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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

Ashton, Andrew Charles

    Related profiles found in government register
  • Ashton, Andrew Charles
    British chartered accountant and cfo born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 1
  • Ashton, Andrew Charles
    British chartered accountant and company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ashton, Andrew Charles
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Green, Stratford Road, Shirley, Solihull, West Midlands, B90 4LA

      IIF 6 IIF 7 IIF 8

    • Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

      IIF 9
  • Ashton, Andrew Charles
    British company director & company secretary born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wavenet Ltd, 1 Central Boulevard, Blythe Valley Business Park, Solihull, B90 8BY, United Kingdom

      IIF 10
  • Ashton, Andrew Charles
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • City Park Technologies Limited, Spectrum House, Bond Street, Bristol, BS1 3LG

      IIF 11 IIF 12 IIF 13

    • Spectrum House, Bond Street, Bristol, BS1 3LG, England

      IIF 15 IIF 16

    • Spectrum House, Bond Street, Bristol, BS1 3LG, United Kingdom

      IIF 17

    • Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 18 IIF 19 IIF 20

    • 1st Floor, The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England

      IIF 23

    • The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England

      IIF 24 IIF 25 IIF 26

    • The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QN

      IIF 35 IIF 36 IIF 37

    • The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QN, England

      IIF 38 IIF 39 IIF 40

    • The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QN, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirely, Solihull, B90 8BG, England

      IIF 45

    • Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

      IIF 46 IIF 47 IIF 48

    • Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 49
  • Ashton, Andrew Charles
    British executive born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Spectrum House, Bond Street, Bristol, BS1 3LG, England

      IIF 50

    • St James House, Moon Street, Bristol, BS2 8QY

      IIF 51
  • Ashton, Andrew Charles
    British finance director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9 Stoke Park Road, Stoke Bishop, Bristol, England, BS9 1LE

      IIF 52

    • Spectrum House, Bond Street, Bristol, BS1 3LG, England

      IIF 53 IIF 54

    • Spectrum House, Bond Street, Bristol, BS1 3LG, United Kingdom

      IIF 55

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

      IIF 56 IIF 57 IIF 58

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 77

    • Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom

      IIF 78 IIF 79 IIF 80

    • Wavenet Group, Second Floor One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

      IIF 82

    • 3 The Green, Stratford Road, Shirley, Solihull, West Midlands, B90 4LA, United Kingdom

      IIF 83

    • Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom

      IIF 84

    • Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England

      IIF 85

    • Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 86 IIF 87

    • Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, United Kingdom

      IIF 88

    • Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

      IIF 89 IIF 90 IIF 91

    • Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom

      IIF 92

    • Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 93

    • Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, United Kingdom

      IIF 94

    • Wavenet Group, Second Floor, One Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 95
  • Ashton, Andrew Charles
    British finance executive born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Clandeboye Business Park, West Circular Road, Bangor, County Down, BT19 1AR

      IIF 96
  • Ashton, Andrew Charles
    British accountant born in March 1963

    Registered addresses and corresponding companies

    • Flat 3 Andrew Court, Withington, Manchester, Lancashire, M20 3DL

      IIF 97
  • Ashton, Andrew Charles
    British

    Registered addresses and corresponding companies

    • Clandeboye Business Park, West Circular Road, Bangor, County Down, BT19 1AR

      IIF 98

    • Spectrum House, Bond Street, Bristol, BS1 3LG, England

      IIF 99 IIF 100

    • Spectrum House, Bond Street, Bristol, BS1 3LG, United Kingdom

      IIF 101
  • Ashton, Andrew Charles
    British executive

    Registered addresses and corresponding companies

    • Spectrum House, Bond Street, Bristol, BS1 3LG, England

      IIF 102 IIF 103

    • St James House, Moon Street, Bristol, BS2 8QY

      IIF 104
  • Mr Andrew Charles Ashton
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 105
  • Ashton, Andrew Charles

    Registered addresses and corresponding companies

    • 9 Stoke Park Road, Stoke Bishop, Bristol, England, BS9 1LE

      IIF 106

    • Wavenet Group, Second Floor One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

      IIF 107

    • Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 108

    • Wavenet Ltd, 1 Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 109
child relation
Offspring entities and appointments 98
  • 1
    3 B DIRECT LTD
    05976334
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (9 parents)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 34 - Director → ME
  • 2
    ABICA LIMITED
    - now SC205544 SC350209
    ACCESS BUSINESS COMMUNICATIONS LIMITED - 2008-10-24
    FREEDOM MOBILES LIMITED - 2006-03-08
    FREEDOM PHONES LIMITED - 2000-11-06
    HMS (342) LIMITED - 2000-04-17
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2023-04-27 ~ dissolved
    IIF 18 - Director → ME
  • 3
    AIMES MANAGEMENT SERVICES LIMITED
    08327366
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 26 - Director → ME
  • 4
    ALTINET LIMITED
    - now 08799683
    NETVISION SYSTEMS LIMITED - 2014-04-02
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 40 - Director → ME
  • 5
    ANDREW COURT MANAGEMENT COMPANY LIMITED
    01595774
    20a Victoria Road, Hale, Altrincham, England
    Active Corporate (20 parents)
    Officer
    ~ 1993-09-04
    IIF 97 - Director → ME
  • 6
    APR TELECOMS (MAINTENANCE) LIMITED
    03250247
    Second Floor One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2018-04-09 ~ 2022-04-14
    IIF 87 - Director → ME
    2018-04-09 ~ 2022-04-14
    IIF 108 - Secretary → ME
  • 7
    ARROW BUSINESS COMMS (UK) LIMITED
    - now 12374280
    WAVE BIDCO LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 43 - Director → ME
  • 8
    ARROW BUSINESS COMMUNICATIONS (SCOTLAND) LIMITED
    - now SC394757
    ORCA TELECOM LIMITED - 2019-05-17
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 20 - Director → ME
  • 9
    ARROW BUSINESS COMMUNICATIONS GROUP LIMITED
    - now 10233900
    DMWSL 827 LIMITED - 2016-08-31
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2023-04-27 ~ dissolved
    IIF 36 - Director → ME
  • 10
    ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED
    - now 10233878
    DMWSL 826 LIMITED - 2016-08-31
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2023-04-27 ~ dissolved
    IIF 35 - Director → ME
  • 11
    ARROW BUSINESS COMMUNICATIONS LIMITED
    - now 05643503 13225278... (more)
    ARROW MOBILE COMMUNICATIONS LIMITED - 2011-05-31
    ARROW MOBILE COMMUNICATIONS PLC - 2009-12-22
    ARROW MOBILE COMMUNICATIONS LIMITED - 2006-04-10
    INHOCO 3272 LIMITED - 2006-01-09
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (25 parents, 25 offsprings)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 37 - Director → ME
  • 12
    ARROW BUSINESS COMMUNICATIONS PS LIMITED
    13225278 05643503... (more)
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 24 - Director → ME
  • 13
    ARROW BUSINESS COMMUNICATIONS TRUSTEE LIMITED
    10698170 13225278... (more)
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 39 - Director → ME
  • 14
    ARROW BUSINESS TELECOMS LIMITED
    - now 12374220
    WAVE MIDCO 2 LIMITED - 2020-02-17
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 42 - Director → ME
  • 15
    ARROW COMMUNICATIONS GROUP LIMITED
    - now 12374175
    WAVE MIDCO 1 LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 44 - Director → ME
  • 16
    ARROW COMMUNICATIONS HOLDINGS LIMITED
    - now 12374045
    WAVE TOPCO LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 41 - Director → ME
  • 17
    BECOGENT LIMITED
    - now 03742876
    COGENT COMMUNICATIONS LIMITED - 2000-10-30
    Spectrum House, Bond Street, Bristol
    Active Corporate (28 parents)
    Officer
    2010-08-17 ~ 2015-07-09
    IIF 17 - Director → ME
  • 18
    BETWEEN THE LINES COMMUNICATION LIMITED
    04264142
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (12 parents)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 23 - Director → ME
  • 19
    BPS ASSOCIATES LIMITED
    - now 03135609 02346954
    CALLNET MARKETING LIMITED - 2003-07-09
    Spectrum House, Bond Street, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2009-05-11 ~ 2015-07-09
    IIF 15 - Director → ME
  • 20
    BRUHAN LIMITED
    SC556772
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 19 - Director → ME
  • 21
    CASH PERFORMANCE LIMITED
    05869740
    Spectrum House, Bond Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 53 - Director → ME
    2006-07-07 ~ 2015-07-09
    IIF 99 - Secretary → ME
  • 22
    CENTRALCOM LIMITED
    04637104
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 48 - Director → ME
  • 23
    CIRCLE IT SOLUTIONS LIMITED
    - now 03757454
    FIRST CHOICE COMPUTERS LIMITED - 2003-07-28
    GLAMORGAN TELECOM (GROUP) LIMITED - 2002-07-18
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 29 - Director → ME
  • 24
    CITY AVS LTD
    09127639
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 76 - Director → ME
  • 25
    CITY PARK FINANCIAL SERVICES LIMITED
    - now SC271251
    TELE - B LIMITED - 2012-03-26
    BLP 2004-83 LIMITED - 2004-08-25
    6th Floor, 145 St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 11 - Director → ME
  • 26
    CITY PARK TECHNOLOGIES LIMITED
    - now SC286119
    MACNEWCO ONE HUNDRED AND FIFTY THREE LIMITED - 2005-08-12
    Cuprum Building, 480 Argyle Street, Glasgow, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-07-09
    IIF 13 - Director → ME
  • 27
    CITY PARK TECHNOLOGY CENTRE LIMITED
    - now SC227094
    CITY PARK BUSINESS CENTRE LIMITED - 2003-01-16
    MACNEWCO SEVENTY NINE LIMITED - 2002-09-03
    Cuprum Building, 480 Argyle Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2014-07-11 ~ 2015-07-09
    IIF 12 - Director → ME
  • 28
    CITY PARK TRAINING LIMITED
    - now SC246392
    MACNEWCO NINETY EIGHT LIMITED - 2003-09-03
    6th Floor, 145 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 14 - Director → ME
  • 29
    CITY VOICE AND DATA LIMITED
    07082857
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 69 - Director → ME
  • 30
    CLICK NETWORKS LIMITED
    SC357979
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2023-04-27 ~ dissolved
    IIF 21 - Director → ME
  • 31
    COLLECT DIRECT (UK) LIMITED
    - now 04831735
    EFFICIENT COLLECTIONS LIMITED - 2003-07-19
    Spectrum House, Bond Street, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2009-11-16 ~ 2015-07-09
    IIF 54 - Director → ME
    2009-11-16 ~ 2015-07-09
    IIF 100 - Secretary → ME
  • 32
    COMMS MANAGEMENT LIMITED
    05445964
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-03-31 ~ 2022-04-14
    IIF 94 - Director → ME
  • 33
    COMPLETE NETWORKS LIMITED
    - now 05838904
    VOICE 4 NET LIMITED - 2006-12-19
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (14 parents)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 25 - Director → ME
  • 34
    CONVERGED ALLIANCE LTD
    06788899
    Second Floor One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (7 parents)
    Officer
    2020-11-19 ~ dissolved
    IIF 86 - Director → ME
  • 35
    DENWA LTD
    - now 05138124
    MOSHIMOSH LIMITED - 2005-02-08
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (10 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 4 - Director → ME
  • 36
    EBS TECHNICAL LIMITED
    03554105
    4-6 Langford Arch, London Road Sawston, Cambridge
    Dissolved Corporate (13 parents)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 73 - Director → ME
  • 37
    EXCELL (SOUTH EAST) LIMITED
    06313441 06828619
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 72 - Director → ME
  • 38
    EXCELL (SOUTH WEST) LIMITED
    06828619 06313441
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved Corporate (11 parents)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 65 - Director → ME
  • 39
    EXCELL BUSINESS SYSTEMS (MID) LIMITED
    - now 04297226 05820367... (more)
    EXCELL BUSINESS SYSTEMS (MIDLANDS) LTD. - 2006-06-14
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved Corporate (13 parents)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 61 - Director → ME
  • 40
    EXCELL BUSINESS SYSTEMS (MIDLANDS) LIMITED
    - now 05820367 04297226... (more)
    EXCELL BUSINESS SYSTEMS (MID) LIMITED - 2006-06-14
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 63 - Director → ME
  • 41
    EXCELL BUSINESS SYSTEMS LIMITED
    03554106 05820367... (more)
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 64 - Director → ME
  • 42
    EXCELL CONVERGED SOLUTIONS LIMITED
    - now 04589520
    H.L.V. LTD. - 2003-02-21
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved Corporate (14 parents)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 67 - Director → ME
  • 43
    EXCELL HOLDINGS LIMITED
    10834331
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (10 parents, 18 offsprings)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 77 - Director → ME
  • 44
    EXCELL IP SOLUTIONS LIMITED
    04096546
    4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 66 - Director → ME
  • 45
    EXCELL MANAGED SERVICES LIMITED
    07065873
    4 - 6 Langford Arch, London Road Sawston, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 74 - Director → ME
  • 46
    EXCELL MIDCO LIMITED
    - now 12277694
    EXCELL TOPCO LIMITED - 2020-03-10
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 56 - Director → ME
  • 47
    EXCELL NETWORK SOLUTIONS LTD.
    03757024
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 75 - Director → ME
  • 48
    EXCELL UT LIMITED
    07550125
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 70 - Director → ME
  • 49
    FABRIC IT LTD
    - now 02756572
    DELTA COMTECH LIMITED - 2020-07-17
    JOLAH COMPUTING LIMITED - 1993-02-19
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (17 parents)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 27 - Director → ME
  • 50
    FARRINGTON BUSINESS GROUP LTD
    08714175
    Wavenet Group, Second Floor One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2022-04-14
    IIF 95 - Director → ME
  • 51
    IMPROVED FINANCIAL SOLUTIONS LIMITED
    - now 04668114
    M5 CONSULTING LIMITED - 2004-07-05
    Spectrum House, Bond Street, Bristol
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-11-16 ~ 2015-07-09
    IIF 55 - Director → ME
    2009-11-16 ~ 2015-07-09
    IIF 101 - Secretary → ME
  • 52
    INTERNAL SYSTEMS LIMITED
    02988533
    One Central Boulevard Central Boulevard, Blythe Valley Business Park, Shirley, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2021-10-06 ~ 2022-04-14
    IIF 10 - Director → ME
    2021-10-06 ~ 2022-04-14
    IIF 109 - Secretary → ME
  • 53
    LISTBROKER LIMITED
    05038238
    14 Orchard Street, Bristol
    Active Corporate (6 parents)
    Officer
    2004-02-09 ~ 2013-03-31
    IIF 51 - Director → ME
    2004-02-09 ~ 2013-03-31
    IIF 104 - Secretary → ME
  • 54
    MACSEVEN CONSULTANTS LTD
    06740557
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 58 - Director → ME
  • 55
    MM GROUP IRELAND LIMITED
    - now NI032342
    MEDIAPHONE (IRELAND) LIMITED
    - 1999-10-20 NI032342
    Clandeboye Business Park, West Circular Road, Bangor, County Down
    Active Corporate (16 parents)
    Officer
    2002-07-31 ~ 2015-07-09
    IIF 96 - Director → ME
    1997-05-02 ~ 2015-07-09
    IIF 98 - Secretary → ME
  • 56
    MM TELEPERFORMANCE LIMITED
    NF004111 02060289
    Clandeboye Business Park, West Circular Road, Bangor, Co Down
    Active Corporate (2 parents)
    Officer
    2006-06-08 ~ now
    IIF 52 - Director → ME
    2006-06-08 ~ now
    IIF 106 - Secretary → ME
  • 57
    NEXT I S LIMITED
    04973140
    3 The Green, Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 7 - Director → ME
  • 58
    PESCADO HOLDINGS LIMITED
    09289781
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 30 - Director → ME
  • 59
    PESCADO HOSTED LIMITED
    07152003
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (12 parents)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 31 - Director → ME
  • 60
    PESCADO IT LIMITED
    - now 09092708
    PURE IT SYSTEMS LTD - 2015-07-02
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (10 parents)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 32 - Director → ME
  • 61
    PESCADO LTD
    - now 06198625
    WATSONWEEKSCONSULTING LIMITED - 2009-08-06
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (8 parents)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 33 - Director → ME
  • 62
    PORTAL VOICE AND DATA LIMITED
    - now 03694599
    SWAINS VOICE AND DATA (EAST ANGLIA) LIMITED - 2003-05-21
    DATASHARP TELECOMMUNICATIONS (EAST ANGLIA) LIMITED - 2002-01-23
    Wavenet Group Second Floor One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (14 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 82 - Director → ME
    2020-02-13 ~ dissolved
    IIF 107 - Secretary → ME
  • 63
    PULSE BUSINESS ENERGY LIMITED
    - now 06879291
    PULSE COMMERCIAL UTILITIES LIMITED - 2013-11-29
    PULSE COST CONSULTANTS (UK) LIMITED - 2009-06-18
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Active Corporate (15 parents)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 38 - Director → ME
  • 64
    PYRANET UK LIMITED
    05329567
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2020-03-31 ~ 2022-04-14
    IIF 93 - Director → ME
  • 65
    QUBIC GROUP LIMITED
    - now 04010368
    QUBIC GROUP PLC
    - 2020-12-14 04010368
    AMBIENT GROUP PLC - 2002-07-04
    Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2020-11-19 ~ 2022-04-14
    IIF 85 - Director → ME
  • 66
    QUBIC LIMITED
    07888681 04879649
    Second Floor One Central Boulevard Central Boulevard, Shirley, Solihull, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-19 ~ dissolved
    IIF 88 - Director → ME
  • 67
    REAL LEASING SOLUTIONS LIMITED
    06334248
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 60 - Director → ME
  • 68
    RESOURCE UTILITIES LIMITED
    - now 08812523 03899265
    RESOURCE U LIMITED - 2014-09-30
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 62 - Director → ME
  • 69
    RESPONSE DATA COMMUNICATIONS LIMITED
    03079264
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (14 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 3 - Director → ME
  • 70
    ROBIN BIDCO LIMITED
    10290340
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-12-12 ~ 2022-04-14
    IIF 9 - Director → ME
  • 71
    ROBIN MIDCO LIMITED
    10289677
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-12-12 ~ 2022-04-14
    IIF 90 - Director → ME
  • 72
    ROBIN TOPCO LIMITED
    10289095
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-08-11 ~ 2022-04-14
    IIF 46 - Director → ME
  • 73
    RUNKERRY INVESTMENTS LIMITED
    SC490103
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-04-27 ~ dissolved
    IIF 22 - Director → ME
  • 74
    SMART HOSTED SOLUTIONS LTD
    07949577
    Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirely, Solihull, England
    Dissolved Corporate (10 parents)
    Officer
    2020-01-03 ~ 2022-04-14
    IIF 45 - Director → ME
  • 75
    SOLAR COMMUNICATIONS GROUP LIMITED
    - now 04313913 02319958
    DRUMBEAT COMMUNICATIONS LIMITED - 2012-09-12
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2018-10-31 ~ dissolved
    IIF 5 - Director → ME
  • 76
    SOLAR COMMUNICATIONS LIMITED
    - now 02319958 04313913
    ALDCOURT LIMITED - 1989-04-05
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (18 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 1 - Director → ME
  • 77
    SWAINS LIMITED
    - now 04327037 06593136
    SWAINS PLC
    - 2017-06-06 04327037 06593136
    SWAINS VOICE AND DATA PLC - 2008-10-28
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-06-06 ~ dissolved
    IIF 47 - Director → ME
  • 78
    SWAINS VOICE AND DATA LIMITED
    10811696 06593136... (more)
    Wavenet Group Second Floor, One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 83 - Director → ME
  • 79
    TALK INTERNET LIMITED
    03034179
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (19 parents)
    Officer
    2017-04-04 ~ dissolved
    IIF 91 - Director → ME
  • 80
    TAYLOR BROWN RECRUITMENT LIMITED
    06287736
    4-6 Langford Arch London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 59 - Director → ME
  • 81
    TELEPERFORMANCE HOLDINGS LIMITED
    - now 04032641
    MM TELEPERFORMANCE HOLDINGS LIMITED
    - 2012-06-18 04032641
    MM GROUP HOLDINGS LIMITED
    - 2005-01-07 04032641
    OVAL (1578) LIMITED - 2000-10-17
    Spectrum House, Bond Street, Bristol, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2002-05-29 ~ 2015-07-09
    IIF 16 - Director → ME
    2002-07-30 ~ 2015-07-09
    IIF 103 - Secretary → ME
  • 82
    TELEPERFORMANCE LIMITED
    - now 02060289 11124710
    MM TELEPERFORMANCE LIMITED
    - 2012-05-16 02060289 NF004111
    MM GROUP LIMITED
    - 2005-01-07 02060289 00481903
    MAIL MARKETING (HOLDINGS) LIMITED - 2000-10-17
    Spectrum House, Bond Street, Bristol
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2002-05-29 ~ 2015-07-09
    IIF 50 - Director → ME
    2002-07-30 ~ 2015-07-09
    IIF 102 - Secretary → ME
  • 83
    THE EXCELL GROUP LIMITED
    - now 03678027
    THE EXCELL GROUP PLC - 2018-05-09
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (16 parents, 20 offsprings)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 57 - Director → ME
  • 84
    THETIS BIDCO LIMITED
    - now 13152295
    HERMAN BIDCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2021-05-19 ~ 2022-04-14
    IIF 79 - Director → ME
  • 85
    THETIS MIDCO LIMITED
    - now 13169124
    HERMAN PIKCO LIMITED - 2021-05-13
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-05-19 ~ 2022-04-14
    IIF 78 - Director → ME
  • 86
    THETIS PARENTCO LIMITED
    - now 13150629
    HERMAN PARENTCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-05-19 ~ 2022-04-14
    IIF 80 - Director → ME
  • 87
    THETIS TOPCO LIMITED
    - now 13167752
    HERMAN PIK HOLDCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2021-05-19 ~ 2022-04-14
    IIF 81 - Director → ME
  • 88
    TOWNLEY NETWORK SOLUTIONS (UK) LLP
    OC332571 05318259
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-03-31 ~ 2020-03-31
    IIF 105 - Has significant influence or control → OE
  • 89
    TOWNLEY NETWORK SOLUTIONS LTD
    - now 05318259 OC332571
    TOWNLEY TELECOM LTD. - 2005-03-23
    FLEETNESS 392 LIMITED - 2005-02-03
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2020-03-31 ~ 2022-04-14
    IIF 49 - Director → ME
  • 90
    TTG (SOUTHERN) LIMITED
    05061907
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 71 - Director → ME
  • 91
    TWL VOICE AND DATA LIMITED
    04914909
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (10 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 2 - Director → ME
  • 92
    UK DATA I.T. LIMITED
    03884834
    3 The Green Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 8 - Director → ME
  • 93
    UK DATA I.T.HOLDINGS LIMITED
    - now 05028404
    UK DATA I.T.HOLDINGS PLC - 2009-05-28
    UK DATA I.T. GROUP PLC - 2009-05-28
    UK DATA I.T. GROUP LIMITED - 2004-12-01
    GARLAND TECHNOLOGY LIMITED - 2004-11-23
    3 The Green Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 6 - Director → ME
  • 94
    UK-TEC LIMITED
    12643046
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved Corporate (8 parents)
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 28 - Director → ME
  • 95
    UT NETWORKS LIMITED
    - now 06353168
    ESH NETWORKS LIMITED - 2007-10-05
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 68 - Director → ME
  • 96
    WAVENET (HOLDINGS) LIMITED
    09056366
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-12-12 ~ 2022-04-14
    IIF 92 - Director → ME
  • 97
    WAVENET GROUP HOLDINGS LIMITED
    11486047
    Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-08-17 ~ 2022-04-14
    IIF 84 - Director → ME
  • 98
    WAVENET LIMITED
    - now 03919664
    INTELNET LIMITED - 2009-06-26
    DOT COMM CONSULTANCY LIMITED - 2009-05-20
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2016-08-11 ~ 2022-04-14
    IIF 89 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.