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
Individuals in focus
Wilson, James Neil
- Registered addresses and corresponding companies
Wilson, James Neil
Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England
IIF 1 IIF 2 IIF 3 (more)(less)Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, United Kingdom
IIF 9 IIF 10Glebe Farm, Down Street, Dummer, Basingstoke, RG25 2AD, England
IIF 11 IIF 12 IIF 13 (more)(less)Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD
IIF 30 IIF 31 IIF 32 (more)(less)Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, England
IIF 35 IIF 36 IIF 37 (more)(less)Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87Glebe Farm, Down Street, Dummer, Hampshire, RG25 2SD, United Kingdom
IIF 88Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 89 IIF 90 IIF 91 (more)(less)Ver House, 23-25 High Street, Redbourn, St. Albans, AL3 7LE, England
IIF 93
- Registered addresses and corresponding companies
Wilson, James
- British Registered addresses and corresponding companies
Wilson, James Neil
Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England
IIF 97Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorest, BH23 6EW, England
IIF 98Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorset, BH23 6EW, England
IIF 99Hurn View House, Chapelgate, Bournemouth International Airport, Christchurch, Dorset, BH23 6NW
IIF 100Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD
IIF 101 IIF 102 IIF 103 (more)(less)The Cottage, Owslebury, Winchester, Hampshire, SO21 1LN
IIF 106 IIF 107 IIF 108 (more)(less)
- born in May 1966
Wilson, James
Resident in England
Registered addresses and corresponding companies41, Commercial Road, Poole, Dorset, BH14 0HU
IIF 110
- born in May 1966
Wilson, James Neil
Resident in England
Registered addresses and corresponding companies41, Commercial Road, Poole, Dorset, BH14 0HU
IIF 111 IIF 112 IIF 113 (more)(less)The Cottage, Owslebury, Winchester, , SO21 1LD,
IIF 115
- British born in April 1972
Wilson, James
Resident in England
Registered addresses and corresponding companies35 Chequers Court, Brown Street, Salisbury, SP1 2AS, England
IIF 116
- British born in May 1965
Wilson, James Neil
Resident in England
Registered addresses and corresponding companiesHurn View House, 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorest, BH23 6EW, England
IIF 117
- British director born in April 1966
Wilson, James Neil
Resident in England
Registered addresses and corresponding companiesMill House, Guildford Street, Chertsey, KT16 9BE, England
IIF 118
- British born in May 1966
Wilson, James Neil
Resident in England
Registered addresses and corresponding companiesGlebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England
IIF 119 IIF 120 IIF 121 (more)(less)Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, United Kingdom
IIF 128 IIF 129 IIF 130 (more)(less)Glebe Farm, Down Street, Dummer, Basingstoke, RG25 2AD, England
IIF 134 IIF 135 IIF 136 (more)(less)Glebe Farm, Down Street, Dummer, Basingstoke, RG25 2AD, United Kingdom
IIF 154Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorset, BH23 6EW, England
IIF 155Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE, United Kingdom
IIF 156Mill House, Guildford Street, Chertsey, KT16 9BE, England
IIF 157Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX, United Kingdom
IIF 158Hurn View House, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6NW, United Kingdom
IIF 159Hurn View House, Chapelgate, Bournemouth International Airport, Christchurch, Dorset, BH23 6NW, United Kingdom
IIF 160Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD
IIF 161 IIF 162 IIF 163 (more)(less)Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, England
IIF 169 IIF 170 IIF 171 (more)(less)Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, United Kingdom
IIF 179 IIF 180 IIF 181 (more)(less)Glebe Farm, Down Street, Dummer, Hampshire, RG25 2SD, United Kingdom
IIF 207Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 208 IIF 209 IIF 210 (more)(less)Ver House, 23-25 High Street, Redbourn, St. Albans, AL3 7LE, England
IIF 212The Cottage, Owslebury, Winchester, Hampshire, SO21 1LN
IIF 213 IIF 214 IIF 215 (more)(less)The Cottage, Owslebury, Winchester, SO21 1LN, England
IIF 220
- British born in May 1966
Wilson, James Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1972
Wilson, James Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1966
Mr James Neil Wilson
Resident in England
Registered addresses and corresponding companies - British born in April 1972
Mr James Timothy Wilson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
132
- 1Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2022-05-26 ~ nowIIF 189 - Director → ME2022-05-26 ~ nowIIF 47 - Secretary → ME
- 2Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-04-11 ~ nowIIF 128 - Director → ME2018-04-11 ~ nowIIF 94 - Secretary → ME
- 3
9DOTS CONSULTANTS LIMITED
SC647632Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2022-11-16 ~ nowIIF 209 - Director → ME2022-11-16 ~ nowIIF 90 - Secretary → ME - 4
9DOTS CONSULTING LIMITED
SC345348Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (11 parents)Officer2019-12-11 ~ nowIIF 208 - Director → ME2019-12-11 ~ nowIIF 89 - Secretary → ME - 5ENSCO 461 LIMITED - 2015-10-09Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (11 parents, 1 offspring)Officer2019-12-11 ~ nowIIF 210 - Director → ME2019-12-11 ~ nowIIF 92 - Secretary → ME
- 6
- 7
- 8
ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED
03602402Glebe Farm, Down Street, Dummer, HampshireActive Corporate (11 parents)Officer2012-07-16 ~ nowIIF 162 - Director → ME2012-07-16 ~ nowIIF 101 - Secretary → ME - 9
AQUA COMMERCIAL PARTNERSHIP LLP
OC32485641 Commercial Road, Poole, DorsetActive Corporate (9 parents)Officer2006-12-15 ~ nowIIF 115 - LLP Member → ME - 10
AQUA CROSS KEYS LLP
OC43545541 Commercial Road, Poole, DorsetActive Corporate (33 parents)Officer2021-03-23 ~ nowIIF 112 - LLP Member → ME - 11
ASCENT GLOBAL SERVICES LIMITED
06899283Glebe Farm, Down Street, Dummer, HampshireActive Corporate (9 parents)Officer2014-09-30 ~ nowIIF 180 - Director → ME2014-09-30 ~ nowIIF 75 - Secretary → ME - 12
ATECH NETWORK SERVICES LIMITED
06678536Glebe Farm, Down Street, Dummer, HampshireActive Corporate (12 parents)Officer2015-10-02 ~ nowIIF 165 - Director → ME2015-10-02 ~ nowIIF 32 - Secretary → ME - 13AZETS INSPIRE PROFESSIONAL SERVICES LIMITED - now
INSPIRE PROFESSIONAL SERVICES LIMITED
- 2022-03-04 050986452nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (14 parents, 5 offsprings)Officer2007-10-08 ~ 2009-07-01IIF 219 - Director → ME - 14
BANG SYSTEMS LIMITED
07709262Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-09-10 ~ nowIIF 203 - Director → ME2024-09-10 ~ nowIIF 42 - Secretary → ME - 15
IMPACT DRILLING SYSTEMS LIMITED
- 2009-01-22 05431850SECURE DRILLING SYSTEMS LIMITED - 2005-06-16Westons Point House Westons Point, Turks Lane, Poole, Dorset, EnglandActive Corporate (12 parents, 3 offsprings)Officer2008-12-18 ~ 2013-01-03IIF 213 - Director → ME2008-12-18 ~ 2014-01-03IIF 108 - Secretary → ME - 16BOURNEMOUTH AVIATION SERVICES LTD. - nowPILATUS PC-12 CENTRE UK LIMITED - 2018-03-13PILATUS SERVICE CENTRE (UK) LIMITED - 2013-10-18
PILATUS PC-12 CENTRE UK LIMITED
- 2013-10-17 01766171TECHNICAL FLIGHT SERVICES LIMITED - 2006-02-07PANTHERFIELD LIMITED - 1984-02-06Hangar 266 Bellman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, DorsetActive Corporate (16 parents)Officer2012-04-17 ~ 2013-06-07IIF 117 - Director → ME2012-04-17 ~ 2013-06-07IIF 98 - Secretary → ME - 17
BSAS (TELECOMS) LIMITED
04129178Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (15 parents)Officer2024-06-11 ~ nowIIF 197 - Director → ME2024-06-11 ~ nowIIF 68 - Secretary → ME - 18
CHALVINGTON COMMUNICATIONS LIMITED
04068378Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (13 parents)Officer2025-03-14 ~ nowIIF 238 - Director → ME2025-03-14 ~ nowIIF 67 - Secretary → ME - 19CHALVINGTON GROUP LIMITED - 2019-04-29Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-03-14 ~ nowIIF 225 - Director → ME2025-03-14 ~ nowIIF 41 - Secretary → ME
- 20CHANNEL NETWORK SERVICES LIMITED - 2019-05-08Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (13 parents, 2 offsprings)Officer2022-11-15 ~ nowIIF 144 - Director → ME2022-11-15 ~ nowIIF 14 - Secretary → ME
- 21
CHANNEL COMMUNICATION SERVICES LTD
03882033Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (13 parents)Officer2022-11-15 ~ nowIIF 134 - Director → ME2022-11-15 ~ nowIIF 19 - Secretary → ME - 22
CHANNEL IP LIMITED
06614413Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (11 parents)Officer2022-11-15 ~ nowIIF 140 - Director → ME2022-11-15 ~ nowIIF 24 - Secretary → ME - 23BRIDGECLASS LIMITED - 2000-05-26LORNEY LIMITED - 2000-04-10Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (16 parents)Officer2021-03-02 ~ nowIIF 188 - Director → ME2021-03-02 ~ nowIIF 78 - Secretary → ME
- 24RJP 1122 LIMITED - 2001-09-14Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2021-03-02 ~ nowIIF 200 - Director → ME2021-03-02 ~ nowIIF 84 - Secretary → ME
- 25
COMMSPLUS LIMITED
02239626Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, EnglandActive Corporate (17 parents)Officer2019-11-18 ~ nowIIF 124 - Director → ME2019-11-18 ~ nowIIF 3 - Secretary → ME - 26
CONVERGENCE COMMUNICATIONS LIMITED
05154038Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (11 parents)Officer2026-03-20 ~ nowIIF 169 - Director → ME2026-03-20 ~ nowIIF 37 - Secretary → ME - 27FTT (FLETCHER TELECOM TRAINING) LIMITED - 2005-11-29Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (12 parents)Officer2016-07-01 ~ nowIIF 121 - Director → ME2016-07-01 ~ nowIIF 4 - Secretary → ME
- 28JL DATA SOLUTIONS LIMITED - 2011-03-30Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (10 parents)Officer2019-03-08 ~ nowIIF 145 - Director → ME2019-03-08 ~ nowIIF 26 - Secretary → ME
- 29DATASHARP (SOUTH EAST) LIMITED - 2000-03-09DIRECT OFFICE EQUIPMENT LIMITED - 1996-05-21Glebe Farm, Down Street, Dummer, HampshireActive Corporate (8 parents)Officer2018-10-05 ~ nowIIF 167 - Director → ME2018-10-05 ~ nowIIF 34 - Secretary → ME
- 30DATAPHONE INSTALLATIONS LIMITED - 2008-03-10Glebe Farm, Down Street, Dummer, HampshireActive Corporate (11 parents, 1 offspring)Officer2018-10-05 ~ nowIIF 164 - Director → ME2018-10-05 ~ nowIIF 33 - Secretary → ME
- 31RADARPOINT LIMITED - 2007-06-15Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, EnglandActive Corporate (14 parents)Officer2017-06-09 ~ nowIIF 123 - Director → ME2017-06-09 ~ nowIIF 8 - Secretary → ME
- 32
- 33FACTORCLOSE LIMITED - 1988-10-20Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn, Christchurch, DorsetActive Corporate (19 parents, 3 offsprings)Officer2008-01-22 ~ 2015-04-01IIF 216 - Director → ME2008-01-22 ~ 2015-04-01IIF 109 - Secretary → ME
- 34DU PRE PLC - 2017-05-04DU PRE TELECOMMUNICATIONS LIMITED - 1996-11-11ONAPHONE LIMITED - 1988-12-15Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (26 parents)Officer2020-10-09 ~ nowIIF 133 - Director → ME2020-10-09 ~ nowIIF 9 - Secretary → ME
- 35
DUOCALL COMMUNICATIONS LTD
06330709Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (11 parents)Officer2024-03-06 ~ nowIIF 143 - Director → ME2024-03-06 ~ nowIIF 27 - Secretary → ME - 36
EBT MAINTENANCE LTD
03698614Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (8 parents)Officer2023-06-07 ~ nowIIF 138 - Director → ME2023-06-07 ~ nowIIF 20 - Secretary → ME - 37
EFAR LTD.
03949538Glebe Farm, Down Street, Dummer, HampshireActive Corporate (12 parents)Officer2014-06-30 ~ nowIIF 168 - Director → ME2014-06-30 ~ nowIIF 102 - Secretary → ME - 38
EHB TELECOMMUNICATIONS LIMITED
12528525Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (9 parents)Officer2024-10-25 ~ nowIIF 177 - Director → ME - 39
ELMBRIDGE FIR TREE ROAD LTD
13035616Mill House, 58 Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2020-11-20 ~ nowIIF 156 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Right to appoint or remove directors → OEIIF 244 - Ownership of voting rights - 75% or more → OE - 40Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2024-03-22 ~ nowIIF 230 - Director → ME2024-03-22 ~ nowIIF 61 - Secretary → ME
- 41
EXTRASOURCE LIMITED
07767315Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-03-01 ~ nowIIF 135 - Director → ME2019-03-01 ~ nowIIF 23 - Secretary → ME - 42
FACIAM SOLUTIONS LTD
SC644027Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)Officer2024-10-25 ~ nowIIF 171 - Director → ME2024-10-25 ~ nowIIF 35 - Secretary → ME - 43
- 44TARGET TELECOM (UK) LIMITED - 2007-11-07Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-08-16 ~ nowIIF 176 - Director → ME2024-08-16 ~ nowIIF 40 - Secretary → ME
- 45
- 46FUSE 2.0 LTD - 2016-06-25Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (9 parents)Officer2022-06-09 ~ nowIIF 150 - Director → ME2022-06-09 ~ nowIIF 21 - Secretary → ME
- 47
G H M COMMUNICATIONS LIMITED
05584861Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2024-09-10 ~ nowIIF 204 - Director → ME2024-09-10 ~ nowIIF 72 - Secretary → ME - 48
GHM CARE LIMITED
10961277Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (10 parents)Officer2024-09-10 ~ nowIIF 184 - Director → ME2024-09-10 ~ nowIIF 76 - Secretary → ME - 49
GLEMNET LIMITED
04308716Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (11 parents)Officer2023-07-20 ~ nowIIF 182 - Director → ME2023-07-20 ~ nowIIF 83 - Secretary → ME - 50BUSINESS APPLICATIONS LIMITED - 2006-04-04Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-07-20 ~ nowIIF 185 - Director → ME2023-07-20 ~ nowIIF 87 - Secretary → ME
- 51
GRIFFITHS AERO LIMITED
0672552335 Chequers Court Brown Street, Salisbury, EnglandActive Corporate (5 parents)Officer2023-04-05 ~ nowIIF 116 - Director → ME - 52
HANLEY HEALTH LIMITED
06792565Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (10 parents)Officer2024-10-09 ~ nowIIF 196 - Director → ME2024-10-09 ~ nowIIF 52 - Secretary → ME - 53HELLO TELECOM (UK) PLC - 2019-04-11HELLO TELECOM (UK) LIMITED - 2006-01-12Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2021-04-13 ~ nowIIF 205 - Director → ME2021-04-13 ~ nowIIF 62 - Secretary → ME
- 54
HELLO TELECOM LIMITED
10427105Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (7 parents)Officer2021-04-13 ~ nowIIF 199 - Director → ME2021-04-13 ~ nowIIF 60 - Secretary → ME - 55HORIZON TELECOM NETWORKS LIMITED - 2007-11-30Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (11 parents)Officer2021-12-17 ~ nowIIF 187 - Director → ME2021-12-17 ~ nowIIF 58 - Secretary → ME
- 56
HULLABALOO COMMUNICATIONS LIMITED
05894951Glebe Farm, Down Street, Dummer, HampshireActive Corporate (12 parents)Officer2014-12-01 ~ nowIIF 161 - Director → ME2014-12-01 ~ nowIIF 103 - Secretary → ME - 57Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-12-03 ~ nowIIF 141 - Director → ME
- 58
INFISIM LIMITED
09990890Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (9 parents)Officer2024-03-06 ~ nowIIF 142 - Director → ME2024-03-06 ~ nowIIF 18 - Secretary → ME - 59
INTEGRATED BUSINESS SYSTEMS LIMITED
03923927Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-10-06 ~ nowIIF 173 - Director → ME2016-10-06 ~ nowIIF 39 - Secretary → ME - 60
INVENIAM COMMUNICATION SOLUTIONS LIMITED
SC484547Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (7 parents)Officer2019-12-12 ~ nowIIF 211 - Director → ME2019-12-12 ~ nowIIF 91 - Secretary → ME - 61
JCEW PROPERTIES LIMITED
14313992The Cottage, Owslebury, Winchester, EnglandActive Corporate (3 parents)Officer2022-08-23 ~ nowIIF 220 - Director → MEPerson with significant control2022-08-23 ~ nowIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of shares – More than 25% but not more than 50% → OE - 62JETFLY AVIATION UK LTD - nowAERO (UK) HOLDINGS LTD - 2024-10-17
DS AVIATION (UK) LIMITED
- 2015-08-16 06920905R.A.BERRY HOLDINGS LIMITED
- 2013-06-05 06920905Hangar 266 Bellman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, DorsetActive Corporate (13 parents, 1 offspring)Officer2012-04-17 ~ 2013-06-07IIF 155 - Director → ME2012-04-17 ~ 2013-06-07IIF 99 - Secretary → ME - 63
JMCP HOLDINGS LIMITED
11232498Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-08-06 ~ nowIIF 179 - Director → ME2021-08-06 ~ nowIIF 63 - Secretary → ME - 64
- 65REGIONAL COMMUNICATIONS LIMITED - 2013-03-26Ver House 23-25 High Street, Redbourn, St. Albans, EnglandDissolved Corporate (11 parents)Officer2019-11-27 ~ dissolvedIIF 212 - Director → ME2019-11-27 ~ dissolvedIIF 93 - Secretary → ME
- 66MPS NETWORKS LTD - 2015-03-30Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (8 parents)Officer2023-07-11 ~ nowIIF 136 - Director → ME2023-07-11 ~ nowIIF 28 - Secretary → ME
- 67Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (10 parents)Officer2023-07-11 ~ nowIIF 147 - Director → ME2023-07-11 ~ nowIIF 16 - Secretary → ME
- 68
MPS ASSET FINANCE LTD
09480188Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (8 parents)Officer2023-07-11 ~ nowIIF 151 - Director → ME2023-07-11 ~ nowIIF 17 - Secretary → ME - 69Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2025-10-03 ~ nowIIF 229 - Director → ME2025-10-03 ~ nowIIF 71 - Secretary → ME
- 70
MPS.CLOUD LTD
08751388Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (8 parents)Officer2023-07-11 ~ nowIIF 146 - Director → ME2023-07-11 ~ nowIIF 22 - Secretary → ME - 71
N.T. LEASING LIMITED
03708668Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 224 - Director → ME2025-03-28 ~ nowIIF 46 - Secretary → ME - 72
NEW STAR NETWORKS LTD
07143368Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (10 parents)Officer2018-12-31 ~ nowIIF 148 - Director → ME2018-12-31 ~ nowIIF 13 - Secretary → ME - 73
NEXUS CARE LIMITED
10938600Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (10 parents)Officer2024-09-10 ~ nowIIF 191 - Director → ME2024-09-10 ~ nowIIF 77 - Secretary → ME - 74NOVA 122 LLP - 2023-08-1741 Commercial Road, Poole, DorsetActive Corporate (34 parents)Officer2024-01-19 ~ nowIIF 110 - LLP Member → ME
- 75
NOVA DULVERTON 87 LLP
OC42732841 Commercial Road, Poole, DorsetActive Corporate (15 parents)Officer2019-06-27 ~ nowIIF 113 - LLP Member → ME - 76NOVA 112 LLP - 2022-01-2041 Commercial Road, Poole, DorsetActive Corporate (34 parents)Officer2022-04-04 ~ nowIIF 111 - LLP Member → ME
- 77
NOVA SHEPTON 83 LLP
OC42593441 Commercial Road, Poole, DorsetActive Corporate (57 parents)Officer2019-03-28 ~ nowIIF 114 - LLP Member → ME - 78PACIFIC NETWORKS LIMITED - 1998-11-02LAW 918 LIMITED - 1998-03-17Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (22 parents)Officer2025-03-28 ~ nowIIF 241 - Director → ME2025-03-28 ~ nowIIF 65 - Secretary → ME
- 79
NT VOICE & DATA GROUP LIMITED
15647070Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 235 - Director → ME2025-03-28 ~ nowIIF 80 - Secretary → ME - 80NOTTINGHAM TELEPHONES LIMITED - 2012-06-29Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (12 parents)Officer2025-03-28 ~ nowIIF 228 - Director → ME2025-03-28 ~ nowIIF 55 - Secretary → ME
- 81
PINK CONNECT LTD
04563683Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (12 parents)Officer2023-11-06 ~ nowIIF 206 - Director → ME2023-11-06 ~ nowIIF 57 - Secretary → ME - 82
PINNACLE MANAGED SERVICES LIMITED
08911480Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-03-01 ~ nowIIF 149 - Director → ME2019-03-01 ~ nowIIF 11 - Secretary → ME - 83PINNACLE TELECOMS LIMITED - 1997-03-19Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (14 parents)Officer2019-03-01 ~ nowIIF 137 - Director → ME2019-03-01 ~ nowIIF 25 - Secretary → ME
- 84
PRIVILEGE CONSULTING LIMITED
06523752Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents)Officer2019-09-19 ~ nowIIF 129 - Director → ME2019-09-19 ~ nowIIF 10 - Secretary → ME - 85
REDLINE TELE.COM LIMITED
04970453Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (9 parents)Officer2025-05-30 ~ nowIIF 227 - Director → ME2025-05-30 ~ nowIIF 82 - Secretary → ME - 86
RICHARD MANN & CO. LIMITED
0444222837 Commercial Road, Poole, DorsetDissolved Corporate (8 parents)Officer2008-11-11 ~ 2009-07-01IIF 218 - Director → ME - 87
SAINT BIDCO LIMITED
13569924Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-08-17 ~ nowIIF 131 - Director → ME - 88
SAINT TOPCO LIMITED
13567332Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-08-16 ~ nowIIF 132 - Director → ME - 89
SCG CHANNEL LIMITED
14134626Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2022-05-26 ~ nowIIF 190 - Director → ME2022-05-26 ~ nowIIF 64 - Secretary → ME - 90ECOCALL LIMITED - 2010-10-11Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (23 parents, 5 offsprings)Officer2018-04-11 ~ nowIIF 130 - Director → ME2018-04-11 ~ nowIIF 95 - Secretary → ME
- 91
SCG CONNECTED LIMITED
16236514Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2025-02-07 ~ nowIIF 237 - Director → ME2025-02-07 ~ nowIIF 66 - Secretary → ME - 92
SWITCH COMMUNICATIONS LIMITED
- 2019-10-02 02645307PAY 'N' DISPLAY LIMITED - 1992-09-07ENFRANCHISE ONE HUNDRED AND TWELVE LIMITED - 1992-02-13Glebe Farm Down Street, Dummer, Basingstoke, HampshireActive Corporate (16 parents, 1 offspring)Officer2015-07-13 ~ nowIIF 119 - Director → ME2015-07-13 ~ nowIIF 5 - Secretary → ME - 93
SCG DIRECT LIMITED
14134640Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2022-05-26 ~ nowIIF 202 - Director → ME2022-05-26 ~ nowIIF 50 - Secretary → ME - 94
SCG EAST ANGLIA LIMITED
15884550Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2024-08-07 ~ nowIIF 234 - Director → ME2024-08-07 ~ nowIIF 69 - Secretary → ME - 95
- 96
SCG HOSTED LIMITED
14134616Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2022-05-26 ~ nowIIF 186 - Director → ME2022-05-26 ~ nowIIF 49 - Secretary → ME - 97
SCG LIVING LIMITED
16236525Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2025-02-07 ~ nowIIF 231 - Director → ME2025-02-07 ~ nowIIF 79 - Secretary → ME - 98
SCG MIDLANDS GROUP LIMITED
15745318Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2024-05-28 ~ nowIIF 226 - Director → ME2024-05-28 ~ nowIIF 51 - Secretary → ME - 99MPS NETWORKS PLC - 2020-11-18MIDLAND PHONE SERVICES PLC - 2015-03-30Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (21 parents, 7 offsprings)Officer2023-07-11 ~ nowIIF 152 - Director → ME2023-07-11 ~ nowIIF 12 - Secretary → ME
- 100
SCG NORTH-EAST LIMITED
15884534Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2024-08-07 ~ nowIIF 223 - Director → ME2024-08-07 ~ nowIIF 70 - Secretary → ME - 101
SCG NORTH-WEST LIMITED
15884515Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2024-08-07 ~ nowIIF 232 - Director → ME2024-08-07 ~ nowIIF 44 - Secretary → ME - 102
SCG SCOTLAND LIMITED
SC821179Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2024-08-30 ~ nowIIF 221 - Director → ME2024-08-30 ~ nowIIF 31 - Secretary → ME - 103EUROLINK TELECOM LIMITED - 2013-05-01Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-04-14 ~ nowIIF 126 - Director → ME2022-04-14 ~ nowIIF 6 - Secretary → ME
- 104
SCG TOGETHER LIMITED
14134594Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2022-05-26 ~ nowIIF 194 - Director → ME2022-05-26 ~ nowIIF 54 - Secretary → ME - 105
SCG WALES GROUP LIMITED
15868283Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (6 parents)Officer2024-07-31 ~ nowIIF 222 - Director → ME2024-07-31 ~ nowIIF 30 - Secretary → ME - 106
SCG WHOLESALE LIMITED
14134795Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2022-05-26 ~ nowIIF 193 - Director → ME2022-05-26 ~ nowIIF 59 - Secretary → ME - 107SEVENEYE DEVELOPMENTS LTD - now
WORLDWIDE AVIATION LIMITED
- 2012-02-01 03900014Westons Point House Westons Point Boatyard, Turks Lane, Poole, Dorset, EnglandDissolved Corporate (13 parents)Officer2011-12-20 ~ 2013-06-07IIF 159 - Director → ME2011-12-20 ~ 2013-02-22IIF 96 - Secretary → ME - 108
SKYSIM LIMITED
05593932Accounts On Time, 9 Nimrod Way, East Dorset Trade Park, Wimborne, DorsetDissolved Corporate (10 parents)Officer2010-12-01 ~ 2013-06-07IIF 158 - Director → ME - 109PANELSCOOP LIMITED - 2001-12-18Glebe Farm, Down Street, Dummer, HampshireActive Corporate (13 parents, 2 offsprings)Officer2009-09-29 ~ nowIIF 166 - Director → ME2009-09-29 ~ nowIIF 104 - Secretary → ME
- 110Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2025-02-07 ~ nowIIF 240 - Director → ME2025-02-07 ~ nowIIF 45 - Secretary → ME
- 111
LINK CONNECT SERVICES LTD.
- 2019-04-08 03265174LINK CONNECT INVESTMENTS LTD - 2001-03-15LINK CONNECT LIMITED - 1999-08-16Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-02-02 ~ nowIIF 178 - Director → ME2017-02-02 ~ nowIIF 38 - Secretary → ME - 112
SOUTHERN COMMUNICATIONS EBT NEWCO LIMITED
11511537Glebe Farm Down Street, Dummer, Basingstoke, United KingdomActive Corporate (5 parents)Officer2022-08-16 ~ nowIIF 154 - Director → ME - 113
SOUTHERN COMMUNICATIONS GROUP LIMITED
10053004Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2016-05-11 ~ 2021-12-10IIF 172 - Director → ME2022-12-01 ~ nowIIF 170 - Director → ME - 114
SOUTHERN COMMUNICATIONS HOLDINGS LIMITED
08413599Glebe Farm, Down Street, Dummer, HampshireActive Corporate (7 parents, 68 offsprings)Officer2013-02-21 ~ nowIIF 207 - Director → ME2013-02-21 ~ nowIIF 88 - Secretary → ME - 115
SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED
10053141Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-05-11 ~ nowIIF 175 - Director → ME - 116ARMSTRONG LAND LIMITED - 1988-04-11Glebe Farm, Down Street, Dummer, HampshireActive Corporate (14 parents, 1 offspring)Officer2009-09-29 ~ nowIIF 217 - Director → ME
- 117
SOUTHERN COMMUNICATIONS NETWORKS LIMITED
06925467Glebe Farm Down Street, Dummer, Basingstoke, HampshireActive Corporate (13 parents)Officer2013-03-28 ~ nowIIF 120 - Director → ME2013-03-28 ~ nowIIF 97 - Secretary → ME - 118
SOUTHERN DATA LIMITED
03905765Glebe Farm, Down Street, Dummer, HampshireActive Corporate (11 parents)Officer2013-12-17 ~ nowIIF 163 - Director → ME2013-12-17 ~ nowIIF 105 - Secretary → ME - 119
STORACALL TECHNOLOGY (CORPORATE TRUSTEE) LIMITED
10806205Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, EnglandActive Corporate (9 parents)Officer2022-03-15 ~ nowIIF 125 - Director → ME2022-03-15 ~ nowIIF 1 - Secretary → ME - 120
- 121STRADA GEOTHERMAL (UK) LTD - nowBLACK GOLD CONSTRUCTION (UK) LIMITED - 2024-10-28BLACK GOLD (COUNTRY HOMES) LTD - 2020-05-05
D.S. AVIATION LIMITED
- 2012-02-01 07025143Westons Point House Westons Point, Turks Lane, Whitcliff, Poole, Dorset, EnglandActive Corporate (9 parents)Officer2009-09-21 ~ 2013-06-07IIF 160 - Director → ME2009-10-18 ~ 2013-06-07IIF 100 - Secretary → ME - 122
STRUCTURED COMMUNICATIONS LIMITED
07667451Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (8 parents)Officer2026-04-02 ~ nowIIF 236 - Director → ME2026-04-02 ~ nowIIF 85 - Secretary → ME - 123ENFRANCHISE 477 LIMITED - 2003-04-09Glebe Farm Down Street, Dummer, Basingstoke, HampshireActive Corporate (12 parents)Officer2015-07-13 ~ nowIIF 122 - Director → ME2015-07-13 ~ nowIIF 2 - Secretary → ME
- 124
TALK TELECOM LTD
08317225Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-12-23 ~ nowIIF 153 - Director → ME2025-12-23 ~ nowIIF 15 - Secretary → ME - 125
TARIFF WATCH LIMITED
03378476Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (14 parents)Officer2023-07-20 ~ nowIIF 183 - Director → ME2023-07-20 ~ nowIIF 53 - Secretary → ME - 126
TELECALL LIMITED
01524039Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (13 parents)Officer2023-07-11 ~ nowIIF 139 - Director → ME2023-07-11 ~ nowIIF 29 - Secretary → ME - 127CLUSTERED CONSULTANTS LTD - 2011-05-11CLUSTERED CONSULTANTS (LONDON) LIMITED - 2004-12-14Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (14 parents)Officer2024-09-10 ~ nowIIF 198 - Director → ME2024-09-10 ~ nowIIF 86 - Secretary → ME
- 128RAPID COMMUNICATIONS LIMITED - 2014-10-31Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (14 parents)Officer2021-08-06 ~ nowIIF 201 - Director → ME2021-08-06 ~ nowIIF 73 - Secretary → ME
- 129
UNIQUE AEROSPACE LIMITED
0768999935 Chequers Court Brown Street, Salisbury, Wiltshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-07-01 ~ nowIIF 243 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - Ownership of shares – 75% or more → OEIIF 247 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-06IIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - Right to appoint or remove directors → OEIIF 246 - Ownership of shares – 75% or more → OE - 130CONVERSE BUSINESS SOLUTIONS LIMITED - 2016-09-30Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (10 parents)Officer2017-12-01 ~ nowIIF 174 - Director → ME2017-12-01 ~ nowIIF 36 - Secretary → ME
- 131
WARBLINGTON STREET HOLDINGS LIMITED
15434648Mill House, Guildford Street, Chertsey, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-02-03 ~ 2025-03-03IIF 118 - Director → ME2025-03-03 ~ nowIIF 157 - Director → ME - 132
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 14 July 2026 and
licensed under the Open Government Licence v3.0.