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
Mr Alan Paul Harper
- 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 1
- 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 2
- 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 5
- 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 6
- 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 10
- 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 England
Registered addresses and corresponding companies1, Ariel Way, White City, London, W12 7SL, United Kingdom
IIF 15 IIF 16200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 17Plate Newco 1 Limited, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 18Second Floor, 16 Hanover Street, London, W1S 1YD, England
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in September 1956Registered addresses and corresponding companies
Harper, Alan Paul
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
IIF 23
- 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 26 IIF 27 IIF 28 (more)(less)
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 38 - 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 7 - Director → ME - 3
AZURI TECHNOLOGIES LTD
08135988St John's Innovation Centre, Cowley Road, CambridgeActive Corporate (26 parents, 10 offsprings)Officer2015-06-02 ~ nowIIF 3 - 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 10 - Director → ME - 7
MAMHEAD MOTORSPORTS LIMITED
064621835 Barnfield Crescent, ExeterDissolved Corporate (3 parents)Officer2008-01-02 ~ dissolvedIIF 5 - Director → ME - 8
MAYFAIR TELECOM INVESTMENTS LTD
135157689 High Street, Wellington, Somerset, EnglandActive Corporate (5 parents)Person with significant control2024-07-16 ~ nowIIF 2 - 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 24 - Director → ME - 10
ONTIX INFRASTRUCTURE HOLDINGS LTD
12443936Second Floor, 16 Hanover Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2020-11-01 ~ nowIIF 22 - Director → ME - 11
- 12
- 13
ONTIX TRADING LTD
12453078Second Floor, 16 Hanover Street, London, EnglandActive Corporate (12 parents)Officer2020-11-01 ~ nowIIF 21 - Director → ME - 14
PALÉ HALL LIMITED
12089277213 213 Cromford Road, Langley Mill, Nottinghamshire, United KingdomActive Corporate (8 parents)Officer2019-07-06 ~ 2024-04-03IIF 4 - Director → MEPerson with significant control2019-07-06 ~ 2024-04-03IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 15 - 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 18 - 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 17 - Director → ME - 18Priory House, 6 Wrights Lane, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-04-13 ~ 2024-07-16IIF 16 - 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 14 - 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 13 - 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 11 - 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 27 - Director → ME - 23THE VENTURE FOUNDATION LIMITED - 2005-10-26105 Wigmore Street, LondonActive Corporate (26 parents, 1 offspring)Officer2008-10-01 ~ 2014-01-06IIF 9 - Director → ME
- 24
TOVO (EUROPE) LIMITED
06287402Rachel Walden, 46a Boreham Road, Warminster, Wiltshire, EnglandActive Corporate (5 parents)Officer2008-04-25 ~ 2010-03-01IIF 8 - 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 25 - 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 32 - 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 35 - 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 31 - 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 23 - 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 28 - 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 30 - 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 37 - 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 39 - Director → ME
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