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.
Sisson, Paul
- British born in May 1963
Sisson, Paul
Resident in England
Registered addresses and corresponding companiesContract House, Turnpike Business Park, Alfreton, DE55 7AD, England
IIF 1 IIF 2 IIF 3Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, United Kingdom
IIF 4 IIF 55, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG
IIF 65 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
IIF 7 IIF 87 Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, HP10 9RS, England
IIF 98th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 10
- British director born in May 1963
Sisson, Paul
Resident in England
Registered addresses and corresponding companiesContract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, England
IIF 11
- British born in May 1963Registered addresses and corresponding companies
Sisson, Paul
- British born in May 1963
Sisson, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Paul Sisson
Resident in England
Registered addresses and corresponding companiesContract House, Turnpike Business Park, Alfreton, DE55 7AD, England
IIF 16 IIF 17Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, England
IIF 185, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG
IIF 198th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 20
- British Registered addresses and corresponding companies
Sisson, Paul
The Meadows, Hayley Croft Duffield, Belper, Derbyshire, DE56
IIF 21
- British born in December 1967
Sisson, Angela Rose
Resident in England
Registered addresses and corresponding companies - British director born in December 1967
Sisson, Angela Rose
Resident in England
Registered addresses and corresponding companiesContract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, England
IIF 27
- British Registered addresses and corresponding companies
Sisson, Angela Rose
- British born in December 1967
Angela Rose Sisson
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Paul Sisson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Angela Rose Sisson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A1 COMMS (SISSON) LIMITED
08878928Contract House, Turnpike Business Park, Alfreton, DerbyshireDissolved Corporate (1 parent)Officer2014-02-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 2Insolvency (Case 1) In administration
Administration started on 2024-02-02 during the appointment or period of control
Administration ended on 2025-10-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-29 during the appointment or period of controlA1 INVESTMENTS (MIDLANDS) LIMITED
- 2006-07-21 04455131TERRIFIC DESIGNS LIMITED
- 2002-06-29 04455131Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, LeedsLiquidation Corporate (11 parents, 3 offsprings)Officer2002-06-28 ~ nowIIF 25 - Director → MEIIF 10 - Director → ME2002-06-28 ~ 2008-04-15IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 3
A1 COMMS RETAIL SOLUTIONS LIMITED
08116682Contract House, Turnpike Business Park, Alfreton, DerbyshireDissolved Corporate (2 parents, 2 offsprings)Officer2012-06-22 ~ dissolvedIIF 5 - Director → ME - 4
BUYMOBILEPHONES.NET LIMITED
057475505 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireDissolved Corporate (6 parents)Officer2006-03-17 ~ dissolvedIIF 24 - Director → MEIIF 7 - Director → ME2006-03-17 ~ 2008-04-18IIF 30 - Secretary → ME - 5
E SHOP (MIDLANDS) LIMITED
074580575 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireDissolved Corporate (3 parents)Officer2010-12-02 ~ dissolvedIIF 8 - Director → MEIIF 23 - Director → ME - 6
GO MOBILE LIMITED
129927937 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-11-03 ~ 2021-04-30IIF 2 - Director → ME - 7
A1 COMMS RETAIL LIMITED
- 2021-04-07 04250641SHEBANG PROPERTIES LTD
- 2014-03-21 04250641JAG COMMUNICATIONS PROPERTY (SOUTH WEST) LIMITED - 2011-01-14JAG MOTOR SPORTS LIMITED - 2009-06-097 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, EnglandActive Corporate (12 parents)Officer2012-07-19 ~ 2021-04-30IIF 9 - Director → ME - 8MAINLINE COMMUNICATIONS GROUP LIMITED - now
MAINLINE COMMUNICATIONS GROUP PLC
- 2015-09-28 02862068WHITMAN PLC
- 1994-03-17 028620681 Braham Street, London, United KingdomActive Corporate (43 parents, 4 offsprings)Officer1994-01-31 ~ 1996-01-23IIF 13 - Director → ME1994-01-31 ~ 1996-01-23IIF 21 - Secretary → ME - 9
MAINLINE DIGITAL COMMUNICATIONS LIMITED
029734181 Braham Street, London, United KingdomActive Corporate (29 parents)Officer1994-10-04 ~ 1996-01-23IIF 12 - Director → ME - 10
NET CONNEX DATA LIMITED
13298917Contract House, Turnpike Business Park, Alfreton, EnglandDissolved Corporate (2 parents)Officer2021-03-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-03-29 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 11SHEBANG CONSUMER SOLUTIONS LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-27
Commencement of winding up on 2012-03-12
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-22SHEBANG RETAIL (SW) LTD - 2010-12-13A1 RETAIL (MIDLANDS) LIMITED
- 2010-01-02 03940443THE PROFESSOR LIMITED
- 2000-03-17 039404433b Brunel Close, Drayton Fields Ind Est, Daventry, Northamptonshire, United KingdomDissolved Corporate (10 parents)Officer2001-11-27 ~ 2008-02-11IIF 14 - Director → ME2000-03-13 ~ 2008-02-11IIF 26 - Director → ME2003-05-20 ~ 2008-02-11IIF 28 - Secretary → ME - 12
- 13
PHONES.CO.UK LIMITED
- 2024-07-11 066364815 Prospect Place, Millennium Way Pride Park, DerbyActive Corporate (5 parents)Officer2008-07-02 ~ 2024-05-15IIF 22 - Director → MEIIF 6 - Director → MEPerson with significant control2025-11-21 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2024-05-15IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-11-21 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2024-05-15IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
THINK BROADBAND LIMITED
13299175Contract House, Turnpike Business Park, Alfreton, EnglandDissolved Corporate (2 parents)Officer2021-03-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-03-29 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 15
MOBILE SHOP RETAIL LIMITED
- 2018-12-19 107052464 Maisies Way, South Normanton, Alfreton, EnglandActive Corporate (7 parents)Officer2017-04-03 ~ 2024-08-20IIF 27 - Director → MEIIF 11 - Director → MEPerson with significant control2017-04-03 ~ 2024-08-20IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
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