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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

Donovan, Fergal Andrew

    Related profiles found in government register
  • Donovan, Fergal Andrew
    Irish born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY

      IIF 1

    • Sovereign House, Warwick Street, Coventry, CV5 6ET, England

      IIF 2

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

      IIF 16 IIF 17

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 18 IIF 19

    • Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY

      IIF 20

    • Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 21
  • Donovan, Fergal Andrew
    Irish born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Milner Drive, Cobham, KT11 2EZ, England

      IIF 22
  • Donovan, Fergal Andrew, Mr.
    Irish born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 500, Bourne Business Park, 5 Dashwood Lang Road, Addlestone, KT15 2HJ, England

      IIF 23

    • 11 Milner Drive, Cobham, KT11 2EZ, England

      IIF 24

    • 500, Dashwood Lang Road, Bourne Business Park, Weybridge, KT15 2HJ, United Kingdom

      IIF 25
  • Donovan, Fergal Andrew, Mr.
    Irish director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 1 Eastern Road, Bracknell, RG12 2UP, United Kingdom

      IIF 26
  • Donovan, Fergal Andrew
    Irish born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

      IIF 27
  • Mr. Fergal Andrew Donovan
    Irish born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Milner Drive, Cobham, KT11 2EZ, England

      IIF 28
  • Donovan, Birgit
    German born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Beverley Close, Weybridge, KT13 9LW, England

      IIF 29
  • Mrs Birgit Donovan
    German born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11 Milner Drive, Cobham, KT11 2EZ, England

      IIF 30
child relation
Offspring entities and appointments 26
  • 1
    BH SHELF LIMITED - now
    BRANDPATH HOLDINGS LIMITED - 2021-01-12
    BRANDPATH GROUP LIMITED
    - 2018-11-08 07224794 08877584
    PDJ (SHELF 4) LIMITED - 2014-12-23
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2016-04-01 ~ 2017-08-31
    IIF 16 - Director → ME
  • 2
    BRANDPATH COMMERCE LIMITED
    09657202
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Officer
    2016-04-01 ~ 2017-08-31
    IIF 17 - Director → ME
  • 3
    BRANDPATH FINANCE LIMITED
    09900835
    Network House, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-12-03 ~ 2019-09-11
    IIF 21 - Director → ME
  • 4
    BRANDPATH LIMITED
    - now 09171731 04419913
    BRANDPATH IP LIMITED - 2015-04-29
    BRANDPATH LIMITED - 2015-02-16
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-04-01 ~ 2017-08-23
    IIF 6 - Director → ME
  • 5
    BRANDPATH PAYMENT SERVICES LIMITED
    - now 09257299
    PDJ (SHELF 12) LIMITED - 2015-01-09
    Network House Third Avenue, Globe Park, Marlow, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2016-04-01 ~ 2017-08-31
    IIF 20 - Director → ME
  • 6
    BRANDPATH SOFTWARE LIMITED
    09657593
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2017-08-31
    IIF 19 - Director → ME
  • 7
    BRANDPATH SUPPLY CHAIN LIMITED
    10452880
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-31 ~ 2019-09-11
    IIF 18 - Director → ME
  • 8
    BRANDPATH UK LIMITED
    - now 02870061 05083201
    EXPANSYS UK LIMITED
    - 2018-06-29 02870061
    21STORE.COM LIMITED - 2002-10-24
    BUSINESS ON THE MOVE LIMITED - 1999-01-12
    IFS MARKETING INTERNATIONAL LIMITED - 1994-11-16
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (38 parents)
    Officer
    2016-04-01 ~ 2019-09-11
    IIF 4 - Director → ME
  • 9
    DATA SELECT LIMITED
    - now 03662640
    DATA DIRECT (UK) LIMITED - 1998-12-29
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved Corporate (18 parents)
    Officer
    2015-09-01 ~ 2019-09-03
    IIF 5 - Director → ME
  • 10
    DATA SELECT NETWORK SOLUTIONS LIMITED
    - now 05616365
    OVAL (2074) LIMITED - 2010-05-04
    Xma Limited, 1st Floor, Block D, Reading International Business Park, Basingstoke Road, Reading, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2019-09-03
    IIF 11 - Director → ME
  • 11
    EXPANSYS (DE) LIMITED
    - now 04715350
    HALLCO 887 LIMITED - 2003-06-10
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2016-04-01 ~ 2019-09-11
    IIF 7 - Director → ME
  • 12
    EXPANSYS SOUTHERN EUROPE LIMITED
    - now 04506826
    HALLCO 816 LIMITED - 2002-09-13
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2016-04-01 ~ 2019-09-11
    IIF 12 - Director → ME
  • 13
    EXPANSYS US LIMITED
    - now 04452289
    HALLCO 768 LIMITED - 2002-06-27
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2016-04-01 ~ 2019-09-11
    IIF 9 - Director → ME
  • 14
    INGRAM MICRO (UK) LIMITED
    - now 01609968
    SOFTWARE LIMITED - 1991-04-16
    SKYTRACKS LIMITED - 1982-02-25
    Cbxii, 406-432 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2014-04-01 ~ 2015-07-20
    IIF 27 - Director → ME
  • 15
    LOCALISED IP LIMITED - now
    BRANDPATH SUPPORT LIMITED
    - 2020-02-18 04946760 10636032
    PJ MEDIA LIMITED
    - 2017-05-03 04946760 10636032
    STAR TOUCH MOBILE SERVICES LIMITED - 2007-08-13
    OVAL (1910) LIMITED - 2003-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-04-01 ~ 2017-08-31
    IIF 8 - Director → ME
  • 16
    M-VEND LIMITED
    - now 05775574
    MOBCAST LIMITED - 2009-08-06
    AARCO 275 LIMITED - 2006-04-19
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2016-04-01 ~ 2019-09-11
    IIF 13 - Director → ME
  • 17
    MOBILE & WIRELESS MARKETING LIMITED
    - now 05188663
    PORTIX GROUP LIMITED - 2008-05-12
    PORTABLE ADD-ONS LIMITED - 2005-08-08
    EXPO MOBILE LIMITED - 2004-10-15
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2016-04-01 ~ 2019-09-11
    IIF 3 - Director → ME
  • 18
    PCS WIRELESS MOBILE UK LTD
    13518201
    Unit 2 1 Eastern Road, Bracknell, England
    Active Corporate (6 parents)
    Officer
    2021-07-19 ~ 2023-07-21
    IIF 25 - Director → ME
  • 19
    PCS WIRELESS UK LIMITED
    12329873
    Unit 2 1 Eastern Road, Bracknell, England
    Active Corporate (7 parents)
    Officer
    2020-04-13 ~ 2023-07-21
    IIF 23 - Director → ME
  • 20
    PHONES INTERNATIONAL GROUP LIMITED - now
    BRANDPATH UK LIMITED
    - 2018-06-29 05083201 02870061
    VIRTUAL PHONE SHOP LIMITED
    - 2016-04-26 05083201 06203044
    Network House, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2016-04-01 ~ 2017-08-31
    IIF 1 - Director → ME
  • 21
    PORTABLE ADD-ONS LIMITED
    - now 05297282 05188663
    PORTIX GROUP LIMITED - 2005-08-08
    HALLCO 1116 LIMITED - 2005-02-23
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2016-04-01 ~ 2019-09-11
    IIF 14 - Director → ME
  • 22
    RATH CONSULTING LIMITED
    12251778
    4 Beverley Close, Weybridge, England
    Active Corporate (1 parent)
    Officer
    2019-10-09 ~ now
    IIF 24 - Director → ME
    2019-10-09 ~ 2019-12-12
    IIF 22 - Director → ME
    2019-12-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    RENEWD UK DISTRIBUTION LTD
    14455865
    Unit 2 1 Eastern Road, Bracknell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-01 ~ 2023-08-01
    IIF 26 - Director → ME
  • 24
    SIMS 4 U LIMITED
    07027942
    Sovereign House, Warwick Street, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 2 - Director → ME
  • 25
    UBIQUIO LIMITED
    - now 03943300
    EXPANSYS LIMITED - 2007-03-13
    21STORE.COM GROUP LIMITED - 2003-02-06
    HILLGATE (123) LIMITED - 2000-08-07
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2016-04-01 ~ 2019-09-11
    IIF 15 - Director → ME
  • 26
    YOONOO LIMITED
    - now 03883003
    SPOTLIGHT GUIDES LIMITED - 2005-04-06
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2016-04-01 ~ 2019-09-11
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.