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
Individuals in focus
Dunstone, Charles William, Sir
- British born in November 1964
Dunstone, Charles William, Sir
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Dunstone, Charles William
Resident in England
Registered addresses and corresponding companies - born in November 1964
Dunstone, Charles William, Sir
Resident in England
Registered addresses and corresponding companies - born in November 1964
Dunstone, Charles William, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Dunstone, Charles William, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 4870, High Street, Fareham, Hampshire, PO16 7BB
IIF 49 IIF 50 IIF 51 (more)(less)70, High Street, Fareham, Hampshire, PO16 7BB, Uk
IIF 53 IIF 5470, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)70, High Street, Fareham, PO16 7BB, United Kingdom
IIF 61Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
IIF 62 IIF 63Kintyre House, 70 High Street, Fareham, PO16 7BB, England
IIF 64146, Freston Road, London, W10 6TR
IIF 65146, Freston Road, London, W10 6TR, England
IIF 66Soapworks, Ordsall Lane, Salford, M5 3TT
IIF 67Soapworks, Ordsall Lane, Salford, M5 3TT, England
IIF 68
- British born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies1 Portal Way, London, W3 6RS
IIF 69 IIF 70 IIF 71 (more)(less)1, Portal Way, London, W3 6RS, Uk
IIF 9371 Addison Road, London, W14 8EB
IIF 94 IIF 95 IIF 96 (more)(less)Talk Talk, 11 Evesham Street, London, W11 4AR, England
IIF 101Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 102 IIF 103
- British director born in November 1964
Dunstone, Charles William, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2-3, 1 Bard Road, London, W10 6TP, England
IIF 104
- born in November 1964
Dunstone, Charles William
Resident in England
Registered addresses and corresponding companies121 First Floor, Sloane Street, Sloane Square, London, SW1X 9BW
IIF 105
- British born in November 1964Registered addresses and corresponding companies
Dunstone, Charles William
- born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, England
IIF 115
- British born in November 1964
Sir Charles William Dunstone
Resident in England
Registered addresses and corresponding companiesJensen Workshops, Unit D Cotefield Industrial Park, Oxford Road, Banbury, OX15 4AQ, England
IIF 116Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 117Kintyre House 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 118Kintyre House, 70 High Street, Fareham, PO16 7BB, England
IIF 119146, Freston Road, London, W10 6TR
IIF 120 IIF 121 IIF 122146, Freston Road, London, W10 6TR, England
IIF 123 IIF 124 IIF 125 (more)(less)146, Freston Road, London, W10 6TR, United Kingdom
IIF 128The Camber, East Street, Portsmouth, Hampshire, PO1 2JJ, England
IIF 129Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 130
- British Registered addresses and corresponding companies
Dunstone, Charles William
84 Campden Street, London, W8 7EN
IIF 131
- British born in November 1964
Charles William Dunstone
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Sir Charles Dunstone
Resident in England
Registered addresses and corresponding companies650, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
IIF 13570, High Street, Fareham, Hampshire, PO16 7BB
IIF 136Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB
IIF 137 IIF 138 IIF 139 (more)(less)Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
IIF 144 IIF 145 IIF 146 (more)(less)Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 159 IIF 160 IIF 161 (more)(less)
- British born in November 1964
Sir Charles Dusntone
Resident in England
Registered addresses and corresponding companiesKintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
IIF 163
- British born in November 1964
Charles Dunstone
Resident in England
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, United Kingdom
IIF 164
- British born in April 1969
Sir Charles Dunstone
Resident in England
Registered addresses and corresponding companiesKintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB
IIF 165
- English born in November 1964
Sir Charles Dunstone
Resident in England
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, United Kingdom
IIF 166
- British born in November 1964
Sir Charles William Dunstone
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Charles William Dunstone
Resident in United Kingdom
Registered addresses and corresponding companies36-38, Cornhill, London, EC3V 3ND, England
IIF 171
- British born in November 1964
Sir Charles Dunstone
Resident in United Kingdom
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, United Kingdom
IIF 172
Related profiles found in government register
Offspring entities and appointments
148
- 1
5GFR LLP
OC387525146 Freston Road, LondonActive Corporate (6 parents, 2 offsprings)Officer2017-10-05 ~ nowIIF 42 - LLP Designated Member → ME - 2
ADVENTURE TELECOM LTD
10796978Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (10 parents)Officer2024-09-01 ~ nowIIF 22 - Director → ME - 3
ALLIED DEVELOPMENTS LTD
05235045Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2005-11-29 ~ 2023-05-26IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-26IIF 148 - Ownership of shares – More than 50% but less than 75% → OEIIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2012-05-24INTERTAN U.K. LIMITED
- 1999-02-09 02191786348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (21 parents)Officer1999-01-23 ~ 2007-03-12IIF 100 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-04 during the appointment or period of control
Commencement of winding up on 2025-11-26 during the appointment or period of controlSeneca House/links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (5 parents, 2 offsprings)Officer2014-04-08 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Has significant influence or control → OE - 6
BEN AINSLIE RACING (HOLDINGS) LIMITED
- 2018-05-22 08820071Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-03-04 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-02IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BANK OF SCOTLAND PLC
SC327000The Mound, EdinburghActive Corporate (73 parents, 106 offsprings)Officer2007-09-17 ~ 2008-04-29IIF 106 - Director → ME - 8BODYCOVE LIMITED - now
BODYCOVE PLC
- 2007-12-17 03292923The Point, 37 North Wharf Road, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer1997-01-24 ~ 2000-04-27IIF 109 - Director → ME - 9Boxpark Unit 37-41 Boxpark Shoreditch, 2-10 Bethnal Green Road, London, United KingdomActive Corporate (11 parents, 9 offsprings)Officer2011-12-01 ~ 2018-05-04IIF 5 - Director → ME
- 10M NOLAN ALPHA ONE LIMITED - 2020-12-11Kintyre House, 70 High Street, Fareham, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 64 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 119 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 119 - Ownership of shares – More than 50% but less than 75% → OE
- 11
- 12
CHIK'N LIMITED
10499976Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (16 parents)Person with significant control2020-12-17 ~ 2026-04-28IIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
CLAREVILLE CAPITAL PARTNERS LLP
OC303295121 First Floor Sloane Street, Sloane Square, LondonActive Corporate (24 parents)Officer2006-04-06 ~ 2009-01-01IIF 47 - LLP Member → ME2006-04-06 ~ nowIIF 105 - LLP Member → ME - 14CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - nowCONNECTED WORLD SERVICE LIMITED - 2012-10-25BEST BUY EUROPE LIMITED - 2012-09-12CELL COM LIMITED - 1984-12-071 Portal Way, LondonActive Corporate (33 parents, 1 offspring)Officer2001-05-29 ~ 2009-10-20IIF 87 - Director → ME
- 15AARCO 146 LIMITED - 1997-11-26Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (30 parents)Officer2002-11-06 ~ 2009-11-20IIF 70 - Director → ME2024-09-01 ~ nowIIF 31 - Director → ME
- 16
CPW MOBILE LIMITED
06330995100 New Bridge Street, LondonDissolved Corporate (15 parents)Officer2008-06-30 ~ 2010-01-25IIF 74 - Director → ME - 17AOL SERVICES (UK) LIMITED - 2007-03-22HONOURCORP LIMITED - 2005-04-08Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (36 parents)Officer2024-09-01 ~ nowIIF 20 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2018-02-08CPWCO 13 LIMITED - 2008-05-08Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (6 parents)Officer2010-03-24 ~ 2011-12-05IIF 85 - Director → ME - 19CPW TECHNOLOGY SERVICES LIMITED - nowHONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
ISE-NET SOLUTIONS LIMITED
- 2017-03-14 02881162MOBILE PHONE SURPLUS STORE LIMITED
- 2000-10-23 02881162INNER LONDON COMMUNICATIONS LIMITED - 1994-07-081 Portal Way, LondonLiquidation Corporate (34 parents)Officer1995-05-09 ~ 2008-10-13IIF 92 - Director → ME1995-05-09 ~ 1996-11-14IIF 131 - Secretary → ME - 20
- 21
- 22CURRYS RETAIL LIMITED - now
NOTCHWAVE LIMITED
- 1989-04-03 021426731 Portal Way, LondonActive Corporate (69 parents, 3 offsprings)Officer(before 1992-11-14) ~ 2010-01-25IIF 69 - Director → ME - 23CWIAB LIMITED - nowBEST BUY LIMITED - 2013-07-11BESY BUY LIMITED - 2010-11-16
EVERGREEN SERVICES HOLDINGS LIMITED
- 2010-10-19 02441554MOBILE PHONE PLUS LIMITED
- 2003-02-12 02441554THE INTERFACE MOBILE COMMUNICATIONS LIMITED
- 2000-10-16 02441554CAR PHONE WAREHOUSE LIMITED
- 1991-01-22 02441554EARNDEAL LIMITED
- 1989-12-28 024415541 Portal Way, LondonDissolved Corporate (18 parents)Officer(before 1992-11-09) ~ 2009-09-15IIF 83 - Director → ME - 24
DAILY MAIL AND GENERAL TRUST P L C
00184594Northcliffe House, 9 Derry Street, London, United KingdomActive Corporate (51 parents, 7 offsprings)Officer2001-12-12 ~ 2012-02-08IIF 99 - Director → ME - 25
- 26
- 27Unit 2-3 1 Bard Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2012-10-26 ~ 2018-06-19IIF 104 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2013-02-16VALUE TELECOM LIMITED
- 2003-05-13 03843665HALEMIND LIMITED
- 1999-10-13 038436651 Portal Way, LondonDissolved Corporate (17 parents)Officer1999-09-29 ~ 2009-07-31IIF 82 - Director → ME - 29
FRESTON CHICKEN LIMITED
10844428146 Freston Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-06-30 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30146 Freston Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2019-12-09 ~ nowIIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
FRESTON NO.1 LIMITED
10961190146 Freston Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-09-13 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OE - 32
FRESTON PROPERTY BARD LIMITED
09891476146 Freston Road, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – More than 50% but less than 75% → OE - 33
FRESTON PROPERTY PHOENIX LIMITED
09666374146 Freston Road, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 128 - Ownership of shares – More than 50% but less than 75% → OE - 34
FRESTON PROPERTY TM LIMITED
11338336146 Freston Road, London, United KingdomActive Corporate (4 parents)Person with significant control2018-05-01 ~ nowIIF 134 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 134 - Ownership of shares – More than 50% but less than 75% → OE - 35
FRESTON ROAD MANAGEMENT LLP
OC383012146 Freston Road, LondonDissolved Corporate (2 parents)Officer2013-03-04 ~ dissolvedIIF 43 - LLP Designated Member → ME - 36
FRESTON SHIPPING LIMITED
09571599Kintyre House 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 118 - Has significant influence or control → OE - 37
THE HAMILTON TRUST LLP
- 2012-10-19 OC359360146 Freston Road, LondonActive Corporate (11 parents, 7 offsprings)Officer2010-11-08 ~ nowIIF 115 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Has significant influence or control → OE - 38
- 39
GMS (PARKING) LIMITED
07352099Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-08-20 ~ 2012-02-27IIF 58 - Director → MEPerson with significant control2016-08-16 ~ 2018-06-01IIF 157 - Has significant influence or control → OE2018-06-01 ~ 2018-06-01IIF 154 - Has significant influence or control → OE - 40
GMS PARKING HOLDCO LIMITED
11279455Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2019-12-18 ~ 2019-12-23IIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-07-20 ~ 2019-12-18IIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
GREEN DOT PROPERTY MANAGEMENT LIMITED
05705868Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents)Officer2024-09-01 ~ nowIIF 26 - Director → ME - 42HALLCO 495 LIMITED - 2000-11-01Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (29 parents)Officer2024-09-01 ~ nowIIF 15 - Director → ME
- 43
GS HOLDCO LIMITED
1201003028 Trade City Apple Lane, Exeter, Devon, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2019-05-21 ~ nowIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE - 44HALIFAX GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05VALUESOUTH LIMITED - 1999-03-011 More London Place, LondonDissolved Corporate (46 parents)Officer2000-02-16 ~ 2002-09-30IIF 98 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04HALIFAX LOANS (NO.2) LIMITED - 1993-03-19LISTMID LIMITED - 1989-10-161 More London Place, LondonDissolved Corporate (63 parents, 2 offsprings)Officer2000-02-16 ~ 2007-12-05IIF 107 - Director → ME - 46
HBOS PLC
SC218813The Mound, EdinburghActive Corporate (89 parents, 6 offsprings)Officer2001-06-05 ~ 2008-04-29IIF 108 - Director → ME - 4724-28 Bloomsbury Way, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer1996-10-23 ~ 2009-08-03IIF 81 - Director → ME
- 48CHEMEX INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-02-20CHEMEX INTERNATIONAL PLC - 1988-10-03ASYNCT PLC - 1987-08-10Allan House, 10 John Princes Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2002-02-21 ~ 2011-05-20IIF 95 - Director → ME
- 49
JENSEN INTERNATIONAL AUTOMOTIVE LIMITED
07198684Jensen Workshops Unit D Cotefield Industrial Park, Oxford Road, Banbury, EnglandActive Corporate (5 parents)Officer2010-06-11 ~ 2013-09-11IIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-04IIF 116 - Ownership of shares – 75% or more → OE - 50LIBERTY HEIGHTS (MANCHESTER) LIMITED - now
SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED
- 2015-08-26 073996221st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2010-10-08 ~ 2012-02-27IIF 60 - Director → ME - 51LIBERTY LIVING (LG CARDIFF) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-01
Due to be dissolved on 2025-03-06SC ADAM STREET LIMITED
- 2015-08-26 04364766CAMBRIAN HOLST LIMITED
- 2011-09-14 04364766BRANCHSTEP LIMITED - 2002-05-011 Colmore Square, BirminghamDissolved Corporate (34 parents, 1 offspring)Officer2010-07-23 ~ 2012-02-27IIF 57 - Director → ME - 52LIBERTY LIVING (LH MANCHESTER) LIMITED - now
SC GREAT MARLBOROUGH STREET LIMITED
- 2015-08-26 07120141GREAT MARLBOROUGH STREET LIMITED
- 2010-10-15 071201411st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (27 parents, 1 offspring)Officer2010-01-08 ~ 2012-02-27IIF 54 - Director → ME - 53
- 54
- 55LIBERTY PARK (BRISTOL) LIMITED - now
SC PARK PLACE MANAGEMENT LIMITED
- 2015-08-26 076156011st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2011-05-03 ~ 2012-02-27IIF 56 - Director → ME - 56LIBERTY PARK (US BRISTOL) LIMITED - now
SC UPPER SCHOOL LIMITED
- 2015-08-26 076156191st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2011-05-03 ~ 2012-02-27IIF 55 - Director → ME - 57
- 58LIBERTY QUAY 2 (NEWCASTLE) LIMITED - now
SC MELBOURNE STREET MANAGEMENT LIMITED
- 2015-08-26 073766271st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2010-09-15 ~ 2012-02-27IIF 59 - Director → ME - 59
MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
04440541Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (23 parents)Officer2011-07-12 ~ 2012-02-27IIF 50 - Director → MEPerson with significant control2017-05-16 ~ 2020-05-15IIF 158 - Has significant influence or control → OE - 60
FRESTON VENTURES MANAGEMENT LIMITED
- 2021-01-26 07067912FRESTON ROAD INVESTMENTS LIMITED
- 2014-01-10 07067912146 Freston Road, LondonActive Corporate (5 parents, 1 offspring)Officer2009-11-05 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-03
Dissolved on 2010-11-12OVERLUCKY LIMITED - 1998-09-22348 - 350 Lytham Road, Blackpool, LancashireDissolved Corporate (19 parents)Officer2002-11-06 ~ 2007-11-07IIF 91 - Director → ME - 62
- 63
- 64MIRACLE RETAIL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2007-04-24
Administration ended on 2010-05-18MIRACLE RETAIL PLC
- 2002-12-02 03184569Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer1996-04-04 ~ 1999-12-02IIF 114 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-07
Dissolved on 2018-08-08STEVTON (NO.468) LIMITED - 2010-05-25C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (20 parents)Officer2010-11-15 ~ 2011-05-04IIF 88 - Director → ME - 66
- 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2013-12-03MOB-EDOTCOM LIMITED
- 2000-06-13 03903192ONEWEBB 2000 LIMITED - 2000-02-11348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (17 parents)Officer2000-02-17 ~ 2007-03-12IIF 94 - Director → ME - 68FARO INVESTMENTS II LIMITED - 2021-08-23Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (13 parents)Officer2024-09-01 ~ nowIIF 8 - Director → ME
- 69OLD OPAL TELECOM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2013-12-03OLD OPAL TELECOM PLC
- 2011-03-22 03734422EVER 1168 LIMITED - 2000-03-15348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (20 parents)Officer2002-11-06 ~ 2009-07-31IIF 90 - Director → ME - 70CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09THE NO. 4226697 COMPANY LIMITED - 2001-08-28ELECTRONETWORK LIMITED - 2001-06-15Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (31 parents)Officer2024-09-01 ~ nowIIF 28 - Director → ME
- 71
OPAL BUSINESS SOLUTIONS LIMITED
05990928Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (18 parents)Officer2024-09-01 ~ nowIIF 24 - Director → ME - 72
OPAL TELECOMMUNICATIONS PLC
03214579Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-07
Dissolved on 2014-02-01348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (17 parents)Officer2002-11-06 ~ 2009-11-20IIF 79 - Director → ME - 73OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06SSE RETAIL TELECOMS LIMITED - 2020-01-16Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (23 parents)Officer2024-09-01 ~ nowIIF 7 - Director → ME
- 74GX NETWORKS SERVICES LIMITED - 2003-11-18GX NETWORKS TWO LIMITED - 2002-07-18XO COMMUNICATIONS (UK) LIMITED - 2002-04-11CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01GLOBAL INTERNET LIMITED - 2000-02-08MINTPATH LIMITED - 1995-06-30Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2024-09-01 ~ nowIIF 19 - Director → ME
- 75NILDRAM LIMITED - 2006-01-30PIPEX HOLDINGS TWO LIMITED - 2005-02-01Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (28 parents)Officer2024-09-01 ~ nowIIF 11 - Director → ME
- 76PIPEX HOMECALL LIMITED - 2008-09-29CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05REACH TELECOM LIMITED - 2004-01-23GRINDCO 318 LIMITED - 2000-10-19Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (36 parents, 1 offspring)Officer2024-09-01 ~ nowIIF 32 - Director → ME
- 77VARTEC TELECOM EUROPE LIMITED - 2023-09-18PASSINTO LIMITED - 1998-05-29Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (30 parents)Officer2024-09-01 ~ nowIIF 21 - Director → ME
- 78
- 79SC JESMOND ROAD WEST LIMITED - 2015-08-08Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (9 parents, 1 offspring)Person with significant control2017-03-19 ~ dissolvedIIF 151 - Has significant influence or control → OE
- 80
- 81
SC CLAYPATH LIMITED
08882587Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (16 parents, 1 offspring)Person with significant control2017-02-07 ~ 2019-12-20IIF 139 - Has significant influence or control → OE - 82
SC CLAYPATH MANAGEMENT LIMITED
08882637Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (15 parents)Person with significant control2017-02-07 ~ 2019-12-20IIF 138 - Has significant influence or control → OE - 83
SC GMS LIMITED
- 2016-09-16 10268436Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomDissolved Corporate (6 parents)Person with significant control2016-07-07 ~ dissolvedIIF 161 - Has significant influence or control → OE - 84
- 85SC MILTON ROAD LIMITED - 2015-01-29SC DEVCO LIMITED - 2013-05-13SC WALMGATE LIMITED - 2013-05-03Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2017-03-14 ~ 2019-12-20IIF 156 - Has significant influence or control → OE
- 86SC MILTON ROAD MANAGEMENT LIMITED - 2015-01-29SC OPCO LIMITED - 2013-05-13SC WALMGATE MANAGEMENT LIMITED - 2013-05-03Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (18 parents)Person with significant control2017-03-14 ~ 2019-12-20IIF 163 - Has significant influence or control → OE
- 87SC MILTON ROAD PROPCO LIMITED - 2014-11-25Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-12-20IIF 137 - Has significant influence or control → OE
- 88SC UPPER BYRON PLACE MANAGEMENT LIMITED - 2016-04-01Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (17 parents)Person with significant control2016-10-15 ~ 2019-12-20IIF 144 - Has significant influence or control → OE
- 89
SC BROMSGROVE STREET LIMITED
- 2017-12-18 10491173SC CAMBRIDGE HEATH ROAD LIMITED
- 2017-01-30 10491173Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-11-22 ~ 2019-12-20IIF 155 - Has significant influence or control → OE - 90
SC CATHEDRAL STREET MANAGEMENT LIMITED
- 2018-06-01 08451716SC JESMOND ROAD WEST MANAGEMENT LIMITED - 2015-08-12Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (19 parents)Person with significant control2017-03-19 ~ 2019-12-20IIF 149 - Has significant influence or control → OE - 91SC CLAYPATH PROPCO LIMITED - 2014-12-02Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (15 parents, 1 offspring)Person with significant control2017-04-06 ~ 2019-12-20IIF 141 - Has significant influence or control → OE
- 92SC WALMGATE PROPCO LIMITED - 2016-04-01SC PROPCO LIMITED - 2014-06-05Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (15 parents)Person with significant control2017-05-23 ~ 2019-12-20IIF 140 - Has significant influence or control → OE
- 93SC HOPE STREET LIMITED - 2013-05-03SC NEW ENGLAND ROAD LIMITED - 2012-09-19Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (19 parents, 1 offspring)Person with significant control2017-04-26 ~ 2019-12-20IIF 136 - Has significant influence or control → OE
- 94
- 95
SHEMARA REFIT LLP
OC359159Kintyre House, 70 High Street, Fareham, HampshireDissolved Corporate (5 parents)Officer2010-11-02 ~ 2011-01-12IIF 45 - LLP Designated Member → ME - 96
SHERB UK LTD.
06313019The Old Post Office, 19 Banbury Road, Kidlington, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2019-04-30IIF 147 - Has significant influence or control → OE - 97
- 9836-38 Cornhill, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2022-05-06 ~ 2026-01-21IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 99GLOBAL MARINE SERVICES LIMITED - 2016-05-31Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (5 parents, 8 offsprings)Person with significant control2017-12-14 ~ 2022-08-01IIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 100146 Freston Road, London, EnglandActive Corporate (15 parents, 4 offsprings)Person with significant control2025-04-08 ~ nowIIF 123 - Ownership of shares – More than 50% but less than 75% → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ 2021-03-01IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 101
- 102Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (14 parents, 5 offsprings)Person with significant control2017-03-03 ~ 2019-12-20IIF 142 - Has significant influence or control → OE2017-03-03 ~ 2017-03-03IIF 165 - Has significant influence or control → OE
- 103Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (17 parents, 6 offsprings)Person with significant control2018-06-01 ~ 2019-12-20IIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 104Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2010-03-04 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2017-03-04 ~ dissolvedIIF 153 - Has significant influence or control → OE
- 105STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED - now
STUDENT CASTLE LIMITED
- 2020-07-02 07119911Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (24 parents, 10 offsprings)Officer2010-01-08 ~ 2012-02-27IIF 53 - Director → MEPerson with significant control2017-01-08 ~ 2019-12-20IIF 146 - Has significant influence or control → OE - 106
- 107CPW BRANDS LIMITED - 2010-06-15Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents)Officer2024-09-01 ~ nowIIF 34 - Director → ME
- 108OPAL 2CCH LIMITED - 2011-09-302 CIRCLES COMMUNICATIONS HOLDINGS LIMITED - 2010-10-01OVAL (2176) LIMITED - 2008-03-12Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (24 parents)Officer2024-09-01 ~ nowIIF 17 - Director → ME
- 109Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (39 parents, 8 offsprings)Officer2003-03-31 ~ 2010-01-25IIF 80 - Director → ME2024-09-01 ~ nowIIF 18 - Director → ME
- 110PIPEX UK HOLDINGS LIMITED - 2009-12-18Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (20 parents, 22 offsprings)Officer2024-09-01 ~ nowIIF 12 - Director → ME
- 111CPWCO 6 LIMITED - 2005-02-18Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents)Officer2024-09-01 ~ nowIIF 38 - Director → ME
- 112
- 113
- 114CPW TELECOMS HOLDINGS LIMITED - 2008-09-11CPWCO 12 LIMITED - 2008-04-09Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents, 12 offsprings)Officer2009-04-01 ~ nowIIF 103 - Director → ME
- 115
TOSCA IOM LIMITED
- 2023-03-03 12903683TOSCA IOM BIDCO LIMITED - 2020-11-11DMWSL 934 LIMITED - 2020-10-30Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2021-03-12 ~ nowIIF 29 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 116TOSCA IOM MIDCO LIMITED - 2023-02-24DMWSL 944 LIMITED - 2020-11-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-02-06 ~ nowIIF 37 - Director → ME
- 117
- 118
- 119CPWCO 2 LIMITED - 2003-01-31Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2024-09-01 ~ nowIIF 23 - Director → ME
- 120TALKTALK ENTERTAINMENT LIMITED - 2016-01-06BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04BLINKBOX LIMITED - 2006-06-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (29 parents)Officer2024-09-01 ~ nowIIF 14 - Director → ME
- 121
TECNO HOLDINGS LIMITED
03467103Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-19
Commencement of winding up on 2013-06-17
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07Jessop House, 98 Scudamore Road, Leicester, United KingdomDissolved Corporate (18 parents)Officer1997-11-12 ~ 2000-03-10IIF 110 - Director → ME - 122Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-19
Commencement of winding up on 2013-06-17
Conclusion of winding up on 2024-02-23
Due to be dissolved on 2024-05-29SHADOW GB LIMITED - 1991-12-02FORGEFIRST LIMITED - 1988-07-11Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (31 parents)Officer1998-01-12 ~ 2000-03-10IIF 112 - Director → ME - 123TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (32 parents)Officer2024-09-01 ~ nowIIF 30 - Director → ME
- 124NEWINCCO 46 LIMITED - 2001-06-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (28 parents, 1 offspring)Officer2024-09-01 ~ nowIIF 36 - Director → ME
- 125
- 126
TFP COMMUNICATIONS LIMITED
15171726146 Freston Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-02-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 172 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 172 - Ownership of shares – More than 50% but less than 75% → OE - 127Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (7 parents)Officer2024-01-12 ~ nowIIF 68 - Director → MEPerson with significant control2024-01-12 ~ 2024-12-19IIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 128146 Freston Road, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-08-04 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 129THE CARPHONE WAREHOUSE (DIGITAL) LIMITED - now
PHONE4INFO LIMITED
- 2002-01-08 039669471 Portal Way, LondonActive Corporate (27 parents)Officer2000-04-03 ~ 2000-11-06IIF 96 - Director → ME - 130
THE CARPHONE WAREHOUSE RESOURCES LIMITED
FC025865Marion House, 9 Station Road, Port Erin, Isle Of ManConverted / Closed Corporate (9 parents)Officer2005-04-05 ~ 2010-01-26IIF 86 - Director → ME - 131
- 132THE KING'S TRUST TRADING LIMITED - now
PRINCE S TRUST TRADING LIMITED
- 2025-04-01 03161821TYROLESE (349) LIMITED - 1996-03-278 Glade Path, London, EnglandActive Corporate (48 parents)Officer1998-09-30 ~ 2010-03-22IIF 71 - Director → ME - 133
- 134
THE PHONE HOUSE RESOURCES LIMITED
FC027041Marion House, 9 Station Road, Port Erin, Isle Of ManConverted / Closed Corporate (5 parents)Officer2006-09-18 ~ 2010-01-26IIF 84 - Director → ME - 135GLEMSTONE CONSULTANTS LIMITED - 2008-07-16Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (18 parents)Officer2024-09-01 ~ nowIIF 27 - Director → ME
- 136WORLD ONLINE UK LIMITED - 2001-08-01TELINCO LIMITED - 2000-10-27TELINCO U.K. PLC - 1997-08-04Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (47 parents)Officer2024-09-01 ~ nowIIF 9 - Director → ME
- 137
TREETOP TELECOM LIMITED
11390756Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (10 parents)Officer2024-09-01 ~ nowIIF 35 - Director → ME - 138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2018-11-13DATETOUR LIMITED - 1988-07-11Unit 1 Horton Road, West Drayton, MiddlesexDissolved Corporate (12 parents)Officer1997-02-07 ~ 2000-04-27IIF 111 - Director → ME - 139SHELFCO 890 LIMITED - 2002-02-13Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (19 parents)Officer2024-09-01 ~ nowIIF 33 - Director → ME
- 140USAF MANAGEMENT 16 LIMITED - nowLIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
SC ADAM STREET MANAGEMENT LIMITED
- 2015-08-26 077357411st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (26 parents)Officer2011-08-10 ~ 2012-02-27IIF 52 - Director → ME - 141
V NETWORKS LIMITED
05475260Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (26 parents)Officer2024-09-01 ~ nowIIF 13 - Director → ME - 142NOBLEPANEL LIMITED - 1992-11-10Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (41 parents)Officer2024-09-01 ~ nowIIF 16 - Director → ME
- 143EXECUTEL LIMITED - 2022-09-15EXECUTEL 2004 LIMITED - 2005-07-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (21 parents)Officer2024-09-01 ~ nowIIF 10 - Director → ME
- 144
VIRTUAL1 LIMITED
06177891Soapworks, Ordsall Lane, Salford, Greater Manchester, EnglandActive Corporate (27 parents)Officer2024-09-01 ~ nowIIF 4 - Director → ME - 145
WIGHT SHIPYARD COMPANY LIMITED
10333818Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2016-08-17 ~ 2022-09-12IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 146M NOLAN ALPHA TWO LIMITED - 2020-12-04The Camber, East Street, Portsmouth, Hampshire, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-03-02 ~ 2023-05-17IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 147LOCALTEL LIMITED - 2000-04-20Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents)Officer2024-09-01 ~ nowIIF 39 - Director → ME
- 148
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Contains public sector information retrieved at 14 July 2026 and
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