-03-09DIRECT OFFICE EQUIPMENT LIMITED - 1996-05-21Glebe Farm, Down Street, Dummer, HampshireActive Corporate (8 parents)Officer2018-10-05 ~ nowIIF 49 - Director → ME2018-10-05 ~ nowIIF 181 - Secretary → ME
- 30DATAPHONE INSTALLATIONS LIMITED - 2008-03-10Glebe Farm, Down Street, Dummer, HampshireActive Corporate (11 parents, 1 offspring)Officer2018-10-05 ~ nowIIF 46 - Director → ME2018-10-05 ~ nowIIF 180 - Secretary → ME
- 31RADARPOINT LIMITED - 2007-06-15Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, EnglandActive Corporate (14 parents)Officer2017-06-09 ~ nowIIF 5 - Director → ME2017-06-09 ~ nowIIF 155 - Secretary → ME
- 32
- 33FACTORCLOSE LIMITED - 1988-10-20Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn, Christchurch, DorsetActive Corporate (19 parents, 3 offsprings)Officer2008-01-22 ~ 2015-04-01IIF 98 - Director → ME2008-01-22 ~ 2015-04-01IIF 145 - Secretary → ME
- 34DU PRE PLC - 2017-05-04DU PRE TELECOMMUNICATIONS LIMITED - 1996-11-11ONAPHONE LIMITED - 1988-12-15Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (26 parents)Officer2020-10-09 ~ nowIIF 15 - Director → ME2020-10-09 ~ nowIIF 156 - Secretary → ME
- 35
DUOCALL COMMUNICATIONS LTD
06330709Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (11 parents)Officer2024-03-06 ~ nowIIF 25 - Director → ME2024-03-06 ~ nowIIF 174 - Secretary → ME - 36
EBT MAINTENANCE LTD
03698614Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (8 parents)Officer2023-06-07 ~ nowIIF 20 - Director → ME2023-06-07 ~ nowIIF 167 - Secretary → ME - 37
EFAR LTD.
03949538Glebe Farm, Down Street, Dummer, HampshireActive Corporate (12 parents)Officer2014-06-30 ~ nowIIF 50 - Director → ME2014-06-30 ~ nowIIF 138 - Secretary → ME - 38
EHB TELECOMMUNICATIONS LIMITED
12528525Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (9 parents)Officer2024-10-25 ~ nowIIF 59 - Director → ME - 39
ELMBRIDGE FIR TREE ROAD LTD
13035616Mill House, 58 Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2020-11-20 ~ nowIIF 38 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 40Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2024-03-22 ~ nowIIF 120 - Director → ME2024-03-22 ~ nowIIF 208 - Secretary → ME
- 41
EXTRASOURCE LIMITED
07767315Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-03-01 ~ nowIIF 17 - Director → ME2019-03-01 ~ nowIIF 170 - Secretary → ME - 42
FACIAM SOLUTIONS LTD
SC644027Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)Officer2024-10-25 ~ nowIIF 53 - Director → ME2024-10-25 ~ nowIIF 182 - Secretary → ME - 43
- 44TARGET TELECOM (UK) LIMITED - 2007-11-07Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-08-16 ~ nowIIF 58 - Director → ME2024-08-16 ~ nowIIF 187 - Secretary → ME
- 45
- 46FUSE 2.0 LTD - 2016-06-25Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (9 parents)Officer2022-06-09 ~ nowIIF 32 - Director → ME2022-06-09 ~ nowIIF 168 - Secretary → ME
- 47
G H M COMMUNICATIONS LIMITED
05584861Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2024-09-10 ~ nowIIF 86 - Director → ME2024-09-10 ~ nowIIF 219 - Secretary → ME - 48
GHM CARE LIMITED
10961277Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (10 parents)Officer2024-09-10 ~ nowIIF 66 - Director → ME2024-09-10 ~ nowIIF 223 - Secretary → ME - 49
GLEMNET LIMITED
04308716Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (11 parents)Officer2023-07-20 ~ nowIIF 64 - Director → ME2023-07-20 ~ nowIIF 230 - Secretary → ME - 50BUSINESS APPLICATIONS LIMITED - 2006-04-04Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-07-20 ~ nowIIF 67 - Director → ME2023-07-20 ~ nowIIF 234 - Secretary → ME
- 51
GRIFFITHS AERO LIMITED
0672552335 Chequers Court Brown Street, Salisbury, EnglandActive Corporate (5 parents)Officer2023-04-05 ~ nowIIF 110 - Director → ME - 52
HANLEY HEALTH LIMITED
06792565Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (10 parents)Officer2024-10-09 ~ nowIIF 78 - Director → ME2024-10-09 ~ nowIIF 199 - Secretary → ME - 53HELLO TELECOM (UK) PLC - 2019-04-11HELLO TELECOM (UK) LIMITED - 2006-01-12Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2021-04-13 ~ nowIIF 87 - Director → ME2021-04-13 ~ nowIIF 209 - Secretary → ME
- 54
HELLO TELECOM LIMITED
10427105Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (7 parents)Officer2021-04-13 ~ nowIIF 81 - Director → ME2021-04-13 ~ nowIIF 207 - Secretary → ME - 55HORIZON TELECOM NETWORKS LIMITED - 2007-11-30Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (11 parents)Officer2021-12-17 ~ nowIIF 69 - Director → ME2021-12-17 ~ nowIIF 205 - Secretary → ME
- 56
HULLABALOO COMMUNICATIONS LIMITED
05894951Glebe Farm, Down Street, Dummer, HampshireActive Corporate (12 parents)Officer2014-12-01 ~ nowIIF 43 - Director → ME2014-12-01 ~ nowIIF 139 - Secretary → ME - 57Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-12-03 ~ nowIIF 23 - Director → ME
- 58
INFISIM LIMITED
09990890Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (9 parents)Officer2024-03-06 ~ nowIIF 24 - Director → ME2024-03-06 ~ nowIIF 165 - Secretary → ME - 59
INTEGRATED BUSINESS SYSTEMS LIMITED
03923927Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-10-06 ~ nowIIF 55 - Director → ME2016-10-06 ~ nowIIF 186 - Secretary → ME - 60
INVENIAM COMMUNICATION SOLUTIONS LIMITED
SC484547Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (7 parents)Officer2019-12-12 ~ nowIIF 93 - Director → ME2019-12-12 ~ nowIIF 238 - Secretary → ME - 61
JCEW PROPERTIES LIMITED
14313992The Cottage, Owslebury, Winchester, EnglandActive Corporate (3 parents)Officer2022-08-23 ~ nowIIF 102 - Director → MEPerson with significant control2022-08-23 ~ nowIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 62JETFLY AVIATION UK LTD - nowAERO (UK) HOLDINGS LTD - 2024-10-17
DS AVIATION (UK) LIMITED
- 2015-08-16 06920905R.A.BERRY HOLDINGS LIMITED
- 2013-06-05 06920905Hangar 266 Bellman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, DorsetActive Corporate (13 parents, 1 offspring)Officer2012-04-17 ~ 2013-06-07IIF 37 - Director → ME2012-04-17 ~ 2013-06-07IIF 135 - Secretary → ME - 63
JMCP HOLDINGS LIMITED
11232498Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-08-06 ~ nowIIF 61 - Director → ME2021-08-06 ~ nowIIF 210 - Secretary → ME - 64
- 65REGIONAL COMMUNICATIONS LIMITED - 2013-03-26Ver House 23-25 High Street, Redbourn, St. Albans, EnglandDissolved Corporate (11 parents)Officer2019-11-27 ~ dissolvedIIF 94 - Director → ME2019-11-27 ~ dissolvedIIF 240 - Secretary → ME
- 66MPS NETWORKS LTD - 2015-03-30Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (8 parents)Officer2023-07-11 ~ nowIIF 18 - Director → ME2023-07-11 ~ nowIIF 175 - Secretary → ME
- 67Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (10 parents)Officer2023-07-11 ~ nowIIF 29 - Director → ME2023-07-11 ~ nowIIF 163 - Secretary → ME
- 68
MPS ASSET FINANCE LTD
09480188Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (8 parents)Officer2023-07-11 ~ nowIIF 33 - Director → ME2023-07-11 ~ nowIIF 164 - Secretary → ME - 69Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2025-10-03 ~ nowIIF 119 - Director → ME2025-10-03 ~ nowIIF 218 - Secretary → ME
- 70
MPS.CLOUD LTD
08751388Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (8 parents)Officer2023-07-11 ~ nowIIF 28 - Director → ME2023-07-11 ~ nowIIF 169 - Secretary → ME - 71
N.T. LEASING LIMITED
03708668Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 114 - Director → ME2025-03-28 ~ nowIIF 193 - Secretary → ME - 72
NEW STAR NETWORKS LTD
07143368Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (10 parents)Officer2018-12-31 ~ nowIIF 30 - Director → ME2018-12-31 ~ nowIIF 160 - Secretary → ME - 73
NEXUS CARE LIMITED
10938600Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (10 parents)Officer2024-09-10 ~ nowIIF 73 - Director → ME2024-09-10 ~ nowIIF 224 - Secretary → ME - 74NOVA 122 LLP - 2023-08-1741 Commercial Road, Poole, DorsetActive Corporate (34 parents)Officer2024-01-19 ~ nowIIF 132 - LLP Member → ME
- 75
NOVA DULVERTON 87 LLP
OC42732841 Commercial Road, Poole, DorsetActive Corporate (15 parents)Officer2019-06-27 ~ nowIIF 107 - LLP Member → ME - 76NOVA 112 LLP - 2022-01-2041 Commercial Road, Poole, DorsetActive Corporate (34 parents)Officer2022-04-04 ~ nowIIF 105 - LLP Member → ME
- 77
NOVA SHEPTON 83 LLP
OC42593441 Commercial Road, Poole, DorsetActive Corporate (57 parents)Officer2019-03-28 ~ nowIIF 108 - LLP Member → ME - 78PACIFIC NETWORKS LIMITED - 1998-11-02LAW 918 LIMITED - 1998-03-17Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (22 parents)Officer2025-03-28 ~ nowIIF 131 - Director → ME2025-03-28 ~ nowIIF 212 - Secretary → ME
- 79
NT VOICE & DATA GROUP LIMITED
15647070Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 125 - Director → ME2025-03-28 ~ nowIIF 227 - Secretary → ME - 80NOTTINGHAM TELEPHONES LIMITED - 2012-06-29Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (12 parents)Officer2025-03-28 ~ nowIIF 118 - Director → ME2025-03-28 ~ nowIIF 202 - Secretary → ME
- 81
PINK CONNECT LTD
04563683Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (12 parents)Officer2023-11-06 ~ nowIIF 88 - Director → ME2023-11-06 ~ nowIIF 204 - Secretary → ME - 82
PINNACLE MANAGED SERVICES LIMITED
08911480Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-03-01 ~ nowIIF 31 - Director → ME2019-03-01 ~ nowIIF 158 - Secretary → ME - 83PINNACLE TELECOMS LIMITED - 1997-03-19Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (14 parents)Officer2019-03-01 ~ nowIIF 19 - Director → ME2019-03-01 ~ nowIIF 172 - Secretary → ME
- 84
PRIVILEGE CONSULTING LIMITED
06523752Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents)Officer2019-09-19 ~ nowIIF 11 - Director → ME2019-09-19 ~ nowIIF 157 - Secretary → ME - 85
REDLINE TELE.COM LIMITED
04970453Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (9 parents)Officer2025-05-30 ~ nowIIF 117 - Director → ME2025-05-30 ~ nowIIF 229 - Secretary → ME - 86
RICHARD MANN & CO. LIMITED
0444222837 Commercial Road, Poole, DorsetDissolved Corporate (8 parents)Officer2008-11-11 ~ 2009-07-01IIF 100 - Director → ME - 87
SAINT BIDCO LIMITED
13569924Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-08-17 ~ nowIIF 13 - Director → ME - 88
SAINT TOPCO LIMITED
13567332Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-08-16 ~ nowIIF 14 - Director → ME - 89
SCG CHANNEL LIMITED
14134626Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2022-05-26 ~ nowIIF 72 - Director → ME2022-05-26 ~ nowIIF 211 - Secretary → ME - 90ECOCALL LIMITED - 2010-10-11Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (23 parents, 5 offsprings)Officer2018-04-11 ~ nowIIF 12 - Director → ME2018-04-11 ~ nowIIF 244 - Secretary → ME
- 91
SCG CONNECTED LIMITED
16236514Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2025-02-07 ~ nowIIF 127 - Director → ME2025-02-07 ~ nowIIF 213 - Secretary → ME - 92
SWITCH COMMUNICATIONS LIMITED
- 2019-10-02 02645307PAY 'N' DISPLAY LIMITED - 1992-09-07ENFRANCHISE ONE HUNDRED AND TWELVE LIMITED - 1992-02-13Glebe Farm Down Street, Dummer, Basingstoke, HampshireActive Corporate (16 parents, 1 offspring)Officer2015-07-13 ~ nowIIF 1 - Director → ME2015-07-13 ~ nowIIF 152 - Secretary → ME - 93
SCG DIRECT LIMITED
14134640Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2022-05-26 ~ nowIIF 84 - Director → ME2022-05-26 ~ nowIIF 197 - Secretary → ME - 94
SCG EAST ANGLIA LIMITED
15884550Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2024-08-07 ~ nowIIF 124 - Director → ME2024-08-07 ~ nowIIF 216 - Secretary → ME - 95
- 96
SCG HOSTED LIMITED
14134616Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2022-05-26 ~ nowIIF 68 - Director → ME2022-05-26 ~ nowIIF 196 - Secretary → ME - 97
SCG LIVING LIMITED
16236525Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2025-02-07 ~ nowIIF 121 - Director → ME2025-02-07 ~ nowIIF 226 - Secretary → ME - 98
SCG MIDLANDS GROUP LIMITED
15745318Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2024-05-28 ~ nowIIF 116 - Director → ME2024-05-28 ~ nowIIF 198 - Secretary → ME - 99MPS NETWORKS PLC - 2020-11-18MIDLAND PHONE SERVICES PLC - 2015-03-30Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (21 parents, 7 offsprings)Officer2023-07-11 ~ nowIIF 34 - Director → ME2023-07-11 ~ nowIIF 159 - Secretary → ME
- 100
SCG NORTH-EAST LIMITED
15884534Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2024-08-07 ~ nowIIF 113 - Director → ME2024-08-07 ~ nowIIF 217 - Secretary → ME - 101
SCG NORTH-WEST LIMITED
15884515Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2024-08-07 ~ nowIIF 122 - Director → ME2024-08-07 ~ nowIIF 191 - Secretary → ME - 102
SCG SCOTLAND LIMITED
SC821179Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2024-08-30 ~ nowIIF 111 - Director → ME2024-08-30 ~ nowIIF 178 - Secretary → ME - 103EUROLINK TELECOM LIMITED - 2013-05-01Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-04-14 ~ nowIIF 8 - Director → ME2022-04-14 ~ nowIIF 153 - Secretary → ME
- 104
SCG TOGETHER LIMITED
14134594Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2022-05-26 ~ nowIIF 76 - Director → ME2022-05-26 ~ nowIIF 201 - Secretary → ME - 105
SCG WALES GROUP LIMITED
15868283Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (6 parents)Officer2024-07-31 ~ nowIIF 112 - Director → ME2024-07-31 ~ nowIIF 177 - Secretary → ME - 106
SCG WHOLESALE LIMITED
14134795Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2022-05-26 ~ nowIIF 75 - Director → ME2022-05-26 ~ nowIIF 206 - Secretary → ME - 107SEVENEYE DEVELOPMENTS LTD - now
WORLDWIDE AVIATION LIMITED
- 2012-02-01 03900014Westons Point House Westons Point Boatyard, Turks Lane, Poole, Dorset, EnglandDissolved Corporate (13 parents)Officer2011-12-20 ~ 2013-06-07IIF 41 - Director → ME2011-12-20 ~ 2013-02-22IIF 245 - Secretary → ME - 108
SKYSIM LIMITED
05593932Accounts On Time, 9 Nimrod Way, East Dorset Trade Park, Wimborne, DorsetDissolved Corporate (10 parents)Officer2010-12-01 ~ 2013-06-07IIF 40 - Director → ME - 109PANELSCOOP LIMITED - 2001-12-18Glebe Farm, Down Street, Dummer, HampshireActive Corporate (13 parents, 2 offsprings)Officer2009-09-29 ~ nowIIF 48 - Director → ME2009-09-29 ~ nowIIF 140 - Secretary → ME
- 110Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2025-02-07 ~ nowIIF 130 - Director → ME2025-02-07 ~ nowIIF 192 - Secretary → ME
- 111
LINK CONNECT SERVICES LTD.
- 2019-04-08 03265174LINK CONNECT INVESTMENTS LTD - 2001-03-15LINK CONNECT LIMITED - 1999-08-16Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-02-02 ~ nowIIF 60 - Director → ME2017-02-02 ~ nowIIF 185 - Secretary → ME - 112
SOUTHERN COMMUNICATIONS EBT NEWCO LIMITED
11511537Glebe Farm Down Street, Dummer, Basingstoke, United KingdomActive Corporate (5 parents)Officer2022-08-16 ~ nowIIF 36 - Director → ME - 113
SOUTHERN COMMUNICATIONS GROUP LIMITED
10053004Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2016-05-11 ~ 2021-12-10IIF 54 - Director → ME2022-12-01 ~ nowIIF 52 - Director → ME - 114
SOUTHERN COMMUNICATIONS HOLDINGS LIMITED
08413599Glebe Farm, Down Street, Dummer, HampshireActive Corporate (7 parents, 68 offsprings)Officer2013-02-21 ~ nowIIF 89 - Director → ME2013-02-21 ~ nowIIF 235 - Secretary → ME - 115
SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED
10053141Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-05-11 ~ nowIIF 57 - Director → ME - 116ARMSTRONG LAND LIMITED - 1988-04-11Glebe Farm, Down Street, Dummer, HampshireActive Corporate (14 parents, 1 offspring)Officer2009-09-29 ~ nowIIF 99 - Director → ME
- 117
SOUTHERN COMMUNICATIONS NETWORKS LIMITED
06925467Glebe Farm Down Street, Dummer, Basingstoke, HampshireActive Corporate (13 parents)Officer2013-03-28 ~ nowIIF 2 - Director → ME2013-03-28 ~ nowIIF 133 - Secretary → ME - 118
SOUTHERN DATA LIMITED
03905765Glebe Farm, Down Street, Dummer, HampshireActive Corporate (11 parents)Officer2013-12-17 ~ nowIIF 45 - Director → ME2013-12-17 ~ nowIIF 141 - Secretary → ME - 119
STORACALL TECHNOLOGY (CORPORATE TRUSTEE) LIMITED
10806205Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, EnglandActive Corporate (9 parents)Officer2022-03-15 ~ nowIIF 7 - Director → ME2022-03-15 ~ nowIIF 148 - Secretary → ME - 120
- 121STRADA GEOTHERMAL (UK) LTD - nowBLACK GOLD CONSTRUCTION (UK) LIMITED - 2024-10-28BLACK GOLD (COUNTRY HOMES) LTD - 2020-05-05
D.S. AVIATION LIMITED
- 2012-02-01 07025143Westons Point House Westons Point, Turks Lane, Whitcliff, Poole, Dorset, EnglandActive Corporate (9 parents)Officer2009-09-21 ~ 2013-06-07IIF 42 - Director → ME2009-10-18 ~ 2013-06-07IIF 136 - Secretary → ME - 122
STRUCTURED COMMUNICATIONS LIMITED
07667451Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (8 parents)Officer2026-04-02 ~ nowIIF 126 - Director → ME2026-04-02 ~ nowIIF 232 - Secretary → ME - 123ENFRANCHISE 477 LIMITED - 2003-04-09Glebe Farm Down Street, Dummer, Basingstoke, HampshireActive Corporate (12 parents)Officer2015-07-13 ~ nowIIF 4 - Director → ME2015-07-13 ~ nowIIF 149 - Secretary → ME
- 124
TALK TELECOM LTD
08317225Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-12-23 ~ nowIIF 35 - Director → ME2025-12-23 ~ nowIIF 162 - Secretary → ME - 125
TARIFF WATCH LIMITED
03378476Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (14 parents)Officer2023-07-20 ~ nowIIF 65 - Director → ME2023-07-20 ~ nowIIF 200 - Secretary → ME - 126
TELECALL LIMITED
01524039Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (13 parents)Officer2023-07-11 ~ nowIIF 21 - Director → ME2023-07-11 ~ nowIIF 176 - Secretary → ME - 127CLUSTERED CONSULTANTS LTD - 2011-05-11CLUSTERED CONSULTANTS (LONDON) LIMITED - 2004-12-14Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (14 parents)Officer2024-09-10 ~ nowIIF 80 - Director → ME2024-09-10 ~ nowIIF 233 - Secretary → ME
- 128RAPID COMMUNICATIONS LIMITED - 2014-10-31Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (14 parents)Officer2021-08-06 ~ nowIIF 83 - Director → ME2021-08-06 ~ nowIIF 220 - Secretary → ME
- 129
UNIQUE AEROSPACE LIMITED
0768999935 Chequers Court Brown Street, Salisbury, Wiltshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-07-01 ~ nowIIF 242 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - Ownership of shares – 75% or more → OEIIF 247 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-06IIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - Right to appoint or remove directors → OEIIF 246 - Ownership of shares – 75% or more → OE - 130CONVERSE BUSINESS SOLUTIONS LIMITED - 2016-09-30Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (10 parents)Officer2017-12-01 ~ nowIIF 56 - Director → ME2017-12-01 ~ nowIIF 183 - Secretary → ME
- 131
WARBLINGTON STREET HOLDINGS LIMITED
15434648Mill House, Guildford Street, Chertsey, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-02-03 ~ 2025-03-03IIF 104 - Director → ME2025-03-03 ~ nowIIF 39 - Director → ME - 132
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