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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

Vincent, Stephen Mark

    Related profiles found in government register
  • Vincent, Stephen Mark
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

      IIF 1
  • Vincent, Stephen Mark
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY

      IIF 2

    • Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH

      IIF 3 IIF 4 IIF 5

    • Network House, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 9

    • Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY

      IIF 10

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

      IIF 11

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY

      IIF 17 IIF 18 IIF 19

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom

      IIF 24
  • Vincent, Stephen Mark
    British finance director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vincent, Stephen Mark
    British group finance director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

      IIF 56 IIF 57

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY

      IIF 61

    • Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, United Kingdom

      IIF 62 IIF 63
  • Vincent, Stephen Mark
    British managing director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Speen Hill, Henley Road, Hurley, Maidenhead, SL6 5LH, England

      IIF 64
  • Vincent, Stephen Mark
    born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 65
  • Vincent, Stephen Mark
    British director born in July 1970

    Registered addresses and corresponding companies

    • 25 Carolina Place, Finchampstead, Wokingham, Berkshire, RG40 4PQ

      IIF 66
  • Mr Stephen Mark Vincent
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Speen Hill, Henley Road, Hurley, Maidenhead, SL6 5LH, England

      IIF 67

    • Network House, Third Avenue, Globe Park, Marlow, SL7 1LY

      IIF 68
  • Vincent, Stephen Mark
    British

    Registered addresses and corresponding companies
  • Vincent, Stephen Mark
    British accountant

    Registered addresses and corresponding companies

    • Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY

      IIF 78

    • Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1LY

      IIF 79
  • Vincent, Stephen Mark
    British company director

    Registered addresses and corresponding companies

    • Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH

      IIF 80
  • Vincent, Stephen Mark
    British director

    Registered addresses and corresponding companies
  • Vincent, Stephen Mark
    British finance director

    Registered addresses and corresponding companies
  • Vincent, Stephen Mark
    Other

    Registered addresses and corresponding companies

    • Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH, United Kingdom

      IIF 103

    • Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1LY

      IIF 104
  • Vincent, Stephen Mark
    Other finance director

    Registered addresses and corresponding companies

    • Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH, United Kingdom

      IIF 105
  • Vincent, Stephen Mark

    Registered addresses and corresponding companies

    • Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH, United Kingdom

      IIF 106
child relation
Offspring entities and appointments 72
  • 1
    ACACIA FOODS LIMITED
    01230671
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (19 parents)
    Officer
    1999-07-09 ~ 2000-05-05
    IIF 76 - Secretary → ME
  • 2
    ALDA CAPITAL LIMITED
    - now 05015437
    P J INVESTMENTS (UK) LIMITED
    - 2010-02-17 05015437
    TEN TELECOM LIMITED
    - 2005-05-03 05015437
    OVAL (1935) LIMITED - 2004-02-19
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2006-04-20 ~ 2017-08-31
    IIF 23 - Director → ME
    2004-02-26 ~ 2009-10-01
    IIF 72 - Secretary → ME
  • 3
    BE-ECO UK LIMITED - now
    TYCOON NO.4 LIMITED
    - 2007-06-12 06203045 06203046... (more)
    Network House, Globe Park, Marlow, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2007-04-04 ~ 2007-04-05
    IIF 3 - Director → ME
  • 4
    BH SHELF LIMITED - now
    BRANDPATH HOLDINGS LIMITED - 2021-01-12
    BRANDPATH GROUP LIMITED
    - 2018-11-08 07224794 08877584
    PDJ (SHELF 4) LIMITED
    - 2014-12-23 07224794 07033895... (more)
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2010-04-15 ~ 2017-08-31
    IIF 11 - Director → ME
  • 5
    BLADEZ TOYZ LIMITED - now
    BLADEZ TOYZ PLC - 2014-03-04
    BLADEZ TOYZ LIMITED - 2007-10-24
    TYCOON NO.3 LIMITED
    - 2007-06-12 06203046 06203048... (more)
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-04-04 ~ 2007-04-05
    IIF 5 - Director → ME
  • 6
    BPI SHELF LIMITED - now
    BRANDPATH INVESTMENTS LIMITED
    - 2021-01-12 04419913
    BRANDPATH LIMITED
    - 2015-04-29 04419913 09171731... (more)
    PHONES INTERNATIONAL GROUP HOLDINGS LIMITED
    - 2015-02-16 04419913
    SECKLOE 111 LIMITED
    - 2004-07-13 04419913 04472309... (more)
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2002-07-03 ~ 2017-08-31
    IIF 39 - Director → ME
    2002-07-03 ~ 2010-04-18
    IIF 94 - Secretary → ME
  • 7
    BRANDPATH COMMERCE LIMITED
    09657202
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Officer
    2015-06-26 ~ 2017-08-31
    IIF 57 - Director → ME
  • 8
    BRANDPATH GROUP LIMITED - now
    PDJ BIDCO LIMITED
    - 2018-11-08 08877584
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2014-12-15 ~ 2017-08-31
    IIF 40 - Director → ME
  • 9
    BRANDPATH LIMITED
    - now 09171731 04419913
    BRANDPATH IP LIMITED
    - 2015-04-29 09171731
    BRANDPATH LIMITED
    - 2015-02-16 09171731 04419913
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-12-10 ~ 2017-08-23
    IIF 56 - Director → ME
  • 10
    BRANDPATH PAYMENT SERVICES LIMITED
    - now 09257299
    PDJ (SHELF 12) LIMITED
    - 2015-01-09 09257299 07033895... (more)
    Network House Third Avenue, Globe Park, Marlow, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2014-10-09 ~ 2017-08-31
    IIF 63 - Director → ME
  • 11
    BRANDPATH SOFTWARE LIMITED
    09657593
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2017-08-31
    IIF 60 - Director → ME
  • 12
    CALCULIX LIMITED
    - now 11190397
    SPEEN HILL LIMITED
    - 2018-02-13 11190397
    Speen Hill Henley Road, Hurley, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CAMERA JUNGLE LIMITED
    - now 08375454
    JESSOPS DATA LIMITED
    - 2016-01-08 08375454
    HUK 37 LIMITED - 2013-02-05
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 43 - Director → ME
  • 14
    CELCIUS (UK) LIMITED
    03414217
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2001-09-01 ~ 2010-08-04
    IIF 75 - Secretary → ME
  • 15
    CELCIUS RESOURCING LIMITED
    06571151
    5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2008-05-01 ~ 2011-02-11
    IIF 24 - Director → ME
    2008-05-01 ~ 2010-04-21
    IIF 88 - Secretary → ME
  • 16
    CONCENTRATE DESIGN LIMITED
    05095621
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-06 ~ 2009-12-31
    IIF 73 - Secretary → ME
  • 17
    DATA SELECT LIMITED
    - now 03662640
    DATA DIRECT (UK) LIMITED - 1998-12-29
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved Corporate (18 parents)
    Officer
    2000-09-21 ~ 2017-07-31
    IIF 15 - Director → ME
    2000-10-23 ~ 2010-05-11
    IIF 79 - Secretary → ME
  • 18
    DATA SELECT NETWORK SOLUTIONS LIMITED
    - now 05616365
    OVAL (2074) LIMITED
    - 2010-05-04 05616365 05298457... (more)
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-02-03 ~ 2010-07-23
    IIF 20 - Director → ME
    2006-02-03 ~ 2009-10-01
    IIF 85 - Secretary → ME
  • 19
    DEZENOVE CAPITAL LLP
    OC370329
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 20
    DIGITAL TRANSPORT SOLUTIONS LIMITED
    04225883
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 83 - Secretary → ME
  • 21
    DS HIGHLAND LIMITED - now
    DATA SELECT GROUP LIMITED
    - 2019-09-20 10633640
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-02-22 ~ 2017-08-31
    IIF 12 - Director → ME
  • 22
    EXPANSYS LIMITED - now
    EXPANSYS PLC
    - 2014-12-17 03593277 03943300
    MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
    EXPANSYS HOLDINGS LIMITED - 2005-05-11
    EXPANSYS LIMITED - 2003-02-06
    HALLCO 235 LIMITED - 1998-10-23
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2009-07-22 ~ 2014-09-26
    IIF 9 - Director → ME
  • 23
    FOCUS RESOURCING GROUP LIMITED - now
    LID LIFTER LIMITED
    - 2011-03-10 06961645
    5 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-07-14 ~ 2011-02-11
    IIF 49 - Director → ME
    2009-07-14 ~ 2010-03-29
    IIF 106 - Secretary → ME
  • 24
    FORGOTTEN CHILDREN LIMITED
    05290224
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2004-11-18 ~ 2017-08-31
    IIF 29 - Director → ME
    2004-11-18 ~ 2009-10-01
    IIF 102 - Secretary → ME
  • 25
    GENERATION TELECOM LIMITED
    - now 04131101
    OVAL (1610) LIMITED - 2001-02-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2002-01-01 ~ 2004-01-16
    IIF 66 - Director → ME
    2001-02-08 ~ 2004-01-16
    IIF 77 - Secretary → ME
  • 26
    HAIR REHAB LONDON LTD - now
    TYCOON NO.6 LIMITED
    - 2007-06-12 06203053 06203048... (more)
    13 Hyde Road, Paignton, Devon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-04-04 ~ 2007-04-05
    IIF 4 - Director → ME
  • 27
    HAMFATTER LIMITED
    06597581
    Network House, Globe Park, Marlow, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2008-05-20 ~ 2010-05-20
    IIF 74 - Secretary → ME
  • 28
    INSIDE OUT BEAUTY (UK) LIMITED
    - now 04082046
    THE VIRTUAL PHONE STORE LIMITED
    - 2009-01-12 04082046 03768209... (more)
    OVAL (1595) LIMITED
    - 2001-01-17 04082046 04081726... (more)
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 18 - Director → ME
    2000-12-19 ~ 2010-10-01
    IIF 78 - Secretary → ME
  • 29
    JESSOPS (GROUP) LIMITED
    - now 08384799
    PDJ (SHELF 6) LIMITED
    - 2013-03-27 08384799 07224794... (more)
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-02-01 ~ 2017-08-31
    IIF 58 - Director → ME
  • 30
    JESSOPS EUROPE LIMITED
    08384909
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2017-08-31
    IIF 35 - Director → ME
  • 31
    JESSOPS PHOTO LIMITED
    - now 08375430
    HUK 36 LIMITED
    - 2014-12-02 08375430 09979598... (more)
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 50 - Director → ME
  • 32
    JESSOPS STORES LIMITED - now
    JESSOPS ONLINE LIMITED
    - 2020-05-11 08384997
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 37 - Director → ME
  • 33
    JR PROP LIMITED - now
    JESSOPS RETAIL LIMITED
    - 2019-10-07 08385059
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2017-08-31
    IIF 34 - Director → ME
  • 34
    LOCALISED IP LIMITED - now
    BRANDPATH SUPPORT LIMITED - 2020-02-18
    PJ MEDIA LIMITED
    - 2017-05-03 04946760 10636032
    STAR TOUCH MOBILE SERVICES LIMITED
    - 2007-08-13 04946760
    OVAL (1910) LIMITED - 2003-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2003-12-16 ~ 2010-07-23
    IIF 27 - Director → ME
    2003-12-16 ~ 2009-10-01
    IIF 97 - Secretary → ME
  • 35
    M-VEND LIMITED
    - now 05775574
    MOBCAST LIMITED
    - 2009-08-06 05775574
    AARCO 275 LIMITED - 2006-04-19
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2006-04-24 ~ 2010-07-23
    IIF 6 - Director → ME
    2006-04-24 ~ 2010-05-14
    IIF 89 - Secretary → ME
  • 36
    MATOB UK LIMITED
    - now 03554028
    AARCO 253 LIMITED
    - 2009-08-06 03554028 05157291... (more)
    PHONES INTERNATIONAL LIMITED
    - 2005-02-10 03554028 05157291
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2000-09-21 ~ dissolved
    IIF 46 - Director → ME
    2000-10-23 ~ 2010-04-17
    IIF 90 - Secretary → ME
  • 37
    NETWORK HOUSE PROPERTY LIMITED
    - now 09242290
    BRANDPATH PROPERTY LIMITED
    - 2017-01-27 09242290
    PDJ (SHELF 11) LIMITED - 2014-12-22
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-23 ~ 2017-08-31
    IIF 62 - Director → ME
  • 38
    NEUROTICA LTD
    06606626
    9 Bickels Yard 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-14 ~ dissolved
    IIF 69 - Secretary → ME
  • 39
    NEWMEDIACOM LIMITED
    - now 05153795
    OVAL (1990) LIMITED
    - 2004-07-01 05153795 05127561... (more)
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Officer
    2004-06-15 ~ 2019-12-21
    IIF 1 - Director → ME
    2004-06-15 ~ 2010-06-15
    IIF 80 - Secretary → ME
  • 40
    PARTNER RETAIL SERVICES LIMITED
    10415003
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-07 ~ 2017-08-31
    IIF 59 - Director → ME
  • 41
    PDJ (SHELF 1) LIMITED
    07033866 09242290... (more)
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2009-12-01
    IIF 32 - Director → ME
  • 42
    PDJ (SHELF 10) LIMITED
    08819760 07033866... (more)
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2013-12-18 ~ 2017-08-31
    IIF 54 - Director → ME
  • 43
    PDJ (SHELF 3) LIMITED
    - now 06961732 07224794... (more)
    BASS TONE SLAP LIMITED
    - 2010-01-26 06961732
    Network House Third Avenue, Globe Park, Marlow
    Dissolved Corporate (3 parents)
    Officer
    2009-07-14 ~ 2019-12-21
    IIF 31 - Director → ME
    2009-07-14 ~ 2010-03-29
    IIF 103 - Secretary → ME
  • 44
    PDJ (SHELF 5) LIMITED
    08380420 07224794... (more)
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 44 - Director → ME
  • 45
    PDJ (SHELF 7) LIMITED
    08399710 07224794... (more)
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 36 - Director → ME
  • 46
    PEEDEE LIMITED
    05260366
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2019-12-21
    IIF 45 - Director → ME
    2004-10-15 ~ 2009-10-01
    IIF 91 - Secretary → ME
  • 47
    PETER JONES FOUNDATION TRADING LIMITED
    07794319
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-02-13 ~ 2019-09-27
    IIF 38 - Director → ME
  • 48
    PETER JONES INVESTMENTS LIMITED - now
    PDJ (SHELF 9) LIMITED
    - 2018-01-12 08819751 07224794... (more)
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-18 ~ 2017-08-31
    IIF 55 - Director → ME
  • 49
    PETER JONES TV LIMITED
    - now 04946990
    STAR TOUCH PLAYER MANAGEMENT LIMITED
    - 2006-03-06 04946990
    OVAL (1911) LIMITED - 2003-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2003-12-16 ~ 2017-08-31
    IIF 26 - Director → ME
    2003-12-16 ~ 2009-10-01
    IIF 95 - Secretary → ME
  • 50
    PHONE FIX LIMITED
    - now 03768209 04421193
    OVAL (1729) LIMITED
    - 2004-11-08 03768209 04421193... (more)
    PHONE FIX LIMITED
    - 2002-05-31 03768209 04421193
    THE VIRTUAL PHONE STORE LIMITED
    - 2001-01-17 03768209 04082046... (more)
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2000-10-23 ~ 2010-04-30
    IIF 70 - Secretary → ME
  • 51
    PHONES INTERNATIONAL GROUP LIMITED - now
    BRANDPATH UK LIMITED
    - 2018-06-29 05083201 02870061
    VIRTUAL PHONE SHOP LIMITED
    - 2016-04-26 05083201 06203044
    Network House, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2004-06-16 ~ 2017-08-31
    IIF 2 - Director → ME
    2004-06-16 ~ 2009-10-01
    IIF 86 - Secretary → ME
  • 52
    PHONES INTERNATIONAL LIMITED
    - now 05157291 03554028
    AARCO 253 LIMITED
    - 2005-02-10 05157291 03554028... (more)
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-10 ~ 2017-08-31
    IIF 17 - Director → ME
    2005-02-10 ~ 2010-06-18
    IIF 82 - Secretary → ME
  • 53
    PJ DOMAINS LIMITED
    05290249
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2004-11-18 ~ 2017-08-31
    IIF 41 - Director → ME
    2004-11-18 ~ 2009-10-01
    IIF 93 - Secretary → ME
  • 54
    PJ INVESTCO LIMITED - now
    PHONES INTERNATIONAL GROUP LIMITED
    - 2018-06-29 03844393 05083201
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2000-09-21 ~ 2017-08-31
    IIF 48 - Director → ME
    2000-10-13 ~ 2010-05-11
    IIF 100 - Secretary → ME
  • 55
    PJ INVESTMENT (GROUP) LIMITED
    08819771
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2013-12-18 ~ 2017-08-31
    IIF 53 - Director → ME
  • 56
    PJ MEDIA LIMITED
    - now 10636032 04946760
    BRANDPATH SUPPORT LIMITED
    - 2017-05-03 10636032 04946760
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-23 ~ 2017-08-31
    IIF 14 - Director → ME
  • 57
    PRS HOLDINGS LIMITED
    10862892
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-12 ~ 2017-08-31
    IIF 16 - Director → ME
  • 58
    PRS QATAR HOLDINGS LIMITED - now
    PRS NOMINEES LIMITED
    - 2019-09-18 10862884
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-12 ~ 2017-08-31
    IIF 13 - Director → ME
  • 59
    STAR TOUCH GROUP LIMITED
    - now 04946723
    OVAL (1908) LIMITED - 2003-12-02
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 28 - Director → ME
    2003-12-16 ~ 2009-10-01
    IIF 101 - Secretary → ME
  • 60
    STAR TOUCH LIMITED
    - now 04946749
    OVAL (1909) LIMITED - 2003-12-02
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 25 - Director → ME
    2003-12-16 ~ 2009-10-01
    IIF 98 - Secretary → ME
  • 61
    STAR TOUCH MANAGEMENT LIMITED
    - now 04946999
    OVAL (1920) LIMITED - 2004-02-05
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 30 - Director → ME
    2004-05-01 ~ 2009-10-01
    IIF 92 - Secretary → ME
  • 62
    TECH 21 UK LIMITED
    - now 05630013
    PLANET 21 EUROPE LIMITED - 2006-06-15
    TRADEWISE LIMITED - 2006-02-27
    Tech21 Uk Ltd Regal House, 70 London Road, London Road, Twickenham, England
    Active Corporate (13 parents)
    Officer
    2009-07-31 ~ 2010-03-29
    IIF 104 - Secretary → ME
  • 63
    THE PETER JONES FOUNDATION
    05321690
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-12-29 ~ 2023-06-13
    IIF 10 - Director → ME
    2004-12-29 ~ 2009-10-01
    IIF 87 - Secretary → ME
  • 64
    THE VIRTUAL PHONE STORE LIMITED
    - now 06203048 04082046... (more)
    TYCOON NO.5 LIMITED
    - 2009-01-12 06203048 06203046... (more)
    Network House, Globe Park, Marlow, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ 2019-12-21
    IIF 33 - Director → ME
    2007-04-04 ~ 2007-04-05
    IIF 8 - Director → ME
  • 65
    TRU-COOK LIMITED
    04616091
    Cotton House, Old Hall Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-01-19 ~ 2010-03-29
    IIF 105 - Secretary → ME
  • 66
    VENOR RESOURCING LIMITED
    06794688
    5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2009-01-19 ~ 2011-02-11
    IIF 22 - Director → ME
    2009-01-19 ~ 2009-10-01
    IIF 71 - Secretary → ME
  • 67
    VIRTUAL PHONE SHOP LIMITED
    - now 06203044 05083201
    APPLE ACTION LIMITED
    - 2016-04-26 06203044
    V:TOX LIMITED - 2009-03-17
    TYCOON NO.2 LIMITED
    - 2007-06-12 06203044 06203048... (more)
    Network House Third Avenue, Globe Park, Marlow
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ 2020-07-24
    IIF 52 - Director → ME
    2007-04-04 ~ 2007-04-05
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 68
    VISUAL TALENT LIMITED
    05087944
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-02-07 ~ 2010-04-27
    IIF 21 - Director → ME
    2005-02-07 ~ 2009-10-01
    IIF 81 - Secretary → ME
  • 69
    WINES 4 BUSINESS LIMITED
    - now 04759811
    SHIPLAKE FINE WINES LIMITED - 2005-02-18
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2005-05-02 ~ 2012-08-15
    IIF 19 - Director → ME
    2016-01-27 ~ 2017-08-31
    IIF 61 - Director → ME
    2005-05-02 ~ 2010-05-09
    IIF 84 - Secretary → ME
  • 70
    WIRELESS LOGIC GROUP LIMITED
    - now 07033895
    PDJ (SHELF 2) LIMITED
    - 2010-12-01 07033895 08762365... (more)
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-09-29 ~ 2011-08-13
    IIF 47 - Director → ME
  • 71
    WIRELESS LOGIC LIMITED
    - now 03880663
    MYWASP LIMITED - 2001-10-02
    @U MEDIA PUBLISHING LIMITED - 2001-01-17
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2002-11-18 ~ 2011-08-13
    IIF 42 - Director → ME
    2002-11-18 ~ 2009-12-01
    IIF 99 - Secretary → ME
  • 72
    WIRELESS LOGIC MANAGED SERVICES LIMITED
    - now 05015316
    10 TELECOM LIMITED
    - 2009-07-10 05015316
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 51 - Director → ME
    2004-02-26 ~ 2009-10-01
    IIF 96 - Secretary → ME

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