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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Palmer, James Edward

    Related profiles found in government register
  • Palmer, James Edward
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England

      IIF 1

    • The Hub, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 2

    • The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 3 IIF 4
  • Palmer, James Edward
    British chief executive born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Pegasus House, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 5

    • The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 6 IIF 7
  • Palmer, James Edward
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 8
  • Palmer, James Edward
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England

      IIF 9

    • Marlbridge House, Enterprise Way, Edenbridge, Kent, TN8 6HF, United Kingdom

      IIF 10 IIF 11

    • Pegasus House, Stonehouse Business Park, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 12 IIF 13

    • The Hub, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 14

    • The Hub, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 15

    • The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 16 IIF 17
  • Palmer, James Edward
    English born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England

      IIF 18

    • Communications House, The Watermark, Gateshead, NE11 9SZ, England

      IIF 19

    • Lan2lan House, 2 Brook Way, Brook Way, Leatherhead, Surrey, KT22 7NA, England

      IIF 20

    • 60, Cannon Street, London, EC4N 6NP

      IIF 21

    • 58, Portman Road, Reading, RG30 1EA, England

      IIF 22 IIF 23 IIF 24

    • C/o The Hub, Stonehouse Business Park, Stonehouse, GL10 3UT, England

      IIF 25

    • First Floor, The Hub, 900 Stonehouse Business Park, Stonehouse, GL10 3UT, United Kingdom

      IIF 26

    • The Hub, Sperry Way, Stonehouse Business Park, Stonehouse, GL10 3UT, United Kingdom

      IIF 27

    • The Hub, Stonehouse Business Park, Stonehouse, GL10 3UT, England

      IIF 28

    • The Hub, Unit 900, Stonehouse Business Park, Stonehouse, GL10 3UT, England

      IIF 29 IIF 30 IIF 31
  • Palmer, James Edward
    English director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, United Kingdom

      IIF 32

    • Onecom House, 4400 Parkway, Whiteley, Fareham, PO15 7FJ, England

      IIF 33 IIF 34 IIF 35

    • First Floor, The Hub, 900 Stonehouse Business Park, Stonehouse, GL10 3UT, United Kingdom

      IIF 36

    • The Hub, Stonehouse Business Park, Stonehouse, GL10 3UT, England

      IIF 37 IIF 38

    • The Hub, Unit 900, Stonehouse Business Park, Sperry Way, Stonehouse, GL10 3UT, England

      IIF 39
  • Palmer, James
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 104, Southbourne Grove, Westcliff-on-sea, SS0 9UU, England

      IIF 40
  • Palmer, James
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Festival House, Jessop Avenue, Cheltenham, GL50 3SP, England

      IIF 41
  • Palmer, James Edward
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom

      IIF 42

    • The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, United Kingdom

      IIF 43
  • Palmer, James Edward
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 44

    • Ftp Group Ltd, 900 Stonehouse Business Park, Stonehouse, GL10 3UT, England

      IIF 45

    • The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 46

    • The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom

      IIF 47
  • Mr James Palmer
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Hub, Stonehouse Park, Sperry Way, Stonehouse, GL10 3UT, England

      IIF 48

    • The Hub, Unit 900, Stonehouse Business Park, Stonehouse, GL10 3UT, England

      IIF 49

    • 104, Southbourne Grove, Westcliff-on-sea, SS0 9UU, England

      IIF 50
  • Palmer, James Edward
    British director

    Registered addresses and corresponding companies

    • The Barn, Scotts Grove Road, Chobham, Surrey, GU24 8DW, England

      IIF 51
  • Mr James Edward Palmer
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England

      IIF 52

    • Festival House, Jessop Avenue, Cheltenham, GL50 3SP, England

      IIF 53

    • The Hub, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 54

    • The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 55 IIF 56

    • The Hub, Unit 900, Stonehouse Business Park, Stonehouse, GL10 3UT, England

      IIF 57
  • Mr James Edward Palmer
    English born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 58

    • Onecom House, 4400 Parkway, Whiteley, Fareham, PO15 7FJ, England

      IIF 59 IIF 60

    • First Floor, The Hub, 900 Stonehouse Business Park, Stonehouse, GL10 3UT, United Kingdom

      IIF 61

    • The Hub, 900 Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 62

    • The Hub, Sperry Way, Stonehouse Business Park, Stonehouse, GL10 3UT, United Kingdom

      IIF 63

    • The Hub, Stonehouse Business Park, Stonehouse, GL10 3UT, England

      IIF 64

    • The Hub, Stonehouse Business Park, Stonehouse, GL10 3UT, United Kingdom

      IIF 65

    • The Hub, Unit 900, Stonehouse Business Park, Stonehouse, GL10 3UT, England

      IIF 66 IIF 67 IIF 68
  • Mr James Edward Palmer
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ftp Group Ltd, 900 Stonehouse Business Park, Stonehouse, GL10 3UT, England

      IIF 70

    • The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 71

    • The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom

      IIF 72

    • The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, GL10 3UT, England

      IIF 73
child relation
Offspring entities and appointments 48
  • 1
    9 ACQUISITIONS LIMITED
    06624016
    Pegasus House, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 10 - Director → ME
    2008-06-18 ~ 2010-06-01
    IIF 51 - Secretary → ME
  • 2
    9 GROUP (HOLDINGS) LTD - now
    JP INVESTCO 5 LIMITED
    - 2021-03-10 13036600 11212450, 12899564, 12899559... (more)
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2020-11-26 ~ 2021-02-28
    IIF 33 - Director → ME
    Person with significant control
    2020-11-26 ~ 2021-02-25
    IIF 60 - Ownership of shares – 75% or more → OE
  • 3
    9 GROUP (RETAIL) LTD
    - now 11481413
    LOWENA INVESTMENTS LTD - 2020-02-12
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-08-19 ~ 2021-02-28
    IIF 39 - Director → ME
  • 4
    ADMIRAL MANAGED NETWORKS LIMITED
    - now 04242352
    ADMIRAL TECHNOLOGY SOLUTIONS LTD. - 2006-08-22
    The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    -111,978 GBP2017-06-30
    Officer
    2012-10-29 ~ 2016-07-01
    IIF 7 - Director → ME
  • 5
    ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED
    - now 06175163
    ADMIRAL OFFICE SUPPLIES LIMITED - 2008-11-18
    Legal Department, Pegasus House Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 5 - Director → ME
  • 6
    ADMIRAL VOICE & DATA LIMITED
    03817287
    The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    -1,695,684 GBP2017-06-30
    Officer
    2012-10-29 ~ 2016-07-01
    IIF 6 - Director → ME
  • 7
    AIRVAULT LTD
    14255385
    First Floor, The Hub, 900 Stonehouse Business Park, Stonehouse, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-26 ~ now
    IIF 26 - Director → ME
  • 8
    APPLIANCE CLEAN LIMITED
    09859071
    104 Southbourne Grove, Westcliff-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    106 GBP2023-11-30
    Officer
    2015-11-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 9
    BNW TECHNOLOGY LTD
    - now 04599510
    XIFOS LIMITED - 2024-06-27
    58 Portman Road, Reading, Berkshire
    Active Corporate (11 parents)
    Equity (Company account)
    755,264 GBP2024-03-31
    Officer
    2025-09-26 ~ now
    IIF 22 - Director → ME
  • 10
    BNW U.K. LTD
    - now 04637328
    PERCEPTIVE ON LINE LIMITED - 2024-06-27
    BLAKEDEW 404 LIMITED - 2003-02-07
    58 Portman Road, Portman Road, Reading
    Active Corporate (9 parents)
    Equity (Company account)
    45,439 GBP2024-03-31
    Officer
    2025-09-26 ~ now
    IIF 23 - Director → ME
  • 11
    BRAVE NEW WORLD GROUP LTD
    - now 08217281
    AMATIS NETWORKS LIMITED - 2024-04-08
    58 Portman Road, Reading
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    125,602 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-09-26 ~ now
    IIF 24 - Director → ME
  • 12
    BRAVE NEW WORLD HOLDINGS LTD
    - now 14002258
    EVE HOLDCO LTD
    - 2024-06-28 14002258
    The Hub Sperry Way, Stonehouse Business Park, Stonehouse, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 13
    CHANNEL TELECOM LIMITED
    06748308
    Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -137,186 GBP2020-05-31
    Officer
    2018-11-21 ~ 2022-02-08
    IIF 42 - Director → ME
  • 14
    CLUB COMMUNICATIONS LTD.
    - now 03408718
    CHOICEDEMO LIMITED - 1997-08-20
    The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Active Corporate (14 parents)
    Equity (Company account)
    -6,259 GBP2022-06-30
    Officer
    2009-02-17 ~ 2017-05-29
    IIF 3 - Director → ME
    Person with significant control
    2017-05-29 ~ 2022-09-05
    IIF 55 - Ownership of shares – 75% or more → OE
  • 15
    CTL INVESTMENTS LTD
    - now 08435720
    F2P HOLDINGS LTD
    - 2019-06-14 08435720 11213206
    9 HOLDINGS LTD
    - 2018-07-05 08435720
    NINE FINANCE LIMITED
    - 2017-01-27 08435720
    The Hub Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2013-03-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 16
    DATAFLOW COMMUNICATIONS LIMITED
    01675224
    Pegasus House, Stonehouse Business Park, Stonehouse, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 12 - Director → ME
  • 17
    EVE CONNECT LTD
    - now 12899564
    EVE NETWORKS HOLDINGS LTD
    - 2021-03-19 12899564
    JP INVESTCO 3 LIMITED
    - 2021-03-18 12899564 11212450, 12899559, 12899604... (more)
    The Hub, Unit 900 Stonehouse Business Park, Stonehouse, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,799,400 GBP2023-12-31
    Officer
    2020-09-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-09-29 ~ 2021-03-02
    IIF 67 - Ownership of shares – 75% or more → OE
  • 18
    EVE NETWORKS GROUP LTD
    - now 12899599
    JP INVESTCO 4 LIMITED
    - 2020-09-30 12899599 11212450, 12899564, 12899559... (more)
    The Hub, Unit 900 Stonehouse Business Park, Stonehouse, England
    Active Corporate (2 parents)
    Officer
    2020-09-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 19
    F2P (GROUP) LTD
    - now 11466525
    9 RACING LIMITED
    - 2020-08-14 11466525 11006004
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2019-07-22 ~ 2021-02-28
    IIF 34 - Director → ME
    Person with significant control
    2019-07-22 ~ 2021-02-28
    IIF 59 - Ownership of shares – 75% or more → OE
  • 20
    F2P HOLDINGS LTD
    - now 11213206 08435720
    FREE TO PERFORM HOLDINGS LTD
    - 2019-06-14 11213206
    The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2018-02-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-02-28 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    2018-02-19 ~ 2020-02-28
    IIF 56 - Ownership of shares – 75% or more → OE
  • 21
    FREE TO PERFORM TECHNOLOGY GROUP LTD
    11213334
    Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    15,250 GBP2023-06-30
    Officer
    2018-02-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 22
    FTP GROUP LTD
    - now 12899604 09857485
    JP INVESTCO 2 LIMITED
    - 2021-03-18 12899604 11212450, 12899564, 12899559... (more)
    The Hub, Unit 900 Stonehouse Business Park, Stonehouse, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,283,044 GBP2023-12-31
    Officer
    2020-09-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-09-29 ~ 2021-03-02
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 23
    HAMILTON ROSE LIMITED
    09557786
    Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,592 GBP2024-05-31
    Person with significant control
    2017-04-01 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    The Hub, Unit 900 Stonehouse Business Park, Stonehouse, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2020-09-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 25
    9 GROUP (HOLDINGS) LTD
    - 2020-11-27 11212450 13036600
    FTPTG HOLDINGS LTD
    - 2020-06-18 11212450
    Ellenborough House, Wellington Street, Cheltenham, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,200 GBP2019-06-30
    Officer
    2018-02-19 ~ 2022-03-01
    IIF 9 - Director → ME
    Person with significant control
    2018-02-19 ~ 2020-06-30
    IIF 57 - Ownership of shares – 75% or more → OE
  • 26
    JP IT HOLDCO 2 LTD
    13492961 13389390
    The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 27
    JP IT HOLDCO LTD
    13389390 13492961
    The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2021-05-12
    IIF 45 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-05-12
    IIF 70 - Has significant influence or control → OE
  • 28
    JP IT TRADER LTD
    13389480
    The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-11 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 29
    KM TELECOM LTD - now
    FTP GROUP (TELECOM) LTD
    - 2023-10-17 09857485
    FTP GROUP LTD
    - 2021-03-17 09857485 12899604
    9 GROUP LTD
    - 2021-03-10 09857485
    TELINVEST LIMITED
    - 2016-08-19 09857485
    Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,338,369 GBP2019-06-30
    Officer
    2016-06-01 ~ 2022-03-01
    IIF 2 - Director → ME
  • 30
    LAN 2 LAN LIMITED
    02937183
    Ellenborough House, Wellington Street, Cheltenham, England
    Voluntary Arrangement Corporate (8 parents, 1 offspring)
    Equity (Company account)
    984,441 GBP2021-06-30
    Officer
    2019-12-05 ~ now
    IIF 18 - Director → ME
  • 31
    LEADING EDGE TECHNOLOGY LIMITED
    - now 03757983
    MZURI INTERNET CONSULTING LIMITED - 1999-08-23
    Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (15 parents)
    Equity (Company account)
    336,051 GBP2020-06-30
    Officer
    2019-12-05 ~ 2022-01-27
    IIF 20 - Director → ME
  • 32
    MARTINET LTD
    14266867
    First Floor, The Hub, 900 Stonehouse Business Park, Stonehouse, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-08-04 ~ 2022-08-23
    IIF 36 - Director → ME
    Person with significant control
    2022-08-04 ~ 2022-11-22
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 33
    MRGB GROUP LIMITED - now
    JP HOLDCO LIMITED
    - 2019-02-13 11511500
    Clarendon House, 42 Clarence Street, Cheltenham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-11-21
    IIF 41 - Director → ME
    Person with significant control
    2018-08-10 ~ 2018-11-21
    IIF 48 - Has significant influence or control → OE
  • 34
    NINE SERVICE LTD
    - now 05578081
    NINE TELECOM WHOLESALE LIMITED
    - 2011-08-02 05578081
    Ellenborough House, Wellington Street, Cheltenham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -3,672,405 GBP2017-06-30
    Officer
    2006-08-16 ~ 2017-05-29
    IIF 8 - Director → ME
  • 35
    NINE TELECOM GROUP LIMITED
    06524769
    Clarendon House, 42 Clarence Street, Cheltenham, England
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2008-03-05 ~ 2018-08-17
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-20
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    NINE TELECOM LTD
    - now 04141058
    GOLD (UK) LIMITED
    - 2003-08-11 04141058
    Clarendon House, 42 Clarence Street, Cheltenham, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    30,221 GBP2019-06-30
    Officer
    2001-01-15 ~ 2017-05-29
    IIF 16 - Director → ME
  • 37
    NINE TELECOM MOBILE LIMITED
    06760205
    Pegasus House, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 11 - Director → ME
  • 38
    NK MEDIA LTD
    10569394
    Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26 GBP2022-12-31
    Officer
    2018-05-08 ~ 2022-03-04
    IIF 44 - Director → ME
    Person with significant control
    2019-03-14 ~ 2022-03-04
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    ONECOM PARTNERS LIMITED - now
    9 GROUP (PARTNERS) LTD
    - 2022-07-29 12815214
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (8 parents)
    Officer
    2020-08-19 ~ 2021-02-28
    IIF 35 - Director → ME
    Person with significant control
    2020-08-19 ~ 2020-08-28
    IIF 62 - Ownership of shares – 75% or more → OE
  • 40
    ROWANBURN INVESTMENTS LIMITED
    10307865
    Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    26,400 GBP2020-08-31
    Officer
    2019-06-26 ~ dissolved
    IIF 32 - Director → ME
  • 41
    RUSSELL MIDCO 2 LTD
    - now 13638961
    TB TESTCO LTD - 2021-09-29
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents)
    Officer
    2021-11-01 ~ 2021-12-02
    IIF 19 - Director → ME
  • 42
    RUSSELL SYSTEMS TELECOM LIMITED
    - now SC089547 02554543
    RUSSELL SYSTEMS (TELECOM) LIMITED - 1991-01-16
    CGERD LIMITED - 1986-05-30
    38 George Street, Dumfries, Dumfires & Galloway
    Dissolved Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2,500 GBP2021-05-31
    Officer
    2021-11-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 43
    RUSSELL TELECOM LIMITED
    - now 07639514 02554543
    RUSSELL NETWORK SOLUTIONS LIMITED
    - 2021-09-03 07639514
    Onecom House Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    841,672 GBP2021-05-31
    Officer
    2021-11-01 ~ 2021-12-02
    IIF 37 - Director → ME
    Person with significant control
    2021-03-02 ~ 2021-12-02
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 44
    RUSSELL TELECOM SYSTEMS LIMITED
    - now 02554543 SC089547
    RUSSELL TELECOM LIMITED - 2021-09-03
    RUSSELL TECHNICAL LIMITED - 2005-07-18
    RUSSELL SYSTEMS TECHNICAL LIMITED - 2005-06-30
    TRENDMONEY LIMITED - 1991-01-17
    Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (8 parents)
    Equity (Company account)
    190,805 GBP2021-05-31
    Officer
    2021-11-01 ~ now
    IIF 28 - Director → ME
  • 45
    TELCO 1 LTD
    - now 08128409
    CHANNEL TELECOM WHOLESALE LTD
    - 2020-08-14 08128409
    CABLE TELECOM (GB) LIMITED - 2013-06-19
    Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    238,120 GBP2019-05-31
    Officer
    2018-11-21 ~ 2023-09-20
    IIF 43 - Director → ME
  • 46
    UKN GROUP LIMITED
    03388748
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (15 parents)
    Equity (Company account)
    530,770 GBP2020-11-30
    Officer
    2019-12-05 ~ now
    IIF 25 - Director → ME
  • 47
    WHOLESALE SERVICE DESK LTD
    - now 06919666
    NINE SHIPTON LIMITED
    - 2011-08-02 06919666
    NINE TELECOM RESIDENTIAL LIMITED
    - 2009-08-18 06919666
    The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -547,429 GBP2017-06-30
    Officer
    2009-05-29 ~ 2018-01-01
    IIF 17 - Director → ME
  • 48
    XTEL EUROPE LIMITED
    - now 02747331
    KCGS LTD - 1999-06-24
    20 20 COMMUNICATION SERVICES LIMITED - 1997-08-28
    Pegasus House, Stonehouse Business Park, Stonehouse, Gloucestershire
    Dissolved Corporate (15 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 13 - Director → ME

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