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
Individuals in focus
Mr Timothy Howard Perks
Mr Timothy Howard Perks
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 1
21 Frankel House, Kingman Way, Newbury, RG14 7GX, England
Perks, Timothy Howard
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 2 21 Frankel House, Kingman Way, Newbury, RG14 7GX, England
Perks, Timothy Howard
British chief financial officer born in June 1964Resident in England
Registered addresses and corresponding companiesPerks, Timothy Howard
British financial director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 5 Rocketspace, 40-42 Islington High Street, London, N1 8EQ, England
Perks, Timothy Howard
British acting chief financial officer born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesPerks, Timothy Howard
British chartered accountant born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
Perks, Timothy Howard
British company director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesPerks, Timothy Howard
British director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesPerks, Timothy Howard
British finance director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesPerks, Timothy Howard
British financial director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Bowdown Farmhouse, Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
Perks, Timothy Howard
British Registered addresses and corresponding companiesPerks, Timothy Howard
Registered addresses and corresponding companies
IIF 54 Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 21 Frankel House Kingman Way, Newbury, EnglandActive Corporate (1 parent)Equity (Company account)22,718.17 GBP2024-03-31Officer
2019-10-01 ~ nowIIF 2 - Director → MEPerson with significant control 2019-10-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
51
- 1 3 Northampton Park, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 1996-04-03 ~ 1998-04-03IIF 8 - Director → ME 1996-04-03 ~ 1998-04-03IIF 53 - Secretary → ME
- 2ZERGO LIMITED - 1999-02-22BLONDECOURT LIMITED - 1980-12-31BALTIMORE TECHNOLOGY LIMITED - 1999-06-09DATA INNOVATION LIMITED - 1993-09-10 6 Stratton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2000-07-24 ~ 2001-06-11IIF 6 - Director → ME
- 3 Caspian House, Timothy's Bridge Road, Stratford-upon-avon, WarwickshireDissolved Corporate (3 parents)Officer 2009-03-31 ~ 2009-08-28IIF 41 - Director → ME
- 4
BJ TRUSTEE LIMITED
- nowPROTEK I.T. SERVICES LIMITED - 2004-03-26BROOMCO (1032) LIMITED - 1996-03-27BJ IT SERVICES LIMITED - 2007-05-15 C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 1996-03-06 ~ 1997-09-17IIF 52 - Secretary → ME - 5 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2005-04-28 ~ 2009-10-13IIF 27 - Director → ME
- 6 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2005-04-28 ~ 2009-10-13IIF 25 - Director → ME
- 7REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17REDSTONE COMMUNICATIONS LIMITED - 2002-02-06REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24HILLGATE (174) LIMITED - 2001-03-30 9 King Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2004-09-07 ~ 2009-10-13IIF 26 - Director → ME
- 8
CASTLETON I4E LIMITED
- nowREDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22REDSTONE I4E LIMITED - 2016-06-24XPERT SYSTEMS LIMITED - 2005-11-01 9 King Street, London, United KingdomDissolved Corporate (4 parents)Officer 2005-04-28 ~ 2009-10-13IIF 24 - Director → ME - 9REDSTONE TELECOM PLC - 2001-07-27CASTLETON TECHNOLOGY PLC - 2020-07-24REDSTONE PLC - 2013-11-21CIENBE LIMITED - 1997-08-06 9 King Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)16,922,704 GBP2024-12-31Officer 2004-09-07 ~ 2009-10-13IIF 28 - Director → ME
- 10 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)Equity (Company account)-9,424,919 GBP2019-12-31Officer 2017-02-28 ~ 2018-11-12IIF 5 - Director → ME
- 11 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2006-07-18 ~ 2009-10-13IIF 18 - Director → ME
- 12 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2006-07-18 ~ 2009-10-13IIF 17 - Director → ME
- 13 Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, BuckinghamshireDissolved Corporate (1 parent)Officer 2007-03-05 ~ 2009-10-13IIF 42 - Director → ME
- 14
DAISY NETWORKS LIMITED
- nowLLOYD NETWORK SERVICES LIMITED - 2006-05-08FENIX NETWORKS LIMITED - 2011-12-28 3a Alexander House, Castlereagh Business Park, 478 Castlereagh Road, BelfastDissolved Corporate (2 parents)Officer 2009-08-10 ~ 2009-08-28IIF 51 - Director → ME - 15
DIALNET PLC
- nowPRISM COMMUNICATIONS LIMITED - 1990-11-14 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (3 parents)Officer 2004-09-07 ~ 2009-10-13IIF 35 - Director → ME - 16LAW 1022 LIMITED - 1999-02-01 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2006-07-18 ~ 2009-10-13IIF 16 - Director → ME
- 17FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13PARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 2004-09-07 ~ 2009-10-13IIF 32 - Director → ME
- 18
FASTNET GROUP LIMITED
- nowPITCOMP 118 LIMITED - 1995-10-19 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 2004-09-07 ~ 2009-10-13IIF 47 - Director → ME - 19
FASTNET SYSTEMS PLC
- nowPITCOMP 121 PLC - 1995-07-17 Third Floor One London Square, Cross Lane, Guildford, SurreyDissolved Corporate (3 parents)Officer 2004-09-07 ~ 2009-10-13IIF 39 - Director → ME - 20FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2006-07-18 ~ 2009-10-13IIF 13 - Director → ME
- 21 Thrid Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 2005-04-28 ~ 2009-10-13IIF 43 - Director → ME
- 22COMETCROWN LIMITED - 1987-04-03ANGLIA TELECOM CENTRES LIMITED - 2023-06-30ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2006-07-18 ~ 2009-08-28IIF 9 - Director → ME
- 23
IDENTA LIMITED
- nowIDN TELECOM LTD - 2001-02-23 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2007-01-22 ~ 2009-10-13IIF 36 - Director → ME - 24
IDN TELECOM LIMITED
- nowIDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23IDN TELECOM PLC - 2007-03-14 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 2007-01-22 ~ 2009-10-13IIF 45 - Director → ME - 25 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2007-01-22 ~ 2009-10-13IIF 23 - Director → ME
- 26 Daisy House Suite 1, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (3 parents)Officer 2008-09-15 ~ 2009-08-28IIF 22 - Director → ME
- 27 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2004-09-07 ~ 2009-10-13IIF 20 - Director → ME
- 28BRIARBELL LIMITED - 1981-12-31PROTEK TECHNOLOGY LIMITED - 1988-07-18 C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 1996-03-06 ~ 1997-09-17IIF 54 - Secretary → ME
- 29LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01REDSTONE MANAGED SERVICES LIMITED - 2010-10-18BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22NET-ADEPT LIMITED - 2008-09-05H7 LIMITED - 1998-02-20 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2006-07-19 ~ 2009-10-13IIF 48 - Director → ME
- 30 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 2007-11-05 ~ 2009-10-13IIF 14 - Director → ME
- 31HS 177 LIMITED - 2003-10-29 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2006-07-19 ~ 2009-10-13IIF 49 - Director → ME
- 32 7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-3,151 GBP2024-12-31Officer 2008-09-15 ~ 2009-08-28IIF 21 - Director → ME
- 33SWITCHVIEW CONTRACTS LIMITED - 1999-11-04 Stones Masons Yard, 2a Cecil Avenue, Enfield, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)406,224 GBP2024-06-30Officer 2008-09-15 ~ 2009-08-28IIF 44 - Director → ME
- 34
NEWVOICEMEDIA UK LIMITED
- nowE-OFFICESERVICES LIMITED - 2001-08-01NEWVOICEMEDIA LIMITED - 2007-12-06 25 Canada Square, Level 37, LondonDissolved Corporate (4 parents)Officer 2011-10-24 ~ 2015-03-31IIF 3 - Director → ME - 35LAW 918 LIMITED - 1998-03-17PACIFIC NETWORKS LIMITED - 1998-11-02 Glebe Farm, Down Street, Dummer, Hampshire, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-600 GBP2024-10-31Officer 2008-09-15 ~ 2009-08-28IIF 29 - Director → ME
- 36
ONNEC GROUP UK LIMITED
- nowCOMUNICA LIMITED - 2010-02-22CABLESHIP LIMITED - 2000-02-10EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06COMUNICA PLC - 2005-05-25REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30 Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (4 parents)Officer 2007-03-05 ~ 2009-10-13IIF 33 - Director → ME - 37
ONNEC HOLDINGS LIMITED
- nowCOMUNICA HOLDINGS PLC - 2005-05-25EXCELREDSTONE COMUNICA LIMITED - 2022-05-24ONNEC GROUP UK LIMITED - 2022-07-06COMUNICA HOLDINGS LIMITED - 2018-11-30 Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2,305,439 GBP2024-12-31Officer 2007-03-05 ~ 2009-10-13IIF 19 - Director → ME - 38 Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)Officer 2008-09-15 ~ 2009-08-28IIF 31 - Director → ME
- 39KEYCLIFF LIMITED - 1993-09-10BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED - 2004-06-23DATA INNOVATION LIMITED - 2002-07-04 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer 2000-07-10 ~ 2001-06-11IIF 7 - Director → ME
- 40
PURE NETWORKS LIMITED
- nowDANCEFERN LIMITED - 1994-07-08VOISYS LIMITED - 1999-05-27 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2004-09-07 ~ 2009-10-13IIF 38 - Director → ME - 41REDSTONE NETWORK SERVICES LIMITED - 2002-02-06REDSTONE NETWORK SERVICES LIMITED - 2000-12-21REDSTONE COMMUNICATIONS LIMITED - 2013-12-13REDSTONE COMMUNICATIONS LIMITED - 2001-12-17 Central House, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer 2004-09-07 ~ 2009-10-13IIF 30 - Director → ME
- 42REDSTONE MANAGED SOLUTIONS LIMITED - 2013-04-08TOLERANT SYSTEMS LTD - 2007-11-07 Central House, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (3 parents)Equity (Company account)6,189,615 GBP2019-03-31Officer 2006-07-19 ~ 2009-10-13IIF 50 - Director → ME
- 43SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 2006-07-18 ~ 2009-10-13IIF 15 - Director → ME
- 44DATACOM NETWORKS LIMITED - 2006-01-03LAW 1011 LIMITED - 1998-12-22SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2006-07-18 ~ 2009-10-13IIF 12 - Director → ME
- 45
SYMPHONY TELECOM LIMITED
- nowSYMPHONY TELECOM SOLUTIONS LIMITED - 1999-10-28LAW 779 LIMITED - 1996-12-18TELECOM 365 LIMITED - 2000-04-20 Daisy House Suite 1, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (3 parents)Officer 2006-07-18 ~ 2009-08-28IIF 10 - Director → ME - 46 Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 2006-07-18 ~ 2009-10-13IIF 11 - Director → ME
- 47
TIBCO BPM
- nowSTAFFWARE PUBLIC LIMITED COMPANY - 2004-09-30FINANCIAL AND CORPORATE MODELLING CONSULTANTS PUBLIC LIMITED COMPANY - 1993-12-14ADHOC CORPORATE MODELLING CONSULTANTS LIMITED - 1981-12-31 1 Dorset Street, SouthamptonDissolved Corporate (2 parents)Officer 2001-07-01 ~ 2004-07-06IIF 37 - Director → ME - 48 Communciations Centre 1, Ivy Street, Birkenhead, MerseysideActive Corporate (3 parents)Equity (Company account)1,144,592 GBP2024-09-30Officer 2008-09-15 ~ 2009-08-28IIF 34 - Director → ME
- 49
VONAGE BUSINESS LIMITED
- nowPREMIER BUSINESS AUDIO LIMITED - 2007-12-06NEWVOICEMEDIA LIMITED - 2021-04-07ON HOLD SERVICES LIMITED - 2002-12-24 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2010-11-30 ~ 2015-03-31IIF 4 - Director → ME - 50BRABCO NO:111 (2001) LIMITED - 2001-03-23 Third Floor One London Squae, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 2005-04-28 ~ 2009-10-13IIF 46 - Director → ME
- 51
XPERT GROUP LIMITED
- nowHS142 LIMITED - 2003-03-06 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 2005-04-28 ~ 2009-10-13IIF 40 - Director → ME
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