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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

Mr Charles Francis Wigoder

    Related profiles found in government register
  • Mr Charles Francis Wigoder
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Network Hq, 508 Edgware Road, The Hyde, London, NW9 5AB, England

      IIF 1
  • Mr Charles Francis Wigoder
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 26-32, Oxford Road, Avalon, Bournemouth, BH8 8EZ, England

      IIF 2
    • 508, The Hyde, London, NW9 5AB

      IIF 3
    • Unit 16, Bedrock Park, Vulcan Way, Ferndown Industrial Estate, Wimborne, BH21 7BU, England

      IIF 4
  • Widoger, Charles Francis
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Network Hq, 333 Edgware Road, London, NW9 6TD, United Kingdom

      IIF 5
  • Wigoder, Charles Francis
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wigoder, Charles Francis
    British chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Drax Power Station, Selby, North Yorkshire, Y08 8PH, United Kingdom

      IIF 21
  • Wigoder, Charles Francis
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 7 Cliff House, Radnor Cliff, Folkestone, Kent, CT20 2TY

      IIF 22 IIF 23
    • Network Hq, 333 Edgware Road, London, NW9 6TD, United Kingdom

      IIF 24 IIF 25
  • Wigoder, Charles Francis
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wigoder, Charles Francis
    British non executive director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Finance House, Park Street, Guildford, Surrey, GU1 4XB, United Kingdom

      IIF 33
  • The Hon Charles Wigoder
    British born in March 1960

    Resident in Antigua And Barbuda

    Registered addresses and corresponding companies
    • 99-100, Turnmill Street, London, EC1M 5QP, England

      IIF 34
  • Wigoder, Charles Francis, The Honorable
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 35
    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 36 IIF 37
  • Wigoder, Charles Francis, The Honorable
    British chief executive of telecom plu born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 9, Hyde Park, Place, London, London, W2 2LP, England

      IIF 38 IIF 39
  • Wigoder, Charles Francis, The Honorable
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wigoder, Charles Francis, The Honorable
    British none born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 9, Hyde Park Gardens, London, W2 2LT, Uk

      IIF 43
  • Wigoder, Charles Francis, The Honorable
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 35, Cremorne Road, London, SW10 0NB, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 27
  • 1
    88 Crawford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 25 - Director → ME
  • 2
    Pear Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-20 ~ dissolved
    IIF 29 - Director → ME
  • 3
    BASE RESTAURANT LIMITED - 2001-08-07
    QUIVA LIMITED - 1999-03-26
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-20 ~ dissolved
    IIF 27 - Director → ME
  • 4
    TYPETEST COMPANY LIMITED - 2004-11-17
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1993-10-22 ~ dissolved
    IIF 23 - Director → ME
  • 5
    SERVICE PLUS LIMITED - 2006-08-02
    Network Hq 508 Edgware Road, The Hyde, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-16 ~ dissolved
    IIF 41 - Director → ME
  • 6
    GO-PLUS INTERNET SERVICES LIMITED - 2006-08-02
    FREECALL PLUS LIMITED - 1999-09-17
    Network Hq 508 Edgware Road, The Hyde, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-16 ~ dissolved
    IIF 42 - Director → ME
  • 7
    Unit 16, Bedrock Park Vulcan Way, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,415 GBP2018-03-31
    Officer
    2022-07-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-07-31 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 8
    35 Cremorne Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 9
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-06-30 ~ now
    IIF 16 - Director → ME
  • 10
    OTIS TECHNOLOGIES LIMITED - 2020-07-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,860,478 GBP2022-03-31
    Officer
    2020-06-20 ~ dissolved
    IIF 31 - Director → ME
  • 11
    26-32 Oxford Road, Avalon, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,082,314 GBP2018-03-31
    Officer
    2022-07-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-07-31 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 12
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    195,951 GBP2024-06-30
    Officer
    2013-06-27 ~ now
    IIF 35 - Director → ME
  • 13
    508 The Hyde, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    11,292,666 GBP2024-11-30
    Officer
    1997-03-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 14
    A.KETLEY LIMITED - 1998-04-16
    Network Hq 333 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-04-06 ~ dissolved
    IIF 30 - Director → ME
  • 15
    MIRAGO PLC - 2011-10-27
    MIRAGO HOLDINGS LIMITED - 2000-09-12
    M M & S (2606) LIMITED - 2000-06-14
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    687,016 GBP2024-10-31
    Officer
    2000-07-12 ~ now
    IIF 19 - Director → ME
  • 16
    TCP071112 LIMITED - 2012-11-14
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    103,906 GBP2023-11-01 ~ 2024-10-31
    Officer
    2012-11-14 ~ now
    IIF 37 - Director → ME
  • 17
    MIRAGO TECHNOLOGIES PLC - 2008-09-30
    MIRAGO PLC - 2000-09-05
    PERSONAL COMMUNICATIONS PLC - 1997-08-19
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2000-04-28 ~ now
    IIF 36 - Director → ME
  • 18
    STATESOME LIMITED - 1998-02-18
    Network Hq, 508 Edgware Road, The Hyde, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,150,859 GBP2024-08-31
    Officer
    1997-04-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 19
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-11-22 ~ now
    IIF 14 - Director → ME
  • 20
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-07-22 ~ now
    IIF 15 - Director → ME
  • 21
    Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1998-02-13 ~ now
    IIF 12 - Director → ME
  • 22
    ROMATAPE LIMITED - 1998-09-22
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2002-06-13 ~ now
    IIF 18 - Director → ME
  • 23
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-10-29 ~ now
    IIF 8 - Director → ME
  • 24
    LEISURE PLUS LIMITED - 2007-08-17
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-10-16 ~ now
    IIF 9 - Director → ME
  • 25
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-01-30 ~ now
    IIF 13 - Director → ME
  • 26
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-07-26 ~ now
    IIF 11 - Director → ME
  • 27
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-07-22 ~ now
    IIF 17 - Director → ME
Ceased 13
  • 1
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    20,358 GBP2024-12-31
    Officer
    2012-02-09 ~ 2013-02-11
    IIF 43 - Director → ME
  • 2
    Flat 6 10-12 Hyde Park Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ 2013-02-11
    IIF 5 - LLP Designated Member → ME
  • 3
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ 2010-11-05
    IIF 28 - Director → ME
  • 4
    STATEBRIDGE LIMITED - 1992-06-09
    Canons, Edgware, Middlesex
    Active Corporate (3 parents)
    Officer
    2004-11-03 ~ 2008-07-31
    IIF 39 - Director → ME
  • 5
    COMPSOFT PUBLIC LIMITED COMPANY - 2016-12-22
    HENHAVEN PUBLIC LIMITED COMPANY - 1990-08-17
    Centaur House, Ancells Road, Fleet, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    65,153 GBP2024-12-31
    Officer
    ~ 1999-12-14
    IIF 26 - Director → ME
  • 6
    DESTINY WIRELESS PLC - 2011-02-25
    DESTINY WIRELESS LIMITED - 2004-01-06
    CYCLECHART LIMITED - 2003-02-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-20 ~ 2011-02-22
    IIF 33 - Director → ME
  • 7
    OXFORD POWER HOLDINGS LIMITED - 2010-10-28
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2006-11-24 ~ 2017-02-10
    IIF 21 - Director → ME
  • 8
    THE PEOPLES PHONE COMPANY PLC - 1997-03-07
    CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-03-06
    IIF 22 - Director → ME
  • 9
    99-100 Turnmill Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    6,909,776 GBP2024-01-31
    Person with significant control
    2023-10-16 ~ 2024-02-23
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    02601313 LIMITED - 2018-02-08
    19c Craven Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -112,339 GBP2024-02-28
    Officer
    1999-01-01 ~ 2014-07-27
    IIF 24 - Director → ME
  • 11
    Canons, Canons Drive, Edgware, Middlesex
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2004-06-15 ~ 2008-07-31
    IIF 38 - Director → ME
  • 12
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (4 parents)
    Officer
    1998-10-16 ~ 2016-02-01
    IIF 40 - Director → ME
  • 13
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2002-11-19 ~ 2025-01-13
    IIF 32 - Director → ME

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