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

Breith, David

    Related profiles found in government register
  • Breith, David

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 1 IIF 2

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 3

    • The Hill, Penn Road, Knotty Green, Beaconsfield, HP9 2TS, England

      IIF 4
  • Breith, David
    British

    Registered addresses and corresponding companies

    • 1 Old Farm Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TH

      IIF 5

    • 5 Farm Grove, Beaconsfield, Buckinghamshire, HP9 2UA

      IIF 6

    • 35 Jackson Court, Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, HP15 7TZ, England

      IIF 7
  • Breith, David
    British born in August 1969

    Registered addresses and corresponding companies

    • 46 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AQ

      IIF 8

    • 5 Farm Grove, Beaconsfield, Buckinghamshire, HP9 2UA

      IIF 9
  • Breith, David
    born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Jackson Court, Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, HP15 7TZ, England

      IIF 10
  • Breith, David
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • M2, - De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 11

    • 1, Old Farm Close, Beaconsfield, HP9 2TH

      IIF 12

    • 1, Old Farm Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TH, England

      IIF 13

    • 1 Old Farm Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TH

      IIF 14

    • 35 Jackson Court, Hazlemere, Buckinghamshire, HP15 7TZ, England

      IIF 15

    • 2 Fagnall Farm Barns, Fagnall Lane, Winchmore Hill, Buckinghamshire, HP7 0PQ

      IIF 16 IIF 17
  • Breith, David
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coyle White Devine, Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom

      IIF 18

    • Coyle White Devine, St. James House, Boughton Business Park, Bell Lane, Amersham, HP6 6FA, England

      IIF 19

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 20 IIF 21 IIF 22

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 23

    • 1 Old Farm Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TH

      IIF 24 IIF 25

    • 1st & 2nd Floor Offices, The Highway, Beaconsfield, HP9 1QD, United Kingdom

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29

    • The Hill, Penn Road, Knotty Green, Beaconsfield, HP9 2TS, England

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34 IIF 35 IIF 36

    • 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, United Kingdom

      IIF 37

    • 35 Jackson Court, Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, HP15 7TZ, England

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49

    • Beacon House, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE, England

      IIF 50 IIF 51

    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE, United Kingdom

      IIF 52

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 53

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 54

    • 100, 323 Bramall Lane, Sheffield, S2 4RR, England

      IIF 55

    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3AQ, England

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59

    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE

      IIF 60 IIF 61

    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE, England

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73

    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE, United Kingdom

      IIF 74
  • Mr David Breith
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Breith
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coyle White Devine, Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 87 IIF 88

    • Coyle White Devine, Boughton Business Park, Bell Lane, Amersham, HP6 6FA, United Kingdom

      IIF 89

    • Coyle White Devine, St. James House, Boughton Business Park, Bell Lane, Amersham, HP6 6FA, England

      IIF 90

    • 1st & 2nd Floor Offices, The Highway, Beaconsfield, HP9 1QD, United Kingdom

      IIF 91 IIF 92 IIF 93 (more)(less)
      IIF 94

    • The Hill, Penn Road, Knotty Green, Beaconsfield, HP9 2TS, England

      IIF 95 IIF 96

    • 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, United Kingdom

      IIF 97

    • 100, 323 Bramall Lane, Sheffield, S2 4RR, England

      IIF 98
child relation
Offspring entities and appointments 65
  • 1
    ACTIMAX 1 LIMITED
    - now 07946024 03443420... (more)
    CLOUDXL LIMITED - 2012-07-02
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 73 - Director → ME
  • 2
    ASKMERLIN LIMITED
    - now 06762364
    MERLIN SOFT LIMITED
    - 2010-04-07 06762364
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Dissolved Corporate (8 parents)
    Officer
    2008-12-01 ~ 2016-03-10
    IIF 42 - Director → ME
  • 3
    BALDWIN NOKE HOLDINGS LIMITED
    - now 11085517
    INCUHUB INV 2 LIMITED
    - 2018-04-17 11085517 11085829... (more)
    1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 4
    BLABBERMOUTH MARKETING LIMITED
    07835833
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-20
    C/o Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2011-11-05 ~ 2013-12-04
    IIF 11 - Director → ME
  • 5
    BREITH HILL
    07882322
    67 High Street, Chobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-12-14 ~ dissolved
    IIF 12 - Director → ME
  • 6
    BREITH LIMITED
    10811427 13850892
    The Hill, Penn Road, Knotty Green, Beaconsfield, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-09 ~ dissolved
    IIF 32 - Director → ME
    2017-06-09 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 7
    BREITH LIMITED
    13850892 10811427
    The Hill Penn Road, Knotty Green, Beaconsfield, England
    Active Corporate (1 parent)
    Officer
    2022-01-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-01-15 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 8
    BUCKINGHAMSHIRE COUNTY CHAMPIONS (BF) LIMITED
    11238825 11241100... (more)
    1st & 2nd Floor Offices The Highway, Beaconsfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 9
    BUCKINGHAMSHIRE COUNTY CHAMPIONS (CSCF) LIMITED
    11239679 11241100... (more)
    1st & 2nd Floor Offices The Highway, Beaconsfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 10
    BUCKINGHAMSHIRE COUNTY CHAMPIONS (ECF) LIMITED
    11241100 11238825... (more)
    1st & 2nd Floor Offices The Highway, Beaconsfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 11
    BUCKINGHAMSHIRE COUNTY CHAMPIONS LIMITED
    11239651 11238825... (more)
    1st & 2nd Floor Offices The Highway, Beaconsfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 12
    CLICKS MEDIA STUDIOS LTD
    06480887
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-12-01 ~ 2015-03-01
    IIF 60 - Director → ME
  • 13
    CLOUDXL LIMITED
    - now 03443420 07946024
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-05-14
    ACTIMAX LIMITED - 2012-07-02
    ACTIMAX PLC - 2011-04-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 64 - Director → ME
  • 14
    CLOUDXL NETWORKS LIMITED
    - now 05995040
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-05-15
    ACTIMAX NETWORK SERVICES LIMITED - 2012-07-03
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 65 - Director → ME
  • 15
    CLOUDXL SUPPORT LIMITED
    - now 05995476
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-05-14
    ACTIMAX MAINTENANCE LIMITED - 2012-07-02
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 66 - Director → ME
  • 16
    COMS CARRIER SERVICES LIMITED
    09165924
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-05-14
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-08-07 ~ 2015-03-01
    IIF 52 - Director → ME
  • 17
    COMS ENTERPRISE LIMITED
    08037197
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-09 ~ 2015-03-01
    IIF 56 - Director → ME
  • 18
    COMS MOBILE LIMITED
    - now 04408551
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-21
    Due to be dissolved on 2017-05-14
    EXCHANGEXT LIMITED
    - 2013-09-25 04408551
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2013-01-09 ~ 2015-03-01
    IIF 58 - Director → ME
  • 19
    COMS.COM LIMITED
    - now 04913480
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-11
    Dissolved on 2018-01-04
    COMS LIMITED - 2006-09-05
    BONDCO 1041 LIMITED - 2004-01-12
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2015-03-01
    IIF 59 - Director → ME
  • 20
    COMUNICA GROUP LIMITED
    04003066
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2013-11-21 ~ 2015-03-01
    IIF 71 - Director → ME
  • 21
    DARKSIDE ANIMATION LIMITED
    03904589
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-12-01 ~ 2015-03-01
    IIF 61 - Director → ME
  • 22
    DB INVEST LIMITED
    - now 05554441
    DBBC INVEST LIMITED
    - 2016-03-21 05554441
    LOVE 2 GAMING LIMITED
    - 2008-12-15 05554441
    The Hill Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-09-05 ~ dissolved
    IIF 44 - Director → ME
    2005-09-05 ~ 2010-09-01
    IIF 5 - Secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 23
    DBREITHS LTD
    12257292
    100 323 Bramall Lane, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-11 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2019-10-11 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 24
    DIFFRENET LIMITED
    - now 07277061
    TALKING COMMUNICATIONS LIMITED
    - 2015-05-26 07277061
    Kemp House, City Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-06-08 ~ 2017-03-10
    IIF 45 - Director → ME
    Person with significant control
    2016-05-06 ~ 2017-03-10
    IIF 86 - Ownership of shares – 75% or more → OE
  • 25
    FIREXO CORPORATION
    FC039424
    16192 Coastal Highway, Lewes, County Of Sussex, Delaware 19958, United States
    Active Corporate (5 parents)
    Officer
    2022-04-19 ~ now
    IIF 18 - Director → ME
  • 26
    FIREXO COTM LIMITED
    13603649
    The Hill Penn Road, Knotty Green, Beaconsfield, England
    Active Corporate (4 parents)
    Officer
    2021-09-06 ~ now
    IIF 30 - Director → ME
  • 27
    FIREXO DISTRIBUTION LIMITED
    13617256
    The Hill Penn Road, Knotty Green, Beaconsfield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-13 ~ now
    IIF 31 - Director → ME
  • 28
    FIREXO GROUP LIMITED
    - now 11085973 11984806
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-07 during the appointment or period of control
    FIREXO LIMITED
    - 2019-06-06 11085973 11984806
    INCUHUB INV 1 LIMITED
    - 2018-05-23 11085973 11085829... (more)
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2018-03-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-03-05 ~ 2021-11-05
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 29
    FIREXO HOLDINGS LIMITED
    13592954
    The Hill Penn Road, Knotty Green, Beaconsfield, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-08-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-08-31 ~ 2021-11-03
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 30
    FIREXO LIMITED
    - now 11984806 11085973
    FIREXO GROUP LIMITED
    - 2019-06-06 11984806 11085973
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-05-08 ~ 2020-04-21
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 31
    FIREXO MOTORSPORT LIMITED
    12841902
    The Hill Penn Road, Knotty Green, Beaconsfield, England
    Active Corporate (6 parents)
    Officer
    2020-08-27 ~ now
    IIF 36 - Director → ME
  • 32
    FIREXO SCM LIMITED
    13621320
    The Hill Penn Road, Knotty Green, Beaconsfield, England
    Active Corporate (4 parents)
    Officer
    2021-09-14 ~ now
    IIF 34 - Director → ME
  • 33
    GRAVITAS RESOURCING LTD
    06135387
    18 Patterson Road, Chesham, Buckinghamshire
    Liquidation Corporate (6 parents)
    Officer
    2008-11-21 ~ 2009-04-27
    IIF 17 - Director → ME
    2008-04-15 ~ 2009-04-27
    IIF 16 - Director → ME
  • 34
    HEYMENU LIMITED
    10271875
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2019-05-28
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (8 parents)
    Officer
    2016-10-13 ~ 2017-10-05
    IIF 15 - Director → ME
    Person with significant control
    2016-10-13 ~ 2017-10-05
    IIF 76 - Ownership of shares – 75% or more → OE
  • 35
    HEYMENU PAYMENTS LIMITED
    - now 07033449
    PAYMENT CENTRE LIMITED
    - 2017-01-09 07033449
    Suite 3 First Floor Offices East House, Chiltern Avenue, Amersham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 36
    INCUHUB LIMITED
    11028310
    Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2017-10-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-10-24 ~ now
    IIF 90 - Has significant influence or control → OE
  • 37
    INVENTORY APPLICATION SOLUTIONS LIMITED
    - now 07557659
    TALKING COMMS LIMITED
    - 2016-03-11 07557659 07277068
    Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2011-03-09 ~ 2017-03-01
    IIF 46 - Director → ME
  • 38
    ISBSL LIMITED
    - now 05554416
    ADAGIOPAY LIMITED
    - 2006-10-05 05554416
    35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-05 ~ dissolved
    IIF 25 - Director → ME
    2005-09-05 ~ dissolved
    IIF 7 - Secretary → ME
  • 39
    ISBSL PUBLISHING LIMITED
    05957639
    35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 40
    ISBSL RECORDS LIMITED
    05957771
    35 Jackson Court Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 41
    ISHOULDBESOLUCKY LIMITED
    07411125
    35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 42
    JEDBULL LLP
    OC359776
    35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 43
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-06 ~ dissolved
    IIF 23 - Director → ME
    2014-10-06 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 44
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-06 ~ dissolved
    IIF 20 - Director → ME
    2014-10-06 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 45
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-06 ~ dissolved
    IIF 22 - Director → ME
    2014-10-06 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 46
    MINDVISION DESIGN LIMITED
    05559873
    Turks Farm Pink Lane, Charlton, Malmesbury, England
    Active Corporate (4 parents)
    Officer
    2005-09-09 ~ 2008-06-24
    IIF 9 - Director → ME
    2005-09-09 ~ 2008-06-24
    IIF 6 - Secretary → ME
  • 47
    MULTIMEDIA SPORTS BETTING LIMITED
    - now 06803718
    RNR MEDIA LTD - 2010-12-06
    Longmead Cottage, Mead Road, Hindhead, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2011-04-15 ~ 2011-09-09
    IIF 13 - Director → ME
  • 48
    NETWORK RESOURCE GROUP LIMITED
    06445140
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-07
    Due to be dissolved on 2018-01-13
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 69 - Director → ME
  • 49
    NETWORK RESOURCE LIMITED
    - now 02321831
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-05-14
    P.C. WORKSHOP LIMITED - 1990-02-06
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 63 - Director → ME
  • 50
    O-BIT TELECOM LIMITED
    04365519
    41 Lothbury, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-02-01 ~ 2002-03-02
    IIF 8 - Director → ME
    2008-03-01 ~ 2011-02-11
    IIF 14 - Director → ME
  • 51
    ONNEC GROUP UK LIMITED - now
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED
    - 2018-11-30 02027207 03476733
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (32 parents)
    Officer
    2013-11-21 ~ 2015-03-01
    IIF 68 - Director → ME
  • 52
    ONNEC HOLDINGS LIMITED - now
    ONNEC GROUP UK LIMITED - 2022-07-06
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED
    - 2018-11-30 03984491
    COMUNICA HOLDINGS PLC - 2005-05-25
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2015-03-01
    IIF 62 - Director → ME
  • 53
    PREMIUM O LIMITED
    06762329
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-05-14
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ 2015-03-01
    IIF 24 - Director → ME
  • 54
    REDSTONECONNECT LIMITED - now
    SMARTSPACE SOFTWARE LIMITED - 2018-07-30
    CONNECT SMART SOFTWARE LIMITED - 2018-07-05
    COMS MEDIA LIMITED
    - 2018-06-29 08812947
    Room 104, Grenville Court Britwell Road, Burnham, Slough, England
    Dissolved Corporate (7 parents)
    Officer
    2013-12-12 ~ 2015-03-01
    IIF 57 - Director → ME
  • 55
    SMARTER MOBILE UK LIMITED
    - now 06426919
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-05-15
    MOBILE PARTNERS UK LIMITED - 2012-09-27
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-03-04 ~ 2015-03-01
    IIF 51 - Director → ME
  • 56
    SMARTSPACE SOFTWARE LIMITED - now
    SMARTSPACE SOFTWARE PLC - 2024-05-09
    REDSTONECONNECT PLC - 2018-07-30
    COMS PLC
    - 2016-06-27 05332126 04913480... (more)
    AZMAN PLC - 2006-09-05
    POUNTNEY PLC - 2005-02-08
    POUNTNEY LIMITED - 2005-01-27
    4 Waterside Way, Northampton, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2013-01-09 ~ 2015-03-01
    IIF 74 - Director → ME
  • 57
    SUGAR CUBE ANIMATION LIMITED
    - now 06858767
    PURPLE NETWORX LIMITED
    - 2014-10-03 06858767
    The Hill Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 58
    SUPERLINE TELECOMMUNICATIONS LIMITED
    - now 03945384
    SUPERTEL EUROPE LIMITED - 2000-06-12
    Beacon House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2013-01-09 ~ 2015-03-01
    IIF 50 - Director → ME
  • 59
    SYSTEM ONLINE LIMITED
    03510807
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-05-16
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 70 - Director → ME
  • 60
    TOOPLE FINANCE LIMITED - now
    CUBE FINANCE LIMITED
    - 2016-03-22 09967768
    Unit 2, Woodside Dunmow Road, Birchanger, Bishop's Stortford, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-25 ~ 2016-03-10
    IIF 39 - Director → ME
  • 61
    TOOPLE MANAGEMENT SERVICES LIMITED - now
    CUBE MANAGEMENT SERVICES LIMITED
    - 2016-03-22 09967788
    Unit 2, Woodside Dunmow Road, Birchanger, Bishop's Stortford, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-25 ~ 2016-03-10
    IIF 41 - Director → ME
  • 62
    TOOPLE.COM LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-11-11
    Administration ended on 2024-07-02
    CUBE TELECOM LIMITED
    - 2016-03-24 06762397
    EPICCO LIMITED
    - 2015-04-15 06762397
    O-BIT GROUP LIMITED
    - 2010-12-03 06762397
    4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2008-12-01 ~ 2016-03-10
    IIF 40 - Director → ME
  • 63
    UNIVERSAL OFFICE AUTOMATION (NETWORKS) LIMITED
    03656125 02803277
    Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 72 - Director → ME
  • 64
    UNIVERSAL OFFICE AUTOMATION LIMITED
    02803277 03656125
    Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 67 - Director → ME
  • 65
    VITRX LIMITED
    - now 07277068
    TALKING COMMS LIMITED
    - 2011-03-04 07277068 07557659
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-06-08 ~ 2018-02-19
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-19
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.