logo
explain how to read the page

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

Goldwater, Andrew Geoffrey

    Related profiles found in government register
  • Goldwater, Andrew Geoffrey
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Telecom House, Princess Way, Low Prudhoe, Northumberland, NE42 6NJ

      IIF 1

    • 6 South East Farm, Horsley, Newcastle Upon Tyne, NE15 0NT

      IIF 2 IIF 3 IIF 4

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

      IIF 6
  • Goldwater, Andrew Geoffrey
    British chartered accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

      IIF 7
  • Goldwater, Andrew Geoffrey
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daisy House, Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR, United Kingdom

      IIF 8

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

      IIF 9

    • Time Central 32, Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

      IIF 10
  • Goldwater, Andrew Geoffrey
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

      IIF 11

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR, United Kingdom

      IIF 12

    • 6 South East Farm, Horsley, Newcastle Upon Tyne, NE15 0NT

      IIF 13 IIF 14
  • Goldwater, Andrew Geoffrey
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Goldwater, Andrew Geoffrey
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Turing House, Archway 5, Manchester, M15 5RL, England

      IIF 22 IIF 23
  • Goldwater, Andrew Geoffrey
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Goldwater, Andrew Geoffrey
    British finance director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Sirius Building, The Clocktower, South Gyle Crescent, Edinburgh, EH12 9LB

      IIF 35 IIF 36

    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, England

      IIF 37 IIF 38

    • Onyx House, 9 Cheltenham Road, Stockton On Tees, TS18 2AD

      IIF 39

    • Onyx House, C/o Onyx, 9 Cheltenham Road, Stockton On Tees, TS18 2AD

      IIF 40 IIF 41

    • Onyx House, 9 Cheltenham Road, Portrack Interchange Business Park, Stockton-on-tees, Cleveland, TS18 2AD

      IIF 42

    • Onyx House 9, Cheltenham Road, Stockton-on-tees, TS18 2AD

      IIF 43
  • Andrew Goldwater
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 44
  • Goldwater, Andrew Geoffrey
    British

    Registered addresses and corresponding companies

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

      IIF 45 IIF 46

    • Time Central 32, Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

      IIF 47

    • Telecom House, Princess Way, Low Prudhoe, Prudhoe, Northumberland, NE42 6NJ

      IIF 48
  • Goldwater, Andrew Geoffrey
    British director

    Registered addresses and corresponding companies

    • 6 South East Farm, Horsley, Newcastle Upon Tyne, NE15 0NT

      IIF 49
  • Goldwater, Andrew Geoffrey

    Registered addresses and corresponding companies

    • Sirius Building, The Clocktower, South Gyle Crescent, Edinburgh, EH12 9LB

      IIF 50 IIF 51

    • Daisy House, Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR, United Kingdom

      IIF 52

    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, England

      IIF 53 IIF 54 IIF 55

    • Onyx House, 9 Cheltenham Road, Stockton On Tees, TS18 2AD

      IIF 56

    • Onyx House, C/o Onyx, 9 Cheltenham Road, Stockton On Tees, TS18 2AD

      IIF 57 IIF 58

    • Onyx House, 9 Cheltenham Road, Portrack Interchange Business Park, Stockton-on-tees, Cleveland, TS18 2AD

      IIF 59
  • Goldwater, Andrew

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 60
child relation
Offspring entities and appointments 42
  • 1
    3G (LANDLINE) LIMITED
    04943857
    Telecom House, Princess Way Low, Low Prudhoe, Northumberland
    Dissolved Corporate (9 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 3 - Director → ME
  • 2
    3G COMMS LIMITED
    04030048
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-09-06 ~ 2010-04-14
    IIF 12 - Director → ME
  • 3
    AUH2O CONSULTING LIMITED
    10279275
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 24 - Director → ME
    2016-07-14 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    BNS TELECOM GROUP LIMITED - now
    BNS TELECOM GROUP PLC
    - 2010-10-19 05523489
    BNS TELECOM GROUP LIMITED - 2005-10-18
    CROSSCO (886) LIMITED - 2005-10-06
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2007-09-06 ~ 2010-02-19
    IIF 13 - Director → ME
    2007-09-06 ~ 2010-02-19
    IIF 49 - Secretary → ME
  • 5
    BNS TELECOM LTD.
    - now 03228233
    BNS (MAINTENANCE) LTD. - 2000-04-20
    BUSINESS NETWORK SERVICES (MAINTENANCE) LTD. - 1997-07-11
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2007-09-06 ~ 2010-04-14
    IIF 11 - Director → ME
  • 6
    BUSINESS CONTINUITY CENTRES LIMITED
    04834297
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (15 parents)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 41 - Director → ME
    2015-10-01 ~ 2016-06-07
    IIF 57 - Secretary → ME
  • 7
    CAMPBELL LEE COMPUTER SERVICES LIMITED
    SC062818
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 36 - Director → ME
    2015-10-01 ~ 2016-06-07
    IIF 50 - Secretary → ME
  • 8
    CAMPBELL LEE LIMITED
    - now SC145587
    CAMPBELL LEE PLC - 2011-10-06
    CAMPBELL LEE HOLDINGS PLC - 1997-09-16
    DEMOLINK LIMITED - 1994-02-10
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 35 - Director → ME
    2015-10-01 ~ 2016-06-07
    IIF 51 - Secretary → ME
  • 9
    CHAMBER TELECOM LIMITED - now
    TIMEC 1253 LIMITED
    - 2010-03-04 07128356 07128280... (more)
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-02-17 ~ 2010-02-19
    IIF 9 - Director → ME
    2010-02-17 ~ 2010-02-19
    IIF 45 - Secretary → ME
  • 10
    CHEAPERCALLS.COM LIMITED - now
    TIMEC 1254 LIMITED
    - 2010-03-04 07128334 07128280... (more)
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2010-02-17 ~ 2010-02-19
    IIF 10 - Director → ME
    2010-02-17 ~ 2010-02-19
    IIF 47 - Secretary → ME
  • 11
    CITYGATE TELECOM LIMITED
    05969059
    Telecom House, Princess Way, Low Prudhoe, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 1 - Director → ME
  • 12
    CONVERGENCE GROUP (WIRELESS) NETWORKS LIMITED - now
    M247 UK LIMITED - 2026-03-30
    METRONET (UK) LIMITED
    - 2021-11-08 04975343 06596230
    MANCHESTER METRONET LIMITED - 2009-05-06
    Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (27 parents)
    Officer
    2016-09-28 ~ 2021-01-04
    IIF 20 - Director → ME
  • 13
    DATABANX LIMITED
    04759836
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (19 parents)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 40 - Director → ME
    2015-10-01 ~ 2016-06-07
    IIF 58 - Secretary → ME
  • 14
    EMC PARTNERSHIP LIMITED
    05482233
    Telecom House, Princess Way, Low Prudhoe, Northumberland
    Dissolved Corporate (8 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 5 - Director → ME
  • 15
    GENESIS MOBILE COMMUNICATIONS GROUP LIMITED - now
    TIMEC 1256 LIMITED
    - 2011-05-10 07128341 07282476... (more)
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-02-15 ~ 2010-12-08
    IIF 8 - Director → ME
    2010-02-15 ~ 2010-12-08
    IIF 52 - Secretary → ME
  • 16
    KNOWLEDGE LIMITED
    01554385
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (17 parents)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 42 - Director → ME
    2015-10-01 ~ 2016-06-07
    IIF 59 - Secretary → ME
  • 17
    M247 ESTATES LIMITED
    - now 04928706 10814127... (more)
    GLOBALAXS COMMUNICATIONS LTD - 2013-12-11
    U H HOSTING LIMITED - 2011-09-01
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-10-11 ~ 2021-01-04
    IIF 32 - Director → ME
  • 18
    M247 GLOBAL LIMITED - now
    UK WEB.SOLUTIONS DIRECT LIMITED
    - 2025-03-19 05667819
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-10-11 ~ 2021-01-04
    IIF 25 - Director → ME
  • 19
    M247 LTD
    - now 04968341 04185214... (more)
    OPEN HOSTING LIMITED - 2009-06-17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2016-10-11 ~ 2021-01-04
    IIF 33 - Director → ME
  • 20
    MANCHESTER METRONET LIMITED
    - now 07875953 06596230... (more)
    ENSCO 904 LIMITED - 2014-09-12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2016-09-28 ~ 2021-01-04
    IIF 29 - Director → ME
  • 21
    MOCO BIDCO LIMITED
    12460785
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-03-06 ~ 2021-01-04
    IIF 22 - Director → ME
  • 22
    MOCO HOLDCO LIMITED - now
    MOCO PIKCO LIMITED
    - 2025-12-22 12964213
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-10-21 ~ 2021-01-04
    IIF 21 - Director → ME
  • 23
    MOCO MIDCO 1 LIMITED
    12459742 12459767
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-04-24 ~ 2021-01-04
    IIF 30 - Director → ME
  • 24
    MOCO PARENTCO LIMITED
    12961977
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-20 ~ 2021-01-04
    IIF 34 - Director → ME
  • 25
    MOCO TOPCO LIMITED
    12459624
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2021-01-04
    IIF 23 - Director → ME
  • 26
    MODUS TELECOM LIMITED
    04528921
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2010-03-31 ~ 2010-04-14
    IIF 7 - Director → ME
    2007-09-06 ~ 2010-02-19
    IIF 14 - Director → ME
  • 27
    ONYX GROUP LIMITED
    - now 05682619
    GEMSTONE LIMITED - 2007-06-28
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 37 - Director → ME
    2015-10-01 ~ 2016-06-07
    IIF 54 - Secretary → ME
  • 28
    ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED
    - now 07725048
    AGHOCO 1059 LIMITED - 2012-04-23
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 38 - Director → ME
    2015-10-01 ~ 2016-06-07
    IIF 53 - Secretary → ME
  • 29
    ONYX INTERNET LIMITED
    - now 04061967
    SANDCO 684 LIMITED - 2005-12-06
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 39 - Director → ME
    2015-10-01 ~ 2016-06-07
    IIF 56 - Secretary → ME
  • 30
    PCARBON BIDCO LIMITED
    14370592
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-10-07 ~ 2025-12-31
    IIF 17 - Director → ME
  • 31
    PCARBON TOPCO LIMITED
    14370324
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-07 ~ 2025-12-31
    IIF 18 - Director → ME
  • 32
    PIMCO 2947 BIDCO LIMITED
    09050986
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-09-28 ~ 2021-01-04
    IIF 28 - Director → ME
  • 33
    PIMCO 2947 TOPCO LIMITED
    09050565
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-09-28 ~ 2018-08-31
    IIF 26 - Director → ME
    2018-08-31 ~ 2021-01-04
    IIF 27 - Director → ME
  • 34
    STRIKE OFF BM LIMITED
    - now 05014415
    BNS MOBILE LIMITED
    - 2010-03-04 05014415
    TELECOM ASIA LIMITED - 2006-02-03
    Telecom House, Princess Way, Low Prudhoe, Northumberland
    Dissolved Corporate (13 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 4 - Director → ME
  • 35
    STRIKE OFF CCL LIMITED
    - now 04620314 03436232
    CHEAPERCALLS.COM LIMITED
    - 2010-03-04 04620314 07128334
    CLUB LINES LIMITED - 2004-10-28
    Telecom House, Princess Way, Low Prudhoe, Northumberland
    Dissolved Corporate (12 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 2 - Director → ME
  • 36
    TIMEC 1255 LIMITED
    07128345 07322302... (more)
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 6 - Director → ME
    2010-02-17 ~ dissolved
    IIF 46 - Secretary → ME
  • 37
    UK TELECOMS LIMITED
    - now 05646421
    CROSSCO (913) LIMITED - 2006-01-18
    Telecom House, Princess Way, Low Prudhoe, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 48 - Secretary → ME
  • 38
    VENUS BUSINESS COMMUNICATIONS LTD
    - now 04800517
    DAD SOLUTIONS LIMITED - 2005-05-26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-03-06 ~ 2021-01-04
    IIF 31 - Director → ME
  • 39
    XALIENT HOLDINGS LIMITED
    - now 09714903
    XALIENT LIMITED - 2016-10-20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-10-07 ~ 2025-12-31
    IIF 16 - Director → ME
  • 40
    XALIENT LIMITED
    - now 07097654 09714903
    ECO-LOGIC SYSTEMS LIMITED - 2016-10-20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-10-07 ~ 2025-12-31
    IIF 15 - Director → ME
  • 41
    XALIENTGLOBAL LIMITED
    09733107
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-10-07 ~ 2025-12-31
    IIF 19 - Director → ME
  • 42
    YORKSHIRE DATA CENTRES LIMITED
    - now 06659646
    W2 DATA CENTRES LIMITED - 2009-06-23
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (21 parents)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 43 - Director → ME
    2015-10-01 ~ 2016-06-07
    IIF 55 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.