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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

Cawood, James Laird

    Related profiles found in government register
  • Cawood, James Laird
    British chief executive officer born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bury House, Bury Street, London, EC3A 5AR, England

      IIF 1
  • Cawood, James Laird
    British chief finance officer born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bury House, 31 Bury Street, London, EC3A 5AR, England

      IIF 2
  • Cawood, James Laird
    British chief financial director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bury House, 31 Bury Street, London, EC3A 5AR, England

      IIF 3
  • Cawood, James Laird
    British chief financial officer born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cawood, James Laird
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cawood, James Laird
    British finance director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Laird Cawood
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-11-11 ~ dissolved
    IIF 34 - Director → ME
  • 2
    5 RINGS IT LIMITED - 2021-11-10
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,777 GBP2021-01-31
    Officer
    icon of calendar 2021-08-12 ~ dissolved
    IIF 27 - Director → ME
  • 3
    5 RINGS TELECOM LTD - 2021-11-10
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    188,325 GBP2021-01-31
    Officer
    icon of calendar 2021-08-12 ~ dissolved
    IIF 12 - Director → ME
  • 4
    8000 TECHNOLOGY LIMITED - 2022-10-26
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,412,104 GBP2021-09-30
    Officer
    icon of calendar 2022-07-06 ~ dissolved
    IIF 45 - Director → ME
  • 5
    8020 IT LTD - 2021-11-11
    icon of address 38 George Street, Dumfries, Dumfries & Galloway
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    504,326 GBP2021-04-30
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    IIF 26 - Director → ME
  • 6
    8020 LTD - 2021-11-11
    icon of address 38 George Street, Dumfries
    Dissolved Corporate (3 parents)
    Equity (Company account)
    818,760 GBP2021-04-30
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    IIF 32 - Director → ME
  • 7
    81G LIMITED - 2021-05-11
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    187,038 GBP2019-12-31
    Officer
    icon of calendar 2021-03-05 ~ dissolved
    IIF 15 - Director → ME
  • 8
    ARDEN COMMUNICATIONS GROUP LIMITED - 2018-12-06
    ARDENCOM COMMUNICATIONS LIMITED - 2015-04-07
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ dissolved
    IIF 63 - Director → ME
  • 9
    ACTIV TECHNOLOGY LIMITED - 2021-03-18
    ACTIV TELECOM LIMITED - 2015-11-26
    ACTIV BUSINESS COMMUNICATIONS LIMITED - 2010-08-26
    MYHORSEWORLD LIMITED - 2009-06-16
    NORHAM HOUSE 1073 LIMITED - 2006-06-21
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -402,363 GBP2020-09-30
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    IIF 39 - Director → ME
  • 10
    BABBLE CLOUD (AVDD) LIMITED - 2022-12-14
    AVANDDA LIMITED - 2022-12-14
    ABBEY TELECOM UK LIMITED - 2006-08-30
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    31,287 GBP2021-12-31
    Officer
    icon of calendar 2022-11-11 ~ dissolved
    IIF 1 - Director → ME
  • 11
    ADSI LIMITED - 2022-10-26
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,735,581 GBP2021-09-30
    Officer
    icon of calendar 2022-07-06 ~ dissolved
    IIF 46 - Director → ME
  • 12
    ARDEN TELECOM LIMITED - 2018-12-05
    ARDENCOM LTD - 2015-04-07
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-19 ~ dissolved
    IIF 61 - Director → ME
  • 13
    ADSI TECHNOLOGY LIMITED - 2022-10-26
    GSM ASSOCIATES LIMITED - 2014-01-15
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    227,562 GBP2021-09-30
    Officer
    icon of calendar 2022-07-06 ~ dissolved
    IIF 44 - Director → ME
  • 14
    AVANDA LIMITED - 2022-12-14
    SNAP! ASSOCIATES LIMITED - 2006-08-30
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,677 GBP2021-12-31
    Officer
    icon of calendar 2022-11-11 ~ dissolved
    IIF 21 - Director → ME
  • 15
    CAVENDISH COMMUNICATIONS LTD - 2022-10-12
    CAVENDISH MAINTENANCE LTD. - 2011-05-19
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    322,138 GBP2021-04-30
    Officer
    icon of calendar 2022-08-26 ~ dissolved
    IIF 3 - Director → ME
  • 16
    CORPORATE MANAGEMENT TELECOM LIMITED - 2020-10-23
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    850,754 GBP2020-05-31
    Officer
    icon of calendar 2020-08-18 ~ dissolved
    IIF 40 - Director → ME
  • 17
    CMT HOLDINGS LTD - 2020-10-26
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-18 ~ dissolved
    IIF 10 - Director → ME
  • 18
    CONCERT NETWORKS LIMITED - 2021-09-28
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    337,860 GBP2020-12-31
    Officer
    icon of calendar 2021-08-16 ~ dissolved
    IIF 30 - Director → ME
  • 19
    DIGITAL COMMUNICATION SYSTEMS LIMITED - 2021-12-10
    AFTERLOOK LIMITED - 1992-10-01
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    94,983 GBP2020-09-30
    Officer
    icon of calendar 2021-10-20 ~ dissolved
    IIF 38 - Director → ME
  • 20
    DIVA TELECOM LIMITED - 2020-03-02
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,153,253 GBP2018-07-31
    Officer
    icon of calendar 2020-01-02 ~ dissolved
    IIF 25 - Director → ME
  • 21
    HALO COMMUNICATIONS LIMITED - 2021-12-10
    SWIFT TELECOM (SCOTLAND) LIMITED - 2004-03-09
    icon of address 38 George Street, Dumfries, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    158,335 GBP2020-11-30
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    IIF 20 - Director → ME
  • 22
    IP SOLUTIONS (IT) LTD - 2018-12-06
    icon of address Bury House, 31 Bury Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-23 ~ dissolved
    IIF 5 - Director → ME
  • 23
    LAKE TECHNOLOGIES LTD - 2020-08-26
    AJI TELECOMMUNICATIONS LIMITED - 2002-10-11
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150,944 GBP2020-03-31
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 35 - Director → ME
  • 24
    SHAPE NETWORKS LIMITED - 2021-02-25
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,256 GBP2020-03-31
    Officer
    icon of calendar 2020-10-22 ~ dissolved
    IIF 19 - Director → ME
  • 25
    SECURE TECHNICAL SERVICES LIMITED - 2022-07-21
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99,250 GBP2021-05-31
    Officer
    icon of calendar 2022-06-23 ~ dissolved
    IIF 51 - Director → ME
  • 26
    SESUI LIMITED - 2021-09-28
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    982,452 GBP2021-12-31
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    IIF 36 - Director → ME
  • 27
    TOTAL INTEGRATED COMMUNICATIONS LIMITED - 2018-12-06
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,217 GBP2017-08-31
    Officer
    icon of calendar 2018-10-19 ~ dissolved
    IIF 62 - Director → ME
  • 28
    ULTRA COMMUNICATIONS LIMITED - 2021-03-19
    BABEL COMMUNICATIONS LIMITED - 2004-05-14
    INLAW TWO HUNDRED AND EIGHTY LIMITED - 2004-04-22
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,659,516 GBP2020-06-30
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    IIF 22 - Director → ME
  • 29
    VKT SOFTWARE LIMITED - 2022-10-26
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    249,402 GBP2022-02-28
    Officer
    icon of calendar 2022-07-06 ~ dissolved
    IIF 49 - Director → ME
  • 30
    YORKSHIRE TELECOMMUNICATIONS LIMITED - 2022-07-21
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    537,490 GBP2021-08-31
    Officer
    icon of calendar 2022-06-23 ~ dissolved
    IIF 50 - Director → ME
  • 31
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    IIF 6 - Director → ME
  • 32
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    65,808 GBP2021-04-30
    Officer
    icon of calendar 2022-08-26 ~ dissolved
    IIF 17 - Director → ME
  • 33
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    IIF 23 - Director → ME
  • 34
    MARK RUSSELL LTD - 2019-07-30
    icon of address 38 George Street, Dumfries, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    IIF 11 - Director → ME
  • 35
    icon of address 5th Floor Bury House, Bury Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    377,886 GBP2017-11-30
    Officer
    icon of calendar 2018-06-08 ~ dissolved
    IIF 4 - Director → ME
  • 36
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 37
    ULTRA COMMUNICATIONS HOLDINGS PLC - 2020-10-21
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    399,137 GBP2020-06-30
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    IIF 28 - Director → ME
  • 38
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    IIF 8 - Director → ME
Ceased 25
  • 1
    ACTIVE BUSINESS COMMUNICATIONS LIMITED - 2022-06-15
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    477,950 GBP2021-06-30
    Officer
    icon of calendar 2022-05-06 ~ 2024-04-12
    IIF 47 - Director → ME
  • 2
    ACTIVEREACH LIMITED - 2023-03-10
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -58,453 GBP2021-12-31
    Officer
    icon of calendar 2022-10-07 ~ 2024-04-12
    IIF 31 - Director → ME
  • 3
    AIRPHONE TELECOM SOLUTIONS LIMITED - 2022-12-05
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -100,189 GBP2021-12-31
    Officer
    icon of calendar 2022-10-31 ~ 2024-04-12
    IIF 2 - Director → ME
  • 4
    BERRY TELECOM LTD - 2022-11-16
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2024-11-30
    Officer
    icon of calendar 2022-09-01 ~ 2024-04-12
    IIF 18 - Director → ME
  • 5
    CORPORATE WARDAIR LTD - 2023-04-03
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -993 GBP2022-05-31
    Officer
    icon of calendar 2022-11-16 ~ 2024-04-12
    IIF 24 - Director → ME
  • 6
    MIDLAND COMMUNICATIONS COMPANY LIMITED - 2023-06-01
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    83,294 GBP2022-06-30
    Officer
    icon of calendar 2023-03-20 ~ 2024-04-12
    IIF 53 - Director → ME
  • 7
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-29 ~ 2024-04-12
    IIF 14 - Director → ME
  • 8
    N.T.E. LIMITED - 2023-08-08
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,782,968 GBP2022-06-30
    Officer
    icon of calendar 2023-05-17 ~ 2024-04-12
    IIF 9 - Director → ME
  • 9
    TECHQUARTERS LIMITED - 2023-08-01
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,816,048 GBP2023-11-30
    Officer
    icon of calendar 2023-03-03 ~ 2024-04-12
    IIF 33 - Director → ME
  • 10
    TALKING TECHNOLOGY LIMITED - 2023-06-28
    icon of address Bury House, 31 Bury Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    426,284 GBP2022-03-31
    Officer
    icon of calendar 2023-04-06 ~ 2024-04-12
    IIF 41 - Director → ME
  • 11
    UNICOMM LIMITED - 2023-10-12
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    332,146 GBP2022-09-30
    Officer
    icon of calendar 2023-06-22 ~ 2024-04-12
    IIF 55 - Director → ME
  • 12
    VIVIO LIMITED - 2023-03-10
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,927,806 GBP2021-12-31
    Officer
    icon of calendar 2022-11-10 ~ 2024-04-12
    IIF 16 - Director → ME
  • 13
    IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 36 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2024-04-12
    IIF 42 - Director → ME
  • 14
    IP SOLUTIONS UK LIMITED - 2018-08-28
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-23 ~ 2024-04-12
    IIF 60 - Director → ME
  • 15
    BERRY TELECOM GROUP LIMITED - 2019-12-19
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-11-30
    Officer
    icon of calendar 2022-09-01 ~ 2024-04-12
    IIF 29 - Director → ME
  • 16
    DE FACTO 2266 LIMITED - 2020-11-02
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-09 ~ 2024-04-12
    IIF 59 - Director → ME
  • 17
    DE FACTO 2253 LIMITED - 2020-11-02
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-09 ~ 2024-04-12
    IIF 58 - Director → ME
  • 18
    DE FACTO 2255 LIMITED - 2020-11-02
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-09 ~ 2024-04-12
    IIF 56 - Director → ME
  • 19
    DE FACTO 2252 LIMITED - 2020-11-02
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-09 ~ 2024-04-12
    IIF 57 - Director → ME
  • 20
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,597,844 GBP2022-06-30
    Officer
    icon of calendar 2023-03-20 ~ 2024-04-12
    IIF 52 - Director → ME
  • 21
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    icon of calendar 2023-03-20 ~ 2024-04-12
    IIF 48 - Director → ME
  • 22
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2022-06-30
    Officer
    icon of calendar 2023-03-20 ~ 2024-04-12
    IIF 13 - Director → ME
  • 23
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    448,584 GBP2022-06-30
    Officer
    icon of calendar 2023-05-17 ~ 2024-04-12
    IIF 37 - Director → ME
  • 24
    icon of address Bury House, 31 Bury Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    372,059 GBP2022-03-31
    Officer
    icon of calendar 2023-04-06 ~ 2024-04-12
    IIF 43 - Director → ME
  • 25
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2022-11-10 ~ 2024-04-12
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.