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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, Timothy 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 123 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 149 - 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 231 - 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 22 - 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 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - 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 269 - 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 83 - 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 261 - 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 41 - 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 260 - 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 77 - 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 3 - 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 164 - 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 122 - 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 244 - 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 266 - 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 278 - 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 95 - 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 4 - 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 235 - 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 40 - Director → ME
    icon of calendar 2010-05-10 ~ dissolved
    IIF 234 - 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 88 - Director → ME
    icon of calendar 2006-12-22 ~ dissolved
    IIF 207 - 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 279 - 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 177 - 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 139 - Director → ME
    icon of calendar 2011-12-15 ~ dissolved
    IIF 242 - 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 140 - Director → ME
    icon of calendar 2011-12-15 ~ dissolved
    IIF 240 - Secretary → ME
  • 26
    icon of address 12 Broadway, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 150 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 150 - 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 158 - Director → ME
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - 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 148 - Director → ME
    icon of calendar 2003-01-28 ~ dissolved
    IIF 170 - 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 230 - 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 189 - 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 275 - 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 20 - Director → ME
    icon of calendar 2006-12-22 ~ dissolved
    IIF 206 - 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 196 - 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 204 - 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 276 - 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 84 - Director → ME
    icon of calendar 2010-03-11 ~ dissolved
    IIF 283 - 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 120 - Director → ME
    icon of calendar 2011-03-08 ~ now
    IIF 162 - 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 188 - 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 21 - Director → ME
    icon of calendar 2010-03-11 ~ dissolved
    IIF 282 - 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 67 - 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 94 - Director → ME
  • 42
    Company number 02191786
    Non-active corporate
    Officer
    icon of calendar 2007-03-12 ~ now
    IIF 79 - Director → ME
  • 43
    Company number 02320600
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 23 - Director → ME
  • 44
    Company number 03055804
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ now
    IIF 93 - Director → ME
  • 45
    Company number 03132601
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 18 - Director → ME
  • 46
    Company number 03137499
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 35 - Director → ME
  • 47
    Company number 03276447
    Non-active corporate
    Officer
    icon of calendar 2006-10-13 ~ now
    IIF 119 - Director → ME
  • 48
    Company number 03299919
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 36 - Director → ME
  • 49
    Company number 03380801
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 33 - Director → ME
  • 50
    Company number 03469222
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 29 - Director → ME
  • 51
    Company number 03565220
    Non-active corporate
    Officer
    icon of calendar 2007-11-07 ~ now
    IIF 113 - Director → ME
  • 52
    Company number 03586641
    Non-active corporate
    Officer
    icon of calendar 2007-11-07 ~ now
    IIF 91 - Director → ME
  • 53
    Company number 03623948
    Non-active corporate
    Officer
    icon of calendar 2005-03-09 ~ now
    IIF 65 - Director → ME
  • 54
    Company number 03634570
    Non-active corporate
    Officer
    icon of calendar 2008-04-11 ~ now
    IIF 80 - Director → ME
  • 55
    Company number 03681511
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 32 - Director → ME
  • 56
    Company number 03709878
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 26 - Director → ME
  • 57
    Company number 03822446
    Non-active corporate
    Officer
    icon of calendar 2007-03-12 ~ now
    IIF 73 - Director → ME
  • 58
    Company number 03886866
    Non-active corporate
    Officer
    icon of calendar 2007-03-12 ~ now
    IIF 99 - Director → ME
  • 59
    Company number 03922166
    Non-active corporate
    Officer
    icon of calendar 2003-11-17 ~ now
    IIF 87 - Director → ME
  • 60
    Company number 03930073
    Non-active corporate
    Officer
    icon of calendar 2008-09-22 ~ now
    IIF 82 - Director → ME
  • 61
    Company number 03955818
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 19 - Director → ME
  • 62
    Company number 04013480
    Non-active corporate
    Officer
    icon of calendar 2002-02-01 ~ now
    IIF 101 - Director → ME
  • 63
    Company number 04019639
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 28 - Director → ME
  • 64
    Company number 04106916
    Non-active corporate
    Officer
    icon of calendar 2004-12-13 ~ now
    IIF 71 - Director → ME
  • 65
    Company number 04122514
    Non-active corporate
    Officer
    icon of calendar 2001-01-19 ~ now
    IIF 178 - Secretary → ME
  • 66
    Company number 04176185
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ now
    IIF 114 - Director → ME
  • 67
    Company number 04214792
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ now
    IIF 76 - Director → ME
  • 68
    Company number 04220027
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ now
    IIF 105 - Director → ME
  • 69
    Company number 04260037
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 27 - Director → ME
  • 70
    Company number 04371712
    Non-active corporate
    Officer
    icon of calendar 2005-12-31 ~ now
    IIF 225 - Secretary → ME
  • 71
    Company number 04507483
    Non-active corporate
    Officer
    icon of calendar 2005-12-06 ~ now
    IIF 72 - Director → ME
  • 72
    Company number 04569309
    Non-active corporate
    Officer
    icon of calendar 2002-11-06 ~ now
    IIF 34 - Director → ME
  • 73
    Company number 04599699
    Non-active corporate
    Officer
    icon of calendar 2006-01-13 ~ now
    IIF 85 - Director → ME
  • 74
    Company number 04775696
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 187 - Secretary → ME
  • 75
    Company number 04891341
    Non-active corporate
    Officer
    icon of calendar 2006-11-30 ~ now
    IIF 116 - Director → ME
  • 76
    Company number 05004760
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 25 - Director → ME
  • 77
    Company number 05303185
    Non-active corporate
    Officer
    icon of calendar 2004-12-02 ~ now
    IIF 115 - Director → ME
  • 78
    Company number 06662893
    Non-active corporate
    Officer
    icon of calendar 2008-08-04 ~ now
    IIF 86 - 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 50 - Director → ME
    icon of calendar 2017-05-31 ~ 2024-12-19
    IIF 246 - 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 5 - 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 110 - 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 2 - 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 44 - Director → ME
    icon of calendar 2008-03-13 ~ 2008-06-30
    IIF 106 - Director → ME
    icon of calendar 2008-06-30 ~ 2012-04-02
    IIF 192 - 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 166 - 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 38 - Director → ME
    icon of calendar 2001-05-29 ~ 2009-10-20
    IIF 181 - 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 2008-09-12 ~ 2018-02-27
    IIF 7 - Director → ME
    icon of calendar 2002-11-06 ~ 2002-12-09
    IIF 152 - Director → ME
    icon of calendar 2002-12-09 ~ 2024-12-19
    IIF 168 - 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 63 - 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 42 - 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 31 - 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 141 - Director → ME
    icon of calendar 2011-12-14 ~ 2015-01-07
    IIF 241 - 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 46 - 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 75 - 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 61 - Director → ME
    icon of calendar 2006-05-23 ~ 2008-02-01
    IIF 98 - Director → ME
    icon of calendar 2008-02-01 ~ 2011-04-28
    IIF 229 - 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 107 - Director → ME
    icon of calendar 2009-02-02 ~ 2010-10-12
    IIF 39 - Director → ME
    icon of calendar 2008-06-30 ~ 2010-10-12
    IIF 191 - 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 2006-12-29 ~ 2010-09-20
    IIF 81 - Director → ME
    icon of calendar 2013-02-05 ~ 2018-02-27
    IIF 147 - Director → ME
    icon of calendar 2006-12-29 ~ 2024-12-19
    IIF 193 - 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 160 - 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 62 - 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 48 - Director → ME
    icon of calendar 2006-12-22 ~ 2008-08-22
    IIF 227 - 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 223 - 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 78 - 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 92 - 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 144 - Director → ME
    icon of calendar 2011-11-30 ~ 2015-01-07
    IIF 243 - 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 43 - Director → ME
    icon of calendar 2010-01-28 ~ 2014-09-08
    IIF 237 - 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 190 - 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 108 - Director → ME
    icon of calendar 2006-12-22 ~ 2009-09-15
    IIF 226 - 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 212 - 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 151 - 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 247 - 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 100 - Director → ME
    icon of calendar 2000-06-08 ~ 2000-06-16
    IIF 165 - Secretary → ME
    icon of calendar 2000-12-15 ~ 2009-07-31
    IIF 173 - 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 138 - Director → ME
  • 33
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-14 ~ 2014-03-17
    IIF 53 - Director → ME
    icon of calendar 2015-11-13 ~ 2018-02-27
    IIF 6 - 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 89 - Director → ME
    icon of calendar 2007-08-18 ~ 2010-03-03
    IIF 211 - Secretary → ME
  • 35
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2013-02-21
    IIF 49 - Director → ME
    icon of calendar 2014-11-13 ~ 2018-02-27
    IIF 232 - 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 14 - Director → ME
    icon of calendar 2010-03-11 ~ 2024-12-19
    IIF 277 - 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 9 - Director → ME
    icon of calendar 2011-10-01 ~ 2024-12-19
    IIF 259 - 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 155 - Director → ME
    icon of calendar 1998-05-01 ~ 2000-06-14
    IIF 249 - Secretary → ME
    icon of calendar 1997-07-09 ~ 1997-09-01
    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 236 - 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 104 - Director → ME
    icon of calendar 2007-07-27 ~ 2008-11-03
    IIF 208 - 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 15 - 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 219 - 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 142 - Director → ME
    icon of calendar 2011-11-30 ~ 2012-01-25
    IIF 239 - 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 37 - 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 250 - 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 154 - Director → ME
    icon of calendar 2002-12-09 ~ 2004-11-22
    IIF 171 - 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 24 - Director → ME
    icon of calendar 2008-12-31 ~ 2012-11-28
    IIF 59 - Director → ME
    icon of calendar 2012-07-03 ~ 2012-11-28
    IIF 169 - Secretary → ME
    icon of calendar 2013-01-15 ~ 2013-01-16
    IIF 264 - Secretary → ME
    icon of calendar 2012-11-29 ~ 2014-12-04
    IIF 265 - 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 135 - Director → ME
    icon of calendar 2005-12-30 ~ 2010-09-20
    IIF 117 - Director → ME
    icon of calendar 2005-12-30 ~ 2024-12-19
    IIF 198 - 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 131 - Director → ME
    icon of calendar 2006-11-07 ~ 2010-09-20
    IIF 102 - Director → ME
    icon of calendar 2006-11-07 ~ 2024-12-19
    IIF 202 - 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 118 - Director → ME
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 127 - 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 153 - 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 270 - 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 143 - Director → ME
    icon of calendar 2011-11-30 ~ 2012-01-25
    IIF 238 - 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 12 - Director → ME
    icon of calendar 2010-03-11 ~ 2024-12-19
    IIF 273 - 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 2009-07-31 ~ 2010-09-20
    IIF 30 - Director → ME
    icon of calendar 2013-02-28 ~ 2018-02-27
    IIF 52 - Director → ME
    icon of calendar 2009-07-03 ~ 2024-12-19
    IIF 186 - 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 11 - Director → ME
    icon of calendar 2009-07-03 ~ 2024-12-19
    IIF 185 - 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 57 - Director → ME
    icon of calendar 2005-12-31 ~ 2024-12-19
    IIF 195 - 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 137 - 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 214 - 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 245 - 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 233 - 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 74 - 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 111 - 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 64 - Director → ME
    icon of calendar 2010-05-10 ~ 2024-12-19
    IIF 256 - 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 258 - 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 255 - 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 97 - Director → ME
    icon of calendar 2006-04-28 ~ 2024-12-19
    IIF 201 - 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 56 - Director → ME
    icon of calendar 2009-07-03 ~ 2024-12-19
    IIF 183 - 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 2004-12-02 ~ 2005-05-24
    IIF 103 - Director → ME
    icon of calendar 2009-08-14 ~ 2010-09-20
    IIF 66 - Director → ME
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 130 - Director → ME
    icon of calendar 2005-06-09 ~ 2024-12-19
    IIF 199 - 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, 2 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ 2021-04-30
    IIF 16 - Director → ME
    icon of calendar 2021-04-30 ~ 2024-12-19
    IIF 274 - 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 55 - Director → ME
    icon of calendar 2009-04-01 ~ 2024-12-19
    IIF 203 - 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, 1 offspring)
    Officer
    icon of calendar 2021-03-12 ~ 2024-12-19
    IIF 254 - 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, 1 offspring)
    Officer
    icon of calendar 2021-03-12 ~ 2021-04-30
    IIF 17 - Director → ME
    icon of calendar 2021-04-30 ~ 2024-12-19
    IIF 272 - 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 2013-07-26 ~ 2018-02-27
    IIF 132 - Director → ME
    icon of calendar 2005-12-30 ~ 2010-09-20
    IIF 69 - 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 133 - 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, 3 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2010-01-20
    IIF 45 - Director → ME
    icon of calendar 2010-01-20 ~ 2024-12-19
    IIF 253 - 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 145 - Director → ME
    icon of calendar 2001-05-24 ~ 2024-12-19
    IIF 200 - 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 2014-12-19 ~ 2018-02-27
    IIF 47 - Director → ME
    icon of calendar 2003-01-10 ~ 2003-09-01
    IIF 70 - Director → ME
    icon of calendar 2009-02-26 ~ 2010-09-20
    IIF 90 - Director → ME
    icon of calendar 2003-09-01 ~ 2024-12-19
    IIF 167 - 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 163 - 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 112 - Director → ME
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 129 - 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 51 - 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 121 - Director → ME
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 134 - Director → ME
    icon of calendar 2010-03-11 ~ 2024-12-19
    IIF 280 - 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 54 - Director → ME
    icon of calendar 2005-12-30 ~ 2024-12-19
    IIF 197 - 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 175 - 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 60 - 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 68 - Director → ME
    icon of calendar 2012-05-23 ~ 2015-01-07
    IIF 161 - 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 172 - 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 157 - 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 109 - Director → ME
    icon of calendar 2004-02-04 ~ 2010-03-03
    IIF 159 - 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 263 - 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 2012-09-03 ~ 2018-02-27
    IIF 125 - Director → ME
    icon of calendar 2010-07-01 ~ 2010-09-20
    IIF 8 - Director → ME
    icon of calendar 2009-07-03 ~ 2024-12-19
    IIF 182 - 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 252 - 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 126 - Director → ME
    icon of calendar 2011-04-30 ~ 2024-12-19
    IIF 257 - 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 136 - Director → ME
    icon of calendar 2008-10-02 ~ 2024-12-19
    IIF 194 - 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 128 - Director → ME
    icon of calendar 2009-07-03 ~ 2024-12-19
    IIF 184 - 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 10 - Director → ME
    icon of calendar 2013-01-24 ~ 2013-04-15
    IIF 146 - Director → ME
    icon of calendar 2011-04-08 ~ 2024-12-19
    IIF 262 - 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 271 - 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 58 - 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 13 - Director → ME
    icon of calendar 2010-03-11 ~ 2010-06-04
    IIF 281 - Secretary → ME
    icon of calendar 2011-04-30 ~ 2024-12-19
    IIF 251 - 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 156 - Director → ME
    icon of calendar 1998-04-08 ~ 2008-08-11
    IIF 176 - Secretary → ME
  • 101
    Company number 02191786
    Non-active corporate
    Officer
    icon of calendar 2006-12-22 ~ 2007-03-12
    IIF 224 - Secretary → ME
  • 102
    Company number 03055804
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ 2008-01-14
    IIF 216 - Secretary → ME
  • 103
    Company number 03276447
    Non-active corporate
    Officer
    icon of calendar 2006-10-13 ~ 2007-11-07
    IIF 215 - Secretary → ME
  • 104
    Company number 03565220
    Non-active corporate
    Officer
    icon of calendar 2005-12-16 ~ 2007-11-07
    IIF 228 - Secretary → ME
  • 105
    Company number 03586641
    Non-active corporate
    Officer
    icon of calendar 2002-12-09 ~ 2007-11-07
    IIF 179 - Secretary → ME
  • 106
    Company number 03634570
    Non-active corporate
    Officer
    icon of calendar 2006-04-30 ~ 2008-04-11
    IIF 205 - Secretary → ME
  • 107
    Company number 03822446
    Non-active corporate
    Officer
    icon of calendar 2006-12-22 ~ 2007-03-12
    IIF 210 - Secretary → ME
  • 108
    Company number 03886866
    Non-active corporate
    Officer
    icon of calendar 2006-12-22 ~ 2007-03-12
    IIF 218 - Secretary → ME
  • 109
    Company number 03930073
    Non-active corporate
    Officer
    icon of calendar 2006-04-07 ~ 2008-09-22
    IIF 222 - Secretary → ME
  • 110
    Company number 04013480
    Non-active corporate
    Officer
    icon of calendar 2002-12-02 ~ 2007-01-08
    IIF 174 - Secretary → ME
  • 111
    Company number 04106916
    Non-active corporate
    Officer
    icon of calendar 2004-12-13 ~ 2008-01-14
    IIF 220 - Secretary → ME
  • 112
    Company number 04176185
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ 2007-03-12
    IIF 209 - Secretary → ME
  • 113
    Company number 04507483
    Non-active corporate
    Officer
    icon of calendar 2002-08-09 ~ 2005-11-29
    IIF 96 - Director → ME
    icon of calendar 2005-11-29 ~ 2007-03-12
    IIF 213 - Secretary → ME
  • 114
    Company number 04569309
    Non-active corporate
    Officer
    icon of calendar 2006-04-28 ~ 2007-03-12
    IIF 180 - Secretary → ME
  • 115
    Company number 04599699
    Non-active corporate
    Officer
    icon of calendar 2006-01-13 ~ 2007-11-07
    IIF 221 - Secretary → ME
  • 116
    Company number 04891341
    Non-active corporate
    Officer
    icon of calendar 2006-11-30 ~ 2007-11-07
    IIF 217 - Secretary → ME

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