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.
Parent entities and officers
Inapplicable
Individuals in focus
Perks, Timothy Howard
Perks, Timothy Howard
British acting chief financial officer born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesPerks, Timothy Howard
British chartered accountant born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
Perks, Timothy Howard
British company director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesPerks, Timothy Howard
British director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesPerks, Timothy Howard
British finance director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesPerks, Timothy Howard
British financial director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Bowdown Farmhouse, Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
Perks, Timothy Howard
British chief financial officer born in June 1964Resident in England
Registered addresses and corresponding companiesPerks, Timothy Howard
British director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 49 21 Frankel House, Kingman Way, Newbury, RG14 7GX, England
Perks, Timothy Howard
British financial director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 50 Rocketspace, 40-42 Islington High Street, London, N1 8EQ, England
Perks, Timothy Howard
British Registered addresses and corresponding companiesMr Timothy Howard Perks
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 53 21 Frankel House, Kingman Way, Newbury, RG14 7GX, England
Perks, Timothy Howard
Registered addresses and corresponding companies
IIF 54 Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 21 Frankel House Kingman Way, Newbury, EnglandActive Corporate (1 parent)Equity (Company account)22,718.17 GBP2024-03-31Officer
2019-10-01 ~ nowIIF 49 - Director → MEPerson with significant control 2019-10-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
Ceased
51
- 1 3 Northampton Park, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 1996-04-03 ~ 1998-04-03IIF 3 - Director → ME 1996-04-03 ~ 1998-04-03IIF 52 - Secretary → ME
- 2BALTIMORE TECHNOLOGY LIMITED - 1999-06-09ZERGO LIMITED - 1999-02-22DATA INNOVATION LIMITED - 1993-09-10BLONDECOURT LIMITED - 1980-12-31 6 Stratton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2000-07-24 ~ 2001-06-11IIF 1 - Director → ME
- 3 Caspian House, Timothy's Bridge Road, Stratford-upon-avon, WarwickshireDissolved Corporate (3 parents)Officer 2009-03-31 ~ 2009-08-28IIF 36 - Director → ME
- 4
BJ TRUSTEE LIMITED
- nowBJ IT SERVICES LIMITED - 2007-05-15PROTEK I.T. SERVICES LIMITED - 2004-03-26BROOMCO (1032) LIMITED - 1996-03-27 C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 1996-03-06 ~ 1997-09-17IIF 51 - Secretary → ME - 5 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2005-04-28 ~ 2009-10-13IIF 22 - Director → ME
- 6 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2005-04-28 ~ 2009-10-13IIF 20 - Director → ME
- 7REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24REDSTONE COMMUNICATIONS LIMITED - 2002-02-06REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17HILLGATE (174) LIMITED - 2001-03-30 9 King Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2004-09-07 ~ 2009-10-13IIF 21 - Director → ME
- 8
CASTLETON I4E LIMITED
- nowREDSTONE I4E LIMITED - 2016-06-24REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22XPERT SYSTEMS LIMITED - 2005-11-01 9 King Street, London, United KingdomDissolved Corporate (4 parents)Officer 2005-04-28 ~ 2009-10-13IIF 19 - Director → ME - 9CASTLETON TECHNOLOGY PLC - 2020-07-24REDSTONE PLC - 2013-11-21REDSTONE TELECOM PLC - 2001-07-27CIENBE LIMITED - 1997-08-06 9 King Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Equity (Company account)28,732,818 GBP2021-12-31Officer 2004-09-07 ~ 2009-10-13IIF 23 - Director → ME
- 10 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)Equity (Company account)-9,424,919 GBP2019-12-31Officer 2017-02-28 ~ 2018-11-12IIF 50 - Director → ME
- 11 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2006-07-18 ~ 2009-10-13IIF 13 - Director → ME
- 12 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2006-07-18 ~ 2009-10-13IIF 12 - Director → ME
- 13 Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, BuckinghamshireDissolved Corporate (1 parent)Officer 2007-03-05 ~ 2009-10-13IIF 37 - Director → ME
- 14
DAISY NETWORKS LIMITED
- nowFENIX NETWORKS LIMITED - 2011-12-28LLOYD NETWORK SERVICES LIMITED - 2006-05-08 3a Alexander House, Castlereagh Business Park, 478 Castlereagh Road, BelfastDissolved Corporate (2 parents)Officer 2009-08-10 ~ 2009-08-28IIF 46 - Director → ME - 15
DIALNET PLC
- nowPRISM COMMUNICATIONS LIMITED - 1990-11-14 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (3 parents)Officer 2004-09-07 ~ 2009-10-13IIF 30 - Director → ME - 16LAW 1022 LIMITED - 1999-02-01 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2006-07-18 ~ 2009-10-13IIF 11 - Director → ME
- 17PARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 2004-09-07 ~ 2009-10-13IIF 27 - Director → ME
- 18
FASTNET GROUP LIMITED
- nowPITCOMP 118 LIMITED - 1995-10-19 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 2004-09-07 ~ 2009-10-13IIF 42 - Director → ME - 19
FASTNET SYSTEMS PLC
- nowPITCOMP 121 PLC - 1995-07-17 Third Floor One London Square, Cross Lane, Guildford, SurreyDissolved Corporate (3 parents)Officer 2004-09-07 ~ 2009-10-13IIF 34 - Director → ME - 20FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2006-07-18 ~ 2009-10-13IIF 8 - Director → ME
- 21 Thrid Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 2005-04-28 ~ 2009-10-13IIF 38 - Director → ME
- 22ANGLIA TELECOM CENTRES LIMITED - 2023-06-30ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13COMETCROWN LIMITED - 1987-04-03 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2006-07-18 ~ 2009-08-28IIF 4 - Director → ME
- 23
IDENTA LIMITED
- nowIDN TELECOM LTD - 2001-02-23 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2007-01-22 ~ 2009-10-13IIF 31 - Director → ME - 24
IDN TELECOM LIMITED
- nowIDN TELECOM PLC - 2007-03-14IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 2007-01-22 ~ 2009-10-13IIF 40 - Director → ME - 25 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2007-01-22 ~ 2009-10-13IIF 18 - Director → ME
- 26 Daisy House Suite 1, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (3 parents)Officer 2008-09-15 ~ 2009-08-28IIF 17 - Director → ME
- 27 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2004-09-07 ~ 2009-10-13IIF 15 - Director → ME
- 28PROTEK TECHNOLOGY LIMITED - 1988-07-18BRIARBELL LIMITED - 1981-12-31 C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 1996-03-06 ~ 1997-09-17IIF 54 - Secretary → ME
- 29LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22REDSTONE MANAGED SERVICES LIMITED - 2010-10-18NET-ADEPT LIMITED - 2008-09-05H7 LIMITED - 1998-02-20 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2006-07-19 ~ 2009-10-13IIF 43 - Director → ME
- 30 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 2007-11-05 ~ 2009-10-13IIF 9 - Director → ME
- 31HS 177 LIMITED - 2003-10-29 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2006-07-19 ~ 2009-10-13IIF 44 - Director → ME
- 32 7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-3,151 GBP2024-12-31Officer 2008-09-15 ~ 2009-08-28IIF 16 - Director → ME
- 33SWITCHVIEW CONTRACTS LIMITED - 1999-11-04 Stones Masons Yard, 2a Cecil Avenue, Enfield, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)406,224 GBP2024-06-30Officer 2008-09-15 ~ 2009-08-28IIF 39 - Director → ME
- 34
NEWVOICEMEDIA UK LIMITED
- nowNEWVOICEMEDIA LIMITED - 2007-12-06E-OFFICESERVICES LIMITED - 2001-08-01 25 Canada Square, Level 37, LondonDissolved Corporate (4 parents)Officer 2011-10-24 ~ 2015-03-31IIF 47 - Director → ME - 35PACIFIC NETWORKS LIMITED - 1998-11-02LAW 918 LIMITED - 1998-03-17 Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-600 GBP2024-10-31Officer 2008-09-15 ~ 2009-08-28IIF 24 - Director → ME
- 36
ONNEC GROUP UK LIMITED
- nowEXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30COMUNICA LIMITED - 2010-02-22COMUNICA PLC - 2005-05-25CABLESHIP LIMITED - 2000-02-10 Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (4 parents)Officer 2007-03-05 ~ 2009-10-13IIF 28 - Director → ME - 37
ONNEC HOLDINGS LIMITED
- nowONNEC GROUP UK LIMITED - 2022-07-06EXCELREDSTONE COMUNICA LIMITED - 2022-05-24COMUNICA HOLDINGS LIMITED - 2018-11-30COMUNICA HOLDINGS PLC - 2005-05-25 Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,305,439 GBP2024-12-31Officer 2007-03-05 ~ 2009-10-13IIF 14 - Director → ME - 38 Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)Officer 2008-09-15 ~ 2009-08-28IIF 26 - Director → ME
- 39BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED - 2004-06-23DATA INNOVATION LIMITED - 2002-07-04KEYCLIFF LIMITED - 1993-09-10 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer 2000-07-10 ~ 2001-06-11IIF 2 - Director → ME
- 40
PURE NETWORKS LIMITED
- nowVOISYS LIMITED - 1999-05-27DANCEFERN LIMITED - 1994-07-08 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2004-09-07 ~ 2009-10-13IIF 33 - Director → ME - 41REDSTONE COMMUNICATIONS LIMITED - 2013-12-13REDSTONE NETWORK SERVICES LIMITED - 2002-02-06REDSTONE COMMUNICATIONS LIMITED - 2001-12-17REDSTONE NETWORK SERVICES LIMITED - 2000-12-21 Central House, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer 2004-09-07 ~ 2009-10-13IIF 25 - Director → ME
- 42REDSTONE MANAGED SOLUTIONS LIMITED - 2013-04-08TOLERANT SYSTEMS LTD - 2007-11-07 Central House, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (3 parents)Equity (Company account)6,189,615 GBP2019-03-31Officer 2006-07-19 ~ 2009-10-13IIF 45 - Director → ME
- 43SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 2006-07-18 ~ 2009-10-13IIF 10 - Director → ME
- 44SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25DATACOM NETWORKS LIMITED - 2006-01-03LAW 1011 LIMITED - 1998-12-22 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2006-07-18 ~ 2009-10-13IIF 7 - Director → ME
- 45
SYMPHONY TELECOM LIMITED
- nowTELECOM 365 LIMITED - 2000-04-20SYMPHONY TELECOM SOLUTIONS LIMITED - 1999-10-28LAW 779 LIMITED - 1996-12-18 Daisy House Suite 1, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (3 parents)Officer 2006-07-18 ~ 2009-08-28IIF 5 - Director → ME - 46 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2006-07-18 ~ 2009-10-13IIF 6 - Director → ME
- 47
TIBCO BPM
- nowSTAFFWARE PUBLIC LIMITED COMPANY - 2004-09-30FINANCIAL AND CORPORATE MODELLING CONSULTANTS PUBLIC LIMITED COMPANY - 1993-12-14ADHOC CORPORATE MODELLING CONSULTANTS LIMITED - 1981-12-31 1 Dorset Street, SouthamptonDissolved Corporate (2 parents)Officer 2001-07-01 ~ 2004-07-06IIF 32 - Director → ME - 48 Communciations Centre 1, Ivy Street, Birkenhead, MerseysideActive Corporate (3 parents)Equity (Company account)1,146,759 GBP2023-09-30Officer 2008-09-15 ~ 2009-08-28IIF 29 - Director → ME
- 49
VONAGE BUSINESS LIMITED
- nowNEWVOICEMEDIA LIMITED - 2021-04-07PREMIER BUSINESS AUDIO LIMITED - 2007-12-06ON HOLD SERVICES LIMITED - 2002-12-24 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2010-11-30 ~ 2015-03-31IIF 48 - Director → ME - 50BRABCO NO:111 (2001) LIMITED - 2001-03-23 Third Floor One London Squae, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 2005-04-28 ~ 2009-10-13IIF 41 - Director → ME
- 51
XPERT GROUP LIMITED
- nowHS142 LIMITED - 2003-03-06 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 2005-04-28 ~ 2009-10-13IIF 35 - Director → ME
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