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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mansell, Matthew Stephen

    Related profiles found in government register
  • Mansell, Matthew Stephen
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF, United Kingdom

      IIF 1
  • Mansell, Matthew Stephen
    British none born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mansell, Matthew Stephen
    British united kingdom born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF, United Kingdom

      IIF 15
  • Mansell, Matthew Stephen
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Riverside Business Centre, Walnut Tree Close, Guildford, GU1 4UG, England

      IIF 16

    • Unit 4, Riverside Business Centre, Walnut Tree Close, Guildford, Surrey, GU1 4UG, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Unit 4, Riverside Business Park, Walnut Tree Close, Guildford, Surrey, GU1 4UG, United Kingdom

      IIF 20

    • 33 Glasshouse Street, London, W1B 5DG, United Kingdom

      IIF 21
  • Mansell, Matthew Stephen
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • The James Gregory Centre, Campus 2, Balgownie Road, Aberdeen, AB22 8GU, Scotland

      IIF 22

    • Unit 4, Riverside Business Park, Walnut Tree Close, Guildford, GU1 4UG, England

      IIF 23 IIF 24 IIF 25

    • Unit 4, Riverside Business Park, Walnut Tree Close, Guildford, Surrey, GU1 4UG, United Kingdom

      IIF 27 IIF 28

    • Unit 4, Walnut Tree Close, Guildford, GU1 4UG, England

      IIF 29

    • 33, Glasshouse Street, London, W1B 5DG, England

      IIF 30
  • Mansell, Matthew Stephen
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mansell, Matthew Stephen
    British born in July 1976

    Registered addresses and corresponding companies

    • Baker Tilly, The Clock House, London Road, Guildford, Surrey, GU1 1UW, United Kingdom

      IIF 40

    • Havering Farm, Guildford Road, Guildford, GU4 7QA

      IIF 41
  • Mansell, Matthew Stephen
    British general manager born in July 1976

    Registered addresses and corresponding companies

    • 2 Hillside, Woking, Surrey, GU22 0NF

      IIF 42
  • Mansell, Matthew Stephen
    British managing director born in July 1976

    Registered addresses and corresponding companies

    • 29 Springfield Road, Guildford, Surrey, GU1 4DW

      IIF 43
  • Mansell, Matthew Stephen
    English born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Riverside Business Park, Walnut Tree Close, Guildford, Surrey, GU1 4UG, United Kingdom

      IIF 44
  • Mansell, Matthew Stephen
    English company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • New House, Bedford Road, Guildford, GU1 4SJ, United Kingdom

      IIF 45

    • Portsmouth House, Portsmouth Road, Guildford, Surrey, GU2 4BL, England

      IIF 46 IIF 47 IIF 48

    • 5, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF, United Kingdom

      IIF 49
  • Mansell, Matthew Stephen
    English director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 102, The Mount, Guildford, Surrey, GU1 2RD, United Kingdom

      IIF 50

    • 102, The Mount, Guildford, Surrey, GU2 4JB, United Kingdom

      IIF 51 IIF 52
  • Mansell, Matthew Stephen
    English managing director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Westbury House, 15 Bury Street, Guildford, GU2 4AW, United Kingdom

      IIF 53
  • Mansell, Matthew Stephen
    British

    Registered addresses and corresponding companies

    • Havering Farm, Guildford Road, Guildford, GU4 7QA

      IIF 54 IIF 55
  • Mansell, Matthew Stephen
    British managing director

    Registered addresses and corresponding companies

    • 29 Springfield Road, Guildford, Surrey, GU1 4DW

      IIF 56
  • Mansell, Stephen
    British born in December 1946

    Registered addresses and corresponding companies

    • 93 Brighton Road, Lancing, West Sussex, BN15 8BG

      IIF 57 IIF 58
  • Mansell, Stephen
    British director born in December 1946

    Registered addresses and corresponding companies

    • 93 Brighton Road, Lancing, West Sussex, BN15 8BG

      IIF 59
  • Mansell, Stephen
    British surveyor born in December 1946

    Registered addresses and corresponding companies

    • 93 Brighton Road, Lancing, West Sussex, BN15 8BG

      IIF 60
  • Mr Matthew Mansell
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Riverside Business Centre, Walnut Tree Close, Guildford, GU1 4UG, England

      IIF 61
  • Mansell, Matthew Stephen

    Registered addresses and corresponding companies

    • 102, The Mount, Guildford, Surrey, GU1 2RD, United Kingdom

      IIF 62

    • Havering Farm, Guildford Road, Guildford, GU4 7QA

      IIF 63
  • Mr Matthew Stephen Mansell
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Riverside Business Centre, Walnut Tree Close, Guildford, Surrey, GU1 4UG, United Kingdom

      IIF 64 IIF 65
  • Mr Matthew Stephen Mansell
    English born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 102, The Mount, Guildford, GU2 4JB, United Kingdom

      IIF 66

    • New House, Bedford Road, Guildford, GU1 4SJ, United Kingdom

      IIF 67

    • Unit 4, Riverside Business Park, Walnut Tree Close, Guildford, Surrey, GU1 4UG, United Kingdom

      IIF 68 IIF 69 IIF 70

    • 33, Glasshouse Street, London, W1B 5DG, England

      IIF 72
  • Mansell, Matthew

    Registered addresses and corresponding companies

    • Westbury House, 15 Bury Street, Guildford, GU2 4AW, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 50
  • 1
    123-REG LIMITED - now
    WEBFUSION LIMITED
    - 2015-02-23 05306504 06776709... (more)
    GX NETWORKS LIMITED - 2009-10-13
    PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04
    PIPEX HOLDINGS ONE LIMITED - 2005-02-01
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2014-01-14 ~ 2014-07-02
    IIF 11 - Director → ME
  • 2
    39 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED
    05460278
    39 Springfield Road, Guildford, Surrey
    Active Corporate (9 parents)
    Officer
    2005-05-23 ~ 2006-01-09
    IIF 43 - Director → ME
    IIF 59 - Director → ME
    2005-05-23 ~ 2006-01-09
    IIF 56 - Secretary → ME
  • 3
    BIDSWITCH LIMITED
    14033554
    33 Glasshouse Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-01-13 ~ 2024-11-13
    IIF 35 - Director → ME
  • 4
    BOB BIDCO LIMITED
    14286339
    33 Glasshouse Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-01-13 ~ 2024-11-13
    IIF 36 - Director → ME
  • 5
    BOB MIDCO LIMITED
    14285976
    33 Glasshouse Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2023-01-13 ~ 2024-11-13
    IIF 38 - Director → ME
  • 6
    BOB TOPCO LIMITED
    14285184
    33 Glasshouse Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-01-13 ~ 2024-11-13
    IIF 39 - Director → ME
  • 7
    CALLSWITCH LIMITED
    - now 12034251
    CALL CABINET LIMITED
    - 2023-03-21 12034251
    Unit 4 Walnut Tree Close, Guildford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-01-27 ~ 2024-11-13
    IIF 29 - Director → ME
  • 8
    CLOUD REF LIMITED
    08738495 08735363
    Portsmouth House, Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 47 - Director → ME
  • 9
    CLOUD REFERENCE LIMITED
    08738513 08735405
    Portsmouth House, Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 48 - Director → ME
  • 10
    DOMAINBOX LIMITED
    07363712
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2010-09-02 ~ 2014-07-02
    IIF 50 - Director → ME
    2010-09-02 ~ 2012-05-16
    IIF 62 - Secretary → ME
  • 11
    DOMAINMONSTER LIMITED
    06862162
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2009-03-28 ~ 2014-07-02
    IIF 52 - Director → ME
  • 12
    DONHOST LIMITED
    - now 06776761 04133327
    HOST EUROPE THREE LIMITED - 2009-02-26
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2014-01-14 ~ 2014-07-02
    IIF 14 - Director → ME
  • 13
    FARNHAM ROAD LIMITED
    06404148
    Suite 1a Victoria House, South Street, Farnham, Surrey, England
    Active Corporate (11 parents)
    Officer
    2007-10-19 ~ 2008-12-01
    IIF 41 - Director → ME
    IIF 57 - Director → ME
    2007-10-19 ~ 2008-12-01
    IIF 54 - Secretary → ME
  • 14
    FLEXICHANNELS LIMITED
    - now 07702856
    JIMATI UK LTD - 2019-01-29
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
    Active Corporate (11 parents)
    Officer
    2023-01-27 ~ 2024-11-13
    IIF 25 - Director → ME
  • 15
    GDH ROBIN LIMITED - now
    HEART INTERNET LIMITED
    - 2024-03-28 04866768 15319281
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
    Active Corporate (22 parents)
    Officer
    2014-03-05 ~ 2014-07-02
    IIF 49 - Director → ME
  • 16
    HEL BIDCO LTD
    - now 07313152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-19
    Dissolved on 2023-10-20
    MAPLESTREAM LIMITED - 2010-09-02
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    2014-01-14 ~ 2014-07-02
    IIF 2 - Director → ME
  • 17
    HEL FINCO LTD
    - now 07313380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Due to be dissolved on 2019-08-29
    OLIVEDRIVE LIMITED - 2010-09-02
    C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-01-14 ~ 2014-07-02
    IIF 15 - Director → ME
  • 18
    HEL HOLDING LTD
    - now 07313158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Due to be dissolved on 2019-08-29
    MAPLETRAIL LIMITED - 2010-09-02
    C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-01-14 ~ 2014-07-02
    IIF 4 - Director → ME
  • 19
    HEL MIDCO LTD
    - now 07313387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Due to be dissolved on 2019-08-29
    OLIVEMARSH LIMITED - 2010-09-02
    C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-01-14 ~ 2014-07-02
    IIF 8 - Director → ME
  • 20
    HOST EUROPE GROUP LIMITED
    - now 08509568 06448186
    DEVON BIDCO LIMITED - 2013-09-20
    Studio 4th Floor, Parts C&d East West, Nottingham, England
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2014-01-14 ~ 2014-07-02
    IIF 5 - Director → ME
  • 21
    HOST EUROPE INVESTMENTS LIMITED
    - now 08615808
    DEVON MIDCO LIMITED - 2013-09-20
    Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-01-14 ~ 2014-07-02
    IIF 13 - Director → ME
  • 22
    HOST EUROPE LIMITED
    - now 06527428 03783811... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-19
    Dissolved on 2024-04-09
    HOST EUROPE WVS LTD - 2011-11-02
    LION BIDCO 2 LIMITED - 2008-03-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-01-14 ~ 2014-07-02
    IIF 12 - Director → ME
  • 23
    HUSH HUSH LIMITED
    10819408
    New House, Bedford Road, Guildford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-14 ~ dissolved
    IIF 53 - Director → ME
    2017-06-14 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 24
    IDENTITY PROTECT LIMITED
    07407280
    Studio 4th Floor, Parts C&d At East West, Tollhouse Hill, Nottingham, England
    Active Corporate (15 parents)
    Officer
    2010-10-14 ~ 2014-07-02
    IIF 1 - Director → ME
  • 25
    IDENTITY PROTECTION LIMITED
    11012604
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 26
    MESH DIGITAL LIMITED
    04916894
    Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2003-11-11 ~ 2008-07-31
    IIF 60 - Director → ME
    2003-10-01 ~ 2014-07-02
    IIF 51 - Director → ME
    2003-09-30 ~ 2008-07-31
    IIF 63 - Secretary → ME
  • 27
    MIDSWITCH LIMITED
    14033427
    33 Glasshouse Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-01-13 ~ 2024-11-13
    IIF 37 - Director → ME
  • 28
    MOBILE DATA ASSOCIATION LIMITED
    02907769
    10 High Street, Pointon, Sleaford, Lincs
    Dissolved Corporate (40 parents)
    Officer
    2002-07-17 ~ 2004-01-29
    IIF 42 - Director → ME
  • 29
    NAMECAMP LIMITED
    - now 08739827
    YAYYAY IP LIMITED - 2014-09-24
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
    Active Corporate (11 parents)
    Officer
    2023-01-13 ~ 2024-11-13
    IIF 33 - Director → ME
    2014-09-29 ~ 2022-08-11
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-11
    IIF 69 - Has significant influence or control → OE
  • 30
    NEBULA CLOUD LIMITED
    - now 09687883
    TELCOSWITCH LIMITED
    - 2024-11-01 09687883
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2023-01-13 ~ 2024-11-13
    IIF 34 - Director → ME
  • 31
    NETXL DISTRIBUTION HOLDINGS LTD
    13501180 13501287
    Unit 4 Riverside Business Centre, Walnut Tree Close, Guildford, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 32
    NETXL DISTRIBUTION LTD
    13500507
    Unit 4 Riverside Business Centre, Walnut Tree Close, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-08 ~ now
    IIF 17 - Director → ME
  • 33
    NETXL HOLDINGS LTD
    13501287 13501180
    Unit 4 Riverside Business Centre, Walnut Tree Close, Guildford, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-07-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 34
    NETXL LIMITED
    - now 08739807
    YAYYAY NETWORKS LIMITED
    - 2015-12-30 08739807
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-09-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-02
    IIF 70 - Has significant influence or control → OE
  • 35
    PBX HOSTING LIMITED
    06118966
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-01-27 ~ 2024-11-13
    IIF 24 - Director → ME
  • 36
    SUPANAMES LIMITED
    - now 04365792
    SUPANETWORK LIMITED - 2011-10-25
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2014-01-14 ~ 2014-07-02
    IIF 9 - Director → ME
  • 37
    SURETEC SYSTEMS LIMITED
    SC258005
    1 Berry Street, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (11 parents)
    Officer
    2023-01-27 ~ 2024-11-13
    IIF 22 - Director → ME
  • 38
    SWANN & TURNER LTD
    07672173
    Unit F1/2, 1 Devon Way, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2014-02-18 ~ 2014-07-02
    IIF 10 - Director → ME
  • 39
    TELCOAPI LIMITED
    - now 08828193
    ZIRON LTD - 2019-02-05
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
    Active Corporate (11 parents)
    Officer
    2023-01-27 ~ 2024-11-13
    IIF 26 - Director → ME
  • 40
    THE CLOUD LAB GROUP LIMITED
    08763802
    Portsmouth House, Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 46 - Director → ME
  • 41
    TOPSWITCH LIMITED
    14033327
    33 Glasshouse Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-01-13 ~ now
    IIF 21 - Director → ME
  • 42
    WEBFUSION INTERNET LIMITED
    - now 06776672 03819738
    HOST EUROPE ONE LIMITED - 2009-02-26
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
    Dissolved Corporate (11 parents)
    Officer
    2014-01-14 ~ 2014-07-02
    IIF 7 - Director → ME
  • 43
    WEBFUSION INTERNET SOLUTIONS LIMITED
    04789731 03756763
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-01-14 ~ 2014-07-02
    IIF 3 - Director → ME
  • 44
    WEBFUSION LIMITED - now
    HOST EUROPE TEN LIMITED - 2015-02-23
    123-REG LIMITED
    - 2015-02-23 06776709 03756763... (more)
    HOST EUROPE TWO LIMITED - 2009-02-26
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2014-01-14 ~ 2014-07-02
    IIF 6 - Director → ME
  • 45
    WILTSHIRE BUFFAM LIMITED
    05508623
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-16 during the appointment or period of control
    Dissolved on 2010-12-16 during the appointment or period of control
    The Clock House, 140 London Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 40 - Director → ME
    2005-07-14 ~ 2008-07-31
    IIF 58 - Director → ME
    2005-07-14 ~ 2008-07-31
    IIF 55 - Secretary → ME
  • 46
    YAYYAY ESTATES LIMITED
    08741673 08735829
    New House, Bedford Road, Guildford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 47
    YAYYAY GROUP LIMITED
    08739177 08735828
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2023-01-13 ~ 2024-11-13
    IIF 32 - Director → ME
    2014-09-29 ~ 2022-08-11
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-11
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 48
    YAYYAY HOLDINGS LIMITED
    14344923
    Unit 4 Riverside Business Centre, Walnut Tree Close, Guildford, England
    Active Corporate (2 parents)
    Officer
    2022-09-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 49
    YAYYAY LIMITED
    08738610 08735252
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
    Active Corporate (11 parents)
    Officer
    2014-09-29 ~ 2022-08-11
    IIF 27 - Director → ME
    2023-01-13 ~ 2024-11-13
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-11
    IIF 71 - Has significant influence or control → OE
  • 50
    ZIRON LIMITED
    - now 07597853 08828193
    ZIRON (UK) LTD - 2019-02-05
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-01-27 ~ 2024-11-13
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.