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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morris, Tim Simon

child relation
Offspring entities and appointments
Active 78
  • 1
    icon of address 146 Freston Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 281 - Has significant influence or control → OE
  • 2
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    187,316 GBP2024-03-31
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 26 - Director → ME
  • 3
    icon of address 3rd Floor, Goldie House, Upper Church Street, Isle Of Man, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2004-12-13 ~ now
    IIF 61 - Director → ME
  • 4
    Y T M DEVELOPMENT LIMITED - 2021-03-08
    icon of address 146 Freston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    210,128 GBP2024-12-31
    Officer
    icon of calendar 2015-07-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 146 Freston Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -20,890,509 GBP2024-12-31
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 266 - Secretary → ME
  • 6
    CPWCO 15 LIMITED - 2009-04-16
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-06 ~ dissolved
    IIF 122 - Director → ME
  • 7
    CPWCO 9 LIMITED - 2006-12-05
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-30 ~ dissolved
    IIF 260 - Secretary → ME
  • 8
    CPWCO 13 LIMITED - 2008-05-08
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-06 ~ dissolved
    IIF 80 - Director → ME
  • 9
    AROMASET LIMITED - 1999-12-17
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    IIF 259 - Secretary → ME
  • 10
    THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED - 2009-04-09
    LAWGRA (NO.1134) LIMITED - 2005-02-11
    DEG CONSULTING LIMITED - 2005-06-15
    B2B MOBILE SOLUTIONS LIMITED - 2005-02-18
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    IIF 116 - Director → ME
  • 11
    THE FULWOOD ACADEMY - 2019-05-21
    icon of address Dunstone Education Trust Black Bull Lane, Fulwood, Preston, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 42 - Director → ME
  • 12
    OVAL (2254) LIMITED - 2012-11-12
    icon of address Unit 2-3 1 Bard Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-26 ~ now
    IIF 166 - Secretary → ME
  • 13
    THE HAMILTON TRUST LLP - 2012-10-19
    FRESTON ROAD VENTURES LLP - 2014-01-16
    icon of address 146 Freston Road, London
    Active Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    20,292,760 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2011-02-18 ~ now
    IIF 37 - LLP Designated Member → ME
  • 14
    icon of address 146 Freston Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2011-12-09 ~ dissolved
    IIF 243 - Secretary → ME
  • 15
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-09 ~ dissolved
    IIF 265 - Secretary → ME
  • 16
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    IIF 275 - Secretary → ME
  • 17
    INTERNATIONAL CALL BROKERS LIMITED - 1998-03-17
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    IIF 134 - Director → ME
  • 18
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2014-08-05 ~ dissolved
    IIF 43 - Director → ME
  • 19
    WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15
    FRESTON JV ONE LIMITED - 2015-09-15
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2015-09-11 ~ now
    IIF 234 - Secretary → ME
  • 20
    ONEWEBB 2000 LIMITED - 2000-02-11
    MOB-EDOTCOM LIMITED - 2000-06-13
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2010-05-10 ~ dissolved
    IIF 233 - Secretary → ME
  • 21
    FASTFIELD TRADING COMPANY PLC - 2003-05-09
    OLD OPAL TELECOM PLC - 2011-03-22
    OPAL TELECOM PLC - 2003-03-31
    EVER 1168 LIMITED - 2000-03-15
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-22 ~ dissolved
    IIF 127 - Director → ME
    icon of calendar 2006-12-22 ~ dissolved
    IIF 209 - Secretary → ME
  • 22
    TALKTALK BUSINESS LIMITED - 2006-04-26
    TALKTALK BUSINESS GROUP LIMITED - 2010-05-27
    TALKTALK GROUP LIMITED - 2006-05-04
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    IIF 276 - Secretary → ME
  • 23
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-09 ~ dissolved
    IIF 179 - Secretary → ME
  • 24
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2011-12-15 ~ dissolved
    IIF 241 - Secretary → ME
  • 25
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2011-12-15 ~ dissolved
    IIF 239 - Secretary → ME
  • 26
    icon of address 12 Broadway, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 282 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CHAISTY LIMITED - 2021-03-08
    icon of address 7 St. Petersgate, Stockport
    Liquidation Corporate (1 parent)
    Equity (Company account)
    618,720 GBP2020-07-31
    Officer
    icon of calendar 2016-07-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 28
    PROPERTY ONE UK PLC - 2012-07-06
    icon of address 10 Monument Green, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-28 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2003-01-28 ~ dissolved
    IIF 172 - Secretary → ME
  • 29
    STUDENT ACCOMODATION INVESTMENTS LLP - 2010-03-29
    STUDENT ACCOMMODATION INVESTMENTS LLP - 2010-07-27
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 34 - LLP Member → ME
  • 30
    AMG1 LIMITED - 2005-01-13
    icon of address 348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-03 ~ dissolved
    IIF 191 - Secretary → ME
  • 31
    RATEBUSTER LIMITED - 2013-01-08
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    IIF 272 - Secretary → ME
  • 32
    MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
    REDNET LIMITED - 2010-08-31
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-30 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2006-12-22 ~ dissolved
    IIF 208 - Secretary → ME
  • 33
    VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
    INVESTESTATE LIMITED - 1998-05-26
    VARTEC TELECOM UK LIMITED - 2010-04-08
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ dissolved
    IIF 198 - Secretary → ME
  • 34
    BROOMCO (4004) LIMITED - 2006-07-12
    BROOMCO (4004) LIMITED - 2006-02-21
    OMER TELECOM LIMITED - 2006-03-02
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-22 ~ dissolved
    IIF 206 - Secretary → ME
  • 35
    FLATMINE LIMITED - 2002-01-28
    TELCO DISTRIBUTION LIMITED - 2003-06-13
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    IIF 273 - Secretary → ME
  • 36
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-11 ~ dissolved
    IIF 123 - Director → ME
    icon of calendar 2010-03-11 ~ dissolved
    IIF 280 - Secretary → ME
  • 37
    icon of address Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ now
    IIF 159 - Director → ME
    icon of calendar 2011-03-08 ~ now
    IIF 164 - Secretary → ME
  • 38
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-03 ~ dissolved
    IIF 190 - Secretary → ME
  • 39
    BUZZACE LIMITED - 1999-12-29
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-03 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2010-03-11 ~ dissolved
    IIF 279 - Secretary → ME
  • 40
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-30 ~ dissolved
    IIF 106 - Director → ME
  • 41
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2005-06-29 ~ now
    IIF 133 - Director → ME
  • 42
    Company number 02191786
    Non-active corporate
    Officer
    icon of calendar 2007-03-12 ~ now
    IIF 118 - Director → ME
  • 43
    Company number 02320600
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 62 - Director → ME
  • 44
    Company number 03055804
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ now
    IIF 132 - Director → ME
  • 45
    Company number 03132601
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 57 - Director → ME
  • 46
    Company number 03137499
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 74 - Director → ME
  • 47
    Company number 03276447
    Non-active corporate
    Officer
    icon of calendar 2006-10-13 ~ now
    IIF 158 - Director → ME
  • 48
    Company number 03299919
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 75 - Director → ME
  • 49
    Company number 03380801
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 72 - Director → ME
  • 50
    Company number 03469222
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 68 - Director → ME
  • 51
    Company number 03565220
    Non-active corporate
    Officer
    icon of calendar 2007-11-07 ~ now
    IIF 152 - Director → ME
  • 52
    Company number 03586641
    Non-active corporate
    Officer
    icon of calendar 2007-11-07 ~ now
    IIF 130 - Director → ME
  • 53
    Company number 03623948
    Non-active corporate
    Officer
    icon of calendar 2005-03-09 ~ now
    IIF 104 - Director → ME
  • 54
    Company number 03634570
    Non-active corporate
    Officer
    icon of calendar 2008-04-11 ~ now
    IIF 119 - Director → ME
  • 55
    Company number 03681511
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 71 - Director → ME
  • 56
    Company number 03709878
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 65 - Director → ME
  • 57
    Company number 03822446
    Non-active corporate
    Officer
    icon of calendar 2007-03-12 ~ now
    IIF 112 - Director → ME
  • 58
    Company number 03886866
    Non-active corporate
    Officer
    icon of calendar 2007-03-12 ~ now
    IIF 138 - Director → ME
  • 59
    Company number 03922166
    Non-active corporate
    Officer
    icon of calendar 2003-11-17 ~ now
    IIF 126 - Director → ME
  • 60
    Company number 03930073
    Non-active corporate
    Officer
    icon of calendar 2008-09-22 ~ now
    IIF 121 - Director → ME
  • 61
    Company number 03955818
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 58 - Director → ME
  • 62
    Company number 04013480
    Non-active corporate
    Officer
    icon of calendar 2002-02-01 ~ now
    IIF 140 - Director → ME
  • 63
    Company number 04019639
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 67 - Director → ME
  • 64
    Company number 04106916
    Non-active corporate
    Officer
    icon of calendar 2004-12-13 ~ now
    IIF 110 - Director → ME
  • 65
    Company number 04122514
    Non-active corporate
    Officer
    icon of calendar 2001-01-19 ~ now
    IIF 180 - Secretary → ME
  • 66
    Company number 04176185
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ now
    IIF 153 - Director → ME
  • 67
    Company number 04214792
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ now
    IIF 115 - Director → ME
  • 68
    Company number 04220027
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ now
    IIF 144 - Director → ME
  • 69
    Company number 04260037
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 66 - Director → ME
  • 70
    Company number 04371712
    Non-active corporate
    Officer
    icon of calendar 2005-12-31 ~ now
    IIF 227 - Secretary → ME
  • 71
    Company number 04507483
    Non-active corporate
    Officer
    icon of calendar 2005-12-06 ~ now
    IIF 111 - Director → ME
  • 72
    Company number 04569309
    Non-active corporate
    Officer
    icon of calendar 2002-11-06 ~ now
    IIF 73 - Director → ME
  • 73
    Company number 04599699
    Non-active corporate
    Officer
    icon of calendar 2006-01-13 ~ now
    IIF 124 - Director → ME
  • 74
    Company number 04775696
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 189 - Secretary → ME
  • 75
    Company number 04891341
    Non-active corporate
    Officer
    icon of calendar 2006-11-30 ~ now
    IIF 155 - Director → ME
  • 76
    Company number 05004760
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 64 - Director → ME
  • 77
    Company number 05303185
    Non-active corporate
    Officer
    icon of calendar 2004-12-02 ~ now
    IIF 154 - Director → ME
  • 78
    Company number 06662893
    Non-active corporate
    Officer
    icon of calendar 2008-08-04 ~ now
    IIF 125 - Director → ME
Ceased 116
  • 1
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-31 ~ 2018-02-27
    IIF 89 - Director → ME
    icon of calendar 2017-05-31 ~ 2024-12-19
    IIF 245 - Secretary → ME
  • 2
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -2,073,000 GBP2024-03-31
    Officer
    icon of calendar 2014-08-05 ~ 2015-02-23
    IIF 44 - Director → ME
  • 3
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-15 ~ 2010-03-03
    IIF 149 - Director → ME
  • 4
    icon of address The Directors, 15 Bedford Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-03 ~ 2014-04-14
    IIF 41 - Director → ME
  • 5
    CPWCO 11 LIMITED - 2008-04-09
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2010-06-30
    IIF 83 - Director → ME
    icon of calendar 2008-03-13 ~ 2008-06-30
    IIF 145 - Director → ME
    icon of calendar 2008-06-30 ~ 2012-04-02
    IIF 194 - Secretary → ME
  • 6
    CIRCLE CONTRACTING LIMITED - 2007-07-11
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-21 ~ 2003-12-19
    IIF 168 - Secretary → ME
  • 7
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELL COM LIMITED - 1984-12-07
    CELLCOM LIMITED - 2010-07-22
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-20 ~ 2010-03-02
    IIF 77 - Director → ME
    icon of calendar 2001-05-29 ~ 2009-10-20
    IIF 183 - Secretary → ME
  • 8
    AARCO 146 LIMITED - 1997-11-26
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2002-12-09
    IIF 28 - Director → ME
    icon of calendar 2008-09-12 ~ 2018-02-27
    IIF 46 - Director → ME
    icon of calendar 2002-12-09 ~ 2024-12-19
    IIF 170 - Secretary → ME
  • 9
    CPWCO 7 LIMITED - 2010-01-20
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2015-01-07
    IIF 102 - Director → ME
  • 10
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-25 ~ 2015-01-07
    IIF 81 - Director → ME
  • 11
    CPWCO 9 LIMITED - 2006-12-05
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2018-02-27
    IIF 70 - Director → ME
  • 12
    OVAL (2249) LIMITED - 2012-01-11
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2015-01-07
    IIF 18 - Director → ME
    icon of calendar 2011-12-14 ~ 2015-01-07
    IIF 240 - Secretary → ME
  • 13
    BEST BUY UK CP LIMITED - 2013-07-11
    CPW CP LIMITED - 2014-04-25
    DIXONS CARPHONE LIMITED - 2014-08-06
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-03
    IIF 85 - Director → ME
  • 14
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-03-03
    IIF 114 - Director → ME
  • 15
    CPWN PROPERTY LIMITED - 2010-01-20
    CPWCO 8 LIMITED - 2008-02-08
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2015-01-07
    IIF 100 - Director → ME
    icon of calendar 2006-05-23 ~ 2008-02-01
    IIF 137 - Director → ME
    icon of calendar 2008-02-01 ~ 2011-04-28
    IIF 231 - Secretary → ME
  • 16
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2008-06-30
    IIF 146 - Director → ME
    icon of calendar 2009-02-02 ~ 2010-10-12
    IIF 78 - Director → ME
    icon of calendar 2008-06-30 ~ 2010-10-12
    IIF 193 - Secretary → ME
  • 17
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2005-04-08
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-05 ~ 2018-02-27
    IIF 24 - Director → ME
    icon of calendar 2006-12-29 ~ 2010-09-20
    IIF 120 - Director → ME
    icon of calendar 2006-12-29 ~ 2024-12-19
    IIF 195 - Secretary → ME
  • 18
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    icon of address 1 Portal Way, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2002-09-01 ~ 2010-03-03
    IIF 162 - Secretary → ME
  • 19
    CPWCO 14 LIMITED - 2009-04-16
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2015-01-07
    IIF 101 - Director → ME
  • 20
    AROMASET LIMITED - 1999-12-17
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-22 ~ 2018-02-27
    IIF 87 - Director → ME
    icon of calendar 2006-12-22 ~ 2008-08-22
    IIF 229 - Secretary → ME
  • 21
    THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED - 2009-04-09
    LAWGRA (NO.1134) LIMITED - 2005-02-11
    DEG CONSULTING LIMITED - 2005-06-15
    B2B MOBILE SOLUTIONS LIMITED - 2005-02-18
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2007-03-12
    IIF 225 - Secretary → ME
  • 22
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-11 ~ 2010-03-03
    IIF 117 - Director → ME
  • 23
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2010-03-03
    IIF 131 - Director → ME
  • 24
    NEW BBED LIMITED - 2013-07-19
    NEW CPW LIMITED - 2016-11-10
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    OVAL (2247) LIMITED - 2011-12-06
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2012-01-25
    IIF 21 - Director → ME
    icon of calendar 2011-11-30 ~ 2015-01-07
    IIF 242 - Secretary → ME
  • 25
    DIXONS CARPHONE PLC - 2021-09-15
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    icon of address 1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2010-01-28
    IIF 82 - Director → ME
    icon of calendar 2010-01-28 ~ 2014-09-08
    IIF 236 - Secretary → ME
  • 26
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    icon of address 1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2010-03-03
    IIF 192 - Secretary → ME
  • 27
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    BESY BUY LIMITED - 2010-11-16
    EARNDEAL LIMITED - 1989-12-28
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    BEST BUY LIMITED - 2013-07-11
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2010-03-03
    IIF 147 - Director → ME
    icon of calendar 2006-12-22 ~ 2009-09-15
    IIF 228 - Secretary → ME
  • 28
    ESSENCE MEDIA LIMITED - 2011-03-02
    ESSENCE DIGITAL LIMITED - 2017-10-19
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-04 ~ 2008-02-01
    IIF 214 - Secretary → ME
  • 29
    icon of address Pear Tree Farm, 80 Knutsford Road, Alderley Edge, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ 2025-09-08
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ACORN TELECOM LIMITED - 2018-11-01
    icon of address 15 Bedford Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-02 ~ 2020-03-27
    IIF 246 - Secretary → ME
  • 31
    HALEMIND LIMITED - 1999-10-13
    VALUE TELECOM LIMITED - 2003-05-13
    icon of address 1 Portal Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2010-03-03
    IIF 139 - Director → ME
    icon of calendar 2000-12-15 ~ 2009-07-31
    IIF 175 - Secretary → ME
    icon of calendar 2000-06-08 ~ 2000-06-16
    IIF 167 - Secretary → ME
  • 32
    icon of address 146 Freston Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2011-12-09 ~ 2011-12-09
    IIF 15 - Director → ME
  • 33
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-13 ~ 2018-02-27
    IIF 45 - Director → ME
    icon of calendar 2013-05-14 ~ 2014-03-17
    IIF 92 - Director → ME
  • 34
    CPWCO 10 LIMITED - 2007-02-23
    icon of address 1 Portal Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2010-03-03
    IIF 128 - Director → ME
    icon of calendar 2007-08-18 ~ 2010-03-03
    IIF 213 - Secretary → ME
  • 35
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-13 ~ 2018-02-27
    IIF 27 - Director → ME
    icon of calendar 2008-05-06 ~ 2013-02-21
    IIF 88 - Director → ME
  • 36
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-03 ~ 2018-02-27
    IIF 53 - Director → ME
    icon of calendar 2010-03-11 ~ 2024-12-19
    IIF 274 - Secretary → ME
  • 37
    HALLCO 495 LIMITED - 2000-11-01
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-14 ~ 2018-02-27
    IIF 48 - Director → ME
    icon of calendar 2011-10-01 ~ 2024-12-19
    IIF 258 - Secretary → ME
  • 38
    BEAU LIMITED - 1997-10-20
    BEAU MANAGEMENT SERVICES LIMITED - 2006-05-25
    icon of address Siviter House No. 1 The Grange, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    54,050 GBP2024-12-31
    Officer
    icon of calendar 1997-07-09 ~ 1997-09-01
    IIF 31 - Director → ME
    icon of calendar 1997-07-09 ~ 1997-09-01
    IIF 247 - Secretary → ME
    icon of calendar 1998-05-01 ~ 2000-06-14
    IIF 248 - Secretary → ME
  • 39
    STEVTON (NO.468) LIMITED - 2010-05-25
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2012-03-21
    IIF 235 - Secretary → ME
  • 40
    MEAUJO (736) LIMITED - 2007-07-24
    icon of address 1 Portal Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2010-03-03
    IIF 143 - Director → ME
    icon of calendar 2007-07-27 ~ 2008-11-03
    IIF 210 - Secretary → ME
  • 41
    WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15
    FRESTON JV ONE LIMITED - 2015-09-15
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2015-07-09 ~ 2015-07-14
    IIF 54 - Director → ME
  • 42
    ONEWEBB 2000 LIMITED - 2000-02-11
    MOB-EDOTCOM LIMITED - 2000-06-13
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-02
    IIF 221 - Secretary → ME
  • 43
    OVAL (2246) LIMITED - 2011-12-06
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2012-01-25
    IIF 19 - Director → ME
    icon of calendar 2011-11-30 ~ 2012-01-25
    IIF 238 - Secretary → ME
  • 44
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    icon of address Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2020-05-31
    IIF 76 - Director → ME
  • 45
    FARO INVESTMENTS II LIMITED - 2021-08-23
    icon of address Soapworks, Ordsall Lane, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-24 ~ 2024-12-19
    IIF 249 - Secretary → ME
  • 46
    FASTFIELD TRADING COMPANY PLC - 2003-05-09
    OLD OPAL TELECOM PLC - 2011-03-22
    OPAL TELECOM PLC - 2003-03-31
    EVER 1168 LIMITED - 2000-03-15
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2002-12-09
    IIF 30 - Director → ME
    icon of calendar 2002-12-09 ~ 2004-11-22
    IIF 173 - Secretary → ME
  • 47
    BROOMCO (4005) LIMITED - 2006-03-02
    icon of address Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2006-05-24
    IIF 63 - Director → ME
    icon of calendar 2008-12-31 ~ 2012-11-28
    IIF 98 - Director → ME
    icon of calendar 2013-01-15 ~ 2013-01-16
    IIF 263 - Secretary → ME
    icon of calendar 2012-11-29 ~ 2014-12-04
    IIF 264 - Secretary → ME
    icon of calendar 2012-07-03 ~ 2012-11-28
    IIF 171 - Secretary → ME
  • 48
    ELECTRONETWORK LIMITED - 2001-06-15
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 12 - Director → ME
    icon of calendar 2005-12-30 ~ 2010-09-20
    IIF 156 - Director → ME
    icon of calendar 2005-12-30 ~ 2024-12-19
    IIF 200 - Secretary → ME
  • 49
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 8 - Director → ME
    icon of calendar 2006-11-07 ~ 2010-09-20
    IIF 141 - Director → ME
    icon of calendar 2006-11-07 ~ 2024-12-19
    IIF 204 - Secretary → ME
  • 50
    TALKTALK BUSINESS LIMITED - 2006-04-26
    TALKTALK BUSINESS GROUP LIMITED - 2010-05-27
    TALKTALK GROUP LIMITED - 2006-05-04
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2010-09-20
    IIF 157 - Director → ME
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 4 - Director → ME
  • 51
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2002-12-09
    IIF 29 - Director → ME
  • 52
    SSE RETAIL TELECOMS LIMITED - 2020-01-16
    OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06
    icon of address Soapworks, Ordsall Lane, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-13 ~ 2024-12-19
    IIF 267 - Secretary → ME
  • 53
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-30 ~ 2012-01-25
    IIF 20 - Director → ME
    icon of calendar 2011-11-30 ~ 2012-01-25
    IIF 237 - Secretary → ME
  • 54
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GLOBAL INTERNET LIMITED - 2000-02-08
    GX NETWORKS TWO LIMITED - 2002-07-18
    MINTPATH LIMITED - 1995-06-30
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-03 ~ 2016-01-18
    IIF 51 - Director → ME
    icon of calendar 2010-03-11 ~ 2024-12-19
    IIF 270 - Secretary → ME
  • 55
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    NILDRAM LIMITED - 2006-01-30
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-28 ~ 2018-02-27
    IIF 91 - Director → ME
    icon of calendar 2009-07-31 ~ 2010-09-20
    IIF 69 - Director → ME
    icon of calendar 2009-07-03 ~ 2024-12-19
    IIF 188 - Secretary → ME
  • 56
    GRINDCO 318 LIMITED - 2000-10-19
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    PIPEX HOMECALL LIMITED - 2008-09-29
    REACH TELECOM LIMITED - 2004-01-23
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-04 ~ 2018-02-27
    IIF 50 - Director → ME
    icon of calendar 2009-07-03 ~ 2024-12-19
    IIF 187 - Secretary → ME
  • 57
    VARTEC TELECOM EUROPE LIMITED - 2023-09-18
    PASSINTO LIMITED - 1998-05-29
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2018-02-27
    IIF 96 - Director → ME
    icon of calendar 2005-12-31 ~ 2024-12-19
    IIF 197 - Secretary → ME
  • 58
    PLAYDEMIC LIMITED - 2011-01-18
    PLAYDEMICS LIMITED - 2010-04-08
    ROCKYOU LIMITED - 2011-11-09
    icon of address Onslow House, Onslow Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1,954,607 GBP2016-11-30
    Officer
    icon of calendar 2012-07-16 ~ 2015-12-23
    IIF 14 - Director → ME
  • 59
    ECOCALL LIMITED - 2010-10-11
    2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
    icon of address Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2008-04-25
    IIF 216 - Secretary → ME
  • 60
    icon of address Glebe Farm Down Street, Dummer, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2011-04-30 ~ 2013-03-28
    IIF 244 - Secretary → ME
  • 61
    HOUSESIMPLE LIMITED - 2021-01-26
    icon of address 146 Freston Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -36,680,311 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-24
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2010-03-03
    IIF 113 - Director → ME
  • 63
    TEMPLECO 519 LIMITED - 2001-05-21
    MOBILE PHONE EXPRESS LIMITED - 2007-03-20
    TALK MOBILE LIMITED - 2015-02-19
    icon of address Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-09 ~ 2010-03-03
    IIF 150 - Director → ME
  • 64
    CPW BRANDS LIMITED - 2010-06-15
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-08 ~ 2018-02-27
    IIF 103 - Director → ME
    icon of calendar 2010-05-10 ~ 2024-12-19
    IIF 255 - Secretary → ME
  • 65
    2 CIRCLES COMMUNICATIONS HOLDINGS LIMITED - 2010-10-01
    OPAL 2CCH LIMITED - 2011-09-30
    OVAL (2176) LIMITED - 2008-03-12
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-20 ~ 2024-12-19
    IIF 257 - Secretary → ME
  • 66
    DREY TELECOM LIMITED - 2018-09-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,000 GBP2024-12-31
    Officer
    icon of calendar 2019-07-03 ~ 2023-09-29
    IIF 254 - Secretary → ME
  • 67
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2010-09-20
    IIF 136 - Director → ME
    icon of calendar 2006-04-28 ~ 2024-12-19
    IIF 203 - Secretary → ME
  • 68
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2018-02-27
    IIF 95 - Director → ME
    icon of calendar 2009-07-03 ~ 2024-12-19
    IIF 185 - Secretary → ME
  • 69
    CPWCO 6 LIMITED - 2005-02-18
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 7 - Director → ME
    icon of calendar 2009-08-14 ~ 2010-09-20
    IIF 105 - Director → ME
    icon of calendar 2004-12-02 ~ 2005-05-24
    IIF 142 - Director → ME
    icon of calendar 2005-06-09 ~ 2024-12-19
    IIF 201 - Secretary → ME
  • 70
    TOSCA IOM FINCO LIMITED - 2023-02-24
    DMWSL 942 LIMITED - 2020-11-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-12 ~ 2021-04-30
    IIF 55 - Director → ME
    icon of calendar 2021-04-30 ~ 2024-12-19
    IIF 271 - Secretary → ME
  • 71
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2018-02-27
    IIF 94 - Director → ME
    icon of calendar 2009-04-01 ~ 2024-12-19
    IIF 205 - Secretary → ME
  • 72
    TOSCA IOM LIMITED - 2023-03-03
    DMWSL 934 LIMITED - 2020-10-30
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-12 ~ 2024-12-19
    IIF 253 - Secretary → ME
  • 73
    TOSCA IOM MIDCO LIMITED - 2023-02-24
    DMWSL 944 LIMITED - 2020-11-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-12 ~ 2021-04-30
    IIF 56 - Director → ME
    icon of calendar 2021-04-30 ~ 2024-12-19
    IIF 269 - Secretary → ME
  • 74
    RATEBUSTER LIMITED - 2013-01-08
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-30 ~ 2010-09-20
    IIF 108 - Director → ME
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 9 - Director → ME
  • 75
    VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
    INVESTESTATE LIMITED - 1998-05-26
    VARTEC TELECOM UK LIMITED - 2010-04-08
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 10 - Director → ME
  • 76
    NEW TALKTALK PLC - 2010-01-20
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-12-15 ~ 2010-01-20
    IIF 84 - Director → ME
    icon of calendar 2010-01-20 ~ 2024-12-19
    IIF 252 - Secretary → ME
  • 77
    MUSICAL SEASON LIMITED - 1997-02-12
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2018-02-27
    IIF 22 - Director → ME
    icon of calendar 2001-05-24 ~ 2024-12-19
    IIF 202 - Secretary → ME
  • 78
    CPWCO 2 LIMITED - 2003-01-31
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2010-09-20
    IIF 129 - Director → ME
    icon of calendar 2014-12-19 ~ 2018-02-27
    IIF 86 - Director → ME
    icon of calendar 2003-01-10 ~ 2003-09-01
    IIF 109 - Director → ME
    icon of calendar 2003-09-01 ~ 2024-12-19
    IIF 169 - Secretary → ME
  • 79
    BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04
    BLINKBOX LIMITED - 2006-06-05
    TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-07 ~ 2024-12-19
    IIF 165 - Secretary → ME
  • 80
    BROOMCO (4004) LIMITED - 2006-07-12
    BROOMCO (4004) LIMITED - 2006-02-21
    OMER TELECOM LIMITED - 2006-03-02
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2010-09-20
    IIF 151 - Director → ME
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 6 - Director → ME
  • 81
    FLATMINE LIMITED - 2002-01-28
    TELCO DISTRIBUTION LIMITED - 2003-06-13
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-30 ~ 2018-02-27
    IIF 90 - Director → ME
  • 82
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-30 ~ 2010-09-20
    IIF 160 - Director → ME
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 11 - Director → ME
    icon of calendar 2010-03-11 ~ 2024-12-19
    IIF 277 - Secretary → ME
  • 83
    NEWINCCO 46 LIMITED - 2001-06-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-30 ~ 2018-02-27
    IIF 93 - Director → ME
    icon of calendar 2005-12-30 ~ 2024-12-19
    IIF 199 - Secretary → ME
  • 84
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2008-04-11
    IIF 177 - Secretary → ME
  • 85
    PHONE4INFO LIMITED - 2002-01-08
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-07 ~ 2015-01-07
    IIF 99 - Director → ME
  • 86
    icon of address Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2015-01-07
    IIF 107 - Director → ME
    icon of calendar 2012-05-23 ~ 2015-01-07
    IIF 163 - Secretary → ME
  • 87
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-24 ~ 2010-03-03
    IIF 174 - Secretary → ME
  • 88
    BROOMCO (2260) LIMITED - 2000-08-16
    SPORTING ARENA LIMITED - 2002-02-12
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,459 GBP2016-03-31
    Officer
    icon of calendar 2000-08-01 ~ 2002-04-04
    IIF 33 - Director → ME
  • 89
    ADDLOCK LIMITED - 1998-12-09
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ 2010-03-03
    IIF 148 - Director → ME
    icon of calendar 2004-02-04 ~ 2010-03-03
    IIF 161 - Secretary → ME
  • 90
    GLEMSTONE CONSULTANTS LIMITED - 2008-07-16
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-22 ~ 2024-12-19
    IIF 262 - Secretary → ME
  • 91
    TELINCO U.K. PLC - 1997-08-04
    TELINCO LIMITED - 2000-10-27
    WORLD ONLINE UK LIMITED - 2001-08-01
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2010-09-20
    IIF 47 - Director → ME
    icon of calendar 2012-09-03 ~ 2018-02-27
    IIF 2 - Director → ME
    icon of calendar 2009-07-03 ~ 2024-12-19
    IIF 184 - Secretary → ME
  • 92
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-11 ~ 2024-12-19
    IIF 251 - Secretary → ME
  • 93
    SHELFCO 890 LIMITED - 2002-02-13
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 3 - Director → ME
    icon of calendar 2011-04-30 ~ 2024-12-19
    IIF 256 - Secretary → ME
  • 94
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 13 - Director → ME
    icon of calendar 2008-10-02 ~ 2024-12-19
    IIF 196 - Secretary → ME
  • 95
    NOBLEPANEL LIMITED - 1992-11-10
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 5 - Director → ME
    icon of calendar 2009-07-03 ~ 2024-12-19
    IIF 186 - Secretary → ME
  • 96
    EXECUTEL LIMITED - 2022-09-15
    EXECUTEL 2004 LIMITED - 2005-07-05
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-14 ~ 2018-02-27
    IIF 49 - Director → ME
    icon of calendar 2013-01-24 ~ 2013-04-15
    IIF 23 - Director → ME
    icon of calendar 2011-04-08 ~ 2024-12-19
    IIF 261 - Secretary → ME
  • 97
    icon of address 6th Floor Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-26 ~ 2024-12-19
    IIF 268 - Secretary → ME
  • 98
    icon of address 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-24
    Officer
    icon of calendar 2022-02-10 ~ 2023-03-14
    IIF 97 - Director → ME
  • 99
    LOCALTEL LIMITED - 2000-04-20
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-03 ~ 2018-02-27
    IIF 52 - Director → ME
    icon of calendar 2011-04-30 ~ 2024-12-19
    IIF 250 - Secretary → ME
    icon of calendar 2010-03-11 ~ 2010-06-04
    IIF 278 - Secretary → ME
  • 100
    XAYCE PLC - 2007-11-08
    XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-20 ~ 1998-04-08
    IIF 32 - Director → ME
    icon of calendar 1998-04-08 ~ 2008-08-11
    IIF 178 - Secretary → ME
  • 101
    Company number 02191786
    Non-active corporate
    Officer
    icon of calendar 2006-12-22 ~ 2007-03-12
    IIF 226 - Secretary → ME
  • 102
    Company number 03055804
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ 2008-01-14
    IIF 218 - Secretary → ME
  • 103
    Company number 03276447
    Non-active corporate
    Officer
    icon of calendar 2006-10-13 ~ 2007-11-07
    IIF 217 - Secretary → ME
  • 104
    Company number 03565220
    Non-active corporate
    Officer
    icon of calendar 2005-12-16 ~ 2007-11-07
    IIF 230 - Secretary → ME
  • 105
    Company number 03586641
    Non-active corporate
    Officer
    icon of calendar 2002-12-09 ~ 2007-11-07
    IIF 181 - Secretary → ME
  • 106
    Company number 03634570
    Non-active corporate
    Officer
    icon of calendar 2006-04-30 ~ 2008-04-11
    IIF 207 - Secretary → ME
  • 107
    Company number 03822446
    Non-active corporate
    Officer
    icon of calendar 2006-12-22 ~ 2007-03-12
    IIF 212 - Secretary → ME
  • 108
    Company number 03886866
    Non-active corporate
    Officer
    icon of calendar 2006-12-22 ~ 2007-03-12
    IIF 220 - Secretary → ME
  • 109
    Company number 03930073
    Non-active corporate
    Officer
    icon of calendar 2006-04-07 ~ 2008-09-22
    IIF 224 - Secretary → ME
  • 110
    Company number 04013480
    Non-active corporate
    Officer
    icon of calendar 2002-12-02 ~ 2007-01-08
    IIF 176 - Secretary → ME
  • 111
    Company number 04106916
    Non-active corporate
    Officer
    icon of calendar 2004-12-13 ~ 2008-01-14
    IIF 222 - Secretary → ME
  • 112
    Company number 04176185
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ 2007-03-12
    IIF 211 - Secretary → ME
  • 113
    Company number 04507483
    Non-active corporate
    Officer
    icon of calendar 2002-08-09 ~ 2005-11-29
    IIF 135 - Director → ME
    icon of calendar 2005-11-29 ~ 2007-03-12
    IIF 215 - Secretary → ME
  • 114
    Company number 04569309
    Non-active corporate
    Officer
    icon of calendar 2006-04-28 ~ 2007-03-12
    IIF 182 - Secretary → ME
  • 115
    Company number 04599699
    Non-active corporate
    Officer
    icon of calendar 2006-01-13 ~ 2007-11-07
    IIF 223 - Secretary → ME
  • 116
    Company number 04891341
    Non-active corporate
    Officer
    icon of calendar 2006-11-30 ~ 2007-11-07
    IIF 219 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.