logo
explain how to read the page

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

Gunatilleke, Ivan

    Related profiles found in government register
  • Gunatilleke, Ivan
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Market Square, Bicester, OX26 6AA, England

      IIF 1

    • The Arc, High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 38, South Parade, Oxford, OX2 7JN, England

      IIF 5
  • Gunatilleke, Ivan
    British accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Arc, High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, United Kingdom

      IIF 6 IIF 7
  • Gunatilleke, Ivan
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Alliance Electronics Ltd, The Arc, Chesterfield, S43 4JY, England

      IIF 8

    • 38, South Parade, Oxford, OX2 7JN, England

      IIF 9
  • Gunatilleke, Ivan
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Alliance Group Associates Ltd, The Arc, Chesterfield, S43 4JY, England

      IIF 10

    • The Arc, High Street, Clowne Alliance Electronics Ltd, Chesterfield, S43 4JY, England

      IIF 11

    • The Arc, High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, United Kingdom

      IIF 12

    • 73, Southern Road, Thame, OX9 2ED, United Kingdom

      IIF 13
  • Gunatilleke, Ivan
    English born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 07708807 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14

    • 266, Banbury Road, Oxford, OX2 7DL, England

      IIF 15
  • Gunatilleke, Ivan
    English director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 17a Upper Barr, Temple Bar, Oxford, OX4 3UX, England

      IIF 16
  • Gunatilleke, Ivan
    British director born in August 1969

    Registered addresses and corresponding companies
  • Gunatilleke, Ivan
    British accountant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, The Pound, Cholsey, Oxfordshire, OX10 9NS, United Kingdom

      IIF 28

    • 47-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA, England

      IIF 29

    • 47-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Gunatilleke, Ivan
    British chartered accountant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Sidings Court, White Rose Way, Doncaster, Yorkshire, DN4 5NU, United Kingdom

      IIF 33
  • Gunatilleke, Ivan
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA, England

      IIF 34
  • Gunatilleke, Ivan
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Sidings Court, White Rose Way, Doncaster, Yorkshire, DN4 5NU, United Kingdom

      IIF 35

    • 27 Upper Barr, Oxford, OX4 3UX, England

      IIF 36

    • 45-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA, United Kingdom

      IIF 37

    • 47-51, Kingston Crescent, Portsmouth, PO2 8AA, England

      IIF 38
  • Gunatilleke, Ivan
    British group financial officer born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ivan Gunatilleke
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Arc, High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, England

      IIF 46 IIF 47
  • Gunatilleke, Ivan

    Registered addresses and corresponding companies

    • The Arc, High Street, Clowne Alliance Electronics Ltd, Chesterfield, S43 4JY, England

      IIF 48

    • Unit D, Holbrook Green, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FE, United Kingdom

      IIF 49
  • Mr Ivan Gunatilleke
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Alliance Electronics Ltd, The Arc, Chesterfield, S43 4JY, England

      IIF 50

    • Alliance Group Associates Ltd, The Arc, Chesterfield, S43 4JY, England

      IIF 51
  • Mr Ivan Gunatilleke
    English born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Arc, High Street, Clowne Alliance Electronics Ltd, Chesterfield, S43 4JY, England

      IIF 52

    • 17a Upper Barr, Temple Bar, Oxford, OX4 3UX, England

      IIF 53

    • 266, Banbury Road, Oxford, OX2 7DL, England

      IIF 54
  • Mr Ivan Gunatilleke
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Arc, High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, United Kingdom

      IIF 55

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 56 IIF 57

    • 27 Upper Barr, Oxford, OX4 3UX, England

      IIF 58

    • Unit D, Holbrook Green, Sheffield, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 16
  • 1
    The Arc High Street, Clowne, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-08 ~ now
    IIF 3 - Director → ME
    2014-03-03 ~ now
    IIF 49 - Secretary → ME
  • 2
    27 Upper Barr, Oxford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 3
    5 Sidings Court, White Rose Way, Doncaster, Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    76,523 GBP2021-10-31
    Officer
    2011-10-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 4
    5 Sidings Court, White Rose Way, Doncaster, Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 33 - Director → ME
  • 5
    J W MARSH LIMITED - 2011-08-11
    5 Sidings Court, White Rose Way, Doncaster, Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 35 - Director → ME
  • 6
    The Arc, High Street, Clowne Alliance Electronics Ltd, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-23 ~ dissolved
    IIF 11 - Director → ME
    2022-06-23 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
  • 7
    CAF TOPCO LIMITED - 2019-03-04
    26 Elm Road, Winchester, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    22,759 GBP2024-04-30
    Officer
    2024-04-19 ~ now
    IIF 1 - Director → ME
  • 8
    MARSHTILLEKE LIMITED - 2014-04-04
    MARSH ELECTRONICS LIMITED - 2013-02-15
    5 Sidings Court, White Rose Way, Doncaster, Yorkshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -16,412 GBP2020-12-30
    Officer
    2013-02-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 9
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    18,514 GBP2024-07-31
    Person with significant control
    2021-03-08 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    4385, 07708807 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    109,149 GBP2018-08-31
    Officer
    2012-12-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 11
    266 Banbury Road, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    350 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 12
    17a Upper Barr Temple Bar, Oxford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 13
    SHOO 785AA LIMITED - 2014-06-20
    47-51 Kingston Crescent, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 32 - Director → ME
  • 14
    38 South Parade, Oxford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,679 GBP2016-09-30
    Officer
    2017-07-01 ~ dissolved
    IIF 9 - Director → ME
  • 15
    4385, 10600886 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    648,115 GBP2021-02-28
    Officer
    2021-09-06 ~ now
    IIF 5 - Director → ME
  • 16
    47-51 Kingston Crescent, Portsmouth
    Dissolved Corporate (3 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 38 - Director → ME
Ceased 31
  • 1
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -317,571 GBP2022-04-30
    Officer
    2018-06-06 ~ 2019-02-06
    IIF 13 - Director → ME
  • 2
    The Arc High Street, Clowne, Chesterfield, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-21 ~ 2019-11-28
    IIF 10 - Director → ME
    Person with significant control
    2017-09-21 ~ 2019-11-28
    IIF 51 - Has significant influence or control → OE
  • 3
    C/o Interpath Ltd, 2nd Floor, Birmingham
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-09-20 ~ 2023-04-06
    IIF 8 - Director → ME
    Person with significant control
    2017-09-20 ~ 2021-12-02
    IIF 50 - Has significant influence or control → OE
  • 4
    10 Butts Road, Horspath, Oxford, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2018-02-26 ~ 2019-12-18
    IIF 2 - Director → ME
    Person with significant control
    2018-02-27 ~ 2019-02-11
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 5
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-11-07 ~ 2014-11-27
    IIF 41 - Director → ME
  • 6
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-10-11 ~ 2014-11-27
    IIF 40 - Director → ME
  • 7
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-10-11 ~ 2014-11-27
    IIF 45 - Director → ME
  • 8
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-10-11 ~ 2014-11-27
    IIF 42 - Director → ME
  • 9
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-10-11 ~ 2014-11-27
    IIF 39 - Director → ME
  • 10
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -20,457,506 GBP2022-06-30
    Officer
    2013-01-18 ~ 2014-11-21
    IIF 28 - Director → ME
  • 11
    Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-10-11 ~ 2014-11-27
    IIF 43 - Director → ME
  • 12
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2014-11-27
    IIF 44 - Director → ME
  • 13
    BULLDOG COMMUNICATIONS LIMITED - 2006-09-07
    BULLDOG NETWORKS LIMITED - 2000-07-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-22 ~ 2011-08-31
    IIF 17 - Director → ME
  • 14
    MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01
    SAFEGROOVE LIMITED - 1986-11-28
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    2007-06-22 ~ 2011-08-31
    IIF 27 - Director → ME
  • 15
    STARCLASS LIMITED - 1999-02-26
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-22 ~ 2011-08-31
    IIF 25 - Director → ME
  • 16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-22 ~ 2011-08-31
    IIF 24 - Director → ME
  • 17
    CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
    CABLE & WIRELESS UK LIMITED - 2002-03-28
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-22 ~ 2010-01-20
    IIF 20 - Director → ME
  • 18
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2007-06-22 ~ 2011-08-31
    IIF 18 - Director → ME
  • 19
    CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED - 2010-08-24
    MERCURY VOICE MESSAGING LIMITED - 1999-02-26
    ONE VOICE SERVICES LIMITED - 1988-04-29
    ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21
    SIDEFRESH LIMITED - 1986-04-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-22 ~ 2011-08-31
    IIF 22 - Director → ME
  • 20
    The Arc High Street, Clowne, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    22,079 GBP2023-12-31
    Officer
    2017-09-25 ~ 2023-10-14
    IIF 7 - Director → ME
  • 21
    47-51 Kingston Crescent, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-03-24 ~ 2017-02-12
    IIF 31 - Director → ME
  • 22
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    18,514 GBP2024-07-31
    Person with significant control
    2021-02-17 ~ 2021-02-17
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-01-05 ~ 2017-02-12
    IIF 29 - Director → ME
  • 24
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2017-02-12
    IIF 37 - Director → ME
  • 25
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-05 ~ 2017-02-12
    IIF 30 - Director → ME
  • 26
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-14 ~ 2017-02-12
    IIF 34 - Director → ME
  • 27
    4385, 10600886 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    648,115 GBP2021-02-28
    Officer
    2017-10-30 ~ 2021-04-08
    IIF 4 - Director → ME
  • 28
    THUS GROUP PLC - 2016-02-19
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-10-02 ~ 2011-08-31
    IIF 23 - Director → ME
  • 29
    THUS MIDMARKET LIMITED - 2009-03-27
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2011-08-31
    IIF 19 - Director → ME
  • 30
    CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED - 2013-11-22
    CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26
    CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14
    MERCURY INVESTMENT LIMITED. - 1987-12-11
    B.M.B. - MERCURY LIMITED - 1984-07-04
    TRUSHELFCO (NO. 474) LIMITED - 1982-08-27
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    2007-06-22 ~ 2011-08-31
    IIF 21 - Director → ME
  • 31
    CABLE & WIRELESS U.K - 2017-06-13
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2007-06-22 ~ 2011-08-31
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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