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

Vincent, Stephen Mark

    Related profiles found in government register
  • Vincent, Stephen Mark
    British

    Registered addresses and corresponding companies
  • Vincent, Stephen Mark
    British accountant

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11
  • Vincent, Stephen Mark
    British company director

    Registered addresses and corresponding companies

    • Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH

      IIF 12
  • Vincent, Stephen Mark
    British director

    Registered addresses and corresponding companies
  • Vincent, Stephen Mark
    British finance director

    Registered addresses and corresponding companies
  • Vincent, Stephen Mark
    British director born in July 1970

    Registered addresses and corresponding companies

    • 25 Carolina Place, Finchampstead, Wokingham, Berkshire, RG40 4PQ

      IIF 35
  • Vincent, Stephen Mark
    Other

    Registered addresses and corresponding companies

    • Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH, United Kingdom

      IIF 36

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

      IIF 37
  • Vincent, Stephen Mark
    Other finance director

    Registered addresses and corresponding companies

    • Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH, United Kingdom

      IIF 38
  • Vincent, Stephen Mark

    Registered addresses and corresponding companies

    • Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH, United Kingdom

      IIF 39
  • Vincent, Stephen Mark
    born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Vincent, Stephen Mark
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Vincent, Stephen Mark
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vincent, Stephen Mark
    British finance director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vincent, Stephen Mark
    British group finance director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96 IIF 97

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

      IIF 98 IIF 99 IIF 100

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

      IIF 101

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

      IIF 102 IIF 103
  • Vincent, Stephen Mark
    British managing director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Speen Hill, Henley Road, Hurley, Maidenhead, SL6 5LH, England

      IIF 104
  • Mr Stephen Mark Vincent
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Speen Hill, Henley Road, Hurley, Maidenhead, SL6 5LH, England

      IIF 105

    • Network House, Third Avenue, Globe Park, Marlow, SL7 1LY

      IIF 106
child relation
Offspring entities and appointments
Active 11
  • 1
    SPEEN HILL LIMITED - 2018-02-13
    Speen Hill Henley Road, Hurley, Maidenhead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,771 GBP2024-02-06
    Officer
    2018-02-06 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 3
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 15 - secretary → ME
  • 4
    THE VIRTUAL PHONE STORE LIMITED - 2009-01-12
    OVAL (1595) LIMITED - 2001-01-17
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 58 - director → ME
  • 5
    AARCO 253 LIMITED - 2009-08-06
    PHONES INTERNATIONAL LIMITED - 2005-02-10
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-21 ~ dissolved
    IIF 86 - director → ME
  • 6
    9 Bickels Yard 151-153 Bermondsey Street, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-14 ~ dissolved
    IIF 1 - secretary → ME
  • 7
    OVAL (1908) LIMITED - 2003-12-02
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 68 - director → ME
  • 8
    OVAL (1909) LIMITED - 2003-12-02
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 65 - director → ME
  • 9
    OVAL (1920) LIMITED - 2004-02-05
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 70 - director → ME
  • 10
    APPLE ACTION LIMITED - 2016-04-26
    V:TOX LIMITED - 2009-03-17
    TYCOON NO.2 LIMITED - 2007-06-12
    Network House Third Avenue, Globe Park, Marlow
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 11
    10 TELECOM LIMITED - 2009-07-10
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 91 - director → ME
Ceased 68
  • 1
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-07-09 ~ 2000-05-05
    IIF 8 - secretary → ME
  • 2
    P J INVESTMENTS (UK) LIMITED - 2010-02-17
    TEN TELECOM LIMITED - 2005-05-03
    OVAL (1935) LIMITED - 2004-02-19
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -1,645,080 GBP2024-04-30
    Officer
    2006-04-20 ~ 2017-08-31
    IIF 63 - director → ME
    2004-02-26 ~ 2009-10-01
    IIF 4 - secretary → ME
  • 3
    TYCOON NO.4 LIMITED - 2007-06-12
    Network House, Globe Park, Marlow, Bucks
    Dissolved corporate (4 parents)
    Officer
    2007-04-04 ~ 2007-04-05
    IIF 43 - director → ME
  • 4
    BRANDPATH HOLDINGS LIMITED - 2021-01-12
    BRANDPATH GROUP LIMITED - 2018-11-08
    PDJ (SHELF 4) LIMITED - 2014-12-23
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2010-04-15 ~ 2017-08-31
    IIF 51 - director → ME
  • 5
    BLADEZ TOYZ PLC - 2014-03-04
    BLADEZ TOYZ LIMITED - 2007-10-24
    TYCOON NO.3 LIMITED - 2007-06-12
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    859,377 GBP2024-04-30
    Officer
    2007-04-04 ~ 2007-04-05
    IIF 45 - director → ME
  • 6
    BRANDPATH INVESTMENTS LIMITED - 2021-01-12
    BRANDPATH LIMITED - 2015-04-29
    PHONES INTERNATIONAL GROUP HOLDINGS LIMITED - 2015-02-16
    SECKLOE 111 LIMITED - 2004-07-13
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    515,288 GBP2022-04-29
    Officer
    2002-07-03 ~ 2017-08-31
    IIF 79 - director → ME
    2002-07-03 ~ 2010-04-18
    IIF 26 - secretary → ME
  • 7
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    28,329 GBP2020-04-30
    Officer
    2015-06-26 ~ 2017-08-31
    IIF 97 - director → ME
  • 8
    PDJ BIDCO LIMITED - 2018-11-08
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -552,000 GBP2024-04-30
    Officer
    2014-12-15 ~ 2017-08-31
    IIF 80 - director → ME
  • 9
    BRANDPATH IP LIMITED - 2015-04-29
    BRANDPATH LIMITED - 2015-02-16
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    204,035 GBP2024-04-30
    Officer
    2014-12-10 ~ 2017-08-23
    IIF 96 - director → ME
  • 10
    PDJ (SHELF 12) LIMITED - 2015-01-09
    Network House Third Avenue, Globe Park, Marlow, Bucks
    Dissolved corporate (4 parents)
    Officer
    2014-10-09 ~ 2017-08-31
    IIF 103 - director → ME
  • 11
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-25 ~ 2017-08-31
    IIF 100 - director → ME
  • 12
    JESSOPS DATA LIMITED - 2016-01-08
    HUK 37 LIMITED - 2013-02-05
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    56,591 GBP2022-10-02
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 83 - director → ME
  • 13
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-09-01 ~ 2010-08-04
    IIF 7 - secretary → ME
  • 14
    5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    1,379 GBP2016-05-01 ~ 2017-04-30
    Officer
    2008-05-01 ~ 2011-02-11
    IIF 64 - director → ME
    2008-05-01 ~ 2010-04-21
    IIF 20 - secretary → ME
  • 15
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,082 GBP2017-08-31
    Officer
    2007-11-06 ~ 2009-12-31
    IIF 5 - secretary → ME
  • 16
    DATA DIRECT (UK) LIMITED - 1998-12-29
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-21 ~ 2017-07-31
    IIF 55 - director → ME
    2000-10-23 ~ 2010-05-11
    IIF 11 - secretary → ME
  • 17
    OVAL (2074) LIMITED - 2010-05-04
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-02-03 ~ 2010-07-23
    IIF 60 - director → ME
    2006-02-03 ~ 2009-10-01
    IIF 17 - secretary → ME
  • 18
    DATA SELECT GROUP LIMITED - 2019-09-20
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,109,733 GBP2023-04-30
    Officer
    2017-02-22 ~ 2017-08-31
    IIF 52 - director → ME
  • 19
    EXPANSYS PLC - 2014-12-17
    MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
    EXPANSYS HOLDINGS LIMITED - 2005-05-11
    EXPANSYS LIMITED - 2003-02-06
    HALLCO 235 LIMITED - 1998-10-23
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    105,125 GBP2024-04-29
    Officer
    2009-07-22 ~ 2014-09-26
    IIF 49 - director → ME
  • 20
    LID LIFTER LIMITED - 2011-03-10
    5 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    3,739 GBP2024-04-30
    Officer
    2009-07-14 ~ 2011-02-11
    IIF 89 - director → ME
    2009-07-14 ~ 2010-03-29
    IIF 39 - secretary → ME
  • 21
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2004-11-18 ~ 2017-08-31
    IIF 69 - director → ME
    2004-11-18 ~ 2009-10-01
    IIF 34 - secretary → ME
  • 22
    OVAL (1610) LIMITED - 2001-02-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2004-01-16
    IIF 35 - director → ME
    2001-02-08 ~ 2004-01-16
    IIF 9 - secretary → ME
  • 23
    TYCOON NO.6 LIMITED - 2007-06-12
    13 Hyde Road, Paignton, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,922 GBP2024-04-30
    Officer
    2007-04-04 ~ 2007-04-05
    IIF 44 - director → ME
  • 24
    Network House, Globe Park, Marlow, Bucks
    Dissolved corporate (2 parents)
    Officer
    2008-05-20 ~ 2010-05-20
    IIF 6 - secretary → ME
  • 25
    THE VIRTUAL PHONE STORE LIMITED - 2009-01-12
    OVAL (1595) LIMITED - 2001-01-17
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-19 ~ 2010-10-01
    IIF 10 - secretary → ME
  • 26
    PDJ (SHELF 6) LIMITED - 2013-03-27
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,069,530 GBP2023-10-01
    Officer
    2013-02-01 ~ 2017-08-31
    IIF 98 - director → ME
  • 27
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -12,689,914 GBP2023-10-01
    Officer
    2014-09-01 ~ 2017-08-31
    IIF 75 - director → ME
  • 28
    HUK 36 LIMITED - 2014-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 90 - director → ME
  • 29
    JESSOPS ONLINE LIMITED - 2020-05-11
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -441,967 GBP2022-10-02
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 77 - director → ME
  • 30
    JESSOPS RETAIL LIMITED - 2019-10-07
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2017-08-31
    IIF 74 - director → ME
  • 31
    BRANDPATH SUPPORT LIMITED - 2020-02-18
    PJ MEDIA LIMITED - 2017-05-03
    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
    Corporate (4 parents)
    Equity (Company account)
    -43,732 GBP2023-12-31
    Officer
    2003-12-16 ~ 2010-07-23
    IIF 67 - director → ME
    2003-12-16 ~ 2009-10-01
    IIF 29 - secretary → ME
  • 32
    MOBCAST LIMITED - 2009-08-06
    AARCO 275 LIMITED - 2006-04-19
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-24 ~ 2010-07-23
    IIF 46 - director → ME
    2006-04-24 ~ 2010-05-14
    IIF 21 - secretary → ME
  • 33
    AARCO 253 LIMITED - 2009-08-06
    PHONES INTERNATIONAL LIMITED - 2005-02-10
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-10-23 ~ 2010-04-17
    IIF 22 - secretary → ME
  • 34
    BRANDPATH PROPERTY LIMITED - 2017-01-27
    PDJ (SHELF 11) LIMITED - 2014-12-22
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,163,641 GBP2023-04-30
    Officer
    2015-01-23 ~ 2017-08-31
    IIF 102 - director → ME
  • 35
    OVAL (1990) LIMITED - 2004-07-01
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-06-15 ~ 2019-12-21
    IIF 41 - director → ME
    2004-06-15 ~ 2010-06-15
    IIF 12 - secretary → ME
  • 36
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,007,743 GBP2024-04-28
    Officer
    2016-10-07 ~ 2017-08-31
    IIF 99 - director → ME
  • 37
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-09-29 ~ 2009-12-01
    IIF 72 - director → ME
  • 38
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.01 GBP2018-12-31
    Officer
    2013-12-18 ~ 2017-08-31
    IIF 94 - director → ME
  • 39
    BASS TONE SLAP LIMITED - 2010-01-26
    Network House Third Avenue, Globe Park, Marlow
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2009-07-14 ~ 2019-12-21
    IIF 71 - director → ME
    2009-07-14 ~ 2010-03-29
    IIF 36 - secretary → ME
  • 40
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 84 - director → ME
  • 41
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-10-02
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 76 - director → ME
  • 42
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    124 GBP2024-04-30
    Officer
    2004-10-15 ~ 2019-12-21
    IIF 85 - director → ME
    2004-10-15 ~ 2009-10-01
    IIF 23 - secretary → ME
  • 43
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    47,297 GBP2023-12-31
    Officer
    2013-02-13 ~ 2019-09-27
    IIF 78 - director → ME
  • 44
    PDJ (SHELF 9) LIMITED - 2018-01-12
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    392,169 GBP2023-04-30
    Officer
    2013-12-18 ~ 2017-08-31
    IIF 95 - director → ME
  • 45
    STAR TOUCH PLAYER MANAGEMENT LIMITED - 2006-03-06
    OVAL (1911) LIMITED - 2003-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,192,625 GBP2024-04-30
    Officer
    2003-12-16 ~ 2017-08-31
    IIF 66 - director → ME
    2003-12-16 ~ 2009-10-01
    IIF 27 - secretary → ME
  • 46
    OVAL (1729) LIMITED - 2004-11-08
    PHONE FIX LIMITED - 2002-05-31
    THE VIRTUAL PHONE STORE LIMITED - 2001-01-17
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-23 ~ 2010-04-30
    IIF 2 - secretary → ME
  • 47
    BRANDPATH UK LIMITED - 2018-06-29
    VIRTUAL PHONE SHOP LIMITED - 2016-04-26
    Network House, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-16 ~ 2017-08-31
    IIF 42 - director → ME
    2004-06-16 ~ 2009-10-01
    IIF 18 - secretary → ME
  • 48
    AARCO 253 LIMITED - 2005-02-10
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2005-02-10 ~ 2017-08-31
    IIF 57 - director → ME
    2005-02-10 ~ 2010-06-18
    IIF 14 - secretary → ME
  • 49
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-11-18 ~ 2017-08-31
    IIF 81 - director → ME
    2004-11-18 ~ 2009-10-01
    IIF 25 - secretary → ME
  • 50
    PHONES INTERNATIONAL GROUP LIMITED - 2018-06-29
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,799,451 GBP2023-04-30
    Officer
    2000-09-21 ~ 2017-08-31
    IIF 88 - director → ME
    2000-10-13 ~ 2010-05-11
    IIF 32 - secretary → ME
  • 51
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -175,119 GBP2023-12-31
    Officer
    2013-12-18 ~ 2017-08-31
    IIF 93 - director → ME
  • 52
    BRANDPATH SUPPORT LIMITED - 2017-05-03
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    855,513 GBP2023-04-30
    Officer
    2017-02-23 ~ 2017-08-31
    IIF 54 - director → ME
  • 53
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2017-07-12 ~ 2017-08-31
    IIF 56 - director → ME
  • 54
    PRS NOMINEES LIMITED - 2019-09-18
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-12 ~ 2017-08-31
    IIF 53 - director → ME
  • 55
    OVAL (1908) LIMITED - 2003-12-02
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-16 ~ 2009-10-01
    IIF 33 - secretary → ME
  • 56
    OVAL (1909) LIMITED - 2003-12-02
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-16 ~ 2009-10-01
    IIF 30 - secretary → ME
  • 57
    OVAL (1920) LIMITED - 2004-02-05
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2004-05-01 ~ 2009-10-01
    IIF 24 - secretary → ME
  • 58
    PLANET 21 EUROPE LIMITED - 2006-06-15
    TRADEWISE LIMITED - 2006-02-27
    Unit 6 Unit 6, Firmdale Village, New Horizons Court, Ryan Drive, Brentford, England
    Corporate (3 parents)
    Officer
    2009-07-31 ~ 2010-03-29
    IIF 37 - secretary → ME
  • 59
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-12-29 ~ 2023-06-13
    IIF 50 - director → ME
    2004-12-29 ~ 2009-10-01
    IIF 19 - secretary → ME
  • 60
    TYCOON NO.5 LIMITED - 2009-01-12
    Network House, Globe Park, Marlow, Bucks
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2009-10-01 ~ 2019-12-21
    IIF 73 - director → ME
    2007-04-04 ~ 2007-04-05
    IIF 48 - director → ME
  • 61
    Cotton House, Old Hall Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-19 ~ 2010-03-29
    IIF 38 - secretary → ME
  • 62
    5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -184,149 GBP2016-04-30
    Officer
    2009-01-19 ~ 2011-02-11
    IIF 62 - director → ME
    2009-01-19 ~ 2009-10-01
    IIF 3 - secretary → ME
  • 63
    APPLE ACTION LIMITED - 2016-04-26
    V:TOX LIMITED - 2009-03-17
    TYCOON NO.2 LIMITED - 2007-06-12
    Network House Third Avenue, Globe Park, Marlow
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2009-10-01 ~ 2020-07-24
    IIF 92 - director → ME
    2007-04-04 ~ 2007-04-05
    IIF 47 - director → ME
  • 64
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    67,007 GBP2024-04-30
    Officer
    2005-02-07 ~ 2010-04-27
    IIF 61 - director → ME
    2005-02-07 ~ 2009-10-01
    IIF 13 - secretary → ME
  • 65
    SHIPLAKE FINE WINES LIMITED - 2005-02-18
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2016-01-27 ~ 2017-08-31
    IIF 101 - director → ME
    2005-05-02 ~ 2012-08-15
    IIF 59 - director → ME
    2005-05-02 ~ 2010-05-09
    IIF 16 - secretary → ME
  • 66
    PDJ (SHELF 2) LIMITED - 2010-12-01
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-29 ~ 2011-08-13
    IIF 87 - director → ME
  • 67
    MYWASP LIMITED - 2001-10-02
    @U MEDIA PUBLISHING LIMITED - 2001-01-17
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-11-18 ~ 2011-08-13
    IIF 82 - director → ME
    2002-11-18 ~ 2009-12-01
    IIF 31 - secretary → ME
  • 68
    10 TELECOM LIMITED - 2009-07-10
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-26 ~ 2009-10-01
    IIF 28 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.