logo
explain how to read the page

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
    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 1 IIF 2 IIF 3
    • Coyle White Devine, Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom

      IIF 5 IIF 6
    • Coyle White Devine, St. James House, Boughton Business Park, Bell Lane, Amersham, HP6 6FA, England

      IIF 7
    • The Hill, Penn Road, Knotty Green, Beaconsfield, HP9 2TS, England

      IIF 8
    • 2a, Connaught Avenue, London, E4 7AA, England

      IIF 9
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 10
  • 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 11
    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3AQ, England

      IIF 12 IIF 13 IIF 14
    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE

      IIF 15 IIF 16
    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE, England

      IIF 17 IIF 18 IIF 19
  • 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 26
  • Breith, David
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 27 IIF 28 IIF 29
    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 30
    • 1 Old Farm Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TH

      IIF 31 IIF 32
    • 35 Jackson Court, Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, HP15 7TZ, England

      IIF 33 IIF 34 IIF 35
    • Beacon House, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE, England

      IIF 45
    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE, United Kingdom

      IIF 46
    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3AQ, England

      IIF 47
    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE, England

      IIF 48 IIF 49 IIF 50
    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE, United Kingdom

      IIF 51
  • 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 52
  • Breith, David
    British senior management born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st & 2nd Floor Offices, The Highway, Beaconsfield, HP9 1QD, United Kingdom

      IIF 53 IIF 54 IIF 55
    • 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, United Kingdom

      IIF 57
  • 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 58
  • Breith, David
    British ceo born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Old Farm Close, Beaconsfield, HP9 2TH

      IIF 59
    • 1 Old Farm Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TH

      IIF 60
  • 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 61
    • 1, Old Farm Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TH, England

      IIF 62
    • 35 Jackson Court, Hazlemere, Buckinghamshire, HP15 7TZ, England

      IIF 63
    • 2 Fagnall Farm Barns, Fagnall Lane, Winchmore Hill, Buckinghamshire, HP7 0PQ

      IIF 64
  • 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 65
  • 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 66 IIF 67
    • Coyle White Devine, Boughton Business Park, Bell Lane, Amersham, HP6 6FA, United Kingdom

      IIF 68
    • Coyle White Devine, St. James House, Boughton Business Park, Bell Lane, Amersham, HP6 6FA, England

      IIF 69
    • 1st & 2nd Floor Offices, The Highway, Beaconsfield, HP9 1QD, United Kingdom

      IIF 70 IIF 71 IIF 72
    • The Hill, Penn Road, Knotty Green, Beaconsfield, HP9 2TS, England

      IIF 74 IIF 75
    • 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, United Kingdom

      IIF 76
    • 100, 323 Bramall Lane, Sheffield, S2 4RR, England

      IIF 77
  • Breith, David
    British company director born in August 1969

    Registered addresses and corresponding companies
    • 46 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AQ

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

    Registered addresses and corresponding companies
    • 5 Farm Grove, Beaconsfield, Buckinghamshire, HP9 2UA

      IIF 79
  • Breith, David
    British director

    Registered addresses and corresponding companies
    • 1 Old Farm Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TH

      IIF 80
    • 35 Jackson Court, Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, HP15 7TZ, England

      IIF 81
  • 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 82
    • 35 Jackson Court, Hazlemere, Buckinghamshire, HP15 7TZ, England

      IIF 83 IIF 84 IIF 85
    • 35 Jackson Court, Hazlemere, Buckinghamshire, HP15 7TZ, United Kingdom

      IIF 92
    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS, 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
    BALDWIN NOKE HOLDINGS LIMITED
    - now 11085517
    INCUHUB INV 2 LIMITED
    - 2018-04-17 11085517 11085829, 11085973
    1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-05 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
  • 2
    BREITH HILL
    07882322
    67 High Street, Chobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-12-14 ~ dissolved
    IIF 59 - Director → ME
  • 3
    BREITH LIMITED
    10811427 13850892
    The Hill, Penn Road, Knotty Green, Beaconsfield, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-09 ~ dissolved
    IIF 26 - Director → ME
    2017-06-09 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 75 - Has significant influence or controlOE
  • 4
    BREITH LIMITED
    13850892 10811427
    The Hill Penn Road, Knotty Green, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-01-15 ~ now
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of shares – 75% or moreOE
  • 5
    BUCKINGHAMSHIRE COUNTY CHAMPIONS (BF) LIMITED
    11238825 11239651, 11239679, 11241100
    1st & 2nd Floor Offices The Highway, Beaconsfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 6
    BUCKINGHAMSHIRE COUNTY CHAMPIONS (CSCF) LIMITED
    11239679 11238825, 11239651, 11241100
    1st & 2nd Floor Offices The Highway, Beaconsfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 7
    BUCKINGHAMSHIRE COUNTY CHAMPIONS (ECF) LIMITED
    11241100 11238825, 11239651, 11239679
    1st & 2nd Floor Offices The Highway, Beaconsfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
  • 8
    BUCKINGHAMSHIRE COUNTY CHAMPIONS LIMITED
    11239651 11238825, 11239679, 11241100
    1st & 2nd Floor Offices The Highway, Beaconsfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
  • 9
    DB INVEST LIMITED
    - now 05554441
    DBBC INVEST LIMITED
    - 2016-03-21 05554441
    LOVE 2 GAMING LIMITED
    - 2008-12-15 05554441
    The Hill Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-09-05 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or moreOE
  • 10
    DBREITHS LTD
    12257292
    100 323 Bramall Lane, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-11 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-10-11 ~ dissolved
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
  • 11
    FIREXO CORPORATION
    FC039424
    16192 Coastal Highway, Lewes, County Of Sussex, Delaware 19958, United States
    Active Corporate (2 parents)
    Officer
    2022-04-19 ~ now
    IIF 5 - Director → ME
  • 12
    FIREXO COTM LIMITED
    13603649
    Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-06 ~ now
    IIF 1 - Director → ME
  • 13
    FIREXO DISTRIBUTION LIMITED
    13617256
    Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-13 ~ now
    IIF 2 - Director → ME
  • 14
    FIREXO GROUP LIMITED
    - now 11085973 11984806
    FIREXO LIMITED
    - 2019-06-06 11085973 11984806
    INCUHUB INV 1 LIMITED
    - 2018-05-23 11085973 11085517, 11085829
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -425,486 GBP2022-12-31
    Officer
    2018-03-05 ~ now
    IIF 10 - Director → ME
  • 15
    FIREXO HOLDINGS LIMITED
    13592954
    Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-31 ~ now
    IIF 4 - Director → ME
  • 16
    FIREXO LIMITED
    - now 11984806 11085973
    FIREXO GROUP LIMITED
    - 2019-06-06 11984806 11085973
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -255,161 GBP2024-12-31
    Officer
    2019-05-08 ~ now
    IIF 9 - Director → ME
  • 17
    FIREXO MOTORSPORT LIMITED
    12841902
    Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,073 GBP2023-12-31
    Officer
    2020-08-27 ~ now
    IIF 6 - Director → ME
  • 18
    FIREXO SCM LIMITED
    13621320
    Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-14 ~ now
    IIF 3 - Director → ME
  • 19
    HEYMENU PAYMENTS LIMITED
    - now 07033449
    PAYMENT CENTRE LIMITED
    - 2017-01-09 07033449
    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 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or moreOE
  • 20
    INCUHUB LIMITED
    11028310
    Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,348 GBP2023-10-31
    Officer
    2017-10-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-10-24 ~ now
    IIF 69 - Has significant influence or controlOE
  • 21
    ISBSL LIMITED
    - now 05554416
    ADAGIOPAY LIMITED
    - 2006-10-05 05554416
    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 32 - Director → ME
    2005-09-05 ~ dissolved
    IIF 81 - Secretary → ME
  • 22
    ISBSL PUBLISHING LIMITED
    05957639
    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 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or moreOE
  • 23
    ISBSL RECORDS LIMITED
    05957771
    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 44 - Director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 91 - Ownership of shares – 75% or moreOE
  • 24
    ISHOULDBESOLUCKY LIMITED
    07411125
    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 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or moreOE
  • 25
    JEDBULL LLP
    OC359776
    35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 58 - 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 30 - Director → ME
    2014-10-06 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or moreOE
  • 27
    KG11 LIMITED
    09251130 09251178, 09251197
    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 27 - Director → ME
    2014-10-06 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or moreOE
  • 28
    KG111 LIMITED
    09251178 09251130, 09251197
    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 29 - Director → ME
    2014-10-06 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or moreOE
  • 29
    SUGAR CUBE ANIMATION LIMITED
    - now 06858767
    PURPLE NETWORX LIMITED
    - 2014-10-03 06858767
    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 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or moreOE
Ceased 40
  • 1
    ACTIMAX 1 LIMITED
    - now 07946024 03443420
    CLOUDXL LIMITED - 2012-07-02 03443420
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 25 - Director → ME
  • 2
    ASKMERLIN LIMITED
    - now 06762364
    MERLIN SOFT LIMITED
    - 2010-04-07 06762364
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-01 ~ 2016-03-10
    IIF 37 - Director → ME
  • 3
    BLABBERMOUTH MARKETING LIMITED
    07835833
    C/o Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,771 GBP2023-12-31
    Officer
    2011-11-05 ~ 2013-12-04
    IIF 61 - Director → ME
  • 4
    CLICKS MEDIA STUDIOS LTD
    06480887
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-01 ~ 2015-03-01
    IIF 15 - Director → ME
  • 5
    CLOUDXL LIMITED
    - now 03443420 07946024
    ACTIMAX LIMITED - 2012-07-02 07946024
    ACTIMAX PLC - 2011-04-21 07946024
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 18 - Director → ME
  • 6
    CLOUDXL NETWORKS LIMITED
    - now 05995040
    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 19 - Director → ME
  • 7
    CLOUDXL SUPPORT LIMITED
    - now 05995476
    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 20 - Director → ME
  • 8
    COMS CARRIER SERVICES LIMITED
    09165924
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ 2015-03-01
    IIF 46 - Director → ME
  • 9
    COMS ENTERPRISE LIMITED
    08037197
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ 2015-03-01
    IIF 12 - Director → ME
  • 10
    COMS MOBILE LIMITED
    - now 04408551
    EXCHANGEXT LIMITED
    - 2013-09-25 04408551
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-09 ~ 2015-03-01
    IIF 13 - Director → ME
  • 11
    COMS.COM LIMITED
    - now 04913480
    COMS LIMITED - 2006-09-05 05332126, 10095225
    BONDCO 1041 LIMITED - 2004-01-12 00926544, 02795333, 02798671... (more)
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-09 ~ 2015-03-01
    IIF 14 - Director → ME
  • 12
    COMUNICA GROUP LIMITED
    04003066
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-21 ~ 2015-03-01
    IIF 50 - Director → ME
  • 13
    DARKSIDE ANIMATION LIMITED
    03904589
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-01 ~ 2015-03-01
    IIF 16 - Director → ME
  • 14
    DB INVEST LIMITED - now
    DBBC INVEST LIMITED
    - 2016-03-21 05554441
    LOVE 2 GAMING LIMITED
    - 2008-12-15 05554441
    The Hill Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-09-05 ~ 2010-09-01
    IIF 80 - Secretary → ME
  • 15
    DIFFRENET LIMITED
    - now 07277061
    TALKING COMMUNICATIONS LIMITED
    - 2015-05-26 07277061
    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 40 - Director → ME
    Person with significant control
    2016-05-06 ~ 2017-03-10
    IIF 93 - Ownership of shares – 75% or more OE
  • 16
    FIREXO GROUP LIMITED
    - now 11085973 11984806
    FIREXO LIMITED
    - 2019-06-06 11085973 11984806
    INCUHUB INV 1 LIMITED
    - 2018-05-23 11085973 11085517, 11085829
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -425,486 GBP2022-12-31
    Person with significant control
    2018-03-05 ~ 2021-11-05
    IIF 67 - Ownership of shares – More than 50% but less than 75% OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 67 - Right to appoint or remove directors OE
  • 17
    FIREXO HOLDINGS LIMITED
    13592954
    Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2021-08-31 ~ 2021-11-03
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 18
    FIREXO LIMITED
    - now 11984806 11085973
    FIREXO GROUP LIMITED
    - 2019-06-06 11984806 11085973
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -255,161 GBP2024-12-31
    Person with significant control
    2019-05-08 ~ 2020-04-21
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
  • 19
    GRAVITAS RESOURCING LTD
    06135387
    18 Patterson Road, Chesham, Buckinghamshire
    Liquidation Corporate (1 parent)
    Officer
    2008-04-15 ~ 2009-04-27
    IIF 65 - Director → ME
    2008-11-21 ~ 2009-04-27
    IIF 64 - Director → ME
  • 20
    HEYMENU LIMITED
    10271875
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2016-10-13 ~ 2017-10-05
    IIF 63 - Director → ME
    Person with significant control
    2016-10-13 ~ 2017-10-05
    IIF 83 - Ownership of shares – 75% or more OE
  • 21
    INVENTORY APPLICATION SOLUTIONS LIMITED
    - now 07557659
    TALKING COMMS LIMITED
    - 2016-03-11 07557659 07277068
    Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,705 GBP2024-09-30
    Officer
    2011-03-09 ~ 2017-03-01
    IIF 41 - Director → ME
  • 22
    MINDVISION DESIGN LIMITED
    05559873
    Turks Farm Pink Lane, Charlton, Malmesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2005-09-09 ~ 2008-06-24
    IIF 79 - Director → ME
    2005-09-09 ~ 2008-06-24
    IIF 97 - Secretary → ME
  • 23
    MULTIMEDIA SPORTS BETTING LIMITED
    - now 06803718
    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 62 - Director → ME
  • 24
    NETWORK RESOURCE GROUP LIMITED
    06445140
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 22 - Director → ME
  • 25
    NETWORK RESOURCE LIMITED
    - now 02321831
    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 17 - Director → ME
  • 26
    O-BIT TELECOM LIMITED
    04365519
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-02-01 ~ 2002-03-02
    IIF 78 - Director → ME
    2008-03-01 ~ 2011-02-11
    IIF 60 - Director → ME
  • 27
    ONNEC GROUP UK LIMITED - now 03984491
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06 03476733
    REDSTONE CONVERGED SOLUTIONS LIMITED
    - 2018-11-30 02027207 03476733
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-21 ~ 2015-03-01
    IIF 49 - Director → ME
  • 28
    ONNEC HOLDINGS LIMITED - now
    ONNEC GROUP UK LIMITED - 2022-07-06 02027207
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED
    - 2018-11-30 03984491
    COMUNICA HOLDINGS PLC - 2005-05-25
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,305,439 GBP2024-12-31
    Officer
    2013-11-21 ~ 2015-03-01
    IIF 48 - Director → ME
  • 29
    PREMIUM O LIMITED
    06762329
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-12-01 ~ 2015-03-01
    IIF 31 - Director → ME
  • 30
    REDSTONECONNECT LIMITED - now 05332126, 10095225
    SMARTSPACE SOFTWARE LIMITED - 2018-07-30 05332126
    CONNECT SMART SOFTWARE LIMITED - 2018-07-05
    COMS MEDIA LIMITED
    - 2018-06-29 08812947
    Room 104, Grenville Court Britwell Road, Burnham, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-12 ~ 2015-03-01
    IIF 47 - Director → ME
  • 31
    SMARTER MOBILE UK LIMITED
    - now 06426919
    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 45 - Director → ME
  • 32
    SMARTSPACE SOFTWARE LIMITED - now 08812947
    SMARTSPACE SOFTWARE PLC - 2024-05-09 08812947
    REDSTONECONNECT PLC - 2018-07-30 10095225, 08812947
    COMS PLC
    - 2016-06-27 05332126 04913480, 10095225
    AZMAN PLC - 2006-09-05
    POUNTNEY PLC - 2005-02-08 05146344
    POUNTNEY LIMITED - 2005-01-27 05146344
    4 Waterside Way, Northampton, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-01-09 ~ 2015-03-01
    IIF 51 - Director → ME
  • 33
    SUPERLINE TELECOMMUNICATIONS LIMITED
    - now 03945384
    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 11 - Director → ME
  • 34
    SYSTEM ONLINE LIMITED
    03510807
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 23 - Director → ME
  • 35
    TOOPLE FINANCE LIMITED - now
    CUBE FINANCE LIMITED
    - 2016-03-22 09967768
    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 34 - Director → ME
  • 36
    TOOPLE MANAGEMENT SERVICES LIMITED - now
    CUBE MANAGEMENT SERVICES LIMITED
    - 2016-03-22 09967788
    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 36 - Director → ME
  • 37
    TOOPLE.COM LIMITED - now
    CUBE TELECOM LIMITED
    - 2016-03-24 06762397
    EPICCO LIMITED
    - 2015-04-15 06762397
    O-BIT GROUP LIMITED
    - 2010-12-03 06762397
    4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ 2016-03-10
    IIF 35 - Director → ME
  • 38
    UNIVERSAL OFFICE AUTOMATION (NETWORKS) LIMITED
    03656125
    Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 24 - Director → ME
  • 39
    UNIVERSAL OFFICE AUTOMATION LIMITED
    02803277
    Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 21 - Director → ME
  • 40
    VITRX LIMITED
    - now 07277068
    TALKING COMMS LIMITED
    - 2011-03-04 07277068 07557659
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,056,606 GBP2024-09-30
    Officer
    2010-06-08 ~ 2018-02-19
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-19
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.