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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

Evans, Mark William

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 10
  • 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 11
  • 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 12
  • 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 13
  • 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 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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 18

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

      IIF 19
  • 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 20
  • 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 21
  • Evans, Mark William
    Canadian

    Registered addresses and corresponding companies

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

      IIF 22
  • Evans, Mark
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24
  • 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 25
  • Evans, William Mark
    Canadian investment banker born in August 1957

    Registered addresses and corresponding companies
  • 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 28

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

      IIF 29
  • 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 30
  • 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 31
  • 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 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43
  • 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 44
  • 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 45
  • 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 46
  • 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 47
  • 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 48
  • 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 49
  • 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 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55
  • 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 56
  • 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 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
  • 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 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 born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63
  • Evans, Mark
    British accountant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Mark
    British chief financial officer born in February 1969

    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 184
  • 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 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 102 - 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 37 - 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 56 - Managing Officer → ME
  • 4
    EXTRAFUNNY LIMITED - 1995-11-23
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 82 - Director → ME
  • 5
    FOLDMAKE LIMITED - 1996-09-25
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 75 - 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 103 - Director → ME
  • 7
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 72 - Director → ME
  • 8
    O2 BIRCH LIMITED - 2008-10-30
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 99 - 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 34 - 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 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - 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 35 - Director → ME
  • 12
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 77 - 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 90 - 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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - 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 62 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 185 - 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 80 - 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 88 - Director → ME
  • 18
    MMO2 (UK) LTD - 2003-10-16
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 101 - Director → ME
  • 19
    O2 BEECH LIMITED - 2008-10-30
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 73 - 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 76 - 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 78 - Director → ME
  • 22
    BT3G LIMITED - 2002-04-19
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 83 - 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 89 - Director → ME
  • 24
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 95 - 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 32 - 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 33 - Director → ME
  • 27
    BENCHMARK ADVISER (UK) LIMITED - 2007-09-10
    52 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 22 - Secretary → ME
  • 28
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 96 - 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 71 - 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 18 - 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 23 - Director → ME
  • 32
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-13 ~ now
    IIF 1 - 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 19 - 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 14 - 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 41 - 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 140 - Director → ME
  • 3
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 159 - Director → ME
  • 4
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 163 - 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 130 - 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 20 - 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 50 - 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 15 - 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 38 - Director → ME
  • 10
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 116 - 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 152 - 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 44 - 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 17 - 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 8 - 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 9 - 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 7 - 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 6 - 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 144 - 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 145 - 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 63 - 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 65 - 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 127 - 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 5 - 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 49 - 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 21 - 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 52 - 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 97 - 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 143 - Director → ME
  • 29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 137 - Director → ME
  • 30
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 179 - 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 11 - 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 47 - 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 12 - 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 46 - Director → ME
  • 35
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2009-06-30
    IIF 173 - 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 36 - 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 153 - 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 79 - Director → ME
  • 39
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 165 - 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 27 - 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 184 - 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 40 - 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 54 - Director → ME
  • 44
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 110 - Director → ME
  • 45
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 169 - Director → ME
  • 46
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 166 - 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 48 - Director → ME
  • 48
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 132 - 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 51 - Director → ME
  • 50
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-14 ~ 2011-10-14
    IIF 16 - 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 31 - 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 107 - 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 67 - 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 161 - 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 181 - 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 172 - 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 160 - Director → ME
  • 58
    New Court, St Swithin's Lane, London
    Active Corporate (9 parents, 57 offsprings)
    Officer
    2010-08-16 ~ 2014-06-19
    IIF 45 - 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 150 - 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 10 - 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 94 - 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 100 - 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 68 - 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 91 - Director → ME
  • 65
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 93 - 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 81 - 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 69 - Director → ME
  • 68
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 98 - 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 13 - 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 133 - 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 151 - 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 2 - 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 123 - 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 177 - Director → ME
  • 75
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 147 - 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 106 - 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 180 - 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 176 - 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 104 - 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 53 - Director → ME
    2002-10-01 ~ 2004-03-01
    IIF 55 - 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 4 - 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 42 - 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 112 - 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 129 - 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 109 - 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 148 - 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 122 - 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 170 - 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 135 - 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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-14
    IIF 29 - 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 66 - 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 84 - 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 86 - 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 87 - 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 74 - 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 156 - 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 64 - 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 26 - 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 167 - 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 92 - Director → ME
  • 101
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 70 - 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 174 - 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 39 - Director → ME
    2010-04-14 ~ 2011-04-07
    IIF 43 - 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 3 - 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 111 - 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 126 - 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 149 - Director → ME
  • 109
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 182 - 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 157 - 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 124 - 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 118 - 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 108 - 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 120 - 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 105 - 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 141 - 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 119 - 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 158 - 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 168 - 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 125 - Director → ME
  • 122
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 178 - 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 131 - 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 121 - 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 115 - 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 117 - 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 164 - 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 139 - 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 171 - 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 114 - 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 134 - 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 128 - 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 142 - 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 155 - 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 175 - 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 162 - 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 113 - 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 85 - 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 138 - 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 136 - 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 154 - 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 183 - 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 146 - 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 59 - Director → ME

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