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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Willcox, Nicholas David

    Related profiles found in government register
  • Willcox, Nicholas David
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Willcox, Nicholas David
    British accountant born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Portal Way, London, W3 6RS

      IIF 38
  • Willcox, Nicholas David
    British group finance director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr Nicholas David Willcox
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11a, West Park Road, Richmond, TW9 4DB, England

      IIF 40
child relation
Offspring entities and appointments 39
  • 1
    BH SHELF LIMITED
    - now 07224794
    BRANDPATH HOLDINGS LIMITED
    - 2021-01-12 07224794
    BRANDPATH GROUP LIMITED
    - 2018-11-08 07224794 08877584
    PDJ (SHELF 4) LIMITED - 2014-12-23
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2016-04-01 ~ 2021-05-01
    IIF 21 - Director → ME
  • 2
    BPI SHELF LIMITED
    - now 04419913
    BRANDPATH INVESTMENTS LIMITED
    - 2021-01-12 04419913
    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 (16 parents, 5 offsprings)
    Officer
    2017-01-07 ~ 2021-05-01
    IIF 26 - Director → ME
  • 3
    BRANDPATH COMMERCE LIMITED
    09657202
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Officer
    2016-04-01 ~ 2021-05-01
    IIF 25 - Director → ME
  • 4
    BRANDPATH FINANCE LIMITED
    09900835
    Network House, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-04-01 ~ 2017-08-31
    IIF 6 - Director → ME
  • 5
    BRANDPATH GROUP LIMITED
    - now 08877584 07224794
    PDJ BIDCO LIMITED
    - 2018-11-08 08877584
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2017-01-07 ~ 2021-03-01
    IIF 9 - Director → ME
  • 6
    BRANDPATH LIMITED
    - now 09171731 04419913
    BRANDPATH IP LIMITED - 2015-04-29
    BRANDPATH LIMITED - 2015-02-16
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-04-01 ~ 2021-05-01
    IIF 10 - Director → ME
  • 7
    BRANDPATH PAYMENT SERVICES LIMITED
    - now 09257299
    PDJ (SHELF 12) LIMITED - 2015-01-09
    Network House Third Avenue, Globe Park, Marlow, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 36 - Director → ME
  • 8
    BRANDPATH RETAIL LIMITED
    11131674
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 29 - Director → ME
  • 9
    BRANDPATH SOFTWARE LIMITED
    09657593
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2021-05-01
    IIF 33 - Director → ME
  • 10
    BRANDPATH SUPPLY CHAIN LIMITED
    10452880
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 28 - Director → ME
  • 11
    BRANDPATH UK LIMITED
    - now 02870061 05083201
    EXPANSYS UK LIMITED
    - 2018-06-29 02870061
    21STORE.COM LIMITED - 2002-10-24
    BUSINESS ON THE MOVE LIMITED - 1999-01-12
    IFS MARKETING INTERNATIONAL LIMITED - 1994-11-16
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (38 parents)
    Officer
    2016-04-01 ~ 2021-03-01
    IIF 19 - Director → ME
  • 12
    CURRYS RETAIL LIMITED - now
    THE CARPHONE WAREHOUSE LIMITED
    - 2021-10-04 02142673 03827277
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2007-04-25 ~ 2011-03-01
    IIF 38 - Director → ME
  • 13
    DATA SELECT LIMITED
    - now 03662640
    DATA DIRECT (UK) LIMITED - 1998-12-29
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved Corporate (18 parents)
    Officer
    2016-04-01 ~ 2019-09-12
    IIF 11 - Director → ME
  • 14
    DATA SELECT NETWORK SOLUTIONS LIMITED
    - now 05616365
    OVAL (2074) LIMITED - 2010-05-04
    Xma Limited, 1st Floor, Block D, Reading International Business Park, Basingstoke Road, Reading, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2019-09-12
    IIF 18 - Director → ME
  • 15
    DS HIGHLAND LIMITED
    - now 10633640
    DATA SELECT GROUP LIMITED
    - 2019-09-20 10633640
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-02-22 ~ 2021-10-01
    IIF 30 - Director → ME
  • 16
    EXPANSYS (DE) LIMITED
    - now 04715350
    HALLCO 887 LIMITED - 2003-06-10
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 13 - Director → ME
  • 17
    EXPANSYS LIMITED
    - now 03593277 03943300
    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
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2016-04-01 ~ 2021-06-30
    IIF 5 - Director → ME
  • 18
    EXPANSYS SOUTHERN EUROPE LIMITED
    - now 04506826
    HALLCO 816 LIMITED - 2002-09-13
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2016-04-01 ~ 2021-06-30
    IIF 16 - Director → ME
  • 19
    EXPANSYS US LIMITED
    - now 04452289
    HALLCO 768 LIMITED - 2002-06-27
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 15 - Director → ME
  • 20
    HIGHLAND HOLDCO LIMITED
    12308976
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-11-11 ~ 2021-05-01
    IIF 39 - Director → ME
  • 21
    LINETEN LIMITED
    - now 06834644
    LINE10 LIMITED - 2011-04-19
    GREATCAST LIMITED - 2009-04-07
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2021-05-12 ~ now
    IIF 4 - Director → ME
  • 22
    LOCALISED IP LIMITED
    - now 04946760
    BRANDPATH SUPPORT LIMITED
    - 2020-02-18 04946760 10636032
    PJ MEDIA LIMITED
    - 2017-05-03 04946760 10636032
    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
    Active Corporate (18 parents)
    Officer
    2016-04-01 ~ 2021-06-01
    IIF 20 - Director → ME
  • 23
    LOCALISED UK LIMITED
    10986401
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-28 ~ 2021-06-01
    IIF 32 - Director → ME
  • 24
    M-VEND LIMITED
    - now 05775574
    MOBCAST LIMITED - 2009-08-06
    AARCO 275 LIMITED - 2006-04-19
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 25
    MOBILE & WIRELESS MARKETING LIMITED
    - now 05188663
    PORTIX GROUP LIMITED - 2008-05-12
    PORTABLE ADD-ONS LIMITED - 2005-08-08
    EXPO MOBILE LIMITED - 2004-10-15
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 14 - Director → ME
  • 26
    NETWORK HOUSE PROPERTY LIMITED
    - now 09242290
    BRANDPATH PROPERTY LIMITED
    - 2017-01-27 09242290
    PDJ (SHELF 11) LIMITED - 2014-12-22
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-07 ~ 2021-05-01
    IIF 35 - Director → ME
  • 27
    NEWMEDIACOM LIMITED
    - now 05153795
    OVAL (1990) LIMITED - 2004-07-01
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Officer
    2017-01-07 ~ 2020-07-24
    IIF 27 - Director → ME
  • 28
    PHONES INTERNATIONAL GROUP LIMITED
    - now 05083201 03844393... (more)
    BRANDPATH UK LIMITED
    - 2018-06-29 05083201 02870061
    VIRTUAL PHONE SHOP LIMITED
    - 2016-04-26 05083201 06203044
    Network House, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2016-04-01 ~ 2020-07-24
    IIF 1 - Director → ME
  • 29
    PJ CAPITAL HOLDINGS LIMITED
    12309131
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2021-05-01
    IIF 24 - Director → ME
  • 30
    PJ GROUP LIMITED
    11094788
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-03-06 ~ 2021-05-01
    IIF 23 - Director → ME
  • 31
    PJ INVESTCO LIMITED
    - now 03844393
    PHONES INTERNATIONAL GROUP LIMITED
    - 2018-06-29 03844393 05083201... (more)
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-01-07 ~ 2021-02-17
    IIF 34 - Director → ME
  • 32
    PJ MEDIA LIMITED
    - now 10636032 04946760
    BRANDPATH SUPPORT LIMITED
    - 2017-05-03 10636032 04946760
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-23 ~ 2021-05-01
    IIF 31 - Director → ME
  • 33
    PLAYTRIO LIMITED
    08701710
    11a West Park Road, Richmond, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 34
    PORTABLE ADD-ONS LIMITED
    - now 05297282 05188663
    PORTIX GROUP LIMITED - 2005-08-08
    HALLCO 1116 LIMITED - 2005-02-23
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 12 - Director → ME
  • 35
    SIMS 4 U LIMITED
    07027942
    Sovereign House, Warwick Street, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 3 - Director → ME
  • 36
    UBIQUIO LIMITED
    - now 03943300
    EXPANSYS LIMITED - 2007-03-13
    21STORE.COM GROUP LIMITED - 2003-02-06
    HILLGATE (123) LIMITED - 2000-08-07
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 8 - Director → ME
  • 37
    VISUAL TALENT LIMITED
    05087944
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-04-03 ~ 2021-05-01
    IIF 22 - Director → ME
  • 38
    WATERSIDE RESIDENTS ASSOCIATION (MUDEFORD) LIMITED
    00949573
    Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (26 parents)
    Officer
    2015-07-01 ~ 2019-09-03
    IIF 2 - Director → ME
  • 39
    YOONOO LIMITED
    - now 03883003
    SPOTLIGHT GUIDES LIMITED - 2005-04-06
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.