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

Mr David Breith

    Related profiles found in government register
  • Mr David Breith
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 1

    • 35 Jackson Court, Hazlemere, Buckinghamshire, HP15 7TZ, England

      IIF 2 IIF 3 IIF 4

    • 35 Jackson Court, Hazlemere, Buckinghamshire, HP15 7TZ, United Kingdom

      IIF 11

    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS, England

      IIF 12
  • Mr David Breith
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coyle White Devine, Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 13 IIF 14

    • Coyle White Devine, Boughton Business Park, Bell Lane, Amersham, HP6 6FA, United Kingdom

      IIF 15

    • Coyle White Devine, St. James House, Boughton Business Park, Bell Lane, Amersham, HP6 6FA, England

      IIF 16

    • 1st & 2nd Floor Offices, The Highway, Beaconsfield, HP9 1QD, United Kingdom

      IIF 17 IIF 18 IIF 19

    • The Hill, Penn Road, Knotty Green, Beaconsfield, HP9 2TS, England

      IIF 21 IIF 22

    • 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, United Kingdom

      IIF 23

    • 100, 323 Bramall Lane, Sheffield, S2 4RR, England

      IIF 24
  • Breith, David
    British ceo born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Old Farm Close, Beaconsfield, HP9 2TH

      IIF 25

    • 1 Old Farm Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TH

      IIF 26
  • Breith, David
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • M2, - De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 27

    • 1, Old Farm Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TH, England

      IIF 28

    • 35 Jackson Court, Hazlemere, Buckinghamshire, HP15 7TZ, England

      IIF 29

    • 2 Fagnall Farm Barns, Fagnall Lane, Winchmore Hill, Buckinghamshire, HP7 0PQ

      IIF 30
  • Breith, David
    British recruitmet born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Fagnall Farm Barns, Fagnall Lane, Winchmore Hill, Buckinghamshire, HP7 0PQ

      IIF 31
  • Breith, David
    British company director born in August 1969

    Registered addresses and corresponding companies

    • 46 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AQ

      IIF 32
  • Breith, David
    British director born in August 1969

    Registered addresses and corresponding companies

    • 5 Farm Grove, Beaconsfield, Buckinghamshire, HP9 2UA

      IIF 33
  • Breith, David
    born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Jackson Court, Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, HP15 7TZ, England

      IIF 34
  • Breith, David
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beacon House, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE, England

      IIF 35

    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3AQ, England

      IIF 36 IIF 37 IIF 38

    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE

      IIF 39 IIF 40

    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE, England

      IIF 41 IIF 42 IIF 43
  • Breith, David
    British consultant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill, Penn Road, Knotty Green, Beaconsfield, HP9 2TS, England

      IIF 50
  • Breith, David
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coyle White Devine, Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom

      IIF 51

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 52 IIF 53 IIF 54

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 55

    • 1 Old Farm Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TH

      IIF 56 IIF 57

    • The Hill, Penn Road, Knotty Green, Beaconsfield, HP9 2TS, England

      IIF 58

    • 35 Jackson Court, Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, HP15 7TZ, England

      IIF 59 IIF 60 IIF 61

    • Beacon House, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE, England

      IIF 71

    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE, United Kingdom

      IIF 72

    • 2a, Connaught Avenue, London, E4 7AA, England

      IIF 73

    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3AQ, England

      IIF 74

    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE, England

      IIF 75 IIF 76 IIF 77

    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE, United Kingdom

      IIF 78
  • Breith, David
    British photographer born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, 323 Bramall Lane, Sheffield, S2 4RR, England

      IIF 79
  • Breith, David
    British senior management born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coyle White Devine, Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 80 IIF 81 IIF 82

    • Coyle White Devine, Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom

      IIF 84

    • Coyle White Devine, St. James House, Boughton Business Park, Bell Lane, Amersham, HP6 6FA, England

      IIF 85

    • 1st & 2nd Floor Offices, The Highway, Beaconsfield, HP9 1QD, United Kingdom

      IIF 86 IIF 87 IIF 88

    • 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, United Kingdom

      IIF 90

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 91
  • Breith, David
    British director

    Registered addresses and corresponding companies

    • 1 Old Farm Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TH

      IIF 92

    • 35 Jackson Court, Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, HP15 7TZ, England

      IIF 93
  • Breith, David

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 94 IIF 95

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 96

    • 5 Farm Grove, Beaconsfield, Buckinghamshire, HP9 2UA

      IIF 97

    • The Hill, Penn Road, Knotty Green, Beaconsfield, HP9 2TS, England

      IIF 98
child relation
Offspring entities and appointments
Active 29
  • 1
    INCUHUB INV 2 LIMITED - 2018-04-17
    1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-05 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    67 High Street, Chobham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-12-14 ~ dissolved
    IIF 25 - director → ME
  • 3
    The Hill, Penn Road, Knotty Green, Beaconsfield, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-09 ~ dissolved
    IIF 50 - director → ME
    2017-06-09 ~ dissolved
    IIF 98 - secretary → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 4
    The Hill Penn Road, Knotty Green, Beaconsfield, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-15 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-01-15 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    1st & 2nd Floor Offices The Highway, Beaconsfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    1st & 2nd Floor Offices The Highway, Beaconsfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    1st & 2nd Floor Offices The Highway, Beaconsfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    1st & 2nd Floor Offices The Highway, Beaconsfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    DBBC INVEST LIMITED - 2016-03-21
    LOVE 2 GAMING LIMITED - 2008-12-15
    The Hill Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-05 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    100 323 Bramall Lane, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-11 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2019-10-11 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    16192 Coastal Highway, Lewes, County Of Sussex, Delaware 19958, United States
    Corporate (2 parents)
    Officer
    2022-04-19 ~ now
    IIF 84 - director → ME
  • 12
    Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-06 ~ now
    IIF 80 - director → ME
  • 13
    Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 81 - director → ME
  • 14
    FIREXO LIMITED - 2019-06-06
    INCUHUB INV 1 LIMITED - 2018-05-23
    6th Floor 2 London Wall Place, London
    Corporate (3 parents)
    Equity (Company account)
    -425,486 GBP2022-12-31
    Officer
    2018-03-05 ~ now
    IIF 91 - director → ME
  • 15
    Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-31 ~ now
    IIF 83 - director → ME
  • 16
    FIREXO GROUP LIMITED - 2019-06-06
    2a Connaught Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    581,230 GBP2023-12-31
    Officer
    2019-05-08 ~ now
    IIF 73 - director → ME
  • 17
    Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    90,073 GBP2023-12-31
    Officer
    2020-08-27 ~ now
    IIF 51 - director → ME
  • 18
    Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-14 ~ now
    IIF 82 - director → ME
  • 19
    PAYMENT CENTRE LIMITED - 2017-01-09
    Suite 3 First Floor Offices East House, Chiltern Avenue, Amersham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,926 GBP2016-09-30
    Officer
    2009-09-29 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    -27,348 GBP2023-10-31
    Officer
    2017-10-24 ~ now
    IIF 85 - director → ME
    Person with significant control
    2017-10-24 ~ now
    IIF 16 - Has significant influence or control → OE
  • 21
    ADAGIOPAY LIMITED - 2006-10-05
    35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-09-30
    Officer
    2005-09-05 ~ dissolved
    IIF 57 - director → ME
    2005-09-05 ~ dissolved
    IIF 93 - secretary → ME
  • 22
    35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-09-30
    Officer
    2006-10-05 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 23
    35 Jackson Court Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-09-30
    Officer
    2006-10-05 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2010-10-18 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 25
    35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 26
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    2014-10-06 ~ dissolved
    IIF 55 - director → ME
    2014-10-06 ~ dissolved
    IIF 96 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    2014-10-06 ~ dissolved
    IIF 52 - director → ME
    2014-10-06 ~ dissolved
    IIF 95 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 28
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    2014-10-06 ~ dissolved
    IIF 54 - director → ME
    2014-10-06 ~ dissolved
    IIF 94 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 29
    PURPLE NETWORX LIMITED - 2014-10-03
    The Hill Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -132,130 GBP2015-09-30
    Officer
    2009-03-25 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 40
  • 1
    CLOUDXL LIMITED - 2012-07-02
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 49 - director → ME
  • 2
    MERLIN SOFT LIMITED - 2010-04-07
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Dissolved corporate (3 parents)
    Officer
    2008-12-01 ~ 2016-03-10
    IIF 63 - director → ME
  • 3
    C/o Cg & Co, 27 Byrom Street, Manchester
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,771 GBP2023-12-31
    Officer
    2011-11-05 ~ 2013-12-04
    IIF 27 - director → ME
  • 4
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-01 ~ 2015-03-01
    IIF 39 - director → ME
  • 5
    ACTIMAX LIMITED - 2012-07-02
    ACTIMAX PLC - 2011-04-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 42 - director → ME
  • 6
    ACTIMAX NETWORK SERVICES LIMITED - 2012-07-03
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 43 - director → ME
  • 7
    ACTIMAX MAINTENANCE LIMITED - 2012-07-02
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 44 - director → ME
  • 8
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-07 ~ 2015-03-01
    IIF 72 - director → ME
  • 9
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-09 ~ 2015-03-01
    IIF 36 - director → ME
  • 10
    EXCHANGEXT LIMITED - 2013-09-25
    3 Field Court, Gray's Inn, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-09 ~ 2015-03-01
    IIF 37 - director → ME
  • 11
    COMS LIMITED - 2006-09-05
    BONDCO 1041 LIMITED - 2004-01-12
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-09 ~ 2015-03-01
    IIF 38 - director → ME
  • 12
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-21 ~ 2015-03-01
    IIF 77 - director → ME
  • 13
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-01 ~ 2015-03-01
    IIF 40 - director → ME
  • 14
    DBBC INVEST LIMITED - 2016-03-21
    LOVE 2 GAMING LIMITED - 2008-12-15
    The Hill Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-05 ~ 2010-09-01
    IIF 92 - secretary → ME
  • 15
    TALKING COMMUNICATIONS LIMITED - 2015-05-26
    Kemp House, City Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -97,173 GBP2016-09-30
    Officer
    2010-06-08 ~ 2017-03-10
    IIF 66 - director → ME
    Person with significant control
    2016-05-06 ~ 2017-03-10
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    FIREXO LIMITED - 2019-06-06
    INCUHUB INV 1 LIMITED - 2018-05-23
    6th Floor 2 London Wall Place, London
    Corporate (3 parents)
    Equity (Company account)
    -425,486 GBP2022-12-31
    Person with significant control
    2018-03-05 ~ 2021-11-05
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 17
    Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2021-08-31 ~ 2021-11-03
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    FIREXO GROUP LIMITED - 2019-06-06
    2a Connaught Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    581,230 GBP2023-12-31
    Person with significant control
    2019-05-08 ~ 2020-04-21
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 19
    18 Patterson Road, Chesham, Buckinghamshire
    Corporate (1 parent)
    Officer
    2008-11-21 ~ 2009-04-27
    IIF 30 - director → ME
    2008-04-15 ~ 2009-04-27
    IIF 31 - director → ME
  • 20
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-13 ~ 2017-10-05
    IIF 29 - director → ME
    Person with significant control
    2016-10-13 ~ 2017-10-05
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    TALKING COMMS LIMITED - 2016-03-11
    Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -6,448 GBP2023-09-30
    Officer
    2011-03-09 ~ 2017-03-01
    IIF 67 - director → ME
  • 22
    Turks Farm Pink Lane, Charlton, Malmesbury, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2005-09-09 ~ 2008-06-24
    IIF 33 - director → ME
    2005-09-09 ~ 2008-06-24
    IIF 97 - secretary → ME
  • 23
    RNR MEDIA LTD - 2010-12-06
    Longmead Cottage, Mead Road, Hindhead, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-15 ~ 2011-09-09
    IIF 28 - director → ME
  • 24
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 46 - director → ME
  • 25
    P.C. WORKSHOP LIMITED - 1990-02-06
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 41 - director → ME
  • 26
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2008-03-01 ~ 2011-02-11
    IIF 26 - director → ME
    2002-02-01 ~ 2002-03-02
    IIF 32 - director → ME
  • 27
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (4 parents)
    Officer
    2013-11-21 ~ 2015-03-01
    IIF 76 - director → ME
  • 28
    ONNEC GROUP UK LIMITED - 2022-07-06
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED - 2018-11-30
    COMUNICA HOLDINGS PLC - 2005-05-25
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2015-03-01
    IIF 75 - director → ME
  • 29
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2015-03-01
    IIF 56 - director → ME
  • 30
    SMARTSPACE SOFTWARE LIMITED - 2018-07-30
    CONNECT SMART SOFTWARE LIMITED - 2018-07-05
    COMS MEDIA LIMITED - 2018-06-29
    Room 104, Grenville Court Britwell Road, Burnham, Slough, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-12 ~ 2015-03-01
    IIF 74 - director → ME
  • 31
    MOBILE PARTNERS UK LIMITED - 2012-09-27
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-04 ~ 2015-03-01
    IIF 71 - director → ME
  • 32
    SMARTSPACE SOFTWARE PLC - 2024-05-09
    REDSTONECONNECT PLC - 2018-07-30
    COMS PLC - 2016-06-27
    AZMAN PLC - 2006-09-05
    POUNTNEY PLC - 2005-02-08
    POUNTNEY LIMITED - 2005-01-27
    4 Waterside Way, Northampton, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2013-01-09 ~ 2015-03-01
    IIF 78 - director → ME
  • 33
    SUPERTEL EUROPE LIMITED - 2000-06-12
    Beacon House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-09 ~ 2015-03-01
    IIF 35 - director → ME
  • 34
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 47 - director → ME
  • 35
    CUBE FINANCE LIMITED - 2016-03-22
    Unit 2, Woodside Dunmow Road, Birchanger, Bishop's Stortford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2016-01-25 ~ 2016-03-10
    IIF 60 - director → ME
  • 36
    CUBE MANAGEMENT SERVICES LIMITED - 2016-03-22
    Unit 2, Woodside Dunmow Road, Birchanger, Bishop's Stortford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2016-01-25 ~ 2016-03-10
    IIF 62 - director → ME
  • 37
    CUBE TELECOM LIMITED - 2016-03-24
    EPICCO LIMITED - 2015-04-15
    O-BIT GROUP LIMITED - 2010-12-03
    4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2008-12-01 ~ 2016-03-10
    IIF 61 - director → ME
  • 38
    Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 48 - director → ME
  • 39
    Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 45 - director → ME
  • 40
    TALKING COMMS LIMITED - 2011-03-04
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,009,646 GBP2023-09-30
    Officer
    2010-06-08 ~ 2018-02-19
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.