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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Evans, Mark

    Related profiles found in government register
  • Evans, Mark
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elthorne Gate, 64 High Street, Pinner, HA5 5QA, United Kingdom

      IIF 1

    • 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

      IIF 2
  • Evans, Mark
    British accountant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Mark
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Great St Helen's, London, EC3A 6HX, United Kingdom

      IIF 43
  • Evans, Mark
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Balderton Street, London, W1K 6TL

      IIF 44
  • Evans, Mark
    Canadian venture capitalist born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Balderton Street, London, W1K 6TL, Uk

      IIF 45
  • Mark Evans
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elthorne Gate, 64 High Street, Pinner, HA5 5QA, United Kingdom

      IIF 46
  • Evans, Mark
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Rosemont, Lansdown Walk, Bream, Lydney, Glos, GL15 6NE, United Kingdom

      IIF 47
  • Evans, Mark
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 50 Queen Street, Ramsgate, Kent, CT11 9EE

      IIF 48
  • Evans, Mark
    British born in February 1969

    Registered addresses and corresponding companies

    • Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

      IIF 49 IIF 50
  • Evans, Mark
    British chief financial officer born in February 1969

    Registered addresses and corresponding companies
  • Evans, Mark
    British estate agent born in April 1968

    Registered addresses and corresponding companies

    • 143 Chiltern Park Avenue, Berkhamsted, Hertfordshire, HP4 1EZ

      IIF 131
  • Evans, William Mark
    Canadian born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

      IIF 132

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 133

    • Percy House, 1st Floor West, 33 Gresse Street, London, W1T 1QU, England

      IIF 134 IIF 135

    • Top Flat, 8 Kensington Park Gardens, London, W11 3HB

      IIF 136

    • One Queen Street East, Suite 2500, Toronto, Ontario M5c 2w5, Canada

      IIF 137
  • Evans, William Mark
    Canadian director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120e, Olympic Avenue, Abingdon, Oxfordshire, OX14 4SA, United Kingdom

      IIF 138

    • 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

      IIF 139

    • Harbrook House, Ramsbury, Marlborough, Wiltshire, SN8 2PZ

      IIF 140 IIF 141 IIF 142

    • Meridian House, Rudheath Gadbrook Park, Northwich, Cheshire, CW9 7RA

      IIF 143
  • Evans, William Mark
    Canadian finance born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harbrook House, Ramsbury, Marlborough, Wiltshire, SN8 2PZ

      IIF 144
  • Evans, William Mark
    Canadian partner born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Balderton Street, London, W1K 6TL

      IIF 145
  • Evans, William Mark
    Canadian partner - venture capital born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144a, Clerkenwell Road, London, EC1R 5DF, United Kingdom

      IIF 146
  • Evans, William Mark
    Canadian partner at investment firm born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey House, Wellington Way, Weybridge, KT13 0TT, England

      IIF 147
  • Evans, William Mark
    Canadian partner in a venture capital firm born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balderton Capital, 20 Balderton Street, London, W1K 6TL, United Kingdom

      IIF 148
  • Evans, William Mark
    Canadian venture capital born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 226-236 City Road, London, EC1V 2QY, United Kingdom

      IIF 149
  • Evans, William Mark
    Canadian venture capitalist born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Balderton Street, London, W1K 6TL

      IIF 150

    • 8, Kensington Park Gardens, London, W11 3HB, England

      IIF 151

    • Top Flat, 8 Kensington Park Gardens, London, W11 3HB

      IIF 152

    • Harbrook House, Ramsbury, Marlborough, Wiltshire, SN8 2PZ

      IIF 153 IIF 154 IIF 155
  • Evans, William Mark
    Canadian, director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Queen Street East, Suite 2500, Toronto, Ontario, M5C 2W5, Canada

      IIF 156
  • Evans, Mark
    Canadian venture capitalist born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Dabell Avenue, Blenheim Industrial Estate, Nottingham, NG6 8WA, England

      IIF 157
  • Evans, Mark William
    Canadian

    Registered addresses and corresponding companies

    • Top Flat, 8 Kensington Park Gardens, London, W11 3HB

      IIF 158
  • Evans, William Mark
    British partner - venture capital born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Balderton Capital, 20 Balderton Street, London, England, W1K 6TL, England

      IIF 159
  • Evans, Mark William
    born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Top Flat 8 Kensington Park Gardens, London, W11 3HB

      IIF 160
  • Mr Mark Evans
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a, Lighthouse Trade Park, Church Road, Lydney, GL15 5EN, England

      IIF 161
  • Evans, Mark William
    Canadian born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 162

    • 8 Kensington Park Gardens, London, W11 3HB, United Kingdom

      IIF 163

    • Top Flat, 8 Kensington Park Gardens, London, W11 3HB

      IIF 164

    • Harbrook House, Ramsbury, Marlborough, Wiltshire, SN8 2RF, England

      IIF 165
  • Evans, Mark William
    Canadian director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Mark William
    Canadian fund manager born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Top Flat, 8 Kensington Park Gardens, London, W11 3HB

      IIF 171
  • Evans, Mark William
    Canadian general partner born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Top Flat, 8 Kensington Park Gardens, London, W11 3HB

      IIF 172
  • Evans, Mark William
    Canadian partner at kindred capital born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wellington Way, Wellington Way, Brooklands Business Park, Weybridge, Surrey, KT13 0TT, England

      IIF 173
  • Evans, Mark William
    Canadian philanthropist born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Balderton Capital, The Stables, 28 Britannia Street, London, WC1X 9JF, England

      IIF 174
  • Evans, Mark William
    Canadian venture capitalist born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Britannia Street, London, WC1X 9JF, England

      IIF 175

    • Top Flat, 8 Kensington Park Gardens, London, W11 3HB, England

      IIF 176
  • Evans, William Mark
    born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Percy House, 1st Floor West, Percy House, 33 Gresse Street, London, W1T 1QU, England

      IIF 177
  • Evans, William Mark
    Canadian investment banker born in August 1957

    Registered addresses and corresponding companies
  • Evans, William Mark
    Canadian born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 180

    • 5, Golden Square, 5th Floor, London, W1F 9BS, England

      IIF 181
  • Evans, William Mark
    Canadian director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4610/20, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England

      IIF 182
  • Evans, William Mark
    Canadian general partner balderton capital born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22, Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GH

      IIF 183
  • Mr William Mark Evans
    Canadian born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Percy House, 1st Floor West, Percy House, 33 Gresse Street, London, W1T 1QU, England

      IIF 184

    • Third Floor, 29 - 30 Ely Place, London, EC1N 6TD, England

      IIF 185
child relation
Offspring entities and appointments
Active 34
  • 1
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 41 - Director → ME
  • 2
    One Queen Street East Suite 2500, Toronto, Ontario, M5c 2w5, Canada
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-05-09 ~ now
    IIF 137 - Director → ME
  • 3
    One Queen Street East, Suite 2500, Toronto, Ontario, Canada
    Registered Corporate (26 parents, 3 offsprings)
    Officer
    Responsible for managing officer
    2023-01-30 ~ now
    IIF 156 - Managing Officer → ME
  • 4
    EXTRAFUNNY LIMITED - 1995-11-23
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 21 - Director → ME
  • 5
    FOLDMAKE LIMITED - 1996-09-25
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 14 - Director → ME
  • 6
    WAYRA UK LIMITED - 2012-05-25 08083534
    CELLPHONES DIRECT LIMITED - 2012-01-20
    NEATFORM LIMITED - 1994-12-06
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 42 - Director → ME
  • 7
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 11 - Director → ME
  • 8
    O2 BIRCH LIMITED - 2008-10-30 04330394
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 38 - Director → ME
  • 9
    Percy House 1st Floor West, 33 Gresse Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    201 GBP2024-12-31
    Officer
    2022-06-15 ~ now
    IIF 134 - Director → ME
  • 10
    SPRING COLLECTIVE LLP - 2016-09-17
    Percy House 1st Floor West, Percy House, 33 Gresse Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-11-27 ~ now
    IIF 177 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Has significant influence or control → OE
  • 11
    Percy House 1st Floor West, 33 Gresse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,919 GBP2024-12-31
    Officer
    2020-07-07 ~ now
    IIF 135 - Director → ME
  • 12
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 16 - Director → ME
  • 13
    MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
    INHOCO 161 LIMITED - 1992-03-13
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 29 - Director → ME
  • 14
    Unit 2a Lighthouse Trade Park, Church Road, Lydney, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,332 GBP2024-06-30
    Officer
    2014-06-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Has significant influence or control → OE
  • 15
    Elthorne Gate, 64 High Street, Pinner, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    O2 NOMINEES LIMITED - 2011-03-10 04272689
    O2 SECRETARIES LIMITED - 2009-11-10 04272689
    O2 LIMITED - 2001-09-03 04330445, 05310128, 02604354... (more)
    2020 DESIGNS LIMITED - 2001-06-27
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 19 - Director → ME
  • 17
    GENIE INTERNET LIMITED - 2002-04-19 04330394, 04330446
    CELLSTREAM LIMITED - 1999-03-29
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 27 - Director → ME
  • 18
    MMO2 (UK) LTD - 2003-10-16
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 40 - Director → ME
  • 19
    O2 BEECH LIMITED - 2008-10-30 03646040
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 12 - Director → ME
  • 20
    CELLNET SERVICES LIMITED - 2002-04-19 01814089
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 15 - Director → ME
  • 21
    CELLNET SOLUTIONS LIMITED - 2002-04-19
    CELLNET LIMITED - 1992-07-07 02604355
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 17 - Director → ME
  • 22
    BT3G LIMITED - 2002-04-19
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 22 - Director → ME
  • 23
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    ADNOX 5 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 28 - Director → ME
  • 24
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 34 - Director → ME
  • 25
    M&R 1072 LIMITED - 2008-10-29 05991249
    St John's Innovation Centre, Cowley Road, Cambridge
    Active Corporate (6 parents)
    Equity (Company account)
    -2,492,328 GBP2023-12-31
    Officer
    2015-11-20 ~ now
    IIF 132 - Director → ME
  • 26
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-12-23 ~ now
    IIF 133 - Director → ME
  • 27
    BENCHMARK ADVISER (UK) LIMITED - 2007-09-10
    52 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 158 - Secretary → ME
  • 28
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 35 - Director → ME
  • 29
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED - 2011-09-21
    SEARCHNOTICE LIMITED - 1992-02-14
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 10 - Director → ME
  • 30
    THE BIRCH SYRUP COMPANY LTD - 2020-03-11
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,365,613 GBP2024-03-31
    Officer
    2021-10-30 ~ now
    IIF 180 - Director → ME
  • 31
    50 Queen Street, Ramsgate, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    8,309 GBP2024-06-30
    Officer
    2021-06-04 ~ now
    IIF 48 - Director → ME
  • 32
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-13 ~ now
    IIF 162 - Director → ME
  • 33
    5 Golden Square, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    51,622,484 USD2020-12-31
    Officer
    2014-12-23 ~ now
    IIF 181 - Director → ME
  • 34
    WORLDSTORES LIMITED - 2016-12-19
    VENTUREMATCH LIMITED - 2007-09-26
    Kmpg Llp, 15 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-10-01 ~ dissolved
    IIF 175 - Director → ME
Ceased 145
  • 1
    7 DIGITAL MEDIA LIMITED - 2008-10-28
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2005-10-24 ~ 2009-09-11
    IIF 141 - Director → ME
  • 2
    SUTTON RIDGE LIMITED - 1995-11-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 87 - Director → ME
  • 3
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 106 - Director → ME
  • 4
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 110 - Director → ME
  • 5
    PROJECT TELECOM DISTRIBUTION LIMITED - 1999-07-08
    ACORN COMMUNICATIONS (EASTERN) LIMITED - 1998-04-27
    MELTON CARPET REMNANTS LIMITED - 1987-09-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 77 - Director → ME
  • 6
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,465,569 GBP2024-06-30
    Officer
    2017-09-15 ~ 2022-01-13
    IIF 182 - Director → ME
  • 7
    11-12 Great Sutton Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,205,492 GBP2023-12-31
    Officer
    2014-09-30 ~ 2020-05-06
    IIF 150 - Director → ME
  • 8
    EGOARCHIVE LIMITED - 2012-06-27
    Cariocca Business Park, 2 Sawley Rd, Manchester, England
    Active Corporate (1 parent)
    Officer
    2012-04-12 ~ 2014-01-13
    IIF 176 - Director → ME
  • 9
    120e Olympic Avenue, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,289,920 GBP2025-02-28
    Officer
    2024-03-15 ~ 2024-12-15
    IIF 138 - Director → ME
  • 10
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 63 - Director → ME
  • 11
    RANGENOW LIMITED - 1986-09-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 99 - Director → ME
  • 12
    PARADIGM DESIGN SYSTEMS LIMITED - 2003-06-05
    M&R 844 LIMITED - 2001-12-04
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2003-05-14 ~ 2009-03-26
    IIF 144 - Director → ME
  • 13
    BALDERTON CAPITAL MANAGEMENT (UK) LLP - 2011-04-11
    BENCHMARK MANAGEMENT (UK) LLP - 2007-06-11
    The Stables, 28 Britannia Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2015-12-31
    IIF 160 - LLP Designated Member → ME
  • 14
    The Stables, 28 Britannia Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-06-08 ~ 2015-12-31
    IIF 169 - Director → ME
  • 15
    The Stables, 28 Britannia Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-06-08 ~ 2015-12-31
    IIF 170 - Director → ME
  • 16
    The Stables, 28 Britannia Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-06-12 ~ 2015-12-31
    IIF 168 - Director → ME
  • 17
    The Stables, 28 Britannia Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-06-12 ~ 2015-12-31
    IIF 167 - Director → ME
  • 18
    WIREDRY LIMITED - 2000-03-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 91 - Director → ME
  • 19
    GUARDSURE PLC - 1996-10-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 92 - Director → ME
  • 20
    BT CELLULAR RADIO LIMITED - 1998-03-19
    BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
    GAMELAND LIMITED - 1984-04-24
    UNITED SATELLITES LIMITED - 1983-07-15
    GAMELAND LIMITED - 1982-03-02
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-22
    IIF 2 - Director → ME
  • 21
    Hive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2012-10-17 ~ 2016-08-24
    IIF 4 - Director → ME
  • 22
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 74 - Director → ME
  • 23
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    10,073,389 GBP2018-12-31
    Officer
    2015-06-24 ~ 2021-07-12
    IIF 166 - Director → ME
  • 24
    KINOSIS LTD - 2017-11-29
    Fourth Floor, 226-236 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -676,081 GBP2016-12-31
    Officer
    2013-05-20 ~ 2020-02-12
    IIF 149 - Director → ME
  • 25
    NEWNHAM RESEARCH LIMITED - 2006-11-03
    22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2005-05-31 ~ 2020-07-31
    IIF 183 - Director → ME
  • 26
    CAMPUS TRUST COMPANY - 2000-06-27
    Chief Accountant, Finance Department Eton College, Eton, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-09-10 ~ 2007-01-24
    IIF 152 - Director → ME
  • 27
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-22
    IIF 36 - Director → ME
  • 28
    EMTEL EUROPE PLC - 2010-03-30
    MOBILE TELECOMMUNICATIONS EUROPE PLC - 1992-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 90 - Director → ME
  • 29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 84 - Director → ME
  • 30
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 126 - Director → ME
  • 31
    GDN LIMITED - 2005-06-24
    GOOD LOOKING SOFTWARE LIMITED - 1996-03-06
    Griffin House 40 Lever Street, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-02-15 ~ 2010-06-15
    IIF 172 - Director → ME
  • 32
    FIINU BANK LIMITED - 2023-06-22
    FIINU 2 LTD - 2022-08-11
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,289,091 GBP2023-12-31
    Officer
    2020-11-30 ~ 2022-07-19
    IIF 147 - Director → ME
  • 33
    FIINU LTD - 2021-02-12 12973742, 04947859
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,346,962 GBP2023-12-31
    Officer
    2020-01-24 ~ 2020-11-30
    IIF 173 - Director → ME
  • 34
    FIVE AI INC - 2022-01-11
    251 Little Falls Drive, City Of Wilmington, County Of Newcastle, Delaware 19808, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2016-07-01 ~ 2022-06-27
    IIF 146 - Director → ME
  • 35
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2009-06-30
    IIF 120 - Director → ME
  • 36
    ONCIMMUNE LIMITED - 2023-05-22
    ONC-IMMUNE LIMITED - 2006-02-14
    M&R 877 LIMITED - 2003-01-09 04054383, 04077472
    Medicity - D6 Building, 1 Thane Road, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2007-10-15 ~ 2009-03-09
    IIF 136 - Director → ME
  • 37
    OVAL (1610) LIMITED - 2001-02-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 100 - Director → ME
  • 38
    O2 ASH LIMITED - 2009-09-08 04271548
    O2 COMMUNICATIONS LIMITED - 2008-11-10 04271548
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-11-13 ~ 2021-06-21
    IIF 18 - Director → ME
  • 39
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 112 - Director → ME
  • 40
    TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    ~ 1993-08-24
    IIF 179 - Director → ME
  • 41
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-05-07 ~ 2017-02-28
    IIF 43 - Director → ME
  • 42
    ALFRESCO HOLDINGS LIMITED - 2021-10-01
    ACTIVITI HOLDINGS LIMITED - 2006-10-17
    PUREMERIT LIMITED - 2002-05-22
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2003-04-07 ~ 2005-03-31
    IIF 140 - Director → ME
  • 43
    ALFRESCO SOFTWARE LIMITED - 2021-10-01
    ACTIVITI LIMITED - 2006-10-17
    PUREFIRST LIMITED - 2002-05-22
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-11-26 ~ 2005-03-31
    IIF 154 - Director → ME
  • 44
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 57 - Director → ME
  • 45
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 116 - Director → ME
  • 46
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 113 - Director → ME
  • 47
    MEDICANIMAL LIMITED - 2013-10-08
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    2012-04-27 ~ 2015-08-10
    IIF 148 - Director → ME
  • 48
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 79 - Director → ME
  • 49
    LYST LTD
    - now
    SSAW LTD - 2010-11-11
    Floor 7, The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (7 parents)
    Officer
    2013-12-03 ~ 2025-04-18
    IIF 151 - Director → ME
  • 50
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-14 ~ 2011-10-14
    IIF 157 - Director → ME
  • 51
    Csc 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (5 parents)
    Officer
    2017-11-23 ~ 2021-02-02
    IIF 45 - Director → ME
  • 52
    KEEZEN LIMITED - 1985-02-21
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 54 - Director → ME
  • 53
    MMO2 PLC - 2015-06-26 04271548
    NEWGATE WIRELESS LIMITED - 2001-09-12
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-29 ~ 2021-06-17
    IIF 6 - Director → ME
  • 54
    MOBILE PHONE CENTRE (SUPPLIES) LIMITED - 1992-03-06
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 108 - Director → ME
  • 55
    STEVTON (NO. 87) LIMITED - 1996-03-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 128 - Director → ME
  • 56
    MOBILE TELECOM PLC - 2010-03-30
    MOBILE TELECOMMUNICATION GROUP PUBLIC LIMITED COMPANY - 1993-02-05
    NAVYWOOD PLC - 1987-03-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 119 - Director → ME
  • 57
    SANMAYO LIMITED - 2001-11-02
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 107 - Director → ME
  • 58
    New Court, St Swithin's Lane, London
    Active Corporate (9 parents, 57 offsprings)
    Officer
    2010-08-16 ~ 2014-06-19
    IIF 145 - Director → ME
  • 59
    GIANTVAST LIMITED - 1988-11-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 97 - Director → ME
  • 60
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,987,447 GBP2023-03-31
    Officer
    2006-04-24 ~ 2014-02-11
    IIF 171 - Director → ME
  • 61
    TELEFONICA O2 UK LIMITED - 2008-05-30 04330394, 01743099
    V P COMMUNICATIONS LIMITED - 2008-01-08
    WAYNELL LIMITED - 1986-07-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 33 - Director → ME
  • 62
    O2 ASH LIMITED - 2008-11-10 04196996
    MMO2 LIMITED - 2001-09-12 04190833
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2021-06-22
    IIF 39 - Director → ME
  • 63
    O2 LIMITED - 2004-12-10 04101371, 04330445, 05310128... (more)
    BT WIRELESS LIMITED - 2001-09-03 03985643
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2018-03-29 ~ 2021-06-17
    IIF 7 - Director → ME
  • 64
    TU PRODUCTS LIMITED - 2015-07-21
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2012-08-22 07884976
    TELEFONICA DIGITAL LIMITED - 2011-12-16 07884976
    TELEFONICA UK COMMUNICATIONS LIMITED - 2011-09-15
    O2 BEECH LIMITED - 2011-01-05 04330445
    O2 LIMITED - 2008-10-30 04101371, 04330445, 05310128... (more)
    TELEFONICA O2 EUROPE LIMITED - 2007-01-02 05310128, 03722259
    MOBILITYLEADERS LIMITED - 2006-08-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-17
    IIF 30 - Director → ME
  • 65
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 32 - Director → ME
  • 66
    O2 UNIFY LIMITED - 2013-02-15 07999361
    LUMINA LIMITED - 2013-02-12
    MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
    MINEVET LIMITED - 1989-06-30
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-22
    IIF 20 - Director → ME
  • 67
    O2 REDWOOD LIMITED - 2013-02-15 02383186
    WEVE LIMITED - 2012-10-26 08178832
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-15 ~ 2021-06-21
    IIF 8 - Director → ME
  • 68
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 37 - Director → ME
  • 69
    Linacre House Jordan Hill Business Park, Banbury Road, Oxford, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -19,213,376 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-05-16 ~ 2023-11-03
    IIF 174 - Director → ME
  • 70
    INTEGRATED SALES SYSTEMS U.K. LIMITED - 1999-08-31
    INTEGRATED SALES SYSTEMS LIMITED - 1997-10-27
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 80 - Director → ME
  • 71
    PREMIUM COMMUNICATION PRODUCTS LIMITED - 1995-04-21
    BOLDMELODY LIMITED - 1994-03-30
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 98 - Director → ME
  • 72
    Judd House, 18-29 Mora Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    103,128,238 GBP2023-12-31
    Officer
    2016-09-08 ~ 2018-09-28
    IIF 163 - Director → ME
  • 73
    THE PEOPLES PHONE COMPANY PLC - 1997-03-07
    CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 70 - Director → ME
  • 74
    DRUMMOND CAPITAL LIMITED - 1995-09-07
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 124 - Director → ME
  • 75
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 94 - Director → ME
  • 76
    TILTALE LIMITED - 1987-09-11
    Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 53 - Director → ME
  • 77
    PROJECT TELECOM PLC - 2004-01-05
    NOTTCOR 125 LIMITED - 2000-02-11
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 127 - Director → ME
  • 78
    NOTTCOR 147 LIMITED - 2000-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 123 - Director → ME
  • 79
    IMS TELECOM LIMITED - 2003-09-08
    WM (2002) LIMITED - 2002-02-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 51 - Director → ME
  • 80
    BENCHMARK ADVISER (UK) LIMITED - 2007-09-10
    52 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-10 ~ 2004-07-01
    IIF 153 - Director → ME
    2002-10-01 ~ 2004-03-01
    IIF 155 - Director → ME
  • 81
    Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-22 ~ 2021-03-05
    IIF 165 - Director → ME
  • 82
    MAILROUND LIMITED - 2005-03-02
    MAILROUND.COM LIMITED - 2001-07-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-25 ~ 2009-12-04
    IIF 142 - Director → ME
  • 83
    PINNACLE CELLULAR LIMITED - 1989-06-15 SC127133
    ARTLEN LIMITED - 1987-09-11
    Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 59 - Director → ME
  • 84
    4U LIMITED - 1997-01-02 05956865, 07797596, 03270899... (more)
    CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
    HAJCO 117 LIMITED - 1993-05-28 03069822
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 76 - Director → ME
  • 85
    K & S (475) LIMITED - 2002-10-02
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 56 - Director → ME
  • 86
    TWO-WAY RADIO SERVICE LIMITED - 1999-01-04
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 95 - Director → ME
  • 87
    TURNER ONE LIMITED - 1995-06-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 69 - Director → ME
  • 88
    EUROPA COMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1985-07-19 01967931
    UNITING LIMITED - 1985-03-12
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 117 - Director → ME
  • 89
    TALKLAND PHONE IN LIMITED - 1996-04-17
    RYCOVE ENTERPRISES LIMITED - 1995-08-23
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 82 - Director → ME
  • 90
    LIQUID5 LIMITED - 2014-07-09 07100471
    Brinell Building, 30 Station Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    163,449 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-07-24 ~ 2018-11-14
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-14
    IIF 185 - Has significant influence or control → OE
  • 91
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-02 ~ 2021-06-21
    IIF 5 - Director → ME
  • 92
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFONICA EUROPE PLC - 2019-10-14 03722259
    TELEFÓNICA EUROPE PLC - 2011-02-11 03722259
    TELEFONICA O2 EUROPE PLC - 2008-05-30 03646040, 03722259
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2021-06-17
    IIF 23 - Director → ME
  • 93
    TELEFONICA UK LIMITED - 2011-04-27 01743099
    O2 BIRCH LIMITED - 2011-03-10 04330446
    GENIE INTERNET LIMITED - 2008-10-30 04330446, 01906156
    O2 (ONLINE) LIMITED - 2002-04-19 01906156
    ONLINEO2 LIMITED - 2002-03-01 01906156
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 25 - Director → ME
  • 94
    JAJAH LIMITED - 2016-11-04
    TELEFONICA O2 EUROPE LIMITED - 2011-03-23 05310128, 03646040
    TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04 05310128, 03646040
    TELEFONICA EUROPE LIMITED - 2008-05-30 05310128
    MM02 EUROPE LIMITED - 2008-01-14
    EVER 1199 LIMITED - 2003-06-19
    SUPERDUTY LIMITED - 1999-02-24
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 26 - Director → ME
  • 95
    TELEFONICA O2 UK LIMITED - 2011-04-27 04330394, 02012647
    TELEFÓNICA O2 UK LIMITED - 2011-02-04 04330394, 02012647
    O2 (UK) LIMITED - 2008-05-30 02012647
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2012-01-03 ~ 2021-06-01
    IIF 13 - Director → ME
  • 96
    K & S (283) LIMITED - 1996-12-20 03998201
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 103 - Director → ME
  • 97
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04 04780729
    REYWAS NEWCO 3 LIMITED - 2003-06-27 04780729, 04780734
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-01-06 ~ 2021-06-17
    IIF 3 - Director → ME
  • 98
    P TO M LIMITED - 2004-08-26
    TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    452,900 GBP2024-06-30
    Officer
    ~ 1993-02-15
    IIF 178 - Director → ME
  • 99
    VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED - 2023-01-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 114 - Director → ME
  • 100
    BURGINHALL 953 LIMITED - 1997-03-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 31 - Director → ME
  • 101
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2021-06-18
    IIF 9 - Director → ME
  • 102
    VODACENTRE LIMITED - 1997-11-05
    RIEMER ENTERPRISES LIMITED - 1997-07-03
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 121 - Director → ME
  • 103
    THG PLC
    - now
    THG HOLDINGS PLC - 2021-01-05 12526836
    THE HUT GROUP LIMITED - 2020-09-07 12526836
    THG HOLDINGS LIMITED - 2020-09-07 12526836
    HALLCO 1611 LIMITED - 2008-10-01
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2011-10-20 ~ 2020-08-26
    IIF 139 - Director → ME
    2010-04-14 ~ 2011-04-07
    IIF 143 - Director → ME
  • 104
    Space Lettings Limited, 1 Station Road, Harpenden, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,715 GBP2024-03-25
    Officer
    1996-03-01 ~ 1996-11-14
    IIF 131 - Director → ME
  • 105
    TOUCH (GOE) PLC - 2006-11-15
    THE GUILD OF EXCELLENCE PLC - 1998-12-22
    ISSUECOIN PUBLIC LIMITED COMPANY - 1994-04-28
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2006-10-26 ~ 2008-08-19
    IIF 164 - Director → ME
  • 106
    TOWNLEY COMMUNICATIONS PLC - 2006-02-22
    TOWNLEY MOBILE COMMUNICATIONS LIMITED - 1994-10-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 58 - Director → ME
  • 107
    VODAFONE PROPERTY INVESTMENTS LIMITED - 2023-01-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 73 - Director → ME
  • 108
    UNIQUE-AIR LIMITED - 1985-09-24
    SUMMITSENSE LIMITED - 1985-06-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 96 - Director → ME
  • 109
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 129 - Director → ME
  • 110
    GARDENLOCAL LIMITED - 1995-01-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 104 - Director → ME
  • 111
    VODAC (ULSTER) LIMITED - 1997-08-28
    784 Upper Newtownards Road, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 71 - Director → ME
  • 112
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED - 1999-11-10
    SPTS SERVICES LIMITED - 1997-09-03
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 65 - Director → ME
  • 113
    CORPORATE 4U LIMITED - 2003-10-20
    K & S (445) LIMITED - 2001-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2009-06-30
    IIF 55 - Director → ME
  • 114
    PROJECT TELECOMMUNICATIONS LIMITED - 2004-01-05
    FULLIST LIMITED - 1987-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 67 - Director → ME
  • 115
    FAREADD LIMITED - 1999-04-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 52 - Director → ME
  • 116
    TACTICAFTER LIMITED - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 88 - Director → ME
  • 117
    VODACOM LIMITED - 1997-08-01
    V H L COMMUNICATIONS LIMITED - 1994-08-04
    H L COMMUNICATIONS LIMITED - 1993-05-04
    ALNERY NO.713 LIMITED - 1988-08-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 66 - Director → ME
  • 118
    VODAC LIMITED - 1997-08-01 01847509
    RACAL-VODAC LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 105 - Director → ME
  • 119
    VODAFONETHREE HOLDINGS LIMITED - 2025-05-28 14903490
    VODAFONE DISTRIBUTION HOLDINGS LIMITED - 2025-04-01
    VODAFONE DISTRIBUTION LIMITED - 2002-02-15 01967931
    VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
    VODAFONE DISTRIBUTION LIMITED - 1997-07-09 01967931
    MONOSUB LIMITED - 1997-06-24
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 50 - Director → ME
  • 120
    TALKLAND TELECOMMUNICATIONS LIMITED - 2002-02-15
    EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09 02448646
    EUROPA SECURITIES LIMITED - 1986-07-11 01886147
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 115 - Director → ME
  • 121
    VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02 02779979
    VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28 03153320
    CARPHONES OF EUROPE LIMITED - 1999-02-01 03153320
    TUNEMODE LIMITED - 1994-08-10
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 72 - Director → ME
  • 122
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 125 - Director → ME
  • 123
    RACAL-VODAFONE LIMITED - 1991-09-16
    RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
    RACAL-VIKONICS LIMITED - 1983-05-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 78 - Director → ME
  • 124
    M C MOBILE SERVICES LIMITED - 1999-04-15
    MERCURY COMMUNICATIONS MOBILE SERVICES LIMITED - 1999-03-09
    MERCURY CARPHONE PLC - 1993-09-29
    THE CARPHONE GROUP PLC - 1989-12-05
    CARPHONE CONSULTANTS LIMITED - 1987-11-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 68 - Director → ME
  • 125
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2001-08-17 01795704
    MERRAC LIMITED - 2000-06-30
    PAKNET LIMITED - 1993-04-01
    PLANDART LIMITED - 1989-03-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 62 - Director → ME
  • 126
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30 02349299
    VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02
    VODATA LIMITED - 1997-08-01 02502373
    VODATA SERVICES LIMITED - 1991-12-23 02502373
    RACAL-VODATA LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 64 - Director → ME
  • 127
    ALLDOCK LIMITED - 1997-07-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 111 - Director → ME
  • 128
    AIR CALL COMMUNICATIONS LIMITED - 1997-08-01
    AIR CALL PAGING LIMITED - 1991-12-18
    AIR CALL COMMUNICATIONS LIMITED - 1989-05-25
    GOMATIC LIMITED - 1985-12-23
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 86 - Director → ME
  • 129
    YES TELCO LIMITED - 2010-11-01
    VITALMEX LIMITED - 2000-06-14 04347414
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 49 - Director → ME
  • 130
    VODAFONE RETAIL LIMITED - 1997-08-01 01759785
    SPRINTACTION LIMITED - 1997-07-07
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 118 - Director → ME
  • 131
    TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01 02354106
    EUROPA GROUP LIMITED - 1990-04-12
    EUROPA LEASING LIMITED - 1988-11-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 61 - Director → ME
  • 132
    VODASTAR LIMITED - 1997-08-01
    INSUREAGE PROJECTS LIMITED - 1993-12-22
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 81 - Director → ME
  • 133
    AIRETEL LIMITED - 2002-08-20
    GENERALMILE LIMITED - 1987-04-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 75 - Director → ME
  • 134
    WORLDROAM LTD - 2006-10-02
    RENT - A - PHONE LIMITED - 2004-06-04
    THE COMMUNICATION HIRE COMPANY LIMITED - 1994-08-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 89 - Director → ME
  • 135
    VIZZAVI UK LIMITED - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 102 - Director → ME
  • 136
    COMPANY NUMBER 874784 LIMITED - 2000-11-02
    AIR CALL COMMUNICATIONS (HOLDINGS) LIMITED - 2000-03-23
    AIR CALL LIMITED - 1987-07-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 122 - Director → ME
  • 137
    VODAFONE UK LIMITED - 2024-08-21 06357658, 02960479, 08809444
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 109 - Director → ME
  • 138
    RACAL-VODAPAGE LIMITED - 1991-09-16
    RADIOPAGE LIMITED - 1987-04-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 60 - Director → ME
  • 139
    OVAL (2256) LIMITED - 2012-10-26
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-01 ~ 2021-06-17
    IIF 24 - Director → ME
  • 140
    CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
    BOTHWELL SECURITIES LIMITED - 1987-01-21
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 85 - Director → ME
  • 141
    WOODEND COMMUNICATIONS LIMITED - 1996-11-06
    WOODEND LEASING LIMITED - 1991-06-18
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 83 - Director → ME
  • 142
    KINOCARE LIMITED - 1993-01-08
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 101 - Director → ME
  • 143
    PALOPLAN LIMITED - 1991-04-22
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 130 - Director → ME
  • 144
    ELLIS TROWBRIDGE LIMITED - 1993-06-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 93 - Director → ME
  • 145
    WORLDSTORES LIMITED - 2016-12-19
    VENTUREMATCH LIMITED - 2007-09-26
    Kmpg Llp, 15 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2015-07-21
    IIF 44 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.