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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

Weaver, Anthony Charles

    Related profiles found in government register
  • Weaver, Anthony Charles
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 1

    • 100 Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 2 IIF 3

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 4
  • Weaver, Anthony Charles
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Fetter Lane, London, EC4A 1BN

      IIF 5

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 6 IIF 7 IIF 8

    • Xploite Plc, 100 Fetter Lane, London, EC4A 1BN

      IIF 9
  • Weaver, Anthony Charles
    British company director - it services born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 10
  • Weaver, Anthony Charles
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weaver, Anthony Charles
    British it services consultant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 23
  • Weaver, Anthony Charles
    British it services consultant & co director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, West Regent Street, Glasgow, G2 2SA, Scotland

      IIF 24
  • Weaver, Anthony Charles
    British it services consultant and company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weaver, Anthony Charles
    British it services consultant/company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 68
  • Weaver, Anthony Charles
    born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 69
  • Weaver, Anthony Charles
    British it services consultant and company director born in July 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • Building B Office 10, Kirtlington Business Centre, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 70
  • Mr Anthony Charles Weaver
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 71
child relation
Offspring entities and appointments 68
  • 1
    1SPATIAL PLC - now
    AVISEN PLC
    - 2012-04-20 05429800 04916520
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2010-04-27 ~ 2010-07-20
    IIF 9 - Director → ME
  • 2
    3NET LIMITED
    - now 03695014 03085473
    3 NET LIMITED - 1999-02-25
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2012-11-09 ~ 2014-12-31
    IIF 50 - Director → ME
  • 3
    AH 1 LIMITED
    - now 01699264
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2006-06-13
    MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2012-11-09 ~ 2014-12-31
    IIF 39 - Director → ME
  • 4
    AZUR BUSINESS SOLUTIONS LTD.
    - now SC063202
    WEIR SYSTEMS LIMITED - 2001-10-10
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
    125 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2012-11-09 ~ 2014-12-31
    IIF 24 - Director → ME
  • 5
    CALTELL COMMUNICATIONS LIMITED
    02795848
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (26 parents)
    Officer
    2010-09-08 ~ 2014-12-31
    IIF 28 - Director → ME
  • 6
    CASTLETON BUSINESS SOLUTIONS LIMITED
    - now 05015699
    MAXIMA BUSINESS SOLUTIONS LIMITED
    - 2014-09-01 05015699
    VENTIVA LIMITED - 2012-01-16
    VENTIVA (UK) LIMITED - 2005-03-07
    OVAL (1948) LIMITED - 2004-04-16
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (14 parents)
    Officer
    2012-11-09 ~ 2014-12-31
    IIF 47 - Director → ME
  • 7
    CASTLETON COMMUNICATIONS LIMITED
    02860236
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (24 parents)
    Officer
    2010-09-08 ~ 2014-12-31
    IIF 37 - Director → ME
  • 8
    CASTLETON GROUP HOLDINGS LIMITED - now
    REDSTONE GROUP HOLDINGS LIMITED
    - 2016-06-24 04033327
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    HILLGATE (174) LIMITED - 2001-03-30
    9 King Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2014-12-31
    IIF 45 - Director → ME
  • 9
    CASTLETON I4E LIMITED - now
    REDSTONE I4E LIMITED
    - 2016-06-24 03476733
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    XPERT SYSTEMS LIMITED - 2005-11-01
    9 King Street, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2010-09-08 ~ 2014-12-31
    IIF 31 - Director → ME
  • 10
    CASTLETON INFORMATION GROUP LIMITED
    - now 02974039
    MAXIMA INFORMATION GROUP LIMITED
    - 2014-09-01 02974039 01699264
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    9 King Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2012-11-09 ~ 2014-12-31
    IIF 43 - Director → ME
  • 11
    CASTLETON NAMECO LIMITED
    - now 08758407
    CASTLETON TECHNOLOGY LIMITED
    - 2013-11-21 08758407 03336134... (more)
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 12
    CASTLETON TECHNOLOGY HOLDINGS LIMITED
    - now 05043538
    05043538 LIMITED
    - 2014-03-20 05043538
    MAXIMA HOLDINGS PLC
    - 2013-02-27 05043538
    VENTIVA PLC - 2004-10-18
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9 King Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    Officer
    2012-11-09 ~ 2014-12-31
    IIF 25 - Director → ME
  • 13
    CASTLETON TECHNOLOGY LIMITED - now
    CASTLETON TECHNOLOGY PLC
    - 2020-07-24 03336134 08758407
    REDSTONE PLC
    - 2013-11-21 03336134
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Equity (Company account)
    16,922,704 GBP2024-12-31
    Officer
    2010-08-02 ~ 2014-12-31
    IIF 48 - Director → ME
  • 14
    CENTRIC NETWORKS LIMITED
    - now 04758367
    IN2 BROADBAND LIMITED - 2004-10-21
    INTO BROADBAND LIMITED - 2003-05-22
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2012-11-09 ~ 2014-12-31
    IIF 56 - Director → ME
  • 15
    COGNITION SOLUTIONS LIMITED
    03382850
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (17 parents)
    Officer
    2012-11-09 ~ 2014-12-31
    IIF 49 - Director → ME
  • 16
    COGNITION SUPPORT SERVICES LIMITED
    - now 05487688
    LARKSIRON LIMITED - 2005-08-02
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (14 parents)
    Officer
    2012-11-09 ~ 2014-12-31
    IIF 32 - Director → ME
  • 17
    COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
    03241445
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2010-09-08 ~ 2014-12-31
    IIF 30 - Director → ME
    2010-09-08 ~ 2010-09-09
    IIF 63 - Director → ME
  • 18
    COMPASS TELECOM LIMITED
    03469994
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2010-09-08 ~ 2014-12-31
    IIF 36 - Director → ME
  • 19
    COMUNICA GROUP LIMITED
    04003066
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2010-09-08 ~ 2013-11-21
    IIF 64 - Director → ME
  • 20
    DXI NETWORKS LIMITED
    - now 04275040
    GRALTON LIMITED - 2002-03-04
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2014-12-31
    IIF 57 - Director → ME
  • 21
    ESSENTIAL NETWORK SOLUTIONS LIMITED
    - now 03671417
    LAW 1022 LIMITED - 1999-02-01
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (23 parents)
    Officer
    2010-09-08 ~ 2014-12-31
    IIF 51 - Director → ME
  • 22
    FASTNET GROUP LIMITED
    - now 03015466
    PITCOMP 118 LIMITED - 1995-10-19
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2010-09-10 ~ 2014-12-31
    IIF 38 - Director → ME
  • 23
    FENFONES COMMUNICATIONS LIMITED
    - now 01239992
    FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (21 parents)
    Officer
    2010-09-08 ~ 2014-12-31
    IIF 42 - Director → ME
  • 24
    FUJIN SYSTEMS LIMITED
    07086609
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2010-11-11 ~ 2014-12-31
    IIF 70 - Director → ME
  • 25
    GENESIS TELECOMMUNICATIONS LIMITED
    02569263
    Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2010-09-08 ~ 2014-12-31
    IIF 52 - Director → ME
  • 26
    HOTCHILLI INTERNET LIMITED
    - now 03428835 05036249
    C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (29 parents)
    Equity (Company account)
    4,000 GBP2019-03-31
    Officer
    2012-11-09 ~ 2015-10-08
    IIF 61 - Director → ME
  • 27
    IDENTA LIMITED
    - now 03687127 15367560
    IDN TELECOM LTD - 2001-02-23
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (21 parents)
    Officer
    2010-09-08 ~ 2014-12-31
    IIF 55 - Director → ME
  • 28
    IDN TELECOM LIMITED
    - now 04041485 03687127
    IDN TELECOM PLC - 2007-03-14
    IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2010-09-08 ~ 2014-12-31
    IIF 35 - Director → ME
  • 29
    INDEPENDENT DIGITAL NETWORKS LTD
    03309548
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2010-09-08 ~ 2014-12-31
    IIF 23 - Director → ME
  • 30
    LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - now
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED
    - 2010-10-18 03442721
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (34 parents)
    Officer
    2010-09-08 ~ 2010-10-11
    IIF 1 - Director → ME
  • 31
    M2 SYSTEMS LIMITED
    - now 03697649
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (18 parents)
    Officer
    2012-11-09 ~ 2014-12-31
    IIF 46 - Director → ME
  • 32
    MANTIN CAPITAL LIMITED
    08355479
    100 Fetter Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    55,478 GBP2016-08-31
    Officer
    2013-01-10 ~ dissolved
    IIF 21 - Director → ME
  • 33
    MARCOM COMMUNICATIONS LIMITED
    03311824
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2010-09-08 ~ 2014-12-31
    IIF 40 - Director → ME
  • 34
    MATHIAN (CM) LIMITED
    08465322
    100 Fetter Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2013-03-28 ~ dissolved
    IIF 22 - Director → ME
  • 35
    MATHIAN (NEWCO) LLP
    - now OC373886 08969110
    MATHIAN LLP
    - 2014-05-29 OC373886 08969110
    100 Fetter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 36
    MATHIAN LIMITED
    - now 08969110 OC373886
    MATHIAN (NEWCO) LIMITED
    - 2014-05-29 08969110 OC373886
    100 Fetter Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-03-31 ~ dissolved
    IIF 20 - Director → ME
  • 37
    MINERVA INDUSTRIAL SYSTEMS LIMITED
    - now 02236830
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
    SHARPUSER LIMITED - 1988-06-08
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2012-11-09 ~ 2014-12-31
    IIF 33 - Director → ME
  • 38
    MXC (CM) LIMITED
    08360848
    100 Fetter Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2013-01-15 ~ dissolved
    IIF 14 - Director → ME
  • 39
    MXC ADVISORY LIMITED
    09754010
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    548,000 GBP2024-08-31
    Officer
    2016-07-15 ~ 2018-09-12
    IIF 2 - Director → ME
  • 40
    MXC CAPITAL (UK) LIMITED
    - now 05010663
    MXC CAPITAL LIMITED - 2015-08-28
    MXC CAPITAL PLC - 2015-02-05
    BROCA PLC - 2014-08-12
    2ERGO GROUP PLC - 2014-04-16
    2 ERGO GROUP PLC - 2011-04-11
    SHARELEASE PLC - 2004-02-02
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (19 parents, 3 offsprings)
    Equity (Company account)
    271,000 GBP2024-08-31
    Officer
    2016-07-12 ~ 2018-09-12
    IIF 5 - Director → ME
  • 41
    MXC CAPITAL FINANCE LIMITED
    08506030
    100 Fetter Lane, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2013-04-26 ~ dissolved
    IIF 16 - Director → ME
  • 42
    MXC CAPITAL LISTCO PLC
    07878905
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 15 - Director → ME
  • 43
    MXC HOLDINGS LIMITED
    - now 07039551 09140515
    MXC CAPITAL LIMITED
    - 2014-07-23 07039551 05010663... (more)
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2010-08-01 ~ 2011-10-01
    IIF 3 - Director → ME
    2010-08-01 ~ 2024-11-29
    IIF 4 - Director → ME
  • 44
    MXLG ACQUISITIONS LIMITED
    11065145
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-11-15 ~ 2024-11-14
    IIF 6 - Director → ME
  • 45
    MXLG INTERMEDIATE HOLDINGS LIMITED
    11191061
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2018-02-06 ~ 2024-11-14
    IIF 7 - Director → ME
  • 46
    NET QUEST SOLUTIONS LIMITED
    - now 04870445
    HS 177 LIMITED - 2003-10-29
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (16 parents)
    Officer
    2010-09-08 ~ 2014-12-31
    IIF 44 - Director → ME
  • 47
    NETQUEST LIMITED
    08747298
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-24 ~ dissolved
    IIF 18 - Director → ME
  • 48
    ONNEC GROUP UK LIMITED - now
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED
    - 2018-11-30 02027207 03476733
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (32 parents)
    Officer
    2010-09-08 ~ 2013-11-21
    IIF 66 - Director → ME
  • 49
    ONNEC HOLDINGS LIMITED - now
    ONNEC GROUP UK LIMITED - 2022-07-06
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED
    - 2018-11-30 03984491
    COMUNICA HOLDINGS PLC - 2005-05-25
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    2,305,439 GBP2024-12-31
    Officer
    2010-09-08 ~ 2013-11-21
    IIF 65 - Director → ME
  • 50
    PREFCAP LIMITED - now
    365 AGILE GROUP LIMITED - 2018-06-28
    365 AGILE GROUP PLC
    - 2018-06-27 04958332
    IAFYDS PLC - 2015-08-20
    VPHASE PLC - 2014-02-10
    FLIGHTSTORE GROUP PLC - 2007-09-26
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Profit/Loss (Company account)
    -100,101 GBP2018-12-31 ~ 2019-12-30
    Officer
    2016-03-31 ~ 2018-04-25
    IIF 13 - Director → ME
  • 51
    QED BUSINESS SYSTEMS LIMITED
    03066253
    Prentice Wood Collinswood Road, Farnham Common, Slough
    Dissolved Corporate (17 parents)
    Officer
    2012-11-09 ~ 2014-12-10
    IIF 67 - Director → ME
  • 52
    REDCENTRIC COMMUNICATIONS LIMITED
    - now 03021292
    REDSTONE COMMUNICATIONS LIMITED
    - 2013-12-13 03021292 04033327
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
    REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (44 parents)
    Officer
    2010-09-01 ~ 2015-10-08
    IIF 62 - Director → ME
  • 53
    REDCENTRIC HOLDINGS LIMITED
    08399756
    Central House, Beckwith Knowle, Harrogate
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2013-02-12 ~ 2015-09-08
    IIF 19 - Director → ME
  • 54
    REDCENTRIC MANAGED SOLUTIONS LIMITED
    - now 03410223 08397946
    REDSTONE MANAGED SOLUTIONS LIMITED
    - 2013-04-08 03410223
    TOLERANT SYSTEMS LTD - 2007-11-07
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (19 parents)
    Equity (Company account)
    6,189,615 GBP2019-03-31
    Officer
    2010-09-08 ~ 2015-10-08
    IIF 60 - Director → ME
  • 55
    REDCENTRIC MS LIMITED
    - now 04027996
    MAXIMA MANAGED SERVICES LIMITED
    - 2013-04-08 04027996
    HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (22 parents)
    Equity (Company account)
    5,959,118 GBP2019-03-31
    Officer
    2012-11-09 ~ 2015-10-08
    IIF 59 - Director → ME
  • 56
    REDCENTRIC PLC
    08397584
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2013-02-11 ~ 2016-11-01
    IIF 10 - Director → ME
  • 57
    REDCENTRIC SOLUTIONS LIMITED
    - now 08322856
    INTECHNOLOGY MANAGED SERVICES LIMITED
    - 2014-07-01 08322856
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2013-12-06 ~ 2015-09-30
    IIF 12 - Director → ME
  • 58
    REDSTONE TELECOM HOLDINGS LIMITED
    - now 05405982
    SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
    SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2010-09-08 ~ 2014-12-31
    IIF 53 - Director → ME
  • 59
    REDSTONE TELECOMMUNICATIONS LIMITED
    - now 03671458
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
    DATACOM NETWORKS LIMITED - 2006-01-03
    LAW 1011 LIMITED - 1998-12-22
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2010-09-08 ~ 2014-12-31
    IIF 26 - Director → ME
  • 60
    RINGWOOD GROUP LIMITED
    03705731
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (17 parents)
    Officer
    2012-11-09 ~ 2014-12-31
    IIF 34 - Director → ME
  • 61
    RINGWOOD SOFTWARE LIMITED
    - now 02446247
    TAKELIGHT LIMITED - 1990-01-10
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2012-11-09 ~ 2014-12-31
    IIF 54 - Director → ME
  • 62
    SEVENTHREE LIMITED
    03724757
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (16 parents)
    Officer
    2012-11-09 ~ 2014-12-31
    IIF 27 - Director → ME
  • 63
    SYSTEMATIC TELECOMS LIMITED
    02070755
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2010-09-08 ~ 2014-12-31
    IIF 41 - Director → ME
  • 64
    TROVE SOFTWARE LIMITED
    - now 02181987
    TIME TUNNEL LIMITED - 1990-01-15
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (15 parents)
    Officer
    2012-11-09 ~ 2014-12-31
    IIF 29 - Director → ME
  • 65
    UNITRANCHE LTD
    10572928
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2017-01-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    XPERT COMMUNICATIONS LIMITED
    - now 04147353
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    Third Floor One London Squae, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2010-09-08 ~ 2014-12-31
    IIF 58 - Director → ME
  • 67
    XPERT GROUP LIMITED
    - now 04590730
    HS142 LIMITED - 2003-03-06
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2010-09-08 ~ 2014-12-31
    IIF 68 - Director → ME
  • 68
    XPLOITE LIMITED - now
    XPLOITE PLC
    - 2016-01-28 03897926
    FUJIN TECHNOLOGY PLC
    - 2007-04-02 03897926 05375649... (more)
    MATRIX COMMUNICATIONS GROUP PLC
    - 2006-06-13 03897926
    OFFSHORE TELECOM PLC
    - 2004-03-10 03897926
    CLIPPERTELECOM PLC - 2000-11-30
    CLIPPERTELE.COM PLC - 2000-07-04
    PINCO 1333 LIMITED - 2000-01-11
    25 Farringdon Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-11-06 ~ 2010-07-21
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.