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

Breith, David

    Related profiles found in government register
  • Breith, David

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Breith, David
    British director

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Breith, David
    British company director born in August 1969

    Registered addresses and corresponding companies

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

      IIF 8
  • Breith, David
    British director born in August 1969

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 10
  • Breith, David
    British ceo born in August 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17
  • 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 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26
  • 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 33
  • 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 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61
  • 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 62
  • 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 63 IIF 64 IIF 65

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 73

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

      IIF 74
  • 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 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 85

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

      IIF 86
  • 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 87 IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 95 IIF 96

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

      IIF 97

    • 100, 323 Bramall Lane, Sheffield, S2 4RR, 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 73 - director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 2
    67 High Street, Chobham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-12-14 ~ dissolved
    IIF 11 - director → ME
  • 3
    The Hill, Penn Road, Knotty Green, Beaconsfield, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-09 ~ dissolved
    IIF 33 - director → ME
    2017-06-09 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 96 - 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 41 - director → ME
    Person with significant control
    2022-01-15 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - 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 72 - director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - 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 70 - director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - 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 71 - director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - 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 69 - director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - 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 48 - director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 10
    100 323 Bramall Lane, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-11 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2019-10-11 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - 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 67 - 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 63 - 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 64 - 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 74 - 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 66 - 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 56 - 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 34 - 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 65 - 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 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - 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 68 - director → ME
    Person with significant control
    2017-10-24 ~ now
    IIF 90 - 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 40 - director → ME
    2005-09-05 ~ dissolved
    IIF 7 - 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 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - 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 53 - director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 84 - 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 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - 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 10 - 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 38 - director → ME
    2014-10-06 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - 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 35 - director → ME
    2014-10-06 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - 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 37 - director → ME
    2014-10-06 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - 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 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - 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 32 - 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 46 - 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 13 - director → ME
  • 4
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-01 ~ 2015-03-01
    IIF 22 - 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 25 - 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 26 - 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 27 - 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 55 - director → ME
  • 9
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-09 ~ 2015-03-01
    IIF 19 - 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 20 - 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 21 - director → ME
  • 12
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-21 ~ 2015-03-01
    IIF 60 - director → ME
  • 13
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-01 ~ 2015-03-01
    IIF 23 - 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 6 - 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 49 - director → ME
    Person with significant control
    2016-05-06 ~ 2017-03-10
    IIF 86 - 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 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - 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 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - 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 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 19
    18 Patterson Road, Chesham, Buckinghamshire
    Corporate (1 parent)
    Officer
    2008-11-21 ~ 2009-04-27
    IIF 16 - director → ME
    2008-04-15 ~ 2009-04-27
    IIF 17 - director → ME
  • 20
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-13 ~ 2017-10-05
    IIF 15 - director → ME
    Person with significant control
    2016-10-13 ~ 2017-10-05
    IIF 76 - 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 50 - 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 9 - director → ME
    2005-09-09 ~ 2008-06-24
    IIF 4 - 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 14 - 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 29 - 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 24 - director → ME
  • 26
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2008-03-01 ~ 2011-02-11
    IIF 12 - director → ME
    2002-02-01 ~ 2002-03-02
    IIF 8 - 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 59 - 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 58 - 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 39 - 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 57 - 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 54 - 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 61 - 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 18 - 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 30 - 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 43 - 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 45 - 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 44 - director → ME
  • 38
    Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 31 - director → ME
  • 39
    Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 28 - 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 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-19
    IIF 75 - 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.