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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

child relation
Offspring entities and appointments 148
  • 1
    5GFR LLP
    OC387525
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 109 - LLP Designated Member → ME
  • 2
    ADVENTURE TELECOM LTD
    10796978
    Active Corporate (10 parents)
    Officer
    2024-09-01 ~ now
    IIF 69 - Director → ME
  • 3
    ALLIED DEVELOPMENTS LTD
    05235045
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-11-29 ~ 2023-05-26
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-26
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    ANTIKA RETAIL LIMITED
    - now 02191786
    INTERTAN U.K. LIMITED
    - 1999-02-09 02191786
    Dissolved Corporate (21 parents)
    Officer
    1999-01-23 ~ 2007-03-12
    IIF 168 - Director → ME
  • 5
    AUGUSTA 64 LLP
    OC383381 SO302044... (more)
    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
  • 6
    BA TECHNOLOGIES HOLDINGS LIMITED
    - now 08820071
    BEN AINSLIE RACING (HOLDINGS) LIMITED
    - 2018-05-22 08820071
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-03-04 ~ now
    IIF 131 - 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
  • 7
    BANK OF SCOTLAND PLC
    SC327000
    Active Corporate (73 parents, 106 offsprings)
    Officer
    2007-09-17 ~ 2008-04-29
    IIF 98 - Director → ME
  • 8
    BODYCOVE LIMITED - now
    BODYCOVE PLC
    - 2007-12-17 03292923
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1997-01-24 ~ 2000-04-27
    IIF 101 - Director → ME
  • 9
    BOXPARK LTD
    07236390 10734435... (more)
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2011-12-01 ~ 2018-05-04
    IIF 52 - Director → ME
  • 10
    CAMBER PROPERTY LIMITED
    - now 13033247
    M NOLAN ALPHA ONE LIMITED - 2020-12-11
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 132 - 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
  • 11
    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
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2008-06-30 ~ 2012-01-25
    IIF 157 - Director → ME
  • 12
    CHIK'N LIMITED
    10499976
    Active Corporate (16 parents)
    Person with significant control
    2020-12-17 ~ 2026-04-28
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CLAREVILLE CAPITAL PARTNERS LLP
    OC303295
    Active Corporate (24 parents)
    Officer
    2006-04-06 ~ 2009-01-01
    IIF 114 - LLP Member → ME
    2006-04-06 ~ now
    IIF 96 - LLP Member → ME
  • 14
    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
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-05-29 ~ 2009-10-20
    IIF 155 - Director → ME
  • 15
    CORE TELECOMMUNICATIONS LIMITED
    - now 03274623
    AARCO 146 LIMITED - 1997-11-26
    Active Corporate (30 parents)
    Officer
    2002-11-06 ~ 2009-11-20
    IIF 138 - Director → ME
    2024-09-01 ~ now
    IIF 78 - Director → ME
  • 16
    CPW MOBILE LIMITED
    06330995
    Dissolved Corporate (15 parents)
    Officer
    2008-06-30 ~ 2010-01-25
    IIF 142 - Director → ME
  • 17
    CPW NETWORK SERVICES LIMITED
    - now 05408812
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2005-04-08
    Active Corporate (36 parents)
    Officer
    2024-09-01 ~ now
    IIF 67 - Director → ME
  • 18
    CPW RETAIL HOLDINGS LIMITED
    - now 06585729
    CPWCO 13 LIMITED - 2008-05-08
    Dissolved Corporate (6 parents)
    Officer
    2010-03-24 ~ 2011-12-05
    IIF 153 - Director → ME
  • 19
    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
    Liquidation Corporate (34 parents)
    Officer
    1995-05-09 ~ 2008-10-13
    IIF 160 - Director → ME
    1995-05-09 ~ 1996-11-14
    IIF 107 - Secretary → ME
  • 20
    CPW UK GROUP LIMITED
    - now 03819607
    AROMASET LIMITED
    - 1999-12-17 03819607
    Dissolved Corporate (17 parents)
    Officer
    1999-08-19 ~ 2008-08-22
    IIF 143 - Director → ME
  • 21
    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
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2010-01-28 ~ 2017-04-30
    IIF 140 - Director → ME
  • 22
    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
    Active Corporate (69 parents, 3 offsprings)
    Officer
    (before 1992-11-14) ~ 2010-01-25
    IIF 137 - Director → ME
  • 23
    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
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-11-09) ~ 2009-09-15
    IIF 151 - Director → ME
  • 24
    DAILY MAIL AND GENERAL TRUST P L C
    00184594
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2001-12-12 ~ 2012-02-08
    IIF 167 - Director → ME
  • 25
    DUNSTONE EDUCATION TRUST
    - now 06960253
    THE FULWOOD ACADEMY
    - 2019-05-21 06960253
    Active Corporate (28 parents)
    Officer
    2009-07-13 ~ now
    IIF 53 - Director → ME
  • 26
    FIVE GUYS EUROPEAN HOLDINGS LIMITED
    11249161 10656224
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-06-19 ~ now
    IIF 94 - Director → ME
  • 27
    FIVE GUYS JV LIMITED
    - now 08185191
    OVAL (2254) LIMITED
    - 2012-11-12 08185191 05525941... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-10-26 ~ 2018-06-19
    IIF 172 - Director → ME
  • 28
    FRESH TELECOM LIMITED
    - now 03843665
    VALUE TELECOM LIMITED
    - 2003-05-13 03843665
    HALEMIND LIMITED
    - 1999-10-13 03843665
    Dissolved Corporate (17 parents)
    Officer
    1999-09-29 ~ 2009-07-31
    IIF 150 - Director → ME
  • 29
    FRESTON CHICKEN LIMITED
    10844428
    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
  • 30
    FRESTON ITALIAN LIMITED
    12353430 12523363
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-12-09 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    FRESTON NO.1 LIMITED
    10961190
    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
  • 32
    FRESTON PROPERTY BARD LIMITED
    09891476
    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
  • 33
    FRESTON PROPERTY PHOENIX LIMITED
    09666374
    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
  • 34
    FRESTON PROPERTY TM LIMITED
    11338336
    Active Corporate (4 parents)
    Person with significant control
    2018-05-01 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    FRESTON ROAD MANAGEMENT LLP
    OC383012
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 110 - LLP Designated Member → ME
  • 36
    FRESTON SHIPPING LIMITED
    09571599
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 37
    FRESTON VENTURES INVESTMENTS LLP
    - now OC359360
    FRESTON ROAD VENTURES LLP
    - 2014-01-16 OC359360 07877538
    THE HAMILTON TRUST LLP
    - 2012-10-19 OC359360
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2010-11-08 ~ now
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 38
    FRESTON VENTURES LIMITED
    07877538 OC359360
    Dissolved Corporate (5 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 39
    GMS (PARKING) LIMITED
    07352099
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-08-20 ~ 2012-02-27
    IIF 126 - Director → ME
    Person with significant control
    2016-08-16 ~ 2018-06-01
    IIF 24 - Has significant influence or control → OE
    2018-06-01 ~ 2018-06-01
    IIF 21 - Has significant influence or control → OE
  • 40
    GMS PARKING HOLDCO LIMITED
    11279455
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ 2019-12-23
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-07-20 ~ 2019-12-18
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    GREEN DOT PROPERTY MANAGEMENT LIMITED
    05705868
    Active Corporate (17 parents)
    Officer
    2024-09-01 ~ now
    IIF 73 - Director → ME
  • 42
    GREYSTONE TELECOM LIMITED
    - now 04066365
    HALLCO 495 LIMITED - 2000-11-01
    Active Corporate (29 parents)
    Officer
    2024-09-01 ~ now
    IIF 62 - Director → ME
  • 43
    GS HOLDCO LIMITED
    12010030
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-05-21 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    HALIFAX GROUP LIMITED - now
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01
    Dissolved Corporate (46 parents)
    Officer
    2000-02-16 ~ 2002-09-30
    IIF 166 - Director → ME
  • 45
    HALIFAX LIMITED
    - now 02367076 02045932
    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
    Dissolved Corporate (63 parents, 2 offsprings)
    Officer
    2000-02-16 ~ 2007-12-05
    IIF 99 - Director → ME
  • 46
    HBOS PLC
    SC218813
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2001-06-05 ~ 2008-04-29
    IIF 100 - Director → ME
  • 47
    IMD MEDIA LIMITED
    - now 03238065
    INDEPENDENT MEDIA DISTRIBUTION LIMITED
    - 2002-02-20 03238065 02127174... (more)
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1996-10-23 ~ 2009-08-03
    IIF 149 - Director → ME
  • 48
    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
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-02-21 ~ 2011-05-20
    IIF 163 - Director → ME
  • 49
    JENSEN INTERNATIONAL AUTOMOTIVE LIMITED
    07198684
    Active Corporate (5 parents)
    Officer
    2010-06-11 ~ 2013-09-11
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-04
    IIF 33 - Ownership of shares – 75% or more → OE
  • 50
    LIBERTY HEIGHTS (MANCHESTER) LIMITED - now
    SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED
    - 2015-08-26 07399622
    Active Corporate (25 parents)
    Officer
    2010-10-08 ~ 2012-02-27
    IIF 128 - Director → ME
  • 51
    LIBERTY LIVING (LG CARDIFF) LIMITED - now
    SC ADAM STREET LIMITED
    - 2015-08-26 04364766
    CAMBRIAN HOLST LIMITED
    - 2011-09-14 04364766
    BRANCHSTEP LIMITED - 2002-05-01
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2010-07-23 ~ 2012-02-27
    IIF 125 - Director → ME
  • 52
    LIBERTY LIVING (LH MANCHESTER) LIMITED - now
    SC GREAT MARLBOROUGH STREET LIMITED
    - 2015-08-26 07120141
    GREAT MARLBOROUGH STREET LIMITED
    - 2010-10-15 07120141
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2012-02-27
    IIF 122 - Director → ME
  • 53
    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
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-05-04 ~ 2012-02-27
    IIF 129 - Director → ME
  • 54
    LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED - now
    SC MELBOURNE STREET LIMITED
    - 2015-08-26 07298853
    HADRIAN'S HALL LIMITED
    - 2010-09-14 07298853
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2012-02-27
    IIF 117 - Director → ME
  • 55
    LIBERTY PARK (BRISTOL) LIMITED - now
    SC PARK PLACE MANAGEMENT LIMITED
    - 2015-08-26 07615601
    Active Corporate (25 parents)
    Officer
    2011-05-03 ~ 2012-02-27
    IIF 124 - Director → ME
  • 56
    LIBERTY PARK (US BRISTOL) LIMITED - now
    SC UPPER SCHOOL LIMITED
    - 2015-08-26 07615619
    Active Corporate (25 parents)
    Officer
    2011-05-03 ~ 2012-02-27
    IIF 123 - Director → ME
  • 57
    LIBERTY PLAZA (LONDON) LIMITED - now
    SC LEMAN STREET LIMITED
    - 2015-08-26 07745097 07242607
    Active Corporate (25 parents)
    Officer
    2011-08-18 ~ 2012-02-27
    IIF 119 - Director → ME
  • 58
    LIBERTY QUAY 2 (NEWCASTLE) LIMITED - now
    SC MELBOURNE STREET MANAGEMENT LIMITED
    - 2015-08-26 07376627
    Active Corporate (25 parents)
    Officer
    2010-09-15 ~ 2012-02-27
    IIF 127 - Director → ME
  • 59
    MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
    04440541
    Active Corporate (23 parents)
    Officer
    2011-07-12 ~ 2012-02-27
    IIF 118 - Director → ME
    Person with significant control
    2017-05-16 ~ 2020-05-15
    IIF 25 - Has significant influence or control → OE
  • 60
    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 07125903... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-11-05 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 61
    MARTIN DAWES SWITCHED SERVICES LIMITED
    - now 03586641
    OVERLUCKY LIMITED - 1998-09-22
    Dissolved Corporate (19 parents)
    Officer
    2002-11-06 ~ 2007-11-07
    IIF 159 - Director → ME
  • 62
    ME AND EM GROUP HOLDINGS LIMITED
    16459897 16363156
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-03-25 ~ now
    IIF 93 - Director → ME
  • 63
    MENTORE ADVISORY LLP - now
    MENTORE CONSULTING LLP
    - 2020-07-04 OC375283 12582572
    Dissolved Corporate (14 parents)
    Officer
    2012-11-20 ~ 2018-02-02
    IIF 108 - LLP Member → ME
  • 64
    MIRACLE RETAIL LIMITED - now
    MIRACLE RETAIL PLC
    - 2002-12-02 03184569
    Dissolved Corporate (16 parents)
    Officer
    1996-04-04 ~ 1999-12-02
    IIF 106 - Director → ME
  • 65
    MOBILE MONEY NETWORK LIMITED
    - now 07153130
    STEVTON (NO.468) LIMITED - 2010-05-25
    Dissolved Corporate (20 parents)
    Officer
    2010-11-15 ~ 2011-05-04
    IIF 156 - Director → ME
  • 66
    MOD PIZZA UK LIMITED
    - now 09678048
    FRESTON JV ONE LIMITED
    - 2015-09-15 09678048
    WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15
    Liquidation Corporate (12 parents)
    Officer
    2015-09-11 ~ now
    IIF 116 - Director → ME
  • 67
    MVIVA LIMITED
    - now 03903192
    MOB-EDOTCOM LIMITED
    - 2000-06-13 03903192
    ONEWEBB 2000 LIMITED - 2000-02-11
    Dissolved Corporate (17 parents)
    Officer
    2000-02-17 ~ 2007-03-12
    IIF 162 - Director → ME
  • 68
    OB TELECOM LIMITED
    - now 13507341
    FARO INVESTMENTS II LIMITED - 2021-08-23
    Active Corporate (13 parents)
    Officer
    2024-09-01 ~ now
    IIF 55 - Director → ME
  • 69
    OLD OPAL TELECOM LIMITED - now
    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
    Dissolved Corporate (20 parents)
    Officer
    2002-11-06 ~ 2009-07-31
    IIF 158 - Director → ME
  • 70
    ONETEL TELECOMMUNICATIONS LIMITED
    - now 04226697
    CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    ELECTRONETWORK LIMITED - 2001-06-15
    Active Corporate (31 parents)
    Officer
    2024-09-01 ~ now
    IIF 75 - Director → ME
  • 71
    OPAL BUSINESS SOLUTIONS LIMITED
    05990928
    Active Corporate (18 parents)
    Officer
    2024-09-01 ~ now
    IIF 71 - Director → ME
  • 72
    OPAL TELECOMMUNICATIONS PLC
    03214579
    Dissolved Corporate (17 parents)
    Officer
    2002-11-06 ~ 2009-11-20
    IIF 147 - Director → ME
  • 73
    ORIGIN COMMUNICATIONS LIMITED
    - now 10086511
    OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06
    SSE RETAIL TELECOMS LIMITED - 2020-01-16
    Active Corporate (23 parents)
    Officer
    2024-09-01 ~ now
    IIF 54 - Director → ME
  • 74
    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
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 66 - Director → ME
  • 75
    PIPEX INTERNET LIMITED
    - now 05306519 03681511... (more)
    NILDRAM LIMITED - 2006-01-30
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    Active Corporate (28 parents)
    Officer
    2024-09-01 ~ now
    IIF 58 - Director → ME
  • 76
    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
    Active Corporate (36 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 79 - Director → ME
  • 77
    PLATFORMX COMMUNICATIONS LTD
    - now 03565511
    VARTEC TELECOM EUROPE LIMITED - 2023-09-18
    PASSINTO LIMITED - 1998-05-29
    Active Corporate (30 parents)
    Officer
    2024-09-01 ~ now
    IIF 68 - Director → ME
  • 78
    ROYAL PARKS FOUNDATION
    04705777 07657918
    Dissolved Corporate (28 parents)
    Officer
    2003-11-11 ~ 2010-12-06
    IIF 165 - Director → ME
  • 79
    SC CATHEDRAL STREET LIMITED
    - now 08451714
    SC JESMOND ROAD WEST LIMITED - 2015-08-08
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 80
    SC CAUSEWAYSIDE LIMITED
    10416197 10268436
    Active Corporate (17 parents)
    Person with significant control
    2016-10-07 ~ 2019-12-20
    IIF 19 - Has significant influence or control → OE
  • 81
    SC CLAYPATH LIMITED
    08882587
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-02-07 ~ 2019-12-20
    IIF 6 - Has significant influence or control → OE
  • 82
    SC CLAYPATH MANAGEMENT LIMITED
    08882637
    Active Corporate (15 parents)
    Person with significant control
    2017-02-07 ~ 2019-12-20
    IIF 5 - Has significant influence or control → OE
  • 83
    SC GMS LIMITED
    - now 10268436
    SC CAUSEWAYSIDE LIMITED
    - 2016-10-06 10268436 10416197
    SC GMS LIMITED
    - 2016-09-16 10268436
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 84
    SC MIDCO LIMITED
    08978599 08998308
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ 2019-12-20
    IIF 10 - Has significant influence or control → OE
  • 85
    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
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-03-14 ~ 2019-12-20
    IIF 23 - Has significant influence or control → OE
  • 86
    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
    Active Corporate (18 parents)
    Person with significant control
    2017-03-14 ~ 2019-12-20
    IIF 30 - Has significant influence or control → OE
  • 87
    SC OSNEY LANE LIMITED
    - now 09203613
    SC MILTON ROAD PROPCO LIMITED - 2014-11-25
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    IIF 4 - Has significant influence or control → OE
  • 88
    SC OSNEY LANE MANAGEMENT LIMITED
    - now 08253813
    SC UPPER BYRON PLACE MANAGEMENT LIMITED - 2016-04-01
    Active Corporate (17 parents)
    Person with significant control
    2016-10-15 ~ 2019-12-20
    IIF 11 - Has significant influence or control → OE
  • 89
    SC PELHAM TERRACE LIMITED
    - now 10491173
    SC BROMSGROVE STREET LIMITED
    - 2017-12-18 10491173
    SC CAMBRIDGE HEATH ROAD LIMITED
    - 2017-01-30 10491173
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ 2019-12-20
    IIF 22 - Has significant influence or control → OE
  • 90
    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
    Active Corporate (19 parents)
    Person with significant control
    2017-03-19 ~ 2019-12-20
    IIF 16 - Has significant influence or control → OE
  • 91
    SC PULTENEY ROAD LIMITED
    - now 09169024
    SC CLAYPATH PROPCO LIMITED - 2014-12-02
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2019-12-20
    IIF 8 - Has significant influence or control → OE
  • 92
    SC PULTENEY ROAD MANAGEMENT LIMITED
    - now 09053826
    SC WALMGATE PROPCO LIMITED - 2016-04-01
    SC PROPCO LIMITED - 2014-06-05
    Active Corporate (15 parents)
    Person with significant control
    2017-05-23 ~ 2019-12-20
    IIF 7 - Has significant influence or control → OE
  • 93
    SC WALMGATE LIMITED
    - now 08047343 08444934
    SC HOPE STREET LIMITED - 2013-05-03
    SC NEW ENGLAND ROAD LIMITED - 2012-09-19
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-04-26 ~ 2019-12-20
    IIF 3 - Has significant influence or control → OE
  • 94
    SC WALMGATE MANAGEMENT LIMITED
    - now 08220322 08444935
    SC HOPE STREET MANAGEMENT LIMITED - 2013-05-03
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    IIF 17 - Has significant influence or control → OE
  • 95
    SHEMARA REFIT LLP
    OC359159
    Dissolved Corporate (5 parents)
    Officer
    2010-11-02 ~ 2011-01-12
    IIF 112 - LLP Designated Member → ME
  • 96
    SHERB UK LTD.
    06313019
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 14 - Has significant influence or control → OE
  • 97
    SKYLINE DURHAM LIMITED - now
    ANGEL DEVELOPMENTS (DURHAM) LIMITED
    - 2025-11-27 08605765 11889525
    Active Corporate (10 parents)
    Person with significant control
    2016-07-11 ~ 2019-05-31
    IIF 12 - Has significant influence or control → OE
  • 98
    SMILES AND SMILES HOLDING LIMITED
    - now 13845211
    SMILES AND SMILES LIMITED
    - 2023-01-03 13845211 06044976
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-05-06 ~ 2026-01-21
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    SOUTHAMPTON MARINE SERVICES LIMITED
    - now 10111491
    GLOBAL MARINE SERVICES LIMITED - 2016-05-31
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-12-14 ~ 2022-08-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    STRIKE LIMITED
    - now 07622707
    HOUSESIMPLE LIMITED
    - 2021-01-26 07622707 12558411
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2025-04-08 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ 2021-03-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    STUDENT CASTLE DEVELOPMENTS 2 LIMITED
    09573730 08917951
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-05-05 ~ 2018-06-01
    IIF 29 - Has significant influence or control → OE
  • 102
    STUDENT CASTLE DEVELOPMENTS LIMITED
    08917951 09573730
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2017-03-03 ~ 2019-12-20
    IIF 9 - Has significant influence or control → OE
    2017-03-03 ~ 2017-03-03
    IIF 1 - Has significant influence or control → OE
  • 103
    STUDENT CASTLE INVESTMENTS HOLDCO LIMITED
    11242948 12168522
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2018-06-01 ~ 2019-12-20
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    STUDENT CASTLE INVESTMENTS LLP
    - now OC352866
    STUDENT ACCOMMODATION INVESTMENTS LLP
    - 2010-07-27 OC352866 07119911
    STUDENT ACCOMODATION INVESTMENTS LLP
    - 2010-03-29 OC352866 07119911
    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 20 - Has significant influence or control → OE
  • 105
    STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED - now
    STUDENT CASTLE LIMITED
    - 2020-07-02 07119911
    STUDENT ACCOMMODATION DEVELOPMENTS LIMITED
    - 2010-07-12 07119911 OC352866... (more)
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2010-01-08 ~ 2012-02-27
    IIF 121 - Director → ME
    Person with significant control
    2017-01-08 ~ 2019-12-20
    IIF 13 - Has significant influence or control → OE
  • 106
    SWITCHDIGITAL (LONDON) LIMITED - now
    SWITCH DIGITAL (LONDON) LIMITED
    - 2006-03-09 03729042
    SWITCH DIGITAL LIMITED
    - 2000-06-22 03729042
    Active Corporate (29 parents)
    Officer
    2000-01-07 ~ 2000-12-07
    IIF 105 - Director → ME
  • 107
    TALKTALK BRANDS LIMITED
    - now 05840856
    CPW BRANDS LIMITED - 2010-06-15
    Active Corporate (17 parents)
    Officer
    2024-09-01 ~ now
    IIF 81 - Director → ME
  • 108
    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
    Active Corporate (24 parents)
    Officer
    2024-09-01 ~ now
    IIF 64 - Director → ME
  • 109
    TALKTALK COMMUNICATIONS LIMITED
    - now 03849133
    OPAL TELECOM LIMITED
    - 2011-04-01 03849133 03734422
    FASTFIELD TRADING COMPANY LIMITED
    - 2003-03-31 03849133 03734422
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2003-03-31 ~ 2010-01-25
    IIF 148 - Director → ME
    2024-09-01 ~ now
    IIF 65 - Director → ME
  • 110
    TALKTALK CORPORATE LIMITED
    - now 06755322
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    Active Corporate (20 parents, 22 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 59 - Director → ME
  • 111
    TALKTALK DIRECT LIMITED
    - now 05303195
    CPWCO 6 LIMITED - 2005-02-18
    Active Corporate (23 parents)
    Officer
    2024-09-01 ~ now
    IIF 85 - Director → ME
  • 112
    TALKTALK FINCO 2 LIMITED
    16017096 12984607
    Active Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 135 - Director → ME
  • 113
    TALKTALK FINCO LIMITED
    - now 12984607 16017096
    TOSCA IOM FINCO LIMITED - 2023-02-24
    DMWSL 942 LIMITED - 2020-11-11
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2024-02-06 ~ now
    IIF 72 - Director → ME
  • 114
    TALKTALK GROUP LIMITED
    - now 06534112 05727462... (more)
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2009-04-01 ~ now
    IIF 171 - Director → ME
  • 115
    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
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2021-03-12 ~ now
    IIF 76 - 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
  • 116
    TALKTALK MIDCO LIMITED
    - now 12985026
    TOSCA IOM MIDCO LIMITED - 2023-02-24
    DMWSL 944 LIMITED - 2020-11-11
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-02-06 ~ now
    IIF 84 - Director → ME
  • 117
    TALKTALK TELECOM GROUP LIMITED
    - now 07105891
    TALKTALK TELECOM GROUP PLC
    - 2021-03-26 07105891
    NEW TALKTALK PLC
    - 2010-01-20 07105891
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2010-01-20 ~ now
    IIF 170 - Director → ME
  • 118
    TALKTALK TELECOM HOLDINGS LIMITED
    - now 03253714
    WORLDWIDE TELECOMMUNICATIONS LIMITED
    - 2000-06-06 03253714
    MUSICAL SEASON LIMITED
    - 1997-02-12 03253714
    Active Corporate (33 parents, 4 offsprings)
    Officer
    1997-02-12 ~ 2010-06-01
    IIF 144 - Director → ME
    2024-09-01 ~ now
    IIF 87 - Director → ME
  • 119
    TALKTALK TELECOM LIMITED
    - now 04633015
    CPWCO 2 LIMITED - 2003-01-31
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 70 - Director → ME
  • 120
    TALKTALK TV ENTERTAINMENT LIMITED
    - now 05829251
    TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
    BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04
    BLINKBOX LIMITED - 2006-06-05
    Active Corporate (29 parents)
    Officer
    2024-09-01 ~ now
    IIF 61 - Director → ME
  • 121
    TECNO HOLDINGS LIMITED
    03467103
    Dissolved Corporate (18 parents)
    Officer
    1997-11-12 ~ 2000-03-10
    IIF 102 - Director → ME
  • 122
    TECNO RETAIL LIMITED
    - now 02256271
    SHADOW GB LIMITED - 1991-12-02
    FORGEFIRST LIMITED - 1988-07-11
    Dissolved Corporate (31 parents)
    Officer
    1998-01-12 ~ 2000-03-10
    IIF 104 - Director → ME
  • 123
    TELCO GLOBAL LIMITED
    - now 04222886
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    Active Corporate (32 parents)
    Officer
    2024-09-01 ~ now
    IIF 77 - Director → ME
  • 124
    TELCO HOLDINGS LIMITED
    - now 04219971
    NEWINCCO 46 LIMITED - 2001-06-11
    Active Corporate (28 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 83 - Director → ME
  • 125
    TELETEXT HOLDINGS LIMITED
    - now 02645083 04282263
    TELETEXT UK LIMITED - 1992-08-20
    Dissolved Corporate (25 parents)
    Officer
    2004-10-22 ~ 2008-04-02
    IIF 146 - Director → ME
  • 126
    TFP COMMUNICATIONS LIMITED
    15171726
    Dissolved Corporate (3 parents)
    Officer
    2024-02-06 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2023-09-28 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 127
    TFP TELECOMS 2 LIMITED
    15408296 14972810
    Active Corporate (7 parents)
    Officer
    2024-01-12 ~ now
    IIF 136 - 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
  • 128
    TFP TELECOMS LIMITED
    14972810 15408296
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    THE CARPHONE WAREHOUSE (DIGITAL) LIMITED - now
    PHONE4INFO LIMITED
    - 2002-01-08 03966947
    Active Corporate (27 parents)
    Officer
    2000-04-03 ~ 2000-11-06
    IIF 164 - Director → ME
  • 130
    THE CARPHONE WAREHOUSE RESOURCES LIMITED
    FC025865
    Converted / Closed Corporate (9 parents)
    Officer
    2005-04-05 ~ 2010-01-26
    IIF 154 - Director → ME
  • 131
    THE CARPHONE WAREHOUSE UK LIMITED
    03827277 02142673
    Dissolved Corporate (27 parents)
    Officer
    1999-08-19 ~ 2009-07-31
    IIF 145 - Director → ME
  • 132
    THE KING'S TRUST TRADING LIMITED - now
    PRINCE S TRUST TRADING LIMITED
    - 2025-04-01 03161821
    TYROLESE (349) LIMITED - 1996-03-27
    Active Corporate (48 parents)
    Officer
    1998-09-30 ~ 2010-03-22
    IIF 139 - Director → ME
  • 133
    THE PHONE HOUSE HOLDINGS (UK) LIMITED
    - now 03663563
    ADDLOCK LIMITED
    - 1998-12-09 03663563
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-11-10 ~ 2009-04-01
    IIF 141 - Director → ME
  • 134
    THE PHONE HOUSE RESOURCES LIMITED
    FC027041
    Converted / Closed Corporate (5 parents)
    Officer
    2006-09-18 ~ 2010-01-26
    IIF 152 - Director → ME
  • 135
    TIPICALL LIMITED
    - now 03216399
    GLEMSTONE CONSULTANTS LIMITED - 2008-07-16
    Active Corporate (18 parents)
    Officer
    2024-09-01 ~ now
    IIF 74 - Director → ME
  • 136
    TISCALI UK LIMITED
    - now 03408171
    WORLD ONLINE UK LIMITED - 2001-08-01
    TELINCO LIMITED - 2000-10-27
    TELINCO U.K. PLC - 1997-08-04
    Active Corporate (47 parents)
    Officer
    2024-09-01 ~ now
    IIF 56 - Director → ME
  • 137
    TREETOP TELECOM LIMITED
    11390756
    Active Corporate (10 parents)
    Officer
    2024-09-01 ~ now
    IIF 82 - Director → ME
  • 138
    TRISTAR CARS LIMITED
    - now 02263554
    DATETOUR LIMITED - 1988-07-11
    Dissolved Corporate (12 parents)
    Officer
    1997-02-07 ~ 2000-04-27
    IIF 103 - Director → ME
  • 139
    UK TELCO (GB) LIMITED
    - now 04341230
    SHELFCO 890 LIMITED - 2002-02-13
    Active Corporate (19 parents)
    Officer
    2024-09-01 ~ now
    IIF 80 - Director → ME
  • 140
    USAF MANAGEMENT 16 LIMITED - now
    LIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
    SC ADAM STREET MANAGEMENT LIMITED
    - 2015-08-26 07735741
    Active Corporate (26 parents)
    Officer
    2011-08-10 ~ 2012-02-27
    IIF 120 - Director → ME
  • 141
    V NETWORKS LIMITED
    05475260
    Active Corporate (26 parents)
    Officer
    2024-09-01 ~ now
    IIF 60 - Director → ME
  • 142
    VIDEO NETWORKS LIMITED
    - now 02740910
    NOBLEPANEL LIMITED - 1992-11-10
    Active Corporate (41 parents)
    Officer
    2024-09-01 ~ now
    IIF 63 - Director → ME
  • 143
    VIRTUAL1 COMMUNICATIONS LIMITED
    - now 05227052
    EXECUTEL LIMITED - 2022-09-15
    EXECUTEL 2004 LIMITED - 2005-07-05
    Active Corporate (21 parents)
    Officer
    2024-09-01 ~ now
    IIF 57 - Director → ME
  • 144
    VIRTUAL1 LIMITED
    06177891
    Active Corporate (27 parents)
    Officer
    2024-09-01 ~ now
    IIF 95 - Director → ME
  • 145
    WIGHT SHIPYARD COMPANY LIMITED
    10333818
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-17 ~ 2022-09-12
    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
  • 146
    WINDWINGS HOLDINGS LIMITED
    - now 13033269
    M NOLAN ALPHA TWO LIMITED - 2020-12-04
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ 2023-05-17
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 147
    WORLD ONLINE TELECOM LIMITED
    - now 03539650
    LOCALTEL LIMITED - 2000-04-20
    Active Corporate (23 parents)
    Officer
    2024-09-01 ~ now
    IIF 86 - Director → ME
  • 148
    YOUVIEW TV LTD
    - now 07308805 07375284
    CANVAS PRO TEM LIMITED - 2010-09-16
    Active Corporate (47 parents)
    Officer
    2013-03-01 ~ 2014-01-01
    IIF 169 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.