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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Laird Cawood

    Related profiles found in government register
  • Mr James Laird Cawood
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Cawood, James Laird
    British chief executive officer born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bury House, Bury Street, London, EC3A 5AR, England

      IIF 2
  • Cawood, James Laird
    British chief finance officer born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bury House, 31 Bury Street, London, EC3A 5AR, England

      IIF 3
  • Cawood, James Laird
    British chief financial director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bury House, 31 Bury Street, London, EC3A 5AR, England

      IIF 4
  • Cawood, James Laird
    British chief financial officer born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cawood, James Laird
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cawood, James Laird
    British finance director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-11-11 ~ dissolved
    IIF 35 - director → ME
  • 2
    5 RINGS IT LIMITED - 2021-11-10
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    55,777 GBP2021-01-31
    Officer
    2021-08-12 ~ dissolved
    IIF 28 - director → ME
  • 3
    5 RINGS TELECOM LTD - 2021-11-10
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    188,325 GBP2021-01-31
    Officer
    2021-08-12 ~ dissolved
    IIF 13 - director → ME
  • 4
    8000 TECHNOLOGY LIMITED - 2022-10-26
    Bury House, Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,412,104 GBP2021-09-30
    Officer
    2022-07-06 ~ dissolved
    IIF 46 - director → ME
  • 5
    8020 IT LTD - 2021-11-11
    38 George Street, Dumfries, Dumfries & Galloway
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    504,326 GBP2021-04-30
    Officer
    2021-09-14 ~ dissolved
    IIF 27 - director → ME
  • 6
    8020 LTD - 2021-11-11
    38 George Street, Dumfries
    Dissolved corporate (3 parents)
    Equity (Company account)
    818,760 GBP2021-04-30
    Officer
    2021-09-14 ~ dissolved
    IIF 33 - director → ME
  • 7
    81G LIMITED - 2021-05-11
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    187,038 GBP2019-12-31
    Officer
    2021-03-05 ~ dissolved
    IIF 16 - director → ME
  • 8
    ARDEN COMMUNICATIONS GROUP LIMITED - 2018-12-06
    ARDENCOM COMMUNICATIONS LIMITED - 2015-04-07
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2018-10-19 ~ dissolved
    IIF 64 - director → ME
  • 9
    ACTIV TECHNOLOGY LIMITED - 2021-03-18
    ACTIV TELECOM LIMITED - 2015-11-26
    ACTIV BUSINESS COMMUNICATIONS LIMITED - 2010-08-26
    MYHORSEWORLD LIMITED - 2009-06-16
    NORHAM HOUSE 1073 LIMITED - 2006-06-21
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -402,363 GBP2020-09-30
    Officer
    2021-01-29 ~ dissolved
    IIF 40 - director → ME
  • 10
    BABBLE CLOUD (AVDD) LIMITED - 2022-12-14
    AVANDDA LIMITED - 2022-12-14
    ABBEY TELECOM UK LIMITED - 2006-08-30
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    31,287 GBP2021-12-31
    Officer
    2022-11-11 ~ dissolved
    IIF 2 - director → ME
  • 11
    ADSI LIMITED - 2022-10-26
    Bury House, Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,735,581 GBP2021-09-30
    Officer
    2022-07-06 ~ dissolved
    IIF 47 - director → ME
  • 12
    ARDEN TELECOM LIMITED - 2018-12-05
    ARDENCOM LTD - 2015-04-07
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-19 ~ dissolved
    IIF 62 - director → ME
  • 13
    ADSI TECHNOLOGY LIMITED - 2022-10-26
    GSM ASSOCIATES LIMITED - 2014-01-15
    Bury House, Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    227,562 GBP2021-09-30
    Officer
    2022-07-06 ~ dissolved
    IIF 45 - director → ME
  • 14
    AVANDA LIMITED - 2022-12-14
    SNAP! ASSOCIATES LIMITED - 2006-08-30
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,677 GBP2021-12-31
    Officer
    2022-11-11 ~ dissolved
    IIF 22 - director → ME
  • 15
    CAVENDISH COMMUNICATIONS LTD - 2022-10-12
    CAVENDISH MAINTENANCE LTD. - 2011-05-19
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    322,138 GBP2021-04-30
    Officer
    2022-08-26 ~ dissolved
    IIF 4 - director → ME
  • 16
    CORPORATE MANAGEMENT TELECOM LIMITED - 2020-10-23
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    850,754 GBP2020-05-31
    Officer
    2020-08-18 ~ dissolved
    IIF 41 - director → ME
  • 17
    CMT HOLDINGS LTD - 2020-10-26
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-08-18 ~ dissolved
    IIF 11 - director → ME
  • 18
    CONCERT NETWORKS LIMITED - 2021-09-28
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    337,860 GBP2020-12-31
    Officer
    2021-08-16 ~ dissolved
    IIF 31 - director → ME
  • 19
    DIGITAL COMMUNICATION SYSTEMS LIMITED - 2021-12-10
    AFTERLOOK LIMITED - 1992-10-01
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    94,983 GBP2020-09-30
    Officer
    2021-10-20 ~ dissolved
    IIF 39 - director → ME
  • 20
    DIVA TELECOM LIMITED - 2020-03-02
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,153,253 GBP2018-07-31
    Officer
    2020-01-02 ~ dissolved
    IIF 26 - director → ME
  • 21
    HALO COMMUNICATIONS LIMITED - 2021-12-10
    SWIFT TELECOM (SCOTLAND) LIMITED - 2004-03-09
    38 George Street, Dumfries, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    158,335 GBP2020-11-30
    Officer
    2021-10-18 ~ dissolved
    IIF 21 - director → ME
  • 22
    IP SOLUTIONS (IT) LTD - 2018-12-06
    Bury House, 31 Bury Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 6 - director → ME
  • 23
    LAKE TECHNOLOGIES LTD - 2020-08-26
    AJI TELECOMMUNICATIONS LIMITED - 2002-10-11
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    150,944 GBP2020-03-31
    Officer
    2020-06-26 ~ dissolved
    IIF 36 - director → ME
  • 24
    SHAPE NETWORKS LIMITED - 2021-02-25
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,256 GBP2020-03-31
    Officer
    2020-10-22 ~ dissolved
    IIF 20 - director → ME
  • 25
    SECURE TECHNICAL SERVICES LIMITED - 2022-07-21
    Bury House, Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    99,250 GBP2021-05-31
    Officer
    2022-06-23 ~ dissolved
    IIF 52 - director → ME
  • 26
    SESUI LIMITED - 2021-09-28
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    982,452 GBP2021-12-31
    Officer
    2021-04-16 ~ dissolved
    IIF 37 - director → ME
  • 27
    TOTAL INTEGRATED COMMUNICATIONS LIMITED - 2018-12-06
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,217 GBP2017-08-31
    Officer
    2018-10-19 ~ dissolved
    IIF 63 - director → ME
  • 28
    ULTRA COMMUNICATIONS LIMITED - 2021-03-19
    BABEL COMMUNICATIONS LIMITED - 2004-05-14
    INLAW TWO HUNDRED AND EIGHTY LIMITED - 2004-04-22
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,659,516 GBP2020-06-30
    Officer
    2020-12-23 ~ dissolved
    IIF 23 - director → ME
  • 29
    VKT SOFTWARE LIMITED - 2022-10-26
    Bury House, Bury Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    249,402 GBP2022-02-28
    Officer
    2022-07-06 ~ dissolved
    IIF 50 - director → ME
  • 30
    YORKSHIRE TELECOMMUNICATIONS LIMITED - 2022-07-21
    Bury House, Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    537,490 GBP2021-08-31
    Officer
    2022-06-23 ~ dissolved
    IIF 51 - director → ME
  • 31
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-09-01 ~ dissolved
    IIF 7 - director → ME
  • 32
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    65,808 GBP2021-04-30
    Officer
    2022-08-26 ~ dissolved
    IIF 18 - director → ME
  • 33
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2020-12-23 ~ dissolved
    IIF 24 - director → ME
  • 34
    MARK RUSSELL LTD - 2019-07-30
    38 George Street, Dumfries, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2021-09-14 ~ dissolved
    IIF 12 - director → ME
  • 35
    5th Floor Bury House, Bury Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    377,886 GBP2017-11-30
    Officer
    2018-06-08 ~ dissolved
    IIF 5 - director → ME
  • 36
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 55 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 37
    ULTRA COMMUNICATIONS HOLDINGS PLC - 2020-10-21
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    399,137 GBP2020-06-30
    Officer
    2020-12-23 ~ dissolved
    IIF 29 - director → ME
  • 38
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 9 - director → ME
Ceased 25
  • 1
    ACTIVE BUSINESS COMMUNICATIONS LIMITED - 2022-06-15
    Bury House, Bury Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    477,950 GBP2021-06-30
    Officer
    2022-05-06 ~ 2024-04-12
    IIF 48 - director → ME
  • 2
    ACTIVEREACH LIMITED - 2023-03-10
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -58,453 GBP2021-12-31
    Officer
    2022-10-07 ~ 2024-04-12
    IIF 32 - director → ME
  • 3
    AIRPHONE TELECOM SOLUTIONS LIMITED - 2022-12-05
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -100,189 GBP2021-12-31
    Officer
    2022-10-31 ~ 2024-04-12
    IIF 3 - director → ME
  • 4
    BERRY TELECOM LTD - 2022-11-16
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2023-11-30
    Officer
    2022-09-01 ~ 2024-04-12
    IIF 19 - director → ME
  • 5
    CORPORATE WARDAIR LTD - 2023-04-03
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -993 GBP2022-05-31
    Officer
    2022-11-16 ~ 2024-04-12
    IIF 25 - director → ME
  • 6
    MIDLAND COMMUNICATIONS COMPANY LIMITED - 2023-06-01
    Bury House, Bury Street, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    83,294 GBP2022-06-30
    Officer
    2023-03-20 ~ 2024-04-12
    IIF 54 - director → ME
  • 7
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Corporate (3 parents)
    Officer
    2022-04-29 ~ 2024-04-12
    IIF 15 - director → ME
  • 8
    N.T.E. LIMITED - 2023-08-08
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,782,968 GBP2022-06-30
    Officer
    2023-05-17 ~ 2024-04-12
    IIF 10 - director → ME
  • 9
    TECHQUARTERS LIMITED - 2023-08-01
    Glenny House Fenton Way, Southfields Business Park, Basildon, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,816,048 GBP2023-11-30
    Officer
    2023-03-03 ~ 2024-04-12
    IIF 34 - director → ME
  • 10
    TALKING TECHNOLOGY LIMITED - 2023-06-28
    Bury House, 31 Bury Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    426,284 GBP2022-03-31
    Officer
    2023-04-06 ~ 2024-04-12
    IIF 42 - director → ME
  • 11
    UNICOMM LIMITED - 2023-10-12
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    332,146 GBP2022-09-30
    Officer
    2023-06-22 ~ 2024-04-12
    IIF 56 - director → ME
  • 12
    VIVIO LIMITED - 2023-03-10
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,927,806 GBP2021-12-31
    Officer
    2022-11-10 ~ 2024-04-12
    IIF 17 - director → ME
  • 13
    IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Corporate (3 parents, 36 offsprings)
    Officer
    2018-02-23 ~ 2024-04-12
    IIF 43 - director → ME
  • 14
    IP SOLUTIONS UK LIMITED - 2018-08-28
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2024-04-12
    IIF 61 - director → ME
  • 15
    BERRY TELECOM GROUP LIMITED - 2019-12-19
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-11-30
    Officer
    2022-09-01 ~ 2024-04-12
    IIF 30 - director → ME
  • 16
    DE FACTO 2266 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-09 ~ 2024-04-12
    IIF 60 - director → ME
  • 17
    DE FACTO 2253 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-09 ~ 2024-04-12
    IIF 59 - director → ME
  • 18
    DE FACTO 2255 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-09 ~ 2024-04-12
    IIF 57 - director → ME
  • 19
    DE FACTO 2252 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-09 ~ 2024-04-12
    IIF 58 - director → ME
  • 20
    Bury House, Bury Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,597,844 GBP2022-06-30
    Officer
    2023-03-20 ~ 2024-04-12
    IIF 53 - director → ME
  • 21
    Bury House, Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2023-03-20 ~ 2024-04-12
    IIF 49 - director → ME
  • 22
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2022-06-30
    Officer
    2023-03-20 ~ 2024-04-12
    IIF 14 - director → ME
  • 23
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    448,584 GBP2022-06-30
    Officer
    2023-05-17 ~ 2024-04-12
    IIF 38 - director → ME
  • 24
    Bury House, 31 Bury Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    372,059 GBP2022-03-31
    Officer
    2023-04-06 ~ 2024-04-12
    IIF 44 - director → ME
  • 25
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2022-11-10 ~ 2024-04-12
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.