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.
Knight, Nigel Phillip
Knight, Nigel Phillip
British company director born in April 1960Registered addresses and corresponding companiesKnight, Nigel Phillip
British director born in April 1960Registered addresses and corresponding companiesKnight, Nigel Phillip
British general manager born in April 1960Registered addresses and corresponding companiesKnight, Nigel Phillip
British managing director born in April 1960Registered addresses and corresponding companies
IIF 18
The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, Merseyside, L37 0AB
Knight, Nigel Phillip
British company director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 The Coach House, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, United Kingdom
Knight, Nigel Phillip
British general manager born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 The Coach House, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, England
Mr Nigel Phillip Knight
British born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Coach House, Mill Lane, Aughton, Ormskirk, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)11,119 GBP2025-01-31Officer
2020-01-23 ~ nowIIF 19 - Director → MEPerson with significant control 2020-01-23 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 2 The Coach House Mill Lane, Aughton, Ormskirk, LancashireActive Corporate (1 parent)Equity (Company account)68,475 GBP2024-12-31Officer 2008-12-23 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 1
CALL CONNECTIONS LIMITED
- nowCELLNET CONNECTIONS LIMITED - 1992-09-17ADNOX 4 LIMITED - 1992-07-07 260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)Officer 2000-07-01 ~ 2001-02-03IIF 1 - Director → ME 1996-05-07 ~ 1999-05-14IIF 15 - Director → ME - 2EXTRAFUNNY LIMITED - 1995-11-23 260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)Officer 2000-07-01 ~ 2001-05-04IIF 13 - Director → ME
- 3FOLDMAKE LIMITED - 1996-09-25 260 Bath Road, Slough, BerkshireDissolved Corporate (3 parents)Officer 2000-07-01 ~ 2001-05-04IIF 6 - Director → ME
- 4WAYRA UK LIMITED - 2012-05-25CELLPHONES DIRECT LIMITED - 2012-01-20NEATFORM LIMITED - 1994-12-06 260 Bath Road, Slough, BerkshireDissolved Corporate (3 parents)Officer 2000-07-01 ~ 2001-05-04IIF 12 - Director → ME
- 5GUARDSURE PLC - 1996-10-07 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (5 parents)Officer 1997-10-31 ~ 1999-04-29IIF 3 - Director → ME
- 6 The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomDissolved Corporate (4 parents)Officer 2000-07-01 ~ 2001-05-04IIF 10 - Director → ME
- 7 The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomActive Corporate (4 parents)Officer 2000-07-01 ~ 2001-05-04IIF 14 - Director → ME
- 8
LUMINA HOLDINGS LIMITED
- nowMARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10INHOCO 161 LIMITED - 1992-03-13 260 Bath Road, Slough, Berkshire, EnglandDissolved Corporate (4 parents)Officer 2000-07-01 ~ 2001-05-04IIF 7 - Director → ME - 9
O2 (UK) LIMITED
- nowTELEFONICA O2 UK LIMITED - 2008-05-30V P COMMUNICATIONS LIMITED - 2008-01-08WAYNELL LIMITED - 1986-07-10 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2000-07-01 ~ 2001-05-04IIF 11 - Director → ME - 10
O2 REDWOOD LIMITED
- nowO2 UNIFY LIMITED - 2013-02-15LUMINA LIMITED - 2013-02-12MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10MINEVET LIMITED - 1989-06-30 500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)Officer 2000-07-01 ~ 2001-05-04IIF 18 - Director → ME - 11
O2 SOLUTIONS LIMITED
- nowCELLNET SOLUTIONS LIMITED - 2002-04-19CELLNET LIMITED - 1992-07-07 260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)Officer 2000-07-01 ~ 2001-02-01IIF 17 - Director → ME - 12
O2 TRANSACTIONS LIMITED
- nowCELLNET TRANSACTIONS LIMITED - 2002-04-19ADNOX 5 LIMITED - 1992-07-07 260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)Officer 2000-07-01 ~ 2001-02-03IIF 4 - Director → ME 1996-05-07 ~ 1999-05-14IIF 16 - Director → ME - 13 The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomDissolved Corporate (4 parents)Officer 2000-10-27 ~ 2001-05-04IIF 8 - Director → ME
- 14INDEPENDENT CELLPHONES (AIRTIME) LIMITED - 2011-09-21SEARCHNOTICE LIMITED - 1992-02-14 260 Bath Road, Slough, BerkshireDissolved Corporate (3 parents)Officer 2000-07-01 ~ 2001-05-04IIF 5 - Director → ME
- 15JAJAH LIMITED - 2016-11-04TELEFONICA O2 EUROPE LIMITED - 2011-03-23TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04TELEFONICA EUROPE LIMITED - 2008-05-30MM02 EUROPE LIMITED - 2008-01-14EVER 1199 LIMITED - 2003-06-19SUPERDUTY LIMITED - 1999-02-24 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2000-07-01 ~ 2001-05-04IIF 9 - Director → ME
- 16 500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)Officer 1999-05-24 ~ 2001-11-16IIF 2 - Director → ME
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