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
Individuals in focus
Harper, Alan Paul
- British born in September 1956
Harper, Alan Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1956
Harper, Alan Paul
Resident in United Kingdom
Registered addresses and corresponding companiesMamhead House, Mamhead, Devon, EX6 8HD
IIF 3
- British chief executive officer born in September 1956
Harper, Alan Paul
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 22-25 Eastcastle Street, London, W1W 8DF, England
IIF 4
- British director born in September 1956
Harper, Alan Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British executive director born in September 1956
Harper, Alan Paul
Resident in United Kingdom
Registered addresses and corresponding companiesMamhead House, Mamhead, Devon, EX6 8HD
IIF 8
- born in September 1956
Harper, Alan Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1956
Harper, Alan Paul
Resident in England
Registered addresses and corresponding companies1, Ariel Way, White City, London, W12 7SL, United Kingdom
IIF 13 IIF 14200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 15Plate Newco 1 Limited, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 16Second Floor, 16 Hanover Street, London, W1S 1YD, England
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in September 1956Registered addresses and corresponding companies
Harper, Alan Paul
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
IIF 21
- British director born in September 1956Registered addresses and corresponding companies
Harper, Alan Paul
- British group commercial director born in September 1956Registered addresses and corresponding companies
Harper, Alan Paul
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in September 1956
Mr Alan Paul Harper
Resident in United Kingdom
Registered addresses and corresponding companies213, 213 Cromford Road, Langley Mill, Nottinghamshire, NG16 4EU, United Kingdom
IIF 38
- British born in September 1956
Mr Alan Paul Harper
Resident in England
Registered addresses and corresponding companies9, High Street, Wellington, Somerset, TA21 8QT, England
IIF 39
Related profiles found in government register
Offspring entities and appointments
38
- 1RANGENOW LIMITED - 1986-09-25Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (49 parents, 1 offspring)Officer1997-04-30 ~ 1997-07-01IIF 36 - Director → ME
- 2Insolvency (Case 1) In administration
Administration started on 2022-04-13 during the appointment or period of control
Administration ended on 2024-04-20 during the appointment or period of controlC/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, EnglandDissolved Corporate (38 parents, 6 offsprings)Officer2017-03-17 ~ dissolvedIIF 5 - Director → ME - 3
AZURI TECHNOLOGIES LTD
08135988St John's Innovation Centre, Cowley Road, CambridgeActive Corporate (26 parents, 10 offsprings)Officer2015-06-02 ~ nowIIF 1 - Director → ME - 4
- 5
- 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-29 during the appointment or period of control
Commencement of winding up on 2009-11-25 during the appointment or period of control
Conclusion of winding up on 2015-02-13 during the appointment or period of control
Dissolved on 2015-05-23 during the appointment or period of controlGibson Booth, 15 Victoria Road, Barnsley, South YorkshireDissolved Corporate (18 parents)Officer2008-08-01 ~ dissolvedIIF 8 - Director → ME - 7
MAMHEAD MOTORSPORTS LIMITED
064621835 Barnfield Crescent, ExeterDissolved Corporate (3 parents)Officer2008-01-02 ~ dissolvedIIF 3 - Director → ME - 8
MAYFAIR TELECOM INVESTMENTS LTD
135157689 High Street, Wellington, Somerset, EnglandActive Corporate (5 parents)Person with significant control2024-07-16 ~ nowIIF 39 - Right to appoint or remove directors → OE - 9O2 REDWOOD LIMITED - nowO2 UNIFY LIMITED - 2013-02-15LUMINA LIMITED - 2013-02-12
MARTIN DAWES TELECOMMUNICATIONS LIMITED
- 2000-05-15 02383186MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10MINEVET LIMITED - 1989-06-30500 Brook Drive, Reading, United KingdomActive Corporate (41 parents)Officer1997-01-01 ~ 1999-12-17IIF 22 - Director → ME - 10
ONTIX INFRASTRUCTURE HOLDINGS LTD
12443936Second Floor, 16 Hanover Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2020-11-01 ~ nowIIF 20 - Director → ME - 11
- 12
- 13
ONTIX TRADING LTD
12453078Second Floor, 16 Hanover Street, London, EnglandActive Corporate (12 parents)Officer2020-11-01 ~ nowIIF 19 - Director → ME - 14
PALÉ HALL LIMITED
12089277213 213 Cromford Road, Langley Mill, Nottinghamshire, United KingdomActive Corporate (8 parents)Officer2019-07-06 ~ 2024-04-03IIF 2 - Director → MEPerson with significant control2019-07-06 ~ 2024-04-03IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PLATE BIDCO 4 LIMITED
13965226Priory House, 6 Wrights Lane, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2022-04-13 ~ 2024-07-16IIF 13 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-06 during the appointment or period of control
Due to be dissolved on 2026-05-09 during the appointment or period of controlPlate Newco 1 Limited, 200 Aldersgate Street, London, United KingdomLiquidation Corporate (19 parents, 1 offspring)Officer2022-04-13 ~ nowIIF 16 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-06 during the appointment or period of control
Due to be dissolved on 2026-05-09 during the appointment or period of control200 Aldersgate Aldersgate Street, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2022-04-13 ~ nowIIF 15 - Director → ME - 18Priory House, 6 Wrights Lane, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-04-13 ~ 2024-07-16IIF 14 - Director → ME
- 19QVENTURE HOLDINGS LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-15
Dissolved on 2015-04-09EATON TOWERS HOLDINGS LLP - 2011-12-20EATON VENTURE LLP
- 2010-11-19 OC3499169th Floor Bond Court, LeedsDissolved Corporate (10 parents, 1 offspring)Officer2009-11-09 ~ 2009-12-18IIF 12 - LLP Designated Member → ME - 20Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-12-16 during the appointment or period of control
Dissolved on 2013-07-25 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2009-11-13 ~ dissolvedIIF 11 - LLP Designated Member → ME - 21Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2011-12-15 during the appointment or period of control
Commencement of winding up on 2011-12-16 during the appointment or period of controlEATON PARTNER MANAGEMENT LLP
- 2011-11-23 OC3500589th Floor, Bond Court, LeedsLiquidation Corporate (11 parents, 1 offspring)Officer2009-11-13 ~ nowIIF 9 - LLP Designated Member → ME - 22THE CONNECTION MANAGEMENT COMPANY LIMITED - now
VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED
- 2023-01-23 03903454Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (33 parents)Officer2000-01-04 ~ 2001-01-12IIF 25 - Director → ME - 23THE VENTURE FOUNDATION LIMITED - 2005-10-26105 Wigmore Street, LondonActive Corporate (26 parents, 1 offspring)Officer2008-10-01 ~ 2014-01-06IIF 7 - Director → ME
- 24
TOVO (EUROPE) LIMITED
06287402Rachel Walden, 46a Boreham Road, Warminster, Wiltshire, EnglandActive Corporate (5 parents)Officer2008-04-25 ~ 2010-03-01IIF 6 - Director → ME - 25
- 26
- 27VODAFONE GLOBAL PRODUCTS AND SERVICES LIMITED - 2004-03-31VODAFONE GLOBAL COMMERCIAL SERVICES LIMITED - 2001-05-29CLAUSESERV LIMITED - 1999-07-28Vodafone House, The Connection, Newbury, BerkshireActive Corporate (82 parents)Officer2004-04-01 ~ 2006-12-15IIF 23 - Director → ME
- 28
VODAFONE GROUP SERVICES LIMITED
- 2004-03-31 02370135VODAFONE AIRTOUCH GROUP SERVICES LIMITED
- 2000-07-28 02370135VODAFONE GROUP SERVICES LIMITED
- 1999-07-06 02370135RACAL TELECOM CENTRAL SERVICES LIMITED - 1991-09-16Vodafone House, The Connection, Newbury, BerkshireActive Corporate (51 parents)Officer1995-12-01 ~ 2004-04-01IIF 30 - Director → ME - 29RACAL-VODAFONE LIMITED - 1991-09-16RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10RACAL-VIKONICS LIMITED - 1983-05-05Vodafone House, The Connection, Newbury, BerkshireActive Corporate (102 parents, 4 offsprings)Officer1999-04-01 ~ 2001-01-12IIF 33 - Director → ME
- 30
VODAFONE VALUE ADDED SERVICES LIMITED
- 1998-11-02 01795704VODATA SERVICES LIMITED - 1991-12-23RACAL-VODATA LIMITED - 1991-09-16Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (45 parents)Officer1997-01-02 ~ 2001-01-12IIF 29 - Director → ME - 31VIZZAVI LIMITED - 2000-06-14RELAYHIGHER LIMITED - 2000-05-17Vodafone House, The Connection, Newbury, BerkshireActive Corporate (30 parents)Officer2000-08-16 ~ 2002-01-29IIF 21 - Director → ME
- 32
- 33
AIR CALL COMMUNICATIONS LIMITED
- 1997-08-01 01964836AIR CALL PAGING LIMITED - 1991-12-18AIR CALL COMMUNICATIONS LIMITED - 1989-05-25GOMATIC LIMITED - 1985-12-23Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (37 parents)Officer1997-01-02 ~ 2001-01-12IIF 26 - Director → ME - 34
- 35VODAFONE UK INVESTMENTS LIMITED - now
AIR CALL COMMUNICATIONS (HOLDINGS) LIMITED
- 2000-03-23 00874784AIR CALL LIMITED - 1987-07-13Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (40 parents)Officer1997-01-02 ~ 2000-03-24IIF 28 - Director → ME - 36VODAFONE UK INVESTMENTS LIMITED - nowVODAFONE (HOLDINGS) LIMITED - 1999-04-13RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16SHOWHIGH LIMITED - 1988-09-05Vodafone House, The Connection, Newbury, BerkshireActive Corporate (76 parents, 21 offsprings)Officer1999-05-04 ~ 2001-01-12IIF 35 - Director → ME
- 37
- 38RACAL-VODAPAGE LIMITED - 1991-09-16RADIOPAGE LIMITED - 1987-04-01Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (33 parents)Officer1997-01-02 ~ 2001-01-12IIF 37 - Director → ME
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