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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

Mr Tim Simon Morris

child relation
Offspring entities and appointments 166
  • 1
    ACCENTUK LIMITED
    - now 04019639
    ACCENTUK.COM LIMITED - 2002-12-06
    Dissolved Corporate (16 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 167 - Director → ME
  • 2
    ADVENTURE TELECOM LTD
    10796978
    Active Corporate (10 parents)
    Officer
    2017-05-31 ~ 2018-02-27
    IIF 131 - Director → ME
    2017-05-31 ~ 2024-12-19
    IIF 256 - Secretary → ME
  • 3
    ALTOHIWAY LIMITED
    - now 03276447
    HIWAY COMMUNICATIONS LTD. - 2000-06-06
    Dissolved Corporate (18 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 241 - Director → ME
    2006-10-13 ~ 2007-11-07
    IIF 104 - Secretary → ME
  • 4
    ANTIKA RETAIL LIMITED
    - now 02191786
    INTERTAN U.K. LIMITED - 1999-02-09
    Dissolved Corporate (21 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 202 - Director → ME
    2006-12-22 ~ 2007-03-12
    IIF 113 - Secretary → ME
  • 5
    AQ RESTAURANTS LIMITED
    09000620
    Active Corporate (10 parents)
    Officer
    2014-08-05 ~ 2015-02-23
    IIF 124 - Director → ME
  • 6
    AUGUSTA 64 LLP
    OC383381 SO302044... (more)
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2013-03-14 ~ now
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 7
    AUGUSTA DEVELOPMENTS LIMITED
    11328581
    Dissolved Corporate (5 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 5 - Director → ME
  • 8
    AWARDMODEL LIMITED
    04176185
    Dissolved Corporate (14 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 236 - Director → ME
    2005-12-30 ~ 2007-03-12
    IIF 98 - Secretary → ME
  • 9
    BEST BUY UK DISTRIBUTIONS LIMITED
    06724915 06662893... (more)
    Dissolved Corporate (12 parents)
    Officer
    2008-10-15 ~ 2010-03-03
    IIF 232 - Director → ME
  • 10
    BOLT PRO TEM LIMITED
    08975479
    Active Corporate (17 parents)
    Officer
    2014-04-03 ~ 2014-04-14
    IIF 140 - Director → ME
  • 11
    BOOKDEFINE LIMITED
    04013480
    Dissolved Corporate (8 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 223 - Director → ME
    2002-12-02 ~ 2007-01-08
    IIF 63 - Secretary → ME
  • 12
    CABLE DIRECT (UK) LIMITED
    - now 04106916
    CABLE DIRECT LIMITED - 2003-06-17
    ROSCOWN LIMITED - 2002-03-22
    Dissolved Corporate (12 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 194 - Director → ME
    2004-12-13 ~ 2008-01-14
    IIF 109 - Secretary → ME
  • 13
    CABLE DIRECT LIMITED
    FC024486 03103336... (more)
    Converted / Closed Corporate (9 parents)
    Officer
    2004-12-13 ~ now
    IIF 161 - Director → ME
  • 14
    CARPHONE WAREHOUSE EUROPE LIMITED - now
    BEST BUY EUROPE DISTRIBUTIONS LIMITED
    - 2013-07-11 06534088 06662893... (more)
    BEST BUY INTERNATIONAL LIMITED
    - 2008-08-18 06534088
    CPW DISTRIBUTION HOLDINGS LIMITED
    - 2008-07-01 06534088
    CPWCO 11 LIMITED
    - 2008-04-09 06534088 06585704... (more)
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2008-03-13 ~ 2008-06-30
    IIF 228 - Director → ME
    2009-02-02 ~ 2010-06-30
    IIF 181 - Director → ME
    2008-06-30 ~ 2012-04-02
    IIF 81 - Secretary → ME
  • 15
    CHAISTY LIMITED
    - now 09679765 10282945
    Y T M DEVELOPMENT LIMITED
    - 2021-03-08 09679765
    Active Corporate (1 parent)
    Officer
    2015-07-09 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 16
    CHIK'N LIMITED
    10499976
    Active Corporate (16 parents)
    Officer
    2020-12-17 ~ 2026-04-28
    IIF 276 - Secretary → ME
  • 17
    CIRCLE EXECUTIVE SEARCH LIMITED - now
    CIRCLE CONTRACTING LIMITED
    - 2007-07-11 03653445
    Dissolved Corporate (6 parents)
    Officer
    1998-10-21 ~ 2003-12-19
    IIF 54 - Secretary → ME
  • 18
    CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - now
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED
    - 2010-07-22 01847868 07659364... (more)
    CELL COM LIMITED - 1984-12-07
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-03-02
    IIF 177 - Director → ME
    2001-05-29 ~ 2009-10-20
    IIF 70 - Secretary → ME
  • 19
    CORE TELECOMMUNICATIONS LIMITED
    - now 03274623
    AARCO 146 LIMITED - 1997-11-26
    Active Corporate (30 parents)
    Officer
    2002-11-06 ~ 2002-12-09
    IIF 37 - Director → ME
    2008-09-12 ~ 2018-02-27
    IIF 133 - Director → ME
    2002-12-09 ~ 2024-12-19
    IIF 57 - Secretary → ME
  • 20
    CPW ACTON FIVE LIMITED
    - now 05738735
    CPWCO 7 LIMITED
    - 2010-01-20 05738735 05303185... (more)
    Active Corporate (21 parents)
    Officer
    2006-03-10 ~ 2015-01-07
    IIF 147 - Director → ME
  • 21
    CPW BLACKPOOL ROAD LIMITED
    - now 06585704
    CPWCO 15 LIMITED
    - 2009-04-16 06585704 06534088... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 149 - Director → ME
  • 22
    CPW BRANDS 2 LIMITED
    07135355
    Dissolved Corporate (19 parents)
    Officer
    2010-01-25 ~ 2015-01-07
    IIF 125 - Director → ME
  • 23
    CPW BROADBAND SERVICES (UK) LIMITED
    - now 06016123
    CPWCO 9 LIMITED
    - 2006-12-05 06016123 05303185... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-12-01 ~ 2018-02-27
    IIF 170 - Director → ME
    2011-04-30 ~ dissolved
    IIF 269 - Secretary → ME
  • 24
    CPW CONSULTANCY LIMITED
    - now 07881879
    OVAL (2249) LIMITED
    - 2012-01-11 07881879 08257454... (more)
    Dissolved Corporate (10 parents)
    Officer
    2011-12-14 ~ 2015-01-07
    IIF 13 - Director → ME
    2011-12-14 ~ 2015-01-07
    IIF 251 - Secretary → ME
  • 25
    CPW CP LIMITED - now
    DIXONS CARPHONE LIMITED - 2014-08-06
    CPW CP LIMITED - 2014-04-25
    BEST BUY UK CP LIMITED
    - 2013-07-11 06585457
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2009-10-01 ~ 2010-03-03
    IIF 183 - Director → ME
  • 26
    CPW EUROPE LIMITED
    06865735
    Dissolved Corporate (6 parents)
    Officer
    2009-04-01 ~ 2010-03-03
    IIF 198 - Director → ME
  • 27
    CPW IRLAM LIMITED
    - now 05825842
    CPWN PROPERTY LIMITED
    - 2010-01-20 05825842
    CPWCO 8 LIMITED
    - 2008-02-08 05825842 05303185... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-05-23 ~ 2008-02-01
    IIF 220 - Director → ME
    2011-04-28 ~ 2015-01-07
    IIF 145 - Director → ME
    2008-02-01 ~ 2011-04-28
    IIF 118 - Secretary → ME
  • 28
    CPW MOBILE LIMITED
    06330995
    Dissolved Corporate (15 parents)
    Officer
    2007-08-01 ~ 2008-06-30
    IIF 229 - Director → ME
    2009-02-02 ~ 2010-10-12
    IIF 178 - Director → ME
    2008-06-30 ~ 2010-10-12
    IIF 80 - Secretary → ME
  • 29
    CPW NETWORK SERVICES LIMITED
    - now 05408812
    AOL SERVICES (UK) LIMITED
    - 2007-03-22 05408812
    HONOURCORP LIMITED - 2005-04-08
    Active Corporate (36 parents)
    Officer
    2013-02-05 ~ 2018-02-27
    IIF 31 - Director → ME
    2006-12-29 ~ 2010-09-20
    IIF 204 - Director → ME
    2006-12-29 ~ 2024-12-19
    IIF 82 - Secretary → ME
  • 30
    CPW PROPERTY MANAGEMENT LIMITED
    - now 06662893
    CPWCO 17 LIMITED
    - 2009-04-16 06662893 06534088... (more)
    BEST BUY EUROPE DISTRIBUTIONS LIMITED
    - 2008-08-18 06662893 06534088... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 208 - Director → ME
  • 31
    CPW RETAIL HOLDINGS LIMITED
    - now 06585729
    CPWCO 13 LIMITED
    - 2008-05-08 06585729 06534088... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 122 - Director → ME
  • 32
    CPW TECHNOLOGY SERVICES LIMITED - now
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED
    - 2017-03-14 02881162
    MOBILE PHONE SURPLUS STORE LIMITED - 2000-10-23
    INNER LONDON COMMUNICATIONS LIMITED - 1994-07-08
    Liquidation Corporate (34 parents)
    Officer
    2002-09-01 ~ 2010-03-03
    IIF 45 - Secretary → ME
  • 33
    CPW TULKETH MILL LIMITED
    - now 06585719
    CPWCO 14 LIMITED
    - 2009-04-16 06585719 06534088... (more)
    Dissolved Corporate (20 parents)
    Officer
    2008-05-06 ~ 2015-01-07
    IIF 146 - Director → ME
  • 34
    CPW UK GROUP LIMITED
    - now 03819607
    AROMASET LIMITED - 1999-12-17
    Dissolved Corporate (17 parents)
    Officer
    2008-08-22 ~ 2018-02-27
    IIF 129 - Director → ME
    2006-12-22 ~ 2008-08-22
    IIF 116 - Secretary → ME
    2010-05-10 ~ dissolved
    IIF 268 - Secretary → ME
  • 35
    CPWBS LIMITED
    - now 05311155
    THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED
    - 2009-04-09 05311155
    DEG CONSULTING LIMITED - 2005-06-15
    B2B MOBILE SOLUTIONS LIMITED - 2005-02-18
    LAWGRA (NO.1134) LIMITED - 2005-02-11
    Dissolved Corporate (9 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 200 - Director → ME
    2005-10-31 ~ 2007-03-12
    IIF 112 - Secretary → ME
  • 36
    CPWCO 16 LIMITED
    06617436 06534088... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-06-11 ~ 2010-03-03
    IIF 201 - Director → ME
  • 37
    CPWCO 18 LIMITED
    06852983 06534088... (more)
    Dissolved Corporate (7 parents)
    Officer
    2009-03-19 ~ 2010-03-03
    IIF 214 - Director → ME
  • 38
    CURRYS HOLDINGS LIMITED - now
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    NEW CPW LIMITED
    - 2016-11-10 07866062 07866069
    NEW BBED LIMITED
    - 2013-07-19 07866062
    OVAL (2247) LIMITED
    - 2011-12-06 07866062 07838042... (more)
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2011-11-30 ~ 2012-01-25
    IIF 17 - Director → ME
    2011-11-30 ~ 2015-01-07
    IIF 253 - Secretary → ME
  • 39
    CURRYS PLC - now
    DIXONS CARPHONE PLC
    - 2021-09-15 07105905 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
    - 2014-08-06 07105905
    NEW CARPHONE WAREHOUSE PLC
    - 2010-03-25 07105905
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2009-12-15 ~ 2010-01-28
    IIF 180 - Director → ME
    2010-01-28 ~ 2014-09-08
    IIF 247 - Secretary → ME
  • 40
    CURRYS RETAIL LIMITED - now
    THE CARPHONE WAREHOUSE LIMITED
    - 2021-10-04 02142673 03827277
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2001-05-24 ~ 2010-03-03
    IIF 79 - Secretary → ME
  • 41
    CWIAB LIMITED - now
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED
    - 2010-10-19 02441554
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    Dissolved Corporate (18 parents)
    Officer
    2008-06-10 ~ 2010-03-03
    IIF 230 - Director → ME
    2006-12-22 ~ 2009-09-15
    IIF 115 - Secretary → ME
  • 42
    DUNSTONE EDUCATION TRUST
    - now 06960253
    THE FULWOOD ACADEMY
    - 2019-05-21 06960253
    Active Corporate (28 parents)
    Officer
    2018-03-01 ~ now
    IIF 142 - Director → ME
  • 43
    E2SAVE.COM LIMITED
    - now 03822446
    E 2 SAVE LIMITED - 2000-06-05
    Dissolved Corporate (11 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 196 - Director → ME
    2006-12-22 ~ 2007-03-12
    IIF 99 - Secretary → ME
  • 44
    ESSENCE GLOBAL LIMITED - now
    ESSENCE DIGITAL LIMITED - 2017-10-19
    ESSENCE MEDIA LIMITED
    - 2011-03-02 05467689
    Active Corporate (30 parents)
    Officer
    2005-08-04 ~ 2008-02-01
    IIF 101 - Secretary → ME
  • 45
    EUREXCEL LIMITED
    04371712
    Dissolved Corporate (20 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 43 - Director → ME
    2005-12-31 ~ dissolved
    IIF 114 - Secretary → ME
  • 46
    EUROPEAN DIGITAL LIMITED
    - now 03634570
    SPEED 7300 LIMITED - 1998-10-22
    Dissolved Corporate (15 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 203 - Director → ME
    2006-04-30 ~ 2008-04-11
    IIF 94 - Secretary → ME
  • 47
    EXPONENCIA CAPITAL LTD
    16074603
    Active Corporate (4 parents)
    Person with significant control
    2024-12-09 ~ 2025-09-08
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    FIBRENATION LIMITED
    - now 11441177
    ACORN TELECOM LIMITED - 2018-11-01
    Active Corporate (11 parents)
    Officer
    2019-04-02 ~ 2020-03-27
    IIF 257 - Secretary → ME
  • 49
    FIVE GUYS EUROPEAN HOLDINGS LIMITED
    11249161 10656224
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2026-03-13 ~ now
    IIF 141 - Director → ME
    2018-03-22 ~ now
    IIF 277 - Secretary → ME
  • 50
    FIVE GUYS JV LIMITED
    - now 08185191
    OVAL (2254) LIMITED
    - 2012-11-12 08185191 05525941... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-10-26 ~ now
    IIF 49 - Secretary → ME
  • 51
    FREEDOM TO SURF CONSUMER SERVICES LTD
    04260037
    Dissolved Corporate (14 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 166 - Director → ME
  • 52
    FREEDOM TO SURF LIMITED
    - now 03380801
    FREEDOM TO SURF PLC - 2005-10-25
    Dissolved Corporate (15 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 172 - Director → ME
  • 53
    FRESH TELECOM LIMITED
    - now 03843665
    VALUE TELECOM LIMITED
    - 2003-05-13 03843665
    HALEMIND LIMITED - 1999-10-13
    Dissolved Corporate (17 parents)
    Officer
    2009-07-31 ~ 2010-03-03
    IIF 222 - Director → ME
    2000-06-08 ~ 2000-06-16
    IIF 52 - Secretary → ME
    2000-12-15 ~ 2009-07-31
    IIF 62 - Secretary → ME
  • 54
    FRESTON VENTURES INVESTMENTS LLP
    - now OC359360
    FRESTON ROAD VENTURES LLP
    - 2014-01-16 OC359360 07877538
    THE HAMILTON TRUST LLP
    - 2012-10-19 OC359360
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2011-02-18 ~ now
    IIF 120 - LLP Designated Member → ME
  • 55
    FRESTON VENTURES LIMITED
    07877538 OC359360
    Dissolved Corporate (5 parents)
    Officer
    2011-12-09 ~ 2011-12-09
    IIF 10 - Director → ME
    2011-12-09 ~ dissolved
    IIF 254 - Secretary → ME
  • 56
    FUTURE OFFICE COMMUNICATIONS LIMITED
    07100100
    Dissolved Corporate (12 parents)
    Officer
    2015-11-13 ~ 2018-02-27
    IIF 126 - Director → ME
    2013-05-14 ~ 2014-03-17
    IIF 186 - Director → ME
    2018-04-09 ~ dissolved
    IIF 274 - Secretary → ME
  • 57
    GEEK SQUAD UK LIMITED
    - now 06032807
    CPWCO 10 LIMITED
    - 2007-02-23 06032807 06534088... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-12-19 ~ 2010-03-03
    IIF 211 - Director → ME
    2007-08-18 ~ 2010-03-03
    IIF 100 - Secretary → ME
  • 58
    GIS TELECOMS LIMITED
    06585711
    Dissolved Corporate (11 parents)
    Officer
    2014-11-13 ~ 2018-02-27
    IIF 6 - Director → ME
    2008-05-06 ~ 2013-02-21
    IIF 130 - Director → ME
    2010-03-11 ~ dissolved
    IIF 286 - Secretary → ME
  • 59
    GLOBECOM LTD
    - now 03295460
    INTERNATIONAL CALL BROKERS LIMITED - 1998-03-17
    Dissolved Corporate (7 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 217 - Director → ME
  • 60
    GREEN DOT PROPERTY MANAGEMENT LIMITED
    05705868
    Active Corporate (17 parents)
    Officer
    2009-07-03 ~ 2018-02-27
    IIF 137 - Director → ME
    2010-03-11 ~ 2024-12-19
    IIF 285 - Secretary → ME
  • 61
    GREYSTONE TELECOM LIMITED
    - now 04066365
    HALLCO 495 LIMITED - 2000-11-01
    Active Corporate (29 parents)
    Officer
    2013-05-14 ~ 2018-02-27
    IIF 151 - Director → ME
    2011-10-01 ~ 2024-12-19
    IIF 267 - Secretary → ME
  • 62
    GX NETWORKS TWELVE LIMITED
    - now 03469222
    PIPEX WIRELESS LIMITED - 2006-04-18
    GX NETWORKS TWELVE LIMITED - 2006-02-09
    GLOBAL INTERNET MERCHANDISING LIMITED - 2002-07-18
    Dissolved Corporate (21 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 168 - Director → ME
  • 63
    HICOM INTERNET LIMITED
    - now 04599699
    BLAKEDEW 402 LIMITED - 2003-03-25
    Dissolved Corporate (8 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 207 - Director → ME
    2006-01-13 ~ 2007-11-07
    IIF 110 - Secretary → ME
  • 64
    HIGHWAYONE LIMITED
    - now 03955818
    ZIPTEL LIMITED - 2001-06-12
    MAWLAW 487 LIMITED - 2000-03-31
    Dissolved Corporate (14 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 158 - Director → ME
  • 65
    HIWAY COMMUNICATIONS LIMITED
    - now 05303185 04498417... (more)
    CPWCO 5 LIMITED
    - 2007-01-05 05303185 06585704... (more)
    Dissolved Corporate (4 parents)
    Officer
    2004-12-02 ~ dissolved
    IIF 237 - Director → ME
  • 66
    HOMECALL (UK) LIMITED
    - now 03132601
    PREMIER INTERNET LIMITED - 2006-03-23
    Dissolved Corporate (20 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 157 - Director → ME
  • 67
    HOMECALL PAYMENT SERVICES LIMITED
    - now 05004760 05114385
    CSH (STOKE) 2 LIMITED - 2004-08-12
    Dissolved Corporate (18 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 164 - Director → ME
  • 68
    HSCCPW LIMITED
    - now 04507483
    HUGH SYMONS COMMUNICATIONS LIMITED
    - 2007-12-17 04507483
    THE CARPHONE WAREHOUSE FINANCIAL SERVICES LIMITED
    - 2005-12-02 04507483
    Dissolved Corporate (6 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 195 - Director → ME
    2002-08-09 ~ 2005-11-29
    IIF 218 - Director → ME
    2005-11-29 ~ 2007-03-12
    IIF 102 - Secretary → ME
  • 69
    JLF UK LIMITED
    04408791
    Dissolved Corporate (5 parents)
    Officer
    2002-04-04 ~ 2002-04-15
    IIF 55 - Secretary → ME
  • 70
    MARTIN DAWES SWITCHED SERVICES LIMITED
    - now 03586641
    OVERLUCKY LIMITED - 1998-09-22
    Dissolved Corporate (19 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 213 - Director → ME
    2002-11-06 ~ 2002-12-09
    IIF 38 - Director → ME
    2002-12-09 ~ 2007-11-07
    IIF 68 - Secretary → ME
  • 71
    MASON HAYES LIMITED - now
    BEAU MANAGEMENT SERVICES LIMITED
    - 2006-05-25 03401175
    BEAU LIMITED
    - 1997-10-20 03401175
    Active Corporate (5 parents)
    Officer
    1997-07-09 ~ 1997-09-01
    IIF 35 - Director → ME
    1998-05-01 ~ 2000-06-14
    IIF 51 - Secretary → ME
    1997-07-09 ~ 1997-09-01
    IIF 50 - Secretary → ME
  • 72
    MIKELLA LIMITED
    07457342
    Dissolved Corporate (12 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 123 - Director → ME
  • 73
    MIRACLE RETAIL LIMITED - now
    MIRACLE RETAIL PLC
    - 2002-12-02 03184569
    Dissolved Corporate (16 parents)
    Officer
    2000-10-24 ~ 2000-10-27
    IIF 53 - Secretary → ME
  • 74
    MOBILE MONEY NETWORK LIMITED
    - now 07153130
    STEVTON (NO.468) LIMITED - 2010-05-25
    Dissolved Corporate (20 parents)
    Officer
    2011-05-04 ~ 2012-03-21
    IIF 246 - Secretary → ME
  • 75
    MOBILES.CO.UK LIMITED
    - now 06320783
    MEAUJO (736) LIMITED - 2007-07-24
    Dissolved Corporate (12 parents)
    Officer
    2007-07-27 ~ 2010-03-03
    IIF 226 - Director → ME
    2007-07-27 ~ 2008-11-03
    IIF 97 - Secretary → ME
  • 76
    MOD PIZZA UK LIMITED
    - now 09678048
    FRESTON JV ONE LIMITED
    - 2015-09-15 09678048
    WENTWORTH COURT DEVELOPMENT LIMITED
    - 2015-07-15 09678048
    Liquidation Corporate (12 parents)
    Officer
    2015-07-09 ~ 2015-07-14
    IIF 154 - Director → ME
    2015-09-11 ~ now
    IIF 245 - Secretary → ME
  • 77
    MVIVA LIMITED
    - now 03903192
    MOB-EDOTCOM LIMITED - 2000-06-13
    ONEWEBB 2000 LIMITED - 2000-02-11
    Dissolved Corporate (17 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 179 - Director → ME
    2010-05-10 ~ dissolved
    IIF 244 - Secretary → ME
    2006-12-22 ~ 2007-07-02
    IIF 108 - Secretary → ME
  • 78
    NEW CPWM LIMITED
    - now 07866069 07866062
    OVAL (2246) LIMITED
    - 2011-12-06 07866069 06769523... (more)
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2011-11-30 ~ 2012-01-25
    IIF 14 - Director → ME
    2011-11-30 ~ 2012-01-25
    IIF 249 - Secretary → ME
  • 79
    NILDRAM LIMITED
    - now 03299919 05306519
    NILDRAM COMMUNICATIONS LIMITED - 2006-01-30
    NILDRAM LIMITED - 2005-02-01
    Dissolved Corporate (19 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 175 - Director → ME
  • 80
    NOBLE FOODS GROUP LIMITED
    - now 05826545 02575078... (more)
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2019-05-23 ~ 2020-05-31
    IIF 176 - Director → ME
  • 81
    NORCOM UK LIMITED
    03930073
    Dissolved Corporate (12 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 205 - Director → ME
    2006-04-07 ~ 2008-09-22
    IIF 111 - Secretary → ME
  • 82
    OB TELECOM LIMITED
    - now 13507341
    FARO INVESTMENTS II LIMITED - 2021-08-23
    Active Corporate (13 parents)
    Officer
    2021-09-24 ~ 2024-12-19
    IIF 258 - Secretary → ME
  • 83
    OLD OPAL TELECOM LIMITED
    - now 03734422
    OLD OPAL TELECOM PLC
    - 2011-03-22 03734422
    FASTFIELD TRADING COMPANY PLC
    - 2003-05-09 03734422 03849133
    OPAL TELECOM PLC
    - 2003-03-31 03734422 03849133
    EVER 1168 LIMITED - 2000-03-15
    Dissolved Corporate (20 parents)
    Officer
    2002-11-06 ~ 2002-12-09
    IIF 41 - Director → ME
    2004-11-22 ~ dissolved
    IIF 210 - Director → ME
    2002-12-09 ~ 2004-11-22
    IIF 60 - Secretary → ME
    2006-12-22 ~ dissolved
    IIF 96 - Secretary → ME
  • 84
    OLD TALKTALK UK COMMUNICATION SERVICES LIMITED
    - now 03565220 05714293
    TELE2 UK COMMUNICATIONS LIMITED
    - 2006-08-09 03565220
    TELE 2 COMMUNICATIONS SERVICES LIMITED - 2001-10-12
    FCB 1290 LIMITED - 1998-05-21
    Dissolved Corporate (22 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 235 - Director → ME
    2005-12-16 ~ 2007-11-07
    IIF 117 - Secretary → ME
  • 85
    OMER TELECOM LIMITED
    - now 05721373 05714293
    BROOMCO (4005) LIMITED
    - 2006-03-02 05721373 06228280... (more)
    Dissolved Corporate (28 parents)
    Officer
    2008-12-31 ~ 2012-11-28
    IIF 143 - Director → ME
    2006-03-02 ~ 2006-05-24
    IIF 163 - Director → ME
    2012-11-29 ~ 2014-12-04
    IIF 273 - Secretary → ME
    2013-01-15 ~ 2013-01-16
    IIF 272 - Secretary → ME
    2012-07-03 ~ 2012-11-28
    IIF 58 - Secretary → ME
  • 86
    ONE STOP PHONE SHOP LIMITED
    - now 03623948
    THE ONE STOP PHONE SHOP (UK) LIMITED - 2002-02-19
    Dissolved Corporate (10 parents)
    Officer
    2005-03-09 ~ dissolved
    IIF 188 - Director → ME
  • 87
    ONETEL LIMITED
    - now 03055804
    ONE.TEL LIMITED - 2005-07-22
    BGPGS LIMITED - 2002-08-09
    Dissolved Corporate (19 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 215 - Director → ME
    2005-12-30 ~ 2008-01-14
    IIF 105 - Secretary → ME
  • 88
    ONETEL TELECOMMUNICATIONS LIMITED
    - now 04226697
    CENTRICA TELECOMMUNICATIONS LIMITED
    - 2006-02-09 04226697
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    ELECTRONETWORK LIMITED - 2001-06-15
    Active Corporate (31 parents)
    Officer
    2005-12-30 ~ 2010-09-20
    IIF 239 - Director → ME
    2013-07-26 ~ 2018-02-27
    IIF 30 - Director → ME
    2005-12-30 ~ 2024-12-19
    IIF 87 - Secretary → ME
  • 89
    OPAL BUSINESS SOLUTIONS LIMITED
    05990928
    Active Corporate (18 parents)
    Officer
    2006-11-07 ~ 2010-09-20
    IIF 224 - Director → ME
    2013-07-26 ~ 2018-02-27
    IIF 24 - Director → ME
    2006-11-07 ~ 2024-12-19
    IIF 91 - Secretary → ME
  • 90
    OPAL CONNECT LIMITED
    - now 05727462
    TALKTALK BUSINESS GROUP LIMITED
    - 2010-05-27 05727462 06534112
    TALKTALK GROUP LIMITED
    - 2006-05-04 05727462 06534112
    TALKTALK BUSINESS LIMITED
    - 2006-04-26 05727462
    Dissolved Corporate (13 parents)
    Officer
    2006-03-02 ~ 2010-09-20
    IIF 240 - Director → ME
    2013-07-26 ~ 2018-02-27
    IIF 19 - Director → ME
    2010-03-11 ~ dissolved
    IIF 287 - Secretary → ME
  • 91
    OPAL TELECOMMUNICATIONS PLC
    03214579
    Dissolved Corporate (17 parents)
    Officer
    2002-11-06 ~ 2002-12-09
    IIF 40 - Director → ME
    2002-12-09 ~ dissolved
    IIF 66 - Secretary → ME
  • 92
    ORIGIN COMMUNICATIONS LIMITED
    - now 10086511
    OVO (S) RETAIL TELECOMS LIMITED
    - 2023-03-06 10086511
    SSE RETAIL TELECOMS LIMITED - 2020-01-16
    Active Corporate (23 parents)
    Officer
    2022-10-13 ~ 2024-12-19
    IIF 278 - Secretary → ME
  • 93
    OVAL (2248) LIMITED
    07866077 07866069... (more)
    Dissolved Corporate (11 parents)
    Officer
    2011-11-30 ~ 2012-01-25
    IIF 15 - Director → ME
    2011-11-30 ~ 2012-01-25
    IIF 248 - Secretary → ME
  • 94
    OVAL (2250) LIMITED
    07883265 08178832... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 11 - Director → ME
    2011-12-15 ~ dissolved
    IIF 252 - Secretary → ME
  • 95
    OVAL (2251) LIMITED
    07883279 02013891... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 12 - Director → ME
    2011-12-15 ~ dissolved
    IIF 250 - Secretary → ME
  • 96
    PAPERTIMES LIMITED
    03922166
    Dissolved Corporate (8 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 209 - Director → ME
  • 97
    PAT ACTIVE EQUITY LLP
    OC437867
    Active Corporate (2 parents)
    Officer
    2021-06-11 ~ now
    IIF 121 - LLP Designated Member → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 98
    PB67 LIMITED
    - now 04122514
    XAYCE INTERNATIONAL LIMITED
    - 2007-10-08 04122514
    BROOMCO (2389) LIMITED
    - 2001-02-12 04122514 04414144... (more)
    Dissolved Corporate (6 parents)
    Officer
    2001-01-19 ~ dissolved
    IIF 67 - Secretary → ME
  • 99
    PEARL TELECOM LIMITED
    04891341
    Dissolved Corporate (9 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 238 - Director → ME
    2006-11-30 ~ 2007-11-07
    IIF 106 - Secretary → ME
  • 100
    PIPEX BROADBAND LIMITED
    - now 03137499
    PIPEX INTERNET LIMITED - 2006-01-30
    ZIPCOM TELECOMMUNICATIONS LIMITED - 2004-01-27
    RADIOTEL SYSTEMS LIMITED - 2000-08-23
    Dissolved Corporate (27 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 174 - Director → ME
  • 101
    PIPEX COMMUNICATIONS SERVICES LIMITED
    - now 03059016
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GX NETWORKS TWO LIMITED - 2002-07-18
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED - 2000-02-08
    MINTPATH LIMITED - 1995-06-30
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2009-07-03 ~ 2016-01-18
    IIF 127 - Director → ME
    2010-03-11 ~ 2024-12-19
    IIF 281 - Secretary → ME
  • 102
    PIPEX INTERNET LIMITED
    - now 05306519 03681511... (more)
    NILDRAM LIMITED - 2006-01-30
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    Active Corporate (28 parents)
    Officer
    2009-07-31 ~ 2010-09-20
    IIF 169 - Director → ME
    2013-02-28 ~ 2018-02-27
    IIF 185 - Director → ME
    2009-07-03 ~ 2024-12-19
    IIF 75 - Secretary → ME
  • 103
    PIPEX NETWORKS LIMITED
    - now 03681511
    PIPEX INTERNET LIMITED - 2004-01-27
    QUICKLINK NETWORKS LIMITED - 1998-12-24
    Dissolved Corporate (18 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 171 - Director → ME
  • 104
    PIPEX UK LIMITED
    - now 04063120
    PIPEX HOMECALL LIMITED - 2008-09-29
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    REACH TELECOM LIMITED - 2004-01-23
    GRINDCO 318 LIMITED - 2000-10-19
    Active Corporate (36 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2018-02-27
    IIF 153 - Director → ME
    2009-07-03 ~ 2024-12-19
    IIF 74 - Secretary → ME
  • 105
    PLATFORMX COMMUNICATIONS LTD
    - now 03565511
    VARTEC TELECOM EUROPE LIMITED
    - 2023-09-18 03565511
    PASSINTO LIMITED - 1998-05-29
    Active Corporate (30 parents)
    Officer
    2011-11-01 ~ 2018-02-27
    IIF 136 - Director → ME
    2005-12-31 ~ 2024-12-19
    IIF 84 - Secretary → ME
  • 106
    PLAYDEMIC LIMITED
    - now 07106742
    ROCKYOU LIMITED - 2011-11-09
    PLAYDEMIC LIMITED - 2011-01-18
    PLAYDEMICS LIMITED - 2010-04-08
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-07-16 ~ 2015-12-23
    IIF 34 - Director → ME
  • 107
    POLEVED LIMITED
    - now 10282945
    CHAISTY LIMITED
    - 2021-03-08 10282945 09679765
    Liquidation Corporate (2 parents)
    Officer
    2016-07-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 108
    PROPERTY ONE UK LIMITED
    - now 04649872
    PROPERTY ONE UK PLC
    - 2012-07-06 04649872
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 33 - Director → ME
    2003-01-28 ~ dissolved
    IIF 59 - Secretary → ME
  • 109
    SCG CLOUD LIMITED - now
    2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
    ECOCALL LIMITED
    - 2010-10-11 03843488
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2006-12-22 ~ 2008-04-25
    IIF 103 - Secretary → ME
  • 110
    SOUTHERN COMMUNICATIONS NETWORKS LIMITED
    06925467
    Active Corporate (13 parents)
    Officer
    2011-04-30 ~ 2013-03-28
    IIF 255 - Secretary → ME
  • 111
    STRIKE LIMITED - now
    HOUSESIMPLE LIMITED
    - 2021-01-26 07622707 12558411
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    STUDENT CASTLE INVESTMENTS LLP
    - now OC352866
    STUDENT ACCOMMODATION INVESTMENTS LLP - 2010-07-27
    STUDENT ACCOMODATION INVESTMENTS LLP - 2010-03-29
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-03-28 ~ dissolved
    IIF 42 - LLP Member → ME
  • 113
    SWITCH2 TELECOMS LIMITED
    - now 05199682
    AMG1 LIMITED - 2005-01-13
    Dissolved Corporate (19 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 78 - Secretary → ME
  • 114
    TALKM LIMITED - now
    EVERGREEN SERVICES (2) LIMITED
    - 2011-09-27 04682207
    CPWCO 4 LIMITED
    - 2006-01-18 04682207 04633015... (more)
    Dissolved Corporate (23 parents)
    Officer
    2003-02-28 ~ 2010-03-03
    IIF 197 - Director → ME
  • 115
    TALKMOBILE LIMITED - now
    TALK MOBILE LIMITED
    - 2015-02-19 04154716
    MOBILE PHONE EXPRESS LIMITED
    - 2007-03-20 04154716
    TEMPLECO 519 LIMITED - 2001-05-21
    Active Corporate (37 parents)
    Officer
    2001-08-09 ~ 2010-03-03
    IIF 233 - Director → ME
  • 116
    TALKTALK BRANDS LIMITED
    - now 05840856
    CPW BRANDS LIMITED
    - 2010-06-15 05840856
    Active Corporate (17 parents)
    Officer
    2006-06-08 ~ 2018-02-27
    IIF 148 - Director → ME
    2010-05-10 ~ 2024-12-19
    IIF 264 - Secretary → ME
  • 117
    TALKTALK BUSINESS (2CCH) LIMITED
    - now 06479825
    OPAL 2CCH LIMITED
    - 2011-09-30 06479825
    2 CIRCLES COMMUNICATIONS HOLDINGS LIMITED
    - 2010-10-01 06479825
    OVAL (2176) LIMITED - 2008-03-12
    Active Corporate (24 parents)
    Officer
    2010-09-20 ~ 2024-12-19
    IIF 266 - Secretary → ME
  • 118
    TALKTALK BUSINESS DIRECT LIMITED
    - now 11347230
    DREY TELECOM LIMITED - 2018-09-11
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2023-09-29
    IIF 263 - Secretary → ME
  • 119
    TALKTALK COMMUNICATIONS LIMITED
    - now 03849133
    OPAL TELECOM LIMITED
    - 2011-04-01 03849133 03734422
    FASTFIELD TRADING COMPANY LIMITED
    - 2003-03-31 03849133 03734422
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2003-03-31 ~ 2010-09-20
    IIF 219 - Director → ME
    2006-04-28 ~ 2024-12-19
    IIF 90 - Secretary → ME
  • 120
    TALKTALK CORPORATE LIMITED
    - now 06755322
    PIPEX UK HOLDINGS LIMITED
    - 2009-12-18 06755322
    Active Corporate (20 parents, 22 offsprings)
    Officer
    2013-07-08 ~ 2018-02-27
    IIF 187 - Director → ME
    2009-07-03 ~ 2024-12-19
    IIF 72 - Secretary → ME
  • 121
    TALKTALK DIRECT LIMITED
    - now 05303195
    CPWCO 6 LIMITED
    - 2005-02-18 05303195 05303185... (more)
    Active Corporate (23 parents)
    Officer
    2013-07-26 ~ 2018-02-27
    IIF 23 - Director → ME
    2004-12-02 ~ 2005-05-24
    IIF 225 - Director → ME
    2009-08-14 ~ 2010-09-20
    IIF 189 - Director → ME
    2005-06-09 ~ 2024-12-19
    IIF 88 - Secretary → ME
  • 122
    TALKTALK FINCO LIMITED
    - now 12984607 16017096
    TOSCA IOM FINCO LIMITED
    - 2023-02-24 12984607
    DMWSL 942 LIMITED - 2020-11-11
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2021-03-12 ~ 2021-04-30
    IIF 155 - Director → ME
    2021-04-30 ~ 2024-12-19
    IIF 282 - Secretary → ME
  • 123
    TALKTALK GROUP LIMITED
    - now 06534112 05727462... (more)
    CPW TELECOMS HOLDINGS LIMITED
    - 2008-09-11 06534112
    CPWCO 12 LIMITED
    - 2008-04-09 06534112 06617436... (more)
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2008-03-13 ~ 2018-02-27
    IIF 135 - Director → ME
    2009-04-01 ~ 2024-12-19
    IIF 92 - Secretary → ME
  • 124
    TALKTALK HOLDINGS LIMITED
    - now 12903683
    TOSCA IOM LIMITED
    - 2023-03-03 12903683
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2021-03-12 ~ 2024-12-19
    IIF 262 - Secretary → ME
  • 125
    TALKTALK MIDCO LIMITED
    - now 12985026
    TOSCA IOM MIDCO LIMITED
    - 2023-02-24 12985026 12903683
    DMWSL 944 LIMITED - 2020-11-11
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-03-12 ~ 2021-04-30
    IIF 156 - Director → ME
    2021-04-30 ~ 2024-12-19
    IIF 280 - Secretary → ME
  • 126
    TALKTALK RB LIMITED
    - now 05200716
    RATEBUSTER LIMITED
    - 2013-01-08 05200716
    Dissolved Corporate (20 parents)
    Officer
    2013-07-26 ~ 2018-02-27
    IIF 25 - Director → ME
    2005-12-30 ~ 2010-09-20
    IIF 192 - Director → ME
    2010-03-11 ~ dissolved
    IIF 283 - Secretary → ME
  • 127
    TALKTALK SERVICES LIMITED
    - now 02303859
    REDNET LIMITED
    - 2010-08-31 02303859
    MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
    Dissolved Corporate (23 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 159 - Director → ME
    2006-12-22 ~ dissolved
    IIF 95 - Secretary → ME
  • 128
    TALKTALK TECHNOLOGY LIMITED
    - now 03531818
    VARTEC TELECOM UK LIMITED
    - 2010-04-08 03531818
    VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
    INVESTESTATE LIMITED - 1998-05-26
    Dissolved Corporate (27 parents)
    Officer
    2013-07-26 ~ 2018-02-27
    IIF 28 - Director → ME
    2005-12-31 ~ dissolved
    IIF 85 - Secretary → ME
  • 129
    TALKTALK TELECOM GROUP LIMITED
    - now 07105891
    TALKTALK TELECOM GROUP PLC
    - 2021-03-26 07105891
    NEW TALKTALK PLC
    - 2010-01-20 07105891
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2009-12-15 ~ 2010-01-20
    IIF 182 - Director → ME
    2010-01-20 ~ 2024-12-19
    IIF 261 - Secretary → ME
  • 130
    TALKTALK TELECOM HOLDINGS LIMITED
    - now 03253714
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2010-03-29 ~ 2018-02-27
    IIF 22 - Director → ME
    2001-05-24 ~ 2024-12-19
    IIF 89 - Secretary → ME
  • 131
    TALKTALK TELECOM LIMITED
    - now 04633015
    CPWCO 2 LIMITED
    - 2003-01-31 04633015 05825842... (more)
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2003-01-10 ~ 2003-09-01
    IIF 193 - Director → ME
    2009-02-26 ~ 2010-09-20
    IIF 212 - Director → ME
    2014-12-19 ~ 2018-02-27
    IIF 184 - Director → ME
    2003-09-01 ~ 2024-12-19
    IIF 56 - Secretary → ME
  • 132
    TALKTALK TV ENTERTAINMENT LIMITED
    - now 05829251
    TALKTALK ENTERTAINMENT LIMITED
    - 2016-01-06 05829251
    BLINKBOX ENTERTAINMENT LIMITED
    - 2016-01-04 05829251
    BLINKBOX LIMITED - 2006-06-05
    Active Corporate (29 parents)
    Officer
    2015-01-07 ~ 2024-12-19
    IIF 48 - Secretary → ME
  • 133
    TALKTALK UK COMMUNICATION SERVICES LIMITED
    - now 05714293 03565220
    BROOMCO (4004) LIMITED
    - 2006-07-12 05714293 05721373... (more)
    OMER TELECOM LIMITED
    - 2006-03-02 05714293 05721373
    BROOMCO (4004) LIMITED - 2006-02-21
    Dissolved Corporate (14 parents)
    Officer
    2006-02-22 ~ 2010-09-20
    IIF 234 - Director → ME
    2013-07-26 ~ 2018-02-27
    IIF 21 - Director → ME
    2006-02-22 ~ dissolved
    IIF 93 - Secretary → ME
  • 134
    TELCO GLOBAL DISTRIBUTION LIMITED
    - now 04353844
    TELCO DISTRIBUTION LIMITED - 2003-06-13
    FLATMINE LIMITED - 2002-01-28
    Dissolved Corporate (21 parents)
    Officer
    2005-12-30 ~ 2018-02-27
    IIF 132 - Director → ME
    2010-03-11 ~ dissolved
    IIF 284 - Secretary → ME
  • 135
    TELCO GLOBAL LIMITED
    - now 04222886
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    Active Corporate (32 parents)
    Officer
    2005-12-30 ~ 2010-09-20
    IIF 243 - Director → ME
    2013-07-26 ~ 2018-02-27
    IIF 29 - Director → ME
    2010-03-11 ~ 2024-12-19
    IIF 288 - Secretary → ME
  • 136
    TELCO GLOBAL NETWORKS LIMITED
    - now 04214792
    TELCO NETWORK SERVICES LIMITED - 2003-06-13
    NEWINCCO 41 LIMITED - 2001-06-07
    Dissolved Corporate (18 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 199 - Director → ME
    2010-03-11 ~ dissolved
    IIF 292 - Secretary → ME
  • 137
    TELCO HOLDINGS LIMITED
    - now 04219971
    NEWINCCO 46 LIMITED - 2001-06-11
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-12-30 ~ 2018-02-27
    IIF 134 - Director → ME
    2005-12-30 ~ 2024-12-19
    IIF 86 - Secretary → ME
  • 138
    TELECOM FACILITIES MANAGEMENT LIMITED
    - now 04220027
    NEWINCCO 47 LIMITED - 2001-06-11
    Dissolved Corporate (17 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 227 - Director → ME
  • 139
    TELECOMS FACTORING LIMITED
    - now 04569309
    OPAL TELECOM MARKETING LIMITED
    - 2005-08-17 04569309
    BROOMCO (3034) LIMITED - 2002-11-05
    Dissolved Corporate (9 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 173 - Director → ME
    2006-04-28 ~ 2007-03-12
    IIF 69 - Secretary → ME
  • 140
    TELECOMS INSURANCE SERVICES SA
    FC027385
    Converted / Closed Corporate (7 parents)
    Officer
    2008-08-21 ~ now
    IIF 16 - Director → ME
  • 141
    TELEQUIP LIMITED
    01852108
    Dissolved Corporate (12 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 206 - Director → ME
    2010-03-11 ~ dissolved
    IIF 291 - Secretary → ME
    2004-05-28 ~ 2008-04-11
    IIF 64 - Secretary → ME
  • 142
    THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
    - now 03966947
    PHONE4INFO LIMITED - 2002-01-08
    Active Corporate (27 parents)
    Officer
    2004-01-07 ~ 2015-01-07
    IIF 144 - Director → ME
  • 143
    THE CARPHONE WAREHOUSE RESOURCES LIMITED
    FC025865
    Converted / Closed Corporate (9 parents)
    Officer
    2005-04-05 ~ 2015-01-07
    IIF 191 - Director → ME
    2012-05-23 ~ 2015-01-07
    IIF 46 - Secretary → ME
  • 144
    THE CARPHONE WAREHOUSE UK LIMITED
    03827277 02142673
    Dissolved Corporate (27 parents)
    Officer
    2001-05-24 ~ 2010-03-03
    IIF 61 - Secretary → ME
  • 145
    THE MOBILE CUP LIMITED
    - now 04042751
    SPORTING ARENA LIMITED
    - 2002-02-12 04042751
    BROOMCO (2260) LIMITED
    - 2000-08-16 04042751 04847720... (more)
    Dissolved Corporate (7 parents)
    Officer
    2000-08-01 ~ 2002-04-04
    IIF 39 - Director → ME
  • 146
    THE PHONE HOUSE HOLDINGS (UK) LIMITED
    - now 03663563
    ADDLOCK LIMITED - 1998-12-09
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2010-03-03
    IIF 231 - Director → ME
    2004-02-04 ~ 2010-03-03
    IIF 44 - Secretary → ME
  • 147
    THE PHONE HOUSE RESOURCES LIMITED
    FC027041
    Converted / Closed Corporate (5 parents)
    Officer
    2006-09-18 ~ now
    IIF 242 - Director → ME
    2011-03-08 ~ now
    IIF 47 - Secretary → ME
  • 148
    TIPICALL LIMITED
    - now 03216399
    GLEMSTONE CONSULTANTS LIMITED - 2008-07-16
    Active Corporate (18 parents)
    Officer
    2015-04-22 ~ 2024-12-19
    IIF 271 - Secretary → ME
  • 149
    TISCALI NETWORK DISTRIBUTION LIMITED
    04660774
    Dissolved Corporate (11 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 77 - Secretary → ME
  • 150
    TISCALI UK LIMITED
    - now 03408171
    WORLD ONLINE UK LIMITED - 2001-08-01
    TELINCO LIMITED - 2000-10-27
    TELINCO U.K. PLC - 1997-08-04
    Active Corporate (47 parents)
    Officer
    2010-07-01 ~ 2010-09-20
    IIF 150 - Director → ME
    2012-09-03 ~ 2018-02-27
    IIF 27 - Director → ME
    2009-07-03 ~ 2024-12-19
    IIF 71 - Secretary → ME
  • 151
    TOUCAN RESIDENTIAL LIMITED
    - now 04775696
    IDT DIRECT LTD - 2006-11-16
    Dissolved Corporate (18 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 76 - Secretary → ME
  • 152
    TREETOP TELECOM LIMITED
    11390756
    Active Corporate (10 parents)
    Officer
    2021-08-11 ~ 2024-12-19
    IIF 260 - Secretary → ME
  • 153
    TRINITE LIMITED
    02320600
    Dissolved Corporate (15 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 162 - Director → ME
  • 154
    UK TELCO (GB) LIMITED
    - now 04341230
    SHELFCO 890 LIMITED - 2002-02-13
    Active Corporate (19 parents)
    Officer
    2013-07-26 ~ 2018-02-27
    IIF 18 - Director → ME
    2011-04-30 ~ 2024-12-19
    IIF 265 - Secretary → ME
  • 155
    V NETWORKS LIMITED
    05475260
    Active Corporate (26 parents)
    Officer
    2013-07-26 ~ 2018-02-27
    IIF 32 - Director → ME
    2008-10-02 ~ 2024-12-19
    IIF 83 - Secretary → ME
  • 156
    VIDEO NETWORKS LIMITED
    - now 02740910
    NOBLEPANEL LIMITED - 1992-11-10
    Active Corporate (41 parents)
    Officer
    2013-07-26 ~ 2018-02-27
    IIF 20 - Director → ME
    2009-07-03 ~ 2024-12-19
    IIF 73 - Secretary → ME
  • 157
    VIRTUAL1 COMMUNICATIONS LIMITED
    - now 05227052
    EXECUTEL LIMITED
    - 2022-09-15 05227052
    EXECUTEL 2004 LIMITED - 2005-07-05
    Active Corporate (21 parents)
    Officer
    2013-05-14 ~ 2018-02-27
    IIF 152 - Director → ME
    2013-01-24 ~ 2013-04-15
    IIF 26 - Director → ME
    2011-04-08 ~ 2024-12-19
    IIF 270 - Secretary → ME
  • 158
    VIRTUAL1 LIMITED
    06177891
    Active Corporate (27 parents)
    Officer
    2022-05-26 ~ 2024-12-19
    IIF 279 - Secretary → ME
  • 159
    VNL SPORTS LIMITED
    - now 03887676
    BUZZACE LIMITED - 1999-12-29
    Dissolved Corporate (16 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 160 - Director → ME
    2010-03-11 ~ dissolved
    IIF 290 - Secretary → ME
  • 160
    VOICE CONNECT (SOUTH WEST) LIMITED
    - now 03886866
    COMPOUND SOLUTIONS LIMITED - 2000-04-04
    Dissolved Corporate (10 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 221 - Director → ME
    2006-12-22 ~ 2007-03-12
    IIF 107 - Secretary → ME
  • 161
    WAVETECH LIMITED
    01928844
    Dissolved Corporate (42 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 190 - Director → ME
  • 162
    WENTWORTH HALL MANAGEMENT COMPANY LIMITED
    13907121
    Active Corporate (8 parents)
    Officer
    2022-02-10 ~ 2023-03-14
    IIF 139 - Director → ME
  • 163
    WIRELESS INTERNET PORTFOLIO B.V.
    FC026072
    Converted / Closed Corporate (2 parents)
    Officer
    2005-06-29 ~ now
    IIF 216 - Director → ME
  • 164
    WORLD ONLINE LIMITED
    - now 03709878
    ALNERY NO. 1814 LIMITED - 1999-04-15
    Dissolved Corporate (17 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 165 - Director → ME
    2010-03-11 ~ dissolved
    IIF 275 - Secretary → ME
  • 165
    WORLD ONLINE TELECOM LIMITED
    - now 03539650
    LOCALTEL LIMITED - 2000-04-20
    Active Corporate (23 parents)
    Officer
    2009-07-03 ~ 2018-02-27
    IIF 128 - Director → ME
    2010-03-11 ~ 2010-06-04
    IIF 289 - Secretary → ME
    2011-04-30 ~ 2024-12-19
    IIF 259 - Secretary → ME
  • 166
    XAYCE LIMITED
    - now 03531958
    XAYCE PLC
    - 2007-11-08 03531958
    XAYCE CONSULTING CORPORATION LIMITED
    - 2001-10-29 03531958
    Dissolved Corporate (19 parents)
    Officer
    1998-03-20 ~ 1998-04-08
    IIF 36 - Director → ME
    1998-04-08 ~ 2008-08-11
    IIF 65 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.