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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

    Related profiles found in government register
  • Evans, Mark
    British born in February 1969

    Registered addresses and corresponding companies

    • Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

      IIF 1 IIF 2
  • Evans, Mark
    British chief financial officer born in February 1969

    Registered addresses and corresponding companies
  • Evans, Mark
    British estate agent born in April 1968

    Registered addresses and corresponding companies

    • 143 Chiltern Park Avenue, Berkhamsted, Hertfordshire, HP4 1EZ

      IIF 83
  • 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 84
  • Evans, Mark
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • 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 86

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

      IIF 87
  • Evans, Mark
    British accountant born in February 1969

    Resident in United Kingdom

    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 128
  • Evans, Mark William
    Canadian

    Registered addresses and corresponding companies

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

      IIF 129
  • 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 130
  • 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 131
  • 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 132
  • 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 133
  • 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 134
  • Evans, William Mark
    Canadian investment banker born in August 1957

    Registered addresses and corresponding companies
  • 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 137
  • 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 138
  • 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 139
  • 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 140

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

      IIF 141

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

      IIF 142

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

      IIF 143
  • 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 149
  • 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 150
  • 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 151
  • 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 152
  • 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 153

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

      IIF 154
  • 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 155

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

      IIF 156
  • 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 157
  • 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 158
  • 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 159

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

      IIF 160

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

      IIF 161 IIF 162

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

      IIF 163

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

      IIF 164
  • 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 165

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

      IIF 166

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

      IIF 167 IIF 168 IIF 169

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

      IIF 170
  • 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 171
  • 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 172
  • 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 173
  • 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 174
  • 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 175
  • 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 176
  • 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 177

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

      IIF 178

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

      IIF 179

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

      IIF 180 IIF 181 IIF 182
  • 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 183
  • 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 184

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

      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 126 - 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 164 - 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 183 - Managing Officer → ME
  • 4
    EXTRAFUNNY LIMITED - 1995-11-23
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 106 - Director → ME
  • 5
    FOLDMAKE LIMITED - 1996-09-25
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 99 - Director → ME
  • 6
    WAYRA UK LIMITED - 2012-05-25 08083534
    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 127 - Director → ME
  • 7
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 96 - Director → ME
  • 8
    O2 BIRCH LIMITED - 2008-10-30 04330394
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 123 - 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 161 - 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 133 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - 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 162 - Director → ME
  • 12
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 101 - 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 114 - 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 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - 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 86 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    O2 NOMINEES LIMITED - 2011-03-10 04272689
    O2 SECRETARIES LIMITED - 2009-11-10 04272689
    O2 LIMITED - 2001-09-03 04330445, 05310128, 02604354... (more)
    2020 DESIGNS LIMITED - 2001-06-27
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 104 - Director → ME
  • 17
    GENIE INTERNET LIMITED - 2002-04-19 04330394, 04330446
    CELLSTREAM LIMITED - 1999-03-29
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 112 - Director → ME
  • 18
    MMO2 (UK) LTD - 2003-10-16
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 125 - Director → ME
  • 19
    O2 BEECH LIMITED - 2008-10-30 03646040
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 97 - Director → ME
  • 20
    CELLNET SERVICES LIMITED - 2002-04-19 01814089
    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 100 - Director → ME
  • 21
    CELLNET SOLUTIONS LIMITED - 2002-04-19
    CELLNET LIMITED - 1992-07-07 02604355
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 102 - Director → ME
  • 22
    BT3G LIMITED - 2002-04-19
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 107 - 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 113 - Director → ME
  • 24
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 119 - Director → ME
  • 25
    M&R 1072 LIMITED - 2008-10-29 05991249
    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 159 - 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 160 - Director → ME
  • 27
    BENCHMARK ADVISER (UK) LIMITED - 2007-09-10
    52 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 129 - Secretary → ME
  • 28
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 120 - 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 95 - 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 155 - 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 85 - Director → ME
  • 32
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-13 ~ now
    IIF 140 - 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 156 - 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 153 - 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 168 - 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 39 - Director → ME
  • 3
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 58 - Director → ME
  • 4
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 62 - 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 29 - 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 157 - 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 177 - 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 154 - 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 165 - Director → ME
  • 10
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 15 - 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 51 - 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 171 - 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 132 - 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 147 - 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 148 - 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 146 - 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 145 - 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 43 - 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 44 - 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 87 - 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 89 - Director → ME
  • 22
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 26 - 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 144 - 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 176 - 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 158 - 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 179 - 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 121 - 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 42 - Director → ME
  • 29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 36 - Director → ME
  • 30
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 78 - 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 150 - 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 174 - Director → ME
  • 33
    FIINU LTD - 2021-02-12 12973742, 04947859
    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 151 - 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 173 - Director → ME
  • 35
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2009-06-30
    IIF 72 - Director → ME
  • 36
    ONCIMMUNE LIMITED - 2023-05-22
    ONC-IMMUNE LIMITED - 2006-02-14
    M&R 877 LIMITED - 2003-01-09 04054383, 04077472
    Medicity - D6 Building, 1 Thane Road, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2007-10-15 ~ 2009-03-09
    IIF 163 - 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 52 - Director → ME
  • 38
    O2 ASH LIMITED - 2009-09-08 04271548
    O2 COMMUNICATIONS LIMITED - 2008-11-10 04271548
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-11-13 ~ 2021-06-21
    IIF 103 - Director → ME
  • 39
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 64 - 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 136 - 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 128 - 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 167 - 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 181 - Director → ME
  • 44
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 9 - Director → ME
  • 45
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 68 - Director → ME
  • 46
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 65 - 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 175 - Director → ME
  • 48
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 31 - 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 178 - Director → ME
  • 50
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-14 ~ 2011-10-14
    IIF 131 - 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 138 - 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 6 - Director → ME
  • 53
    MMO2 PLC - 2015-06-26 04271548
    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 91 - 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 60 - 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 80 - 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 71 - 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 59 - Director → ME
  • 58
    New Court, St Swithin's Lane, London
    Active Corporate (9 parents, 57 offsprings)
    Officer
    2010-08-16 ~ 2014-06-19
    IIF 172 - 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 49 - 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 149 - Director → ME
  • 61
    TELEFONICA O2 UK LIMITED - 2008-05-30 04330394, 01743099
    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 118 - Director → ME
  • 62
    O2 ASH LIMITED - 2008-11-10 04196996
    MMO2 LIMITED - 2001-09-12 04190833
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2021-06-22
    IIF 124 - Director → ME
  • 63
    O2 LIMITED - 2004-12-10 04101371, 04330445, 05310128... (more)
    BT WIRELESS LIMITED - 2001-09-03 03985643
    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 92 - Director → ME
  • 64
    TU PRODUCTS LIMITED - 2015-07-21
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2012-08-22 07884976
    TELEFONICA DIGITAL LIMITED - 2011-12-16 07884976
    TELEFONICA UK COMMUNICATIONS LIMITED - 2011-09-15
    O2 BEECH LIMITED - 2011-01-05 04330445
    O2 LIMITED - 2008-10-30 04101371, 04330445, 05310128... (more)
    TELEFONICA O2 EUROPE LIMITED - 2007-01-02 05310128, 03722259
    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 115 - Director → ME
  • 65
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 117 - Director → ME
  • 66
    O2 UNIFY LIMITED - 2013-02-15 07999361
    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 105 - Director → ME
  • 67
    O2 REDWOOD LIMITED - 2013-02-15 02383186
    WEVE LIMITED - 2012-10-26 08178832
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-15 ~ 2021-06-21
    IIF 93 - Director → ME
  • 68
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 122 - 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 152 - 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 32 - 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 50 - 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 141 - 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 22 - 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 76 - Director → ME
  • 75
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 46 - 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 5 - 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 79 - 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 75 - 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 3 - 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 180 - Director → ME
    2002-10-01 ~ 2004-03-01
    IIF 182 - 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 143 - 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 169 - Director → ME
  • 83
    PINNACLE CELLULAR LIMITED - 1989-06-15 SC127133
    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 11 - Director → ME
  • 84
    4U LIMITED - 1997-01-02 05956865, 07797596, 03270899... (more)
    CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
    HAJCO 117 LIMITED - 1993-05-28 03069822
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 28 - 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 8 - 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 47 - 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 21 - Director → ME
  • 88
    EUROPA COMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1985-07-19 01967931
    UNITING LIMITED - 1985-03-12
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 69 - 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 34 - Director → ME
  • 90
    LIQUID5 LIMITED - 2014-07-09 07100471
    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 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-14
    IIF 185 - 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 90 - Director → ME
  • 92
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFONICA EUROPE PLC - 2019-10-14 03722259
    TELEFÓNICA EUROPE PLC - 2011-02-11 03722259
    TELEFONICA O2 EUROPE PLC - 2008-05-30 03646040, 03722259
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2021-06-17
    IIF 108 - Director → ME
  • 93
    TELEFONICA UK LIMITED - 2011-04-27 01743099
    O2 BIRCH LIMITED - 2011-03-10 04330446
    GENIE INTERNET LIMITED - 2008-10-30 04330446, 01906156
    O2 (ONLINE) LIMITED - 2002-04-19 01906156
    ONLINEO2 LIMITED - 2002-03-01 01906156
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 110 - Director → ME
  • 94
    JAJAH LIMITED - 2016-11-04
    TELEFONICA O2 EUROPE LIMITED - 2011-03-23 05310128, 03646040
    TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04 05310128, 03646040
    TELEFONICA EUROPE LIMITED - 2008-05-30 05310128
    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 111 - Director → ME
  • 95
    TELEFONICA O2 UK LIMITED - 2011-04-27 04330394, 02012647
    TELEFÓNICA O2 UK LIMITED - 2011-02-04 04330394, 02012647
    O2 (UK) LIMITED - 2008-05-30 02012647
    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 98 - Director → ME
  • 96
    K & S (283) LIMITED - 1996-12-20 03998201
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 55 - Director → ME
  • 97
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04 04780729
    REYWAS NEWCO 3 LIMITED - 2003-06-27 04780729, 04780734
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-01-06 ~ 2021-06-17
    IIF 88 - 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 135 - 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 66 - 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 116 - Director → ME
  • 101
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 94 - 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 73 - Director → ME
  • 103
    THG PLC
    - now
    THG HOLDINGS PLC - 2021-01-05 12526836
    THE HUT GROUP LIMITED - 2020-09-07 12526836
    THG HOLDINGS LIMITED - 2020-09-07 12526836
    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 166 - Director → ME
    2010-04-14 ~ 2011-04-07
    IIF 170 - 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 83 - 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 142 - 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 10 - 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 25 - 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 48 - Director → ME
  • 109
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 81 - 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 56 - 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 23 - Director → ME
  • 112
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED - 1999-11-10
    SPTS SERVICES LIMITED - 1997-09-03
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 17 - 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 7 - 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 19 - 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 4 - 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 40 - 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 18 - Director → ME
  • 118
    VODAC LIMITED - 1997-08-01 01847509
    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 57 - Director → ME
  • 119
    VODAFONETHREE HOLDINGS LIMITED - 2025-05-28 14903490
    VODAFONE DISTRIBUTION HOLDINGS LIMITED - 2025-04-01
    VODAFONE DISTRIBUTION LIMITED - 2002-02-15 01967931
    VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
    VODAFONE DISTRIBUTION LIMITED - 1997-07-09 01967931
    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 2 - Director → ME
  • 120
    TALKLAND TELECOMMUNICATIONS LIMITED - 2002-02-15
    EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09 02448646
    EUROPA SECURITIES LIMITED - 1986-07-11 01886147
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 67 - Director → ME
  • 121
    VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02 02779979
    VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28 03153320
    CARPHONES OF EUROPE LIMITED - 1999-02-01 03153320
    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 24 - Director → ME
  • 122
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 77 - 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 30 - 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 20 - Director → ME
  • 125
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2001-08-17 01795704
    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 14 - Director → ME
  • 126
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30 02349299
    VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02
    VODATA LIMITED - 1997-08-01 02502373
    VODATA SERVICES LIMITED - 1991-12-23 02502373
    RACAL-VODATA LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 16 - 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 63 - 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 38 - Director → ME
  • 129
    YES TELCO LIMITED - 2010-11-01
    VITALMEX LIMITED - 2000-06-14 04347414
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 1 - Director → ME
  • 130
    VODAFONE RETAIL LIMITED - 1997-08-01 01759785
    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 70 - Director → ME
  • 131
    TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01 02354106
    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 13 - 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 33 - 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 27 - 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 41 - 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 54 - 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 74 - Director → ME
  • 137
    VODAFONE UK LIMITED - 2024-08-21 06357658, 02960479, 08809444
    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 61 - 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 12 - 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 109 - 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 37 - 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 35 - 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 53 - 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 82 - 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 45 - 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 130 - Director → ME

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