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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

Evans, Mark William

    Related profiles found in government register
  • Evans, Mark William
    Canadian born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 1

    • 8 Kensington Park Gardens, London, W11 3HB, United Kingdom

      IIF 2

    • Top Flat, 8 Kensington Park Gardens, London, W11 3HB

      IIF 3

    • Harbrook House, Ramsbury, Marlborough, Wiltshire, SN8 2RF, England

      IIF 4
  • Evans, Mark William
    Canadian director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Mark William
    Canadian fund manager born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Top Flat, 8 Kensington Park Gardens, London, W11 3HB

      IIF 10
  • Evans, Mark William
    Canadian general partner born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Top Flat, 8 Kensington Park Gardens, London, W11 3HB

      IIF 11
  • Evans, Mark William
    Canadian partner at kindred capital born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wellington Way, Wellington Way, Brooklands Business Park, Weybridge, Surrey, KT13 0TT, England

      IIF 12
  • Evans, Mark William
    Canadian philanthropist born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Balderton Capital, The Stables, 28 Britannia Street, London, WC1X 9JF, England

      IIF 13
  • Evans, Mark William
    Canadian venture capitalist born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Britannia Street, London, WC1X 9JF, England

      IIF 14

    • Top Flat, 8 Kensington Park Gardens, London, W11 3HB, England

      IIF 15
  • Evans, Mark
    Canadian venture capitalist born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Dabell Avenue, Blenheim Industrial Estate, Nottingham, NG6 8WA, England

      IIF 16
  • Evans, Mark William
    born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Top Flat 8 Kensington Park Gardens, London, W11 3HB

      IIF 17
  • Evans, William Mark
    Canadian born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 18

    • 5, Golden Square, 5th Floor, London, W1F 9BS, England

      IIF 19
  • Evans, William Mark
    Canadian director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4610/20, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England

      IIF 20
  • Evans, William Mark
    Canadian general partner balderton capital born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22, Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GH

      IIF 21
  • Evans, Mark William
    Canadian

    Registered addresses and corresponding companies

    • Top Flat, 8 Kensington Park Gardens, London, W11 3HB

      IIF 22
  • Evans, Mark
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 50 Queen Street, Ramsgate, Kent, CT11 9EE

      IIF 23
  • Evans, Mark
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Rosemont, Lansdown Walk, Bream, Lydney, Glos, GL15 6NE, United Kingdom

      IIF 24
  • Evans, William Mark
    British partner - venture capital born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Balderton Capital, 20 Balderton Street, London, England, W1K 6TL, England

      IIF 25
  • Evans, William Mark
    Canadian investment banker born in August 1957

    Registered addresses and corresponding companies
  • Mr William Mark Evans
    Canadian born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Percy House, 1st Floor West, Percy House, 33 Gresse Street, London, W1T 1QU, England

      IIF 28

    • Third Floor, 29 - 30 Ely Place, London, EC1N 6TD, England

      IIF 29
  • Evans, William Mark
    born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Percy House, 1st Floor West, Percy House, 33 Gresse Street, London, W1T 1QU, England

      IIF 30
  • Evans, Mark
    Canadian venture capitalist born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Balderton Street, London, W1K 6TL, Uk

      IIF 31
  • Evans, William Mark
    Canadian born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

      IIF 32

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 33

    • Percy House, 1st Floor West, 33 Gresse Street, London, W1T 1QU, England

      IIF 34 IIF 35

    • Top Flat, 8 Kensington Park Gardens, London, W11 3HB

      IIF 36

    • One Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada

      IIF 37
  • Evans, William Mark
    Canadian director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120e, Olympic Avenue, Abingdon, Oxfordshire, OX14 4SA, United Kingdom

      IIF 38

    • 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

      IIF 39

    • Harbrook House, Ramsbury, Marlborough, Wiltshire, SN8 2PZ

      IIF 40 IIF 41 IIF 42

    • Meridian House, Rudheath Gadbrook Park, Northwich, Cheshire, CW9 7RA

      IIF 43
  • Evans, William Mark
    Canadian finance born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harbrook House, Ramsbury, Marlborough, Wiltshire, SN8 2PZ

      IIF 44
  • Evans, William Mark
    Canadian partner born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Balderton Street, London, W1K 6TL

      IIF 45
  • Evans, William Mark
    Canadian partner - venture capital born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144a, Clerkenwell Road, London, EC1R 5DF, United Kingdom

      IIF 46
  • Evans, William Mark
    Canadian partner at investment firm born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey House, Wellington Way, Weybridge, KT13 0TT, England

      IIF 47
  • Evans, William Mark
    Canadian partner in a venture capital firm born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balderton Capital, 20 Balderton Street, London, W1K 6TL, United Kingdom

      IIF 48
  • Evans, William Mark
    Canadian venture capital born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 226-236 City Road, London, EC1V 2QY, United Kingdom

      IIF 49
  • Evans, William Mark
    Canadian venture capitalist born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Balderton Street, London, W1K 6TL

      IIF 50

    • 8, Kensington Park Gardens, London, W11 3HB, England

      IIF 51

    • Top Flat, 8 Kensington Park Gardens, London, W11 3HB

      IIF 52

    • Harbrook House, Ramsbury, Marlborough, Wiltshire, SN8 2PZ

      IIF 53 IIF 54 IIF 55
  • Evans, William Mark
    Canadian, director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Queen Street East, Suite 2500, Toronto, Ontario, M5C 2W5, Canada

      IIF 56
  • Mr Mark Evans
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a, Lighthouse Trade Park, Church Road, Lydney, GL15 5EN, England

      IIF 57
  • Evans, Mark
    British estate agent born in April 1968

    Registered addresses and corresponding companies

    • 143 Chiltern Park Avenue, Berkhamsted, Hertfordshire, HP4 1EZ

      IIF 58
  • Evans, Mark
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Balderton Street, London, W1K 6TL

      IIF 59
  • Evans, Mark
    British born in February 1969

    Registered addresses and corresponding companies

    • Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

      IIF 60 IIF 61
  • Evans, Mark
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elthorne Gate, 64 High Street, Pinner, HA5 5QA, United Kingdom

      IIF 62

    • 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

      IIF 63
  • Evans, Mark
    British accountant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Mark
    British chief financial officer born in February 1969

    Registered addresses and corresponding companies
  • Evans, Mark
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Great St Helen's, London, EC3A 6HX, United Kingdom

      IIF 184
  • Mark Evans
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elthorne Gate, 64 High Street, Pinner, HA5 5QA, United Kingdom

      IIF 185
child relation
Offspring entities and appointments 177
  • 1
    7DIGITAL LIMITED
    - now 04843573 06708105, 08529008
    7 DIGITAL MEDIA LIMITED
    - 2008-10-28 04843573
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2005-10-24 ~ 2009-09-11
    IIF 41 - Director → ME
  • 2
    AAA (EURO) LIMITED
    - now 03056112
    SUTTON RIDGE LIMITED - 1995-11-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 140 - Director → ME
  • 3
    AAA (MCR) LTD
    02797823
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 159 - Director → ME
  • 4
    AAA (UK) LTD
    02484222
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 163 - Director → ME
  • 5
    ACORN COMMUNICATIONS LIMITED
    - now 01317146
    PROJECT TELECOM DISTRIBUTION LIMITED - 1999-07-08
    ACORN COMMUNICATIONS (EASTERN) LIMITED - 1998-04-27
    MELTON CARPET REMNANTS LIMITED - 1987-09-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 130 - Director → ME
  • 6
    ANIMAL DYNAMICS LIMITED
    09371413
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -8,465,569 GBP2024-06-30
    Officer
    2017-09-15 ~ 2022-01-13
    IIF 20 - Director → ME
  • 7
    APPEAR HERE LIMITED
    07736672
    11-12 Great Sutton Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    4,205,492 GBP2023-12-31
    Officer
    2014-09-30 ~ 2020-05-06
    IIF 50 - Director → ME
  • 8
    ARCHIFY LIMITED
    - now 07728842
    EGOARCHIVE LIMITED
    - 2012-06-27 07728842
    Cariocca Business Park, 2 Sawley Rd, Manchester, England
    Active Corporate (4 parents)
    Officer
    2012-04-12 ~ 2014-01-13
    IIF 15 - Director → ME
  • 9
    ARCTORIS LTD
    09987028
    120e Olympic Avenue, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    2,289,920 GBP2025-02-28
    Officer
    2024-03-15 ~ 2024-12-15
    IIF 38 - Director → ME
  • 10
    ASPECTIVE LIMITED
    03866545
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 116 - Director → ME
  • 11
    ASTEC COMMUNICATIONS LIMITED
    - now 02023193
    RANGENOW LIMITED - 1986-09-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 152 - Director → ME
  • 12
    AZURO (UK) LIMITED
    - now 04304790
    PARADIGM DESIGN SYSTEMS LIMITED
    - 2003-06-05 04304790
    M&R 844 LIMITED - 2001-12-04
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2003-05-14 ~ 2009-03-26
    IIF 44 - Director → ME
  • 13
    BALDERTON CAPITAL (UK) LLP
    - now OC306910
    BALDERTON CAPITAL MANAGEMENT (UK) LLP
    - 2011-04-11 OC306910
    BENCHMARK MANAGEMENT (UK) LLP
    - 2007-06-11 OC306910
    The Stables, 28 Britannia Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2015-12-31
    IIF 17 - LLP Designated Member → ME
  • 14
    BALDERTON CAPITAL PARTNERS LIMITED
    06274325
    The Stables, 28 Britannia Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-06-08 ~ 2015-12-31
    IIF 8 - Director → ME
  • 15
    BALDERTON PARTNERS LIMITED
    06274326
    The Stables, 28 Britannia Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-06-08 ~ 2015-12-31
    IIF 9 - Director → ME
  • 16
    BALDURSON CAPITAL LIMITED
    06277163 06277159
    The Stables, 28 Britannia Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-06-12 ~ 2015-12-31
    IIF 7 - Director → ME
  • 17
    BALDURTON CAPITAL LIMITED
    06277159 06277163
    The Stables, 28 Britannia Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-06-12 ~ 2015-12-31
    IIF 6 - Director → ME
  • 18
    CALL CONNECTIONS LIMITED
    - now 02712995
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 102 - Director → ME
  • 19
    CANADA PENSION PLAN INVESTMENT BOARD
    FC028137 OE020259
    One Queen Street East Suite 2500, Toronto, Ontario, M5c 2w5, Canada
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2019-05-09 ~ now
    IIF 37 - Director → ME
  • 20
    CANADA PENSION PLAN INVESTMENT BOARD
    OE020259 FC028137
    One Queen Street East, Suite 2500, Toronto, Ontario, Canada
    Registered Corporate (31 parents, 5 offsprings)
    Officer
    Responsible for managing officer
    2023-01-30 ~ now
    IIF 56 - Managing Officer → ME
  • 21
    CELLOPS LIMITED
    - now 03942192
    WIREDRY LIMITED - 2000-03-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 144 - Director → ME
  • 22
    CELLPHONES DIRECT (HOLDINGS) LIMITED
    - now 03065866
    EXTRAFUNNY LIMITED - 1995-11-23
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 82 - Director → ME
  • 23
    CELLPHONES DIRECT (INVESTMENTS) LIMITED
    - now 03066790
    FOLDMAKE LIMITED - 1996-09-25
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 75 - Director → ME
  • 24
    CELLPHONES DIRECT LIMITED
    - now 02995222
    WAYRA UK LIMITED - 2012-05-25
    CELLPHONES DIRECT LIMITED - 2012-01-20
    NEATFORM LIMITED - 1994-12-06
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 103 - Director → ME
  • 25
    CELLULAR OPERATIONS LIMITED
    - now 03231393
    GUARDSURE PLC - 1996-10-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 145 - Director → ME
  • 26
    CELLULAR RADIO LIMITED
    - now 01612599
    BT CELLULAR RADIO LIMITED - 1998-03-19
    BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
    GAMELAND LIMITED - 1984-04-24
    UNITED SATELLITES LIMITED - 1983-07-15
    GAMELAND LIMITED - 1982-03-02
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-04-30 ~ 2021-06-22
    IIF 63 - Director → ME
  • 27
    CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED
    08087551
    Hive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire, England
    Active Corporate (44 parents)
    Officer
    2012-10-17 ~ 2016-08-24
    IIF 65 - Director → ME
  • 28
    DATAROAM LIMITED
    - now 03713569
    3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 127 - Director → ME
  • 29
    DEPOP LIMITED
    08316342
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (28 parents)
    Equity (Company account)
    10,073,389 GBP2018-12-31
    Officer
    2015-06-24 ~ 2021-07-12
    IIF 5 - Director → ME
  • 30
    DIGITAL SURGERY LIMITED
    - now 07546735
    KINOSIS LTD
    - 2017-11-29 07546735
    Fourth Floor, 226-236 City Road, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    -676,081 GBP2016-12-31
    Officer
    2013-05-20 ~ 2020-02-12
    IIF 49 - Director → ME
  • 31
    DISPLAYLINK (UK) LIMITED
    - now 04811048
    NEWNHAM RESEARCH LIMITED
    - 2006-11-03 04811048
    22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England
    Active Corporate (29 parents)
    Officer
    2005-05-31 ~ 2020-07-31
    IIF 21 - Director → ME
  • 32
    DORNEY LAKE TRUST COMPANY
    - now 03273795
    CAMPUS TRUST COMPANY - 2000-06-27
    Chief Accountant, Finance Department Eton College, Eton, Windsor, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2004-09-10 ~ 2007-01-24
    IIF 52 - Director → ME
  • 33
    DX COMMUNICATIONS (EDINBURGH) LIMITED
    SC144905
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 72 - Director → ME
  • 34
    DX COMMUNICATIONS LIMITED
    SC133682
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (33 parents)
    Officer
    2014-04-30 ~ 2021-06-22
    IIF 97 - Director → ME
  • 35
    EMTEL EUROPE LIMITED - now
    EMTEL EUROPE PLC
    - 2010-03-30 02579436
    MOBILE TELECOMMUNICATIONS EUROPE PLC - 1992-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 143 - Director → ME
  • 36
    ERUDITE SYSTEMS LIMITED
    03948967
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 137 - Director → ME
  • 37
    F M ASSOCIATES (UK) LTD
    05560240
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 179 - Director → ME
  • 38
    FIGLEAVES GLOBAL TRADING LTD.
    - now 03060702
    GDN LIMITED - 2005-06-24
    GOOD LOOKING SOFTWARE LIMITED - 1996-03-06
    Griffin House 40 Lever Street, Manchester
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-02-15 ~ 2010-06-15
    IIF 11 - Director → ME
  • 39
    FIINU 2 LIMITED - now
    FIINU BANK LIMITED - 2023-06-22
    FIINU 2 LTD
    - 2022-08-11 12973786 12973742, 10544700, 04947859
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (13 parents)
    Equity (Company account)
    4,289,091 GBP2023-12-31
    Officer
    2020-11-30 ~ 2022-07-19
    IIF 47 - Director → ME
  • 40
    FIINU HOLDINGS LIMITED - now
    FIINU LTD
    - 2021-02-12 10544700 12973786, 12973742, 04947859
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    -4,346,962 GBP2023-12-31
    Officer
    2020-01-24 ~ 2020-11-30
    IIF 12 - Director → ME
  • 41
    FIVE AI INC
    - now FC032781
    FIVE AI INC
    - 2022-01-11 FC032781
    251 Little Falls Drive, City Of Wilmington, County Of Newcastle, Delaware 19808, United States
    Converted / Closed Corporate (14 parents)
    Officer
    2016-07-01 ~ 2022-06-27
    IIF 46 - Director → ME
  • 42
    FLEXPHONE LIMITED
    04949207
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2008-02-29 ~ 2009-06-30
    IIF 173 - Director → ME
  • 43
    FREENOME LIMITED - now
    ONCIMMUNE LIMITED
    - 2023-05-22 04606727
    ONC-IMMUNE LIMITED - 2006-02-14
    M&R 877 LIMITED - 2003-01-09
    Medicity - D6 Building, 1 Thane Road, Nottingham, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-10-15 ~ 2009-03-09
    IIF 36 - Director → ME
  • 44
    GENERATION TELECOM LIMITED
    - now 04131101
    OVAL (1610) LIMITED - 2001-02-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 153 - Director → ME
  • 45
    GENIE INTERNET LIMITED
    - now 04330446 04330394, 01906156
    O2 BIRCH LIMITED - 2008-10-30
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 99 - Director → ME
  • 46
    GIFFGAFF LIMITED
    - now 04196996
    O2 ASH LIMITED - 2009-09-08
    O2 COMMUNICATIONS LIMITED - 2008-11-10
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (27 parents)
    Officer
    2013-11-13 ~ 2021-06-21
    IIF 79 - Director → ME
  • 47
    GLOBAL CELLULAR RENTAL LIMITED
    03016106
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 165 - Director → ME
  • 48
    GOLDMAN SACHS INTERNATIONAL
    - now 02263951
    TRUSHELFCO (NO.1266) LIMITED
    - 1988-09-21 02263951 01660783, 04773122, 03689743... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (128 parents)
    Officer
    ~ 1993-08-24
    IIF 27 - Director → ME
  • 49
    HISCOX INSURANCE COMPANY LIMITED
    - now 00070234
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (77 parents)
    Officer
    2014-05-07 ~ 2017-02-28
    IIF 184 - Director → ME
  • 50
    HYLAND UK HOLDINGS LIMITED - now
    ALFRESCO HOLDINGS LIMITED - 2021-10-01
    ACTIVITI HOLDINGS LIMITED
    - 2006-10-17 04429285
    PUREMERIT LIMITED - 2002-05-22
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2003-04-07 ~ 2005-03-31
    IIF 40 - Director → ME
  • 51
    HYLAND UK OPERATIONS LIMITED - now
    ALFRESCO SOFTWARE LIMITED - 2021-10-01
    ACTIVITI LIMITED
    - 2006-10-17 04429260
    PUREFIRST LIMITED - 2002-05-22
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2002-11-26 ~ 2005-03-31
    IIF 54 - Director → ME
  • 52
    I E S TELECOM LIMITED
    03097082
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 110 - Director → ME
  • 53
    ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED
    03859304
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 169 - Director → ME
  • 54
    ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED
    03645245
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 166 - Director → ME
  • 55
    KINDRED CAPITAL III GP LIMITED
    14175017 LP022683
    Percy House 1st Floor West, 33 Gresse Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    201 GBP2024-12-31
    Officer
    2022-06-15 ~ now
    IIF 34 - Director → ME
  • 56
    KINDRED CAPITAL LLP
    - now OC401508
    SPRING COLLECTIVE LLP
    - 2016-09-17 OC401508
    Percy House 1st Floor West, Percy House, 33 Gresse Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2015-11-27 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 57
    KINDRED CAPITAL OPPORTUNITY PLUS GP LIMITED
    12725724 LP021156
    Percy House 1st Floor West, 33 Gresse Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,919 GBP2024-12-31
    Officer
    2020-07-07 ~ now
    IIF 35 - Director → ME
  • 58
    KOKOBA LIMITED
    - now 06060026
    MEDICANIMAL LIMITED
    - 2013-10-08 06060026
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (26 parents, 4 offsprings)
    Officer
    2012-04-27 ~ 2015-08-10
    IIF 48 - Director → ME
  • 59
    LINK FS LIMITED
    03357545
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 77 - Director → ME
  • 60
    LONDON RADIO PHONE LIMITED
    01772245
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 132 - Director → ME
  • 61
    LUMINA HOLDINGS LIMITED
    - now 02667014
    MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
    INHOCO 161 LIMITED - 1992-03-13
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (37 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 90 - Director → ME
  • 62
    LYST LTD
    - now 07132083
    SSAW LTD - 2010-11-11
    Floor 7, The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (25 parents)
    Officer
    2013-12-03 ~ 2025-04-18
    IIF 51 - Director → ME
  • 63
    MARK EVANS TRANSPORT LIMITED
    09086945
    Unit 2a Lighthouse Trade Park, Church Road, Lydney, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,332 GBP2024-06-30
    Officer
    2014-06-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 64
    MARKEV ADVISORY LTD
    16430853
    Elthorne Gate, 64 High Street, Pinner, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    MEEMI LIMITED
    04627828
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents)
    Officer
    2010-12-14 ~ 2011-10-14
    IIF 16 - Director → ME
  • 66
    MEMRISE, INC.
    FC034792 OE024881
    Csc 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (8 parents)
    Officer
    2017-11-23 ~ 2021-02-02
    IIF 31 - Director → ME
  • 67
    METRO-PHONES LIMITED
    - now 01838200
    KEEZEN LIMITED - 1985-02-21
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 107 - Director → ME
  • 68
    MMO2 LIMITED
    - now 04190833 04271548
    MMO2 PLC - 2015-06-26
    NEWGATE WIRELESS LIMITED - 2001-09-12
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (40 parents)
    Officer
    2018-03-29 ~ 2021-06-17
    IIF 67 - Director → ME
  • 69
    MOBILE PHONE CENTRE LIMITED
    - now 02466894
    MOBILE PHONE CENTRE (SUPPLIES) LIMITED - 1992-03-06
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 161 - Director → ME
  • 70
    MOBILE TELECOM GROUP LIMITED
    - now 03107765
    STEVTON (NO. 87) LIMITED - 1996-03-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 181 - Director → ME
  • 71
    MOBILE TELECOM LIMITED - now
    MOBILE TELECOM PLC
    - 2010-03-30 02111684
    MOBILE TELECOMMUNICATION GROUP PUBLIC LIMITED COMPANY - 1993-02-05
    NAVYWOOD PLC - 1987-03-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 172 - Director → ME
  • 72
    MOBILES 4 BUSINESS.COM LIMITED
    - now 04305020
    SANMAYO LIMITED - 2001-11-02
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 160 - Director → ME
  • 73
    MOVISTAR LIMITED
    - now 04101371
    O2 NOMINEES LIMITED - 2011-03-10
    O2 SECRETARIES LIMITED - 2009-11-10
    O2 LIMITED - 2001-09-03
    2020 DESIGNS LIMITED - 2001-06-27
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents, 35 offsprings)
    Officer
    2014-04-30 ~ dissolved
    IIF 80 - Director → ME
  • 74
    N. M. ROTHSCHILD & SONS LIMITED
    00925279
    New Court, St Swithin's Lane, London
    Active Corporate (174 parents, 66 offsprings)
    Officer
    2010-08-16 ~ 2014-06-19
    IIF 45 - Director → ME
  • 75
    NAT COMM AIR LIMITED
    - now 02306164
    GIANTVAST LIMITED - 1988-11-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 150 - Director → ME
  • 76
    NATURALMOTION LIMITED
    04304578
    7 Savoy Court, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Equity (Company account)
    11,987,447 GBP2023-03-31
    Officer
    2006-04-24 ~ 2014-02-11
    IIF 10 - Director → ME
  • 77
    O2 (ONLINE) LIMITED
    - now 01906156 04330394
    GENIE INTERNET LIMITED - 2002-04-19
    CELLSTREAM LIMITED - 1999-03-29
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 88 - Director → ME
  • 78
    O2 (UK) LIMITED
    - now 02012647 01743099
    TELEFONICA O2 UK LIMITED - 2008-05-30
    V P COMMUNICATIONS LIMITED - 2008-01-08
    WAYNELL LIMITED - 1986-07-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 94 - Director → ME
  • 79
    O2 COMMUNICATIONS LIMITED
    - now 04271548 04196996
    O2 ASH LIMITED - 2008-11-10
    MMO2 LIMITED - 2001-09-12
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2021-06-22
    IIF 100 - Director → ME
  • 80
    O2 CREDIT VOUCHERS LIMITED
    - now 04273243
    MMO2 (UK) LTD - 2003-10-16
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 101 - Director → ME
  • 81
    O2 HOLDINGS LIMITED
    - now 02604354 04247143
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (60 parents, 13 offsprings)
    Officer
    2018-03-29 ~ 2021-06-17
    IIF 68 - Director → ME
  • 82
    O2 BEECH LIMITED - 2008-10-30
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 73 - Director → ME
  • 83
    O2 MOBILES LIMITED
    - now 02604355
    CELLNET SERVICES LIMITED - 2002-04-19
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (36 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 76 - Director → ME
  • 84
    O2 OAK LIMITED
    - now 03646040
    TU PRODUCTS LIMITED
    - 2015-07-21 03646040
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2012-08-22
    TELEFONICA DIGITAL LIMITED - 2011-12-16
    TELEFONICA UK COMMUNICATIONS LIMITED - 2011-09-15
    O2 BEECH LIMITED - 2011-01-05
    O2 LIMITED - 2008-10-30
    TELEFONICA O2 EUROPE LIMITED - 2007-01-02
    MOBILITYLEADERS LIMITED - 2006-08-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-04-30 ~ 2021-06-17
    IIF 91 - Director → ME
  • 85
    O2 PINE LIMITED
    06281240
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 93 - Director → ME
  • 86
    O2 REDWOOD LIMITED
    - now 02383186 07999361
    O2 UNIFY LIMITED - 2013-02-15
    LUMINA LIMITED - 2013-02-12
    MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
    MINEVET LIMITED - 1989-06-30
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (41 parents)
    Officer
    2014-04-30 ~ 2021-06-22
    IIF 81 - Director → ME
  • 87
    O2 SOLUTIONS LIMITED
    - now 01814089
    CELLNET SOLUTIONS LIMITED - 2002-04-19
    CELLNET LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 78 - Director → ME
  • 88
    O2 THIRD GENERATION
    - now 03900219
    BT3G LIMITED - 2002-04-19
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 83 - Director → ME
  • 89
    O2 TRANSACTIONS LIMITED
    - now 02713001
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    ADNOX 5 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 89 - Director → ME
  • 90
    O2 UNIFY LIMITED
    - now 07999361 02383186
    O2 REDWOOD LIMITED - 2013-02-15
    WEVE LIMITED - 2012-10-26
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-11-15 ~ 2021-06-21
    IIF 69 - Director → ME
  • 91
    O2 WILLOW LIMITED
    06281241
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 98 - Director → ME
  • 92
    OXFORD NANOIMAGING LIMITED
    10023177
    Linacre House Jordan Hill Business Park, Banbury Road, Oxford, England
    Active Corporate (25 parents)
    Profit/Loss (Company account)
    -19,213,376 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-05-16 ~ 2023-11-03
    IIF 13 - Director → ME
  • 93
    OXYGEN SOLUTIONS LTD
    - now 02405625
    INTEGRATED SALES SYSTEMS U.K. LIMITED - 1999-08-31
    INTEGRATED SALES SYSTEMS LIMITED - 1997-10-27
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 133 - Director → ME
  • 94
    P.C.P. (NORTH WEST) LIMITED
    - now 02904169
    PREMIUM COMMUNICATION PRODUCTS LIMITED - 1995-04-21
    BOLDMELODY LIMITED - 1994-03-30
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 151 - Director → ME
  • 95
    PACIFIC SHELF 873 LIMITED
    SC198346 SC192310, SC409501, SC420122... (more)
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 95 - Director → ME
  • 96
    PADDLE.COM MARKET LIMITED
    08172165
    Judd House, 18-29 Mora Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    103,128,238 GBP2023-12-31
    Officer
    2016-09-08 ~ 2018-09-28
    IIF 2 - Director → ME
  • 97
    PATIENTS KNOW BEST LIMITED
    - now 06517382
    M&R 1072 LIMITED - 2008-10-29
    St John's Innovation Centre, Cowley Road, Cambridge
    Active Corporate (11 parents)
    Equity (Company account)
    -2,492,328 GBP2023-12-31
    Officer
    2015-11-20 ~ now
    IIF 32 - Director → ME
  • 98
    PAYSEND GROUP LIMITED
    SC562529
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-12-23 ~ now
    IIF 33 - Director → ME
  • 99
    PEOPLES PHONE LIMITED
    - now 02262870
    THE PEOPLES PHONE COMPANY PLC - 1997-03-07
    CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (49 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 123 - Director → ME
  • 100
    PINNACLE CELLULAR GROUP LIMITED
    - now SC123629
    DRUMMOND CAPITAL LIMITED - 1995-09-07
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 177 - Director → ME
  • 101
    PINNACLE CELLULAR LIMITED
    SC127133 SC106314
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 147 - Director → ME
  • 102
    PINNACLE TELEPHONE LIMITED
    - now SC106307
    TILTALE LIMITED - 1987-09-11
    Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 106 - Director → ME
  • 103
    PROJECT TELECOM HOLDINGS LIMITED
    - now 03891879
    PROJECT TELECOM PLC - 2004-01-05
    NOTTCOR 125 LIMITED - 2000-02-11
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 180 - Director → ME
  • 104
    PT NETWORK SERVICES LIMITED
    - now 04087137
    NOTTCOR 147 LIMITED - 2000-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 176 - Director → ME
  • 105
    PTI TELECOM LIMITED
    - now 04370457
    IMS TELECOM LIMITED - 2003-09-08
    WM (2002) LIMITED - 2002-02-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 104 - Director → ME
  • 106
    RT146 LIMITED
    - now 03984515
    BENCHMARK ADVISER (UK) LIMITED
    - 2007-09-10 03984515
    52 Brook Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2004-07-01
    IIF 53 - Director → ME
    2002-10-01 ~ 2004-03-01
    IIF 55 - Director → ME
    2005-07-05 ~ dissolved
    IIF 22 - Secretary → ME
  • 107
    SCA INVESTMENTS LIMITED
    08027386 07932224
    Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-08-22 ~ 2021-03-05
    IIF 4 - Director → ME
  • 108
    SCANSAFE LIMITED
    - now 03900118
    MAILROUND LIMITED
    - 2005-03-02 03900118
    MAILROUND.COM LIMITED - 2001-07-26
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-01-25 ~ 2009-12-04
    IIF 42 - Director → ME
  • 109
    SCT CELLULAR LIMITED
    - now SC106314
    PINNACLE CELLULAR LIMITED - 1989-06-15
    ARTLEN LIMITED - 1987-09-11
    Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 112 - Director → ME
  • 110
    SINGLEPOINT (4U) LIMITED
    - now 02795597 03270899
    4U LIMITED - 1997-01-02
    CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
    HAJCO 117 LIMITED - 1993-05-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 129 - Director → ME
  • 111
    SINGLEPOINT PAYMENT SERVICES LIMITED
    - now 04540211
    K & S (475) LIMITED - 2002-10-02
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 109 - Director → ME
  • 112
    T.W. TELECOM LIMITED
    - now 01971198
    TWO-WAY RADIO SERVICE LIMITED - 1999-01-04
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 148 - Director → ME
  • 113
    TALKLAND AIRTIME SERVICES LIMITED
    - now 02970921
    TURNER ONE LIMITED - 1995-06-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 122 - Director → ME
  • 114
    TALKLAND COMMUNICATIONS LIMITED
    - now 01886147
    EUROPA COMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1985-07-19
    UNITING LIMITED - 1985-03-12
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 170 - Director → ME
  • 115
    TALKLAND MIDLANDS LIMITED
    - now 03089104
    TALKLAND PHONE IN LIMITED - 1996-04-17
    RYCOVE ENTERPRISES LIMITED - 1995-08-23
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 135 - Director → ME
  • 116
    TAPDAQ LIMITED
    - now 08309095
    LIQUID5 LIMITED - 2014-07-09
    Brinell Building, 30 Station Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (15 parents)
    Profit/Loss (Company account)
    163,449 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-07-24 ~ 2018-11-14
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-14
    IIF 29 - Has significant influence or control → OE
  • 117
    TELEFONICA CYBERSECURITY TECH UK LIMITED
    12490724
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-02 ~ 2021-06-21
    IIF 66 - Director → ME
  • 118
    TELEFONICA FINANCIAL SERVICES UK LIMITED
    07584114
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 96 - Director → ME
  • 119
    TELEFONICA GLOBAL RESOURCES LIMITED
    - now 02664011
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED - 2011-09-21
    SEARCHNOTICE LIMITED - 1992-02-14
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 71 - Director → ME
  • 120
    TELEFONICA O2 HOLDINGS LIMITED
    - now 05310128
    TELEFONICA O2 HOLDINGS PLC
    - 2019-10-14 05310128
    TELEFONICA EUROPE PLC
    - 2019-10-14 05310128 03722259, 03646040
    TELEFÓNICA EUROPE PLC - 2011-02-11
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    O2 PLC - 2007-01-02
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2016-09-30 ~ 2021-06-17
    IIF 84 - Director → ME
  • 121
    TELEFONICA O2 UK LIMITED
    - now 04330394 02012647, 01743099
    TELEFONICA UK LIMITED - 2011-04-27
    O2 BIRCH LIMITED - 2011-03-10
    GENIE INTERNET LIMITED - 2008-10-30
    O2 (ONLINE) LIMITED - 2002-04-19
    ONLINEO2 LIMITED - 2002-03-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 86 - Director → ME
  • 122
    TELEFONICA UK HOLDINGS LIMITED
    - now 03722259
    JAJAH LIMITED
    - 2016-11-04 03722259
    TELEFONICA O2 EUROPE LIMITED - 2011-03-23
    TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
    TELEFONICA EUROPE LIMITED - 2008-05-30
    MM02 EUROPE LIMITED - 2008-01-14
    EVER 1199 LIMITED - 2003-06-19
    SUPERDUTY LIMITED - 1999-02-24
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 87 - Director → ME
  • 123
    TELEFONICA UK LIMITED
    - now 01743099 02012647, 04330394
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 10 offsprings)
    Officer
    2012-01-03 ~ 2021-06-01
    IIF 74 - Director → ME
  • 124
    TERNHILL COMMUNICATIONS LIMITED
    - now 03236874
    K & S (283) LIMITED - 1996-12-20
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 156 - Director → ME
  • 125
    TESCO MOBILE LIMITED
    - now 04780736 04780734
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (68 parents)
    Officer
    2012-01-06 ~ 2021-06-17
    IIF 64 - Director → ME
  • 126
    THE (GLOBAL) FUTURE FOREST COMPANY LTD
    - now 11111043
    THE BIRCH SYRUP COMPANY LTD - 2020-03-11
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,365,613 GBP2024-03-31
    Officer
    2021-10-30 ~ now
    IIF 18 - Director → ME
  • 127
    THE BOAT RACE COMPANY LIMITED - now
    P TO M LIMITED
    - 2004-08-26 02544376
    TRUSHELFCO (NO. 1658) LIMITED
    - 1991-06-28 02544376 01660783, 04773122, 03689743... (more)
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (69 parents)
    Net Assets/Liabilities (Company account)
    452,900 GBP2024-06-30
    Officer
    ~ 1993-02-15
    IIF 26 - Director → ME
  • 128
    THE CONNECTION MANAGEMENT COMPANY LIMITED - now
    VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED
    - 2023-01-23 03903454
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 167 - Director → ME
  • 129
    THE LINK STORES LIMITED
    - now 03317483
    BURGINHALL 953 LIMITED - 1997-03-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (39 parents)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 92 - Director → ME
  • 130
    THE MOBILE PHONE STORE LIMITED
    02837875
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 70 - Director → ME
  • 131
    THE MOORINGS MANAGEMENT LIMITED
    06225927
    50 Queen Street, Ramsgate, Kent
    Active Corporate (12 parents)
    Equity (Company account)
    8,309 GBP2024-06-30
    Officer
    2021-06-04 ~ now
    IIF 23 - Director → ME
  • 132
    THE WORD (RETAIL) LIMITED
    - now 02401595
    VODACENTRE LIMITED - 1997-11-05
    RIEMER ENTERPRISES LIMITED - 1997-07-03
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 174 - Director → ME
  • 133
    THG PLC - now
    THG HOLDINGS PLC - 2021-01-05
    THE HUT GROUP LIMITED - 2020-09-07
    THG HOLDINGS LIMITED
    - 2020-09-07 06539496 12526836
    HALLCO 1611 LIMITED - 2008-10-01
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2011-10-20 ~ 2020-08-26
    IIF 39 - Director → ME
    2010-04-14 ~ 2011-04-07
    IIF 43 - Director → ME
  • 134
    THIRD CHILTERN PARK MANAGEMENT LIMITED
    01302645
    Space Lettings Limited, 1 Station Road, Harpenden, Hertfordshire, England
    Active Corporate (20 parents)
    Equity (Company account)
    5,715 GBP2024-03-25
    Officer
    1996-03-01 ~ 1996-11-14
    IIF 58 - Director → ME
  • 135
    TOUCH LOCAL LIMITED
    - now 02885607 05939403
    TOUCH (GOE) PLC
    - 2006-11-15 02885607
    THE GUILD OF EXCELLENCE PLC - 1998-12-22
    ISSUECOIN PUBLIC LIMITED COMPANY - 1994-04-28
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2006-10-26 ~ 2008-08-19
    IIF 3 - Director → ME
  • 136
    TOWNLEY COMMUNICATIONS LIMITED
    - now 02811602
    TOWNLEY COMMUNICATIONS PLC - 2006-02-22
    TOWNLEY MOBILE COMMUNICATIONS LIMITED - 1994-10-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 111 - Director → ME
  • 137
    UK TELECOMMUNICATION INCOME PROPCO LIMITED - now
    VODAFONE PROPERTY INVESTMENTS LIMITED
    - 2023-01-23 03903420
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 126 - Director → ME
  • 138
    UNDO HOLDINGS LTD
    14079678
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-13 ~ now
    IIF 1 - Director → ME
  • 139
    UNIQUEAIR LIMITED
    - now 01885392
    UNIQUE-AIR LIMITED - 1985-09-24
    SUMMITSENSE LIMITED - 1985-06-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (40 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 149 - Director → ME
  • 140
    VIZZAVI LIMITED
    04017435 03973427
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 182 - Director → ME
  • 141
    VODACALL LIMITED
    - now 03001365 01847509
    GARDENLOCAL LIMITED - 1995-01-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (40 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 157 - Director → ME
  • 142
    VODAFONE (NI) LIMITED
    - now NI023033
    VODAC (ULSTER) LIMITED - 1997-08-28
    784 Upper Newtownards Road, Belfast, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 124 - Director → ME
  • 143
    VODAFONE (SCOTLAND) LIMITED
    - now SC170238
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED - 1999-11-10
    SPTS SERVICES LIMITED - 1997-09-03
    RANDOTTE (NO. 426) LIMITED - 1997-03-03
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 118 - Director → ME
  • 144
    VODAFONE BUSINESS SERVICES LIMITED
    - now 04321446
    CORPORATE 4U LIMITED - 2003-10-20
    K & S (445) LIMITED - 2001-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2007-11-07 ~ 2009-06-30
    IIF 108 - Director → ME
  • 145
    VODAFONE BUSINESS SOLUTIONS LIMITED
    - now 02186565
    PROJECT TELECOMMUNICATIONS LIMITED - 2004-01-05
    FULLIST LIMITED - 1987-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 120 - Director → ME
  • 146
    VODAFONE CENTRAL SERVICES LIMITED
    - now 03750974 01913537
    FAREADD LIMITED - 1999-04-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 105 - Director → ME
  • 147
    VODAFONE CONNECT 2 LIMITED
    - now 03228875 02225919
    TACTICAFTER LIMITED - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 141 - Director → ME
  • 148
    VODAFONE CONNECT LIMITED
    - now 02225919 03228875
    VODACOM LIMITED - 1997-08-01
    V H L COMMUNICATIONS LIMITED - 1994-08-04
    H L COMMUNICATIONS LIMITED - 1993-05-04
    ALNERY NO.713 LIMITED - 1988-08-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (41 parents, 4 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 119 - Director → ME
  • 149
    VODAFONE CORPORATE LIMITED
    - now 01786055
    VODAC LIMITED - 1997-08-01
    RACAL-VODAC LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 158 - Director → ME
  • 150
    VODAFONE DISTRIBUTION HOLDINGS LIMITED - now
    VODAFONETHREE HOLDINGS LIMITED - 2025-05-28
    VODAFONE DISTRIBUTION HOLDINGS LIMITED
    - 2025-04-01 03357115
    VODAFONE DISTRIBUTION LIMITED - 2002-02-15
    VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
    VODAFONE DISTRIBUTION LIMITED - 1997-07-09
    MONOSUB LIMITED - 1997-06-24
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 61 - Director → ME
  • 151
    VODAFONE DISTRIBUTION LIMITED
    - now 01967931 03357115
    TALKLAND TELECOMMUNICATIONS LIMITED - 2002-02-15
    EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1986-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 168 - Director → ME
  • 152
    VODAFONE HIRE LIMITED
    - now 02936653
    VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02
    VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28
    CARPHONES OF EUROPE LIMITED - 1999-02-01
    TUNEMODE LIMITED - 1994-08-10
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 125 - Director → ME
  • 153
    VODAFONE LEASING LIMITED
    04201716
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 178 - Director → ME
  • 154
    VODAFONE LIMITED
    - now 01471587 06688527, 04083193
    RACAL-VODAFONE LIMITED - 1991-09-16
    RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
    RACAL-VIKONICS LIMITED - 1983-05-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 131 - Director → ME
  • 155
    VODAFONE M.C. MOBILE SERVICES LIMITED
    - now 01457704
    M C MOBILE SERVICES LIMITED - 1999-04-15
    MERCURY COMMUNICATIONS MOBILE SERVICES LIMITED - 1999-03-09
    MERCURY CARPHONE PLC - 1993-09-29
    THE CARPHONE GROUP PLC - 1989-12-05
    CARPHONE CONSULTANTS LIMITED - 1987-11-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (53 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 121 - Director → ME
  • 156
    VODAFONE MOBILE COMMERCE LIMITED
    - now 02349299
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2001-08-17
    MERRAC LIMITED - 2000-06-30
    PAKNET LIMITED - 1993-04-01
    PLANDART LIMITED - 1989-03-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 115 - Director → ME
  • 157
    VODAFONE MULTIMEDIA LIMITED
    - now 01795704
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30
    VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02
    VODATA LIMITED - 1997-08-01
    VODATA SERVICES LIMITED - 1991-12-23
    RACAL-VODATA LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (45 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 117 - Director → ME
  • 158
    VODAFONE PAGING (HOLDINGS) LIMITED
    - now 03381112
    ALLDOCK LIMITED - 1997-07-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 164 - Director → ME
  • 159
    VODAFONE PAGING LIMITED
    - now 01964836
    AIR CALL COMMUNICATIONS LIMITED - 1997-08-01
    AIR CALL PAGING LIMITED - 1991-12-18
    AIR CALL COMMUNICATIONS LIMITED - 1989-05-25
    GOMATIC LIMITED - 1985-12-23
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 139 - Director → ME
  • 160
    VODAFONE PARTNER SERVICES LIMITED - now
    YES TELCO LIMITED
    - 2010-11-01 04012582
    VITALMEX LIMITED - 2000-06-14
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 60 - Director → ME
  • 161
    VODAFONE RETAIL (HOLDINGS) LIMITED
    - now 03381659
    VODAFONE RETAIL LIMITED - 1997-08-01
    SPRINTACTION LIMITED - 1997-07-07
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 171 - Director → ME
  • 162
    VODAFONE RETAIL LIMITED
    - now 01759785 03381659
    TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01
    EUROPA GROUP LIMITED - 1990-04-12
    EUROPA LEASING LIMITED - 1988-11-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (49 parents, 3 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 114 - Director → ME
  • 163
    VODAFONE SATELLITE SERVICES LIMITED
    - now 02875525
    VODASTAR LIMITED - 1997-08-01
    INSUREAGE PROJECTS LIMITED - 1993-12-22
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 134 - Director → ME
  • 164
    VODAFONE SECONDMENT LIMITED
    - now 02102733
    AIRETEL LIMITED - 2002-08-20
    GENERALMILE LIMITED - 1987-04-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 128 - Director → ME
  • 165
    VODAFONE SPECIALIST COMMUNICATIONS LIMITED
    - now 02779979 02936653
    WORLDROAM LTD - 2006-10-02
    RENT - A - PHONE LIMITED - 2004-06-04
    THE COMMUNICATION HIRE COMPANY LIMITED - 1994-08-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 142 - Director → ME
  • 166
    VODAFONE UK CONTENT SERVICES LIMITED
    - now 04064826
    VIZZAVI UK LIMITED - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 155 - Director → ME
  • 167
    VODAFONE UK INVESTMENTS LIMITED
    - now 00874784 02227940, 05798385
    COMPANY NUMBER 874784 LIMITED - 2000-11-02
    AIR CALL COMMUNICATIONS (HOLDINGS) LIMITED - 2000-03-23
    AIR CALL LIMITED - 1987-07-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (40 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 175 - Director → ME
  • 168
    VODAFONE UK INVESTMENTS LIMITED - now
    VODAFONE UK LIMITED
    - 2024-08-21 02227940 02960479, 06357658, 08809444
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (76 parents, 21 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 162 - Director → ME
  • 169
    VODAPAGE LIMITED
    - now 00795531
    RACAL-VODAPAGE LIMITED - 1991-09-16
    RADIOPAGE LIMITED - 1987-04-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 113 - Director → ME
  • 170
    WEVE LIMITED
    - now 08178832 07999361
    OVAL (2256) LIMITED - 2012-10-26
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-05-01 ~ 2021-06-17
    IIF 85 - Director → ME
  • 171
    WOODEND CELLULAR LIMITED
    - now SC093186
    CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
    BOTHWELL SECURITIES LIMITED - 1987-01-21
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (43 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 138 - Director → ME
  • 172
    WOODEND COMMUNICATIONS LIMITED
    - now SC089533
    WOODEND COMMUNICATIONS LIMITED - 1996-11-06
    WOODEND LEASING LIMITED - 1991-06-18
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (40 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 136 - Director → ME
  • 173
    WOODEND GROUP LIMITED
    - now SC140935
    KINOCARE LIMITED - 1993-01-08
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 154 - Director → ME
  • 174
    WOODEND HOLDINGS LIMITED
    - now SC128335
    PALOPLAN LIMITED - 1991-04-22
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 183 - Director → ME
  • 175
    WORKABLE TECHNOLOGY LIMITED
    08789789
    5 Golden Square, 5th Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    51,622,484 USD2020-12-31
    Officer
    2014-12-23 ~ now
    IIF 19 - Director → ME
  • 176
    WORLDWIDE CONNECTIONS LIMITED
    - now 02328710
    ELLIS TROWBRIDGE LIMITED - 1993-06-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 146 - Director → ME
  • 177
    WS REALISATIONS LIMITED
    - now 03909772 09237297
    WORLDSTORES LIMITED
    - 2016-12-19 03909772
    VENTUREMATCH LIMITED - 2007-09-26
    Kmpg Llp, 15 Canada Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-10-01 ~ dissolved
    IIF 14 - Director → ME
    2009-06-30 ~ 2015-07-21
    IIF 59 - Director → ME

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