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
Individuals in focus
Myhill, Paul
- Registered addresses and corresponding companies
Myhill, Paul
40 Holborn Viaduct, London, EC1N 2PB, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Myhill, Paul Harvey
Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ
IIF 2Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, England
IIF 3Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Third Floor, One London Squae, Cross Lanes, Guildford, Surrey, GU1 1UN
IIF 23Third Floor, One London Square, Cross Lane, Guildford, Surrey, GU1 1UN
IIF 24Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1LN
IIF 25Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
IIF 26 IIF 27 IIF 28 (more)(less)Thrid Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
IIF 39Central House, Beckwith Knowle, Harrogate, HG3 1UG, England
IIF 40Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG, England
IIF 41 IIF 42 IIF 43 (more)(less)100, Fetter Lane, London, EC4A 1BN, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)40, Holborn Viaduct, London, EC1N 2PB, England
IIF 53 IIF 54 IIF 55 (more)(less)46, Cannon Street, London, EC4N 6JJ, England
IIF 58 IIF 59 IIF 60Prentice Wood, Collinswood Road, Farnham Common, Slough, SL2 3LH, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
59
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of control3 NET LIMITED - 1999-02-25Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (17 parents)Officer2013-11-29 ~ dissolvedIIF 31 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlMAXIMA INFORMATION GROUP LIMITED - 2008-06-06AZUR GROUP LIMITED - 2006-06-13MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10SYSTEMS TEAM SOUTH LIMITED - 1995-09-06PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (23 parents)Officer2013-11-29 ~ dissolvedIIF 27 - Secretary → ME - 3WEIR SYSTEMS LIMITED - 2001-10-10WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08125 West Regent Street, Glasgow, ScotlandDissolved Corporate (23 parents)Officer2013-11-29 ~ dissolvedIIF 3 - Secretary → ME
- 4
CALTELL COMMUNICATIONS LIMITED
02795848Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (26 parents)Officer2013-01-01 ~ dissolvedIIF 9 - Secretary → ME - 5
MAXIMA BUSINESS SOLUTIONS LIMITED
- 2014-09-01 05015699VENTIVA LIMITED - 2012-01-16VENTIVA (UK) LIMITED - 2005-03-07OVAL (1948) LIMITED - 2004-04-16Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (14 parents)Officer2013-11-29 ~ dissolvedIIF 8 - Secretary → ME - 6
CASTLETON COMMUNICATIONS LIMITED
02860236Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (24 parents)Officer2013-01-01 ~ dissolvedIIF 22 - Secretary → ME - 7CASTLETON GROUP HOLDINGS LIMITED - now
REDSTONE GROUP HOLDINGS LIMITED
- 2016-06-24 04033327REDSTONE COMMUNICATIONS LIMITED - 2002-02-06REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17HILLGATE (174) LIMITED - 2001-03-309 King Street, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2013-01-01 ~ 2015-07-31IIF 48 - Secretary → ME - 8CASTLETON I4E LIMITED - now
REDSTONE I4E LIMITED
- 2016-06-24 03476733REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22XPERT SYSTEMS LIMITED - 2005-11-019 King Street, London, United KingdomDissolved Corporate (38 parents)Officer2013-01-01 ~ 2015-07-31IIF 49 - Secretary → ME - 9AZUR HOLDINGS LIMITED - 2008-06-06AZUR GROUP LIMITED - 2002-06-10MAXIMA INFORMATION GROUP LIMITED - 2001-08-02OTTERBURN SOFTWARE GROUP PLC - 1995-05-09INVESTMONEY LIMITED - 1995-02-279 King Street, London, United KingdomDissolved Corporate (29 parents)Officer2013-11-29 ~ 2015-07-31IIF 52 - Secretary → ME
- 10CASTLETON SOFTWARE SOLUTIONS LTD - nowCASTLETON TECHNOLOGIES LIMITED - 2019-05-30
OPUS INFORMATION TECHNOLOGY LTD
- 2019-05-24 061851449 King Street, London, United KingdomDissolved Corporate (14 parents)Officer2015-02-27 ~ 2015-07-31IIF 47 - Secretary → ME - 11
- 12CASTLETON TECHNOLOGY LIMITED - now
REDSTONE PLC
- 2013-11-21 03336134REDSTONE TELECOM PLC - 2001-07-27CIENBE LIMITED - 1997-08-069 King Street, London, United KingdomActive Corporate (45 parents, 3 offsprings)Officer2013-01-01 ~ 2015-07-31IIF 50 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlIN2 BROADBAND LIMITED - 2004-10-21INTO BROADBAND LIMITED - 2003-05-22Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (20 parents)Officer2013-11-29 ~ dissolvedIIF 34 - Secretary → ME - 14
COGNITION SOLUTIONS LIMITED
03382850Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (17 parents)Officer2013-11-29 ~ dissolvedIIF 16 - Secretary → ME - 15LARKSIRON LIMITED - 2005-08-02Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (14 parents)Officer2013-11-29 ~ dissolvedIIF 21 - Secretary → ME
- 16
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
03241445Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2013-01-01 ~ dissolvedIIF 20 - Secretary → ME - 17
COMPASS TELECOM LIMITED
03469994Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2013-01-01 ~ dissolvedIIF 10 - Secretary → ME - 18
COMUNICA GROUP LIMITED
04003066Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, BuckinghamshireDissolved Corporate (16 parents)Officer2013-01-01 ~ 2013-11-21IIF 58 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlPRISM COMMUNICATIONS LIMITED - 1990-11-14Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (26 parents)Officer2013-01-01 ~ dissolvedIIF 35 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlGRALTON LIMITED - 2002-03-04Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (28 parents, 1 offspring)Officer2013-11-29 ~ dissolvedIIF 25 - Secretary → ME - 21LAW 1022 LIMITED - 1999-02-01Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (23 parents)Officer2013-01-01 ~ dissolvedIIF 11 - Secretary → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlPARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (17 parents)Officer2013-01-01 ~ dissolvedIIF 28 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlPITCOMP 118 LIMITED - 1995-10-19Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (23 parents)Officer2013-01-01 ~ dissolvedIIF 33 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlPITCOMP 121 PLC - 1995-07-17Third Floor One London Square, Cross Lane, Guildford, SurreyDissolved Corporate (21 parents)Officer2013-01-01 ~ dissolvedIIF 24 - Secretary → ME - 25FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (21 parents)Officer2013-01-01 ~ dissolvedIIF 5 - Secretary → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlThird Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (15 parents)Officer2013-01-01 ~ dissolvedIIF 30 - Secretary → ME - 27
GENESIS TELECOMMUNICATIONS LIMITED
02569263Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlThrid Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (26 parents)Officer2013-01-01 ~ dissolvedIIF 39 - Secretary → ME - 28
- 29
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlIDN TELECOM PLC - 2007-03-14IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (28 parents)Officer2013-01-01 ~ dissolvedIIF 29 - Secretary → ME - 31
INDEPENDENT DIGITAL NETWORKS LTD
03309548Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2013-01-01 ~ dissolvedIIF 4 - Secretary → ME - 32
ISOMATRIX UK LIMITED
03787777Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (17 parents)Officer2013-01-01 ~ dissolvedIIF 19 - Secretary → ME - 33
- 34QUAYSHELFCO 696 LIMITED - 1999-04-27Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (18 parents)Officer2013-11-29 ~ dissolvedIIF 14 - Secretary → ME
- 35
MARCOM COMMUNICATIONS LIMITED
03311824Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlThird Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (19 parents)Officer2013-01-01 ~ dissolvedIIF 36 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlMINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18SHARPUSER LIMITED - 1988-06-08Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (28 parents)Officer2013-11-29 ~ dissolvedIIF 38 - Secretary → ME - 37HS 177 LIMITED - 2003-10-29Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (16 parents)Officer2013-01-01 ~ dissolvedIIF 18 - Secretary → ME
- 38ONESPACE SOFTWARE LTD - nowNorderstedt House, James Carter Road, Mildenhall, EnglandDissolved Corporate (6 parents)Officer2016-03-31 ~ 2017-08-16IIF 1 - Secretary → ME
- 39ONNEC GROUP UK LIMITED - nowEXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06COMUNICA LIMITED - 2010-02-22COMUNICA PLC - 2005-05-25CABLESHIP LIMITED - 2000-02-10Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (32 parents)Officer2013-01-01 ~ 2013-11-21IIF 60 - Secretary → ME2016-04-25 ~ 2017-08-16IIF 56 - Secretary → ME
- 40ONNEC HOLDINGS LIMITED - nowONNEC GROUP UK LIMITED - 2022-07-06EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
COMUNICA HOLDINGS LIMITED
- 2018-11-30 03984491COMUNICA HOLDINGS PLC - 2005-05-25Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2016-04-25 ~ 2017-08-16IIF 55 - Secretary → ME2013-01-01 ~ 2013-11-21IIF 59 - Secretary → ME - 41VOISYS LIMITED - 1999-05-27DANCEFERN LIMITED - 1994-07-08Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (16 parents)Officer2013-01-01 ~ dissolvedIIF 7 - Secretary → ME
- 42
QED BUSINESS SYSTEMS LIMITED
03066253Prentice Wood Collinswood Road, Farnham Common, SloughDissolved Corporate (17 parents)Officer2013-11-29 ~ 2014-12-10IIF 61 - Secretary → ME - 43REDSTONE NETWORK SERVICES LIMITED - 2002-02-06REDSTONE COMMUNICATIONS LIMITED - 2001-12-17REDSTONE NETWORK SERVICES LIMITED - 2000-12-21Central House, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (44 parents)Officer2013-01-01 ~ 2015-02-01IIF 41 - Secretary → ME
- 44
REDCENTRIC HOLDINGS LIMITED
08399756Central House, Beckwith Knowle, HarrogateDissolved Corporate (10 parents, 5 offsprings)Officer2013-02-12 ~ 2015-02-01IIF 40 - Secretary → ME - 45
REDSTONE MANAGED SOLUTIONS LIMITED
- 2013-04-08 03410223TOLERANT SYSTEMS LTD - 2007-11-07Central House, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (19 parents)Officer2013-01-01 ~ 2015-02-01IIF 45 - Secretary → ME - 46MAXIMA MANAGED SERVICES LIMITED - 2013-04-08HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13Central House, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (22 parents)Officer2013-11-29 ~ 2015-02-01IIF 44 - Secretary → ME
- 47
REDCENTRIC PLC
08397584Central House, Beckwith Knowle, Harrogate, North YorkshireActive Corporate (31 parents, 3 offsprings)Officer2013-04-08 ~ 2014-11-17IIF 43 - Secretary → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlSYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (23 parents)Officer2013-01-01 ~ dissolvedIIF 26 - Secretary → ME - 49SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25DATACOM NETWORKS LIMITED - 2006-01-03LAW 1011 LIMITED - 1998-12-22Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2013-01-01 ~ dissolvedIIF 17 - Secretary → ME
- 50REDSTONECONNECT LIMITED - nowSMARTSPACE SOFTWARE LIMITED - 2018-07-30CONNECT SMART SOFTWARE LIMITED - 2018-07-05
COMS MEDIA LIMITED
- 2018-06-29 08812947Room 104, Grenville Court Britwell Road, Burnham, Slough, EnglandDissolved Corporate (7 parents)Officer2016-04-25 ~ 2017-08-16IIF 57 - Secretary → ME - 51
RINGWOOD GROUP LIMITED
03705731Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (17 parents)Officer2013-11-29 ~ dissolvedIIF 6 - Secretary → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlTAKELIGHT LIMITED - 1990-01-10Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (16 parents)Officer2013-11-29 ~ dissolvedIIF 32 - Secretary → ME - 53
SEVENTHREE LIMITED
03724757Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (16 parents)Officer2013-11-29 ~ dissolvedIIF 12 - Secretary → ME - 54
- 55SMARTSPACE SOFTWARE LIMITED - nowSMARTSPACE SOFTWARE PLC - 2024-05-09AZMAN PLC - 2006-09-05POUNTNEY PLC - 2005-02-08POUNTNEY LIMITED - 2005-01-274 Waterside Way, Northampton, EnglandActive Corporate (34 parents, 9 offsprings)Officer2016-04-25 ~ 2016-11-14IIF 53 - Secretary → ME
- 56
SYSTEMATIC TELECOMS LIMITED
02070755Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2013-01-01 ~ dissolvedIIF 13 - Secretary → ME - 57TIME TUNNEL LIMITED - 1990-01-15Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (15 parents)Officer2013-11-30 ~ dissolvedIIF 2 - Secretary → ME
- 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlBRABCO NO:111 (2001) LIMITED - 2001-03-23Third Floor One London Squae, Cross Lanes, Guildford, SurreyDissolved Corporate (23 parents)Officer2013-01-01 ~ dissolvedIIF 23 - Secretary → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlHS142 LIMITED - 2003-03-06Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (21 parents)Officer2013-01-01 ~ dissolvedIIF 37 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.