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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

Mcmonigall, John Phillips

    Related profiles found in government register
  • Mcmonigall, John Phillips
    British born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Here 470, Bath Road, Arnos Vale, Bristol, BS4 3AP, United Kingdom

      IIF 1
    • 2.05, 12-18, Hoxton Street, London, N1 6NG, England

      IIF 2
    • Orion House, Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 3
  • Mcmonigall, John Phillips
    British cd venture capital born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dipley Mill, Dipley Road, Hartley Witney, Hampshire, RG27 8JP

      IIF 4
  • Mcmonigall, John Phillips
    British company director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmonigall, John Phillips
    British director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 15 IIF 16
    • Dipley Mill, Dipley Road, Hartley Witney, Hampshire, RG27 8JP

      IIF 17
    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 18
  • Mcmonigall, John Phillips
    British partner private equity born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dipley Mill, Dipley Road, Hartley Witney, Hampshire, RG27 8JP

      IIF 19
    • Unit 12 G1, The Leather Market, Weston Street, London, SE1 3ER, England

      IIF 20
  • Mcmonigall, John Phillips
    British partner venture capital born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dipley Mill, Dipley Road, Hartley Witney, Hampshire, RG27 8JP

      IIF 21
  • Mcmonigall, John Phillips
    British retired born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmonigall, John Phillips
    British retired investor born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmonigall, John Phillips
    British venture capitalist born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dipley Mill, Dipley Road, Hartley Wintney, Hampshire, RG27 8JP

      IIF 41
    • Dipley Mill, Dipley Road, Hartley Witney, Hampshire, RG27 8JP

      IIF 42
    • Tower Bridge House, St Katharine's Way, London, E1W 1AA

      IIF 43
  • Mcmonigall, John Phillips
    born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dipley Mill, Dipley Road, Hartley Witney, , RG27 8JP,

      IIF 44
  • Mcmonigall, John Phillips
    British born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 45
    • Dipley Mill, Dipley Road, Hartley, Wintney, Hampshire, RG27 8JP, United Kingdom

      IIF 46
  • Mcmonigall, John Phillips
    British cd/venture capital born in July 1943

    Registered addresses and corresponding companies
    • Murrell Totters Lane, Murrell Green, Hook, Hampshire, RG27 8HX

      IIF 47
  • Mcmonigall, John Phillips
    British company director born in July 1943

    Registered addresses and corresponding companies
  • Mcmonigall, John Phillips
    British director born in July 1943

    Registered addresses and corresponding companies
  • Mcmonigall, John Phillips
    British non exec director born in July 1943

    Registered addresses and corresponding companies
    • Murrell Totters Lane, Murrell Green, Hook, Hampshire, RG27 8HX

      IIF 54
  • Mcmonigall, John Phillips
    British venture capital director born in July 1943

    Registered addresses and corresponding companies
    • Murrell Totters Lane, Murrell Green, Hook, Hampshire, RG27 8HX

      IIF 55
  • Mcmonigall, John Phillips
    British venture capitalist born in July 1943

    Registered addresses and corresponding companies
  • Mr John Phillips Mcmonigall
    British born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 59
    • 46, High Street, Esher, Surrey, KT10 9QY

      IIF 60
    • Orion House, Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 61
    • 24, Netley Cliff, Victoria Road, Netley Abbey, Southampton, SO31 5JZ

      IIF 62
  • Mr John Phillips Mcmonigall
    British born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • Dipley Mill, Dipley Road, Hartley, Wintney, Hampshire, RG27 8JP, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 59
  • 1
    AMPHION SEMICONDUCTOR - now
    AMPHION SEMICONDUCTOR LIMITED
    - 2004-11-12 NI024395
    INTEGRATED SILICON SYSTEMS LIMITED
    - 2000-12-29 NI024395
    C/o Arthur Cox Northern Ireland, Capital House, 3 Upper Queen Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    1999-02-19 ~ 2004-06-29
    IIF 41 - Director → ME
  • 2
    APAX PARTNERS EUROPE MANAGERS LTD
    04094238
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (28 parents, 5 offsprings)
    Officer
    2000-11-27 ~ 2005-05-10
    IIF 10 - Director → ME
  • 3
    APAX PARTNERS HOLDINGS LTD
    - now 02580394 06641194
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD
    - 2001-09-07 02580394
    APA HOLDINGS LIMITED - 1991-10-14
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    1 Knightsbridge, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1995-03-20 ~ 2003-07-31
    IIF 8 - Director → ME
  • 4
    APAX PARTNERS LLP
    - now OC303117 01342446... (more)
    APAX PARTNERS WORLDWIDE LLP
    - 2008-07-04 OC303117
    1 Knightsbridge, London, United Kingdom
    Active Corporate (110 parents, 5 offsprings)
    Officer
    2003-07-31 ~ 2010-05-31
    IIF 44 - LLP Member → ME
  • 5
    APAX PARTNERS UK LTD - now
    APAX PARTNERS LTD
    - 2008-07-04 01342446 OC303117... (more)
    APAX PARTNERS & CO. VENTURES LTD
    - 2001-09-07 01342446
    ALAN PATRICOF ASSOCIATES LIMITED
    - 1991-10-14 01342446
    M M G TRADE FINANCE LIMITED
    - 1981-12-31 01342446
    LEANTONE LIMITED
    - 1978-12-31 01342446
    1 Knightsbridge, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    ~ 2003-07-31
    IIF 7 - Director → ME
  • 6
    APAX PP NOMINEES LIMITED
    - now 04255152
    CARDHATCH LIMITED
    - 2001-10-29 04255152
    33 Jermyn Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2001-08-06 ~ 2005-05-10
    IIF 9 - Director → ME
  • 7
    APAX SCOTLAND VENTURES IV CO. LIMITED
    - now SC131581
    APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
    WJB (244) LIMITED - 1991-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1995-03-20 ~ 2005-05-10
    IIF 6 - Director → ME
  • 8
    APAX SCOTLAND VI CO. LIMITED
    - now SC170046 SC313152... (more)
    WJB (440) LIMITED - 1997-02-26
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1997-07-25 ~ 2005-05-10
    IIF 5 - Director → ME
  • 9
    APAX WW NOMINEES LTD.
    04693597 05841825
    33 Jermyn Street, London
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2003-04-04 ~ 2005-05-10
    IIF 17 - Director → ME
  • 10
    ARC PATHWAY LIMITED
    11504592
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-11-13 ~ now
    IIF 45 - Director → ME
  • 11
    AUTONOMY CORPORATION LIMITED - now
    AUTONOMY CORPORATION PLC
    - 2012-01-10 03175909
    AUTONOMY CORPORATION PLC
    - 1998-07-16 03175909
    YPCS 44 PLC - 1996-04-29
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Converted / Closed Corporate (30 parents, 1 offspring)
    Officer
    1996-06-10 ~ 2011-11-14
    IIF 54 - Director → ME
  • 12
    BALTIMORE CAPITAL PLC - now
    BALTIMORE PLC - 2006-07-25
    BALTIMORE TECHNOLOGIES PLC - 2005-04-15
    ZERGO HOLDINGS PLC
    - 1999-05-14 02643615
    ZERGO LIMITED
    - 1993-09-10 02643615 01467493
    ZEDSERVE LIMITED - 1992-07-27
    150 Aldersgate Street, London
    Dissolved Corporate (40 parents)
    Officer
    1992-10-30 ~ 1999-03-30
    IIF 49 - Director → ME
  • 13
    CHALKFREE LIMITED
    - now 05227933
    FLOWERBEACH LIMITED - 2004-10-28
    Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-11-11 ~ 2007-06-21
    IIF 12 - Director → ME
  • 14
    CLIENT SHARE LTD
    - now 08681337
    CLIENT SPACE LTD - 2016-11-03
    BIDSPACE LTD. - 2016-08-22
    86-90 Paul Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-14 ~ now
    IIF 2 - Director → ME
  • 15
    CRANE TELECOMMUNICATIONS GROUP LIMITED
    - now 02493759 03692313
    CRANE TELECOMMUNICATIONS LIMITED
    - 1998-12-31 02493759 03692313
    MINTONPLEX LIMITED
    - 1990-07-02 02493759
    Chandlers House Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire
    Dissolved Corporate (25 parents)
    Officer
    ~ 2007-05-03
    IIF 56 - Director → ME
  • 16
    DEONTICS LIMITED
    - now 08782234 07105368... (more)
    DEONTICS1 LTD - 2014-01-13
    Orion House, Upper St. Martin's Lane, London, England
    Active Corporate (14 parents)
    Officer
    2014-08-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    DIALOG SEMICONDUCTOR LIMITED - now
    DIALOG SEMICONDUCTOR PLC
    - 2021-09-14 03505161 01914888... (more)
    DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED
    - 1999-08-18 03505161 10509335... (more)
    KITCHANGE LIMITED - 1998-02-27
    Dukes Meadow, Millboard Road, Bourne End, England
    Active Corporate (34 parents, 5 offsprings)
    Officer
    1998-03-26 ~ 2015-04-30
    IIF 43 - Director → ME
  • 18
    ELLERTON ROAD LTD
    07143943
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (6 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 27 - Director → ME
  • 19
    FILEGALE LIMITED
    02804553
    1 More London Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1993-07-01 ~ 1997-03-12
    IIF 58 - Director → ME
  • 20
    FILTRONIC PLC - now
    FILTRONIC COMTEK P.L.C.
    - 1998-03-02 02891064
    YPCS 28 P.L.C. - 1994-07-13
    1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1994-08-02 ~ 1994-10-17
    IIF 47 - Director → ME
  • 21
    HTEC LIMITED
    - now 01486255
    HIGH TECHNOLOGY ELECTRONICS LIMITED
    - 1987-10-01 01486255
    HI-TECH ELECTRONICS LIMITED
    - 1980-12-31 01486255
    5 New Street Square, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    ~ 1995-12-22
    IIF 52 - Director → ME
  • 22
    JOURNEY DYNAMICS LIMITED
    05965942
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (7 parents)
    Officer
    2008-02-22 ~ dissolved
    IIF 19 - Director → ME
  • 23
    KIMBRO DEVELOPMENTS HOLDINGS LTD
    - now 12087555
    MNR DEVELOPMENTS HOLDINGS LTD
    - 2019-07-18 12087555
    1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-07-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 24
    KIMBRO DEVELOPMENTS LTD
    - now 12087748
    MNR DEVELOPMENTS LTD
    - 2019-07-18 12087748
    1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 16 - Director → ME
  • 25
    KOFAX DEVELOPMENT UK HOLDINGS LIMITED - now
    NEURASCRIPT HOLDINGS LIMITED
    - 2008-04-14 04405271
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-03-27 ~ 2004-10-22
    IIF 50 - Director → ME
  • 26
    MCMONIGALL FIC LIMITED
    09869875
    Dipley Mill Dipley Road, Hartley, Wintney, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 27
    MYDRIVE SOLUTIONS LIMITED
    - now 07330334
    GIVENPATH LTD
    - 2011-03-03 07330334
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2010-09-07 ~ 2015-07-22
    IIF 20 - Director → ME
  • 28
    NEURODYNAMICS LIMITED
    - now 03266657
    MINMAR (360) LIMITED - 1997-01-24
    Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (13 parents)
    Officer
    1997-03-06 ~ 2005-09-28
    IIF 53 - Director → ME
  • 29
    NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD
    - now 09610093
    NEWCOURT RESIDENTIAL (SPV 2) LIMITED
    - 2016-01-15 09610093 09839962... (more)
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-27 ~ 2018-08-13
    IIF 35 - Director → ME
  • 30
    NEWCOURT RESIDENTIAL (EAST MOLESEY) LIMITED
    08357153 08357473... (more)
    122 Feering Hill, Feering, Colchester, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2013-11-29 ~ 2016-09-30
    IIF 22 - Director → ME
  • 31
    NEWCOURT RESIDENTIAL (KITLANDS) LIMITED
    09609993
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 39 - Director → ME
  • 32
    NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED
    - now 09610085
    NEWCOURT RESIDENTIAL (SPV 1) LIMITED
    - 2016-05-03 09610085 09839968... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-05-27 ~ dissolved
    IIF 32 - Director → ME
  • 33
    NEWCOURT RESIDENTIAL (SPV 10) LIMITED
    09839965 09610085... (more)
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 34 - Director → ME
  • 34
    NEWCOURT RESIDENTIAL (SPV 3) LIMITED
    09610061 09839962... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 31 - Director → ME
  • 35
    NEWCOURT RESIDENTIAL (SPV 4) LIMITED
    09610112 09839962... (more)
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 37 - Director → ME
  • 36
    NEWCOURT RESIDENTIAL (SPV 5) LIMITED
    09610125 09839962... (more)
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 40 - Director → ME
  • 37
    NEWCOURT RESIDENTIAL (SPV 6) LIMITED
    09839962 09610112... (more)
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 38 - Director → ME
  • 38
    NEWCOURT RESIDENTIAL (SPV 8) LIMITED
    09839968 09839962... (more)
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 36 - Director → ME
  • 39
    NEWCOURT RESIDENTIAL (SPV 9) LIMITED
    09839960 09839962... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 28 - Director → ME
  • 40
    NEWCOURT RESIDENTIAL (SURREY) LIMITED
    08357440 08357473... (more)
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (7 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 26 - Director → ME
  • 41
    NEWCOURT RESIDENTIAL (THE OAKS) LIMITED
    - now 09839964
    NEWCOURT RESIDENTIAL (SPV 7) LIMITED
    - 2016-05-03 09839964 09839962... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 29 - Director → ME
  • 42
    NEWCOURT RESIDENTIAL (VINE ROAD) LTD - now
    NEWCOURT RESIDENTIAL (BANSTEAD) LIMITED
    - 2015-04-10 08357473 08357440... (more)
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (7 parents)
    Officer
    2013-11-29 ~ 2015-04-09
    IIF 23 - Director → ME
  • 43
    NEWCOURT RESIDENTIAL (WADHURST) LIMITED
    09559944
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 18 - Director → ME
  • 44
    NEWCOURT RESIDENTIAL (WEYBRIDGE ONE) LIMITED
    08357282 08357387... (more)
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 24 - Director → ME
  • 45
    NEWCOURT RESIDENTIAL (WEYBRIDGE TWO) LIMITED
    08357387 08357282... (more)
    First Floor Front Suite The Grange, 26 Market Square, Westerham, England
    Dissolved Corporate (5 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 25 - Director → ME
  • 46
    NEWCOURT RESIDENTIAL HOLDINGS LIMITED
    09317187
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 17 offsprings)
    Officer
    2015-07-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-24
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% OE
  • 47
    NEWCOURT RESIDENTIAL LTD
    - now 07657544 08357440... (more)
    JHAK 2011 LIMITED
    - 2011-09-08 07657544
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2011-06-06 ~ dissolved
    IIF 30 - Director → ME
  • 48
    NHOLDINGS LIMITED
    - now 03891934
    HAMSARD 2096 LIMITED - 2000-01-28
    Autonomy House, Cambridge Business Park Cowley, Road Cambridge, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2000-02-08 ~ 2004-08-12
    IIF 51 - Director → ME
  • 49
    O S C RESIDENTS ASSOCIATION (HW) LIMITED
    03281171
    4 Old School Close, Hartley Wintney, Hook, England
    Active Corporate (27 parents)
    Officer
    2000-02-26 ~ 2011-11-18
    IIF 4 - Director → ME
  • 50
    ONNEC GROUP UK LIMITED - now
    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 02027207
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (32 parents)
    Officer
    ~ 1993-11-25
    IIF 48 - Director → ME
  • 51
    ORANGE PARTICIPATIONS UK LIMITED - now
    ORANGE SPAIN, LIMITED - 2017-08-14
    ORANGE SPAIN, PLC - 2016-06-17
    JAZZTEL P.L.C.
    - 2016-02-17 03597184
    3 More London Riverside, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    1999-02-02 ~ 2001-04-24
    IIF 55 - Director → ME
  • 52
    PORTLAND PLACE S.I. LIMITED
    - now SC153017
    WJB (343) LIMITED - 1994-11-24
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1996-10-01 ~ 2005-05-10
    IIF 11 - Director → ME
  • 53
    PROJECT OFFSET LIMITED
    - now 11843193
    CHARCO 145 LIMITED - 2020-01-10
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2023-10-30 ~ now
    IIF 1 - Director → ME
  • 54
    STARTHERE
    03527415 13257292
    3rd Floor, 12 Gough Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 21 - Director → ME
  • 55
    STARTHERE ENTERPRISES LIMITED
    - now 03967000
    STARTHERE TRADING LIMITED - 2010-12-23
    3rd Floor, 12 Gough Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 13 - Director → ME
  • 56
    SYNETRIX (HOLDINGS) LIMITED
    - now 03491956
    EQUINOX CONVERGED SOLUTIONS LIMITED
    - 2005-01-28 03491956
    EFORCE LIMITED - 2001-05-15
    EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
    BUDGET COMMUNICATIONS LIMITED - 1999-04-09
    1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-01-15 ~ 2009-12-18
    IIF 42 - Director → ME
  • 57
    TRUPHONE LIMITED
    - now 04187081 05736968
    SOFTWARE CELLULAR NETWORK LIMITED
    - 2010-05-20 04187081 05736968
    LAW 2271 LIMITED - 2001-04-06
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (39 parents, 3 offsprings)
    Officer
    2006-01-16 ~ 2011-11-07
    IIF 14 - Director → ME
  • 58
    WATER DEVELOPMENTS LTD
    - now 07085282 13276549... (more)
    SEAPOWER GEN LIMITED
    - 2021-07-21 07085282
    SEAPOWERGEN LIMITED - 2010-03-16
    SUBSEA GEN LIMITED - 2010-03-06
    24 Netley Cliff, Victoria Road, Netley Abbey, Southampton
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 59
    XPEDITE SYSTEMS (UK) LIMITED - now
    PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03
    XPEDITE SYSTEMS LIMITED - 2009-03-20
    PTEK COMMUNICATIONS LIMITED - 2000-11-22
    XPEDITE SYSTEMS LIMITED
    - 1999-11-24 02778084
    MAWLAW 190 LIMITED
    - 1993-02-15 02778084 02664088... (more)
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (31 parents)
    Officer
    1993-01-28 ~ 1999-03-01
    IIF 57 - Director → ME

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