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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

Wilson, James Timothy

child relation
Offspring entities and appointments 132
  • 1
    2 CIRCLES COMMUNICATIONS LIMITED
    - now 14134607 03843488... (more)
    SCG CLOUD LIMITED
    - 2023-10-16 14134607 03843488
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-26 ~ now
    IIF 99 - Director → ME
    2022-05-26 ~ now
    IIF 198 - Secretary → ME
  • 2
    3 CIRCLES COMMUNICATIONS LIMITED
    08381767 14134607... (more)
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-11 ~ now
    IIF 38 - Director → ME
    2018-04-11 ~ now
    IIF 245 - Secretary → ME
  • 3
    9DOTS CONSULTANTS LIMITED
    SC647632
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2022-11-16 ~ now
    IIF 119 - Director → ME
    2022-11-16 ~ now
    IIF 241 - Secretary → ME
  • 4
    9DOTS CONSULTING LIMITED
    SC345348
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2019-12-11 ~ now
    IIF 118 - Director → ME
    2019-12-11 ~ now
    IIF 240 - Secretary → ME
  • 5
    9DOTS HOLDINGS LIMITED
    - now SC482933
    ENSCO 461 LIMITED - 2015-10-09
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 120 - Director → ME
    2019-12-11 ~ now
    IIF 243 - Secretary → ME
  • 6
    ALLIANCE COMMUNICATIONS HOLDINGS LIMITED
    13273089 05442824
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 91 - Director → ME
    2025-03-13 ~ now
    IIF 207 - Secretary → ME
  • 7
    ALLIANCE COMMUNICATIONS LTD
    05442824 13273089
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-03-13 ~ now
    IIF 105 - Director → ME
    2025-03-13 ~ now
    IIF 225 - Secretary → ME
  • 8
    ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED
    03602402
    Glebe Farm, Down Street, Dummer, Hampshire
    Active Corporate (11 parents)
    Officer
    2012-07-16 ~ now
    IIF 72 - Director → ME
    2012-07-16 ~ now
    IIF 135 - Secretary → ME
  • 9
    AQUA COMMERCIAL PARTNERSHIP LLP
    OC324856
    41 Commercial Road, Poole, Dorset
    Active Corporate (9 parents)
    Officer
    2006-12-15 ~ now
    IIF 148 - LLP Member → ME
  • 10
    AQUA CROSS KEYS LLP
    OC435455
    41 Commercial Road, Poole, Dorset
    Active Corporate (33 parents)
    Officer
    2021-03-23 ~ now
    IIF 145 - LLP Member → ME
  • 11
    ASCENT GLOBAL SERVICES LIMITED
    06899283
    Glebe Farm, Down Street, Dummer, Hampshire
    Active Corporate (9 parents)
    Officer
    2014-09-30 ~ now
    IIF 90 - Director → ME
    2014-09-30 ~ now
    IIF 226 - Secretary → ME
  • 12
    ATECH NETWORK SERVICES LIMITED
    06678536
    Glebe Farm, Down Street, Dummer, Hampshire
    Active Corporate (12 parents)
    Officer
    2015-10-02 ~ now
    IIF 75 - Director → ME
    2015-10-02 ~ now
    IIF 183 - Secretary → ME
  • 13
    AZETS INSPIRE PROFESSIONAL SERVICES LIMITED - now
    INSPIRE PROFESSIONAL SERVICES LIMITED
    - 2022-03-04 05098645
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2007-10-08 ~ 2009-07-01
    IIF 129 - Director → ME
  • 14
    BANG SYSTEMS LIMITED
    07709262
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-09-10 ~ now
    IIF 113 - Director → ME
    2024-09-10 ~ now
    IIF 193 - Secretary → ME
  • 15
    BLACK GOLD DEVELOPMENTS (UK) LIMITED
    - now 05431850
    IMPACT DRILLING SYSTEMS LIMITED
    - 2009-01-22 05431850
    SECURE DRILLING SYSTEMS LIMITED - 2005-06-16
    Westons Point House Westons Point, Turks Lane, Poole, Dorset, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2008-12-18 ~ 2013-01-03
    IIF 123 - Director → ME
    2008-12-18 ~ 2014-01-03
    IIF 142 - Secretary → ME
  • 16
    BOURNEMOUTH AVIATION SERVICES LTD. - now
    PILATUS PC-12 CENTRE UK LIMITED - 2018-03-13
    PILATUS SERVICE CENTRE (UK) LIMITED - 2013-10-18
    PILATUS PC-12 CENTRE UK LIMITED
    - 2013-10-17 01766171
    TECHNICAL FLIGHT SERVICES LIMITED - 2006-02-07
    PANTHERFIELD LIMITED - 1984-02-06
    Hangar 266 Bellman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, Dorset
    Active Corporate (16 parents)
    Officer
    2012-04-17 ~ 2013-06-07
    IIF 28 - Director → ME
    2012-04-17 ~ 2013-06-07
    IIF 132 - Secretary → ME
  • 17
    BSAS (TELECOMS) LIMITED
    04129178
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-06-11 ~ now
    IIF 107 - Director → ME
    2024-06-11 ~ now
    IIF 219 - Secretary → ME
  • 18
    CHALVINGTON COMMUNICATIONS LIMITED
    04068378
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-03-14 ~ now
    IIF 20 - Director → ME
    2025-03-14 ~ now
    IIF 218 - Secretary → ME
  • 19
    CHALVINGTON HOLDINGS LIMITED
    - now 07880820
    CHALVINGTON GROUP LIMITED - 2019-04-29
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-14 ~ now
    IIF 7 - Director → ME
    2025-03-14 ~ now
    IIF 192 - Secretary → ME
  • 20
    CHANNEL COMMS LTD
    - now 03899940
    CHANNEL NETWORK SERVICES LIMITED - 2019-05-08
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 54 - Director → ME
    2022-11-15 ~ now
    IIF 165 - Secretary → ME
  • 21
    CHANNEL COMMUNICATION SERVICES LTD
    03882033
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Active Corporate (13 parents)
    Officer
    2022-11-15 ~ now
    IIF 44 - Director → ME
    2022-11-15 ~ now
    IIF 170 - Secretary → ME
  • 22
    CHANNEL IP LIMITED
    06614413
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Active Corporate (11 parents)
    Officer
    2022-11-15 ~ now
    IIF 50 - Director → ME
    2022-11-15 ~ now
    IIF 175 - Secretary → ME
  • 23
    CLASS AFFINITY PROJECTS LIMITED
    - now 03956388
    BRIDGECLASS LIMITED - 2000-05-26
    LORNEY LIMITED - 2000-04-10
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-03-02 ~ now
    IIF 98 - Director → ME
    2021-03-02 ~ now
    IIF 229 - Secretary → ME
  • 24
    CLASS TELECOMMUNICATIONS LIMITED
    - now 04236743
    RJP 1122 LIMITED - 2001-09-14
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 110 - Director → ME
    2021-03-02 ~ now
    IIF 235 - Secretary → ME
  • 25
    COMMSPLUS LIMITED
    02239626
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2019-11-18 ~ now
    IIF 34 - Director → ME
    2019-11-18 ~ now
    IIF 154 - Secretary → ME
  • 26
    CONVERGENCE COMMUNICATIONS LIMITED
    05154038
    Glebe Farm, Down Street, Dummer, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2026-03-20 ~ now
    IIF 79 - Director → ME
    2026-03-20 ~ now
    IIF 188 - Secretary → ME
  • 27
    CONVERSE TELECOM LIMITED
    - now 04610392
    FTT (FLETCHER TELECOM TRAINING) LIMITED - 2005-11-29
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-07-01 ~ now
    IIF 31 - Director → ME
    2016-07-01 ~ now
    IIF 155 - Secretary → ME
  • 28
    DATAKOM LIMITED
    - now 06367634
    JL DATA SOLUTIONS LIMITED - 2011-03-30
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Active Corporate (10 parents)
    Officer
    2019-03-08 ~ now
    IIF 55 - Director → ME
    2019-03-08 ~ now
    IIF 177 - Secretary → ME
  • 29
    DATAPHONE COMMUNICATIONS LIMITED
    - now 02346987 03324111
    DATASHARP (SOUTH EAST) LIMITED - 2000-03-09
    DIRECT OFFICE EQUIPMENT LIMITED - 1996-05-21
    Glebe Farm, Down Street, Dummer, Hampshire
    Active Corporate (8 parents)
    Officer
    2018-10-05 ~ now
    IIF 77 - Director → ME
    2018-10-05 ~ now
    IIF 185 - Secretary → ME
  • 30
    DATAPHONE SERVICES LIMITED
    - now 03324108
    DATAPHONE INSTALLATIONS LIMITED - 2008-03-10
    Glebe Farm, Down Street, Dummer, Hampshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-05 ~ now
    IIF 74 - Director → ME
    2018-10-05 ~ now
    IIF 184 - Secretary → ME
  • 31
    DCS VOICE & VISION LIMITED
    - now 04450370
    RADARPOINT LIMITED - 2007-06-15
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2017-06-09 ~ now
    IIF 33 - Director → ME
    2017-06-09 ~ now
    IIF 159 - Secretary → ME
  • 32
    DRILLING SYSTEMS (U.K.) LIMITED
    02509111 02295138
    Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn Christchurch, Dorset
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-02-22 ~ 2015-04-01
    IIF 125 - Director → ME
    2008-02-22 ~ 2015-04-01
    IIF 140 - Secretary → ME
  • 33
    DRILLING SYSTEMS LIMITED
    - now 02295138 02509111
    FACTORCLOSE LIMITED - 1988-10-20
    Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn, Christchurch, Dorset
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2008-01-22 ~ 2015-04-01
    IIF 126 - Director → ME
    2008-01-22 ~ 2015-04-01
    IIF 143 - Secretary → ME
  • 34
    DU PRE LIMITED
    - now 01520800
    DU PRE PLC - 2017-05-04
    DU PRE TELECOMMUNICATIONS LIMITED - 1996-11-11
    ONAPHONE LIMITED - 1988-12-15
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2020-10-09 ~ now
    IIF 43 - Director → ME
    2020-10-09 ~ now
    IIF 160 - Secretary → ME
  • 35
    DUOCALL COMMUNICATIONS LTD
    06330709
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Active Corporate (11 parents)
    Officer
    2024-03-06 ~ now
    IIF 53 - Director → ME
    2024-03-06 ~ now
    IIF 178 - Secretary → ME
  • 36
    EBT MAINTENANCE LTD
    03698614
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Active Corporate (8 parents)
    Officer
    2023-06-07 ~ now
    IIF 48 - Director → ME
    2023-06-07 ~ now
    IIF 171 - Secretary → ME
  • 37
    EFAR LTD.
    03949538
    Glebe Farm, Down Street, Dummer, Hampshire
    Active Corporate (12 parents)
    Officer
    2014-06-30 ~ now
    IIF 78 - Director → ME
    2014-06-30 ~ now
    IIF 136 - Secretary → ME
  • 38
    EHB TELECOMMUNICATIONS LIMITED
    12528525
    Glebe Farm, Down Street, Dummer, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2024-10-25 ~ now
    IIF 87 - Director → ME
  • 39
    ELMBRIDGE FIR TREE ROAD LTD
    13035616
    Mill House, 58 Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-11-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 40
    EUROLINK CONNECT LIMITED
    - now 15585015 03707357... (more)
    SCG SOUTH WEST LIMITED
    - 2024-05-01 15585015 03707357
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-22 ~ now
    IIF 12 - Director → ME
    2024-03-22 ~ now
    IIF 212 - Secretary → ME
  • 41
    EXTRASOURCE LIMITED
    07767315
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-03-01 ~ now
    IIF 45 - Director → ME
    2019-03-01 ~ now
    IIF 174 - Secretary → ME
  • 42
    FACIAM SOLUTIONS LTD
    SC644027
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 81 - Director → ME
    2024-10-25 ~ now
    IIF 186 - Secretary → ME
  • 43
    FLIP CONNECT LIMITED
    - now 15891257
    SCG NEWCO 01 LIMITED
    - 2024-08-28 15891257
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-12 ~ now
    IIF 21 - Director → ME
    2024-08-12 ~ now
    IIF 232 - Secretary → ME
  • 44
    FLIP SOLUTIONS LIMITED
    - now 04388217
    TARGET TELECOM (UK) LIMITED - 2007-11-07
    Glebe Farm, Down Street, Dummer, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-08-16 ~ now
    IIF 86 - Director → ME
    2024-08-16 ~ now
    IIF 191 - Secretary → ME
  • 45
    FLY BN LIMITED
    - now 04433174
    FLY B N LIMITED
    - 2006-04-29 04433174
    Bembridge Airport, Bembridge, Isle Of Wight
    Dissolved Corporate (10 parents)
    Officer
    2002-11-18 ~ 2006-10-20
    IIF 1 - Director → ME
  • 46
    FUSE 2 COMMUNICATIONS LTD
    - now 09556526
    FUSE 2.0 LTD - 2016-06-25
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Active Corporate (9 parents)
    Officer
    2022-06-09 ~ now
    IIF 60 - Director → ME
    2022-06-09 ~ now
    IIF 172 - Secretary → ME
  • 47
    G H M COMMUNICATIONS LIMITED
    05584861
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2024-09-10 ~ now
    IIF 114 - Director → ME
    2024-09-10 ~ now
    IIF 223 - Secretary → ME
  • 48
    GHM CARE LIMITED
    10961277
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-10 ~ now
    IIF 94 - Director → ME
    2024-09-10 ~ now
    IIF 227 - Secretary → ME
  • 49
    GLEMNET LIMITED
    04308716
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-07-20 ~ now
    IIF 92 - Director → ME
    2023-07-20 ~ now
    IIF 234 - Secretary → ME
  • 50
    GLEMSTONE TELECOMMUNICATIONS LIMITED
    - now 05502124
    BUSINESS APPLICATIONS LIMITED - 2006-04-04
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-07-20 ~ now
    IIF 95 - Director → ME
    2023-07-20 ~ now
    IIF 238 - Secretary → ME
  • 51
    GRIFFITHS AERO LIMITED
    06725523
    35 Chequers Court Brown Street, Salisbury, England
    Active Corporate (5 parents)
    Officer
    2023-04-05 ~ now
    IIF 26 - Director → ME
  • 52
    HANLEY HEALTH LIMITED
    06792565
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-09 ~ now
    IIF 106 - Director → ME
    2024-10-09 ~ now
    IIF 203 - Secretary → ME
  • 53
    HELLO TELECOM (UK) LIMITED
    - now 04489059
    HELLO TELECOM (UK) PLC - 2019-04-11
    HELLO TELECOM (UK) LIMITED - 2006-01-12
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-04-13 ~ now
    IIF 115 - Director → ME
    2021-04-13 ~ now
    IIF 213 - Secretary → ME
  • 54
    HELLO TELECOM LIMITED
    10427105
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-13 ~ now
    IIF 109 - Director → ME
    2021-04-13 ~ now
    IIF 211 - Secretary → ME
  • 55
    HORIZON TELECOM LTD
    - now 03638405 06385021... (more)
    HORIZON TELECOM NETWORKS LIMITED - 2007-11-30
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-12-17 ~ now
    IIF 97 - Director → ME
    2021-12-17 ~ now
    IIF 209 - Secretary → ME
  • 56
    HULLABALOO COMMUNICATIONS LIMITED
    05894951
    Glebe Farm, Down Street, Dummer, Hampshire
    Active Corporate (12 parents)
    Officer
    2014-12-01 ~ now
    IIF 71 - Director → ME
    2014-12-01 ~ now
    IIF 137 - Secretary → ME
  • 57
    I.C.S. 1989 LIMITED
    02393007 10425327... (more)
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 51 - Director → ME
  • 58
    INFISIM LIMITED
    09990890
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Active Corporate (9 parents)
    Officer
    2024-03-06 ~ now
    IIF 52 - Director → ME
    2024-03-06 ~ now
    IIF 169 - Secretary → ME
  • 59
    INTEGRATED BUSINESS SYSTEMS LIMITED
    03923927
    Glebe Farm, Down Street, Dummer, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-10-06 ~ now
    IIF 83 - Director → ME
    2016-10-06 ~ now
    IIF 190 - Secretary → ME
  • 60
    INVENIAM COMMUNICATION SOLUTIONS LIMITED
    SC484547
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2019-12-12 ~ now
    IIF 121 - Director → ME
    2019-12-12 ~ now
    IIF 242 - Secretary → ME
  • 61
    JCEW PROPERTIES LIMITED
    14313992
    The Cottage, Owslebury, Winchester, England
    Active Corporate (3 parents)
    Officer
    2022-08-23 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    JETFLY AVIATION UK LTD - now
    AERO (UK) HOLDINGS LTD - 2024-10-17
    DS AVIATION (UK) LIMITED
    - 2015-08-16 06920905
    R.A.BERRY HOLDINGS LIMITED
    - 2013-06-05 06920905
    Hangar 266 Bellman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, Dorset
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-04-17 ~ 2013-06-07
    IIF 65 - Director → ME
    2012-04-17 ~ 2013-06-07
    IIF 133 - Secretary → ME
  • 63
    JMCP HOLDINGS LIMITED
    11232498
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-06 ~ now
    IIF 89 - Director → ME
    2021-08-06 ~ now
    IIF 214 - Secretary → ME
  • 64
    LOWER QUAY TAX SERVICES LTD
    - now 04717913
    ADVANCED TAX CONSULTING LIMITED
    - 2008-08-27 04717913
    1 Slough Green Cottages, Staplefield Road, Cuckfield, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 124 - Director → ME
    2008-08-20 ~ dissolved
    IIF 141 - Secretary → ME
  • 65
    MAXWELL GRANT LIMITED
    - now 04676982
    REGIONAL COMMUNICATIONS LIMITED - 2013-03-26
    Ver House 23-25 High Street, Redbourn, St. Albans, England
    Dissolved Corporate (11 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 122 - Director → ME
    2019-11-27 ~ dissolved
    IIF 244 - Secretary → ME
  • 66
    MIDLAND PHONE SERVICES LTD
    - now 08751431 02594861... (more)
    MPS NETWORKS LTD - 2015-03-30
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Active Corporate (8 parents)
    Officer
    2023-07-11 ~ now
    IIF 46 - Director → ME
    2023-07-11 ~ now
    IIF 179 - Secretary → ME
  • 67
    MIDLAND PHONES LIMITED
    04789141 02594861... (more)
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Active Corporate (10 parents)
    Officer
    2023-07-11 ~ now
    IIF 57 - Director → ME
    2023-07-11 ~ now
    IIF 167 - Secretary → ME
  • 68
    MPS ASSET FINANCE LTD
    09480188
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Active Corporate (8 parents)
    Officer
    2023-07-11 ~ now
    IIF 61 - Director → ME
    2023-07-11 ~ now
    IIF 168 - Secretary → ME
  • 69
    MPS NETWORKS LIMITED
    - now 16761330 08751431... (more)
    SCG MIDLANDS LIMITED
    - 2025-11-28 16761330 02594861
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-03 ~ now
    IIF 11 - Director → ME
    2025-10-03 ~ now
    IIF 222 - Secretary → ME
  • 70
    MPS.CLOUD LTD
    08751388
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Active Corporate (8 parents)
    Officer
    2023-07-11 ~ now
    IIF 56 - Director → ME
    2023-07-11 ~ now
    IIF 173 - Secretary → ME
  • 71
    N.T. LEASING LIMITED
    03708668
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 6 - Director → ME
    2025-03-28 ~ now
    IIF 197 - Secretary → ME
  • 72
    NEW STAR NETWORKS LTD
    07143368
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Active Corporate (10 parents)
    Officer
    2018-12-31 ~ now
    IIF 58 - Director → ME
    2018-12-31 ~ now
    IIF 164 - Secretary → ME
  • 73
    NEXUS CARE LIMITED
    10938600
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-10 ~ now
    IIF 101 - Director → ME
    2024-09-10 ~ now
    IIF 228 - Secretary → ME
  • 74
    NOVA BERKELEY 117 LLP
    - now OC447426
    NOVA 122 LLP - 2023-08-17
    41 Commercial Road, Poole, Dorset
    Active Corporate (34 parents)
    Officer
    2024-01-19 ~ now
    IIF 149 - LLP Member → ME
  • 75
    NOVA DULVERTON 87 LLP
    OC427328
    41 Commercial Road, Poole, Dorset
    Active Corporate (15 parents)
    Officer
    2019-06-27 ~ now
    IIF 146 - LLP Member → ME
  • 76
    NOVA HIGH STREET LYMINGTON 105 LLP
    - now OC439523
    NOVA 112 LLP - 2022-01-20
    41 Commercial Road, Poole, Dorset
    Active Corporate (34 parents)
    Officer
    2022-04-04 ~ now
    IIF 144 - LLP Member → ME
  • 77
    NOVA SHEPTON 83 LLP
    OC425934
    41 Commercial Road, Poole, Dorset
    Active Corporate (57 parents)
    Officer
    2019-03-28 ~ now
    IIF 147 - LLP Member → ME
  • 78
    NT INDEPENDENT NETWORKS LIMITED
    - now 03492636
    PACIFIC NETWORKS LIMITED - 1998-11-02
    LAW 918 LIMITED - 1998-03-17
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-03-28 ~ now
    IIF 23 - Director → ME
    2025-03-28 ~ now
    IIF 216 - Secretary → ME
  • 79
    NT VOICE & DATA GROUP LIMITED
    15647070
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 17 - Director → ME
    2025-03-28 ~ now
    IIF 231 - Secretary → ME
  • 80
    NT VOICE AND DATA SOLUTIONS LIMITED
    - now 03192285
    NOTTINGHAM TELEPHONES LIMITED - 2012-06-29
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-03-28 ~ now
    IIF 10 - Director → ME
    2025-03-28 ~ now
    IIF 206 - Secretary → ME
  • 81
    PINK CONNECT LTD
    04563683
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-11-06 ~ now
    IIF 116 - Director → ME
    2023-11-06 ~ now
    IIF 208 - Secretary → ME
  • 82
    PINNACLE MANAGED SERVICES LIMITED
    08911480
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-01 ~ now
    IIF 59 - Director → ME
    2019-03-01 ~ now
    IIF 162 - Secretary → ME
  • 83
    PINNACLE TELECOM (WALES) LIMITED
    - now 03296134
    PINNACLE TELECOMS LIMITED - 1997-03-19
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Active Corporate (14 parents)
    Officer
    2019-03-01 ~ now
    IIF 47 - Director → ME
    2019-03-01 ~ now
    IIF 176 - Secretary → ME
  • 84
    PRIVILEGE CONSULTING LIMITED
    06523752
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-09-19 ~ now
    IIF 39 - Director → ME
    2019-09-19 ~ now
    IIF 161 - Secretary → ME
  • 85
    REDLINE TELE.COM LIMITED
    04970453
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-05-30 ~ now
    IIF 9 - Director → ME
    2025-05-30 ~ now
    IIF 233 - Secretary → ME
  • 86
    RICHARD MANN & CO. LIMITED
    04442228
    37 Commercial Road, Poole, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2008-11-11 ~ 2009-07-01
    IIF 128 - Director → ME
  • 87
    SAINT BIDCO LIMITED
    13569924
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-17 ~ now
    IIF 41 - Director → ME
  • 88
    SAINT TOPCO LIMITED
    13567332
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-08-16 ~ now
    IIF 42 - Director → ME
  • 89
    SCG CHANNEL LIMITED
    14134626
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-26 ~ now
    IIF 100 - Director → ME
    2022-05-26 ~ now
    IIF 215 - Secretary → ME
  • 90
    SCG CLOUD LIMITED
    - now 03843488 14134607
    2 CIRCLES COMMUNICATIONS LIMITED
    - 2023-10-16 03843488 14134607... (more)
    ECOCALL LIMITED - 2010-10-11
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2018-04-11 ~ now
    IIF 40 - Director → ME
    2018-04-11 ~ now
    IIF 246 - Secretary → ME
  • 91
    SCG CONNECTED LIMITED
    16236514
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-07 ~ now
    IIF 19 - Director → ME
    2025-02-07 ~ now
    IIF 217 - Secretary → ME
  • 92
    SCG CORPORATE LIMITED
    - now 02645307 16236508
    SOUTHERN COMMUNICATIONS CORPORATE SOLUTIONS LIMITED
    - 2025-06-16 02645307 16236508
    SWITCH COMMUNICATIONS LIMITED
    - 2019-10-02 02645307
    PAY 'N' DISPLAY LIMITED - 1992-09-07
    ENFRANCHISE ONE HUNDRED AND TWELVE LIMITED - 1992-02-13
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-07-13 ~ now
    IIF 29 - Director → ME
    2015-07-13 ~ now
    IIF 156 - Secretary → ME
  • 93
    SCG DIRECT LIMITED
    14134640
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-26 ~ now
    IIF 112 - Director → ME
    2022-05-26 ~ now
    IIF 201 - Secretary → ME
  • 94
    SCG EAST ANGLIA LIMITED
    15884550
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-07 ~ now
    IIF 16 - Director → ME
    2024-08-07 ~ now
    IIF 220 - Secretary → ME
  • 95
    SCG EVONEX LIMITED
    - now 03718039
    ET AL INNOVATIONS LIMITED
    - 2026-07-09 03718039
    CROSSMOUNT LIMITED - 1999-04-09
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-06 ~ now
    IIF 102 - Director → ME
    2018-04-06 ~ now
    IIF 194 - Secretary → ME
  • 96
    SCG HOSTED LIMITED
    14134616
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-26 ~ now
    IIF 96 - Director → ME
    2022-05-26 ~ now
    IIF 200 - Secretary → ME
  • 97
    SCG LIVING LIMITED
    16236525
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-07 ~ now
    IIF 13 - Director → ME
    2025-02-07 ~ now
    IIF 230 - Secretary → ME
  • 98
    SCG MIDLANDS GROUP LIMITED
    15745318
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-28 ~ now
    IIF 8 - Director → ME
    2024-05-28 ~ now
    IIF 202 - Secretary → ME
  • 99
    SCG MIDLANDS LIMITED
    - now 02594861 16761330
    MPS NETWORKS LIMITED
    - 2025-11-28 02594861 16761330... (more)
    MPS NETWORKS PLC - 2020-11-18
    MIDLAND PHONE SERVICES PLC - 2015-03-30
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2023-07-11 ~ now
    IIF 62 - Director → ME
    2023-07-11 ~ now
    IIF 163 - Secretary → ME
  • 100
    SCG NORTH-EAST LIMITED
    15884534
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-07 ~ now
    IIF 5 - Director → ME
    2024-08-07 ~ now
    IIF 221 - Secretary → ME
  • 101
    SCG NORTH-WEST LIMITED
    15884515
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-07 ~ now
    IIF 14 - Director → ME
    2024-08-07 ~ now
    IIF 195 - Secretary → ME
  • 102
    SCG SCOTLAND LIMITED
    SC821179
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2024-08-30 ~ now
    IIF 3 - Director → ME
    2024-08-30 ~ now
    IIF 182 - Secretary → ME
  • 103
    SCG SOUTH WEST LIMITED
    - now 03707357 15585015
    EUROLINK CONNECT LIMITED
    - 2024-05-01 03707357 08463075... (more)
    EUROLINK TELECOM LIMITED - 2013-05-01
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-04-14 ~ now
    IIF 36 - Director → ME
    2022-04-14 ~ now
    IIF 157 - Secretary → ME
  • 104
    SCG TOGETHER LIMITED
    14134594
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-26 ~ now
    IIF 104 - Director → ME
    2022-05-26 ~ now
    IIF 205 - Secretary → ME
  • 105
    SCG WALES GROUP LIMITED
    15868283
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ now
    IIF 4 - Director → ME
    2024-07-31 ~ now
    IIF 181 - Secretary → ME
  • 106
    SCG WHOLESALE LIMITED
    14134795
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-26 ~ now
    IIF 103 - Director → ME
    2022-05-26 ~ now
    IIF 210 - Secretary → ME
  • 107
    SEVENEYE DEVELOPMENTS LTD - now
    DS WORLDWIDE (CIVIL) AVIATION LIMITED
    - 2015-01-20 03900014 07025143
    WORLDWIDE AVIATION LIMITED
    - 2012-02-01 03900014
    Westons Point House Westons Point Boatyard, Turks Lane, Poole, Dorset, England
    Dissolved Corporate (13 parents)
    Officer
    2011-12-20 ~ 2013-06-07
    IIF 69 - Director → ME
    2011-12-20 ~ 2013-02-22
    IIF 247 - Secretary → ME
  • 108
    SKYSIM LIMITED
    05593932
    Accounts On Time, 9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2010-12-01 ~ 2013-06-07
    IIF 68 - Director → ME
  • 109
    SOUTHERN BUSINESS TECHNOLOGIES LIMITED
    - now 04323164
    PANELSCOOP LIMITED - 2001-12-18
    Glebe Farm, Down Street, Dummer, Hampshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2009-09-29 ~ now
    IIF 76 - Director → ME
    2009-09-29 ~ now
    IIF 138 - Secretary → ME
  • 110
    SOUTHERN COMMUNICATIONS CORPORATE SOLUTIONS LIMITED
    - now 16236508 02645307
    SCG CORPORATE LIMITED
    - 2025-06-16 16236508 02645307
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-07 ~ now
    IIF 22 - Director → ME
    2025-02-07 ~ now
    IIF 196 - Secretary → ME
  • 111
    SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED
    - now 03265174
    LINK CONNECT SERVICES LTD.
    - 2019-04-08 03265174
    LINK CONNECT INVESTMENTS LTD - 2001-03-15
    LINK CONNECT LIMITED - 1999-08-16
    Glebe Farm, Down Street, Dummer, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-02-02 ~ now
    IIF 88 - Director → ME
    2017-02-02 ~ now
    IIF 189 - Secretary → ME
  • 112
    SOUTHERN COMMUNICATIONS EBT NEWCO LIMITED
    11511537
    Glebe Farm Down Street, Dummer, Basingstoke, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-16 ~ now
    IIF 64 - Director → ME
  • 113
    SOUTHERN COMMUNICATIONS GROUP LIMITED
    10053004
    Glebe Farm, Down Street, Dummer, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2021-12-10
    IIF 82 - Director → ME
    2022-12-01 ~ now
    IIF 80 - Director → ME
  • 114
    SOUTHERN COMMUNICATIONS HOLDINGS LIMITED
    08413599
    Glebe Farm, Down Street, Dummer, Hampshire
    Active Corporate (7 parents, 68 offsprings)
    Officer
    2013-02-21 ~ now
    IIF 117 - Director → ME
    2013-02-21 ~ now
    IIF 239 - Secretary → ME
  • 115
    SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED
    10053141
    Glebe Farm, Down Street, Dummer, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-05-11 ~ now
    IIF 85 - Director → ME
  • 116
    SOUTHERN COMMUNICATIONS LIMITED
    - now 01328040
    ARMSTRONG LAND LIMITED - 1988-04-11
    Glebe Farm, Down Street, Dummer, Hampshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-09-29 ~ now
    IIF 127 - Director → ME
  • 117
    SOUTHERN COMMUNICATIONS NETWORKS LIMITED
    06925467
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire
    Active Corporate (13 parents)
    Officer
    2013-03-28 ~ now
    IIF 30 - Director → ME
    2013-03-28 ~ now
    IIF 131 - Secretary → ME
  • 118
    SOUTHERN DATA LIMITED
    03905765
    Glebe Farm, Down Street, Dummer, Hampshire
    Active Corporate (11 parents)
    Officer
    2013-12-17 ~ now
    IIF 73 - Director → ME
    2013-12-17 ~ now
    IIF 139 - Secretary → ME
  • 119
    STORACALL TECHNOLOGY (CORPORATE TRUSTEE) LIMITED
    10806205
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2022-03-15 ~ now
    IIF 35 - Director → ME
    2022-03-15 ~ now
    IIF 152 - Secretary → ME
  • 120
    STORACALL TECHNOLOGY LTD
    16291157 02578478
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-04 ~ now
    IIF 15 - Director → ME
    2025-03-04 ~ now
    IIF 199 - Secretary → ME
  • 121
    STRADA GEOTHERMAL (UK) LTD - now
    BLACK GOLD CONSTRUCTION (UK) LIMITED - 2024-10-28
    BLACK GOLD (COUNTRY HOMES) LTD - 2020-05-05
    DS WORLDWIDE (MILITARY) AVIATION LIMITED
    - 2017-03-07 07025143 03900014
    D.S. AVIATION LIMITED
    - 2012-02-01 07025143
    Westons Point House Westons Point, Turks Lane, Whitcliff, Poole, Dorset, England
    Active Corporate (9 parents)
    Officer
    2009-09-21 ~ 2013-06-07
    IIF 70 - Director → ME
    2009-10-18 ~ 2013-06-07
    IIF 134 - Secretary → ME
  • 122
    STRUCTURED COMMUNICATIONS LIMITED
    07667451
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-04-02 ~ now
    IIF 18 - Director → ME
    2026-04-02 ~ now
    IIF 236 - Secretary → ME
  • 123
    SWITCH IP LIMITED
    - now 04542123
    ENFRANCHISE 477 LIMITED - 2003-04-09
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire
    Active Corporate (12 parents)
    Officer
    2015-07-13 ~ now
    IIF 32 - Director → ME
    2015-07-13 ~ now
    IIF 153 - Secretary → ME
  • 124
    TALK TELECOM LTD
    08317225
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 63 - Director → ME
    2025-12-23 ~ now
    IIF 166 - Secretary → ME
  • 125
    TARIFF WATCH LIMITED
    03378476
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-07-20 ~ now
    IIF 93 - Director → ME
    2023-07-20 ~ now
    IIF 204 - Secretary → ME
  • 126
    TELECALL LIMITED
    01524039
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Active Corporate (13 parents)
    Officer
    2023-07-11 ~ now
    IIF 49 - Director → ME
    2023-07-11 ~ now
    IIF 180 - Secretary → ME
  • 127
    THE IT CLOUD (LONDON) LTD
    - now 04516353
    CLUSTERED CONSULTANTS LTD - 2011-05-11
    CLUSTERED CONSULTANTS (LONDON) LIMITED - 2004-12-14
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-09-10 ~ now
    IIF 108 - Director → ME
    2024-09-10 ~ now
    IIF 237 - Secretary → ME
  • 128
    TIC (THE INDEPENDENT CHOICE) LIMITED
    - now 04470264
    RAPID COMMUNICATIONS LIMITED - 2014-10-31
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-08-06 ~ now
    IIF 111 - Director → ME
    2021-08-06 ~ now
    IIF 224 - Secretary → ME
  • 129
    UNIQUE AEROSPACE LIMITED
    07689999
    35 Chequers Court Brown Street, Salisbury, Wiltshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-07-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 130
    VERRANTI LIMITED
    - now 07215650
    CONVERSE BUSINESS SOLUTIONS LIMITED - 2016-09-30
    Glebe Farm, Down Street, Dummer, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2017-12-01 ~ now
    IIF 84 - Director → ME
    2017-12-01 ~ now
    IIF 187 - Secretary → ME
  • 131
    WARBLINGTON STREET HOLDINGS LIMITED
    15434648
    Mill House, Guildford Street, Chertsey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-03 ~ 2025-03-03
    IIF 27 - Director → ME
    2025-03-03 ~ now
    IIF 67 - Director → ME
  • 132
    X-ON HEALTH LIMITED
    - now 02578478
    STORACALL TECHNOLOGY LIMITED
    - 2023-05-24 02578478 16291157
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-03-15 ~ now
    IIF 37 - Director → ME
    2022-03-15 ~ now
    IIF 158 - Secretary → ME

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