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

Mr Philippe Bednarek

    Related profiles found in government register
  • Mr Philippe Bednarek
    French born in April 1960

    Resident in Bolivia

    Registered addresses and corresponding companies
  • Philippe Bednarek
    French born in April 1960

    Resident in Bolivia

    Registered addresses and corresponding companies
    • 46 Albert Street, Fleckney, Leicester, LE8 8BA, United Kingdom

      IIF 9
  • Mr Philippe Bednarek
    French born in April 1960

    Resident in France

    Registered addresses and corresponding companies
    • Silverstream House, 4th Floor, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 10
    • Suite 2.3, 78 Buckingham Gate, London, SW1E 6PE, England

      IIF 11
  • Bednarek, Philippe
    French company director born in April 1960

    Registered addresses and corresponding companies
    • 29a New Cavendish Street, London, W1G 9UE

      IIF 12
  • Bednarek, Philippe
    French company director born in April 1960

    Resident in France

    Registered addresses and corresponding companies
    • Silverstream House, 4th Floor, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 13
  • Bednarek, Philippe Pierrot
    French company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bednarek, Philippe Pierrot
    French director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47b, Welbeck Street, London, Greater London, W1G 9XA, England

      IIF 18
  • Bednarek, Philippe
    British company director born in June 1978

    Resident in France

    Registered addresses and corresponding companies
    • 67, Rue De Courcelles, Paris, 75008, France

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    ONE WORLD INTERACTIVE HOLDINGS LTD - 2005-08-26
    ONE WORLD HOLDINGS LIMITED - 2003-04-09
    FREEPHONE INTERNATIONAL LIMITED - 2000-06-09
    46 Albert Street, Fleckney, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    -312,887 GBP2023-12-31
    Officer
    2004-11-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    ONE WORLD ALLIANCE LIMITED - 2005-08-26
    46 Albert Street, Fleckney, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    -527,182 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    C/o Atlas Interactive, Suite 2.3 78 Buckingham Gate, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    46 Albert Street, Fleckney, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    142,218 GBP2023-12-31
    Officer
    2003-10-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    46 Albert Street, Fleckney, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    -468,613 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    AIB VENTURE LIMITED - 2014-12-11
    ATLAS BLUEBOX LIMITED - 2012-02-23
    C/o Atlas Interactive, Suite 2.3 78 Buckingham Gate, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    C/o Mclaren Ross, 19 Glasgow Road, Paisley, Renfrewshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 18 - director → ME
  • 8
    Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,045,737 GBP2023-12-31
    Officer
    2020-04-01 ~ now
    IIF 13 - director → ME
Ceased 5
  • 1
    ONE WORLD INTERACTIVE LIMITED - 2005-08-26
    ONE WORLD TELECOM LIMITED - 2002-10-25
    ONE WORLD TELECOM INTERACTIVE LIMITED - 2002-10-25
    EUROFONE COMMUNICATIONS LIMITED - 2000-07-07
    PHONE SERVIS LIMITED - 1998-05-19
    INTERNATIONAL FREEPHONE LIMITED - 1997-07-16
    46 Albert Street, Fleckney, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -1,640,068 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    E-STREAM-E LIMITED - 2021-11-25
    EUROFONE HOLDINGS LIMITED - 2000-08-30
    1 Bromley Lane, Chislehurst, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -727,654 GBP2023-12-31
    Officer
    2004-11-18 ~ 2017-07-01
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    33 Priory Road, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    681,508 GBP2023-12-31
    Officer
    2003-12-11 ~ 2008-12-04
    IIF 12 - director → ME
  • 4
    46 Albert Street, Fleckney, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -319,401 GBP2023-12-31
    Officer
    2014-01-31 ~ 2017-12-31
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,045,737 GBP2023-12-31
    Person with significant control
    2017-01-23 ~ 2018-10-11
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    2019-08-08 ~ 2021-08-03
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.