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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

Mr Roger Taylor

    Related profiles found in government register
  • Mr Roger Taylor
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Octagon, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 1
  • Mr Roger William Taylor
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 146, Freston Road, London, W10 6TR

      IIF 2 IIF 3

    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 4

    • icon of address 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 5 IIF 6
  • Taylor, Roger
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 7

    • icon of address Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 8
  • Taylor, Roger William
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address 70, High Street, Fareham, PO16 7BB, United Kingdom

      IIF 14

    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 15

    • icon of address Unit 2/3, 1 Bard Road, London, W10 6TP, England

      IIF 16

    • icon of address C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

      IIF 17
  • Taylor, Roger William
    British accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

      IIF 18 IIF 19

    • icon of address 1, Portal Way, London, W3 6RS

      IIF 20

    • icon of address 146, Freston Road, London, W10 6TR

      IIF 21
  • Taylor, Roger William
    British chartered accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

      IIF 22
  • Taylor, Roger William
    British chief financial officer born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Club House, Seer Green, Beaconsfield, Bucks, HP9 2UR

      IIF 23
  • Taylor, Roger William
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

      IIF 24 IIF 25

    • icon of address Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 26

    • icon of address Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

      IIF 27
  • Taylor, Roger William
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Roger William
    British finance director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

      IIF 70
  • Taylor, Roger William
    British none born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2-3, 1 Bard Road, London, W10 6TP, England

      IIF 71
  • Taylor, Roger William
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Roger William
    British chartered accoutant born in November 1964

    Registered addresses and corresponding companies

    • icon of address 11 Dunham Rise, Altrincham, Cheshire, WA14 2BB

      IIF 74
  • Taylor, Roger William
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 75
  • Taylor, Roger William
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 146 Freston Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    icon of address Unit 2/3 1 Bard Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address 146 Freston Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -356,132 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    IIF 6 - Has significant influence or control → OE
  • 4
    icon of address 146 Freston Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    421,506 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 146 Freston Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,525,503 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    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 2010-11-08 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 7
    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 21 - Director → ME
  • 8
    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 26 - Director → ME
  • 9
    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 46 - Director → ME
  • 10
    icon of address C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    38,109,328 GBP2024-12-31
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 17 - Director → ME
  • 11
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-18 ~ dissolved
    IIF 8 - Director → ME
  • 12
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-21 ~ dissolved
    IIF 59 - Director → ME
  • 13
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-08-21 ~ dissolved
    IIF 61 - Director → ME
  • 14
    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 2010-03-04 ~ dissolved
    IIF 75 - LLP Member → ME
  • 15
    icon of address 146 Freston Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 66 - Director → ME
  • 16
    icon of address 146 Freston Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 15 - Director → ME
Ceased 56
  • 1
    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 27 - Director → ME
  • 2
    icon of address The Club House, Seer Green, Beaconsfield, Bucks
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-12 ~ 2022-10-08
    IIF 23 - Director → ME
  • 3
    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 2008-06-18 ~ 2012-01-25
    IIF 20 - Director → ME
  • 4
    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 2017-07-05 ~ 2018-09-08
    IIF 65 - Director → ME
  • 5
    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 2001-05-29 ~ 2009-07-31
    IIF 45 - Director → ME
  • 6
    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 ~ 2009-07-31
    IIF 40 - Director → ME
  • 7
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2010-01-25
    IIF 29 - Director → ME
  • 8
    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 2006-12-29 ~ 2009-07-31
    IIF 70 - Director → ME
  • 9
    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 ~ 2011-12-05
    IIF 18 - Director → ME
  • 10
    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 2010-01-28 ~ 2015-12-16
    IIF 64 - Director → ME
  • 11
    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 2000-02-09 ~ 2010-01-25
    IIF 24 - Director → ME
  • 12
    icon of address 2 Dunham Rise, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    31,805 GBP2024-12-31
    Officer
    icon of calendar 1994-01-31 ~ 1996-01-16
    IIF 74 - Director → ME
  • 13
    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 2014-04-15 ~ 2018-06-19
    IIF 71 - Director → ME
  • 14
    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 2000-06-08 ~ 2009-07-31
    IIF 41 - Director → ME
  • 15
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,303,307 GBP2024-08-31
    Officer
    icon of calendar 2010-08-20 ~ 2012-02-27
    IIF 53 - Director → ME
  • 16
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    480,488 GBP2024-08-31
    Officer
    icon of calendar 2018-03-27 ~ 2019-12-18
    IIF 60 - Director → ME
  • 17
    SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED - 2015-08-26
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2012-02-27
    IIF 54 - Director → ME
  • 18
    BRANCHSTEP LIMITED - 2002-05-01
    SC ADAM STREET LIMITED - 2015-08-26
    CAMBRIAN HOLST LIMITED - 2011-09-14
    icon of address 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2012-02-27
    IIF 48 - Director → ME
  • 19
    GREAT MARLBOROUGH STREET LIMITED - 2010-10-15
    SC GREAT MARLBOROUGH STREET LIMITED - 2015-08-26
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-18 ~ 2012-02-27
    IIF 58 - Director → ME
  • 20
    SC PARK PLACE LIMITED - 2015-08-26
    SC LEMAN STREET LIMITED - 2011-04-13
    MILL 4 LIMITED - 2011-01-06
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2012-02-27
    IIF 14 - Director → ME
  • 21
    SC MELBOURNE STREET LIMITED - 2015-08-26
    HADRIAN'S HALL LIMITED - 2010-09-14
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2012-02-27
    IIF 55 - Director → ME
  • 22
    SC PARK PLACE MANAGEMENT LIMITED - 2015-08-26
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-27 ~ 2012-02-27
    IIF 13 - Director → ME
  • 23
    SC UPPER SCHOOL LIMITED - 2015-08-26
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-27 ~ 2012-02-27
    IIF 12 - Director → ME
  • 24
    SC LEMAN STREET LIMITED - 2015-08-26
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2012-02-27
    IIF 11 - Director → ME
  • 25
    SC MELBOURNE STREET MANAGEMENT LIMITED - 2015-08-26
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-02-27
    IIF 9 - Director → ME
  • 26
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-11-08 ~ 2012-02-27
    IIF 49 - Director → ME
  • 27
    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 2000-02-17 ~ 2007-03-12
    IIF 42 - Director → ME
  • 28
    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 ~ 2009-07-31
    IIF 39 - Director → ME
  • 29
    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 ~ 2014-12-04
    IIF 25 - Director → ME
  • 30
    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 2005-12-30 ~ 2009-11-20
    IIF 30 - Director → ME
  • 31
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2009-11-20
    IIF 38 - Director → ME
  • 32
    SC JESMOND ROAD WEST LIMITED - 2015-08-08
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-03-19 ~ 2013-10-29
    IIF 52 - Director → ME
  • 33
    SC MILTON ROAD LIMITED - 2015-01-29
    SC WALMGATE LIMITED - 2013-05-03
    SC DEVCO LIMITED - 2013-05-13
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2014-04-22
    IIF 57 - Director → ME
  • 34
    SC MILTON ROAD MANAGEMENT LIMITED - 2015-01-29
    SC WALMGATE MANAGEMENT LIMITED - 2013-05-03
    SC OPCO LIMITED - 2013-05-13
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    icon of calendar 2013-03-14 ~ 2014-04-22
    IIF 51 - Director → ME
  • 35
    SC CATHEDRAL STREET MANAGEMENT LIMITED - 2018-06-01
    SC JESMOND ROAD WEST MANAGEMENT LIMITED - 2015-08-12
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-19 ~ 2013-10-29
    IIF 56 - Director → ME
  • 36
    SC HOPE STREET LIMITED - 2013-05-03
    SC NEW ENGLAND ROAD LIMITED - 2012-09-19
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-26 ~ 2014-04-20
    IIF 50 - Director → ME
  • 37
    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 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2019-12-20
    IIF 62 - Director → ME
  • 39
    STUDENT ACCOMMODATION DEVELOPMENTS LIMITED - 2010-07-12
    STUDENT CASTLE LIMITED - 2020-07-02
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2012-02-27
    IIF 47 - Director → ME
    icon of calendar 2016-01-18 ~ 2019-12-20
    IIF 7 - Director → ME
  • 40
    CPW BRANDS LIMITED - 2010-06-15
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-11 ~ 2010-03-29
    IIF 35 - Director → ME
  • 41
    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 2023-09-29 ~ 2023-12-19
    IIF 67 - Director → ME
  • 42
    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 ~ 2009-07-31
    IIF 37 - Director → ME
  • 43
    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 2009-04-01 ~ 2012-07-26
    IIF 22 - Director → ME
  • 44
    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 69 - Director → ME
  • 45
    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 2015-11-11 ~ 2021-03-12
    IIF 68 - Director → ME
    icon of calendar 2010-01-20 ~ 2012-07-26
    IIF 63 - Director → ME
  • 46
    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 2000-02-09 ~ 2010-06-01
    IIF 28 - Director → ME
  • 47
    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 2003-09-01 ~ 2010-01-29
    IIF 31 - Director → ME
  • 48
    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 ~ 2009-07-31
    IIF 33 - Director → ME
  • 49
    icon of address Soapworks, Ordsall Lane, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-12 ~ 2024-01-25
    IIF 76 - Director → ME
  • 50
    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 ~ 2010-01-26
    IIF 44 - Director → ME
  • 51
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-07-31
    IIF 19 - Director → ME
  • 52
    CHESCHAM LIMITED - 1990-06-07
    BERKELEY SCOTT GROUP PLC - 2008-02-18
    BERKELEY SCOTT LIMITED - 1998-01-26
    THE KELLAN GROUP PLC - 2019-01-28
    icon of address 4th Floor, 19-21 Great Tower Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,753,874 GBP2023-12-31
    Officer
    icon of calendar 2000-03-01 ~ 2006-05-04
    IIF 34 - Director → ME
  • 53
    ADDLOCK LIMITED - 1998-12-09
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-26 ~ 2009-04-01
    IIF 32 - Director → ME
  • 54
    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 ~ 2010-01-26
    IIF 36 - Director → ME
  • 55
    LIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
    SC ADAM STREET MANAGEMENT LIMITED - 2015-08-26
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-10 ~ 2012-02-27
    IIF 10 - Director → ME
  • 56
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2005-06-29 ~ 2012-07-27
    IIF 43 - Director → ME

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