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 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 1
  • Vincent, Stephen Mark
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 17 IIF 18 IIF 19

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

      IIF 24
  • 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 56 IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61

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

      IIF 62 IIF 63
  • 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 64
  • 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 65
  • Vincent, Stephen Mark
    British director born in July 1970

    Registered addresses and corresponding companies

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

      IIF 66
  • 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 67

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

      IIF 68
  • 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 78

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

      IIF 79
  • Vincent, Stephen Mark
    British company director

    Registered addresses and corresponding companies

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

      IIF 80
  • Vincent, Stephen Mark
    British director

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

    Registered addresses and corresponding companies
  • Vincent, Stephen Mark
    Other

    Registered addresses and corresponding companies

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

      IIF 103

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

      IIF 104
  • Vincent, Stephen Mark
    Other finance director

    Registered addresses and corresponding companies

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

      IIF 105
  • Vincent, Stephen Mark

    Registered addresses and corresponding companies

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

      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 64 - director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - 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 65 - 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 83 - 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 18 - 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 46 - director → ME
  • 6
    9 Bickels Yard 151-153 Bermondsey Street, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-14 ~ dissolved
    IIF 69 - 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 28 - 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 25 - 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 30 - 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 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 51 - 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 76 - 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 23 - director → ME
    2004-02-26 ~ 2009-10-01
    IIF 72 - 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 3 - 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 11 - 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 5 - 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 39 - director → ME
    2002-07-03 ~ 2010-04-18
    IIF 94 - 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 57 - 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 40 - 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 56 - 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 63 - 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 60 - 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 43 - director → ME
  • 13
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-09-01 ~ 2010-08-04
    IIF 75 - 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 24 - director → ME
    2008-05-01 ~ 2010-04-21
    IIF 88 - 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 73 - 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 15 - director → ME
    2000-10-23 ~ 2010-05-11
    IIF 79 - 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 20 - director → ME
    2006-02-03 ~ 2009-10-01
    IIF 85 - 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 12 - 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 9 - 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 49 - director → ME
    2009-07-14 ~ 2010-03-29
    IIF 106 - 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 29 - director → ME
    2004-11-18 ~ 2009-10-01
    IIF 102 - 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 66 - director → ME
    2001-02-08 ~ 2004-01-16
    IIF 77 - 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 4 - director → ME
  • 24
    Network House, Globe Park, Marlow, Bucks
    Dissolved corporate (2 parents)
    Officer
    2008-05-20 ~ 2010-05-20
    IIF 74 - 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 78 - 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 58 - 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 35 - 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 50 - 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 37 - 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 34 - 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 27 - director → ME
    2003-12-16 ~ 2009-10-01
    IIF 97 - 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 6 - director → ME
    2006-04-24 ~ 2010-05-14
    IIF 89 - 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 90 - 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 62 - 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 1 - director → ME
    2004-06-15 ~ 2010-06-15
    IIF 80 - 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 59 - director → ME
  • 37
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-09-29 ~ 2009-12-01
    IIF 32 - 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 54 - 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 31 - director → ME
    2009-07-14 ~ 2010-03-29
    IIF 103 - 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 44 - 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 36 - 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 45 - director → ME
    2004-10-15 ~ 2009-10-01
    IIF 91 - 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 38 - 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 55 - 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 26 - director → ME
    2003-12-16 ~ 2009-10-01
    IIF 95 - 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 70 - 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 2 - director → ME
    2004-06-16 ~ 2009-10-01
    IIF 86 - 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 17 - director → ME
    2005-02-10 ~ 2010-06-18
    IIF 82 - 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 41 - director → ME
    2004-11-18 ~ 2009-10-01
    IIF 93 - 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 48 - director → ME
    2000-10-13 ~ 2010-05-11
    IIF 100 - 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 53 - 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 14 - 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 16 - 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 13 - 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 101 - 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 98 - 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 92 - 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 104 - 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 10 - director → ME
    2004-12-29 ~ 2009-10-01
    IIF 87 - 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 33 - director → ME
    2007-04-04 ~ 2007-04-05
    IIF 8 - director → ME
  • 61
    Cotton House, Old Hall Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-19 ~ 2010-03-29
    IIF 105 - 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 22 - director → ME
    2009-01-19 ~ 2009-10-01
    IIF 71 - 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 52 - director → ME
    2007-04-04 ~ 2007-04-05
    IIF 7 - 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 21 - director → ME
    2005-02-07 ~ 2009-10-01
    IIF 81 - 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 61 - director → ME
    2005-05-02 ~ 2012-08-15
    IIF 19 - director → ME
    2005-05-02 ~ 2010-05-09
    IIF 84 - 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 47 - 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 42 - director → ME
    2002-11-18 ~ 2009-12-01
    IIF 99 - 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 96 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.