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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morris, Timothy Simon

child relation
Offspring entities and appointments
Active 78
  • 1
    icon of address 146 Freston Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ now
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 281 - Has significant influence or controlOE
  • 2
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    187,316 GBP2024-03-31
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 156 - Director → ME
  • 3
    icon of address 3rd Floor, Goldie House, Upper Church Street, Isle Of Man, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2004-12-13 ~ now
    IIF 176 - Director → ME
  • 4
    Y T M DEVELOPMENT LIMITED - 2021-03-08
    icon of address 146 Freston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    210,128 GBP2024-12-31
    Officer
    icon of calendar 2015-07-09 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 279 - Right to appoint or remove directorsOE
    IIF 279 - Ownership of voting rights - 75% or moreOE
    IIF 279 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 146 Freston Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -20,890,509 GBP2024-12-31
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 140 - Secretary → ME
  • 6
    CPWCO 15 LIMITED - 2009-04-16
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-06 ~ dissolved
    IIF 239 - Director → ME
  • 7
    CPWCO 9 LIMITED - 2006-12-05
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-30 ~ dissolved
    IIF 105 - Secretary → ME
  • 8
    CPWCO 13 LIMITED - 2008-05-08
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-06 ~ dissolved
    IIF 195 - Director → ME
  • 9
    AROMASET LIMITED - 1999-12-17
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    IIF 104 - Secretary → ME
  • 10
    THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED - 2009-04-09
    DEG CONSULTING LIMITED - 2005-06-15
    B2B MOBILE SOLUTIONS LIMITED - 2005-02-18
    LAWGRA (NO.1134) LIMITED - 2005-02-11
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    IIF 233 - Director → ME
  • 11
    THE FULWOOD ACADEMY - 2019-05-21
    icon of address Dunstone Education Trust Black Bull Lane, Fulwood, Preston, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 214 - Director → ME
  • 12
    OVAL (2254) LIMITED - 2012-11-12
    icon of address Unit 2-3 1 Bard Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-26 ~ now
    IIF 6 - Secretary → ME
  • 13
    FRESTON ROAD VENTURES LLP - 2014-01-16
    THE HAMILTON TRUST LLP - 2012-10-19
    icon of address 146 Freston Road, London
    Active Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    20,292,760 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2011-02-18 ~ now
    IIF 137 - LLP Designated Member → ME
  • 14
    icon of address 146 Freston Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2011-12-09 ~ dissolved
    IIF 88 - Secretary → ME
  • 15
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-09 ~ dissolved
    IIF 110 - Secretary → ME
  • 16
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    IIF 149 - Secretary → ME
  • 17
    INTERNATIONAL CALL BROKERS LIMITED - 1998-03-17
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    IIF 251 - Director → ME
  • 18
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2014-08-05 ~ dissolved
    IIF 157 - Director → ME
  • 19
    WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15
    FRESTON JV ONE LIMITED - 2015-09-15
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2015-09-11 ~ now
    IIF 79 - Secretary → ME
  • 20
    MOB-EDOTCOM LIMITED - 2000-06-13
    ONEWEBB 2000 LIMITED - 2000-02-11
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    IIF 194 - Director → ME
    icon of calendar 2010-05-10 ~ dissolved
    IIF 78 - Secretary → ME
  • 21
    OLD OPAL TELECOM PLC - 2011-03-22
    FASTFIELD TRADING COMPANY PLC - 2003-05-09
    OPAL TELECOM PLC - 2003-03-31
    EVER 1168 LIMITED - 2000-03-15
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-22 ~ dissolved
    IIF 244 - Director → ME
    icon of calendar 2006-12-22 ~ dissolved
    IIF 49 - Secretary → ME
  • 22
    TALKTALK BUSINESS GROUP LIMITED - 2010-05-27
    TALKTALK GROUP LIMITED - 2006-05-04
    TALKTALK BUSINESS LIMITED - 2006-04-26
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    IIF 150 - Secretary → ME
  • 23
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-09 ~ dissolved
    IIF 19 - Secretary → ME
  • 24
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 125 - Director → ME
    icon of calendar 2011-12-15 ~ dissolved
    IIF 86 - Secretary → ME
  • 25
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 126 - Director → ME
    icon of calendar 2011-12-15 ~ dissolved
    IIF 84 - Secretary → ME
  • 26
    icon of address 12 Broadway, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 282 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 282 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    CHAISTY LIMITED - 2021-03-08
    icon of address 7 St. Petersgate, Stockport
    Liquidation Corporate (1 parent)
    Equity (Company account)
    618,720 GBP2020-07-31
    Officer
    icon of calendar 2016-07-16 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    IIF 280 - Right to appoint or remove directorsOE
    IIF 280 - Ownership of voting rights - 75% or moreOE
    IIF 280 - Ownership of shares – 75% or moreOE
  • 28
    PROPERTY ONE UK PLC - 2012-07-06
    icon of address 10 Monument Green, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-28 ~ dissolved
    IIF 134 - Director → ME
    icon of calendar 2003-01-28 ~ dissolved
    IIF 12 - Secretary → ME
  • 29
    STUDENT ACCOMMODATION INVESTMENTS LLP - 2010-07-27
    STUDENT ACCOMODATION INVESTMENTS LLP - 2010-03-29
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 135 - LLP Member → ME
  • 30
    AMG1 LIMITED - 2005-01-13
    icon of address 348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-03 ~ dissolved
    IIF 31 - Secretary → ME
  • 31
    RATEBUSTER LIMITED - 2013-01-08
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    IIF 146 - Secretary → ME
  • 32
    REDNET LIMITED - 2010-08-31
    MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-30 ~ dissolved
    IIF 174 - Director → ME
    icon of calendar 2006-12-22 ~ dissolved
    IIF 48 - Secretary → ME
  • 33
    VARTEC TELECOM UK LIMITED - 2010-04-08
    VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
    INVESTESTATE LIMITED - 1998-05-26
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ dissolved
    IIF 38 - Secretary → ME
  • 34
    BROOMCO (4004) LIMITED - 2006-07-12
    OMER TELECOM LIMITED - 2006-03-02
    BROOMCO (4004) LIMITED - 2006-02-21
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-22 ~ dissolved
    IIF 46 - Secretary → ME
  • 35
    TELCO DISTRIBUTION LIMITED - 2003-06-13
    FLATMINE LIMITED - 2002-01-28
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    IIF 147 - Secretary → ME
  • 36
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-11 ~ dissolved
    IIF 240 - Director → ME
    icon of calendar 2010-03-11 ~ dissolved
    IIF 154 - Secretary → ME
  • 37
    icon of address Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ now
    IIF 276 - Director → ME
    icon of calendar 2011-03-08 ~ now
    IIF 4 - Secretary → ME
  • 38
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-03 ~ dissolved
    IIF 30 - Secretary → ME
  • 39
    BUZZACE LIMITED - 1999-12-29
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-03 ~ dissolved
    IIF 175 - Director → ME
    icon of calendar 2010-03-11 ~ dissolved
    IIF 153 - Secretary → ME
  • 40
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-30 ~ dissolved
    IIF 223 - Director → ME
  • 41
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2005-06-29 ~ now
    IIF 250 - Director → ME
  • 42
    Company number 02191786
    Non-active corporate
    Officer
    icon of calendar 2007-03-12 ~ now
    IIF 235 - Director → ME
  • 43
    Company number 02320600
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 177 - Director → ME
  • 44
    Company number 03055804
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ now
    IIF 249 - Director → ME
  • 45
    Company number 03132601
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 172 - Director → ME
  • 46
    Company number 03137499
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 189 - Director → ME
  • 47
    Company number 03276447
    Non-active corporate
    Officer
    icon of calendar 2006-10-13 ~ now
    IIF 275 - Director → ME
  • 48
    Company number 03299919
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 190 - Director → ME
  • 49
    Company number 03380801
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 187 - Director → ME
  • 50
    Company number 03469222
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 183 - Director → ME
  • 51
    Company number 03565220
    Non-active corporate
    Officer
    icon of calendar 2007-11-07 ~ now
    IIF 269 - Director → ME
  • 52
    Company number 03586641
    Non-active corporate
    Officer
    icon of calendar 2007-11-07 ~ now
    IIF 247 - Director → ME
  • 53
    Company number 03623948
    Non-active corporate
    Officer
    icon of calendar 2005-03-09 ~ now
    IIF 221 - Director → ME
  • 54
    Company number 03634570
    Non-active corporate
    Officer
    icon of calendar 2008-04-11 ~ now
    IIF 236 - Director → ME
  • 55
    Company number 03681511
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 186 - Director → ME
  • 56
    Company number 03709878
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 180 - Director → ME
  • 57
    Company number 03822446
    Non-active corporate
    Officer
    icon of calendar 2007-03-12 ~ now
    IIF 229 - Director → ME
  • 58
    Company number 03886866
    Non-active corporate
    Officer
    icon of calendar 2007-03-12 ~ now
    IIF 255 - Director → ME
  • 59
    Company number 03922166
    Non-active corporate
    Officer
    icon of calendar 2003-11-17 ~ now
    IIF 243 - Director → ME
  • 60
    Company number 03930073
    Non-active corporate
    Officer
    icon of calendar 2008-09-22 ~ now
    IIF 238 - Director → ME
  • 61
    Company number 03955818
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 173 - Director → ME
  • 62
    Company number 04013480
    Non-active corporate
    Officer
    icon of calendar 2002-02-01 ~ now
    IIF 257 - Director → ME
  • 63
    Company number 04019639
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 182 - Director → ME
  • 64
    Company number 04106916
    Non-active corporate
    Officer
    icon of calendar 2004-12-13 ~ now
    IIF 227 - Director → ME
  • 65
    Company number 04122514
    Non-active corporate
    Officer
    icon of calendar 2001-01-19 ~ now
    IIF 20 - Secretary → ME
  • 66
    Company number 04176185
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ now
    IIF 270 - Director → ME
  • 67
    Company number 04214792
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ now
    IIF 232 - Director → ME
  • 68
    Company number 04220027
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ now
    IIF 261 - Director → ME
  • 69
    Company number 04260037
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 181 - Director → ME
  • 70
    Company number 04371712
    Non-active corporate
    Officer
    icon of calendar 2005-12-31 ~ now
    IIF 67 - Secretary → ME
  • 71
    Company number 04507483
    Non-active corporate
    Officer
    icon of calendar 2005-12-06 ~ now
    IIF 228 - Director → ME
  • 72
    Company number 04569309
    Non-active corporate
    Officer
    icon of calendar 2002-11-06 ~ now
    IIF 188 - Director → ME
  • 73
    Company number 04599699
    Non-active corporate
    Officer
    icon of calendar 2006-01-13 ~ now
    IIF 241 - Director → ME
  • 74
    Company number 04775696
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 29 - Secretary → ME
  • 75
    Company number 04891341
    Non-active corporate
    Officer
    icon of calendar 2006-11-30 ~ now
    IIF 272 - Director → ME
  • 76
    Company number 05004760
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 179 - Director → ME
  • 77
    Company number 05303185
    Non-active corporate
    Officer
    icon of calendar 2004-12-02 ~ now
    IIF 271 - Director → ME
  • 78
    Company number 06662893
    Non-active corporate
    Officer
    icon of calendar 2008-08-04 ~ now
    IIF 242 - Director → ME
Ceased 116
  • 1
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-31 ~ 2018-02-27
    IIF 204 - Director → ME
    icon of calendar 2017-05-31 ~ 2024-12-19
    IIF 90 - Secretary → ME
  • 2
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -2,073,000 GBP2024-03-31
    Officer
    icon of calendar 2014-08-05 ~ 2015-02-23
    IIF 158 - Director → ME
  • 3
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-15 ~ 2010-03-03
    IIF 266 - Director → ME
  • 4
    icon of address The Directors, 15 Bedford Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-03 ~ 2014-04-14
    IIF 213 - Director → ME
  • 5
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    CPWCO 11 LIMITED - 2008-04-09
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2010-06-30
    IIF 198 - Director → ME
    icon of calendar 2008-03-13 ~ 2008-06-30
    IIF 262 - Director → ME
    icon of calendar 2008-06-30 ~ 2012-04-02
    IIF 34 - Secretary → ME
  • 6
    CIRCLE CONTRACTING LIMITED - 2007-07-11
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-21 ~ 2003-12-19
    IIF 8 - Secretary → ME
  • 7
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    CELL COM LIMITED - 1984-12-07
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-20 ~ 2010-03-02
    IIF 192 - Director → ME
    icon of calendar 2001-05-29 ~ 2009-10-20
    IIF 23 - Secretary → ME
  • 8
    AARCO 146 LIMITED - 1997-11-26
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2002-12-09
    IIF 72 - Director → ME
    icon of calendar 2008-09-12 ~ 2018-02-27
    IIF 160 - Director → ME
    icon of calendar 2002-12-09 ~ 2024-12-19
    IIF 10 - Secretary → ME
  • 9
    CPWCO 7 LIMITED - 2010-01-20
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2015-01-07
    IIF 219 - Director → ME
  • 10
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-25 ~ 2015-01-07
    IIF 196 - Director → ME
  • 11
    CPWCO 9 LIMITED - 2006-12-05
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2018-02-27
    IIF 185 - Director → ME
  • 12
    OVAL (2249) LIMITED - 2012-01-11
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2015-01-07
    IIF 127 - Director → ME
    icon of calendar 2011-12-14 ~ 2015-01-07
    IIF 85 - Secretary → ME
  • 13
    DIXONS CARPHONE LIMITED - 2014-08-06
    CPW CP LIMITED - 2014-04-25
    BEST BUY UK CP LIMITED - 2013-07-11
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-03
    IIF 200 - Director → ME
  • 14
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-03-03
    IIF 231 - Director → ME
  • 15
    CPWN PROPERTY LIMITED - 2010-01-20
    CPWCO 8 LIMITED - 2008-02-08
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2015-01-07
    IIF 217 - Director → ME
    icon of calendar 2006-05-23 ~ 2008-02-01
    IIF 254 - Director → ME
    icon of calendar 2008-02-01 ~ 2011-04-28
    IIF 71 - Secretary → ME
  • 16
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-02 ~ 2010-10-12
    IIF 193 - Director → ME
    icon of calendar 2007-08-01 ~ 2008-06-30
    IIF 263 - Director → ME
    icon of calendar 2008-06-30 ~ 2010-10-12
    IIF 33 - Secretary → ME
  • 17
    HONOURCORP LIMITED - 2005-04-08
    AOL SERVICES (UK) LIMITED - 2007-03-22
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2010-09-20
    IIF 237 - Director → ME
    icon of calendar 2013-02-05 ~ 2018-02-27
    IIF 133 - Director → ME
    icon of calendar 2006-12-29 ~ 2024-12-19
    IIF 35 - Secretary → ME
  • 18
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    icon of address 1 Portal Way, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2002-09-01 ~ 2010-03-03
    IIF 2 - Secretary → ME
  • 19
    CPWCO 14 LIMITED - 2009-04-16
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2015-01-07
    IIF 218 - Director → ME
  • 20
    AROMASET LIMITED - 1999-12-17
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-22 ~ 2018-02-27
    IIF 202 - Director → ME
    icon of calendar 2006-12-22 ~ 2008-08-22
    IIF 69 - Secretary → ME
  • 21
    THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED - 2009-04-09
    DEG CONSULTING LIMITED - 2005-06-15
    B2B MOBILE SOLUTIONS LIMITED - 2005-02-18
    LAWGRA (NO.1134) LIMITED - 2005-02-11
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2007-03-12
    IIF 65 - Secretary → ME
  • 22
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-11 ~ 2010-03-03
    IIF 234 - Director → ME
  • 23
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2010-03-03
    IIF 248 - Director → ME
  • 24
    OVAL (2247) LIMITED - 2011-12-06
    NEW BBED LIMITED - 2013-07-19
    NEW CPW LIMITED - 2016-11-10
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2012-01-25
    IIF 130 - Director → ME
    icon of calendar 2011-11-30 ~ 2015-01-07
    IIF 87 - Secretary → ME
  • 25
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    icon of address 1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2010-01-28
    IIF 197 - Director → ME
    icon of calendar 2010-01-28 ~ 2014-09-08
    IIF 81 - Secretary → ME
  • 26
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    icon of address 1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2010-03-03
    IIF 32 - Secretary → ME
  • 27
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2010-03-03
    IIF 264 - Director → ME
    icon of calendar 2006-12-22 ~ 2009-09-15
    IIF 68 - Secretary → ME
  • 28
    ESSENCE MEDIA LIMITED - 2011-03-02
    ESSENCE DIGITAL LIMITED - 2017-10-19
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-04 ~ 2008-02-01
    IIF 54 - Secretary → ME
  • 29
    icon of address Pear Tree Farm, 80 Knutsford Road, Alderley Edge, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ 2025-09-08
    IIF 283 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    ACORN TELECOM LIMITED - 2018-11-01
    icon of address 15 Bedford Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-02 ~ 2020-03-27
    IIF 91 - Secretary → ME
  • 31
    VALUE TELECOM LIMITED - 2003-05-13
    HALEMIND LIMITED - 1999-10-13
    icon of address 1 Portal Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2010-03-03
    IIF 256 - Director → ME
    icon of calendar 2000-12-15 ~ 2009-07-31
    IIF 15 - Secretary → ME
    icon of calendar 2000-06-08 ~ 2000-06-16
    IIF 7 - Secretary → ME
  • 32
    icon of address 146 Freston Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2011-12-09 ~ 2011-12-09
    IIF 124 - Director → ME
  • 33
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-13 ~ 2018-02-27
    IIF 159 - Director → ME
    icon of calendar 2013-05-14 ~ 2014-03-17
    IIF 207 - Director → ME
  • 34
    CPWCO 10 LIMITED - 2007-02-23
    icon of address 1 Portal Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2010-03-03
    IIF 245 - Director → ME
    icon of calendar 2007-08-18 ~ 2010-03-03
    IIF 53 - Secretary → ME
  • 35
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2013-02-21
    IIF 203 - Director → ME
    icon of calendar 2014-11-13 ~ 2018-02-27
    IIF 155 - Director → ME
  • 36
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-03 ~ 2018-02-27
    IIF 167 - Director → ME
    icon of calendar 2010-03-11 ~ 2024-12-19
    IIF 148 - Secretary → ME
  • 37
    HALLCO 495 LIMITED - 2000-11-01
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-14 ~ 2018-02-27
    IIF 162 - Director → ME
    icon of calendar 2011-10-01 ~ 2024-12-19
    IIF 103 - Secretary → ME
  • 38
    BEAU LIMITED - 1997-10-20
    BEAU MANAGEMENT SERVICES LIMITED - 2006-05-25
    icon of address Siviter House No. 1 The Grange, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    54,050 GBP2024-12-31
    Officer
    icon of calendar 1997-07-09 ~ 1997-09-01
    IIF 75 - Director → ME
    icon of calendar 1998-05-01 ~ 2000-06-14
    IIF 93 - Secretary → ME
    icon of calendar 1997-07-09 ~ 1997-09-01
    IIF 92 - Secretary → ME
  • 39
    STEVTON (NO.468) LIMITED - 2010-05-25
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2012-03-21
    IIF 80 - Secretary → ME
  • 40
    MEAUJO (736) LIMITED - 2007-07-24
    icon of address 1 Portal Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2010-03-03
    IIF 260 - Director → ME
    icon of calendar 2007-07-27 ~ 2008-11-03
    IIF 50 - Secretary → ME
  • 41
    WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15
    FRESTON JV ONE LIMITED - 2015-09-15
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2015-07-09 ~ 2015-07-14
    IIF 168 - Director → ME
  • 42
    MOB-EDOTCOM LIMITED - 2000-06-13
    ONEWEBB 2000 LIMITED - 2000-02-11
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-02
    IIF 61 - Secretary → ME
  • 43
    OVAL (2246) LIMITED - 2011-12-06
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2012-01-25
    IIF 128 - Director → ME
    icon of calendar 2011-11-30 ~ 2012-01-25
    IIF 83 - Secretary → ME
  • 44
    GOODMIX LIMITED - 2006-07-07
    NOBLE FOODS LIMITED - 2010-12-16
    icon of address Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2020-05-31
    IIF 191 - Director → ME
  • 45
    FARO INVESTMENTS II LIMITED - 2021-08-23
    icon of address Soapworks, Ordsall Lane, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-24 ~ 2024-12-19
    IIF 94 - Secretary → ME
  • 46
    OLD OPAL TELECOM PLC - 2011-03-22
    FASTFIELD TRADING COMPANY PLC - 2003-05-09
    OPAL TELECOM PLC - 2003-03-31
    EVER 1168 LIMITED - 2000-03-15
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2002-12-09
    IIF 74 - Director → ME
    icon of calendar 2002-12-09 ~ 2004-11-22
    IIF 13 - Secretary → ME
  • 47
    BROOMCO (4005) LIMITED - 2006-03-02
    icon of address Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2006-05-24
    IIF 178 - Director → ME
    icon of calendar 2008-12-31 ~ 2012-11-28
    IIF 215 - Director → ME
    icon of calendar 2013-01-15 ~ 2013-01-16
    IIF 108 - Secretary → ME
    icon of calendar 2012-07-03 ~ 2012-11-28
    IIF 11 - Secretary → ME
    icon of calendar 2012-11-29 ~ 2014-12-04
    IIF 109 - Secretary → ME
  • 48
    ELECTRONETWORK LIMITED - 2001-06-15
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 121 - Director → ME
    icon of calendar 2005-12-30 ~ 2010-09-20
    IIF 273 - Director → ME
    icon of calendar 2005-12-30 ~ 2024-12-19
    IIF 40 - Secretary → ME
  • 49
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 117 - Director → ME
    icon of calendar 2006-11-07 ~ 2010-09-20
    IIF 258 - Director → ME
    icon of calendar 2006-11-07 ~ 2024-12-19
    IIF 44 - Secretary → ME
  • 50
    TALKTALK BUSINESS GROUP LIMITED - 2010-05-27
    TALKTALK GROUP LIMITED - 2006-05-04
    TALKTALK BUSINESS LIMITED - 2006-04-26
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2010-09-20
    IIF 274 - Director → ME
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 113 - Director → ME
  • 51
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2002-12-09
    IIF 73 - Director → ME
  • 52
    OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06
    SSE RETAIL TELECOMS LIMITED - 2020-01-16
    icon of address Soapworks, Ordsall Lane, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-13 ~ 2024-12-19
    IIF 141 - Secretary → ME
  • 53
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-30 ~ 2012-01-25
    IIF 129 - Director → ME
    icon of calendar 2011-11-30 ~ 2012-01-25
    IIF 82 - Secretary → ME
  • 54
    MINTPATH LIMITED - 1995-06-30
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    GLOBAL INTERNET LIMITED - 2000-02-08
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GX NETWORKS TWO LIMITED - 2002-07-18
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-03 ~ 2016-01-18
    IIF 165 - Director → ME
    icon of calendar 2010-03-11 ~ 2024-12-19
    IIF 144 - Secretary → ME
  • 55
    NILDRAM LIMITED - 2006-01-30
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2010-09-20
    IIF 184 - Director → ME
    icon of calendar 2013-02-28 ~ 2018-02-27
    IIF 206 - Director → ME
    icon of calendar 2009-07-03 ~ 2024-12-19
    IIF 28 - Secretary → ME
  • 56
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    REACH TELECOM LIMITED - 2004-01-23
    PIPEX HOMECALL LIMITED - 2008-09-29
    GRINDCO 318 LIMITED - 2000-10-19
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-04 ~ 2018-02-27
    IIF 164 - Director → ME
    icon of calendar 2009-07-03 ~ 2024-12-19
    IIF 27 - Secretary → ME
  • 57
    VARTEC TELECOM EUROPE LIMITED - 2023-09-18
    PASSINTO LIMITED - 1998-05-29
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2018-02-27
    IIF 211 - Director → ME
    icon of calendar 2005-12-31 ~ 2024-12-19
    IIF 37 - Secretary → ME
  • 58
    ROCKYOU LIMITED - 2011-11-09
    PLAYDEMIC LIMITED - 2011-01-18
    PLAYDEMICS LIMITED - 2010-04-08
    icon of address Onslow House, Onslow Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1,954,607 GBP2016-11-30
    Officer
    icon of calendar 2012-07-16 ~ 2015-12-23
    IIF 123 - Director → ME
  • 59
    2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
    ECOCALL LIMITED - 2010-10-11
    icon of address Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2008-04-25
    IIF 56 - Secretary → ME
  • 60
    icon of address Glebe Farm Down Street, Dummer, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2011-04-30 ~ 2013-03-28
    IIF 89 - Secretary → ME
  • 61
    HOUSESIMPLE LIMITED - 2021-01-26
    icon of address 146 Freston Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -36,680,311 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-24
    IIF 278 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 62
    CPWCO 4 LIMITED - 2006-01-18
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2010-03-03
    IIF 230 - Director → ME
  • 63
    TALK MOBILE LIMITED - 2015-02-19
    MOBILE PHONE EXPRESS LIMITED - 2007-03-20
    TEMPLECO 519 LIMITED - 2001-05-21
    icon of address Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-09 ~ 2010-03-03
    IIF 267 - Director → ME
  • 64
    CPW BRANDS LIMITED - 2010-06-15
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-08 ~ 2018-02-27
    IIF 220 - Director → ME
    icon of calendar 2010-05-10 ~ 2024-12-19
    IIF 100 - Secretary → ME
  • 65
    2 CIRCLES COMMUNICATIONS HOLDINGS LIMITED - 2010-10-01
    OVAL (2176) LIMITED - 2008-03-12
    OPAL 2CCH LIMITED - 2011-09-30
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-20 ~ 2024-12-19
    IIF 102 - Secretary → ME
  • 66
    DREY TELECOM LIMITED - 2018-09-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,000 GBP2024-12-31
    Officer
    icon of calendar 2019-07-03 ~ 2023-09-29
    IIF 99 - Secretary → ME
  • 67
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    OPAL TELECOM LIMITED - 2011-04-01
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2010-09-20
    IIF 253 - Director → ME
    icon of calendar 2006-04-28 ~ 2024-12-19
    IIF 43 - Secretary → ME
  • 68
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2018-02-27
    IIF 210 - Director → ME
    icon of calendar 2009-07-03 ~ 2024-12-19
    IIF 25 - Secretary → ME
  • 69
    CPWCO 6 LIMITED - 2005-02-18
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-14 ~ 2010-09-20
    IIF 222 - Director → ME
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 116 - Director → ME
    icon of calendar 2004-12-02 ~ 2005-05-24
    IIF 259 - Director → ME
    icon of calendar 2005-06-09 ~ 2024-12-19
    IIF 41 - Secretary → ME
  • 70
    DMWSL 942 LIMITED - 2020-11-11
    TOSCA IOM FINCO LIMITED - 2023-02-24
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-12 ~ 2021-04-30
    IIF 170 - Director → ME
    icon of calendar 2021-04-30 ~ 2024-12-19
    IIF 145 - Secretary → ME
  • 71
    CPWCO 12 LIMITED - 2008-04-09
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2018-02-27
    IIF 209 - Director → ME
    icon of calendar 2009-04-01 ~ 2024-12-19
    IIF 45 - Secretary → ME
  • 72
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    TOSCA IOM LIMITED - 2023-03-03
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-12 ~ 2024-12-19
    IIF 98 - Secretary → ME
  • 73
    DMWSL 944 LIMITED - 2020-11-11
    TOSCA IOM MIDCO LIMITED - 2023-02-24
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-12 ~ 2021-04-30
    IIF 171 - Director → ME
    icon of calendar 2021-04-30 ~ 2024-12-19
    IIF 143 - Secretary → ME
  • 74
    RATEBUSTER LIMITED - 2013-01-08
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 118 - Director → ME
    icon of calendar 2005-12-30 ~ 2010-09-20
    IIF 225 - Director → ME
  • 75
    VARTEC TELECOM UK LIMITED - 2010-04-08
    VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
    INVESTESTATE LIMITED - 1998-05-26
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 119 - Director → ME
  • 76
    NEW TALKTALK PLC - 2010-01-20
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-12-15 ~ 2010-01-20
    IIF 199 - Director → ME
    icon of calendar 2010-01-20 ~ 2024-12-19
    IIF 97 - Secretary → ME
  • 77
    MUSICAL SEASON LIMITED - 1997-02-12
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2018-02-27
    IIF 131 - Director → ME
    icon of calendar 2001-05-24 ~ 2024-12-19
    IIF 42 - Secretary → ME
  • 78
    CPWCO 2 LIMITED - 2003-01-31
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2018-02-27
    IIF 201 - Director → ME
    icon of calendar 2003-01-10 ~ 2003-09-01
    IIF 226 - Director → ME
    icon of calendar 2009-02-26 ~ 2010-09-20
    IIF 246 - Director → ME
    icon of calendar 2003-09-01 ~ 2024-12-19
    IIF 9 - Secretary → ME
  • 79
    BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04
    TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
    BLINKBOX LIMITED - 2006-06-05
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-07 ~ 2024-12-19
    IIF 5 - Secretary → ME
  • 80
    BROOMCO (4004) LIMITED - 2006-07-12
    OMER TELECOM LIMITED - 2006-03-02
    BROOMCO (4004) LIMITED - 2006-02-21
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 115 - Director → ME
    icon of calendar 2006-02-22 ~ 2010-09-20
    IIF 268 - Director → ME
  • 81
    TELCO DISTRIBUTION LIMITED - 2003-06-13
    FLATMINE LIMITED - 2002-01-28
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-30 ~ 2018-02-27
    IIF 205 - Director → ME
  • 82
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 120 - Director → ME
    icon of calendar 2005-12-30 ~ 2010-09-20
    IIF 277 - Director → ME
    icon of calendar 2010-03-11 ~ 2024-12-19
    IIF 151 - Secretary → ME
  • 83
    NEWINCCO 46 LIMITED - 2001-06-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-30 ~ 2018-02-27
    IIF 208 - Director → ME
    icon of calendar 2005-12-30 ~ 2024-12-19
    IIF 39 - Secretary → ME
  • 84
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2008-04-11
    IIF 17 - Secretary → ME
  • 85
    PHONE4INFO LIMITED - 2002-01-08
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-07 ~ 2015-01-07
    IIF 216 - Director → ME
  • 86
    icon of address Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2015-01-07
    IIF 224 - Director → ME
    icon of calendar 2012-05-23 ~ 2015-01-07
    IIF 3 - Secretary → ME
  • 87
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-24 ~ 2010-03-03
    IIF 14 - Secretary → ME
  • 88
    SPORTING ARENA LIMITED - 2002-02-12
    BROOMCO (2260) LIMITED - 2000-08-16
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,459 GBP2016-03-31
    Officer
    icon of calendar 2000-08-01 ~ 2002-04-04
    IIF 77 - Director → ME
  • 89
    ADDLOCK LIMITED - 1998-12-09
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ 2010-03-03
    IIF 265 - Director → ME
    icon of calendar 2004-02-04 ~ 2010-03-03
    IIF 1 - Secretary → ME
  • 90
    GLEMSTONE CONSULTANTS LIMITED - 2008-07-16
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-22 ~ 2024-12-19
    IIF 107 - Secretary → ME
  • 91
    WORLD ONLINE UK LIMITED - 2001-08-01
    TELINCO U.K. PLC - 1997-08-04
    TELINCO LIMITED - 2000-10-27
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2010-09-20
    IIF 161 - Director → ME
    icon of calendar 2012-09-03 ~ 2018-02-27
    IIF 111 - Director → ME
    icon of calendar 2009-07-03 ~ 2024-12-19
    IIF 24 - Secretary → ME
  • 92
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-11 ~ 2024-12-19
    IIF 96 - Secretary → ME
  • 93
    SHELFCO 890 LIMITED - 2002-02-13
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 112 - Director → ME
    icon of calendar 2011-04-30 ~ 2024-12-19
    IIF 101 - Secretary → ME
  • 94
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 122 - Director → ME
    icon of calendar 2008-10-02 ~ 2024-12-19
    IIF 36 - Secretary → ME
  • 95
    NOBLEPANEL LIMITED - 1992-11-10
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 114 - Director → ME
    icon of calendar 2009-07-03 ~ 2024-12-19
    IIF 26 - Secretary → ME
  • 96
    EXECUTEL 2004 LIMITED - 2005-07-05
    EXECUTEL LIMITED - 2022-09-15
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-24 ~ 2013-04-15
    IIF 132 - Director → ME
    icon of calendar 2013-05-14 ~ 2018-02-27
    IIF 163 - Director → ME
    icon of calendar 2011-04-08 ~ 2024-12-19
    IIF 106 - Secretary → ME
  • 97
    icon of address 6th Floor Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-26 ~ 2024-12-19
    IIF 142 - Secretary → ME
  • 98
    icon of address 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-24
    Officer
    icon of calendar 2022-02-10 ~ 2023-03-14
    IIF 212 - Director → ME
  • 99
    LOCALTEL LIMITED - 2000-04-20
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-03 ~ 2018-02-27
    IIF 166 - Director → ME
    icon of calendar 2011-04-30 ~ 2024-12-19
    IIF 95 - Secretary → ME
    icon of calendar 2010-03-11 ~ 2010-06-04
    IIF 152 - Secretary → ME
  • 100
    XAYCE PLC - 2007-11-08
    XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-20 ~ 1998-04-08
    IIF 76 - Director → ME
    icon of calendar 1998-04-08 ~ 2008-08-11
    IIF 18 - Secretary → ME
  • 101
    Company number 02191786
    Non-active corporate
    Officer
    icon of calendar 2006-12-22 ~ 2007-03-12
    IIF 66 - Secretary → ME
  • 102
    Company number 03055804
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ 2008-01-14
    IIF 58 - Secretary → ME
  • 103
    Company number 03276447
    Non-active corporate
    Officer
    icon of calendar 2006-10-13 ~ 2007-11-07
    IIF 57 - Secretary → ME
  • 104
    Company number 03565220
    Non-active corporate
    Officer
    icon of calendar 2005-12-16 ~ 2007-11-07
    IIF 70 - Secretary → ME
  • 105
    Company number 03586641
    Non-active corporate
    Officer
    icon of calendar 2002-12-09 ~ 2007-11-07
    IIF 21 - Secretary → ME
  • 106
    Company number 03634570
    Non-active corporate
    Officer
    icon of calendar 2006-04-30 ~ 2008-04-11
    IIF 47 - Secretary → ME
  • 107
    Company number 03822446
    Non-active corporate
    Officer
    icon of calendar 2006-12-22 ~ 2007-03-12
    IIF 52 - Secretary → ME
  • 108
    Company number 03886866
    Non-active corporate
    Officer
    icon of calendar 2006-12-22 ~ 2007-03-12
    IIF 60 - Secretary → ME
  • 109
    Company number 03930073
    Non-active corporate
    Officer
    icon of calendar 2006-04-07 ~ 2008-09-22
    IIF 64 - Secretary → ME
  • 110
    Company number 04013480
    Non-active corporate
    Officer
    icon of calendar 2002-12-02 ~ 2007-01-08
    IIF 16 - Secretary → ME
  • 111
    Company number 04106916
    Non-active corporate
    Officer
    icon of calendar 2004-12-13 ~ 2008-01-14
    IIF 62 - Secretary → ME
  • 112
    Company number 04176185
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ 2007-03-12
    IIF 51 - Secretary → ME
  • 113
    Company number 04507483
    Non-active corporate
    Officer
    icon of calendar 2002-08-09 ~ 2005-11-29
    IIF 252 - Director → ME
    icon of calendar 2005-11-29 ~ 2007-03-12
    IIF 55 - Secretary → ME
  • 114
    Company number 04569309
    Non-active corporate
    Officer
    icon of calendar 2006-04-28 ~ 2007-03-12
    IIF 22 - Secretary → ME
  • 115
    Company number 04599699
    Non-active corporate
    Officer
    icon of calendar 2006-01-13 ~ 2007-11-07
    IIF 63 - Secretary → ME
  • 116
    Company number 04891341
    Non-active corporate
    Officer
    icon of calendar 2006-11-30 ~ 2007-11-07
    IIF 59 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.