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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

Mr William Mark Evans

    Related profiles found in government register
  • Mr William Mark Evans
    Canadian born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Percy House, 1st Floor West, Percy House, 33 Gresse Street, London, W1T 1QU, England

      IIF 1

    • Third Floor, 29 - 30 Ely Place, London, EC1N 6TD, England

      IIF 2
  • Evans, William Mark
    Canadian born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 3

    • 5, Golden Square, 5th Floor, London, W1F 9BS, England

      IIF 4
  • Evans, William Mark
    Canadian director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4610/20, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England

      IIF 5
  • Evans, William Mark
    Canadian general partner balderton capital born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22, Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GH

      IIF 6
  • Evans, Mark
    Canadian venture capitalist born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Dabell Avenue, Blenheim Industrial Estate, Nottingham, NG6 8WA, England

      IIF 7
  • Evans, Mark William
    Canadian born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 8

    • 8 Kensington Park Gardens, London, W11 3HB, United Kingdom

      IIF 9

    • Top Flat, 8 Kensington Park Gardens, London, W11 3HB

      IIF 10

    • Harbrook House, Ramsbury, Marlborough, Wiltshire, SN8 2RF, England

      IIF 11
  • Evans, Mark William
    Canadian director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Mark William
    Canadian fund manager born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Top Flat, 8 Kensington Park Gardens, London, W11 3HB

      IIF 17
  • Evans, Mark William
    Canadian general partner born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Top Flat, 8 Kensington Park Gardens, London, W11 3HB

      IIF 18
  • Evans, Mark William
    Canadian partner at kindred capital born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wellington Way, Wellington Way, Brooklands Business Park, Weybridge, Surrey, KT13 0TT, England

      IIF 19
  • Evans, Mark William
    Canadian philanthropist born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Balderton Capital, The Stables, 28 Britannia Street, London, WC1X 9JF, England

      IIF 20
  • Evans, Mark William
    Canadian venture capitalist born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Britannia Street, London, WC1X 9JF, England

      IIF 21

    • Top Flat, 8 Kensington Park Gardens, London, W11 3HB, England

      IIF 22
  • Mr Mark Evans
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a, Lighthouse Trade Park, Church Road, Lydney, GL15 5EN, England

      IIF 23
  • Evans, William Mark
    British partner - venture capital born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Balderton Capital, 20 Balderton Street, London, England, W1K 6TL, England

      IIF 24
  • Evans, William Mark
    Canadian investment banker born in August 1957

    Registered addresses and corresponding companies
  • Evans, William Mark
    born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Percy House, 1st Floor West, Percy House, 33 Gresse Street, London, W1T 1QU, England

      IIF 27
  • Evans, William Mark
    Canadian born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

      IIF 28

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 29

    • Percy House, 1st Floor West, 33 Gresse Street, London, W1T 1QU, England

      IIF 30 IIF 31

    • Top Flat, 8 Kensington Park Gardens, London, W11 3HB

      IIF 32

    • One Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada

      IIF 33
  • Evans, William Mark
    Canadian director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120e, Olympic Avenue, Abingdon, Oxfordshire, OX14 4SA, United Kingdom

      IIF 34

    • 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

      IIF 35

    • Harbrook House, Ramsbury, Marlborough, Wiltshire, SN8 2PZ

      IIF 36 IIF 37 IIF 38

    • Meridian House, Rudheath Gadbrook Park, Northwich, Cheshire, CW9 7RA

      IIF 39
  • Evans, William Mark
    Canadian finance born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harbrook House, Ramsbury, Marlborough, Wiltshire, SN8 2PZ

      IIF 40
  • Evans, William Mark
    Canadian partner born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Balderton Street, London, W1K 6TL

      IIF 41
  • Evans, William Mark
    Canadian partner - venture capital born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144a, Clerkenwell Road, London, EC1R 5DF, United Kingdom

      IIF 42
  • Evans, William Mark
    Canadian partner at investment firm born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey House, Wellington Way, Weybridge, KT13 0TT, England

      IIF 43
  • Evans, William Mark
    Canadian partner in a venture capital firm born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balderton Capital, 20 Balderton Street, London, W1K 6TL, United Kingdom

      IIF 44
  • Evans, William Mark
    Canadian venture capital born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 226-236 City Road, London, EC1V 2QY, United Kingdom

      IIF 45
  • Evans, William Mark
    Canadian venture capitalist born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Balderton Street, London, W1K 6TL

      IIF 46

    • 8, Kensington Park Gardens, London, W11 3HB, England

      IIF 47

    • Top Flat, 8 Kensington Park Gardens, London, W11 3HB

      IIF 48

    • Harbrook House, Ramsbury, Marlborough, Wiltshire, SN8 2PZ

      IIF 49 IIF 50 IIF 51
  • Evans, William Mark
    Canadian, director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Queen Street East, Suite 2500, Toronto, Ontario, M5C 2W5, Canada

      IIF 52
  • Evans, Mark
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 50 Queen Street, Ramsgate, Kent, CT11 9EE

      IIF 53
  • Evans, Mark
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Rosemont, Lansdown Walk, Bream, Lydney, Glos, GL15 6NE, United Kingdom

      IIF 54
  • Evans, Mark William
    born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Top Flat 8 Kensington Park Gardens, London, W11 3HB

      IIF 55
  • Evans, Mark
    Canadian venture capitalist born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Balderton Street, London, W1K 6TL, Uk

      IIF 56
  • Evans, Mark William
    Canadian

    Registered addresses and corresponding companies

    • Top Flat, 8 Kensington Park Gardens, London, W11 3HB

      IIF 57
  • Evans, Mark
    British estate agent born in April 1968

    Registered addresses and corresponding companies

    • 143 Chiltern Park Avenue, Berkhamsted, Hertfordshire, HP4 1EZ

      IIF 58
  • Mark Evans
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elthorne Gate, 64 High Street, Pinner, HA5 5QA, United Kingdom

      IIF 59
  • Evans, Mark
    British born in February 1969

    Registered addresses and corresponding companies

    • Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

      IIF 60 IIF 61
  • Evans, Mark
    British chief financial officer born in February 1969

    Registered addresses and corresponding companies
  • Evans, Mark
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Balderton Street, London, W1K 6TL

      IIF 142
  • Evans, Mark
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elthorne Gate, 64 High Street, Pinner, HA5 5QA, United Kingdom

      IIF 143

    • 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

      IIF 144
  • Evans, Mark
    British accountant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Mark
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Great St Helen's, London, EC3A 6HX, United Kingdom

      IIF 185
child relation
Offspring entities and appointments
Active 34
  • 1
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 183 - Director → ME
  • 2
    One Queen Street East Suite 2500, Toronto, Ontario, M5c 2w5, Canada
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-05-09 ~ now
    IIF 33 - Director → ME
  • 3
    One Queen Street East, Suite 2500, Toronto, Ontario, Canada
    Registered Corporate (26 parents, 3 offsprings)
    Officer
    Responsible for managing officer
    2023-01-30 ~ now
    IIF 52 - Managing Officer → ME
  • 4
    EXTRAFUNNY LIMITED - 1995-11-23
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 163 - Director → ME
  • 5
    FOLDMAKE LIMITED - 1996-09-25
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 156 - Director → ME
  • 6
    WAYRA UK LIMITED - 2012-05-25
    CELLPHONES DIRECT LIMITED - 2012-01-20
    NEATFORM LIMITED - 1994-12-06
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 184 - Director → ME
  • 7
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 153 - Director → ME
  • 8
    O2 BIRCH LIMITED - 2008-10-30
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 180 - Director → ME
  • 9
    Percy House 1st Floor West, 33 Gresse Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    201 GBP2024-12-31
    Officer
    2022-06-15 ~ now
    IIF 30 - Director → ME
  • 10
    SPRING COLLECTIVE LLP - 2016-09-17
    Percy House 1st Floor West, Percy House, 33 Gresse Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-11-27 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 11
    Percy House 1st Floor West, 33 Gresse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,919 GBP2024-12-31
    Officer
    2020-07-07 ~ now
    IIF 31 - Director → ME
  • 12
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 158 - Director → ME
  • 13
    MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
    INHOCO 161 LIMITED - 1992-03-13
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 171 - Director → ME
  • 14
    Unit 2a Lighthouse Trade Park, Church Road, Lydney, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,332 GBP2024-06-30
    Officer
    2014-06-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 15
    Elthorne Gate, 64 High Street, Pinner, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-06 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    O2 NOMINEES LIMITED - 2011-03-10
    O2 SECRETARIES LIMITED - 2009-11-10
    O2 LIMITED - 2001-09-03
    2020 DESIGNS LIMITED - 2001-06-27
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 161 - Director → ME
  • 17
    GENIE INTERNET LIMITED - 2002-04-19
    CELLSTREAM LIMITED - 1999-03-29
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 169 - Director → ME
  • 18
    MMO2 (UK) LTD - 2003-10-16
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 182 - Director → ME
  • 19
    O2 BEECH LIMITED - 2008-10-30
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 154 - Director → ME
  • 20
    CELLNET SERVICES LIMITED - 2002-04-19
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 157 - Director → ME
  • 21
    CELLNET SOLUTIONS LIMITED - 2002-04-19
    CELLNET LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 159 - Director → ME
  • 22
    BT3G LIMITED - 2002-04-19
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 164 - Director → ME
  • 23
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    ADNOX 5 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 170 - Director → ME
  • 24
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 176 - Director → ME
  • 25
    M&R 1072 LIMITED - 2008-10-29
    St John's Innovation Centre, Cowley Road, Cambridge
    Active Corporate (6 parents)
    Equity (Company account)
    -2,492,328 GBP2023-12-31
    Officer
    2015-11-20 ~ now
    IIF 28 - Director → ME
  • 26
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-12-23 ~ now
    IIF 29 - Director → ME
  • 27
    BENCHMARK ADVISER (UK) LIMITED - 2007-09-10
    52 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 57 - Secretary → ME
  • 28
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 177 - Director → ME
  • 29
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED - 2011-09-21
    SEARCHNOTICE LIMITED - 1992-02-14
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 152 - Director → ME
  • 30
    THE BIRCH SYRUP COMPANY LTD - 2020-03-11
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,365,613 GBP2024-03-31
    Officer
    2021-10-30 ~ now
    IIF 3 - Director → ME
  • 31
    50 Queen Street, Ramsgate, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    8,309 GBP2024-06-30
    Officer
    2021-06-04 ~ now
    IIF 53 - Director → ME
  • 32
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-13 ~ now
    IIF 8 - Director → ME
  • 33
    5 Golden Square, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    51,622,484 USD2020-12-31
    Officer
    2014-12-23 ~ now
    IIF 4 - Director → ME
  • 34
    WORLDSTORES LIMITED - 2016-12-19
    VENTUREMATCH LIMITED - 2007-09-26
    Kmpg Llp, 15 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-10-01 ~ dissolved
    IIF 21 - Director → ME
Ceased 145
  • 1
    7 DIGITAL MEDIA LIMITED - 2008-10-28
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2005-10-24 ~ 2009-09-11
    IIF 37 - Director → ME
  • 2
    SUTTON RIDGE LIMITED - 1995-11-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 98 - Director → ME
  • 3
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 117 - Director → ME
  • 4
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 121 - Director → ME
  • 5
    PROJECT TELECOM DISTRIBUTION LIMITED - 1999-07-08
    ACORN COMMUNICATIONS (EASTERN) LIMITED - 1998-04-27
    MELTON CARPET REMNANTS LIMITED - 1987-09-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 88 - Director → ME
  • 6
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,465,569 GBP2024-06-30
    Officer
    2017-09-15 ~ 2022-01-13
    IIF 5 - Director → ME
  • 7
    11-12 Great Sutton Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,205,492 GBP2023-12-31
    Officer
    2014-09-30 ~ 2020-05-06
    IIF 46 - Director → ME
  • 8
    EGOARCHIVE LIMITED - 2012-06-27
    Cariocca Business Park, 2 Sawley Rd, Manchester, England
    Active Corporate (1 parent)
    Officer
    2012-04-12 ~ 2014-01-13
    IIF 22 - Director → ME
  • 9
    120e Olympic Avenue, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,289,920 GBP2025-02-28
    Officer
    2024-03-15 ~ 2024-12-15
    IIF 34 - Director → ME
  • 10
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 74 - Director → ME
  • 11
    RANGENOW LIMITED - 1986-09-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 110 - Director → ME
  • 12
    PARADIGM DESIGN SYSTEMS LIMITED - 2003-06-05
    M&R 844 LIMITED - 2001-12-04
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2003-05-14 ~ 2009-03-26
    IIF 40 - Director → ME
  • 13
    BALDERTON CAPITAL MANAGEMENT (UK) LLP - 2011-04-11
    BENCHMARK MANAGEMENT (UK) LLP - 2007-06-11
    The Stables, 28 Britannia Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2015-12-31
    IIF 55 - LLP Designated Member → ME
  • 14
    The Stables, 28 Britannia Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-06-08 ~ 2015-12-31
    IIF 15 - Director → ME
  • 15
    The Stables, 28 Britannia Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-06-08 ~ 2015-12-31
    IIF 16 - Director → ME
  • 16
    The Stables, 28 Britannia Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-06-12 ~ 2015-12-31
    IIF 14 - Director → ME
  • 17
    The Stables, 28 Britannia Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-06-12 ~ 2015-12-31
    IIF 13 - Director → ME
  • 18
    WIREDRY LIMITED - 2000-03-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 102 - Director → ME
  • 19
    GUARDSURE PLC - 1996-10-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 103 - Director → ME
  • 20
    BT CELLULAR RADIO LIMITED - 1998-03-19
    BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
    GAMELAND LIMITED - 1984-04-24
    UNITED SATELLITES LIMITED - 1983-07-15
    GAMELAND LIMITED - 1982-03-02
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-22
    IIF 144 - Director → ME
  • 21
    Hive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2012-10-17 ~ 2016-08-24
    IIF 146 - Director → ME
  • 22
    3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 85 - Director → ME
  • 23
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    10,073,389 GBP2018-12-31
    Officer
    2015-06-24 ~ 2021-07-12
    IIF 12 - Director → ME
  • 24
    KINOSIS LTD - 2017-11-29
    Fourth Floor, 226-236 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -676,081 GBP2016-12-31
    Officer
    2013-05-20 ~ 2020-02-12
    IIF 45 - Director → ME
  • 25
    NEWNHAM RESEARCH LIMITED - 2006-11-03
    22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2005-05-31 ~ 2020-07-31
    IIF 6 - Director → ME
  • 26
    CAMPUS TRUST COMPANY - 2000-06-27
    Chief Accountant, Finance Department Eton College, Eton, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-09-10 ~ 2007-01-24
    IIF 48 - Director → ME
  • 27
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-22
    IIF 178 - Director → ME
  • 28
    EMTEL EUROPE PLC - 2010-03-30
    MOBILE TELECOMMUNICATIONS EUROPE PLC - 1992-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 101 - Director → ME
  • 29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 95 - Director → ME
  • 30
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 137 - Director → ME
  • 31
    GDN LIMITED - 2005-06-24
    GOOD LOOKING SOFTWARE LIMITED - 1996-03-06
    Griffin House 40 Lever Street, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-02-15 ~ 2010-06-15
    IIF 18 - Director → ME
  • 32
    FIINU BANK LIMITED - 2023-06-22
    FIINU 2 LTD - 2022-08-11
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,289,091 GBP2023-12-31
    Officer
    2020-11-30 ~ 2022-07-19
    IIF 43 - Director → ME
  • 33
    FIINU LTD - 2021-02-12
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,346,962 GBP2023-12-31
    Officer
    2020-01-24 ~ 2020-11-30
    IIF 19 - Director → ME
  • 34
    FIVE AI INC - 2022-01-11
    251 Little Falls Drive, City Of Wilmington, County Of Newcastle, Delaware 19808, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2016-07-01 ~ 2022-06-27
    IIF 42 - Director → ME
  • 35
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2009-06-30
    IIF 131 - Director → ME
  • 36
    ONCIMMUNE LIMITED - 2023-05-22
    ONC-IMMUNE LIMITED - 2006-02-14
    M&R 877 LIMITED - 2003-01-09
    Medicity - D6 Building, 1 Thane Road, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2007-10-15 ~ 2009-03-09
    IIF 32 - Director → ME
  • 37
    OVAL (1610) LIMITED - 2001-02-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 111 - Director → ME
  • 38
    O2 ASH LIMITED - 2009-09-08
    O2 COMMUNICATIONS LIMITED - 2008-11-10
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-11-13 ~ 2021-06-21
    IIF 160 - Director → ME
  • 39
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 123 - Director → ME
  • 40
    TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    ~ 1993-08-24
    IIF 26 - Director → ME
  • 41
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-05-07 ~ 2017-02-28
    IIF 185 - Director → ME
  • 42
    ALFRESCO HOLDINGS LIMITED - 2021-10-01
    ACTIVITI HOLDINGS LIMITED - 2006-10-17
    PUREMERIT LIMITED - 2002-05-22
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2003-04-07 ~ 2005-03-31
    IIF 36 - Director → ME
  • 43
    ALFRESCO SOFTWARE LIMITED - 2021-10-01
    ACTIVITI LIMITED - 2006-10-17
    PUREFIRST LIMITED - 2002-05-22
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-11-26 ~ 2005-03-31
    IIF 50 - Director → ME
  • 44
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 68 - Director → ME
  • 45
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 127 - Director → ME
  • 46
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 124 - Director → ME
  • 47
    MEDICANIMAL LIMITED - 2013-10-08
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    2012-04-27 ~ 2015-08-10
    IIF 44 - Director → ME
  • 48
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 90 - Director → ME
  • 49
    LYST LTD
    - now
    SSAW LTD - 2010-11-11
    Floor 7, The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (7 parents)
    Officer
    2013-12-03 ~ 2025-04-18
    IIF 47 - Director → ME
  • 50
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-14 ~ 2011-10-14
    IIF 7 - Director → ME
  • 51
    Csc 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (5 parents)
    Officer
    2017-11-23 ~ 2021-02-02
    IIF 56 - Director → ME
  • 52
    KEEZEN LIMITED - 1985-02-21
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 65 - Director → ME
  • 53
    MMO2 PLC - 2015-06-26
    NEWGATE WIRELESS LIMITED - 2001-09-12
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-29 ~ 2021-06-17
    IIF 148 - Director → ME
  • 54
    MOBILE PHONE CENTRE (SUPPLIES) LIMITED - 1992-03-06
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 119 - Director → ME
  • 55
    STEVTON (NO. 87) LIMITED - 1996-03-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 139 - Director → ME
  • 56
    MOBILE TELECOM PLC - 2010-03-30
    MOBILE TELECOMMUNICATION GROUP PUBLIC LIMITED COMPANY - 1993-02-05
    NAVYWOOD PLC - 1987-03-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 130 - Director → ME
  • 57
    SANMAYO LIMITED - 2001-11-02
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 118 - Director → ME
  • 58
    New Court, St Swithin's Lane, London
    Active Corporate (9 parents, 57 offsprings)
    Officer
    2010-08-16 ~ 2014-06-19
    IIF 41 - Director → ME
  • 59
    GIANTVAST LIMITED - 1988-11-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 108 - Director → ME
  • 60
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,987,447 GBP2023-03-31
    Officer
    2006-04-24 ~ 2014-02-11
    IIF 17 - Director → ME
  • 61
    TELEFONICA O2 UK LIMITED - 2008-05-30
    V P COMMUNICATIONS LIMITED - 2008-01-08
    WAYNELL LIMITED - 1986-07-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 175 - Director → ME
  • 62
    O2 ASH LIMITED - 2008-11-10
    MMO2 LIMITED - 2001-09-12
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2021-06-22
    IIF 181 - Director → ME
  • 63
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2018-03-29 ~ 2021-06-17
    IIF 149 - Director → ME
  • 64
    TU PRODUCTS LIMITED - 2015-07-21
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2012-08-22
    TELEFONICA DIGITAL LIMITED - 2011-12-16
    TELEFONICA UK COMMUNICATIONS LIMITED - 2011-09-15
    O2 BEECH LIMITED - 2011-01-05
    O2 LIMITED - 2008-10-30
    TELEFONICA O2 EUROPE LIMITED - 2007-01-02
    MOBILITYLEADERS LIMITED - 2006-08-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-17
    IIF 172 - Director → ME
  • 65
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 174 - Director → ME
  • 66
    O2 UNIFY LIMITED - 2013-02-15
    LUMINA LIMITED - 2013-02-12
    MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
    MINEVET LIMITED - 1989-06-30
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-22
    IIF 162 - Director → ME
  • 67
    O2 REDWOOD LIMITED - 2013-02-15
    WEVE LIMITED - 2012-10-26
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-15 ~ 2021-06-21
    IIF 150 - Director → ME
  • 68
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 179 - Director → ME
  • 69
    Linacre House Jordan Hill Business Park, Banbury Road, Oxford, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -19,213,376 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-05-16 ~ 2023-11-03
    IIF 20 - Director → ME
  • 70
    INTEGRATED SALES SYSTEMS U.K. LIMITED - 1999-08-31
    INTEGRATED SALES SYSTEMS LIMITED - 1997-10-27
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 91 - Director → ME
  • 71
    PREMIUM COMMUNICATION PRODUCTS LIMITED - 1995-04-21
    BOLDMELODY LIMITED - 1994-03-30
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 109 - Director → ME
  • 72
    Judd House, 18-29 Mora Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    103,128,238 GBP2023-12-31
    Officer
    2016-09-08 ~ 2018-09-28
    IIF 9 - Director → ME
  • 73
    THE PEOPLES PHONE COMPANY PLC - 1997-03-07
    CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 81 - Director → ME
  • 74
    DRUMMOND CAPITAL LIMITED - 1995-09-07
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 135 - Director → ME
  • 75
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 105 - Director → ME
  • 76
    TILTALE LIMITED - 1987-09-11
    Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 64 - Director → ME
  • 77
    PROJECT TELECOM PLC - 2004-01-05
    NOTTCOR 125 LIMITED - 2000-02-11
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 138 - Director → ME
  • 78
    NOTTCOR 147 LIMITED - 2000-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 134 - Director → ME
  • 79
    IMS TELECOM LIMITED - 2003-09-08
    WM (2002) LIMITED - 2002-02-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 62 - Director → ME
  • 80
    BENCHMARK ADVISER (UK) LIMITED - 2007-09-10
    52 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-10 ~ 2004-07-01
    IIF 49 - Director → ME
    2002-10-01 ~ 2004-03-01
    IIF 51 - Director → ME
  • 81
    Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-22 ~ 2021-03-05
    IIF 11 - Director → ME
  • 82
    MAILROUND LIMITED - 2005-03-02
    MAILROUND.COM LIMITED - 2001-07-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-25 ~ 2009-12-04
    IIF 38 - Director → ME
  • 83
    PINNACLE CELLULAR LIMITED - 1989-06-15
    ARTLEN LIMITED - 1987-09-11
    Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 70 - Director → ME
  • 84
    4U LIMITED - 1997-01-02
    CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
    HAJCO 117 LIMITED - 1993-05-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 87 - Director → ME
  • 85
    K & S (475) LIMITED - 2002-10-02
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 67 - Director → ME
  • 86
    TWO-WAY RADIO SERVICE LIMITED - 1999-01-04
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 106 - Director → ME
  • 87
    TURNER ONE LIMITED - 1995-06-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 80 - Director → ME
  • 88
    EUROPA COMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1985-07-19
    UNITING LIMITED - 1985-03-12
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 128 - Director → ME
  • 89
    TALKLAND PHONE IN LIMITED - 1996-04-17
    RYCOVE ENTERPRISES LIMITED - 1995-08-23
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 93 - Director → ME
  • 90
    LIQUID5 LIMITED - 2014-07-09
    Brinell Building, 30 Station Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    163,449 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-07-24 ~ 2018-11-14
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-14
    IIF 2 - Has significant influence or control → OE
  • 91
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-02 ~ 2021-06-21
    IIF 147 - Director → ME
  • 92
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFONICA EUROPE PLC - 2019-10-14
    TELEFÓNICA EUROPE PLC - 2011-02-11
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    O2 PLC - 2007-01-02
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2021-06-17
    IIF 165 - Director → ME
  • 93
    TELEFONICA UK LIMITED - 2011-04-27
    O2 BIRCH LIMITED - 2011-03-10
    GENIE INTERNET LIMITED - 2008-10-30
    O2 (ONLINE) LIMITED - 2002-04-19
    ONLINEO2 LIMITED - 2002-03-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 167 - Director → ME
  • 94
    JAJAH LIMITED - 2016-11-04
    TELEFONICA O2 EUROPE LIMITED - 2011-03-23
    TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
    TELEFONICA EUROPE LIMITED - 2008-05-30
    MM02 EUROPE LIMITED - 2008-01-14
    EVER 1199 LIMITED - 2003-06-19
    SUPERDUTY LIMITED - 1999-02-24
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 168 - Director → ME
  • 95
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2012-01-03 ~ 2021-06-01
    IIF 155 - Director → ME
  • 96
    K & S (283) LIMITED - 1996-12-20
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 114 - Director → ME
  • 97
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-01-06 ~ 2021-06-17
    IIF 145 - Director → ME
  • 98
    P TO M LIMITED - 2004-08-26
    TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    452,900 GBP2024-06-30
    Officer
    ~ 1993-02-15
    IIF 25 - Director → ME
  • 99
    VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED - 2023-01-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 125 - Director → ME
  • 100
    BURGINHALL 953 LIMITED - 1997-03-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 173 - Director → ME
  • 101
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 151 - Director → ME
  • 102
    VODACENTRE LIMITED - 1997-11-05
    RIEMER ENTERPRISES LIMITED - 1997-07-03
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 132 - Director → ME
  • 103
    THG PLC
    - now
    THG HOLDINGS PLC - 2021-01-05
    THE HUT GROUP LIMITED - 2020-09-07
    THG HOLDINGS LIMITED - 2020-09-07
    HALLCO 1611 LIMITED - 2008-10-01
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2011-10-20 ~ 2020-08-26
    IIF 35 - Director → ME
    2010-04-14 ~ 2011-04-07
    IIF 39 - Director → ME
  • 104
    Space Lettings Limited, 1 Station Road, Harpenden, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,715 GBP2024-03-25
    Officer
    1996-03-01 ~ 1996-11-14
    IIF 58 - Director → ME
  • 105
    TOUCH (GOE) PLC - 2006-11-15
    THE GUILD OF EXCELLENCE PLC - 1998-12-22
    ISSUECOIN PUBLIC LIMITED COMPANY - 1994-04-28
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2006-10-26 ~ 2008-08-19
    IIF 10 - Director → ME
  • 106
    TOWNLEY COMMUNICATIONS PLC - 2006-02-22
    TOWNLEY MOBILE COMMUNICATIONS LIMITED - 1994-10-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 69 - Director → ME
  • 107
    VODAFONE PROPERTY INVESTMENTS LIMITED - 2023-01-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 84 - Director → ME
  • 108
    UNIQUE-AIR LIMITED - 1985-09-24
    SUMMITSENSE LIMITED - 1985-06-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 107 - Director → ME
  • 109
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 140 - Director → ME
  • 110
    GARDENLOCAL LIMITED - 1995-01-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 115 - Director → ME
  • 111
    VODAC (ULSTER) LIMITED - 1997-08-28
    784 Upper Newtownards Road, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 82 - Director → ME
  • 112
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED - 1999-11-10
    SPTS SERVICES LIMITED - 1997-09-03
    RANDOTTE (NO. 426) LIMITED - 1997-03-03
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 76 - Director → ME
  • 113
    CORPORATE 4U LIMITED - 2003-10-20
    K & S (445) LIMITED - 2001-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2009-06-30
    IIF 66 - Director → ME
  • 114
    PROJECT TELECOMMUNICATIONS LIMITED - 2004-01-05
    FULLIST LIMITED - 1987-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 78 - Director → ME
  • 115
    FAREADD LIMITED - 1999-04-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 63 - Director → ME
  • 116
    TACTICAFTER LIMITED - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 99 - Director → ME
  • 117
    VODACOM LIMITED - 1997-08-01
    V H L COMMUNICATIONS LIMITED - 1994-08-04
    H L COMMUNICATIONS LIMITED - 1993-05-04
    ALNERY NO.713 LIMITED - 1988-08-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 77 - Director → ME
  • 118
    VODAC LIMITED - 1997-08-01
    RACAL-VODAC LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 116 - Director → ME
  • 119
    VODAFONETHREE HOLDINGS LIMITED - 2025-05-28
    VODAFONE DISTRIBUTION HOLDINGS LIMITED - 2025-04-01
    VODAFONE DISTRIBUTION LIMITED - 2002-02-15
    VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
    VODAFONE DISTRIBUTION LIMITED - 1997-07-09
    MONOSUB LIMITED - 1997-06-24
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 61 - Director → ME
  • 120
    TALKLAND TELECOMMUNICATIONS LIMITED - 2002-02-15
    EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1986-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 126 - Director → ME
  • 121
    VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02
    VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28
    CARPHONES OF EUROPE LIMITED - 1999-02-01
    TUNEMODE LIMITED - 1994-08-10
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 83 - Director → ME
  • 122
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 136 - Director → ME
  • 123
    RACAL-VODAFONE LIMITED - 1991-09-16
    RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
    RACAL-VIKONICS LIMITED - 1983-05-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 89 - Director → ME
  • 124
    M C MOBILE SERVICES LIMITED - 1999-04-15
    MERCURY COMMUNICATIONS MOBILE SERVICES LIMITED - 1999-03-09
    MERCURY CARPHONE PLC - 1993-09-29
    THE CARPHONE GROUP PLC - 1989-12-05
    CARPHONE CONSULTANTS LIMITED - 1987-11-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 79 - Director → ME
  • 125
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2001-08-17
    MERRAC LIMITED - 2000-06-30
    PAKNET LIMITED - 1993-04-01
    PLANDART LIMITED - 1989-03-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 73 - Director → ME
  • 126
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30
    VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02
    VODATA LIMITED - 1997-08-01
    VODATA SERVICES LIMITED - 1991-12-23
    RACAL-VODATA LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 75 - Director → ME
  • 127
    ALLDOCK LIMITED - 1997-07-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 122 - Director → ME
  • 128
    AIR CALL COMMUNICATIONS LIMITED - 1997-08-01
    AIR CALL PAGING LIMITED - 1991-12-18
    AIR CALL COMMUNICATIONS LIMITED - 1989-05-25
    GOMATIC LIMITED - 1985-12-23
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 97 - Director → ME
  • 129
    YES TELCO LIMITED - 2010-11-01
    VITALMEX LIMITED - 2000-06-14
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 60 - Director → ME
  • 130
    VODAFONE RETAIL LIMITED - 1997-08-01
    SPRINTACTION LIMITED - 1997-07-07
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 129 - Director → ME
  • 131
    TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01
    EUROPA GROUP LIMITED - 1990-04-12
    EUROPA LEASING LIMITED - 1988-11-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 72 - Director → ME
  • 132
    VODASTAR LIMITED - 1997-08-01
    INSUREAGE PROJECTS LIMITED - 1993-12-22
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 92 - Director → ME
  • 133
    AIRETEL LIMITED - 2002-08-20
    GENERALMILE LIMITED - 1987-04-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 86 - Director → ME
  • 134
    WORLDROAM LTD - 2006-10-02
    RENT - A - PHONE LIMITED - 2004-06-04
    THE COMMUNICATION HIRE COMPANY LIMITED - 1994-08-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 100 - Director → ME
  • 135
    VIZZAVI UK LIMITED - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 113 - Director → ME
  • 136
    COMPANY NUMBER 874784 LIMITED - 2000-11-02
    AIR CALL COMMUNICATIONS (HOLDINGS) LIMITED - 2000-03-23
    AIR CALL LIMITED - 1987-07-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 133 - Director → ME
  • 137
    VODAFONE UK LIMITED - 2024-08-21
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 120 - Director → ME
  • 138
    RACAL-VODAPAGE LIMITED - 1991-09-16
    RADIOPAGE LIMITED - 1987-04-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 71 - Director → ME
  • 139
    OVAL (2256) LIMITED - 2012-10-26
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-01 ~ 2021-06-17
    IIF 166 - Director → ME
  • 140
    CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
    BOTHWELL SECURITIES LIMITED - 1987-01-21
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 96 - Director → ME
  • 141
    WOODEND COMMUNICATIONS LIMITED - 1996-11-06
    WOODEND LEASING LIMITED - 1991-06-18
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 94 - Director → ME
  • 142
    KINOCARE LIMITED - 1993-01-08
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 112 - Director → ME
  • 143
    PALOPLAN LIMITED - 1991-04-22
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 141 - Director → ME
  • 144
    ELLIS TROWBRIDGE LIMITED - 1993-06-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 104 - Director → ME
  • 145
    WORLDSTORES LIMITED - 2016-12-19
    VENTUREMATCH LIMITED - 2007-09-26
    Kmpg Llp, 15 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2015-07-21
    IIF 142 - Director → ME

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