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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 130 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 281 - Has significant influence or control → OE
  • 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 127 - 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 178 - 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 157 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 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 105 - 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 239 - 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 28 - 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 197 - 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 27 - 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 233 - 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 159 - 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 39 - 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 129 - 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 11 - 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 33 - 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 114 - 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 251 - 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 160 - 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 2 - 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 196 - Director → ME
    icon of calendar 2010-05-10 ~ dissolved
    IIF 1 - 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 244 - Director → ME
    icon of calendar 2006-12-22 ~ dissolved
    IIF 82 - 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 115 - 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 52 - 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 146 - Director → ME
    icon of calendar 2011-12-15 ~ dissolved
    IIF 9 - 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 147 - Director → ME
    icon of calendar 2011-12-15 ~ dissolved
    IIF 7 - Secretary → ME
  • 26
    icon of address 12 Broadway, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 131 - 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 156 - Director → ME
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
  • 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 155 - Director → ME
    icon of calendar 2003-01-28 ~ dissolved
    IIF 45 - 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 126 - 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 64 - 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 111 - 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 176 - Director → ME
    icon of calendar 2006-12-22 ~ dissolved
    IIF 81 - 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 71 - 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 79 - 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 112 - 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 240 - Director → ME
    icon of calendar 2010-03-11 ~ dissolved
    IIF 119 - 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 276 - Director → ME
    icon of calendar 2011-03-08 ~ now
    IIF 37 - 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 63 - 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 177 - Director → ME
    icon of calendar 2010-03-11 ~ dissolved
    IIF 118 - 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 223 - 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 250 - Director → ME
  • 42
    Company number 02191786
    Non-active corporate
    Officer
    icon of calendar 2007-03-12 ~ now
    IIF 235 - Director → ME
  • 43
    Company number 02320600
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 179 - Director → ME
  • 44
    Company number 03055804
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ now
    IIF 249 - Director → ME
  • 45
    Company number 03132601
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 174 - Director → ME
  • 46
    Company number 03137499
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 191 - Director → ME
  • 47
    Company number 03276447
    Non-active corporate
    Officer
    icon of calendar 2006-10-13 ~ now
    IIF 275 - Director → ME
  • 48
    Company number 03299919
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 192 - Director → ME
  • 49
    Company number 03380801
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 189 - Director → ME
  • 50
    Company number 03469222
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 185 - Director → ME
  • 51
    Company number 03565220
    Non-active corporate
    Officer
    icon of calendar 2007-11-07 ~ now
    IIF 269 - Director → ME
  • 52
    Company number 03586641
    Non-active corporate
    Officer
    icon of calendar 2007-11-07 ~ now
    IIF 247 - Director → ME
  • 53
    Company number 03623948
    Non-active corporate
    Officer
    icon of calendar 2005-03-09 ~ now
    IIF 221 - Director → ME
  • 54
    Company number 03634570
    Non-active corporate
    Officer
    icon of calendar 2008-04-11 ~ now
    IIF 236 - Director → ME
  • 55
    Company number 03681511
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 188 - Director → ME
  • 56
    Company number 03709878
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 182 - Director → ME
  • 57
    Company number 03822446
    Non-active corporate
    Officer
    icon of calendar 2007-03-12 ~ now
    IIF 229 - Director → ME
  • 58
    Company number 03886866
    Non-active corporate
    Officer
    icon of calendar 2007-03-12 ~ now
    IIF 255 - Director → ME
  • 59
    Company number 03922166
    Non-active corporate
    Officer
    icon of calendar 2003-11-17 ~ now
    IIF 243 - Director → ME
  • 60
    Company number 03930073
    Non-active corporate
    Officer
    icon of calendar 2008-09-22 ~ now
    IIF 238 - Director → ME
  • 61
    Company number 03955818
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 175 - Director → ME
  • 62
    Company number 04013480
    Non-active corporate
    Officer
    icon of calendar 2002-02-01 ~ now
    IIF 257 - Director → ME
  • 63
    Company number 04019639
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 184 - Director → ME
  • 64
    Company number 04106916
    Non-active corporate
    Officer
    icon of calendar 2004-12-13 ~ now
    IIF 227 - Director → ME
  • 65
    Company number 04122514
    Non-active corporate
    Officer
    icon of calendar 2001-01-19 ~ now
    IIF 53 - Secretary → ME
  • 66
    Company number 04176185
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ now
    IIF 270 - Director → ME
  • 67
    Company number 04214792
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ now
    IIF 232 - Director → ME
  • 68
    Company number 04220027
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ now
    IIF 261 - Director → ME
  • 69
    Company number 04260037
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 183 - Director → ME
  • 70
    Company number 04371712
    Non-active corporate
    Officer
    icon of calendar 2005-12-31 ~ now
    IIF 100 - Secretary → ME
  • 71
    Company number 04507483
    Non-active corporate
    Officer
    icon of calendar 2005-12-06 ~ now
    IIF 228 - Director → ME
  • 72
    Company number 04569309
    Non-active corporate
    Officer
    icon of calendar 2002-11-06 ~ now
    IIF 190 - Director → ME
  • 73
    Company number 04599699
    Non-active corporate
    Officer
    icon of calendar 2006-01-13 ~ now
    IIF 241 - Director → ME
  • 74
    Company number 04775696
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 62 - Secretary → ME
  • 75
    Company number 04891341
    Non-active corporate
    Officer
    icon of calendar 2006-11-30 ~ now
    IIF 272 - Director → ME
  • 76
    Company number 05004760
    Non-active corporate
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 181 - Director → ME
  • 77
    Company number 05303185
    Non-active corporate
    Officer
    icon of calendar 2004-12-02 ~ now
    IIF 271 - Director → ME
  • 78
    Company number 06662893
    Non-active corporate
    Officer
    icon of calendar 2008-08-04 ~ now
    IIF 242 - 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 206 - Director → ME
    icon of calendar 2017-05-31 ~ 2024-12-19
    IIF 13 - 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 161 - 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 266 - 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 158 - 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 200 - Director → ME
    icon of calendar 2008-03-13 ~ 2008-06-30
    IIF 262 - Director → ME
    icon of calendar 2008-06-30 ~ 2012-04-02
    IIF 67 - 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 41 - 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 194 - Director → ME
    icon of calendar 2001-05-29 ~ 2009-10-20
    IIF 56 - 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 2008-09-12 ~ 2018-02-27
    IIF 163 - Director → ME
    icon of calendar 2002-11-06 ~ 2002-12-09
    IIF 120 - Director → ME
    icon of calendar 2002-12-09 ~ 2024-12-19
    IIF 43 - 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 219 - 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 198 - 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 187 - 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 148 - Director → ME
    icon of calendar 2011-12-14 ~ 2015-01-07
    IIF 8 - 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 202 - 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 231 - 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 217 - Director → ME
    icon of calendar 2006-05-23 ~ 2008-02-01
    IIF 254 - Director → ME
    icon of calendar 2008-02-01 ~ 2011-04-28
    IIF 104 - 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 263 - Director → ME
    icon of calendar 2009-02-02 ~ 2010-10-12
    IIF 195 - Director → ME
    icon of calendar 2008-06-30 ~ 2010-10-12
    IIF 66 - 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 2006-12-29 ~ 2010-09-20
    IIF 237 - Director → ME
    icon of calendar 2013-02-05 ~ 2018-02-27
    IIF 154 - Director → ME
    icon of calendar 2006-12-29 ~ 2024-12-19
    IIF 68 - 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 35 - 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 218 - 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 204 - Director → ME
    icon of calendar 2006-12-22 ~ 2008-08-22
    IIF 102 - 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 98 - 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 234 - 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 248 - 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 151 - Director → ME
    icon of calendar 2011-11-30 ~ 2015-01-07
    IIF 10 - 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 199 - Director → ME
    icon of calendar 2010-01-28 ~ 2014-09-08
    IIF 4 - 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 65 - 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 264 - Director → ME
    icon of calendar 2006-12-22 ~ 2009-09-15
    IIF 101 - 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 87 - 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 14 - 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 256 - Director → ME
    icon of calendar 2000-06-08 ~ 2000-06-16
    IIF 40 - Secretary → ME
    icon of calendar 2000-12-15 ~ 2009-07-31
    IIF 48 - 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 145 - Director → ME
  • 33
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-14 ~ 2014-03-17
    IIF 209 - Director → ME
    icon of calendar 2015-11-13 ~ 2018-02-27
    IIF 162 - 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 245 - Director → ME
    icon of calendar 2007-08-18 ~ 2010-03-03
    IIF 86 - Secretary → ME
  • 35
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2013-02-21
    IIF 205 - Director → ME
    icon of calendar 2014-11-13 ~ 2018-02-27
    IIF 128 - 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 170 - Director → ME
    icon of calendar 2010-03-11 ~ 2024-12-19
    IIF 113 - 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 165 - Director → ME
    icon of calendar 2011-10-01 ~ 2024-12-19
    IIF 26 - 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 123 - Director → ME
    icon of calendar 1998-05-01 ~ 2000-06-14
    IIF 16 - Secretary → ME
    icon of calendar 1997-07-09 ~ 1997-09-01
    IIF 15 - 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 3 - 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 260 - Director → ME
    icon of calendar 2007-07-27 ~ 2008-11-03
    IIF 83 - 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 171 - 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 94 - 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 149 - Director → ME
    icon of calendar 2011-11-30 ~ 2012-01-25
    IIF 6 - 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 193 - 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 17 - 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 122 - Director → ME
    icon of calendar 2002-12-09 ~ 2004-11-22
    IIF 46 - 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 180 - Director → ME
    icon of calendar 2008-12-31 ~ 2012-11-28
    IIF 215 - Director → ME
    icon of calendar 2012-07-03 ~ 2012-11-28
    IIF 44 - Secretary → ME
    icon of calendar 2013-01-15 ~ 2013-01-16
    IIF 31 - Secretary → ME
    icon of calendar 2012-11-29 ~ 2014-12-04
    IIF 32 - 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 142 - Director → ME
    icon of calendar 2005-12-30 ~ 2010-09-20
    IIF 273 - Director → ME
    icon of calendar 2005-12-30 ~ 2024-12-19
    IIF 73 - 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 138 - Director → ME
    icon of calendar 2006-11-07 ~ 2010-09-20
    IIF 258 - Director → ME
    icon of calendar 2006-11-07 ~ 2024-12-19
    IIF 77 - 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 274 - Director → ME
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 134 - 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 121 - 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 106 - 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 150 - Director → ME
    icon of calendar 2011-11-30 ~ 2012-01-25
    IIF 5 - 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 168 - Director → ME
    icon of calendar 2010-03-11 ~ 2024-12-19
    IIF 109 - 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 2009-07-31 ~ 2010-09-20
    IIF 186 - Director → ME
    icon of calendar 2013-02-28 ~ 2018-02-27
    IIF 208 - Director → ME
    icon of calendar 2009-07-03 ~ 2024-12-19
    IIF 61 - 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 167 - Director → ME
    icon of calendar 2009-07-03 ~ 2024-12-19
    IIF 60 - 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 213 - Director → ME
    icon of calendar 2005-12-31 ~ 2024-12-19
    IIF 70 - 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 144 - 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 89 - 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 12 - 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 280 - 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 230 - 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 267 - 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 220 - Director → ME
    icon of calendar 2010-05-10 ~ 2024-12-19
    IIF 23 - 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 25 - 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 22 - 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 253 - Director → ME
    icon of calendar 2006-04-28 ~ 2024-12-19
    IIF 76 - 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 212 - Director → ME
    icon of calendar 2009-07-03 ~ 2024-12-19
    IIF 58 - 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 2004-12-02 ~ 2005-05-24
    IIF 259 - Director → ME
    icon of calendar 2009-08-14 ~ 2010-09-20
    IIF 222 - Director → ME
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 137 - Director → ME
    icon of calendar 2005-06-09 ~ 2024-12-19
    IIF 74 - 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, 2 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ 2021-04-30
    IIF 172 - Director → ME
    icon of calendar 2021-04-30 ~ 2024-12-19
    IIF 110 - 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 211 - Director → ME
    icon of calendar 2009-04-01 ~ 2024-12-19
    IIF 78 - 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, 1 offspring)
    Officer
    icon of calendar 2021-03-12 ~ 2024-12-19
    IIF 21 - 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, 1 offspring)
    Officer
    icon of calendar 2021-03-12 ~ 2021-04-30
    IIF 173 - Director → ME
    icon of calendar 2021-04-30 ~ 2024-12-19
    IIF 108 - 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 2013-07-26 ~ 2018-02-27
    IIF 139 - Director → ME
    icon of calendar 2005-12-30 ~ 2010-09-20
    IIF 225 - 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 140 - 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, 3 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2010-01-20
    IIF 201 - Director → ME
    icon of calendar 2010-01-20 ~ 2024-12-19
    IIF 20 - 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 152 - Director → ME
    icon of calendar 2001-05-24 ~ 2024-12-19
    IIF 75 - 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 2014-12-19 ~ 2018-02-27
    IIF 203 - Director → ME
    icon of calendar 2003-01-10 ~ 2003-09-01
    IIF 226 - Director → ME
    icon of calendar 2009-02-26 ~ 2010-09-20
    IIF 246 - Director → ME
    icon of calendar 2003-09-01 ~ 2024-12-19
    IIF 42 - 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 38 - 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 268 - Director → ME
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 136 - 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 207 - 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 277 - Director → ME
    icon of calendar 2013-07-26 ~ 2018-02-27
    IIF 141 - Director → ME
    icon of calendar 2010-03-11 ~ 2024-12-19
    IIF 116 - 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 210 - Director → ME
    icon of calendar 2005-12-30 ~ 2024-12-19
    IIF 72 - 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 50 - 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 216 - 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 224 - Director → ME
    icon of calendar 2012-05-23 ~ 2015-01-07
    IIF 36 - 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 47 - 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 125 - 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 265 - Director → ME
    icon of calendar 2004-02-04 ~ 2010-03-03
    IIF 34 - 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 30 - 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 2012-09-03 ~ 2018-02-27
    IIF 132 - Director → ME
    icon of calendar 2010-07-01 ~ 2010-09-20
    IIF 164 - Director → ME
    icon of calendar 2009-07-03 ~ 2024-12-19
    IIF 57 - 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 19 - 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 133 - Director → ME
    icon of calendar 2011-04-30 ~ 2024-12-19
    IIF 24 - 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 143 - Director → ME
    icon of calendar 2008-10-02 ~ 2024-12-19
    IIF 69 - 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 135 - Director → ME
    icon of calendar 2009-07-03 ~ 2024-12-19
    IIF 59 - 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 166 - Director → ME
    icon of calendar 2013-01-24 ~ 2013-04-15
    IIF 153 - Director → ME
    icon of calendar 2011-04-08 ~ 2024-12-19
    IIF 29 - 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 107 - 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 214 - 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 169 - Director → ME
    icon of calendar 2010-03-11 ~ 2010-06-04
    IIF 117 - Secretary → ME
    icon of calendar 2011-04-30 ~ 2024-12-19
    IIF 18 - 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 124 - Director → ME
    icon of calendar 1998-04-08 ~ 2008-08-11
    IIF 51 - Secretary → ME
  • 101
    Company number 02191786
    Non-active corporate
    Officer
    icon of calendar 2006-12-22 ~ 2007-03-12
    IIF 99 - Secretary → ME
  • 102
    Company number 03055804
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ 2008-01-14
    IIF 91 - Secretary → ME
  • 103
    Company number 03276447
    Non-active corporate
    Officer
    icon of calendar 2006-10-13 ~ 2007-11-07
    IIF 90 - Secretary → ME
  • 104
    Company number 03565220
    Non-active corporate
    Officer
    icon of calendar 2005-12-16 ~ 2007-11-07
    IIF 103 - Secretary → ME
  • 105
    Company number 03586641
    Non-active corporate
    Officer
    icon of calendar 2002-12-09 ~ 2007-11-07
    IIF 54 - Secretary → ME
  • 106
    Company number 03634570
    Non-active corporate
    Officer
    icon of calendar 2006-04-30 ~ 2008-04-11
    IIF 80 - Secretary → ME
  • 107
    Company number 03822446
    Non-active corporate
    Officer
    icon of calendar 2006-12-22 ~ 2007-03-12
    IIF 85 - Secretary → ME
  • 108
    Company number 03886866
    Non-active corporate
    Officer
    icon of calendar 2006-12-22 ~ 2007-03-12
    IIF 93 - Secretary → ME
  • 109
    Company number 03930073
    Non-active corporate
    Officer
    icon of calendar 2006-04-07 ~ 2008-09-22
    IIF 97 - Secretary → ME
  • 110
    Company number 04013480
    Non-active corporate
    Officer
    icon of calendar 2002-12-02 ~ 2007-01-08
    IIF 49 - Secretary → ME
  • 111
    Company number 04106916
    Non-active corporate
    Officer
    icon of calendar 2004-12-13 ~ 2008-01-14
    IIF 95 - Secretary → ME
  • 112
    Company number 04176185
    Non-active corporate
    Officer
    icon of calendar 2005-12-30 ~ 2007-03-12
    IIF 84 - Secretary → ME
  • 113
    Company number 04507483
    Non-active corporate
    Officer
    icon of calendar 2002-08-09 ~ 2005-11-29
    IIF 252 - Director → ME
    icon of calendar 2005-11-29 ~ 2007-03-12
    IIF 88 - Secretary → ME
  • 114
    Company number 04569309
    Non-active corporate
    Officer
    icon of calendar 2006-04-28 ~ 2007-03-12
    IIF 55 - Secretary → ME
  • 115
    Company number 04599699
    Non-active corporate
    Officer
    icon of calendar 2006-01-13 ~ 2007-11-07
    IIF 96 - Secretary → ME
  • 116
    Company number 04891341
    Non-active corporate
    Officer
    icon of calendar 2006-11-30 ~ 2007-11-07
    IIF 92 - Secretary → ME

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