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
Individuals in focus
Mr James Neil Wilson
- British born in May 1966
Mr James Neil Wilson
Resident in England
Registered addresses and corresponding companies - British born in May 1966
Wilson, James Neil
Resident in England
Registered addresses and corresponding companiesGlebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England
IIF 3 IIF 4 IIF 5 (more)(less)Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Glebe Farm, Down Street, Dummer, Basingstoke, RG25 2AD, England
IIF 18 IIF 19 IIF 20 (more)(less)Glebe Farm, Down Street, Dummer, Basingstoke, RG25 2AD, United Kingdom
IIF 38Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorset, BH23 6EW, England
IIF 39Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE, United Kingdom
IIF 40Mill House, Guildford Street, Chertsey, KT16 9BE, England
IIF 41Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX, United Kingdom
IIF 42Hurn View House, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6NW, United Kingdom
IIF 43Hurn View House, Chapelgate, Bournemouth International Airport, Christchurch, Dorset, BH23 6NW, United Kingdom
IIF 44Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD
IIF 45 IIF 46 IIF 47 (more)(less)Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, England
IIF 53 IIF 54 IIF 55 (more)(less)Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)Glebe Farm, Down Street, Dummer, Hampshire, RG25 2SD, United Kingdom
IIF 91Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 92 IIF 93 IIF 94 (more)(less)Ver House, 23-25 High Street, Redbourn, St. Albans, AL3 7LE, England
IIF 96The Cottage, Owslebury, Winchester, Hampshire, SO21 1LN
IIF 97 IIF 98 IIF 99 (more)(less)The Cottage, Owslebury, Winchester, SO21 1LN, England
IIF 104
- British born in May 1965
Wilson, James Neil
Resident in England
Registered addresses and corresponding companiesHurn View House, 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorest, BH23 6EW, England
IIF 105
- British director born in April 1966
Wilson, James Neil
Resident in England
Registered addresses and corresponding companiesMill House, Guildford Street, Chertsey, KT16 9BE, England
IIF 106
- British born in April 1972
Mr James Timothy Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1972
Wilson, James
Resident in England
Registered addresses and corresponding companies35 Chequers Court, Brown Street, Salisbury, SP1 2AS, England
IIF 109
- born in May 1966
Wilson, James Neil
Resident in England
Registered addresses and corresponding companies41, Commercial Road, Poole, Dorset, BH14 0HU
IIF 110 IIF 111 IIF 112 (more)(less)The Cottage, Owslebury, Winchester, , SO21 1LD,
IIF 114
- born in May 1966
Wilson, James
Resident in England
Registered addresses and corresponding companies41, Commercial Road, Poole, Dorset, BH14 0HU
IIF 115
- British born in May 1966
Wilson, James Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wilson, James Neil
Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England
IIF 137Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorest, BH23 6EW, England
IIF 138Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorset, BH23 6EW, England
IIF 139Hurn View House, Chapelgate, Bournemouth International Airport, Christchurch, Dorset, BH23 6NW
IIF 140Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD
IIF 141 IIF 142 IIF 143 (more)(less)The Cottage, Owslebury, Winchester, Hampshire, SO21 1LN
IIF 146 IIF 147 IIF 148 (more)(less)
- British born in April 1972
Wilson, James Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wilson, James Neil
Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England
IIF 152 IIF 153 IIF 154 (more)(less)Glebe Farm, Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, United Kingdom
IIF 160 IIF 161Glebe Farm, Down Street, Dummer, Basingstoke, RG25 2AD, England
IIF 162 IIF 163 IIF 164 (more)(less)Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD
IIF 181 IIF 182 IIF 183 (more)(less)Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, England
IIF 186 IIF 187 IIF 188 (more)(less)Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD, United Kingdom
IIF 192 IIF 193 IIF 194 (more)(less)IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238Glebe Farm, Down Street, Dummer, Hampshire, RG25 2SD, United Kingdom
IIF 239Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 240 IIF 241 IIF 242 (more)(less)Ver House, 23-25 High Street, Redbourn, St. Albans, AL3 7LE, England
IIF 244
- Registered addresses and corresponding companies
Wilson, James
Related profiles found in government register
Offspring entities and appointments
132
- 1Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2022-05-26 ~ nowIIF 73 - Director → ME2022-05-26 ~ nowIIF 198 - Secretary → ME
- 2Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-04-11 ~ nowIIF 12 - Director → ME2018-04-11 ~ nowIIF 245 - Secretary → ME
- 3
9DOTS CONSULTANTS LIMITED
SC647632Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2022-11-16 ~ nowIIF 93 - Director → ME2022-11-16 ~ nowIIF 241 - Secretary → ME - 4
9DOTS CONSULTING LIMITED
SC345348Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (11 parents)Officer2019-12-11 ~ nowIIF 92 - Director → ME2019-12-11 ~ nowIIF 240 - Secretary → ME - 5ENSCO 461 LIMITED - 2015-10-09Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (11 parents, 1 offspring)Officer2019-12-11 ~ nowIIF 94 - Director → ME2019-12-11 ~ nowIIF 243 - Secretary → ME
- 6
- 7
- 8
ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED
03602402Glebe Farm, Down Street, Dummer, HampshireActive Corporate (11 parents)Officer2012-07-16 ~ nowIIF 46 - Director → ME2012-07-16 ~ nowIIF 141 - Secretary → ME - 9
AQUA COMMERCIAL PARTNERSHIP LLP
OC32485641 Commercial Road, Poole, DorsetActive Corporate (9 parents)Officer2006-12-15 ~ nowIIF 114 - LLP Member → ME - 10
AQUA CROSS KEYS LLP
OC43545541 Commercial Road, Poole, DorsetActive Corporate (33 parents)Officer2021-03-23 ~ nowIIF 111 - LLP Member → ME - 11
ASCENT GLOBAL SERVICES LIMITED
06899283Glebe Farm, Down Street, Dummer, HampshireActive Corporate (9 parents)Officer2014-09-30 ~ nowIIF 64 - Director → ME2014-09-30 ~ nowIIF 226 - Secretary → ME - 12
ATECH NETWORK SERVICES LIMITED
06678536Glebe Farm, Down Street, Dummer, HampshireActive Corporate (12 parents)Officer2015-10-02 ~ nowIIF 49 - Director → ME2015-10-02 ~ nowIIF 183 - Secretary → ME - 13AZETS INSPIRE PROFESSIONAL SERVICES LIMITED - now
INSPIRE PROFESSIONAL SERVICES LIMITED
- 2022-03-04 050986452nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (14 parents, 5 offsprings)Officer2007-10-08 ~ 2009-07-01IIF 103 - Director → ME - 14
BANG SYSTEMS LIMITED
07709262Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-09-10 ~ nowIIF 87 - Director → ME2024-09-10 ~ nowIIF 193 - Secretary → ME - 15
IMPACT DRILLING SYSTEMS LIMITED
- 2009-01-22 05431850SECURE DRILLING SYSTEMS LIMITED - 2005-06-16Westons Point House Westons Point, Turks Lane, Poole, Dorset, EnglandActive Corporate (12 parents, 3 offsprings)Officer2008-12-18 ~ 2013-01-03IIF 97 - Director → ME2008-12-18 ~ 2014-01-03IIF 148 - Secretary → ME - 16BOURNEMOUTH AVIATION SERVICES LTD. - nowPILATUS PC-12 CENTRE UK LIMITED - 2018-03-13PILATUS SERVICE CENTRE (UK) LIMITED - 2013-10-18
PILATUS PC-12 CENTRE UK LIMITED
- 2013-10-17 01766171TECHNICAL FLIGHT SERVICES LIMITED - 2006-02-07PANTHERFIELD LIMITED - 1984-02-06Hangar 266 Bellman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, DorsetActive Corporate (16 parents)Officer2012-04-17 ~ 2013-06-07IIF 105 - Director → ME2012-04-17 ~ 2013-06-07IIF 138 - Secretary → ME - 17
BSAS (TELECOMS) LIMITED
04129178Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (15 parents)Officer2024-06-11 ~ nowIIF 81 - Director → ME2024-06-11 ~ nowIIF 219 - Secretary → ME - 18
CHALVINGTON COMMUNICATIONS LIMITED
04068378Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (13 parents)Officer2025-03-14 ~ nowIIF 133 - Director → ME2025-03-14 ~ nowIIF 218 - Secretary → ME - 19CHALVINGTON GROUP LIMITED - 2019-04-29Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-03-14 ~ nowIIF 120 - Director → ME2025-03-14 ~ nowIIF 192 - Secretary → ME
- 20CHANNEL NETWORK SERVICES LIMITED - 2019-05-08Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (13 parents, 2 offsprings)Officer2022-11-15 ~ nowIIF 28 - Director → ME2022-11-15 ~ nowIIF 165 - Secretary → ME
- 21
CHANNEL COMMUNICATION SERVICES LTD
03882033Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (13 parents)Officer2022-11-15 ~ nowIIF 18 - Director → ME2022-11-15 ~ nowIIF 170 - Secretary → ME - 22
CHANNEL IP LIMITED
06614413Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (11 parents)Officer2022-11-15 ~ nowIIF 24 - Director → ME2022-11-15 ~ nowIIF 175 - Secretary → ME - 23BRIDGECLASS LIMITED - 2000-05-26LORNEY LIMITED - 2000-04-10Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (16 parents)Officer2021-03-02 ~ nowIIF 72 - Director → ME2021-03-02 ~ nowIIF 229 - Secretary → ME
- 24RJP 1122 LIMITED - 2001-09-14Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2021-03-02 ~ nowIIF 84 - Director → ME2021-03-02 ~ nowIIF 235 - Secretary → ME
- 25
COMMSPLUS LIMITED
02239626Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, EnglandActive Corporate (17 parents)Officer2019-11-18 ~ nowIIF 8 - Director → ME2019-11-18 ~ nowIIF 154 - Secretary → ME - 26
CONVERGENCE COMMUNICATIONS LIMITED
05154038Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (11 parents)Officer2026-03-20 ~ nowIIF 53 - Director → ME2026-03-20 ~ nowIIF 188 - Secretary → ME - 27FTT (FLETCHER TELECOM TRAINING) LIMITED - 2005-11-29Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (12 parents)Officer2016-07-01 ~ nowIIF 5 - Director → ME2016-07-01 ~ nowIIF 155 - Secretary → ME
- 28JL DATA SOLUTIONS LIMITED - 2011-03-30Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (10 parents)Officer2019-03-08 ~ nowIIF 29 - Director → ME2019-03-08 ~ nowIIF 177 - Secretary → ME
- 29DATASHARP (SOUTH EAST) LIMITED - 2000-03-09DIRECT OFFICE EQUIPMENT LIMITED - 1996-05-21Glebe Farm, Down Street, Dummer, HampshireActive Corporate (8 parents)Officer2018-10-05 ~ nowIIF 51 - Director → ME2018-10-05 ~ nowIIF 185 - Secretary → ME
- 30DATAPHONE INSTALLATIONS LIMITED - 2008-03-10Glebe Farm, Down Street, Dummer, HampshireActive Corporate (11 parents, 1 offspring)Officer2018-10-05 ~ nowIIF 48 - Director → ME2018-10-05 ~ nowIIF 184 - Secretary → ME
- 31RADARPOINT LIMITED - 2007-06-15Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, EnglandActive Corporate (14 parents)Officer2017-06-09 ~ nowIIF 7 - Director → ME2017-06-09 ~ nowIIF 159 - Secretary → ME
- 32
- 33FACTORCLOSE LIMITED - 1988-10-20Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn, Christchurch, DorsetActive Corporate (19 parents, 3 offsprings)Officer2008-01-22 ~ 2015-04-01IIF 100 - Director → ME2008-01-22 ~ 2015-04-01IIF 149 - Secretary → ME
- 34DU PRE PLC - 2017-05-04DU PRE TELECOMMUNICATIONS LIMITED - 1996-11-11ONAPHONE LIMITED - 1988-12-15Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (26 parents)Officer2020-10-09 ~ nowIIF 17 - Director → ME2020-10-09 ~ nowIIF 160 - Secretary → ME
- 35
DUOCALL COMMUNICATIONS LTD
06330709Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (11 parents)Officer2024-03-06 ~ nowIIF 27 - Director → ME2024-03-06 ~ nowIIF 178 - Secretary → ME - 36
EBT MAINTENANCE LTD
03698614Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (8 parents)Officer2023-06-07 ~ nowIIF 22 - Director → ME2023-06-07 ~ nowIIF 171 - Secretary → ME - 37
EFAR LTD.
03949538Glebe Farm, Down Street, Dummer, HampshireActive Corporate (12 parents)Officer2014-06-30 ~ nowIIF 52 - Director → ME2014-06-30 ~ nowIIF 142 - Secretary → ME - 38
EHB TELECOMMUNICATIONS LIMITED
12528525Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (9 parents)Officer2024-10-25 ~ nowIIF 61 - Director → ME - 39
ELMBRIDGE FIR TREE ROAD LTD
13035616Mill House, 58 Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2020-11-20 ~ nowIIF 40 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 40Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2024-03-22 ~ nowIIF 125 - Director → ME2024-03-22 ~ nowIIF 212 - Secretary → ME
- 41
EXTRASOURCE LIMITED
07767315Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-03-01 ~ nowIIF 19 - Director → ME2019-03-01 ~ nowIIF 174 - Secretary → ME - 42
FACIAM SOLUTIONS LTD
SC644027Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)Officer2024-10-25 ~ nowIIF 55 - Director → ME2024-10-25 ~ nowIIF 186 - Secretary → ME - 43
- 44TARGET TELECOM (UK) LIMITED - 2007-11-07Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-08-16 ~ nowIIF 60 - Director → ME2024-08-16 ~ nowIIF 191 - Secretary → ME
- 45
- 46FUSE 2.0 LTD - 2016-06-25Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (9 parents)Officer2022-06-09 ~ nowIIF 34 - Director → ME2022-06-09 ~ nowIIF 172 - Secretary → ME
- 47
G H M COMMUNICATIONS LIMITED
05584861Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2024-09-10 ~ nowIIF 88 - Director → ME2024-09-10 ~ nowIIF 223 - Secretary → ME - 48
GHM CARE LIMITED
10961277Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (10 parents)Officer2024-09-10 ~ nowIIF 68 - Director → ME2024-09-10 ~ nowIIF 227 - Secretary → ME - 49
GLEMNET LIMITED
04308716Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (11 parents)Officer2023-07-20 ~ nowIIF 66 - Director → ME2023-07-20 ~ nowIIF 234 - Secretary → ME - 50BUSINESS APPLICATIONS LIMITED - 2006-04-04Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-07-20 ~ nowIIF 69 - Director → ME2023-07-20 ~ nowIIF 238 - Secretary → ME
- 51
GRIFFITHS AERO LIMITED
0672552335 Chequers Court Brown Street, Salisbury, EnglandActive Corporate (5 parents)Officer2023-04-05 ~ nowIIF 109 - Director → ME - 52
HANLEY HEALTH LIMITED
06792565Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (10 parents)Officer2024-10-09 ~ nowIIF 80 - Director → ME2024-10-09 ~ nowIIF 203 - Secretary → ME - 53HELLO TELECOM (UK) PLC - 2019-04-11HELLO TELECOM (UK) LIMITED - 2006-01-12Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2021-04-13 ~ nowIIF 89 - Director → ME2021-04-13 ~ nowIIF 213 - Secretary → ME
- 54
HELLO TELECOM LIMITED
10427105Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (7 parents)Officer2021-04-13 ~ nowIIF 83 - Director → ME2021-04-13 ~ nowIIF 211 - Secretary → ME - 55HORIZON TELECOM NETWORKS LIMITED - 2007-11-30Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (11 parents)Officer2021-12-17 ~ nowIIF 71 - Director → ME2021-12-17 ~ nowIIF 209 - Secretary → ME
- 56
HULLABALOO COMMUNICATIONS LIMITED
05894951Glebe Farm, Down Street, Dummer, HampshireActive Corporate (12 parents)Officer2014-12-01 ~ nowIIF 45 - Director → ME2014-12-01 ~ nowIIF 143 - Secretary → ME - 57Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-12-03 ~ nowIIF 25 - Director → ME
- 58
INFISIM LIMITED
09990890Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (9 parents)Officer2024-03-06 ~ nowIIF 26 - Director → ME2024-03-06 ~ nowIIF 169 - Secretary → ME - 59
INTEGRATED BUSINESS SYSTEMS LIMITED
03923927Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-10-06 ~ nowIIF 57 - Director → ME2016-10-06 ~ nowIIF 190 - Secretary → ME - 60
INVENIAM COMMUNICATION SOLUTIONS LIMITED
SC484547Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (7 parents)Officer2019-12-12 ~ nowIIF 95 - Director → ME2019-12-12 ~ nowIIF 242 - Secretary → ME - 61
JCEW PROPERTIES LIMITED
14313992The Cottage, Owslebury, Winchester, EnglandActive Corporate (3 parents)Officer2022-08-23 ~ nowIIF 104 - Director → MEPerson with significant control2022-08-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 62JETFLY AVIATION UK LTD - nowAERO (UK) HOLDINGS LTD - 2024-10-17
DS AVIATION (UK) LIMITED
- 2015-08-16 06920905R.A.BERRY HOLDINGS LIMITED
- 2013-06-05 06920905Hangar 266 Bellman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, DorsetActive Corporate (13 parents, 1 offspring)Officer2012-04-17 ~ 2013-06-07IIF 39 - Director → ME2012-04-17 ~ 2013-06-07IIF 139 - Secretary → ME - 63
JMCP HOLDINGS LIMITED
11232498Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-08-06 ~ nowIIF 63 - Director → ME2021-08-06 ~ nowIIF 214 - Secretary → ME - 64
- 65REGIONAL COMMUNICATIONS LIMITED - 2013-03-26Ver House 23-25 High Street, Redbourn, St. Albans, EnglandDissolved Corporate (11 parents)Officer2019-11-27 ~ dissolvedIIF 96 - Director → ME2019-11-27 ~ dissolvedIIF 244 - Secretary → ME
- 66MPS NETWORKS LTD - 2015-03-30Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (8 parents)Officer2023-07-11 ~ nowIIF 20 - Director → ME2023-07-11 ~ nowIIF 179 - Secretary → ME
- 67Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (10 parents)Officer2023-07-11 ~ nowIIF 31 - Director → ME2023-07-11 ~ nowIIF 167 - Secretary → ME
- 68
MPS ASSET FINANCE LTD
09480188Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (8 parents)Officer2023-07-11 ~ nowIIF 35 - Director → ME2023-07-11 ~ nowIIF 168 - Secretary → ME - 69Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2025-10-03 ~ nowIIF 124 - Director → ME2025-10-03 ~ nowIIF 222 - Secretary → ME
- 70
MPS.CLOUD LTD
08751388Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (8 parents)Officer2023-07-11 ~ nowIIF 30 - Director → ME2023-07-11 ~ nowIIF 173 - Secretary → ME - 71
N.T. LEASING LIMITED
03708668Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 119 - Director → ME2025-03-28 ~ nowIIF 197 - Secretary → ME - 72
NEW STAR NETWORKS LTD
07143368Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (10 parents)Officer2018-12-31 ~ nowIIF 32 - Director → ME2018-12-31 ~ nowIIF 164 - Secretary → ME - 73
NEXUS CARE LIMITED
10938600Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (10 parents)Officer2024-09-10 ~ nowIIF 75 - Director → ME2024-09-10 ~ nowIIF 228 - Secretary → ME - 74NOVA 122 LLP - 2023-08-1741 Commercial Road, Poole, DorsetActive Corporate (34 parents)Officer2024-01-19 ~ nowIIF 115 - LLP Member → ME
- 75
NOVA DULVERTON 87 LLP
OC42732841 Commercial Road, Poole, DorsetActive Corporate (15 parents)Officer2019-06-27 ~ nowIIF 112 - LLP Member → ME - 76NOVA 112 LLP - 2022-01-2041 Commercial Road, Poole, DorsetActive Corporate (34 parents)Officer2022-04-04 ~ nowIIF 110 - LLP Member → ME
- 77
NOVA SHEPTON 83 LLP
OC42593441 Commercial Road, Poole, DorsetActive Corporate (57 parents)Officer2019-03-28 ~ nowIIF 113 - LLP Member → ME - 78PACIFIC NETWORKS LIMITED - 1998-11-02LAW 918 LIMITED - 1998-03-17Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (22 parents)Officer2025-03-28 ~ nowIIF 136 - Director → ME2025-03-28 ~ nowIIF 216 - Secretary → ME
- 79
NT VOICE & DATA GROUP LIMITED
15647070Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 130 - Director → ME2025-03-28 ~ nowIIF 231 - Secretary → ME - 80NOTTINGHAM TELEPHONES LIMITED - 2012-06-29Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (12 parents)Officer2025-03-28 ~ nowIIF 123 - Director → ME2025-03-28 ~ nowIIF 206 - Secretary → ME
- 81
PINK CONNECT LTD
04563683Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (12 parents)Officer2023-11-06 ~ nowIIF 90 - Director → ME2023-11-06 ~ nowIIF 208 - Secretary → ME - 82
PINNACLE MANAGED SERVICES LIMITED
08911480Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-03-01 ~ nowIIF 33 - Director → ME2019-03-01 ~ nowIIF 162 - Secretary → ME - 83PINNACLE TELECOMS LIMITED - 1997-03-19Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (14 parents)Officer2019-03-01 ~ nowIIF 21 - Director → ME2019-03-01 ~ nowIIF 176 - Secretary → ME
- 84
PRIVILEGE CONSULTING LIMITED
06523752Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents)Officer2019-09-19 ~ nowIIF 13 - Director → ME2019-09-19 ~ nowIIF 161 - Secretary → ME - 85
REDLINE TELE.COM LIMITED
04970453Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (9 parents)Officer2025-05-30 ~ nowIIF 122 - Director → ME2025-05-30 ~ nowIIF 233 - Secretary → ME - 86
RICHARD MANN & CO. LIMITED
0444222837 Commercial Road, Poole, DorsetDissolved Corporate (8 parents)Officer2008-11-11 ~ 2009-07-01IIF 102 - Director → ME - 87
SAINT BIDCO LIMITED
13569924Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-08-17 ~ nowIIF 15 - Director → ME - 88
SAINT TOPCO LIMITED
13567332Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-08-16 ~ nowIIF 16 - Director → ME - 89
SCG CHANNEL LIMITED
14134626Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2022-05-26 ~ nowIIF 74 - Director → ME2022-05-26 ~ nowIIF 215 - Secretary → ME - 90ECOCALL LIMITED - 2010-10-11Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (23 parents, 5 offsprings)Officer2018-04-11 ~ nowIIF 14 - Director → ME2018-04-11 ~ nowIIF 246 - Secretary → ME
- 91
SCG CONNECTED LIMITED
16236514Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2025-02-07 ~ nowIIF 132 - Director → ME2025-02-07 ~ nowIIF 217 - Secretary → ME - 92
SWITCH COMMUNICATIONS LIMITED
- 2019-10-02 02645307PAY 'N' DISPLAY LIMITED - 1992-09-07ENFRANCHISE ONE HUNDRED AND TWELVE LIMITED - 1992-02-13Glebe Farm Down Street, Dummer, Basingstoke, HampshireActive Corporate (16 parents, 1 offspring)Officer2015-07-13 ~ nowIIF 3 - Director → ME2015-07-13 ~ nowIIF 156 - Secretary → ME - 93
SCG DIRECT LIMITED
14134640Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2022-05-26 ~ nowIIF 86 - Director → ME2022-05-26 ~ nowIIF 201 - Secretary → ME - 94
SCG EAST ANGLIA LIMITED
15884550Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2024-08-07 ~ nowIIF 129 - Director → ME2024-08-07 ~ nowIIF 220 - Secretary → ME - 95
- 96
SCG HOSTED LIMITED
14134616Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2022-05-26 ~ nowIIF 70 - Director → ME2022-05-26 ~ nowIIF 200 - Secretary → ME - 97
SCG LIVING LIMITED
16236525Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2025-02-07 ~ nowIIF 126 - Director → ME2025-02-07 ~ nowIIF 230 - Secretary → ME - 98
SCG MIDLANDS GROUP LIMITED
15745318Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2024-05-28 ~ nowIIF 121 - Director → ME2024-05-28 ~ nowIIF 202 - Secretary → ME - 99MPS NETWORKS PLC - 2020-11-18MIDLAND PHONE SERVICES PLC - 2015-03-30Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (21 parents, 7 offsprings)Officer2023-07-11 ~ nowIIF 36 - Director → ME2023-07-11 ~ nowIIF 163 - Secretary → ME
- 100
SCG NORTH-EAST LIMITED
15884534Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2024-08-07 ~ nowIIF 118 - Director → ME2024-08-07 ~ nowIIF 221 - Secretary → ME - 101
SCG NORTH-WEST LIMITED
15884515Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2024-08-07 ~ nowIIF 127 - Director → ME2024-08-07 ~ nowIIF 195 - Secretary → ME - 102
SCG SCOTLAND LIMITED
SC821179Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2024-08-30 ~ nowIIF 116 - Director → ME2024-08-30 ~ nowIIF 182 - Secretary → ME - 103EUROLINK TELECOM LIMITED - 2013-05-01Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-04-14 ~ nowIIF 10 - Director → ME2022-04-14 ~ nowIIF 157 - Secretary → ME
- 104
SCG TOGETHER LIMITED
14134594Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2022-05-26 ~ nowIIF 78 - Director → ME2022-05-26 ~ nowIIF 205 - Secretary → ME - 105
SCG WALES GROUP LIMITED
15868283Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (6 parents)Officer2024-07-31 ~ nowIIF 117 - Director → ME2024-07-31 ~ nowIIF 181 - Secretary → ME - 106
SCG WHOLESALE LIMITED
14134795Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2022-05-26 ~ nowIIF 77 - Director → ME2022-05-26 ~ nowIIF 210 - Secretary → ME - 107SEVENEYE DEVELOPMENTS LTD - now
WORLDWIDE AVIATION LIMITED
- 2012-02-01 03900014Westons Point House Westons Point Boatyard, Turks Lane, Poole, Dorset, EnglandDissolved Corporate (13 parents)Officer2011-12-20 ~ 2013-06-07IIF 43 - Director → ME2011-12-20 ~ 2013-02-22IIF 247 - Secretary → ME - 108
SKYSIM LIMITED
05593932Accounts On Time, 9 Nimrod Way, East Dorset Trade Park, Wimborne, DorsetDissolved Corporate (10 parents)Officer2010-12-01 ~ 2013-06-07IIF 42 - Director → ME - 109PANELSCOOP LIMITED - 2001-12-18Glebe Farm, Down Street, Dummer, HampshireActive Corporate (13 parents, 2 offsprings)Officer2009-09-29 ~ nowIIF 50 - Director → ME2009-09-29 ~ nowIIF 144 - Secretary → ME
- 110Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Officer2025-02-07 ~ nowIIF 135 - Director → ME2025-02-07 ~ nowIIF 196 - Secretary → ME
- 111
LINK CONNECT SERVICES LTD.
- 2019-04-08 03265174LINK CONNECT INVESTMENTS LTD - 2001-03-15LINK CONNECT LIMITED - 1999-08-16Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-02-02 ~ nowIIF 62 - Director → ME2017-02-02 ~ nowIIF 189 - Secretary → ME - 112
SOUTHERN COMMUNICATIONS EBT NEWCO LIMITED
11511537Glebe Farm Down Street, Dummer, Basingstoke, United KingdomActive Corporate (5 parents)Officer2022-08-16 ~ nowIIF 38 - Director → ME - 113
SOUTHERN COMMUNICATIONS GROUP LIMITED
10053004Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2016-05-11 ~ 2021-12-10IIF 56 - Director → ME2022-12-01 ~ nowIIF 54 - Director → ME - 114
SOUTHERN COMMUNICATIONS HOLDINGS LIMITED
08413599Glebe Farm, Down Street, Dummer, HampshireActive Corporate (7 parents, 68 offsprings)Officer2013-02-21 ~ nowIIF 91 - Director → ME2013-02-21 ~ nowIIF 239 - Secretary → ME - 115
SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED
10053141Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-05-11 ~ nowIIF 59 - Director → ME - 116ARMSTRONG LAND LIMITED - 1988-04-11Glebe Farm, Down Street, Dummer, HampshireActive Corporate (14 parents, 1 offspring)Officer2009-09-29 ~ nowIIF 101 - Director → ME
- 117
SOUTHERN COMMUNICATIONS NETWORKS LIMITED
06925467Glebe Farm Down Street, Dummer, Basingstoke, HampshireActive Corporate (13 parents)Officer2013-03-28 ~ nowIIF 4 - Director → ME2013-03-28 ~ nowIIF 137 - Secretary → ME - 118
SOUTHERN DATA LIMITED
03905765Glebe Farm, Down Street, Dummer, HampshireActive Corporate (11 parents)Officer2013-12-17 ~ nowIIF 47 - Director → ME2013-12-17 ~ nowIIF 145 - Secretary → ME - 119
STORACALL TECHNOLOGY (CORPORATE TRUSTEE) LIMITED
10806205Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, EnglandActive Corporate (9 parents)Officer2022-03-15 ~ nowIIF 9 - Director → ME2022-03-15 ~ nowIIF 152 - Secretary → ME - 120
- 121STRADA GEOTHERMAL (UK) LTD - nowBLACK GOLD CONSTRUCTION (UK) LIMITED - 2024-10-28BLACK GOLD (COUNTRY HOMES) LTD - 2020-05-05
D.S. AVIATION LIMITED
- 2012-02-01 07025143Westons Point House Westons Point, Turks Lane, Whitcliff, Poole, Dorset, EnglandActive Corporate (9 parents)Officer2009-09-21 ~ 2013-06-07IIF 44 - Director → ME2009-10-18 ~ 2013-06-07IIF 140 - Secretary → ME - 122
STRUCTURED COMMUNICATIONS LIMITED
07667451Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (8 parents)Officer2026-04-02 ~ nowIIF 131 - Director → ME2026-04-02 ~ nowIIF 236 - Secretary → ME - 123ENFRANCHISE 477 LIMITED - 2003-04-09Glebe Farm Down Street, Dummer, Basingstoke, HampshireActive Corporate (12 parents)Officer2015-07-13 ~ nowIIF 6 - Director → ME2015-07-13 ~ nowIIF 153 - Secretary → ME
- 124
TALK TELECOM LTD
08317225Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-12-23 ~ nowIIF 37 - Director → ME2025-12-23 ~ nowIIF 166 - Secretary → ME - 125
TARIFF WATCH LIMITED
03378476Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (14 parents)Officer2023-07-20 ~ nowIIF 67 - Director → ME2023-07-20 ~ nowIIF 204 - Secretary → ME - 126
TELECALL LIMITED
01524039Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (13 parents)Officer2023-07-11 ~ nowIIF 23 - Director → ME2023-07-11 ~ nowIIF 180 - Secretary → ME - 127CLUSTERED CONSULTANTS LTD - 2011-05-11CLUSTERED CONSULTANTS (LONDON) LIMITED - 2004-12-14Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (14 parents)Officer2024-09-10 ~ nowIIF 82 - Director → ME2024-09-10 ~ nowIIF 237 - Secretary → ME
- 128RAPID COMMUNICATIONS LIMITED - 2014-10-31Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (14 parents)Officer2021-08-06 ~ nowIIF 85 - Director → ME2021-08-06 ~ nowIIF 224 - Secretary → ME
- 129
UNIQUE AEROSPACE LIMITED
0768999935 Chequers Court Brown Street, Salisbury, Wiltshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-07-01 ~ nowIIF 151 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-06IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE - 130CONVERSE BUSINESS SOLUTIONS LIMITED - 2016-09-30Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (10 parents)Officer2017-12-01 ~ nowIIF 58 - Director → ME2017-12-01 ~ nowIIF 187 - Secretary → ME
- 131
WARBLINGTON STREET HOLDINGS LIMITED
15434648Mill House, Guildford Street, Chertsey, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-02-03 ~ 2025-03-03IIF 106 - Director → ME2025-03-03 ~ nowIIF 41 - Director → ME - 132
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