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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir Charles Dunstone

    Related profiles found in government register
  • Sir Charles Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Sir Charles Dusntone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 29
  • Sir Charles Dunstone
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

      IIF 30
  • Charles Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 31
  • Sir Charles Dunstone
    English born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 32
  • Sir Charles William Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Jensen Workshops, Unit D Cotefield Industrial Park, Oxford Road, Banbury, OX15 4AQ, England

      IIF 33

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 34

    • Kintyre House 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 35

    • Kintyre House, 70 High Street, Fareham, PO16 7BB, England

      IIF 36

    • 146, Freston Road, London, W10 6TR

      IIF 37 IIF 38 IIF 39

    • 146, Freston Road, London, W10 6TR, England

      IIF 40 IIF 41 IIF 42

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 45

    • The Camber, East Street, Portsmouth, Hampshire, PO1 2JJ, England

      IIF 46

    • Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

      IIF 47
  • Sir Charles Dunstone
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 48
  • Charles William Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 70, High Street, Fareham, PO16 7BB, England

      IIF 49 IIF 50

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 51
  • Dunstone, Charles William
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dunstone, Charles William
    British none born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19, New Road, Brighton, East Sussex, BN1 1UF

      IIF 87
  • Sir Charles William Dunstone
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Trade City, Apple Lane, Exeter, Devon, EX2 5GL, United Kingdom

      IIF 88

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 89

    • 146, Freston Road, London, W10 6TR, England

      IIF 90

    • Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom

      IIF 91
  • Dunstone, Charles William, Sir
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, England

      IIF 92

    • Third Floor Westworks, White City Place, Wood Lane, London, W12 7FQ, United Kingdom

      IIF 93

    • Unit 2/3, 1 Bard Road, London, W10 6TP, England

      IIF 94
  • Dunstone, Charles William, Sir
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 95
  • Charles William Dunstone
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-38, Cornhill, London, EC3V 3ND, England

      IIF 96
  • Dunstone, Charles William
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 121 First Floor, Sloane Street, Sloane Square, London, SW1X 9BW

      IIF 97
  • Dunstone, Charles William
    British born in November 1964

    Registered addresses and corresponding companies

    • 84 Campden Street, London, W8 7EN

      IIF 98
  • Dunstone, Charles William
    British company director born in November 1964

    Registered addresses and corresponding companies
  • Dunstone, Charles William
    British director born in November 1964

    Registered addresses and corresponding companies
  • Dunstone, Charles William
    British managing director born in November 1964

    Registered addresses and corresponding companies

    • 84 Campden Street, London, W8 7EN

      IIF 106
  • Dunstone, Charles William, Sir
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 107

    • 146, Freston Road, London, W10 6TR

      IIF 108

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 109
  • Dunstone, Charles William
    British company director

    Registered addresses and corresponding companies

    • 84 Campden Street, London, W8 7EN

      IIF 110
  • Dunstone, Charles William, Sir
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 111

    • 70, High Street, Fareham, Hampshire, PO16 7BB

      IIF 112

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 113

    • 71 Addison Road, London, , W14 8EB,

      IIF 114
  • Dunstone, Charles William, Sir
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, High Street, Fareham, Hampshire, PO16 7BB

      IIF 115 IIF 116

    • 70, High Street, Fareham, Hampshire, PO16 7BB, Uk

      IIF 117

    • 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 118 IIF 119 IIF 120

    • 70, High Street, Fareham, PO16 7BB, United Kingdom

      IIF 121

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 122

    • Kintyre House, 70 High Street, Fareham, PO16 7BB, England

      IIF 123

    • 146, Freston Road, London, W10 6TR, England

      IIF 124

    • Soapworks, Ordsall Lane, Salford, M5 3TT

      IIF 125

    • Soapworks, Ordsall Lane, Salford, M5 3TT, England

      IIF 126
  • Dunstone, Charles William, Sir
    British born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • 1 Portal Way, London, W3 6RS

      IIF 127

    • Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

      IIF 128 IIF 129
  • Dunstone, Charles William, Sir
    British ceo born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • 71 Addison Road, London, W14 8EB

      IIF 130
  • Dunstone, Charles William, Sir
    British chairman born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS, Uk

      IIF 131
  • Dunstone, Charles William, Sir
    British company chairman born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • Talk Talk, 11 Evesham Street, London, W11 4AR, England

      IIF 132
  • Dunstone, Charles William, Sir
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 133

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 134
  • Dunstone, Charles William, Sir
    British company director born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
  • Dunstone, Charles William, Sir
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, High Street, Fareham, Hampshire, PO16 7BB

      IIF 146 IIF 147

    • 70, High Street, Fareham, Hampshire, PO16 7BB, Uk

      IIF 148

    • 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 149 IIF 150 IIF 151

    • 146, Freston Road, London, W10 6TR

      IIF 152

    • Unit 2-3, 1 Bard Road, London, W10 6TP, England

      IIF 153
  • Dunstone, Charles William, Sir
    British director born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
  • Dunstone, Charles William, Sir
    British managing director born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • 1 Portal Way, London, W3 6RS

      IIF 167
  • Dunstone, Charles William, Sir
    British representative born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
  • Dunstone, Charles William, Sir
    born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, England

      IIF 170
child relation
Offspring entities and appointments 146
  • 1
    5GFR LLP
    OC387525
    146 Freston Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 108 - LLP Designated Member → ME
  • 2
    ADVENTURE TELECOM LTD
    10796978
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-01 ~ now
    IIF 68 - Director → ME
  • 3
    ALLIED DEVELOPMENTS LTD
    05235045
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-11-29 ~ 2023-05-26
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-26
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AUGUSTA 64 LLP
    OC383381 SO302044... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-04 during the appointment or period of control
    Commencement of winding up on 2025-11-26 during the appointment or period of control
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2014-04-08 ~ now
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 5
    BA TECHNOLOGIES HOLDINGS LIMITED
    - now 08820071
    BEN AINSLIE RACING (HOLDINGS) LIMITED
    - 2018-05-22 08820071
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-03-04 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (72 parents, 105 offsprings)
    Officer
    2007-09-17 ~ 2008-04-29
    IIF 99 - Director → ME
  • 7
    BODYCOVE LIMITED - now
    BODYCOVE PLC
    - 2007-12-17 03292923
    The Point, 37 North Wharf Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1997-01-24 ~ 2000-04-27
    IIF 101 - Director → ME
  • 8
    BOXPARK LTD
    07236390 13821037... (more)
    Boxpark Unit 37-41 Boxpark Shoreditch, 2-10 Bethnal Green Road, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2011-12-01 ~ 2018-05-04
    IIF 87 - Director → ME
  • 9
    CAMBER PROPERTY LIMITED
    - now 13033247
    M NOLAN ALPHA ONE LIMITED - 2020-12-11
    Kintyre House, 70 High Street, Fareham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    CARPHONE WAREHOUSE EUROPE LIMITED - now
    BEST BUY EUROPE DISTRIBUTIONS LIMITED
    - 2013-07-11 06534088 06662893... (more)
    BEST BUY INTERNATIONAL LIMITED
    - 2008-08-18 06534088
    CPW DISTRIBUTION HOLDINGS LIMITED
    - 2008-07-01 06534088
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2008-06-30 ~ 2012-01-25
    IIF 163 - Director → ME
  • 11
    CHIK'N LIMITED
    10499976
    146 Freston Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2020-12-17 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CLAREVILLE CAPITAL PARTNERS LLP
    OC303295
    121 First Floor Sloane Street, Sloane Square, London
    Active Corporate (24 parents)
    Officer
    2006-04-06 ~ now
    IIF 97 - LLP Member → ME
    2006-04-06 ~ 2009-01-01
    IIF 114 - LLP Member → ME
  • 13
    CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - now
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED
    - 2010-07-22 01847868 07659364... (more)
    CELL COM LIMITED - 1984-12-07
    1 Portal Way, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-05-29 ~ 2009-10-20
    IIF 141 - Director → ME
  • 14
    CORE TELECOMMUNICATIONS LIMITED
    - now 03274623
    AARCO 146 LIMITED - 1997-11-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-11-06 ~ 2009-11-20
    IIF 154 - Director → ME
    2024-09-01 ~ now
    IIF 77 - Director → ME
  • 15
    CPW MOBILE LIMITED
    06330995
    100 New Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-06-30 ~ 2010-01-25
    IIF 156 - Director → ME
  • 16
    CPW NETWORK SERVICES LIMITED
    - now 05408812
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2005-04-08
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (36 parents)
    Officer
    2024-09-01 ~ now
    IIF 66 - Director → ME
  • 17
    CPW RETAIL HOLDINGS LIMITED
    - now 06585729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2018-02-08
    CPWCO 13 LIMITED - 2008-05-08
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2010-03-24 ~ 2011-12-05
    IIF 160 - Director → ME
  • 18
    CPW TECHNOLOGY SERVICES LIMITED - now
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED
    - 2017-03-14 02881162
    MOBILE PHONE SURPLUS STORE LIMITED
    - 2000-10-23 02881162
    INNER LONDON COMMUNICATIONS LIMITED - 1994-07-08
    1 Portal Way, London
    Liquidation Corporate (34 parents)
    Officer
    1995-05-09 ~ 2008-10-13
    IIF 143 - Director → ME
    1995-05-09 ~ 1996-11-14
    IIF 110 - Secretary → ME
  • 19
    CPW UK GROUP LIMITED
    - now 03819607
    AROMASET LIMITED
    - 1999-12-17 03819607
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-08-19 ~ 2008-08-22
    IIF 137 - Director → ME
  • 20
    CURRYS PLC - now
    DIXONS CARPHONE PLC
    - 2021-09-15 07105905 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
    - 2014-08-06 07105905
    NEW CARPHONE WAREHOUSE PLC
    - 2010-03-25 07105905
    1 Portal Way, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2010-01-28 ~ 2017-04-30
    IIF 155 - Director → ME
  • 21
    CURRYS RETAIL LIMITED - now
    THE CARPHONE WAREHOUSE LIMITED
    - 2021-10-04 02142673 03827277
    PROFESSIONAL CELLULAR SERVICES LIMITED
    - 1991-01-22 02142673 02441554
    NOTCHWAVE LIMITED
    - 1989-04-03 02142673
    1 Portal Way, London
    Active Corporate (69 parents, 3 offsprings)
    Officer
    (before 1992-11-14) ~ 2010-01-25
    IIF 168 - Director → ME
  • 22
    CWIAB LIMITED - now
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED
    - 2010-10-19 02441554
    MOBILE PHONE PLUS LIMITED
    - 2003-02-12 02441554
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED
    - 2000-10-16 02441554
    PROFESSIONAL CELLULAR SERVICES LIMITED
    - 1996-01-10 02441554 02142673
    CAR PHONE WAREHOUSE LIMITED
    - 1991-01-22 02441554
    EARNDEAL LIMITED
    - 1989-12-28 02441554
    1 Portal Way, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-11-09) ~ 2009-09-15
    IIF 169 - Director → ME
  • 23
    DAILY MAIL AND GENERAL TRUST P L C
    00184594
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2001-12-12 ~ 2012-02-08
    IIF 166 - Director → ME
  • 24
    DUNSTONE EDUCATION TRUST
    - now 06960253
    THE FULWOOD ACADEMY
    - 2019-05-21 06960253
    Dunstone Education Trust Black Bull Lane, Fulwood, Preston, England
    Active Corporate (28 parents)
    Officer
    2009-07-13 ~ now
    IIF 52 - Director → ME
  • 25
    FIVE GUYS EUROPEAN HOLDINGS LIMITED
    11249161 10656224
    Unit 2/3 1 Bard Road, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-06-19 ~ now
    IIF 94 - Director → ME
  • 26
    FIVE GUYS JV LIMITED
    - now 08185191
    OVAL (2254) LIMITED
    - 2012-11-12 08185191 07838042... (more)
    Unit 2-3 1 Bard Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-10-26 ~ 2018-06-19
    IIF 153 - Director → ME
  • 27
    FRESH TELECOM LIMITED
    - now 03843665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09
    Dissolved on 2013-02-16
    VALUE TELECOM LIMITED
    - 2003-05-13 03843665
    HALEMIND LIMITED
    - 1999-10-13 03843665
    1 Portal Way, London
    Dissolved Corporate (17 parents)
    Officer
    1999-09-29 ~ 2009-07-31
    IIF 167 - Director → ME
  • 28
    FRESTON CHICKEN LIMITED
    10844428
    146 Freston Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    FRESTON ITALIAN LIMITED
    12353430 12523363
    146 Freston Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-12-09 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    FRESTON NO.1 LIMITED
    10961190
    146 Freston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 31
    FRESTON PROPERTY BARD LIMITED
    09891476
    146 Freston Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    FRESTON PROPERTY PHOENIX LIMITED
    09666374
    146 Freston Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    FRESTON PROPERTY TM LIMITED
    11338336
    146 Freston Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-05-01 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    FRESTON ROAD MANAGEMENT LLP
    OC383012
    146 Freston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 109 - LLP Designated Member → ME
  • 35
    FRESTON SHIPPING LIMITED
    09571599
    Kintyre House 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 36
    FRESTON VENTURES INVESTMENTS LLP
    - now OC359360
    FRESTON ROAD VENTURES LLP
    - 2014-01-16 OC359360 07877538
    THE HAMILTON TRUST LLP
    - 2012-10-19 OC359360
    146 Freston Road, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2010-11-08 ~ now
    IIF 170 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 37
    FRESTON VENTURES LIMITED
    07877538 OC359360
    146 Freston Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 38
    GMS (PARKING) LIMITED
    07352099
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-08-20 ~ 2012-02-27
    IIF 150 - Director → ME
    Person with significant control
    2016-08-16 ~ 2018-06-01
    IIF 23 - Has significant influence or control → OE
    2018-06-01 ~ 2018-06-01
    IIF 20 - Has significant influence or control → OE
  • 39
    GMS PARKING HOLDCO LIMITED
    11279455
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-07-20 ~ 2019-12-18
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-12-18 ~ 2019-12-23
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    GREEN DOT PROPERTY MANAGEMENT LIMITED
    05705868
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-09-01 ~ now
    IIF 72 - Director → ME
  • 41
    GREYSTONE TELECOM LIMITED
    - now 04066365
    HALLCO 495 LIMITED - 2000-11-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (29 parents)
    Officer
    2024-09-01 ~ now
    IIF 61 - Director → ME
  • 42
    GS HOLDCO LIMITED
    12010030
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-05-21 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    HALIFAX GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2000-02-16 ~ 2002-09-30
    IIF 165 - Director → ME
  • 44
    HALIFAX LIMITED
    - now 02367076 02045932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (63 parents, 1 offspring)
    Officer
    2000-02-16 ~ 2007-12-05
    IIF 102 - Director → ME
  • 45
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2001-06-05 ~ 2008-04-29
    IIF 100 - Director → ME
  • 46
    IMD MEDIA LIMITED
    - now 03238065
    INDEPENDENT MEDIA DISTRIBUTION LIMITED
    - 2002-02-20 03238065 02127174... (more)
    24-28 Bloomsbury Way, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1996-10-23 ~ 2009-08-03
    IIF 140 - Director → ME
  • 47
    INDEPENDENT MEDIA DISTRIBUTION LIMITED
    - now 02127174 03238065
    INDEPENDENT MEDIA DISTRIBUTION PLC
    - 2011-05-20 02127174 03238065
    CHEMEX INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-02-20
    CHEMEX INTERNATIONAL PLC - 1988-10-03
    ASYNCT PLC - 1987-08-10
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-02-21 ~ 2011-05-20
    IIF 144 - Director → ME
  • 48
    JENSEN INTERNATIONAL AUTOMOTIVE LIMITED
    07198684
    Jensen Workshops Unit D Cotefield Industrial Park, Oxford Road, Banbury, England
    Active Corporate (5 parents)
    Officer
    2010-06-11 ~ 2013-09-11
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-04
    IIF 33 - Ownership of shares – 75% or more → OE
  • 49
    LIBERTY HEIGHTS (MANCHESTER) LIMITED - now
    SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED
    - 2015-08-26 07399622
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-10-08 ~ 2012-02-27
    IIF 151 - Director → ME
  • 50
    LIBERTY LIVING (LG CARDIFF) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-01
    Due to be dissolved on 2025-03-06
    SC ADAM STREET LIMITED
    - 2015-08-26 04364766
    CAMBRIAN HOLST LIMITED
    - 2011-09-14 04364766
    BRANCHSTEP LIMITED - 2002-05-01
    1 Colmore Square, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2010-07-23 ~ 2012-02-27
    IIF 149 - Director → ME
  • 51
    LIBERTY LIVING (LH MANCHESTER) LIMITED - now
    SC GREAT MARLBOROUGH STREET LIMITED
    - 2015-08-26 07120141
    GREAT MARLBOROUGH STREET LIMITED
    - 2010-10-15 07120141
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2012-02-27
    IIF 148 - Director → ME
  • 52
    LIBERTY LIVING (LP BRISTOL) LIMITED - now
    SC PARK PLACE LIMITED
    - 2015-08-26 07242607
    SC LEMAN STREET LIMITED
    - 2011-04-13 07242607 07745097
    MILL 4 LIMITED
    - 2011-01-06 07242607
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-05-04 ~ 2012-02-27
    IIF 121 - Director → ME
  • 53
    LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED - now
    SC MELBOURNE STREET LIMITED
    - 2015-08-26 07298853
    HADRIAN'S HALL LIMITED
    - 2010-09-14 07298853
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2012-02-27
    IIF 146 - Director → ME
  • 54
    LIBERTY PARK (BRISTOL) LIMITED - now
    SC PARK PLACE MANAGEMENT LIMITED
    - 2015-08-26 07615601
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-05-03 ~ 2012-02-27
    IIF 119 - Director → ME
  • 55
    LIBERTY PARK (US BRISTOL) LIMITED - now
    SC UPPER SCHOOL LIMITED
    - 2015-08-26 07615619
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-05-03 ~ 2012-02-27
    IIF 118 - Director → ME
  • 56
    LIBERTY PLAZA (LONDON) LIMITED - now
    SC LEMAN STREET LIMITED
    - 2015-08-26 07745097 07242607
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-08-18 ~ 2012-02-27
    IIF 115 - Director → ME
  • 57
    LIBERTY QUAY 2 (NEWCASTLE) LIMITED - now
    SC MELBOURNE STREET MANAGEMENT LIMITED
    - 2015-08-26 07376627
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-09-15 ~ 2012-02-27
    IIF 120 - Director → ME
  • 58
    MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
    04440541
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (23 parents)
    Officer
    2011-07-12 ~ 2012-02-27
    IIF 147 - Director → ME
    Person with significant control
    2017-05-16 ~ 2020-05-15
    IIF 24 - Has significant influence or control → OE
  • 59
    MARROF MANAGEMENT LIMITED
    - now 07067912
    FRESTON VENTURES MANAGEMENT LIMITED
    - 2021-01-26 07067912
    FRESTON ROAD INVESTMENTS LIMITED
    - 2014-01-10 07067912
    ACRE 1132 LIMITED
    - 2010-03-17 07067912 09110714... (more)
    146 Freston Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-11-05 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 60
    ME AND EM GROUP HOLDINGS LIMITED
    16459897 16363156
    Third Floor Westworks, White City Place, Wood Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-03-25 ~ now
    IIF 93 - Director → ME
  • 61
    MENTORE ADVISORY LLP - now
    MENTORE CONSULTING LLP
    - 2020-07-04 OC375283 12582572
    Belgrave House, 39 - 43 Monument Hill, Weybridge, England
    Dissolved Corporate (14 parents)
    Officer
    2012-11-20 ~ 2018-02-02
    IIF 107 - LLP Member → ME
  • 62
    MIRACLE RETAIL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2007-04-24
    Administration ended on 2010-05-18
    MIRACLE RETAIL PLC
    - 2002-12-02 03184569
    Rsm Robson Rhodes Llp, 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1996-04-04 ~ 1999-12-02
    IIF 98 - Director → ME
  • 63
    MOBILE MONEY NETWORK LIMITED
    - now 07153130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-07
    Dissolved on 2018-08-08
    STEVTON (NO.468) LIMITED - 2010-05-25
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-11-15 ~ 2011-05-04
    IIF 162 - Director → ME
  • 64
    MOD PIZZA UK LIMITED
    - now 09678048
    FRESTON JV ONE LIMITED
    - 2015-09-15 09678048
    WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (12 parents)
    Officer
    2015-09-11 ~ now
    IIF 133 - Director → ME
  • 65
    MVIVA LIMITED
    - now 03903192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-22
    Dissolved on 2013-12-03
    MOB-EDOTCOM LIMITED
    - 2000-06-13 03903192
    ONEWEBB 2000 LIMITED - 2000-02-11
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2000-02-17 ~ 2007-03-12
    IIF 164 - Director → ME
  • 66
    OB TELECOM LIMITED
    - now 13507341
    FARO INVESTMENTS II LIMITED - 2021-08-23
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (13 parents)
    Officer
    2024-09-01 ~ now
    IIF 54 - Director → ME
  • 67
    OLD OPAL TELECOM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-29
    Dissolved on 2013-12-03
    OLD OPAL TELECOM PLC
    - 2011-03-22 03734422
    FASTFIELD TRADING COMPANY PLC
    - 2003-05-09 03734422 03849133
    OPAL TELECOM PLC
    - 2003-03-31 03734422 03849133
    EVER 1168 LIMITED - 2000-03-15
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (20 parents)
    Officer
    2002-11-06 ~ 2009-07-31
    IIF 142 - Director → ME
  • 68
    ONETEL TELECOMMUNICATIONS LIMITED
    - now 04226697
    CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    ELECTRONETWORK LIMITED - 2001-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (31 parents)
    Officer
    2024-09-01 ~ now
    IIF 74 - Director → ME
  • 69
    OPAL BUSINESS SOLUTIONS LIMITED
    05990928
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-09-01 ~ now
    IIF 70 - Director → ME
  • 70
    OPAL TELECOMMUNICATIONS PLC
    03214579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-07
    Dissolved on 2014-02-01
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2002-11-06 ~ 2009-11-20
    IIF 157 - Director → ME
  • 71
    ORIGIN COMMUNICATIONS LIMITED
    - now 10086511
    OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06
    SSE RETAIL TELECOMS LIMITED - 2020-01-16
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (23 parents)
    Officer
    2024-09-01 ~ now
    IIF 53 - Director → ME
  • 72
    PIPEX COMMUNICATIONS SERVICES LIMITED
    - now 03059016
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GX NETWORKS TWO LIMITED - 2002-07-18
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED - 2000-02-08
    MINTPATH LIMITED - 1995-06-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 65 - Director → ME
  • 73
    PIPEX INTERNET LIMITED
    - now 05306519 03681511... (more)
    NILDRAM LIMITED - 2006-01-30
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (28 parents)
    Officer
    2024-09-01 ~ now
    IIF 57 - Director → ME
  • 74
    PIPEX UK LIMITED
    - now 04063120
    PIPEX HOMECALL LIMITED - 2008-09-29
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    REACH TELECOM LIMITED - 2004-01-23
    GRINDCO 318 LIMITED - 2000-10-19
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 78 - Director → ME
  • 75
    PLATFORMX COMMUNICATIONS LTD
    - now 03565511
    VARTEC TELECOM EUROPE LIMITED - 2023-09-18
    PASSINTO LIMITED - 1998-05-29
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (30 parents)
    Officer
    2024-09-01 ~ now
    IIF 67 - Director → ME
  • 76
    ROYAL PARKS FOUNDATION
    04705777 07657918
    The Old Police House, Hyde Park, London
    Dissolved Corporate (28 parents)
    Officer
    2003-11-11 ~ 2010-12-06
    IIF 130 - Director → ME
  • 77
    SC CATHEDRAL STREET LIMITED
    - now 08451714
    SC JESMOND ROAD WEST LIMITED - 2015-08-08
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 78
    SC CAUSEWAYSIDE LIMITED
    10416197 10268436
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-10-07 ~ 2019-12-20
    IIF 18 - Has significant influence or control → OE
  • 79
    SC CLAYPATH LIMITED
    08882587
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-02-07 ~ 2019-12-20
    IIF 5 - Has significant influence or control → OE
  • 80
    SC CLAYPATH MANAGEMENT LIMITED
    08882637
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (15 parents)
    Person with significant control
    2017-02-07 ~ 2019-12-20
    IIF 4 - Has significant influence or control → OE
  • 81
    SC GMS LIMITED
    - now 10268436
    SC CAUSEWAYSIDE LIMITED
    - 2016-10-06 10268436 10416197
    SC GMS LIMITED
    - 2016-09-16 10268436
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 82
    SC MIDCO LIMITED
    08978599 08998308
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ 2019-12-20
    IIF 9 - Has significant influence or control → OE
  • 83
    SC MITCHAMS CORNER LIMITED
    - now 08444934
    SC MILTON ROAD LIMITED - 2015-01-29
    SC DEVCO LIMITED - 2013-05-13
    SC WALMGATE LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-03-14 ~ 2019-12-20
    IIF 22 - Has significant influence or control → OE
  • 84
    SC MITCHAMS CORNER MANAGEMENT LIMITED
    - now 08444935
    SC MILTON ROAD MANAGEMENT LIMITED - 2015-01-29
    SC OPCO LIMITED - 2013-05-13
    SC WALMGATE MANAGEMENT LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (18 parents)
    Person with significant control
    2017-03-14 ~ 2019-12-20
    IIF 29 - Has significant influence or control → OE
  • 85
    SC OSNEY LANE LIMITED
    - now 09203613
    SC MILTON ROAD PROPCO LIMITED - 2014-11-25
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    IIF 3 - Has significant influence or control → OE
  • 86
    SC OSNEY LANE MANAGEMENT LIMITED
    - now 08253813
    SC UPPER BYRON PLACE MANAGEMENT LIMITED - 2016-04-01
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-10-15 ~ 2019-12-20
    IIF 10 - Has significant influence or control → OE
  • 87
    SC PELHAM TERRACE LIMITED
    - now 10491173
    SC BROMSGROVE STREET LIMITED
    - 2017-12-18 10491173
    SC CAMBRIDGE HEATH ROAD LIMITED
    - 2017-01-30 10491173
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ 2019-12-20
    IIF 21 - Has significant influence or control → OE
  • 88
    SC PELHAM TERRACE MANAGEMENT LIMITED
    - now 08451716
    SC CATHEDRAL STREET MANAGEMENT LIMITED
    - 2018-06-01 08451716
    SC JESMOND ROAD WEST MANAGEMENT LIMITED - 2015-08-12
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Person with significant control
    2017-03-19 ~ 2019-12-20
    IIF 15 - Has significant influence or control → OE
  • 89
    SC PULTENEY ROAD LIMITED
    - now 09169024
    SC CLAYPATH PROPCO LIMITED - 2014-12-02
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2019-12-20
    IIF 7 - Has significant influence or control → OE
  • 90
    SC PULTENEY ROAD MANAGEMENT LIMITED
    - now 09053826
    SC WALMGATE PROPCO LIMITED - 2016-04-01
    SC PROPCO LIMITED - 2014-06-05
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (15 parents)
    Person with significant control
    2017-05-23 ~ 2019-12-20
    IIF 6 - Has significant influence or control → OE
  • 91
    SC WALMGATE LIMITED
    - now 08047343 08444934
    SC HOPE STREET LIMITED - 2013-05-03
    SC NEW ENGLAND ROAD LIMITED - 2012-09-19
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-04-26 ~ 2019-12-20
    IIF 2 - Has significant influence or control → OE
  • 92
    SC WALMGATE MANAGEMENT LIMITED
    - now 08220322 08444935
    SC HOPE STREET MANAGEMENT LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    IIF 16 - Has significant influence or control → OE
  • 93
    SHEMARA REFIT LLP
    OC359159
    Kintyre House, 70 High Street, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-02 ~ 2011-01-12
    IIF 112 - LLP Designated Member → ME
  • 94
    SHERB UK LTD.
    06313019
    The Old Post Office, 19 Banbury Road, Kidlington, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 13 - Has significant influence or control → OE
  • 95
    SKYLINE DURHAM LIMITED - now
    ANGEL DEVELOPMENTS (DURHAM) LIMITED
    - 2025-11-27 08605765 11889525
    Rivergreen Centre St. Mary Lane, St. Mary Park, Morpeth, England
    Active Corporate (10 parents)
    Person with significant control
    2016-07-11 ~ 2019-05-31
    IIF 11 - Has significant influence or control → OE
  • 96
    SMILES AND SMILES HOLDING LIMITED
    - now 13845211
    SMILES AND SMILES LIMITED
    - 2023-01-03 13845211 06044976
    36-38 Cornhill, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-05-06 ~ 2026-01-21
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    SOUTHAMPTON MARINE SERVICES LIMITED
    - now 10111491
    GLOBAL MARINE SERVICES LIMITED - 2016-05-31
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-12-14 ~ 2022-08-01
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    STRIKE LIMITED
    - now 07622707
    HOUSESIMPLE LIMITED
    - 2021-01-26 07622707 12558411
    146 Freston Road, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2025-04-08 ~ now
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2021-03-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    STUDENT CASTLE DEVELOPMENTS 2 LIMITED
    09573730 08917951
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-05-05 ~ 2018-06-01
    IIF 28 - Has significant influence or control → OE
  • 100
    STUDENT CASTLE DEVELOPMENTS LIMITED
    08917951 09573730
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2017-03-03 ~ 2017-03-03
    IIF 30 - Has significant influence or control → OE
    2017-03-03 ~ 2019-12-20
    IIF 8 - Has significant influence or control → OE
  • 101
    STUDENT CASTLE INVESTMENTS HOLDCO LIMITED
    11242948 12168522
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2018-06-01 ~ 2019-12-20
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    STUDENT CASTLE INVESTMENTS LLP
    - now OC352866
    STUDENT ACCOMMODATION INVESTMENTS LLP
    - 2010-07-27 OC352866 07119911
    STUDENT ACCOMODATION INVESTMENTS LLP
    - 2010-03-29 OC352866 07119911
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-03-04 ~ dissolved
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 103
    STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED - now
    STUDENT CASTLE LIMITED
    - 2020-07-02 07119911
    STUDENT ACCOMMODATION DEVELOPMENTS LIMITED
    - 2010-07-12 07119911 OC352866... (more)
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2010-01-08 ~ 2012-02-27
    IIF 117 - Director → ME
    Person with significant control
    2017-01-08 ~ 2019-12-20
    IIF 12 - Has significant influence or control → OE
  • 104
    SWITCHDIGITAL (LONDON) LIMITED - now
    SWITCH DIGITAL (LONDON) LIMITED
    - 2006-03-09 03729042
    SWITCH DIGITAL LIMITED
    - 2000-06-22 03729042
    1 London Bridge Street, London, England
    Active Corporate (29 parents)
    Officer
    2000-01-07 ~ 2000-12-07
    IIF 106 - Director → ME
  • 105
    TALKTALK BRANDS LIMITED
    - now 05840856
    CPW BRANDS LIMITED - 2010-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-09-01 ~ now
    IIF 80 - Director → ME
  • 106
    TALKTALK BUSINESS (2CCH) LIMITED
    - now 06479825
    OPAL 2CCH LIMITED - 2011-09-30
    2 CIRCLES COMMUNICATIONS HOLDINGS LIMITED - 2010-10-01
    OVAL (2176) LIMITED - 2008-03-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-09-01 ~ now
    IIF 63 - Director → ME
  • 107
    TALKTALK COMMUNICATIONS LIMITED
    - now 03849133
    OPAL TELECOM LIMITED
    - 2011-04-01 03849133 03734422
    FASTFIELD TRADING COMPANY LIMITED
    - 2003-03-31 03849133 03734422
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2003-03-31 ~ 2010-01-25
    IIF 158 - Director → ME
    2024-09-01 ~ now
    IIF 64 - Director → ME
  • 108
    TALKTALK CORPORATE LIMITED
    - now 06755322
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (20 parents, 22 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 58 - Director → ME
  • 109
    TALKTALK DIRECT LIMITED
    - now 05303195
    CPWCO 6 LIMITED - 2005-02-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-09-01 ~ now
    IIF 84 - Director → ME
  • 110
    TALKTALK FINCO 2 LIMITED
    16017096 12984607
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 125 - Director → ME
  • 111
    TALKTALK FINCO LIMITED
    - now 12984607 16017096
    TOSCA IOM FINCO LIMITED - 2023-02-24
    DMWSL 942 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2024-02-06 ~ now
    IIF 71 - Director → ME
  • 112
    TALKTALK GROUP LIMITED
    - now 06534112 05727462... (more)
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2009-04-01 ~ now
    IIF 129 - Director → ME
  • 113
    TALKTALK HOLDINGS LIMITED
    - now 12903683
    TOSCA IOM LIMITED
    - 2023-03-03 12903683
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2021-03-12 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    TALKTALK MIDCO LIMITED
    - now 12985026
    TOSCA IOM MIDCO LIMITED - 2023-02-24
    DMWSL 944 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-02-06 ~ now
    IIF 83 - Director → ME
  • 115
    TALKTALK TELECOM GROUP LIMITED
    - now 07105891
    TALKTALK TELECOM GROUP PLC
    - 2021-03-26 07105891
    NEW TALKTALK PLC
    - 2010-01-20 07105891
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2010-01-20 ~ now
    IIF 128 - Director → ME
  • 116
    TALKTALK TELECOM HOLDINGS LIMITED
    - now 03253714
    WORLDWIDE TELECOMMUNICATIONS LIMITED
    - 2000-06-06 03253714
    MUSICAL SEASON LIMITED
    - 1997-02-12 03253714
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    1997-02-12 ~ 2010-06-01
    IIF 138 - Director → ME
    2024-09-01 ~ now
    IIF 86 - Director → ME
  • 117
    TALKTALK TELECOM LIMITED
    - now 04633015
    CPWCO 2 LIMITED - 2003-01-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 69 - Director → ME
  • 118
    TALKTALK TV ENTERTAINMENT LIMITED
    - now 05829251
    TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
    BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04
    BLINKBOX LIMITED - 2006-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (29 parents)
    Officer
    2024-09-01 ~ now
    IIF 60 - Director → ME
  • 119
    TECNO HOLDINGS LIMITED
    03467103
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-19
    Commencement of winding up on 2013-06-17
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-07
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1997-11-12 ~ 2000-03-10
    IIF 103 - Director → ME
  • 120
    TECNO RETAIL LIMITED
    - now 02256271
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-19
    Commencement of winding up on 2013-06-17
    Conclusion of winding up on 2024-02-23
    Due to be dissolved on 2024-05-29
    SHADOW GB LIMITED - 1991-12-02
    FORGEFIRST LIMITED - 1988-07-11
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (31 parents)
    Officer
    1998-01-12 ~ 2000-03-10
    IIF 105 - Director → ME
  • 121
    TELCO GLOBAL LIMITED
    - now 04222886
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (32 parents)
    Officer
    2024-09-01 ~ now
    IIF 76 - Director → ME
  • 122
    TELCO HOLDINGS LIMITED
    - now 04219971
    NEWINCCO 46 LIMITED - 2001-06-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 82 - Director → ME
  • 123
    TELETEXT HOLDINGS LIMITED
    - now 02645083 04282263
    TELETEXT UK LIMITED - 1992-08-20
    Northcliffe House, 2 Derry Street, Kensington, London, England
    Dissolved Corporate (25 parents)
    Officer
    2004-10-22 ~ 2008-04-02
    IIF 127 - Director → ME
  • 124
    TFP COMMUNICATIONS LIMITED
    15171726
    146 Freston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-02-06 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2023-09-28 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 125
    TFP TELECOMS 2 LIMITED
    15408296 14972810
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (7 parents)
    Officer
    2024-01-12 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2024-01-12 ~ 2024-12-19
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    TFP TELECOMS LIMITED
    14972810 15408296
    146 Freston Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    THE CARPHONE WAREHOUSE (DIGITAL) LIMITED - now
    PHONE4INFO LIMITED
    - 2002-01-08 03966947
    1 Portal Way, London
    Active Corporate (27 parents)
    Officer
    2000-04-03 ~ 2000-11-06
    IIF 145 - Director → ME
  • 128
    THE CARPHONE WAREHOUSE RESOURCES LIMITED
    FC025865
    Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    2005-04-05 ~ 2010-01-26
    IIF 161 - Director → ME
  • 129
    THE CARPHONE WAREHOUSE UK LIMITED
    03827277 02142673
    1 Portal Way, London
    Dissolved Corporate (27 parents)
    Officer
    1999-08-19 ~ 2009-07-31
    IIF 139 - Director → ME
  • 130
    THE KING'S TRUST TRADING LIMITED - now
    PRINCE S TRUST TRADING LIMITED
    - 2025-04-01 03161821
    TYROLESE (349) LIMITED - 1996-03-27
    8 Glade Path, London, England
    Active Corporate (48 parents)
    Officer
    1998-09-30 ~ 2010-03-22
    IIF 135 - Director → ME
  • 131
    THE PHONE HOUSE HOLDINGS (UK) LIMITED
    - now 03663563
    ADDLOCK LIMITED
    - 1998-12-09 03663563
    1 Portal Way, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-11-10 ~ 2009-04-01
    IIF 136 - Director → ME
  • 132
    THE PHONE HOUSE RESOURCES LIMITED
    FC027041
    Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (5 parents)
    Officer
    2006-09-18 ~ 2010-01-26
    IIF 159 - Director → ME
  • 133
    TIPICALL LIMITED
    - now 03216399
    GLEMSTONE CONSULTANTS LIMITED - 2008-07-16
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-09-01 ~ now
    IIF 73 - Director → ME
  • 134
    TISCALI UK LIMITED
    - now 03408171
    WORLD ONLINE UK LIMITED - 2001-08-01
    TELINCO LIMITED - 2000-10-27
    TELINCO U.K. PLC - 1997-08-04
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (47 parents)
    Officer
    2024-09-01 ~ now
    IIF 55 - Director → ME
  • 135
    TREETOP TELECOM LIMITED
    11390756
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-01 ~ now
    IIF 81 - Director → ME
  • 136
    TRISTAR CARS LIMITED
    - now 02263554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2018-11-13
    DATETOUR LIMITED - 1988-07-11
    Unit 1 Horton Road, West Drayton, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1997-02-07 ~ 2000-04-27
    IIF 104 - Director → ME
  • 137
    UK TELCO (GB) LIMITED
    - now 04341230
    SHELFCO 890 LIMITED - 2002-02-13
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-09-01 ~ now
    IIF 79 - Director → ME
  • 138
    USAF MANAGEMENT 16 LIMITED - now
    LIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
    SC ADAM STREET MANAGEMENT LIMITED
    - 2015-08-26 07735741
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-08-10 ~ 2012-02-27
    IIF 116 - Director → ME
  • 139
    V NETWORKS LIMITED
    05475260
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (26 parents)
    Officer
    2024-09-01 ~ now
    IIF 59 - Director → ME
  • 140
    VIDEO NETWORKS LIMITED
    - now 02740910
    NOBLEPANEL LIMITED - 1992-11-10
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (41 parents)
    Officer
    2024-09-01 ~ now
    IIF 62 - Director → ME
  • 141
    VIRTUAL1 COMMUNICATIONS LIMITED
    - now 05227052
    EXECUTEL LIMITED - 2022-09-15
    EXECUTEL 2004 LIMITED - 2005-07-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (21 parents)
    Officer
    2024-09-01 ~ now
    IIF 56 - Director → ME
  • 142
    VIRTUAL1 LIMITED
    06177891
    6th Floor Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (27 parents)
    Officer
    2024-09-01 ~ now
    IIF 92 - Director → ME
  • 143
    WIGHT SHIPYARD COMPANY LIMITED
    10333818
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-17 ~ 2022-09-12
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    WINDWINGS HOLDINGS LIMITED
    - now 13033269
    M NOLAN ALPHA TWO LIMITED - 2020-12-04
    The Camber, East Street, Portsmouth, Hampshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ 2023-05-17
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 145
    WORLD ONLINE TELECOM LIMITED
    - now 03539650
    LOCALTEL LIMITED - 2000-04-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-09-01 ~ now
    IIF 85 - Director → ME
  • 146
    YOUVIEW TV LTD
    - now 07308805 07375284
    CANVAS PRO TEM LIMITED - 2010-09-16
    2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2013-03-01 ~ 2014-01-01
    IIF 132 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.