logo
explain how to read the page

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 Ivan Gunatilleke

    Related profiles found in government register
  • Mr Ivan Gunatilleke
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Arc, High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, United Kingdom

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3

    • 27 Upper Barr, Oxford, OX4 3UX, England

      IIF 4

    • Unit D, Holbrook Green, Sheffield, United Kingdom

      IIF 5
  • Mr Ivan Gunatilleke
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Alliance Electronics Ltd, The Arc, Chesterfield, S43 4JY, England

      IIF 6

    • Alliance Group Associates Ltd, The Arc, Chesterfield, S43 4JY, England

      IIF 7
  • Ivan Gunatilleke
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Arc, High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, England

      IIF 8 IIF 9
  • Mr Ivan Gunatilleke
    English born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Arc, High Street, Clowne Alliance Electronics Ltd, Chesterfield, S43 4JY, England

      IIF 10

    • 17a Upper Barr, Temple Bar, Oxford, OX4 3UX, England

      IIF 11

    • 266, Banbury Road, Oxford, OX2 7DL, England

      IIF 12
  • Gunatilleke, Ivan
    British accountant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, The Pound, Cholsey, Oxfordshire, OX10 9NS, United Kingdom

      IIF 13

    • 47-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA, England

      IIF 14

    • 47-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Gunatilleke, Ivan
    British chartered accountant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Sidings Court, White Rose Way, Doncaster, Yorkshire, DN4 5NU, United Kingdom

      IIF 18
  • Gunatilleke, Ivan
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA, England

      IIF 19
  • Gunatilleke, Ivan
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Sidings Court, White Rose Way, Doncaster, Yorkshire, DN4 5NU, United Kingdom

      IIF 20

    • 27 Upper Barr, Oxford, OX4 3UX, England

      IIF 21

    • 45-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA, United Kingdom

      IIF 22

    • 47-51, Kingston Crescent, Portsmouth, PO2 8AA, England

      IIF 23
  • Gunatilleke, Ivan
    British group financial officer born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gunatilleke, Ivan
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Market Square, Bicester, OX26 6AA, England

      IIF 31

    • The Arc, High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, United Kingdom

      IIF 32

    • 38, South Parade, Oxford, OX2 7JN, England

      IIF 33
  • Gunatilleke, Ivan
    British accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Gunatilleke, Ivan
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Alliance Electronics Ltd, The Arc, Chesterfield, S43 4JY, England

      IIF 38

    • 38, South Parade, Oxford, OX2 7JN, England

      IIF 39
  • Gunatilleke, Ivan
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Alliance Group Associates Ltd, The Arc, Chesterfield, S43 4JY, England

      IIF 40

    • The Arc, High Street, Clowne Alliance Electronics Ltd, Chesterfield, S43 4JY, England

      IIF 41

    • The Arc, High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, United Kingdom

      IIF 42

    • 73, Southern Road, Thame, OX9 2ED, United Kingdom

      IIF 43
  • Gunatilleke, Ivan
    British director born in August 1969

    Registered addresses and corresponding companies
  • Gunatilleke, Ivan
    English born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 266, Banbury Road, Oxford, OX2 7DL, England

      IIF 55
  • Gunatilleke, Ivan
    English director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 07708807 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 56

    • 17a Upper Barr, Temple Bar, Oxford, OX4 3UX, England

      IIF 57
  • Gunatilleke, Ivan

    Registered addresses and corresponding companies

    • The Arc, High Street, Clowne Alliance Electronics Ltd, Chesterfield, S43 4JY, England

      IIF 58

    • Unit D, Holbrook Green, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FE, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 16
  • 1
    The Arc High Street, Clowne, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-08 ~ now
    IIF 32 - Director → ME
    2014-03-03 ~ now
    IIF 59 - Secretary → ME
  • 2
    27 Upper Barr, Oxford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 3
    5 Sidings Court, White Rose Way, Doncaster, Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    76,523 GBP2021-10-31
    Officer
    2011-10-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    5 Sidings Court, White Rose Way, Doncaster, Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 18 - Director → ME
  • 5
    J W MARSH LIMITED - 2011-08-11
    5 Sidings Court, White Rose Way, Doncaster, Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 20 - Director → ME
  • 6
    The Arc, High Street, Clowne Alliance Electronics Ltd, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-23 ~ dissolved
    IIF 41 - Director → ME
    2022-06-23 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    CAF TOPCO LIMITED - 2019-03-04
    26 Elm Road, Winchester, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    22,759 GBP2024-04-30
    Officer
    2024-04-19 ~ now
    IIF 31 - Director → ME
  • 8
    MARSHTILLEKE LIMITED - 2014-04-04
    MARSH ELECTRONICS LIMITED - 2013-02-15
    5 Sidings Court, White Rose Way, Doncaster, Yorkshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -16,412 GBP2020-12-30
    Officer
    2013-02-15 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    18,514 GBP2024-07-31
    Person with significant control
    2021-03-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    4385, 07708807 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    109,149 GBP2018-08-31
    Officer
    2012-12-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    266 Banbury Road, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    350 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    17a Upper Barr Temple Bar, Oxford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-29 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 13
    SHOO 785AA LIMITED - 2014-06-20
    47-51 Kingston Crescent, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 17 - Director → ME
  • 14
    38 South Parade, Oxford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,679 GBP2016-09-30
    Officer
    2017-07-01 ~ dissolved
    IIF 39 - Director → ME
  • 15
    4385, 10600886 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    648,115 GBP2021-02-28
    Officer
    2021-09-06 ~ now
    IIF 33 - Director → ME
  • 16
    47-51 Kingston Crescent, Portsmouth
    Dissolved Corporate (3 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 23 - Director → ME
Ceased 31
  • 1
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -317,571 GBP2022-04-30
    Officer
    2018-06-06 ~ 2019-02-06
    IIF 43 - Director → ME
  • 2
    The Arc High Street, Clowne, Chesterfield, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-21 ~ 2019-11-28
    IIF 40 - Director → ME
    Person with significant control
    2017-09-21 ~ 2019-11-28
    IIF 7 - Has significant influence or control → OE
  • 3
    C/o Interpath Ltd, 2nd Floor, Birmingham
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-09-20 ~ 2023-04-06
    IIF 38 - Director → ME
    Person with significant control
    2017-09-20 ~ 2021-12-02
    IIF 6 - Has significant influence or control → OE
  • 4
    10 Butts Road, Horspath, Oxford, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2018-02-26 ~ 2019-12-18
    IIF 35 - Director → ME
    Person with significant control
    2018-02-27 ~ 2019-02-11
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-11-07 ~ 2014-11-27
    IIF 26 - Director → ME
  • 6
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-10-11 ~ 2014-11-27
    IIF 25 - Director → ME
  • 7
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-10-11 ~ 2014-11-27
    IIF 30 - Director → ME
  • 8
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-10-11 ~ 2014-11-27
    IIF 27 - Director → ME
  • 9
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-10-11 ~ 2014-11-27
    IIF 24 - Director → ME
  • 10
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -20,457,506 GBP2022-06-30
    Officer
    2013-01-18 ~ 2014-11-21
    IIF 13 - Director → ME
  • 11
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-10-11 ~ 2014-11-27
    IIF 28 - Director → ME
  • 12
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2014-11-27
    IIF 29 - Director → ME
  • 13
    BULLDOG COMMUNICATIONS LIMITED - 2006-09-07
    BULLDOG NETWORKS LIMITED - 2000-07-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-22 ~ 2011-08-31
    IIF 44 - Director → ME
  • 14
    MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01
    SAFEGROOVE LIMITED - 1986-11-28
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    2007-06-22 ~ 2011-08-31
    IIF 54 - Director → ME
  • 15
    STARCLASS LIMITED - 1999-02-26
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-22 ~ 2011-08-31
    IIF 52 - Director → ME
  • 16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-22 ~ 2011-08-31
    IIF 51 - Director → ME
  • 17
    CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
    CABLE & WIRELESS UK LIMITED - 2002-03-28
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-22 ~ 2010-01-20
    IIF 47 - Director → ME
  • 18
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2007-06-22 ~ 2011-08-31
    IIF 45 - Director → ME
  • 19
    CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED - 2010-08-24
    MERCURY VOICE MESSAGING LIMITED - 1999-02-26
    ONE VOICE SERVICES LIMITED - 1988-04-29
    ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21
    SIDEFRESH LIMITED - 1986-04-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-22 ~ 2011-08-31
    IIF 49 - Director → ME
  • 20
    The Arc High Street, Clowne, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    22,079 GBP2023-12-31
    Officer
    2017-09-25 ~ 2023-10-14
    IIF 36 - Director → ME
  • 21
    47-51 Kingston Crescent, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-03-24 ~ 2017-02-12
    IIF 16 - Director → ME
  • 22
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    18,514 GBP2024-07-31
    Person with significant control
    2021-02-17 ~ 2021-02-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-01-05 ~ 2017-02-12
    IIF 14 - Director → ME
  • 24
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2017-02-12
    IIF 22 - Director → ME
  • 25
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-05 ~ 2017-02-12
    IIF 15 - Director → ME
  • 26
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-14 ~ 2017-02-12
    IIF 19 - Director → ME
  • 27
    4385, 10600886 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    648,115 GBP2021-02-28
    Officer
    2017-10-30 ~ 2021-04-08
    IIF 37 - Director → ME
  • 28
    THUS GROUP PLC - 2016-02-19
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-10-02 ~ 2011-08-31
    IIF 50 - Director → ME
  • 29
    THUS MIDMARKET LIMITED - 2009-03-27
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2011-08-31
    IIF 46 - Director → ME
  • 30
    CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED - 2013-11-22
    CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26
    CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14
    MERCURY INVESTMENT LIMITED. - 1987-12-11
    B.M.B. - MERCURY LIMITED - 1984-07-04
    TRUSHELFCO (NO. 474) LIMITED - 1982-08-27
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    2007-06-22 ~ 2011-08-31
    IIF 48 - Director → ME
  • 31
    CABLE & WIRELESS U.K - 2017-06-13
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2007-06-22 ~ 2011-08-31
    IIF 53 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.