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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morris, Timothy Simon

child relation
Offspring entities and appointments
Active 78
  • 1
    icon of address 146 Freston Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ now
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 281 - Has significant influence or controlOE
  • 2
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    187,316 GBP2024-03-31
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 261 - Director → ME
  • 3
    icon of address 3rd Floor, Goldie House, Upper Church Street, Isle Of Man, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2004-12-13 ~ now
    IIF 161 - Director → ME
  • 4
    Y T M DEVELOPMENT LIMITED - 2021-03-08
    icon of address 146 Freston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    210,128 GBP2024-12-31
    Officer
    icon of calendar 2015-07-09 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 279 - Ownership of voting rights - 75% or moreOE
    IIF 279 - Right to appoint or remove directorsOE
    IIF 279 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 146 Freston Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -20,890,509 GBP2024-12-31
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 264 - Secretary → ME
  • 6
    CPWCO 15 LIMITED - 2009-04-16
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-06 ~ dissolved
    IIF 222 - Director → ME
  • 7
    CPWCO 9 LIMITED - 2006-12-05
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-30 ~ dissolved
    IIF 134 - Secretary → ME
  • 8
    CPWCO 13 LIMITED - 2008-05-08
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-06 ~ dissolved
    IIF 180 - Director → ME
  • 9
    AROMASET LIMITED - 1999-12-17
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    IIF 133 - Secretary → ME
  • 10
    THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED - 2009-04-09
    LAWGRA (NO.1134) LIMITED - 2005-02-11
    DEG CONSULTING LIMITED - 2005-06-15
    B2B MOBILE SOLUTIONS LIMITED - 2005-02-18
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    IIF 216 - Director → ME
  • 11
    THE FULWOOD ACADEMY - 2019-05-21
    icon of address Dunstone Education Trust Black Bull Lane, Fulwood, Preston, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 142 - Director → ME
  • 12
    OVAL (2254) LIMITED - 2012-11-12
    icon of address Unit 2-3 1 Bard Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-26 ~ now
    IIF 12 - Secretary → ME
  • 13
    THE HAMILTON TRUST LLP - 2012-10-19
    FRESTON ROAD VENTURES LLP - 2014-01-16
    icon of address 146 Freston Road, London
    Active Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    20,292,760 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2011-02-18 ~ now
    IIF 104 - LLP Designated Member → ME
  • 14
    icon of address 146 Freston Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2011-12-09 ~ dissolved
    IIF 117 - Secretary → ME
  • 15
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-09 ~ dissolved
    IIF 139 - Secretary → ME
  • 16
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    IIF 273 - Secretary → ME
  • 17
    INTERNATIONAL CALL BROKERS LIMITED - 1998-03-17
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    IIF 234 - Director → ME
  • 18
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2014-08-05 ~ dissolved
    IIF 143 - Director → ME
  • 19
    WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15
    FRESTON JV ONE LIMITED - 2015-09-15
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2015-09-11 ~ now
    IIF 108 - Secretary → ME
  • 20
    ONEWEBB 2000 LIMITED - 2000-02-11
    MOB-EDOTCOM LIMITED - 2000-06-13
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    IIF 179 - Director → ME
    icon of calendar 2010-05-10 ~ dissolved
    IIF 107 - Secretary → ME
  • 21
    FASTFIELD TRADING COMPANY PLC - 2003-05-09
    OLD OPAL TELECOM PLC - 2011-03-22
    OPAL TELECOM PLC - 2003-03-31
    EVER 1168 LIMITED - 2000-03-15
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-22 ~ dissolved
    IIF 227 - Director → ME
    icon of calendar 2006-12-22 ~ dissolved
    IIF 55 - Secretary → ME
  • 22
    TALKTALK BUSINESS LIMITED - 2006-04-26
    TALKTALK BUSINESS GROUP LIMITED - 2010-05-27
    TALKTALK GROUP LIMITED - 2006-05-04
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    IIF 274 - Secretary → ME
  • 23
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-09 ~ dissolved
    IIF 25 - Secretary → ME
  • 24
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2011-12-15 ~ dissolved
    IIF 115 - Secretary → ME
  • 25
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 93 - Director → ME
    icon of calendar 2011-12-15 ~ dissolved
    IIF 113 - Secretary → ME
  • 26
    icon of address 12 Broadway, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 282 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 282 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    CHAISTY LIMITED - 2021-03-08
    icon of address 7 St. Petersgate, Stockport
    Liquidation Corporate (1 parent)
    Equity (Company account)
    618,720 GBP2020-07-31
    Officer
    icon of calendar 2016-07-16 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    IIF 280 - Ownership of shares – 75% or moreOE
    IIF 280 - Right to appoint or remove directorsOE
    IIF 280 - Ownership of voting rights - 75% or moreOE
  • 28
    PROPERTY ONE UK PLC - 2012-07-06
    icon of address 10 Monument Green, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-28 ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 2003-01-28 ~ dissolved
    IIF 18 - Secretary → ME
  • 29
    STUDENT ACCOMODATION INVESTMENTS LLP - 2010-03-29
    STUDENT ACCOMMODATION INVESTMENTS LLP - 2010-07-27
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 102 - LLP Member → ME
  • 30
    AMG1 LIMITED - 2005-01-13
    icon of address 348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-03 ~ dissolved
    IIF 37 - Secretary → ME
  • 31
    RATEBUSTER LIMITED - 2013-01-08
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    IIF 270 - Secretary → ME
  • 32
    MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
    REDNET LIMITED - 2010-08-31
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-30 ~ dissolved
    IIF 159 - Director → ME
    icon of calendar 2006-12-22 ~ dissolved
    IIF 54 - Secretary → ME
  • 33
    VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
    INVESTESTATE LIMITED - 1998-05-26
    VARTEC TELECOM UK LIMITED - 2010-04-08
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ dissolved
    IIF 44 - Secretary → ME
  • 34
    BROOMCO (4004) LIMITED - 2006-07-12
    BROOMCO (4004) LIMITED - 2006-02-21
    OMER TELECOM LIMITED - 2006-03-02
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-22 ~ dissolved
    IIF 52 - Secretary → ME
  • 35
    FLATMINE LIMITED - 2002-01-28
    TELCO DISTRIBUTION LIMITED - 2003-06-13
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    IIF 271 - Secretary → ME
  • 36
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-11 ~ dissolved
    IIF 223 - Director → ME
    icon of calendar 2010-03-11 ~ dissolved
    IIF 278 - Secretary → ME
  • 37
    icon of address Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ now
    IIF 259 - Director → ME
    icon of calendar 2011-03-08 ~ now
    IIF 10 - Secretary → ME
  • 38
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-03 ~ dissolved
    IIF 36 - Secretary → ME
  • 39
    BUZZACE LIMITED - 1999-12-29
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-03 ~ dissolved
    IIF 160 - Director → ME
    icon of calendar 2010-03-11 ~ dissolved
    IIF 277 - Secretary → ME
  • 40
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-30 ~ dissolved
    IIF 206 - Director → ME
  • 41
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2005-06-29 ~ now
    IIF 233 - Director → ME
  • 42
    Company number 02191786
    Non-active corporate
    Officer
    icon of calendar 2007-03-12 ~ now
    IIF 218 - Director → ME
  • 43
    Company number 02320600
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 162 - Director → ME
  • 44
    Company number 03055804
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ now
    IIF 232 - Director → ME
  • 45
    Company number 03132601
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 157 - Director → ME
  • 46
    Company number 03137499
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 174 - Director → ME
  • 47
    Company number 03276447
    Non-active corporate
    Officer
    icon of calendar 2006-10-13 ~ now
    IIF 258 - Director → ME
  • 48
    Company number 03299919
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 175 - Director → ME
  • 49
    Company number 03380801
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 172 - Director → ME
  • 50
    Company number 03469222
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 168 - Director → ME
  • 51
    Company number 03565220
    Non-active corporate
    Officer
    icon of calendar 2007-11-07 ~ now
    IIF 252 - Director → ME
  • 52
    Company number 03586641
    Non-active corporate
    Officer
    icon of calendar 2007-11-07 ~ now
    IIF 230 - Director → ME
  • 53
    Company number 03623948
    Non-active corporate
    Officer
    icon of calendar 2005-03-09 ~ now
    IIF 204 - Director → ME
  • 54
    Company number 03634570
    Non-active corporate
    Officer
    icon of calendar 2008-04-11 ~ now
    IIF 219 - Director → ME
  • 55
    Company number 03681511
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 171 - Director → ME
  • 56
    Company number 03709878
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 165 - Director → ME
  • 57
    Company number 03822446
    Non-active corporate
    Officer
    icon of calendar 2007-03-12 ~ now
    IIF 212 - Director → ME
  • 58
    Company number 03886866
    Non-active corporate
    Officer
    icon of calendar 2007-03-12 ~ now
    IIF 238 - Director → ME
  • 59
    Company number 03922166
    Non-active corporate
    Officer
    icon of calendar 2003-11-17 ~ now
    IIF 226 - Director → ME
  • 60
    Company number 03930073
    Non-active corporate
    Officer
    icon of calendar 2008-09-22 ~ now
    IIF 221 - Director → ME
  • 61
    Company number 03955818
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 158 - Director → ME
  • 62
    Company number 04013480
    Non-active corporate
    Officer
    icon of calendar 2002-02-01 ~ now
    IIF 240 - Director → ME
  • 63
    Company number 04019639
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 167 - Director → ME
  • 64
    Company number 04106916
    Non-active corporate
    Officer
    icon of calendar 2004-12-13 ~ now
    IIF 210 - Director → ME
  • 65
    Company number 04122514
    Non-active corporate
    Officer
    icon of calendar 2001-01-19 ~ now
    IIF 26 - Secretary → ME
  • 66
    Company number 04176185
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ now
    IIF 253 - Director → ME
  • 67
    Company number 04214792
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ now
    IIF 215 - Director → ME
  • 68
    Company number 04220027
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ now
    IIF 244 - Director → ME
  • 69
    Company number 04260037
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 166 - Director → ME
  • 70
    Company number 04371712
    Non-active corporate
    Officer
    icon of calendar 2005-12-31 ~ now
    IIF 73 - Secretary → ME
  • 71
    Company number 04507483
    Non-active corporate
    Officer
    icon of calendar 2005-12-06 ~ now
    IIF 211 - Director → ME
  • 72
    Company number 04569309
    Non-active corporate
    Officer
    icon of calendar 2002-11-06 ~ now
    IIF 173 - Director → ME
  • 73
    Company number 04599699
    Non-active corporate
    Officer
    icon of calendar 2006-01-13 ~ now
    IIF 224 - Director → ME
  • 74
    Company number 04775696
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 35 - Secretary → ME
  • 75
    Company number 04891341
    Non-active corporate
    Officer
    icon of calendar 2006-11-30 ~ now
    IIF 255 - Director → ME
  • 76
    Company number 05004760
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 164 - Director → ME
  • 77
    Company number 05303185
    Non-active corporate
    Officer
    icon of calendar 2004-12-02 ~ now
    IIF 254 - Director → ME
  • 78
    Company number 06662893
    Non-active corporate
    Officer
    icon of calendar 2008-08-04 ~ now
    IIF 225 - Director → ME
Ceased 116
  • 1
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-31 ~ 2018-02-27
    IIF 189 - Director → ME
    icon of calendar 2017-05-31 ~ 2024-12-19
    IIF 119 - Secretary → ME
  • 2
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -2,073,000 GBP2024-03-31
    Officer
    icon of calendar 2014-08-05 ~ 2015-02-23
    IIF 144 - Director → ME
  • 3
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-15 ~ 2010-03-03
    IIF 249 - Director → ME
  • 4
    icon of address The Directors, 15 Bedford Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-03 ~ 2014-04-14
    IIF 141 - Director → ME
  • 5
    CPWCO 11 LIMITED - 2008-04-09
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2010-06-30
    IIF 183 - Director → ME
    icon of calendar 2008-03-13 ~ 2008-06-30
    IIF 245 - Director → ME
    icon of calendar 2008-06-30 ~ 2012-04-02
    IIF 40 - Secretary → ME
  • 6
    CIRCLE CONTRACTING LIMITED - 2007-07-11
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-21 ~ 2003-12-19
    IIF 14 - Secretary → ME
  • 7
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELL COM LIMITED - 1984-12-07
    CELLCOM LIMITED - 2010-07-22
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-20 ~ 2010-03-02
    IIF 177 - Director → ME
    icon of calendar 2001-05-29 ~ 2009-10-20
    IIF 29 - Secretary → ME
  • 8
    AARCO 146 LIMITED - 1997-11-26
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2002-12-09
    IIF 1 - Director → ME
    icon of calendar 2008-09-12 ~ 2018-02-27
    IIF 146 - Director → ME
    icon of calendar 2002-12-09 ~ 2024-12-19
    IIF 16 - Secretary → ME
  • 9
    CPWCO 7 LIMITED - 2010-01-20
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2015-01-07
    IIF 202 - Director → ME
  • 10
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-25 ~ 2015-01-07
    IIF 181 - Director → ME
  • 11
    CPWCO 9 LIMITED - 2006-12-05
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2018-02-27
    IIF 170 - Director → ME
  • 12
    OVAL (2249) LIMITED - 2012-01-11
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2015-01-07
    IIF 94 - Director → ME
    icon of calendar 2011-12-14 ~ 2015-01-07
    IIF 114 - Secretary → ME
  • 13
    BEST BUY UK CP LIMITED - 2013-07-11
    CPW CP LIMITED - 2014-04-25
    DIXONS CARPHONE LIMITED - 2014-08-06
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-03
    IIF 185 - Director → ME
  • 14
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-03-03
    IIF 214 - Director → ME
  • 15
    CPWN PROPERTY LIMITED - 2010-01-20
    CPWCO 8 LIMITED - 2008-02-08
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2015-01-07
    IIF 200 - Director → ME
    icon of calendar 2006-05-23 ~ 2008-02-01
    IIF 237 - Director → ME
    icon of calendar 2008-02-01 ~ 2011-04-28
    IIF 77 - Secretary → ME
  • 16
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2008-06-30
    IIF 246 - Director → ME
    icon of calendar 2009-02-02 ~ 2010-10-12
    IIF 178 - Director → ME
    icon of calendar 2008-06-30 ~ 2010-10-12
    IIF 39 - Secretary → ME
  • 17
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2005-04-08
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-05 ~ 2018-02-27
    IIF 100 - Director → ME
    icon of calendar 2006-12-29 ~ 2010-09-20
    IIF 220 - Director → ME
    icon of calendar 2006-12-29 ~ 2024-12-19
    IIF 41 - Secretary → ME
  • 18
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    icon of address 1 Portal Way, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2002-09-01 ~ 2010-03-03
    IIF 8 - Secretary → ME
  • 19
    CPWCO 14 LIMITED - 2009-04-16
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2015-01-07
    IIF 201 - Director → ME
  • 20
    AROMASET LIMITED - 1999-12-17
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-22 ~ 2018-02-27
    IIF 187 - Director → ME
    icon of calendar 2006-12-22 ~ 2008-08-22
    IIF 75 - Secretary → ME
  • 21
    THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED - 2009-04-09
    LAWGRA (NO.1134) LIMITED - 2005-02-11
    DEG CONSULTING LIMITED - 2005-06-15
    B2B MOBILE SOLUTIONS LIMITED - 2005-02-18
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2007-03-12
    IIF 71 - Secretary → ME
  • 22
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-11 ~ 2010-03-03
    IIF 217 - Director → ME
  • 23
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2010-03-03
    IIF 231 - Director → ME
  • 24
    NEW BBED LIMITED - 2013-07-19
    NEW CPW LIMITED - 2016-11-10
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    OVAL (2247) LIMITED - 2011-12-06
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2012-01-25
    IIF 97 - Director → ME
    icon of calendar 2011-11-30 ~ 2015-01-07
    IIF 116 - Secretary → ME
  • 25
    DIXONS CARPHONE PLC - 2021-09-15
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    icon of address 1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2010-01-28
    IIF 182 - Director → ME
    icon of calendar 2010-01-28 ~ 2014-09-08
    IIF 110 - Secretary → ME
  • 26
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    icon of address 1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2010-03-03
    IIF 38 - Secretary → ME
  • 27
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    BESY BUY LIMITED - 2010-11-16
    EARNDEAL LIMITED - 1989-12-28
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    BEST BUY LIMITED - 2013-07-11
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2010-03-03
    IIF 247 - Director → ME
    icon of calendar 2006-12-22 ~ 2009-09-15
    IIF 74 - Secretary → ME
  • 28
    ESSENCE MEDIA LIMITED - 2011-03-02
    ESSENCE DIGITAL LIMITED - 2017-10-19
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-04 ~ 2008-02-01
    IIF 60 - Secretary → ME
  • 29
    icon of address Pear Tree Farm, 80 Knutsford Road, Alderley Edge, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ 2025-09-08
    IIF 283 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    ACORN TELECOM LIMITED - 2018-11-01
    icon of address 15 Bedford Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-02 ~ 2020-03-27
    IIF 120 - Secretary → ME
  • 31
    HALEMIND LIMITED - 1999-10-13
    VALUE TELECOM LIMITED - 2003-05-13
    icon of address 1 Portal Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2010-03-03
    IIF 239 - Director → ME
    icon of calendar 2000-12-15 ~ 2009-07-31
    IIF 21 - Secretary → ME
    icon of calendar 2000-06-08 ~ 2000-06-16
    IIF 13 - Secretary → ME
  • 32
    icon of address 146 Freston Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2011-12-09 ~ 2011-12-09
    IIF 91 - Director → ME
  • 33
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-13 ~ 2018-02-27
    IIF 145 - Director → ME
    icon of calendar 2013-05-14 ~ 2014-03-17
    IIF 192 - Director → ME
  • 34
    CPWCO 10 LIMITED - 2007-02-23
    icon of address 1 Portal Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2010-03-03
    IIF 228 - Director → ME
    icon of calendar 2007-08-18 ~ 2010-03-03
    IIF 59 - Secretary → ME
  • 35
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-13 ~ 2018-02-27
    IIF 262 - Director → ME
    icon of calendar 2008-05-06 ~ 2013-02-21
    IIF 188 - Director → ME
  • 36
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-03 ~ 2018-02-27
    IIF 153 - Director → ME
    icon of calendar 2010-03-11 ~ 2024-12-19
    IIF 272 - Secretary → ME
  • 37
    HALLCO 495 LIMITED - 2000-11-01
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-14 ~ 2018-02-27
    IIF 148 - Director → ME
    icon of calendar 2011-10-01 ~ 2024-12-19
    IIF 132 - Secretary → ME
  • 38
    BEAU LIMITED - 1997-10-20
    BEAU MANAGEMENT SERVICES LIMITED - 2006-05-25
    icon of address Siviter House No. 1 The Grange, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    54,050 GBP2024-12-31
    Officer
    icon of calendar 1997-07-09 ~ 1997-09-01
    IIF 4 - Director → ME
    icon of calendar 1997-07-09 ~ 1997-09-01
    IIF 121 - Secretary → ME
    icon of calendar 1998-05-01 ~ 2000-06-14
    IIF 122 - Secretary → ME
  • 39
    STEVTON (NO.468) LIMITED - 2010-05-25
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2012-03-21
    IIF 109 - Secretary → ME
  • 40
    MEAUJO (736) LIMITED - 2007-07-24
    icon of address 1 Portal Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2010-03-03
    IIF 243 - Director → ME
    icon of calendar 2007-07-27 ~ 2008-11-03
    IIF 56 - Secretary → ME
  • 41
    WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15
    FRESTON JV ONE LIMITED - 2015-09-15
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2015-07-09 ~ 2015-07-14
    IIF 154 - Director → ME
  • 42
    ONEWEBB 2000 LIMITED - 2000-02-11
    MOB-EDOTCOM LIMITED - 2000-06-13
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-02
    IIF 67 - Secretary → ME
  • 43
    OVAL (2246) LIMITED - 2011-12-06
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2012-01-25
    IIF 95 - Director → ME
    icon of calendar 2011-11-30 ~ 2012-01-25
    IIF 112 - Secretary → ME
  • 44
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    icon of address Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2020-05-31
    IIF 176 - Director → ME
  • 45
    FARO INVESTMENTS II LIMITED - 2021-08-23
    icon of address Soapworks, Ordsall Lane, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-24 ~ 2024-12-19
    IIF 123 - Secretary → ME
  • 46
    FASTFIELD TRADING COMPANY PLC - 2003-05-09
    OLD OPAL TELECOM PLC - 2011-03-22
    OPAL TELECOM PLC - 2003-03-31
    EVER 1168 LIMITED - 2000-03-15
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2002-12-09
    IIF 3 - Director → ME
    icon of calendar 2002-12-09 ~ 2004-11-22
    IIF 19 - Secretary → ME
  • 47
    BROOMCO (4005) LIMITED - 2006-03-02
    icon of address Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2006-05-24
    IIF 163 - Director → ME
    icon of calendar 2008-12-31 ~ 2012-11-28
    IIF 198 - Director → ME
    icon of calendar 2013-01-15 ~ 2013-01-16
    IIF 137 - Secretary → ME
    icon of calendar 2012-11-29 ~ 2014-12-04
    IIF 138 - Secretary → ME
    icon of calendar 2012-07-03 ~ 2012-11-28
    IIF 17 - Secretary → ME
  • 48
    ELECTRONETWORK LIMITED - 2001-06-15
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 88 - Director → ME
    icon of calendar 2005-12-30 ~ 2010-09-20
    IIF 256 - Director → ME
    icon of calendar 2005-12-30 ~ 2024-12-19
    IIF 46 - Secretary → ME
  • 49
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 84 - Director → ME
    icon of calendar 2006-11-07 ~ 2010-09-20
    IIF 241 - Director → ME
    icon of calendar 2006-11-07 ~ 2024-12-19
    IIF 50 - Secretary → ME
  • 50
    TALKTALK BUSINESS LIMITED - 2006-04-26
    TALKTALK BUSINESS GROUP LIMITED - 2010-05-27
    TALKTALK GROUP LIMITED - 2006-05-04
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2010-09-20
    IIF 257 - Director → ME
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 80 - Director → ME
  • 51
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2002-12-09
    IIF 2 - Director → ME
  • 52
    SSE RETAIL TELECOMS LIMITED - 2020-01-16
    OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06
    icon of address Soapworks, Ordsall Lane, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-13 ~ 2024-12-19
    IIF 265 - Secretary → ME
  • 53
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-30 ~ 2012-01-25
    IIF 96 - Director → ME
    icon of calendar 2011-11-30 ~ 2012-01-25
    IIF 111 - Secretary → ME
  • 54
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GLOBAL INTERNET LIMITED - 2000-02-08
    GX NETWORKS TWO LIMITED - 2002-07-18
    MINTPATH LIMITED - 1995-06-30
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-03 ~ 2016-01-18
    IIF 151 - Director → ME
    icon of calendar 2010-03-11 ~ 2024-12-19
    IIF 268 - Secretary → ME
  • 55
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    NILDRAM LIMITED - 2006-01-30
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-28 ~ 2018-02-27
    IIF 191 - Director → ME
    icon of calendar 2009-07-31 ~ 2010-09-20
    IIF 169 - Director → ME
    icon of calendar 2009-07-03 ~ 2024-12-19
    IIF 34 - Secretary → ME
  • 56
    GRINDCO 318 LIMITED - 2000-10-19
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    PIPEX HOMECALL LIMITED - 2008-09-29
    REACH TELECOM LIMITED - 2004-01-23
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-04 ~ 2018-02-27
    IIF 150 - Director → ME
    icon of calendar 2009-07-03 ~ 2024-12-19
    IIF 33 - Secretary → ME
  • 57
    VARTEC TELECOM EUROPE LIMITED - 2023-09-18
    PASSINTO LIMITED - 1998-05-29
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2018-02-27
    IIF 196 - Director → ME
    icon of calendar 2005-12-31 ~ 2024-12-19
    IIF 43 - Secretary → ME
  • 58
    PLAYDEMIC LIMITED - 2011-01-18
    PLAYDEMICS LIMITED - 2010-04-08
    ROCKYOU LIMITED - 2011-11-09
    icon of address Onslow House, Onslow Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1,954,607 GBP2016-11-30
    Officer
    icon of calendar 2012-07-16 ~ 2015-12-23
    IIF 90 - Director → ME
  • 59
    ECOCALL LIMITED - 2010-10-11
    2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
    icon of address Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2008-04-25
    IIF 62 - Secretary → ME
  • 60
    icon of address Glebe Farm Down Street, Dummer, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2011-04-30 ~ 2013-03-28
    IIF 118 - Secretary → ME
  • 61
    HOUSESIMPLE LIMITED - 2021-01-26
    icon of address 146 Freston Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -36,680,311 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-24
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 62
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2010-03-03
    IIF 213 - Director → ME
  • 63
    TEMPLECO 519 LIMITED - 2001-05-21
    MOBILE PHONE EXPRESS LIMITED - 2007-03-20
    TALK MOBILE LIMITED - 2015-02-19
    icon of address Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-09 ~ 2010-03-03
    IIF 250 - Director → ME
  • 64
    CPW BRANDS LIMITED - 2010-06-15
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-08 ~ 2018-02-27
    IIF 203 - Director → ME
    icon of calendar 2010-05-10 ~ 2024-12-19
    IIF 129 - Secretary → ME
  • 65
    2 CIRCLES COMMUNICATIONS HOLDINGS LIMITED - 2010-10-01
    OPAL 2CCH LIMITED - 2011-09-30
    OVAL (2176) LIMITED - 2008-03-12
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-20 ~ 2024-12-19
    IIF 131 - Secretary → ME
  • 66
    DREY TELECOM LIMITED - 2018-09-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,000 GBP2024-12-31
    Officer
    icon of calendar 2019-07-03 ~ 2023-09-29
    IIF 128 - Secretary → ME
  • 67
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2010-09-20
    IIF 236 - Director → ME
    icon of calendar 2006-04-28 ~ 2024-12-19
    IIF 49 - Secretary → ME
  • 68
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2018-02-27
    IIF 195 - Director → ME
    icon of calendar 2009-07-03 ~ 2024-12-19
    IIF 31 - Secretary → ME
  • 69
    CPWCO 6 LIMITED - 2005-02-18
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 83 - Director → ME
    icon of calendar 2009-08-14 ~ 2010-09-20
    IIF 205 - Director → ME
    icon of calendar 2004-12-02 ~ 2005-05-24
    IIF 242 - Director → ME
    icon of calendar 2005-06-09 ~ 2024-12-19
    IIF 47 - Secretary → ME
  • 70
    TOSCA IOM FINCO LIMITED - 2023-02-24
    DMWSL 942 LIMITED - 2020-11-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-12 ~ 2021-04-30
    IIF 155 - Director → ME
    icon of calendar 2021-04-30 ~ 2024-12-19
    IIF 269 - Secretary → ME
  • 71
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2018-02-27
    IIF 194 - Director → ME
    icon of calendar 2009-04-01 ~ 2024-12-19
    IIF 51 - Secretary → ME
  • 72
    TOSCA IOM LIMITED - 2023-03-03
    DMWSL 934 LIMITED - 2020-10-30
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-12 ~ 2024-12-19
    IIF 127 - Secretary → ME
  • 73
    TOSCA IOM MIDCO LIMITED - 2023-02-24
    DMWSL 944 LIMITED - 2020-11-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-12 ~ 2021-04-30
    IIF 156 - Director → ME
    icon of calendar 2021-04-30 ~ 2024-12-19
    IIF 267 - Secretary → ME
  • 74
    RATEBUSTER LIMITED - 2013-01-08
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-30 ~ 2010-09-20
    IIF 208 - Director → ME
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 85 - Director → ME
  • 75
    VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
    INVESTESTATE LIMITED - 1998-05-26
    VARTEC TELECOM UK LIMITED - 2010-04-08
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 86 - Director → ME
  • 76
    NEW TALKTALK PLC - 2010-01-20
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-12-15 ~ 2010-01-20
    IIF 184 - Director → ME
    icon of calendar 2010-01-20 ~ 2024-12-19
    IIF 126 - Secretary → ME
  • 77
    MUSICAL SEASON LIMITED - 1997-02-12
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2018-02-27
    IIF 98 - Director → ME
    icon of calendar 2001-05-24 ~ 2024-12-19
    IIF 48 - Secretary → ME
  • 78
    CPWCO 2 LIMITED - 2003-01-31
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2010-09-20
    IIF 229 - Director → ME
    icon of calendar 2014-12-19 ~ 2018-02-27
    IIF 186 - Director → ME
    icon of calendar 2003-01-10 ~ 2003-09-01
    IIF 209 - Director → ME
    icon of calendar 2003-09-01 ~ 2024-12-19
    IIF 15 - Secretary → ME
  • 79
    BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04
    BLINKBOX LIMITED - 2006-06-05
    TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-07 ~ 2024-12-19
    IIF 11 - Secretary → ME
  • 80
    BROOMCO (4004) LIMITED - 2006-07-12
    BROOMCO (4004) LIMITED - 2006-02-21
    OMER TELECOM LIMITED - 2006-03-02
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2010-09-20
    IIF 251 - Director → ME
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 82 - Director → ME
  • 81
    FLATMINE LIMITED - 2002-01-28
    TELCO DISTRIBUTION LIMITED - 2003-06-13
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-30 ~ 2018-02-27
    IIF 190 - Director → ME
  • 82
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-30 ~ 2010-09-20
    IIF 260 - Director → ME
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 87 - Director → ME
    icon of calendar 2010-03-11 ~ 2024-12-19
    IIF 275 - Secretary → ME
  • 83
    NEWINCCO 46 LIMITED - 2001-06-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-30 ~ 2018-02-27
    IIF 193 - Director → ME
    icon of calendar 2005-12-30 ~ 2024-12-19
    IIF 45 - Secretary → ME
  • 84
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2008-04-11
    IIF 23 - Secretary → ME
  • 85
    PHONE4INFO LIMITED - 2002-01-08
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-07 ~ 2015-01-07
    IIF 199 - Director → ME
  • 86
    icon of address Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2015-01-07
    IIF 207 - Director → ME
    icon of calendar 2012-05-23 ~ 2015-01-07
    IIF 9 - Secretary → ME
  • 87
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-24 ~ 2010-03-03
    IIF 20 - Secretary → ME
  • 88
    BROOMCO (2260) LIMITED - 2000-08-16
    SPORTING ARENA LIMITED - 2002-02-12
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,459 GBP2016-03-31
    Officer
    icon of calendar 2000-08-01 ~ 2002-04-04
    IIF 6 - Director → ME
  • 89
    ADDLOCK LIMITED - 1998-12-09
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ 2010-03-03
    IIF 248 - Director → ME
    icon of calendar 2004-02-04 ~ 2010-03-03
    IIF 7 - Secretary → ME
  • 90
    GLEMSTONE CONSULTANTS LIMITED - 2008-07-16
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-22 ~ 2024-12-19
    IIF 136 - Secretary → ME
  • 91
    TELINCO U.K. PLC - 1997-08-04
    TELINCO LIMITED - 2000-10-27
    WORLD ONLINE UK LIMITED - 2001-08-01
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2010-09-20
    IIF 147 - Director → ME
    icon of calendar 2012-09-03 ~ 2018-02-27
    IIF 78 - Director → ME
    icon of calendar 2009-07-03 ~ 2024-12-19
    IIF 30 - Secretary → ME
  • 92
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-11 ~ 2024-12-19
    IIF 125 - Secretary → ME
  • 93
    SHELFCO 890 LIMITED - 2002-02-13
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 79 - Director → ME
    icon of calendar 2011-04-30 ~ 2024-12-19
    IIF 130 - Secretary → ME
  • 94
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 89 - Director → ME
    icon of calendar 2008-10-02 ~ 2024-12-19
    IIF 42 - Secretary → ME
  • 95
    NOBLEPANEL LIMITED - 1992-11-10
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 81 - Director → ME
    icon of calendar 2009-07-03 ~ 2024-12-19
    IIF 32 - Secretary → ME
  • 96
    EXECUTEL LIMITED - 2022-09-15
    EXECUTEL 2004 LIMITED - 2005-07-05
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-14 ~ 2018-02-27
    IIF 149 - Director → ME
    icon of calendar 2013-01-24 ~ 2013-04-15
    IIF 99 - Director → ME
    icon of calendar 2011-04-08 ~ 2024-12-19
    IIF 135 - Secretary → ME
  • 97
    icon of address 6th Floor Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-26 ~ 2024-12-19
    IIF 266 - Secretary → ME
  • 98
    icon of address 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-24
    Officer
    icon of calendar 2022-02-10 ~ 2023-03-14
    IIF 197 - Director → ME
  • 99
    LOCALTEL LIMITED - 2000-04-20
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-03 ~ 2018-02-27
    IIF 152 - Director → ME
    icon of calendar 2011-04-30 ~ 2024-12-19
    IIF 124 - Secretary → ME
    icon of calendar 2010-03-11 ~ 2010-06-04
    IIF 276 - Secretary → ME
  • 100
    XAYCE PLC - 2007-11-08
    XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-20 ~ 1998-04-08
    IIF 5 - Director → ME
    icon of calendar 1998-04-08 ~ 2008-08-11
    IIF 24 - Secretary → ME
  • 101
    Company number 02191786
    Non-active corporate
    Officer
    icon of calendar 2006-12-22 ~ 2007-03-12
    IIF 72 - Secretary → ME
  • 102
    Company number 03055804
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ 2008-01-14
    IIF 64 - Secretary → ME
  • 103
    Company number 03276447
    Non-active corporate
    Officer
    icon of calendar 2006-10-13 ~ 2007-11-07
    IIF 63 - Secretary → ME
  • 104
    Company number 03565220
    Non-active corporate
    Officer
    icon of calendar 2005-12-16 ~ 2007-11-07
    IIF 76 - Secretary → ME
  • 105
    Company number 03586641
    Non-active corporate
    Officer
    icon of calendar 2002-12-09 ~ 2007-11-07
    IIF 27 - Secretary → ME
  • 106
    Company number 03634570
    Non-active corporate
    Officer
    icon of calendar 2006-04-30 ~ 2008-04-11
    IIF 53 - Secretary → ME
  • 107
    Company number 03822446
    Non-active corporate
    Officer
    icon of calendar 2006-12-22 ~ 2007-03-12
    IIF 58 - Secretary → ME
  • 108
    Company number 03886866
    Non-active corporate
    Officer
    icon of calendar 2006-12-22 ~ 2007-03-12
    IIF 66 - Secretary → ME
  • 109
    Company number 03930073
    Non-active corporate
    Officer
    icon of calendar 2006-04-07 ~ 2008-09-22
    IIF 70 - Secretary → ME
  • 110
    Company number 04013480
    Non-active corporate
    Officer
    icon of calendar 2002-12-02 ~ 2007-01-08
    IIF 22 - Secretary → ME
  • 111
    Company number 04106916
    Non-active corporate
    Officer
    icon of calendar 2004-12-13 ~ 2008-01-14
    IIF 68 - Secretary → ME
  • 112
    Company number 04176185
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ 2007-03-12
    IIF 57 - Secretary → ME
  • 113
    Company number 04507483
    Non-active corporate
    Officer
    icon of calendar 2002-08-09 ~ 2005-11-29
    IIF 235 - Director → ME
    icon of calendar 2005-11-29 ~ 2007-03-12
    IIF 61 - Secretary → ME
  • 114
    Company number 04569309
    Non-active corporate
    Officer
    icon of calendar 2006-04-28 ~ 2007-03-12
    IIF 28 - Secretary → ME
  • 115
    Company number 04599699
    Non-active corporate
    Officer
    icon of calendar 2006-01-13 ~ 2007-11-07
    IIF 69 - Secretary → ME
  • 116
    Company number 04891341
    Non-active corporate
    Officer
    icon of calendar 2006-11-30 ~ 2007-11-07
    IIF 65 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.