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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

Morris, Timothy Simon

child relation
Offspring entities and appointments 163
  • 1
    ACCENTUK LIMITED
    - now 04019639
    ACCENTUK.COM LIMITED - 2002-12-06
    11 Evesham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 169 - Director → ME
  • 2
    ADVENTURE TELECOM LTD
    10796978
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-05-31 ~ 2018-02-27
    IIF 191 - Director → ME
    2017-05-31 ~ 2024-12-19
    IIF 119 - Secretary → ME
  • 3
    ALTOHIWAY LIMITED
    - now 03276447
    HIWAY COMMUNICATIONS LTD. - 2000-06-06
    348/350 Lytham Road, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-10-13 ~ dissolved
    IIF 259 - Director → ME
    2006-10-13 ~ 2007-11-07
    IIF 63 - Secretary → ME
  • 4
    ANTIKA RETAIL LIMITED
    - now 02191786
    INTERTAN U.K. LIMITED - 1999-02-09
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-12 ~ dissolved
    IIF 219 - Director → ME
    2006-12-22 ~ 2007-03-12
    IIF 72 - Secretary → ME
  • 5
    AQ RESTAURANTS LIMITED
    09000620
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (10 parents)
    Officer
    2014-08-05 ~ 2015-02-23
    IIF 146 - Director → ME
  • 6
    AUGUSTA 64 LLP
    OC383381 SO302044... (more)
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-14 ~ now
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 283 - Has significant influence or control → OE
  • 7
    AUGUSTA DEVELOPMENTS LIMITED
    11328581
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 262 - Director → ME
  • 8
    AWARDMODEL LIMITED
    04176185
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 254 - Director → ME
    2005-12-30 ~ 2007-03-12
    IIF 57 - Secretary → ME
  • 9
    BEST BUY UK DISTRIBUTIONS LIMITED
    06724915 06662893... (more)
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2008-10-15 ~ 2010-03-03
    IIF 250 - Director → ME
  • 10
    BOLT PRO TEM LIMITED
    08975479
    The Directors, 15 Bedford Street, London
    Active Corporate (17 parents)
    Officer
    2014-04-03 ~ 2014-04-14
    IIF 142 - Director → ME
  • 11
    BOOKDEFINE LIMITED
    04013480
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2002-02-01 ~ dissolved
    IIF 241 - Director → ME
    2002-12-02 ~ 2007-01-08
    IIF 22 - Secretary → ME
  • 12
    CABLE DIRECT (UK) LIMITED
    - now 04106916
    CABLE DIRECT LIMITED - 2003-06-17
    ROSCOWN LIMITED - 2002-03-22
    348/350 Lytham Road, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-12-13 ~ dissolved
    IIF 211 - Director → ME
    2004-12-13 ~ 2008-01-14
    IIF 68 - Secretary → ME
  • 13
    CABLE DIRECT LIMITED
    FC024486 03103336... (more)
    3rd Floor, Goldie House, Upper Church Street, Isle Of Man, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    2004-12-13 ~ now
    IIF 163 - Director → ME
  • 14
    CARPHONE WAREHOUSE EUROPE LIMITED - now
    BEST BUY EUROPE DISTRIBUTIONS LIMITED
    - 2013-07-11 06534088 06662893... (more)
    BEST BUY INTERNATIONAL LIMITED
    - 2008-08-18 06534088
    CPW DISTRIBUTION HOLDINGS LIMITED
    - 2008-07-01 06534088
    CPWCO 11 LIMITED
    - 2008-04-09 06534088 06617436... (more)
    1 Portal Way, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2009-02-02 ~ 2010-06-30
    IIF 185 - Director → ME
    2008-03-13 ~ 2008-06-30
    IIF 246 - Director → ME
    2008-06-30 ~ 2012-04-02
    IIF 40 - Secretary → ME
  • 15
    CHAISTY LIMITED
    - now 09679765 10282945
    Y T M DEVELOPMENT LIMITED
    - 2021-03-08 09679765
    146 Freston Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-07-09 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
  • 16
    CHIK'N LIMITED
    10499976
    146 Freston Road, London, England
    Active Corporate (14 parents)
    Officer
    2020-12-17 ~ now
    IIF 265 - Secretary → ME
  • 17
    CIRCLE EXECUTIVE SEARCH LIMITED - now
    CIRCLE CONTRACTING LIMITED
    - 2007-07-11 03653445
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1998-10-21 ~ 2003-12-19
    IIF 14 - Secretary → ME
  • 18
    CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - now
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED
    - 2010-07-22 01847868 07659364... (more)
    CELL COM LIMITED - 1984-12-07
    1 Portal Way, London
    Active Corporate (33 parents)
    Officer
    2009-10-20 ~ 2010-03-02
    IIF 179 - Director → ME
    2001-05-29 ~ 2009-10-20
    IIF 29 - Secretary → ME
  • 19
    CORE TELECOMMUNICATIONS LIMITED
    - now 03274623
    AARCO 146 LIMITED - 1997-11-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-09-12 ~ 2018-02-27
    IIF 148 - Director → ME
    2002-11-06 ~ 2002-12-09
    IIF 1 - Director → ME
    2002-12-09 ~ 2024-12-19
    IIF 16 - Secretary → ME
  • 20
    CPW ACTON FIVE LIMITED
    - now 05738735
    CPWCO 7 LIMITED
    - 2010-01-20 05738735 05303195... (more)
    1 Portal Way, London
    Active Corporate (21 parents)
    Officer
    2006-03-10 ~ 2015-01-07
    IIF 203 - Director → ME
  • 21
    CPW BLACKPOOL ROAD LIMITED
    - now 06585704
    CPWCO 15 LIMITED
    - 2009-04-16 06585704 06617436... (more)
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 223 - Director → ME
  • 22
    CPW BRANDS 2 LIMITED
    07135355
    1 Portal Way, London
    Dissolved Corporate (19 parents)
    Officer
    2010-01-25 ~ 2015-01-07
    IIF 183 - Director → ME
  • 23
    CPW BROADBAND SERVICES (UK) LIMITED
    - now 06016123
    CPWCO 9 LIMITED
    - 2006-12-05 06016123 05303195... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-12-01 ~ 2018-02-27
    IIF 172 - Director → ME
    2011-04-30 ~ dissolved
    IIF 134 - Secretary → ME
  • 24
    CPW CONSULTANCY LIMITED
    - now 07881879
    OVAL (2249) LIMITED
    - 2012-01-11 07881879 07838042... (more)
    1 Portal Way, London
    Dissolved Corporate (10 parents)
    Officer
    2011-12-14 ~ 2015-01-07
    IIF 94 - Director → ME
    2011-12-14 ~ 2015-01-07
    IIF 114 - Secretary → ME
  • 25
    CPW CP LIMITED - now
    DIXONS CARPHONE LIMITED - 2014-08-06
    CPW CP LIMITED - 2014-04-25
    BEST BUY UK CP LIMITED
    - 2013-07-11 06585457
    1 Portal Way, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2009-10-01 ~ 2010-03-03
    IIF 187 - Director → ME
  • 26
    CPW EUROPE LIMITED
    06865735
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ 2010-03-03
    IIF 215 - Director → ME
  • 27
    CPW IRLAM LIMITED
    - now 05825842
    CPWN PROPERTY LIMITED
    - 2010-01-20 05825842
    CPWCO 8 LIMITED
    - 2008-02-08 05825842 05303195... (more)
    1 Portal Way, London
    Dissolved Corporate (12 parents)
    Officer
    2006-05-23 ~ 2008-02-01
    IIF 238 - Director → ME
    2011-04-28 ~ 2015-01-07
    IIF 201 - Director → ME
    2008-02-01 ~ 2011-04-28
    IIF 77 - Secretary → ME
  • 28
    CPW MOBILE LIMITED
    06330995
    100 New Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-01 ~ 2008-06-30
    IIF 247 - Director → ME
    2009-02-02 ~ 2010-10-12
    IIF 180 - Director → ME
    2008-06-30 ~ 2010-10-12
    IIF 39 - Secretary → ME
  • 29
    CPW NETWORK SERVICES LIMITED
    - now 05408812
    AOL SERVICES (UK) LIMITED
    - 2007-03-22 05408812
    HONOURCORP LIMITED - 2005-04-08
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (36 parents)
    Officer
    2006-12-29 ~ 2010-09-20
    IIF 221 - Director → ME
    2013-02-05 ~ 2018-02-27
    IIF 100 - Director → ME
    2006-12-29 ~ 2024-12-19
    IIF 41 - Secretary → ME
  • 30
    CPW PROPERTY MANAGEMENT LIMITED
    - now 06662893
    CPWCO 17 LIMITED
    - 2009-04-16 06662893 06852983... (more)
    BEST BUY EUROPE DISTRIBUTIONS LIMITED
    - 2008-08-18 06662893 06534088... (more)
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-04 ~ dissolved
    IIF 226 - Director → ME
  • 31
    CPW RETAIL HOLDINGS LIMITED
    - now 06585729
    CPWCO 13 LIMITED
    - 2008-05-08 06585729 06617436... (more)
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 182 - Director → ME
  • 32
    CPW TECHNOLOGY SERVICES LIMITED - now
    HONEYBEE DIGITAL SOLUTIONS LIMITED
    - 2018-05-30 02881162
    ISE-NET SOLUTIONS LIMITED
    - 2017-03-14 02881162
    1 Portal Way, London
    Liquidation Corporate (34 parents)
    Officer
    2002-09-01 ~ 2010-03-03
    IIF 8 - Secretary → ME
  • 33
    CPW TULKETH MILL LIMITED
    - now 06585719
    CPWCO 14 LIMITED
    - 2009-04-16 06585719 06617436... (more)
    1 Portal Way, London
    Dissolved Corporate (20 parents)
    Officer
    2008-05-06 ~ 2015-01-07
    IIF 202 - Director → ME
  • 34
    CPW UK GROUP LIMITED
    - now 03819607
    AROMASET LIMITED - 1999-12-17
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-08-22 ~ 2018-02-27
    IIF 189 - Director → ME
    2010-05-10 ~ dissolved
    IIF 133 - Secretary → ME
    2006-12-22 ~ 2008-08-22
    IIF 75 - Secretary → ME
  • 35
    CPWBS LIMITED
    - now 05311155
    THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED
    - 2009-04-09 05311155
    DEG CONSULTING LIMITED - 2005-06-15
    B2B MOBILE SOLUTIONS LIMITED - 2005-02-18
    LAWGRA (NO.1134) LIMITED - 2005-02-11
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 217 - Director → ME
    2005-10-31 ~ 2007-03-12
    IIF 71 - Secretary → ME
  • 36
    CPWCO 16 LIMITED
    06617436 05303195... (more)
    100 New Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-11 ~ 2010-03-03
    IIF 218 - Director → ME
  • 37
    CPWCO 18 LIMITED
    06852983 06617436... (more)
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2009-03-19 ~ 2010-03-03
    IIF 232 - Director → ME
  • 38
    CURRYS HOLDINGS LIMITED - now
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    NEW CPW LIMITED
    - 2016-11-10 07866062 07866069
    NEW BBED LIMITED
    - 2013-07-19 07866062
    OVAL (2247) LIMITED
    - 2011-12-06 07866062 07838042... (more)
    1 Portal Way, London
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2011-11-30 ~ 2012-01-25
    IIF 97 - Director → ME
    2011-11-30 ~ 2015-01-07
    IIF 116 - Secretary → ME
  • 39
    CURRYS PLC - now
    DIXONS CARPHONE PLC
    - 2021-09-15 07105905 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
    - 2014-08-06 07105905
    NEW CARPHONE WAREHOUSE PLC
    - 2010-03-25 07105905
    1 Portal Way, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2009-12-15 ~ 2010-01-28
    IIF 184 - Director → ME
    2010-01-28 ~ 2014-09-08
    IIF 110 - Secretary → ME
  • 40
    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
    2001-05-24 ~ 2010-03-03
    IIF 38 - Secretary → ME
  • 41
    CWIAB LIMITED - now
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED
    - 2010-10-19 02441554
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    1 Portal Way, London
    Dissolved Corporate (18 parents)
    Officer
    2008-06-10 ~ 2010-03-03
    IIF 248 - Director → ME
    2006-12-22 ~ 2009-09-15
    IIF 74 - Secretary → ME
  • 42
    DUNSTONE EDUCATION TRUST
    - now 06960253
    THE FULWOOD ACADEMY
    - 2019-05-21 06960253
    Dunstone Education Trust Black Bull Lane, Fulwood, Preston, England
    Active Corporate (28 parents)
    Officer
    2018-03-01 ~ now
    IIF 144 - Director → ME
  • 43
    E2SAVE.COM LIMITED
    - now 03822446
    E 2 SAVE LIMITED - 2000-06-05
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-12 ~ dissolved
    IIF 213 - Director → ME
    2006-12-22 ~ 2007-03-12
    IIF 58 - Secretary → ME
  • 44
    ESSENCE GLOBAL LIMITED - now
    ESSENCE DIGITAL LIMITED - 2017-10-19
    ESSENCE MEDIA LIMITED
    - 2011-03-02 05467689
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-08-04 ~ 2008-02-01
    IIF 60 - Secretary → ME
  • 45
    EUREXCEL LIMITED
    04371712
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-31 ~ dissolved
    IIF 73 - Secretary → ME
  • 46
    EUROPEAN DIGITAL LIMITED
    - now 03634570
    SPEED 7300 LIMITED - 1998-10-22
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 220 - Director → ME
    2006-04-30 ~ 2008-04-11
    IIF 53 - Secretary → ME
  • 47
    EXPONENCIA CAPITAL LTD
    16074603
    Pear Tree Farm, 80 Knutsford Road, Alderley Edge, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-09 ~ 2025-09-08
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    FIBRENATION LIMITED
    - now 11441177
    ACORN TELECOM LIMITED - 2018-11-01
    15 Bedford Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-04-02 ~ 2020-03-27
    IIF 120 - Secretary → ME
  • 49
    FIVE GUYS EUROPEAN HOLDINGS LIMITED
    11249161 10656224
    Unit 2/3 1 Bard Road, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2026-03-13 ~ now
    IIF 143 - Director → ME
    2018-03-22 ~ now
    IIF 266 - Secretary → ME
  • 50
    FIVE GUYS JV LIMITED
    - now 08185191
    OVAL (2254) LIMITED
    - 2012-11-12 08185191 09297466... (more)
    Unit 2-3 1 Bard Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-10-26 ~ now
    IIF 12 - Secretary → ME
  • 51
    FREEDOM TO SURF CONSUMER SERVICES LTD
    04260037
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 168 - Director → ME
  • 52
    FREEDOM TO SURF LIMITED
    - now 03380801
    FREEDOM TO SURF PLC - 2005-10-25
    11 Evesham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 174 - Director → ME
  • 53
    FRESH TELECOM LIMITED
    - now 03843665
    VALUE TELECOM LIMITED
    - 2003-05-13 03843665
    HALEMIND LIMITED - 1999-10-13
    1 Portal Way, London
    Dissolved Corporate (16 parents)
    Officer
    2009-07-31 ~ 2010-03-03
    IIF 240 - Director → ME
    2000-06-08 ~ 2000-06-16
    IIF 13 - Secretary → ME
    2000-12-15 ~ 2009-07-31
    IIF 21 - Secretary → ME
  • 54
    FRESTON VENTURES INVESTMENTS LLP
    - now OC359360
    FRESTON ROAD VENTURES LLP
    - 2014-01-16 OC359360 07877538
    THE HAMILTON TRUST LLP
    - 2012-10-19 OC359360
    146 Freston Road, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2011-02-18 ~ now
    IIF 105 - LLP Designated Member → ME
  • 55
    FRESTON VENTURES LIMITED
    07877538 OC359360
    146 Freston Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-09 ~ 2011-12-09
    IIF 91 - Director → ME
    2011-12-09 ~ dissolved
    IIF 117 - Secretary → ME
  • 56
    FUTURE OFFICE COMMUNICATIONS LIMITED
    07100100
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-05-14 ~ 2014-03-17
    IIF 194 - Director → ME
    2015-11-13 ~ 2018-02-27
    IIF 147 - Director → ME
    2018-04-09 ~ dissolved
    IIF 139 - Secretary → ME
  • 57
    GEEK SQUAD UK LIMITED
    - now 06032807
    CPWCO 10 LIMITED
    - 2007-02-23 06032807 06617436... (more)
    1 Portal Way, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-19 ~ 2010-03-03
    IIF 229 - Director → ME
    2007-08-18 ~ 2010-03-03
    IIF 59 - Secretary → ME
  • 58
    GIS TELECOMS LIMITED
    06585711
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-05-06 ~ 2013-02-21
    IIF 190 - Director → ME
    2014-11-13 ~ 2018-02-27
    IIF 263 - Director → ME
    2010-03-11 ~ dissolved
    IIF 275 - Secretary → ME
  • 59
    GLOBECOM LTD
    - now 03295460
    INTERNATIONAL CALL BROKERS LIMITED - 1998-03-17
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 235 - Director → ME
  • 60
    GREEN DOT PROPERTY MANAGEMENT LIMITED
    05705868
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-07-03 ~ 2018-02-27
    IIF 155 - Director → ME
    2010-03-11 ~ 2024-12-19
    IIF 274 - Secretary → ME
  • 61
    GREYSTONE TELECOM LIMITED
    - now 04066365
    HALLCO 495 LIMITED - 2000-11-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (29 parents)
    Officer
    2013-05-14 ~ 2018-02-27
    IIF 150 - Director → ME
    2011-10-01 ~ 2024-12-19
    IIF 132 - Secretary → ME
  • 62
    GX NETWORKS TWELVE LIMITED
    - now 03469222
    PIPEX WIRELESS LIMITED - 2006-04-18
    GX NETWORKS TWELVE LIMITED - 2006-02-09
    GLOBAL INTERNET MERCHANDISING LIMITED - 2002-07-18
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 170 - Director → ME
  • 63
    HICOM INTERNET LIMITED
    - now 04599699
    BLAKEDEW 402 LIMITED - 2003-03-25
    348 - 350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-13 ~ dissolved
    IIF 225 - Director → ME
    2006-01-13 ~ 2007-11-07
    IIF 69 - Secretary → ME
  • 64
    HIGHWAYONE LIMITED
    - now 03955818
    ZIPTEL LIMITED - 2001-06-12
    MAWLAW 487 LIMITED - 2000-03-31
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 160 - Director → ME
  • 65
    HIWAY COMMUNICATIONS LIMITED
    - now 05303185 03276447
    CPWCO 5 LIMITED
    - 2007-01-05 05303185 05303195... (more)
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2004-12-02 ~ dissolved
    IIF 255 - Director → ME
  • 66
    HOMECALL (UK) LIMITED
    - now 03132601
    PREMIER INTERNET LIMITED - 2006-03-23
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 159 - Director → ME
  • 67
    HOMECALL PAYMENT SERVICES LIMITED
    - now 05004760
    CSH (STOKE) 2 LIMITED - 2004-08-12
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 166 - Director → ME
  • 68
    HSCCPW LIMITED
    - now 04507483
    HUGH SYMONS COMMUNICATIONS LIMITED
    - 2007-12-17 04507483
    THE CARPHONE WAREHOUSE FINANCIAL SERVICES LIMITED
    - 2005-12-02 04507483
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-06 ~ dissolved
    IIF 212 - Director → ME
    2002-08-09 ~ 2005-11-29
    IIF 236 - Director → ME
    2005-11-29 ~ 2007-03-12
    IIF 61 - Secretary → ME
  • 69
    MARTIN DAWES SWITCHED SERVICES LIMITED
    - now 03586641
    OVERLUCKY LIMITED - 1998-09-22
    348 - 350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 231 - Director → ME
    2002-12-09 ~ 2007-11-07
    IIF 27 - Secretary → ME
  • 70
    MASON HAYES LIMITED - now
    BEAU MANAGEMENT SERVICES LIMITED
    - 2006-05-25 03401175
    BEAU LIMITED
    - 1997-10-20 03401175
    Siviter House No. 1 The Grange, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    1997-07-09 ~ 1997-09-01
    IIF 4 - Director → ME
    1998-05-01 ~ 2000-06-14
    IIF 122 - Secretary → ME
    1997-07-09 ~ 1997-09-01
    IIF 121 - Secretary → ME
  • 71
    MIKELLA LIMITED
    07457342
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 145 - Director → ME
  • 72
    MOBILE MONEY NETWORK LIMITED
    - now 07153130
    STEVTON (NO.468) LIMITED - 2010-05-25
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-05-04 ~ 2012-03-21
    IIF 109 - Secretary → ME
  • 73
    MOBILES.CO.UK LIMITED
    - now 06320783
    MEAUJO (736) LIMITED - 2007-07-24
    1 Portal Way, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-27 ~ 2010-03-03
    IIF 244 - Director → ME
    2007-07-27 ~ 2008-11-03
    IIF 56 - Secretary → ME
  • 74
    MOD PIZZA UK LIMITED
    - now 09678048
    FRESTON JV ONE LIMITED
    - 2015-09-15 09678048
    WENTWORTH COURT DEVELOPMENT LIMITED
    - 2015-07-15 09678048
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (12 parents)
    Officer
    2015-07-09 ~ 2015-07-14
    IIF 156 - Director → ME
    2015-09-11 ~ now
    IIF 108 - Secretary → ME
  • 75
    MVIVA LIMITED
    - now 03903192
    MOB-EDOTCOM LIMITED - 2000-06-13
    ONEWEBB 2000 LIMITED - 2000-02-11
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 181 - Director → ME
    2010-05-10 ~ dissolved
    IIF 107 - Secretary → ME
    2006-12-22 ~ 2007-07-02
    IIF 67 - Secretary → ME
  • 76
    NEW CPWM LIMITED
    - now 07866069 07866062
    OVAL (2246) LIMITED
    - 2011-12-06 07866069 07472703... (more)
    1 Portal Way, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2011-11-30 ~ 2012-01-25
    IIF 95 - Director → ME
    2011-11-30 ~ 2012-01-25
    IIF 112 - Secretary → ME
  • 77
    NILDRAM LIMITED
    - now 03299919 05306519
    NILDRAM COMMUNICATIONS LIMITED - 2006-01-30
    NILDRAM LIMITED - 2005-02-01
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 177 - Director → ME
  • 78
    NOBLE FOODS GROUP LIMITED
    - now 05826545 02598384
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2019-05-23 ~ 2020-05-31
    IIF 178 - Director → ME
  • 79
    NORCOM UK LIMITED
    03930073
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2008-09-22 ~ dissolved
    IIF 222 - Director → ME
    2006-04-07 ~ 2008-09-22
    IIF 70 - Secretary → ME
  • 80
    OB TELECOM LIMITED
    - now 13507341
    FARO INVESTMENTS II LIMITED - 2021-08-23
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (13 parents)
    Officer
    2021-09-24 ~ 2024-12-19
    IIF 123 - Secretary → ME
  • 81
    OLD OPAL TELECOM LIMITED
    - now 03734422
    OLD OPAL TELECOM PLC
    - 2011-03-22 03734422
    FASTFIELD TRADING COMPANY PLC
    - 2003-05-09 03734422 03849133
    OPAL TELECOM PLC
    - 2003-03-31 03734422 03849133
    EVER 1168 LIMITED - 2000-03-15
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2004-11-22 ~ dissolved
    IIF 228 - Director → ME
    2002-11-06 ~ 2002-12-09
    IIF 3 - Director → ME
    2002-12-09 ~ 2004-11-22
    IIF 19 - Secretary → ME
    2006-12-22 ~ dissolved
    IIF 55 - Secretary → ME
  • 82
    OLD TALKTALK UK COMMUNICATION SERVICES LIMITED
    - now 03565220
    TELE2 UK COMMUNICATIONS LIMITED
    - 2006-08-09 03565220
    TELE 2 COMMUNICATIONS SERVICES LIMITED - 2001-10-12
    FCB 1290 LIMITED - 1998-05-21
    348 - 350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-07 ~ dissolved
    IIF 253 - Director → ME
    2005-12-16 ~ 2007-11-07
    IIF 76 - Secretary → ME
  • 83
    OMER TELECOM LIMITED
    - now 05721373 05714293
    BROOMCO (4005) LIMITED
    - 2006-03-02 05721373 11563407... (more)
    Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved Corporate (26 parents)
    Officer
    2006-03-02 ~ 2006-05-24
    IIF 165 - Director → ME
    2008-12-31 ~ 2012-11-28
    IIF 199 - Director → ME
    2012-07-03 ~ 2012-11-28
    IIF 17 - Secretary → ME
    2013-01-15 ~ 2013-01-16
    IIF 137 - Secretary → ME
    2012-11-29 ~ 2014-12-04
    IIF 138 - Secretary → ME
  • 84
    ONE STOP PHONE SHOP LIMITED
    - now 03623948
    THE ONE STOP PHONE SHOP (UK) LIMITED - 2002-02-19
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-09 ~ dissolved
    IIF 205 - Director → ME
  • 85
    ONETEL LIMITED
    - now 03055804
    ONE.TEL LIMITED - 2005-07-22
    BGPGS LIMITED - 2002-08-09
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 233 - Director → ME
    2005-12-30 ~ 2008-01-14
    IIF 64 - Secretary → ME
  • 86
    ONETEL TELECOMMUNICATIONS LIMITED
    - now 04226697
    CENTRICA TELECOMMUNICATIONS LIMITED
    - 2006-02-09 04226697
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    ELECTRONETWORK LIMITED - 2001-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-07-26 ~ 2018-02-27
    IIF 88 - Director → ME
    2005-12-30 ~ 2010-09-20
    IIF 257 - Director → ME
    2005-12-30 ~ 2024-12-19
    IIF 46 - Secretary → ME
  • 87
    OPAL BUSINESS SOLUTIONS LIMITED
    05990928
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-07-26 ~ 2018-02-27
    IIF 84 - Director → ME
    2006-11-07 ~ 2010-09-20
    IIF 242 - Director → ME
    2006-11-07 ~ 2024-12-19
    IIF 50 - Secretary → ME
  • 88
    OPAL CONNECT LIMITED
    - now 05727462
    TALKTALK BUSINESS GROUP LIMITED
    - 2010-05-27 05727462 06534112
    TALKTALK GROUP LIMITED
    - 2006-05-04 05727462 06534112
    TALKTALK BUSINESS LIMITED
    - 2006-04-26 05727462
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-07-26 ~ 2018-02-27
    IIF 80 - Director → ME
    2006-03-02 ~ 2010-09-20
    IIF 258 - Director → ME
    2010-03-11 ~ dissolved
    IIF 276 - Secretary → ME
  • 89
    OPAL TELECOMMUNICATIONS PLC
    03214579
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2002-11-06 ~ 2002-12-09
    IIF 2 - Director → ME
    2002-12-09 ~ dissolved
    IIF 25 - Secretary → ME
  • 90
    ORIGIN COMMUNICATIONS LIMITED
    - now 10086511
    OVO (S) RETAIL TELECOMS LIMITED
    - 2023-03-06 10086511
    SSE RETAIL TELECOMS LIMITED - 2020-01-16
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (23 parents)
    Officer
    2022-10-13 ~ 2024-12-19
    IIF 267 - Secretary → ME
  • 91
    OVAL (2248) LIMITED
    07866077 07234696... (more)
    100 New Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-11-30 ~ 2012-01-25
    IIF 96 - Director → ME
    2011-11-30 ~ 2012-01-25
    IIF 111 - Secretary → ME
  • 92
    OVAL (2250) LIMITED
    07883265 08178832... (more)
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 92 - Director → ME
    2011-12-15 ~ dissolved
    IIF 115 - Secretary → ME
  • 93
    OVAL (2251) LIMITED
    07883279 08178832... (more)
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 93 - Director → ME
    2011-12-15 ~ dissolved
    IIF 113 - Secretary → ME
  • 94
    PAPERTIMES LIMITED
    03922166
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2003-11-17 ~ dissolved
    IIF 227 - Director → ME
  • 95
    PAT ACTIVE EQUITY LLP
    OC437867
    12 Broadway, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2021-06-11 ~ now
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 284 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    PB67 LIMITED
    - now 04122514
    XAYCE INTERNATIONAL LIMITED
    - 2007-10-08 04122514
    BROOMCO (2389) LIMITED
    - 2001-02-12 04122514 03974927... (more)
    2 York Road, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2001-01-19 ~ dissolved
    IIF 26 - Secretary → ME
  • 97
    PEARL TELECOM LIMITED
    04891341
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 256 - Director → ME
    2006-11-30 ~ 2007-11-07
    IIF 65 - Secretary → ME
  • 98
    PIPEX BROADBAND LIMITED
    - now 03137499
    PIPEX INTERNET LIMITED - 2006-01-30
    ZIPCOM TELECOMMUNICATIONS LIMITED - 2004-01-27
    RADIOTEL SYSTEMS LIMITED - 2000-08-23
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 176 - Director → ME
  • 99
    PIPEX COMMUNICATIONS SERVICES LIMITED
    - now 03059016
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GX NETWORKS TWO LIMITED - 2002-07-18
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED - 2000-02-08
    MINTPATH LIMITED - 1995-06-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-07-03 ~ 2016-01-18
    IIF 153 - Director → ME
    2010-03-11 ~ 2024-12-19
    IIF 270 - Secretary → ME
  • 100
    PIPEX INTERNET LIMITED
    - now 05306519 03137499... (more)
    NILDRAM LIMITED - 2006-01-30
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (28 parents)
    Officer
    2009-07-31 ~ 2010-09-20
    IIF 171 - Director → ME
    2013-02-28 ~ 2018-02-27
    IIF 193 - Director → ME
    2009-07-03 ~ 2024-12-19
    IIF 34 - Secretary → ME
  • 101
    PIPEX NETWORKS LIMITED
    - now 03681511
    PIPEX INTERNET LIMITED - 2004-01-27
    QUICKLINK NETWORKS LIMITED - 1998-12-24
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 173 - Director → ME
  • 102
    PIPEX UK LIMITED
    - now 04063120
    PIPEX HOMECALL LIMITED - 2008-09-29
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    REACH TELECOM LIMITED - 2004-01-23
    GRINDCO 318 LIMITED - 2000-10-19
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2018-02-27
    IIF 152 - Director → ME
    2009-07-03 ~ 2024-12-19
    IIF 33 - Secretary → ME
  • 103
    PLATFORMX COMMUNICATIONS LTD
    - now 03565511
    VARTEC TELECOM EUROPE LIMITED
    - 2023-09-18 03565511
    PASSINTO LIMITED - 1998-05-29
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (30 parents)
    Officer
    2011-11-01 ~ 2018-02-27
    IIF 198 - Director → ME
    2005-12-31 ~ 2024-12-19
    IIF 43 - Secretary → ME
  • 104
    PLAYDEMIC LIMITED
    - now 07106742
    ROCKYOU LIMITED - 2011-11-09
    PLAYDEMIC LIMITED - 2011-01-18
    PLAYDEMICS LIMITED - 2010-04-08
    Onslow House, Onslow Street, Guildford, Surrey, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-07-16 ~ 2015-12-23
    IIF 90 - Director → ME
  • 105
    POLEVED LIMITED
    - now 10282945
    CHAISTY LIMITED
    - 2021-03-08 10282945 09679765
    7 St. Petersgate, Stockport
    Liquidation Corporate (1 parent)
    Officer
    2016-07-16 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
  • 106
    PROPERTY ONE UK LIMITED
    - now 04649872
    PROPERTY ONE UK PLC
    - 2012-07-06 04649872
    10 Monument Green, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 101 - Director → ME
    2003-01-28 ~ dissolved
    IIF 18 - Secretary → ME
  • 107
    SCG CLOUD LIMITED - now
    2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
    ECOCALL LIMITED
    - 2010-10-11 03843488
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2006-12-22 ~ 2008-04-25
    IIF 62 - Secretary → ME
  • 108
    SOUTHERN COMMUNICATIONS NETWORKS LIMITED
    06925467
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire
    Active Corporate (13 parents)
    Officer
    2011-04-30 ~ 2013-03-28
    IIF 118 - Secretary → ME
  • 109
    STRIKE LIMITED - now
    HOUSESIMPLE LIMITED
    - 2021-01-26 07622707 12558411
    146 Freston Road, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    STUDENT CASTLE INVESTMENTS LLP
    - now OC352866
    STUDENT ACCOMMODATION INVESTMENTS LLP - 2010-07-27
    STUDENT ACCOMODATION INVESTMENTS LLP - 2010-03-29
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-03-28 ~ dissolved
    IIF 102 - LLP Member → ME
  • 111
    SWITCH2 TELECOMS LIMITED
    - now 05199682
    AMG1 LIMITED - 2005-01-13
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 37 - Secretary → ME
  • 112
    TALKM LIMITED - now
    EVERGREEN SERVICES (2) LIMITED
    - 2011-09-27 04682207
    CPWCO 4 LIMITED
    - 2006-01-18 04682207 05303195... (more)
    1 Portal Way, London
    Dissolved Corporate (21 parents)
    Officer
    2003-02-28 ~ 2010-03-03
    IIF 214 - Director → ME
  • 113
    TALKMOBILE LIMITED - now
    TALK MOBILE LIMITED
    - 2015-02-19 04154716
    MOBILE PHONE EXPRESS LIMITED
    - 2007-03-20 04154716
    TEMPLECO 519 LIMITED - 2001-05-21
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2001-08-09 ~ 2010-03-03
    IIF 251 - Director → ME
  • 114
    TALKTALK BRANDS LIMITED
    - now 05840856
    CPW BRANDS LIMITED
    - 2010-06-15 05840856
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-06-08 ~ 2018-02-27
    IIF 204 - Director → ME
    2010-05-10 ~ 2024-12-19
    IIF 129 - Secretary → ME
  • 115
    TALKTALK BUSINESS (2CCH) LIMITED
    - now 06479825
    OPAL 2CCH LIMITED
    - 2011-09-30 06479825
    2 CIRCLES COMMUNICATIONS HOLDINGS LIMITED
    - 2010-10-01 06479825
    OVAL (2176) LIMITED - 2008-03-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-09-20 ~ 2024-12-19
    IIF 131 - Secretary → ME
  • 116
    TALKTALK BUSINESS DIRECT LIMITED
    - now 11347230
    DREY TELECOM LIMITED - 2018-09-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2023-09-29
    IIF 128 - Secretary → ME
  • 117
    TALKTALK COMMUNICATIONS LIMITED
    - now 03849133
    OPAL TELECOM LIMITED
    - 2011-04-01 03849133 03734422
    FASTFIELD TRADING COMPANY LIMITED
    - 2003-03-31 03849133 03734422
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2003-03-31 ~ 2010-09-20
    IIF 237 - Director → ME
    2006-04-28 ~ 2024-12-19
    IIF 49 - Secretary → ME
  • 118
    TALKTALK CORPORATE LIMITED
    - now 06755322
    PIPEX UK HOLDINGS LIMITED
    - 2009-12-18 06755322
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (20 parents, 22 offsprings)
    Officer
    2013-07-08 ~ 2018-02-27
    IIF 197 - Director → ME
    2009-07-03 ~ 2024-12-19
    IIF 31 - Secretary → ME
  • 119
    TALKTALK DIRECT LIMITED
    - now 05303195
    CPWCO 6 LIMITED
    - 2005-02-18 05303195 05303185... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-08-14 ~ 2010-09-20
    IIF 206 - Director → ME
    2013-07-26 ~ 2018-02-27
    IIF 83 - Director → ME
    2004-12-02 ~ 2005-05-24
    IIF 243 - Director → ME
    2005-06-09 ~ 2024-12-19
    IIF 47 - Secretary → ME
  • 120
    TALKTALK FINCO LIMITED
    - now 12984607 16017096
    TOSCA IOM FINCO LIMITED
    - 2023-02-24 12984607
    DMWSL 942 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2021-03-12 ~ 2021-04-30
    IIF 157 - Director → ME
    2021-04-30 ~ 2024-12-19
    IIF 271 - Secretary → ME
  • 121
    TALKTALK GROUP LIMITED
    - now 06534112 05727462... (more)
    CPW TELECOMS HOLDINGS LIMITED
    - 2008-09-11 06534112
    CPWCO 12 LIMITED
    - 2008-04-09 06534112 04633015... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2008-03-13 ~ 2018-02-27
    IIF 196 - Director → ME
    2009-04-01 ~ 2024-12-19
    IIF 51 - Secretary → ME
  • 122
    TALKTALK HOLDINGS LIMITED
    - now 12903683
    TOSCA IOM LIMITED
    - 2023-03-03 12903683
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2021-03-12 ~ 2024-12-19
    IIF 127 - Secretary → ME
  • 123
    TALKTALK MIDCO LIMITED
    - now 12985026
    TOSCA IOM MIDCO LIMITED
    - 2023-02-24 12985026 12903683
    DMWSL 944 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-03-12 ~ 2021-04-30
    IIF 158 - Director → ME
    2021-04-30 ~ 2024-12-19
    IIF 269 - Secretary → ME
  • 124
    TALKTALK RB LIMITED
    - now 05200716
    RATEBUSTER LIMITED
    - 2013-01-08 05200716
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2005-12-30 ~ 2010-09-20
    IIF 209 - Director → ME
    2013-07-26 ~ 2018-02-27
    IIF 85 - Director → ME
    2010-03-11 ~ dissolved
    IIF 272 - Secretary → ME
  • 125
    TALKTALK SERVICES LIMITED
    - now 02303859
    REDNET LIMITED
    - 2010-08-31 02303859
    MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (22 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 161 - Director → ME
    2006-12-22 ~ dissolved
    IIF 54 - Secretary → ME
  • 126
    TALKTALK TECHNOLOGY LIMITED
    - now 03531818
    VARTEC TELECOM UK LIMITED
    - 2010-04-08 03531818
    VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
    INVESTESTATE LIMITED - 1998-05-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2013-07-26 ~ 2018-02-27
    IIF 86 - Director → ME
    2005-12-31 ~ dissolved
    IIF 44 - Secretary → ME
  • 127
    TALKTALK TELECOM GROUP LIMITED
    - now 07105891
    TALKTALK TELECOM GROUP PLC
    - 2021-03-26 07105891
    NEW TALKTALK PLC
    - 2010-01-20 07105891
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2009-12-15 ~ 2010-01-20
    IIF 186 - Director → ME
    2010-01-20 ~ 2024-12-19
    IIF 126 - Secretary → ME
  • 128
    TALKTALK TELECOM HOLDINGS LIMITED
    - now 03253714
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2010-03-29 ~ 2018-02-27
    IIF 98 - Director → ME
    2001-05-24 ~ 2024-12-19
    IIF 48 - Secretary → ME
  • 129
    TALKTALK TELECOM LIMITED
    - now 04633015
    CPWCO 2 LIMITED
    - 2003-01-31 04633015 05303195... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2009-02-26 ~ 2010-09-20
    IIF 230 - Director → ME
    2003-01-10 ~ 2003-09-01
    IIF 210 - Director → ME
    2014-12-19 ~ 2018-02-27
    IIF 188 - Director → ME
    2003-09-01 ~ 2024-12-19
    IIF 15 - Secretary → ME
  • 130
    TALKTALK TV ENTERTAINMENT LIMITED
    - now 05829251
    TALKTALK ENTERTAINMENT LIMITED
    - 2016-01-06 05829251
    BLINKBOX ENTERTAINMENT LIMITED
    - 2016-01-04 05829251
    BLINKBOX LIMITED - 2006-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (29 parents)
    Officer
    2015-01-07 ~ 2024-12-19
    IIF 11 - Secretary → ME
  • 131
    TALKTALK UK COMMUNICATION SERVICES LIMITED
    - now 05714293
    BROOMCO (4004) LIMITED
    - 2006-07-12 05714293 05687659... (more)
    OMER TELECOM LIMITED
    - 2006-03-02 05714293 05721373
    BROOMCO (4004) LIMITED - 2006-02-21
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-02-22 ~ 2010-09-20
    IIF 252 - Director → ME
    2013-07-26 ~ 2018-02-27
    IIF 82 - Director → ME
    2006-02-22 ~ dissolved
    IIF 52 - Secretary → ME
  • 132
    TELCO GLOBAL DISTRIBUTION LIMITED
    - now 04353844
    TELCO DISTRIBUTION LIMITED - 2003-06-13
    FLATMINE LIMITED - 2002-01-28
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-12-30 ~ 2018-02-27
    IIF 192 - Director → ME
    2010-03-11 ~ dissolved
    IIF 273 - Secretary → ME
  • 133
    TELCO GLOBAL LIMITED
    - now 04222886
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-07-26 ~ 2018-02-27
    IIF 87 - Director → ME
    2005-12-30 ~ 2010-09-20
    IIF 261 - Director → ME
    2010-03-11 ~ 2024-12-19
    IIF 277 - Secretary → ME
  • 134
    TELCO GLOBAL NETWORKS LIMITED
    - now 04214792
    TELCO NETWORK SERVICES LIMITED - 2003-06-13
    NEWINCCO 41 LIMITED - 2001-06-07
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 216 - Director → ME
  • 135
    TELCO HOLDINGS LIMITED
    - now 04219971
    NEWINCCO 46 LIMITED - 2001-06-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-12-30 ~ 2018-02-27
    IIF 195 - Director → ME
    2005-12-30 ~ 2024-12-19
    IIF 45 - Secretary → ME
  • 136
    TELECOM FACILITIES MANAGEMENT LIMITED
    - now 04220027
    NEWINCCO 47 LIMITED - 2001-06-11
    348 - 350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 245 - Director → ME
  • 137
    TELECOMS FACTORING LIMITED
    - now 04569309
    OPAL TELECOM MARKETING LIMITED
    - 2005-08-17 04569309
    BROOMCO (3034) LIMITED - 2002-11-05
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2002-11-06 ~ dissolved
    IIF 175 - Director → ME
    2006-04-28 ~ 2007-03-12
    IIF 28 - Secretary → ME
  • 138
    TELEQUIP LIMITED
    01852108
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 224 - Director → ME
    2004-05-28 ~ 2008-04-11
    IIF 23 - Secretary → ME
    2010-03-11 ~ dissolved
    IIF 280 - Secretary → ME
  • 139
    THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
    - now 03966947
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Active Corporate (27 parents)
    Officer
    2004-01-07 ~ 2015-01-07
    IIF 200 - Director → ME
  • 140
    THE CARPHONE WAREHOUSE RESOURCES LIMITED
    FC025865
    Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    2005-04-05 ~ 2015-01-07
    IIF 208 - Director → ME
    2012-05-23 ~ 2015-01-07
    IIF 9 - Secretary → ME
  • 141
    THE CARPHONE WAREHOUSE UK LIMITED
    03827277 02142673
    1 Portal Way, London
    Dissolved Corporate (27 parents)
    Officer
    2001-05-24 ~ 2010-03-03
    IIF 20 - Secretary → ME
  • 142
    THE MOBILE CUP LIMITED
    - now 04042751
    SPORTING ARENA LIMITED
    - 2002-02-12 04042751
    BROOMCO (2260) LIMITED
    - 2000-08-16 04042751 04473513... (more)
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2000-08-01 ~ 2002-04-04
    IIF 6 - Director → ME
  • 143
    THE PHONE HOUSE HOLDINGS (UK) LIMITED
    - now 03663563
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2010-03-03
    IIF 249 - Director → ME
    2004-02-04 ~ 2010-03-03
    IIF 7 - Secretary → ME
  • 144
    THE PHONE HOUSE RESOURCES LIMITED
    FC027041
    Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (5 parents)
    Officer
    2006-09-18 ~ now
    IIF 260 - Director → ME
    2011-03-08 ~ now
    IIF 10 - Secretary → ME
  • 145
    TIPICALL LIMITED
    - now 03216399
    GLEMSTONE CONSULTANTS LIMITED - 2008-07-16
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-04-22 ~ 2024-12-19
    IIF 136 - Secretary → ME
  • 146
    TISCALI NETWORK DISTRIBUTION LIMITED
    04660774
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 36 - Secretary → ME
  • 147
    TISCALI UK LIMITED
    - now 03408171
    WORLD ONLINE UK LIMITED - 2001-08-01
    TELINCO LIMITED - 2000-10-27
    TELINCO U.K. PLC - 1997-08-04
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (47 parents)
    Officer
    2012-09-03 ~ 2018-02-27
    IIF 78 - Director → ME
    2010-07-01 ~ 2010-09-20
    IIF 149 - Director → ME
    2009-07-03 ~ 2024-12-19
    IIF 30 - Secretary → ME
  • 148
    TOUCAN RESIDENTIAL LIMITED
    - now 04775696
    IDT DIRECT LTD - 2006-11-16
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 35 - Secretary → ME
  • 149
    TREETOP TELECOM LIMITED
    11390756
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-08-11 ~ 2024-12-19
    IIF 125 - Secretary → ME
  • 150
    TRINITE LIMITED
    02320600
    348/350 Lytham Road, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 164 - Director → ME
  • 151
    UK TELCO (GB) LIMITED
    - now 04341230
    SHELFCO 890 LIMITED - 2002-02-13
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-07-26 ~ 2018-02-27
    IIF 79 - Director → ME
    2011-04-30 ~ 2024-12-19
    IIF 130 - Secretary → ME
  • 152
    V NETWORKS LIMITED
    05475260
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-07-26 ~ 2018-02-27
    IIF 89 - Director → ME
    2008-10-02 ~ 2024-12-19
    IIF 42 - Secretary → ME
  • 153
    VIDEO NETWORKS LIMITED
    - now 02740910
    NOBLEPANEL LIMITED - 1992-11-10
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (41 parents)
    Officer
    2013-07-26 ~ 2018-02-27
    IIF 81 - Director → ME
    2009-07-03 ~ 2024-12-19
    IIF 32 - Secretary → ME
  • 154
    VIRTUAL1 COMMUNICATIONS LIMITED
    - now 05227052
    EXECUTEL LIMITED
    - 2022-09-15 05227052
    EXECUTEL 2004 LIMITED - 2005-07-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-05-14 ~ 2018-02-27
    IIF 151 - Director → ME
    2013-01-24 ~ 2013-04-15
    IIF 99 - Director → ME
    2011-04-08 ~ 2024-12-19
    IIF 135 - Secretary → ME
  • 155
    VIRTUAL1 LIMITED
    06177891
    6th Floor Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (27 parents)
    Officer
    2022-05-26 ~ 2024-12-19
    IIF 268 - Secretary → ME
  • 156
    VNL SPORTS LIMITED
    - now 03887676
    BUZZACE LIMITED - 1999-12-29
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 162 - Director → ME
    2010-03-11 ~ dissolved
    IIF 279 - Secretary → ME
  • 157
    VOICE CONNECT (SOUTH WEST) LIMITED
    - now 03886866
    COMPOUND SOLUTIONS LIMITED - 2000-04-04
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-12 ~ dissolved
    IIF 239 - Director → ME
    2006-12-22 ~ 2007-03-12
    IIF 66 - Secretary → ME
  • 158
    WAVETECH LIMITED
    01928844
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (41 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 207 - Director → ME
  • 159
    WENTWORTH HALL MANAGEMENT COMPANY LIMITED
    13907121
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Active Corporate (8 parents)
    Officer
    2022-02-10 ~ 2023-03-14
    IIF 141 - Director → ME
  • 160
    WIRELESS INTERNET PORTFOLIO B.V.
    FC026072
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2005-06-29 ~ now
    IIF 234 - Director → ME
  • 161
    WORLD ONLINE LIMITED
    - now 03709878
    ALNERY NO. 1814 LIMITED - 1999-04-15
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 167 - Director → ME
  • 162
    WORLD ONLINE TELECOM LIMITED
    - now 03539650
    LOCALTEL LIMITED - 2000-04-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-07-03 ~ 2018-02-27
    IIF 154 - Director → ME
    2010-03-11 ~ 2010-06-04
    IIF 278 - Secretary → ME
    2011-04-30 ~ 2024-12-19
    IIF 124 - Secretary → ME
  • 163
    XAYCE LIMITED
    - now 03531958
    XAYCE PLC
    - 2007-11-08 03531958
    XAYCE CONSULTING CORPORATION LIMITED
    - 2001-10-29 03531958
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (19 parents)
    Officer
    1998-03-20 ~ 1998-04-08
    IIF 5 - Director → ME
    1998-04-08 ~ 2008-08-11
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.