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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
parent relation
Individuals in focus

Vincent, Stephen Mark

    Related profiles found in government register
  • Vincent, Stephen Mark
    British

    Registered addresses and corresponding companies
  • Vincent, Stephen Mark
    British director born in July 1970

    Registered addresses and corresponding companies

    • 25 Carolina Place, Finchampstead, Wokingham, Berkshire, RG40 4PQ

      IIF 39
  • Vincent, Stephen Mark
    Other

    Registered addresses and corresponding companies

    • Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH, United Kingdom

      IIF 40 IIF 41

    • Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1LY

      IIF 42
  • Vincent, Stephen Mark
    Other finance director

    Registered addresses and corresponding companies

    • Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH, United Kingdom

      IIF 43
  • Vincent, Stephen Mark

    Registered addresses and corresponding companies

    • Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH, United Kingdom

      IIF 44
  • Vincent, Stephen Mark
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 45
  • Vincent, Stephen Mark
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Stephen Mark
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, England

      IIF 114
  • Mr Stephen Mark Vincent
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Speen Hill, Henley Road, Hurley, Maidenhead, SL6 5LH, England

      IIF 115 IIF 116

    • Network House, Third Avenue, Globe Park, Marlow, SL7 1LY

      IIF 117
child relation
Offspring entities and appointments 79
  • 1
    ACACIA FOODS (HAVERHILL) LIMITED
    - now 02072211
    ACACIA MEATS LIMITED
    - 1999-07-28 02072211
    FRONTWARM LIMITED - 1987-05-22
    C/o Prosper De Mulder Ltd, Ings Road Doncaster, South Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1999-07-09 ~ 2000-05-05
    IIF 38 - Secretary → ME
  • 2
    ACACIA FOODS LIMITED
    01230671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2024-12-12
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (21 parents)
    Officer
    1999-07-09 ~ 2000-05-05
    IIF 36 - Secretary → ME
  • 3
    ALDA CAPITAL LIMITED
    - now 05015437
    P J INVESTMENTS (UK) LIMITED
    - 2010-02-17 05015437
    TEN TELECOM LIMITED
    - 2005-05-03 05015437
    OVAL (1935) LIMITED - 2004-02-19
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2006-04-20 ~ 2017-08-31
    IIF 106 - Director → ME
    2004-02-26 ~ 2009-10-01
    IIF 16 - Secretary → ME
  • 4
    BE-ECO UK LIMITED - now
    TYCOON NO.4 LIMITED
    - 2007-06-12 06203045 06203046... (more)
    Network House, Globe Park, Marlow, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2007-04-04 ~ 2007-04-05
    IIF 53 - Director → ME
  • 5
    BH SHELF LIMITED - now
    BRANDPATH HOLDINGS LIMITED - 2021-01-12
    BRANDPATH GROUP LIMITED
    - 2018-11-08 07224794 08877584
    PDJ (SHELF 4) LIMITED
    - 2014-12-23 07224794 08762365... (more)
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2010-04-15 ~ 2017-08-31
    IIF 72 - Director → ME
  • 6
    BLADEZ TOYZ LIMITED - now
    BLADEZ TOYZ PLC - 2014-03-04
    BLADEZ TOYZ LIMITED - 2007-10-24
    TYCOON NO.3 LIMITED
    - 2007-06-12 06203046 06203044... (more)
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-04-04 ~ 2007-04-05
    IIF 55 - Director → ME
  • 7
    BPI SHELF LIMITED - now
    BRANDPATH INVESTMENTS LIMITED
    - 2021-01-12 04419913
    BRANDPATH LIMITED
    - 2015-04-29 04419913 09171731... (more)
    PHONES INTERNATIONAL GROUP HOLDINGS LIMITED
    - 2015-02-16 04419913
    SECKLOE 111 LIMITED
    - 2004-07-13 04419913 04419853... (more)
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2002-07-03 ~ 2017-08-31
    IIF 73 - Director → ME
    2002-07-03 ~ 2010-04-18
    IIF 10 - Secretary → ME
  • 8
    BRANDPATH COMMERCE LIMITED
    09657202
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Officer
    2015-06-26 ~ 2017-08-31
    IIF 75 - Director → ME
  • 9
    BRANDPATH GROUP LIMITED - now
    PDJ BIDCO LIMITED
    - 2018-11-08 08877584
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2014-12-15 ~ 2017-08-31
    IIF 79 - Director → ME
  • 10
    BRANDPATH LIMITED
    - now 09171731 04419913
    BRANDPATH IP LIMITED
    - 2015-04-29 09171731
    BRANDPATH LIMITED
    - 2015-02-16 09171731 04419913
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-12-10 ~ 2017-08-23
    IIF 70 - Director → ME
  • 11
    BRANDPATH PAYMENT SERVICES LIMITED
    - now 09257299
    PDJ (SHELF 12) LIMITED
    - 2015-01-09 09257299 09242290... (more)
    Network House Third Avenue, Globe Park, Marlow, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2014-10-09 ~ 2017-08-31
    IIF 109 - Director → ME
  • 12
    BRANDPATH SOFTWARE LIMITED
    09657593
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2017-08-31
    IIF 80 - Director → ME
  • 13
    CALCULIX LIMITED
    - now 11190397
    SPEEN HILL LIMITED
    - 2018-02-13 11190397
    Speen Hill Henley Road, Hurley, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CAMERA JUNGLE LIMITED
    - now 08375454
    JESSOPS DATA LIMITED
    - 2016-01-08 08375454
    HUK 37 LIMITED - 2013-02-05
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 88 - Director → ME
  • 15
    CELCIUS (UK) LIMITED
    03414217
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2001-09-01 ~ 2010-08-04
    IIF 31 - Secretary → ME
  • 16
    CELCIUS RESOURCING LIMITED
    06571151
    5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2008-05-01 ~ 2011-02-11
    IIF 107 - Director → ME
    2008-05-01 ~ 2010-04-21
    IIF 30 - Secretary → ME
  • 17
    CONCENTRATE DESIGN LIMITED
    05095621
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-06 ~ 2009-12-31
    IIF 23 - Secretary → ME
  • 18
    DATA SELECT LIMITED
    - now 03662640
    DATA DIRECT (UK) LIMITED - 1998-12-29
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved Corporate (18 parents)
    Officer
    2000-09-21 ~ 2017-07-31
    IIF 83 - Director → ME
    2000-10-23 ~ 2010-05-11
    IIF 35 - Secretary → ME
  • 19
    DATA SELECT NETWORK SOLUTIONS LIMITED
    - now 05616365
    OVAL (2074) LIMITED
    - 2010-05-04 05616365 05616345... (more)
    1st Floor, Block D, Reading International Business Xma Limited, 1st Floor, Block D, Reading International Business Park,basingstoke Rd, Reading, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-02-03 ~ 2010-07-23
    IIF 94 - Director → ME
    2006-02-03 ~ 2009-10-01
    IIF 15 - Secretary → ME
  • 20
    DEZENOVE CAPITAL LLP
    OC370329
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 21
    DIGITAL TRANSPORT SOLUTIONS LIMITED
    04225883
    Insolvency (Case 1) In administration
    Administration started on 2010-01-22 during the appointment or period of control
    Administration ended on 2010-07-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-13 during the appointment or period of control
    Dissolved on 2014-08-12 during the appointment or period of control
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 12 - Secretary → ME
  • 22
    DS HIGHLAND LIMITED - now
    DATA SELECT GROUP LIMITED
    - 2019-09-20 10633640
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-02-22 ~ 2017-08-31
    IIF 77 - Director → ME
  • 23
    EXPANSYS LIMITED - now
    EXPANSYS PLC
    - 2014-12-17 03593277 03943300
    MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
    EXPANSYS HOLDINGS LIMITED - 2005-05-11
    EXPANSYS LIMITED - 2003-02-06
    HALLCO 235 LIMITED - 1998-10-23
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2009-07-22 ~ 2014-09-26
    IIF 63 - Director → ME
  • 24
    FOCUS RESOURCING GROUP LIMITED - now
    LID LIFTER LIMITED
    - 2011-03-10 06961645
    5 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-07-14 ~ 2011-02-11
    IIF 101 - Director → ME
    2009-07-14 ~ 2010-03-29
    IIF 44 - Secretary → ME
  • 25
    FORGOTTEN CHILDREN LIMITED
    05290224
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2004-11-18 ~ 2017-08-31
    IIF 51 - Director → ME
    2004-11-18 ~ 2009-10-01
    IIF 32 - Secretary → ME
  • 26
    GENERATION TELECOM LIMITED
    - now 04131101
    OVAL (1610) LIMITED - 2001-02-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2002-01-01 ~ 2004-01-16
    IIF 39 - Director → ME
    2001-02-08 ~ 2004-01-16
    IIF 37 - Secretary → ME
  • 27
    HAIR REHAB LONDON LTD - now
    TYCOON NO.6 LIMITED
    - 2007-06-12 06203053 06203046... (more)
    13 Hyde Road, Paignton, Devon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-04-04 ~ 2007-04-05
    IIF 54 - Director → ME
  • 28
    HAMFATTER LIMITED
    06597581
    Network House, Globe Park, Marlow, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2008-05-20 ~ 2010-05-20
    IIF 28 - Secretary → ME
  • 29
    INSIDE OUT BEAUTY (UK) LIMITED
    - now 04082046
    THE VIRTUAL PHONE STORE LIMITED
    - 2009-01-12 04082046 06203048
    OVAL (1595) LIMITED
    - 2001-01-17 04082046 04081723... (more)
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 90 - Director → ME
    2000-12-19 ~ 2010-10-01
    IIF 33 - Secretary → ME
  • 30
    JESSOPS (GROUP) LIMITED
    - now 08384799
    PDJ (SHELF 6) LIMITED
    - 2013-03-27 08384799 08762365... (more)
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-02-01 ~ 2017-08-31
    IIF 76 - Director → ME
  • 31
    JESSOPS EUROPE LIMITED
    08384909
    Insolvency (Case 1) In administration
    Administration started on 2021-04-07
    Administration ended on 2021-09-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-08-27
    Date of completion or termination of CVA on 2025-02-04
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2017-08-31
    IIF 67 - Director → ME
  • 32
    JESSOPS PHOTO LIMITED
    - now 08375430
    HUK 36 LIMITED
    - 2014-12-02 08375430 10562134... (more)
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 103 - Director → ME
  • 33
    JESSOPS STORES LIMITED - now
    JESSOPS ONLINE LIMITED
    - 2020-05-11 08384997
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 69 - Director → ME
  • 34
    JR PROP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-12-02
    Administration ended on 2021-12-08
    JESSOPS RETAIL LIMITED
    - 2019-10-07 08385059
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ 2017-08-31
    IIF 66 - Director → ME
  • 35
    LOCALISED IP LIMITED - now
    BRANDPATH SUPPORT LIMITED - 2020-02-18
    PJ MEDIA LIMITED
    - 2017-05-03 04946760 10636032
    STAR TOUCH MOBILE SERVICES LIMITED
    - 2007-08-13 04946760
    OVAL (1910) LIMITED - 2003-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2003-12-16 ~ 2010-07-23
    IIF 49 - Director → ME
    2003-12-16 ~ 2009-10-01
    IIF 20 - Secretary → ME
  • 36
    M-VEND LIMITED
    - now 05775574
    MOBCAST LIMITED
    - 2009-08-06 05775574
    AARCO 275 LIMITED - 2006-04-19
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2006-04-24 ~ 2010-07-23
    IIF 56 - Director → ME
    2006-04-24 ~ 2010-05-14
    IIF 34 - Secretary → ME
  • 37
    MATOB LIMITED
    - now 05775644
    VODCAST LIMITED
    - 2009-08-06 05775644
    AARCO 276 LIMITED - 2006-04-19
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 102 - Director → ME
    2006-04-24 ~ 2009-12-31
    IIF 17 - Secretary → ME
  • 38
    MATOB UK LIMITED
    - now 03554028
    AARCO 253 LIMITED
    - 2009-08-06 03554028 05157291... (more)
    PHONES INTERNATIONAL LIMITED
    - 2005-02-10 03554028 05157291... (more)
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2000-09-21 ~ dissolved
    IIF 95 - Director → ME
    2000-10-23 ~ 2010-04-17
    IIF 1 - Secretary → ME
  • 39
    NEA EVENTS LTD
    07077227
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 114 - Director → ME
  • 40
    NETWORK HOUSE PROPERTY LIMITED
    - now 09242290
    BRANDPATH PROPERTY LIMITED
    - 2017-01-27 09242290
    PDJ (SHELF 11) LIMITED - 2014-12-22
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-23 ~ 2017-08-31
    IIF 108 - Director → ME
  • 41
    NEUROTICA LTD
    06606626
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-07-06 during the appointment or period of control
    Commencement of winding up on 2011-08-11 during the appointment or period of control
    Conclusion of winding up on 2013-04-29 during the appointment or period of control
    Dissolved on 2013-08-09 during the appointment or period of control
    9 Bickels Yard 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-14 ~ dissolved
    IIF 3 - Secretary → ME
  • 42
    NEWMEDIACOM LIMITED
    - now 05153795
    OVAL (1990) LIMITED
    - 2004-07-01 05153795 05086493... (more)
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Officer
    2004-06-15 ~ 2019-12-21
    IIF 74 - Director → ME
    2004-06-15 ~ 2010-06-15
    IIF 18 - Secretary → ME
  • 43
    PARTNER RETAIL SERVICES LIMITED
    10415003
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-07 ~ 2017-08-31
    IIF 78 - Director → ME
  • 44
    PDJ (SHELF 1) LIMITED
    07033866 08384799... (more)
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2009-12-01
    IIF 59 - Director → ME
  • 45
    PDJ (SHELF 10) LIMITED
    08819760 09242290... (more)
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2013-12-18 ~ 2017-08-31
    IIF 112 - Director → ME
  • 46
    PDJ (SHELF 3) LIMITED
    - now 06961732 08762365... (more)
    BASS TONE SLAP LIMITED
    - 2010-01-26 06961732
    Network House Third Avenue, Globe Park, Marlow
    Dissolved Corporate (3 parents)
    Officer
    2009-07-14 ~ 2019-12-21
    IIF 57 - Director → ME
    2009-07-14 ~ 2010-03-29
    IIF 40 - Secretary → ME
  • 47
    PDJ (SHELF 5) LIMITED
    08380420 08762365... (more)
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 89 - Director → ME
  • 48
    PDJ (SHELF 7) LIMITED
    08399710 08762365... (more)
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-10-01 ~ 2017-08-31
    IIF 68 - Director → ME
  • 49
    PEEDEE LIMITED
    05260366
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2019-12-21
    IIF 91 - Director → ME
    2004-10-15 ~ 2009-10-01
    IIF 2 - Secretary → ME
  • 50
    PEEDEE PRODUCTIONS LIMITED
    05260367
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 92 - Director → ME
    2004-10-15 ~ 2009-10-01
    IIF 24 - Secretary → ME
  • 51
    PETER JONES FOUNDATION TRADING LIMITED
    07794319
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-02-13 ~ 2019-09-27
    IIF 71 - Director → ME
  • 52
    PETER JONES INVESTMENTS LIMITED - now
    PDJ (SHELF 9) LIMITED
    - 2018-01-12 08819751 08762365... (more)
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-18 ~ 2017-08-31
    IIF 113 - Director → ME
  • 53
    PETER JONES TELEVISION LIMITED
    - now 04421193
    PHONES INTERNATIONAL NETWORK SOLUTIONS LIMITED
    - 2006-03-06 04421193 03844393... (more)
    PHONE FIX LIMITED
    - 2004-09-14 04421193 03768209... (more)
    OVAL (1729) LIMITED
    - 2002-05-31 04421193 03768209... (more)
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 104 - Director → ME
    2002-05-21 ~ 2010-04-19
    IIF 5 - Secretary → ME
  • 54
    PETER JONES TV LIMITED
    - now 04946990
    STAR TOUCH PLAYER MANAGEMENT LIMITED
    - 2006-03-06 04946990 04946999
    OVAL (1911) LIMITED - 2003-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2003-12-16 ~ 2017-08-31
    IIF 48 - Director → ME
    2003-12-16 ~ 2009-10-01
    IIF 11 - Secretary → ME
  • 55
    PHONE FIX LIMITED
    - now 03768209 04421193
    OVAL (1729) LIMITED
    - 2004-11-08 03768209 04421193... (more)
    PHONE FIX LIMITED
    - 2002-05-31 03768209 04421193
    THE VIRTUAL PHONE STORE LIMITED
    - 2001-01-17 03768209
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2000-10-23 ~ 2010-04-30
    IIF 8 - Secretary → ME
  • 56
    PHONES INTERNATIONAL GROUP LIMITED - now
    BRANDPATH UK LIMITED
    - 2018-06-29 05083201 02870061
    VIRTUAL PHONE SHOP LIMITED
    - 2016-04-26 05083201 06203044
    Network House, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2004-06-16 ~ 2017-08-31
    IIF 46 - Director → ME
    2004-06-16 ~ 2009-10-01
    IIF 21 - Secretary → ME
  • 57
    PHONES INTERNATIONAL LIMITED
    - now 05157291 03554028... (more)
    AARCO 253 LIMITED
    - 2005-02-10 05157291 03554028... (more)
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-10 ~ 2017-08-31
    IIF 86 - Director → ME
    2005-02-10 ~ 2010-06-18
    IIF 7 - Secretary → ME
  • 58
    PIN HIGH GOLF LTD
    17114094
    Speen Hill Henley Road, Hurley, Maidenhead, England
    Active Corporate (1 parent)
    Officer
    2026-03-24 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2026-03-24 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 59
    PJ DOMAINS LIMITED
    05290249
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2004-11-18 ~ 2017-08-31
    IIF 85 - Director → ME
    2004-11-18 ~ 2009-10-01
    IIF 9 - Secretary → ME
  • 60
    PJ INVESTCO LIMITED - now
    PHONES INTERNATIONAL GROUP LIMITED
    - 2018-06-29 03844393 05083201... (more)
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2000-09-21 ~ 2017-08-31
    IIF 99 - Director → ME
    2000-10-13 ~ 2010-05-11
    IIF 26 - Secretary → ME
  • 61
    PJ INVESTMENT (GROUP) LIMITED
    08819771
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2013-12-18 ~ 2017-08-31
    IIF 111 - Director → ME
  • 62
    PJ MEDIA LIMITED
    - now 10636032 04946760
    BRANDPATH SUPPORT LIMITED
    - 2017-05-03 10636032 04946760
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-23 ~ 2017-08-31
    IIF 82 - Director → ME
  • 63
    PRS HOLDINGS LIMITED
    10862892
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-12 ~ 2017-08-31
    IIF 84 - Director → ME
  • 64
    PRS QATAR HOLDINGS LIMITED - now
    PRS NOMINEES LIMITED
    - 2019-09-18 10862884
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-12 ~ 2017-08-31
    IIF 81 - Director → ME
  • 65
    SATSPORTS LIMITED
    - now 06943910
    SATSKI LIMITED - 2009-06-27
    17c Well Walk, Hampstead, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-15 ~ 2009-10-01
    IIF 41 - Secretary → ME
  • 66
    STAR TOUCH GROUP LIMITED
    - now 04946723
    OVAL (1908) LIMITED - 2003-12-02
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 50 - Director → ME
    2003-12-16 ~ 2009-10-01
    IIF 29 - Secretary → ME
  • 67
    STAR TOUCH LIMITED
    - now 04946749
    OVAL (1909) LIMITED - 2003-12-02
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 47 - Director → ME
    2003-12-16 ~ 2009-10-01
    IIF 22 - Secretary → ME
  • 68
    STAR TOUCH MANAGEMENT LIMITED
    - now 04946999 04946990
    OVAL (1920) LIMITED - 2004-02-05
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 52 - Director → ME
    2004-05-01 ~ 2009-10-01
    IIF 6 - Secretary → ME
  • 69
    TECH 21 UK LIMITED
    - now 05630013
    PLANET 21 EUROPE LIMITED - 2006-06-15
    TRADEWISE LIMITED - 2006-02-27
    Tech21 Uk Ltd Regal House, 70 London Road, London Road, Twickenham, England
    Active Corporate (13 parents)
    Officer
    2009-07-31 ~ 2010-03-29
    IIF 42 - Secretary → ME
  • 70
    THE PETER JONES FOUNDATION
    05321690
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-12-29 ~ 2023-06-13
    IIF 64 - Director → ME
    2004-12-29 ~ 2009-10-01
    IIF 27 - Secretary → ME
  • 71
    THE VIRTUAL PHONE STORE LIMITED
    - now 06203048 04082046
    TYCOON NO.5 LIMITED
    - 2009-01-12 06203048 06203044... (more)
    Network House, Globe Park, Marlow, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2007-04-04 ~ 2007-04-05
    IIF 60 - Director → ME
    2009-10-01 ~ 2019-12-21
    IIF 65 - Director → ME
  • 72
    TRU-COOK LIMITED
    04616091
    Cotton House, Old Hall Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-01-19 ~ 2010-03-29
    IIF 43 - Secretary → ME
  • 73
    VENOR RESOURCING LIMITED
    06794688
    5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2009-01-19 ~ 2011-02-11
    IIF 98 - Director → ME
    2009-01-19 ~ 2009-10-01
    IIF 13 - Secretary → ME
  • 74
    VIRTUAL PHONE SHOP LIMITED
    - now 06203044 05083201
    APPLE ACTION LIMITED
    - 2016-04-26 06203044
    V:TOX LIMITED - 2009-03-17
    TYCOON NO.2 LIMITED
    - 2007-06-12 06203044 06203046... (more)
    Network House Third Avenue, Globe Park, Marlow
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ 2020-07-24
    IIF 110 - Director → ME
    2007-04-04 ~ 2007-04-05
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 75
    VISUAL TALENT LIMITED
    05087944
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-02-07 ~ 2010-04-27
    IIF 97 - Director → ME
    2005-02-07 ~ 2009-10-01
    IIF 4 - Secretary → ME
  • 76
    WINES 4 BUSINESS LIMITED
    - now 04759811
    SHIPLAKE FINE WINES LIMITED - 2005-02-18
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2005-05-02 ~ 2012-08-15
    IIF 93 - Director → ME
    2016-01-27 ~ 2017-08-31
    IIF 100 - Director → ME
    2005-05-02 ~ 2010-05-09
    IIF 14 - Secretary → ME
  • 77
    WIRELESS LOGIC GROUP LIMITED
    - now 07033895
    PDJ (SHELF 2) LIMITED
    - 2010-12-01 07033895 08384799... (more)
    4th Floor, The Davidson Building, The Forbury, Reading, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-09-29 ~ 2011-08-13
    IIF 96 - Director → ME
  • 78
    WIRELESS LOGIC LIMITED
    - now 03880663
    MYWASP LIMITED - 2001-10-02
    @U MEDIA PUBLISHING LIMITED - 2001-01-17
    4th Floor, The Davidson Building, The Forbury, Reading, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2002-11-18 ~ 2011-08-13
    IIF 87 - Director → ME
    2002-11-18 ~ 2009-12-01
    IIF 25 - Secretary → ME
  • 79
    WIRELESS LOGIC MANAGED SERVICES LIMITED
    - now 05015316
    10 TELECOM LIMITED
    - 2009-07-10 05015316
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 105 - Director → ME
    2004-02-26 ~ 2009-10-01
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.