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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 31
  • 1
    Fluckiger, Lionel
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2008-09-17
    OF - Director → CIF 0
  • 2
    Ravary, Jacques
    Born in November 1941
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Howard, John Edward
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1995-04-10 ~ 1998-07-01
    OF - Director → CIF 0
  • 4
    Boardman, John Randolph
    Born in August 1933
    Individual (2 offsprings)
    Officer
    1995-04-10 ~ 1997-10-31
    OF - Director → CIF 0
  • 5
    Turner, Anthony Colin
    Born in February 1954
    Individual (5 offsprings)
    Officer
    1999-01-15 ~ 2010-10-11
    OF - Director → CIF 0
  • 6
    Morris, David William
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 7
    Nuernberg, Joerg
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Strudwick, Jacqueline
    Individual (4 offsprings)
    Officer
    2008-11-07 ~ 2012-01-25
    OF - Secretary → CIF 0
    2012-07-05 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 9
    Frueh, Rene Jakob
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2008-09-17 ~ 2013-11-08
    OF - Director → CIF 0
  • 10
    Morpurgo, Stephen Richard
    Born in December 1951
    Individual (3 offsprings)
    Officer
    (before 1991-10-26) ~ 1995-04-10
    OF - Director → CIF 0
    Morpurgo, Stephen Richard
    Individual (3 offsprings)
    Officer
    1994-05-04 ~ 1995-04-10
    OF - Secretary → CIF 0
  • 11
    Martingnoni, Renato
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2003-11-04 ~ 2004-03-01
    OF - Director → CIF 0
  • 12
    Nicholson, Brian Thomas Graves
    Born in June 1930
    Individual (15 offsprings)
    Officer
    1995-04-10 ~ 1998-12-02
    OF - Director → CIF 0
  • 13
    Cuthbertson, Andrew James
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 14
    Rohner, Hans Peter
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 15
    Annasohn, Walter
    Born in July 1945
    Individual (6 offsprings)
    Officer
    1995-03-10 ~ 2001-10-01
    OF - Director → CIF 0
  • 16
    Braun, Johannes Christoph
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2012-12-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 17
    Allpass, James Rodney
    Individual (10 offsprings)
    Officer
    1992-03-18 ~ 1994-05-04
    OF - Secretary → CIF 0
  • 18
    Sofia, Joseph
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2005-11-07 ~ 2008-09-17
    OF - Director → CIF 0
  • 19
    Lemay, Martin
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 20
    Taylor, Simon Andrew
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2010-10-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 21
    Monckton, Gregory James
    Individual (4 offsprings)
    Officer
    2012-01-25 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 22
    Martin Charles Armstrong
    Individual (1616 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Hofer, Daniel
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 24
    The Official Receiver Or Croydon
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    King Barlow, Mariette Andree
    Born in April 1957
    Individual (2 offsprings)
    Officer
    (before 1991-10-26) ~ 1996-04-29
    OF - Director → CIF 0
  • 26
    Baumann, Nicolas
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1995-03-10 ~ 2003-11-04
    OF - Director → CIF 0
    Baumann, Nicolas
    Individual (4 offsprings)
    Officer
    1995-03-10 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 27
    Willis, Darren Vaughan
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 28
    FAEGRE DRINKER BIDDLE & REATH LLP - now
    FAEGRE BAKER DANIELS LLP
    - 2020-02-03 OC303458
    FAEGRE & BENSON LLP - 2012-01-03
    FAEGRE BENSON HOBSON AUDLEY LLP - 2005-02-01
    7, Pilgrim Street, London, England
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 29
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    90, Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 494 offsprings)
    Officer
    2014-09-05 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 30
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (13 parents, 133 offsprings)
    Officer
    (before 1991-10-26) ~ 1992-03-18
    OF - Secretary → CIF 0
  • 31
    NEWBASE EUROPE LTD
    - now 03901247
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-08-07 during the appointment or period of control
    Commencement of winding up on 2019-09-18 during the appointment or period of control
    Conclusion of winding up on 2022-03-16 during the appointment or period of control
    Dissolved on 2022-08-18 during the appointment or period of control
    PUBLICITAS EUROPE LIMITED - 2017-05-31 03901247
    PUBLICITAS PROMOTION NETWORK EUROPE LIMITED - 2008-08-29
    PUBLIGROUPE HOLDING (UK) LIMITED - 2007-04-17
    60, Buckingham Palace Road, London, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADBASE LTD

Period: 2017-05-31 ~ 2023-04-10
Company number: 00641475
Registered names
ADBASE LTD - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-07
Commencement of winding up on 2019-09-18
Conclusion of winding up on 2022-10-25
Dissolved on 2023-04-10
ADNATIVE LIMITED - 2017-05-31
Standard Industrial Classification
73120 - Media Representation Services

  • ADBASE LTD
    Info
    ADNATIVE LIMITED - 2017-05-31
    POWERS INTERNATIONAL LIMITED - 2017-05-31
    PUBLICITAS LIMITED - 2017-05-31
    Registered number 00641475
    Allen House, 1 Westmead Road, Westmead Road, Sutton SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1959-11-09 and dissolved on 2023-04-10 (63 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.