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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
parent relation
Individuals in focus

Taylor, Roger William

child relation
Offspring entities and appointments 82
  • 1
    AQ RESTAURANTS LIMITED
    09000620
    Active Corporate (10 parents)
    Officer
    2014-08-05 ~ 2015-02-23
    IIF 53 - Director → ME
  • 2
    AUGUSTA 64 LLP
    OC383381 SO302044... (more)
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2013-03-14 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
  • 3
    AWARDMODEL LIMITED
    04176185
    Dissolved Corporate (14 parents)
    Officer
    2005-12-30 ~ 2007-03-12
    IIF 18 - Director → ME
  • 4
    BEACONSFIELD GOLF CLUB LIMITED(THE)
    00454134
    Active Corporate (117 parents, 1 offspring)
    Officer
    2019-10-12 ~ 2022-10-08
    IIF 32 - Director → ME
  • 5
    BOOKDEFINE LIMITED
    04013480
    Dissolved Corporate (8 parents)
    Officer
    2000-06-16 ~ 2000-06-25
    IIF 25 - Director → ME
    2000-06-16 ~ 2007-01-08
    IIF 79 - Secretary → ME
  • 6
    CARPHONE WAREHOUSE EUROPE LIMITED - now
    BEST BUY EUROPE DISTRIBUTIONS LIMITED
    - 2013-07-11 06534088 06662893... (more)
    BEST BUY INTERNATIONAL LIMITED
    - 2008-08-18 06534088
    CPW DISTRIBUTION HOLDINGS LIMITED
    - 2008-07-01 06534088
    CPWCO 11 LIMITED - 2008-04-09
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2008-06-18 ~ 2012-01-25
    IIF 58 - Director → ME
  • 7
    CHIK'N LIMITED
    10499976
    Active Corporate (16 parents)
    Officer
    2017-07-05 ~ 2018-09-08
    IIF 62 - Director → ME
  • 8
    CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - now
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED
    - 2010-07-22 01847868 07659364... (more)
    CELL COM LIMITED - 1984-12-07
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-05-29 ~ 2009-07-31
    IIF 31 - Director → ME
  • 9
    CORE TELECOMMUNICATIONS LIMITED
    - now 03274623
    AARCO 146 LIMITED - 1997-11-26
    Active Corporate (30 parents)
    Officer
    2002-11-06 ~ 2009-07-31
    IIF 23 - Director → ME
  • 10
    CPW MOBILE LIMITED
    06330995
    Dissolved Corporate (15 parents)
    Officer
    2008-06-30 ~ 2010-01-25
    IIF 2 - Director → ME
  • 11
    CPW NETWORK SERVICES LIMITED
    - now 05408812
    AOL SERVICES (UK) LIMITED
    - 2007-03-22 05408812
    HONOURCORP LIMITED - 2005-04-08
    Active Corporate (36 parents)
    Officer
    2006-12-29 ~ 2009-07-31
    IIF 10 - Director → ME
  • 12
    CPW RETAIL HOLDINGS LIMITED
    - now 06585729
    CPWCO 13 LIMITED
    - 2008-05-08 06585729 06534088... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-05-06 ~ 2011-12-05
    IIF 8 - Director → ME
  • 13
    CURRYS PLC - now
    DIXONS CARPHONE PLC
    - 2021-09-15 07105905 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
    - 2014-08-06 07105905
    NEW CARPHONE WAREHOUSE PLC
    - 2010-03-25 07105905
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2010-01-28 ~ 2015-12-16
    IIF 60 - Director → ME
  • 14
    CURRYS RETAIL LIMITED - now
    THE CARPHONE WAREHOUSE LIMITED
    - 2021-10-04 02142673 03827277
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2000-02-09 ~ 2010-01-25
    IIF 4 - Director → ME
  • 15
    DUNHAM RISE (ALTRINCHAM) MANAGEMENT CO. LIMITED
    01342058
    Active Corporate (21 parents)
    Officer
    1994-01-31 ~ 1996-01-16
    IIF 73 - Director → ME
  • 16
    EXTRA LOGISTICS LTD
    06259943
    Liquidation Corporate (6 parents)
    Officer
    2007-11-30 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 17
    FIVE GUYS EUROPEAN HOLDINGS LIMITED
    11249161 10656224
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-06-19 ~ now
    IIF 65 - Director → ME
  • 18
    FIVE GUYS JV LIMITED
    - now 08185191
    OVAL (2254) LIMITED - 2012-11-12
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-04-15 ~ 2018-06-19
    IIF 70 - Director → ME
  • 19
    FRESH TELECOM LIMITED
    - now 03843665
    VALUE TELECOM LIMITED
    - 2003-05-13 03843665
    HALEMIND LIMITED - 1999-10-13
    Dissolved Corporate (17 parents)
    Officer
    2000-06-08 ~ 2009-07-31
    IIF 24 - Director → ME
  • 20
    FRESTON CHICKEN LIMITED
    10844428
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ now
    IIF 86 - Has significant influence or control → OE
  • 21
    FRESTON PROPERTY BARD LIMITED
    09891476
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FRESTON PROPERTY PHOENIX LIMITED
    09666374
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    FRESTON VENTURES INVESTMENTS LLP
    - now OC359360
    FRESTON ROAD VENTURES LLP
    - 2014-01-16 OC359360 07877538
    THE HAMILTON TRUST LLP
    - 2012-10-19 OC359360
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2010-11-08 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 24
    FRESTON VENTURES LIMITED
    07877538 OC359360
    Dissolved Corporate (5 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 61 - Director → ME
  • 25
    GMS (PARKING) LIMITED
    07352099
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-08-20 ~ 2012-02-27
    IIF 44 - Director → ME
  • 26
    GMS PARKING HOLDCO LIMITED
    11279455
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-27 ~ 2019-12-18
    IIF 55 - Director → ME
  • 27
    HSCCPW LIMITED - now
    HUGH SYMONS COMMUNICATIONS LIMITED
    - 2007-12-17 04507483
    THE CARPHONE WAREHOUSE FINANCIAL SERVICES LIMITED
    - 2005-12-02 04507483
    Dissolved Corporate (6 parents)
    Officer
    2005-11-29 ~ 2007-03-12
    IIF 27 - Director → ME
  • 28
    LIBERTY HEIGHTS (MANCHESTER) LIMITED - now
    SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED
    - 2015-08-26 07399622
    Active Corporate (25 parents)
    Officer
    2010-10-07 ~ 2012-02-27
    IIF 45 - Director → ME
  • 29
    LIBERTY LIVING (LG CARDIFF) LIMITED - now
    SC ADAM STREET LIMITED
    - 2015-08-26 04364766
    CAMBRIAN HOLST LIMITED
    - 2011-09-14 04364766
    BRANCHSTEP LIMITED - 2002-05-01
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2010-07-23 ~ 2012-02-27
    IIF 36 - Director → ME
  • 30
    LIBERTY LIVING (LH MANCHESTER) LIMITED - now
    SC GREAT MARLBOROUGH STREET LIMITED
    - 2015-08-26 07120141
    GREAT MARLBOROUGH STREET LIMITED
    - 2010-10-15 07120141
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-02-18 ~ 2012-02-27
    IIF 51 - Director → ME
  • 31
    LIBERTY LIVING (LP BRISTOL) LIMITED - now
    SC PARK PLACE LIMITED
    - 2015-08-26 07242607
    SC LEMAN STREET LIMITED
    - 2011-04-13 07242607 07745097
    MILL 4 LIMITED
    - 2011-01-06 07242607
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-05-04 ~ 2012-02-27
    IIF 52 - Director → ME
  • 32
    LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED - now
    SC MELBOURNE STREET LIMITED
    - 2015-08-26 07298853
    HADRIAN'S HALL LIMITED
    - 2010-09-14 07298853
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2012-02-27
    IIF 47 - Director → ME
  • 33
    LIBERTY PARK (BRISTOL) LIMITED - now
    SC PARK PLACE MANAGEMENT LIMITED
    - 2015-08-26 07615601
    Active Corporate (25 parents)
    Officer
    2011-04-27 ~ 2012-02-27
    IIF 50 - Director → ME
  • 34
    LIBERTY PARK (US BRISTOL) LIMITED - now
    SC UPPER SCHOOL LIMITED
    - 2015-08-26 07615619
    Active Corporate (25 parents)
    Officer
    2011-04-27 ~ 2012-02-27
    IIF 46 - Director → ME
  • 35
    LIBERTY PLAZA (LONDON) LIMITED - now
    SC LEMAN STREET LIMITED
    - 2015-08-26 07745097 07242607
    Active Corporate (25 parents)
    Officer
    2011-08-18 ~ 2012-02-27
    IIF 43 - Director → ME
  • 36
    LIBERTY QUAY 2 (NEWCASTLE) LIMITED - now
    SC MELBOURNE STREET MANAGEMENT LIMITED
    - 2015-08-26 07376627
    Active Corporate (25 parents)
    Officer
    2010-09-15 ~ 2012-02-27
    IIF 38 - Director → ME
  • 37
    MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
    04440541
    Active Corporate (23 parents)
    Officer
    2010-11-08 ~ 2012-02-27
    IIF 37 - Director → ME
  • 38
    MARTIN DAWES SWITCHED SERVICES LIMITED
    - now 03586641
    OVERLUCKY LIMITED - 1998-09-22
    Dissolved Corporate (19 parents)
    Officer
    2002-11-06 ~ 2007-11-07
    IIF 26 - Director → ME
  • 39
    MIKELLA LIMITED
    07457342
    Dissolved Corporate (12 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 33 - Director → ME
  • 40
    MOD PIZZA UK LIMITED
    - now 09678048
    FRESTON JV ONE LIMITED
    - 2015-09-15 09678048
    WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15
    Liquidation Corporate (12 parents)
    Officer
    2015-09-11 ~ now
    IIF 34 - Director → ME
  • 41
    MVIVA LIMITED
    - now 03903192
    MOB-EDOTCOM LIMITED
    - 2000-06-13 03903192
    ONEWEBB 2000 LIMITED - 2000-02-11
    Dissolved Corporate (17 parents)
    Officer
    2000-02-17 ~ 2007-03-12
    IIF 28 - Director → ME
  • 42
    NATTERGAL LIMITED
    13661114
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2023-04-04 ~ now
    IIF 66 - Director → ME
  • 43
    OLD OPAL TELECOM LIMITED - now
    OLD OPAL TELECOM PLC
    - 2011-03-22 03734422
    FASTFIELD TRADING COMPANY PLC
    - 2003-05-09 03734422 03849133
    OPAL TELECOM PLC
    - 2003-03-31 03734422 03849133
    EVER 1168 LIMITED - 2000-03-15
    Dissolved Corporate (20 parents)
    Officer
    2002-11-06 ~ 2009-07-31
    IIF 21 - Director → ME
  • 44
    OMER TELECOM LIMITED
    - now 05721373 05714293
    BROOMCO (4005) LIMITED
    - 2006-03-02 05721373 06228280... (more)
    Dissolved Corporate (28 parents)
    Officer
    2006-03-02 ~ 2014-12-04
    IIF 12 - Director → ME
  • 45
    ONETEL LIMITED
    - now 03055804
    ONE.TEL LIMITED - 2005-07-22
    BGPGS LIMITED - 2002-08-09
    Dissolved Corporate (19 parents)
    Officer
    2005-12-30 ~ 2008-01-14
    IIF 9 - Director → ME
  • 46
    ONETEL TELECOMMUNICATIONS LIMITED
    - now 04226697
    CENTRICA TELECOMMUNICATIONS LIMITED
    - 2006-02-09 04226697
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    ELECTRONETWORK LIMITED - 2001-06-15
    Active Corporate (31 parents)
    Officer
    2005-12-30 ~ 2009-11-20
    IIF 3 - Director → ME
  • 47
    OPAL TELECOMMUNICATIONS PLC
    03214579
    Dissolved Corporate (17 parents)
    Officer
    2002-11-06 ~ 2009-11-20
    IIF 20 - Director → ME
  • 48
    PAPERTIMES LIMITED
    03922166
    Dissolved Corporate (8 parents)
    Officer
    2000-06-20 ~ 2008-01-14
    IIF 22 - Director → ME
    2000-06-20 ~ 2007-01-08
    IIF 80 - Secretary → ME
  • 49
    SC CATHEDRAL STREET LIMITED - now
    SC JESMOND ROAD WEST LIMITED
    - 2015-08-08 08451714
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-03-19 ~ 2013-10-29
    IIF 42 - Director → ME
  • 50
    SC MITCHAMS CORNER LIMITED - now
    SC MILTON ROAD LIMITED
    - 2015-01-29 08444934
    SC DEVCO LIMITED
    - 2013-05-13 08444934
    SC WALMGATE LIMITED
    - 2013-05-03 08444934 08047343
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2014-04-22
    IIF 49 - Director → ME
  • 51
    SC MITCHAMS CORNER MANAGEMENT LIMITED - now
    SC MILTON ROAD MANAGEMENT LIMITED
    - 2015-01-29 08444935
    SC OPCO LIMITED
    - 2013-05-13 08444935
    SC WALMGATE MANAGEMENT LIMITED
    - 2013-05-03 08444935 08220322
    Active Corporate (18 parents)
    Officer
    2013-03-14 ~ 2014-04-22
    IIF 41 - Director → ME
  • 52
    SC PELHAM TERRACE MANAGEMENT LIMITED - now
    SC CATHEDRAL STREET MANAGEMENT LIMITED - 2018-06-01
    SC JESMOND ROAD WEST MANAGEMENT LIMITED
    - 2015-08-12 08451716
    Active Corporate (19 parents)
    Officer
    2013-03-19 ~ 2013-10-29
    IIF 48 - Director → ME
  • 53
    SC WALMGATE LIMITED
    - now 08047343 08444934
    SC HOPE STREET LIMITED
    - 2013-05-03 08047343
    SC NEW ENGLAND ROAD LIMITED
    - 2012-09-19 08047343
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2014-04-20
    IIF 40 - Director → ME
  • 54
    STRIKE LIMITED - now
    HOUSESIMPLE LIMITED
    - 2021-01-26 07622707 12558411
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    STUDENT CASTLE DEVELOPMENTS 2 LIMITED
    09573730 08917951
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 75 - Director → ME
  • 56
    STUDENT CASTLE HOLDCO LIMITED
    12168675
    Dissolved Corporate (5 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 54 - Director → ME
  • 57
    STUDENT CASTLE INVESTMENTS 2 HOLDCO LIMITED
    12168522 11242948
    Dissolved Corporate (5 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 56 - Director → ME
  • 58
    STUDENT CASTLE INVESTMENTS HOLDCO LIMITED
    11242948 12168522
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2018-03-08 ~ 2019-12-20
    IIF 57 - Director → ME
  • 59
    STUDENT CASTLE INVESTMENTS LLP
    - now OC352866
    STUDENT ACCOMMODATION INVESTMENTS LLP
    - 2010-07-27 OC352866 07119911
    STUDENT ACCOMODATION INVESTMENTS LLP
    - 2010-03-29 OC352866 07119911
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-03-04 ~ dissolved
    IIF 76 - LLP Member → ME
  • 60
    STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED - now
    STUDENT CASTLE LIMITED
    - 2020-07-02 07119911
    STUDENT ACCOMMODATION DEVELOPMENTS LIMITED
    - 2010-07-12 07119911 OC352866... (more)
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2010-02-05 ~ 2012-02-27
    IIF 35 - Director → ME
    2016-01-18 ~ 2019-12-20
    IIF 74 - Director → ME
  • 61
    TALKTALK BRANDS LIMITED - now
    CPW BRANDS LIMITED
    - 2010-06-15 05840856
    Active Corporate (17 parents)
    Officer
    2006-09-11 ~ 2010-03-29
    IIF 13 - Director → ME
  • 62
    TALKTALK BUSINESS DIRECT LIMITED
    - now 11347230
    DREY TELECOM LIMITED - 2018-09-11
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2023-12-19
    IIF 67 - Director → ME
  • 63
    TALKTALK COMMUNICATIONS LIMITED - now
    OPAL TELECOM LIMITED
    - 2011-04-01 03849133 03734422
    FASTFIELD TRADING COMPANY LIMITED
    - 2003-03-31 03849133 03734422
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2003-03-31 ~ 2009-07-31
    IIF 19 - Director → ME
  • 64
    TALKTALK GROUP LIMITED
    - now 06534112 05727462... (more)
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2009-04-01 ~ 2012-07-26
    IIF 17 - Director → ME
  • 65
    TALKTALK HOLDINGS LIMITED
    - now 12903683
    TOSCA IOM LIMITED
    - 2023-03-03 12903683
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2021-03-12 ~ 2024-12-19
    IIF 69 - Director → ME
  • 66
    TALKTALK TELECOM GROUP LIMITED - now
    TALKTALK TELECOM GROUP PLC
    - 2021-03-26 07105891
    NEW TALKTALK PLC
    - 2010-01-20 07105891
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2010-01-20 ~ 2012-07-26
    IIF 59 - Director → ME
    2015-11-11 ~ 2021-03-12
    IIF 68 - Director → ME
  • 67
    TALKTALK TELECOM HOLDINGS LIMITED
    - now 03253714
    WORLDWIDE TELECOMMUNICATIONS LIMITED
    - 2000-06-06 03253714
    MUSICAL SEASON LIMITED - 1997-02-12
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2000-02-09 ~ 2010-06-01
    IIF 1 - Director → ME
  • 68
    TALKTALK TELECOM LIMITED
    - now 04633015
    CPWCO 2 LIMITED - 2003-01-31
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2003-09-01 ~ 2010-01-29
    IIF 5 - Director → ME
  • 69
    TAYPAR LTD
    09925469
    Dissolved Corporate (2 parents)
    Officer
    2015-12-22 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    TELCO HOLDINGS LIMITED
    - now 04219971
    NEWINCCO 46 LIMITED - 2001-06-11
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-12-30 ~ 2009-07-31
    IIF 7 - Director → ME
  • 71
    TELECOMS FACTORING LIMITED
    - now 04569309
    OPAL TELECOM MARKETING LIMITED
    - 2005-08-17 04569309
    BROOMCO (3034) LIMITED - 2002-11-05
    Dissolved Corporate (9 parents)
    Officer
    2002-11-06 ~ 2007-03-12
    IIF 16 - Director → ME
  • 72
    TFP COMMUNICATIONS LIMITED
    15171726
    Dissolved Corporate (3 parents)
    Officer
    2023-09-28 ~ dissolved
    IIF 64 - Director → ME
  • 73
    TFP TELECOMS 2 LIMITED
    15408296 14972810
    Active Corporate (7 parents)
    Officer
    2024-01-12 ~ 2024-01-25
    IIF 77 - Director → ME
  • 74
    TFP TELECOMS LIMITED
    14972810 15408296
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-03 ~ now
    IIF 63 - Director → ME
  • 75
    THE CARPHONE WAREHOUSE RESOURCES LIMITED
    FC025865
    Converted / Closed Corporate (9 parents)
    Officer
    2005-04-05 ~ 2010-01-26
    IIF 30 - Director → ME
  • 76
    THE CARPHONE WAREHOUSE UK LIMITED
    03827277 02142673
    Dissolved Corporate (27 parents)
    Officer
    2008-04-30 ~ 2009-07-31
    IIF 15 - Director → ME
  • 77
    THE KELLAN GROUP LIMITED - now
    THE KELLAN GROUP PLC - 2019-01-28
    BERKELEY SCOTT GROUP PLC
    - 2008-02-18 02228050
    BERKELEY SCOTT LIMITED - 1998-01-26
    CHESCHAM LIMITED - 1990-06-07
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2000-03-01 ~ 2006-05-04
    IIF 11 - Director → ME
  • 78
    THE PHONE HOUSE HOLDINGS (UK) LIMITED
    - now 03663563
    ADDLOCK LIMITED - 1998-12-09
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-07-26 ~ 2009-04-01
    IIF 6 - Director → ME
  • 79
    THE PHONE HOUSE RESOURCES LIMITED
    FC027041
    Converted / Closed Corporate (5 parents)
    Officer
    2006-09-18 ~ 2010-01-26
    IIF 14 - Director → ME
  • 80
    TRAILER EXPRESS LIMITED
    - now 03847779
    IRONSHIP LIMITED
    - 1999-11-10 03847779
    Active Corporate (4 parents)
    Officer
    1999-10-19 ~ now
    IIF 88 - Director → ME
    1999-10-19 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 81
    USAF MANAGEMENT 16 LIMITED - now
    LIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
    SC ADAM STREET MANAGEMENT LIMITED
    - 2015-08-26 07735741
    Active Corporate (26 parents)
    Officer
    2011-08-10 ~ 2012-02-27
    IIF 39 - Director → ME
  • 82
    WIRELESS INTERNET PORTFOLIO B.V.
    FC026072
    Converted / Closed Corporate (2 parents)
    Officer
    2005-06-29 ~ 2012-07-27
    IIF 29 - Director → ME

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