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
Harper, Alan Paul
- British born in September 1956Registered addresses and corresponding companies
Harper, Alan Paul
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
IIF 1
- British director born in September 1956Registered addresses and corresponding companies
Harper, Alan Paul
- British group commercial director born in September 1956Registered addresses and corresponding companies
Harper, Alan Paul
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in September 1956
Harper, Alan Paul
Resident in England
Registered addresses and corresponding companies1, Ariel Way, White City, London, W12 7SL, United Kingdom
IIF 18 IIF 19200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 20Plate Newco 1 Limited, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 21Second Floor, 16 Hanover Street, London, W1S 1YD, England
IIF 22 IIF 23 IIF 24 (more)(less)
- born in September 1956
Harper, Alan Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1956
Harper, Alan Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1956
Harper, Alan Paul
Resident in United Kingdom
Registered addresses and corresponding companiesMamhead House, Mamhead, Devon, EX6 8HD
IIF 32
- British chief executive officer born in September 1956
Harper, Alan Paul
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 22-25 Eastcastle Street, London, W1W 8DF, England
IIF 33
- British director born in September 1956
Harper, Alan Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British executive director born in September 1956
Harper, Alan Paul
Resident in United Kingdom
Registered addresses and corresponding companiesMamhead House, Mamhead, Devon, EX6 8HD
IIF 37
- British born in September 1956
Mr Alan Paul Harper
Resident in England
Registered addresses and corresponding companies9, High Street, Wellington, Somerset, TA21 8QT, England
IIF 38
- British born in September 1956
Mr Alan Paul Harper
Resident in United Kingdom
Registered addresses and corresponding companies213, 213 Cromford Road, Langley Mill, Nottinghamshire, NG16 4EU, United Kingdom
IIF 39
Related profiles found in government register
Offspring entities and appointments
38
- 1RANGENOW LIMITED - 1986-09-25Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (49 parents, 1 offspring)Officer1997-04-30 ~ 1997-07-01IIF 16 - Director → ME
- 2Insolvency (Case 1) In administration
Administration started on 2022-04-13 during the appointment or period of control
Administration ended on 2024-04-20 during the appointment or period of controlC/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, EnglandDissolved Corporate (38 parents, 6 offsprings)Officer2017-03-17 ~ dissolvedIIF 34 - Director → ME - 3
AZURI TECHNOLOGIES LTD
08135988St John's Innovation Centre, Cowley Road, CambridgeActive Corporate (26 parents, 10 offsprings)Officer2015-06-02 ~ nowIIF 30 - Director → ME - 4
- 5
- 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-29 during the appointment or period of control
Commencement of winding up on 2009-11-25 during the appointment or period of control
Conclusion of winding up on 2015-02-13 during the appointment or period of control
Dissolved on 2015-05-23 during the appointment or period of controlGibson Booth, 15 Victoria Road, Barnsley, South YorkshireDissolved Corporate (18 parents)Officer2008-08-01 ~ dissolvedIIF 37 - Director → ME - 7
MAMHEAD MOTORSPORTS LIMITED
064621835 Barnfield Crescent, ExeterDissolved Corporate (3 parents)Officer2008-01-02 ~ dissolvedIIF 32 - Director → ME - 8
MAYFAIR TELECOM INVESTMENTS LTD
135157689 High Street, Wellington, Somerset, EnglandActive Corporate (5 parents)Person with significant control2024-07-16 ~ nowIIF 38 - Right to appoint or remove directors → OE - 9O2 REDWOOD LIMITED - nowO2 UNIFY LIMITED - 2013-02-15LUMINA LIMITED - 2013-02-12
MARTIN DAWES TELECOMMUNICATIONS LIMITED
- 2000-05-15 02383186MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10MINEVET LIMITED - 1989-06-30500 Brook Drive, Reading, United KingdomActive Corporate (41 parents)Officer1997-01-01 ~ 1999-12-17IIF 2 - Director → ME - 10
ONTIX INFRASTRUCTURE HOLDINGS LTD
12443936Second Floor, 16 Hanover Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2020-11-01 ~ nowIIF 25 - Director → ME - 11
- 12
- 13
ONTIX TRADING LTD
12453078Second Floor, 16 Hanover Street, London, EnglandActive Corporate (12 parents)Officer2020-11-01 ~ nowIIF 24 - Director → ME - 14
PALÉ HALL LIMITED
12089277213 213 Cromford Road, Langley Mill, Nottinghamshire, United KingdomActive Corporate (8 parents)Officer2019-07-06 ~ 2024-04-03IIF 31 - Director → MEPerson with significant control2019-07-06 ~ 2024-04-03IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PLATE BIDCO 4 LIMITED
13965226Priory House, 6 Wrights Lane, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2022-04-13 ~ 2024-07-16IIF 18 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-06 during the appointment or period of control
Due to be dissolved on 2026-05-09 during the appointment or period of controlPlate Newco 1 Limited, 200 Aldersgate Street, London, United KingdomLiquidation Corporate (19 parents, 1 offspring)Officer2022-04-13 ~ nowIIF 21 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-06 during the appointment or period of control
Due to be dissolved on 2026-05-09 during the appointment or period of control200 Aldersgate Aldersgate Street, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2022-04-13 ~ nowIIF 20 - Director → ME - 18Priory House, 6 Wrights Lane, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-04-13 ~ 2024-07-16IIF 19 - Director → ME
- 19QVENTURE HOLDINGS LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-15
Dissolved on 2015-04-09EATON TOWERS HOLDINGS LLP - 2011-12-20EATON VENTURE LLP
- 2010-11-19 OC3499169th Floor Bond Court, LeedsDissolved Corporate (10 parents, 1 offspring)Officer2009-11-09 ~ 2009-12-18IIF 29 - LLP Designated Member → ME - 20Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-12-16 during the appointment or period of control
Dissolved on 2013-07-25 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2009-11-13 ~ dissolvedIIF 28 - LLP Designated Member → ME - 21Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2011-12-15 during the appointment or period of control
Commencement of winding up on 2011-12-16 during the appointment or period of controlEATON PARTNER MANAGEMENT LLP
- 2011-11-23 OC3500589th Floor, Bond Court, LeedsLiquidation Corporate (11 parents, 1 offspring)Officer2009-11-13 ~ nowIIF 26 - LLP Designated Member → ME - 22THE CONNECTION MANAGEMENT COMPANY LIMITED - now
VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED
- 2023-01-23 03903454Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (33 parents)Officer2000-01-04 ~ 2001-01-12IIF 5 - Director → ME - 23THE VENTURE FOUNDATION LIMITED - 2005-10-26105 Wigmore Street, LondonActive Corporate (26 parents, 1 offspring)Officer2008-10-01 ~ 2014-01-06IIF 36 - Director → ME
- 24
TOVO (EUROPE) LIMITED
06287402Rachel Walden, 46a Boreham Road, Warminster, Wiltshire, EnglandActive Corporate (5 parents)Officer2008-04-25 ~ 2010-03-01IIF 35 - Director → ME - 25
- 26
- 27VODAFONE GLOBAL PRODUCTS AND SERVICES LIMITED - 2004-03-31VODAFONE GLOBAL COMMERCIAL SERVICES LIMITED - 2001-05-29CLAUSESERV LIMITED - 1999-07-28Vodafone House, The Connection, Newbury, BerkshireActive Corporate (82 parents)Officer2004-04-01 ~ 2006-12-15IIF 3 - Director → ME
- 28
VODAFONE GROUP SERVICES LIMITED
- 2004-03-31 02370135VODAFONE AIRTOUCH GROUP SERVICES LIMITED
- 2000-07-28 02370135VODAFONE GROUP SERVICES LIMITED
- 1999-07-06 02370135RACAL TELECOM CENTRAL SERVICES LIMITED - 1991-09-16Vodafone House, The Connection, Newbury, BerkshireActive Corporate (51 parents)Officer1995-12-01 ~ 2004-04-01IIF 10 - Director → ME - 29RACAL-VODAFONE LIMITED - 1991-09-16RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10RACAL-VIKONICS LIMITED - 1983-05-05Vodafone House, The Connection, Newbury, BerkshireActive Corporate (102 parents, 4 offsprings)Officer1999-04-01 ~ 2001-01-12IIF 13 - Director → ME
- 30
VODAFONE VALUE ADDED SERVICES LIMITED
- 1998-11-02 01795704VODATA SERVICES LIMITED - 1991-12-23RACAL-VODATA LIMITED - 1991-09-16Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (45 parents)Officer1997-01-02 ~ 2001-01-12IIF 9 - Director → ME - 31VIZZAVI LIMITED - 2000-06-14RELAYHIGHER LIMITED - 2000-05-17Vodafone House, The Connection, Newbury, BerkshireActive Corporate (30 parents)Officer2000-08-16 ~ 2002-01-29IIF 1 - Director → ME
- 32
- 33
AIR CALL COMMUNICATIONS LIMITED
- 1997-08-01 01964836AIR CALL PAGING LIMITED - 1991-12-18AIR CALL COMMUNICATIONS LIMITED - 1989-05-25GOMATIC LIMITED - 1985-12-23Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (37 parents)Officer1997-01-02 ~ 2001-01-12IIF 6 - Director → ME - 34
- 35VODAFONE UK INVESTMENTS LIMITED - now
AIR CALL COMMUNICATIONS (HOLDINGS) LIMITED
- 2000-03-23 00874784AIR CALL LIMITED - 1987-07-13Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (40 parents)Officer1997-01-02 ~ 2000-03-24IIF 8 - Director → ME - 36VODAFONE UK INVESTMENTS LIMITED - nowVODAFONE (HOLDINGS) LIMITED - 1999-04-13RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16SHOWHIGH LIMITED - 1988-09-05Vodafone House, The Connection, Newbury, BerkshireActive Corporate (76 parents, 21 offsprings)Officer1999-05-04 ~ 2001-01-12IIF 15 - Director → ME
- 37
- 38RACAL-VODAPAGE LIMITED - 1991-09-16RADIOPAGE LIMITED - 1987-04-01Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (33 parents)Officer1997-01-02 ~ 2001-01-12IIF 17 - Director → ME
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