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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
Active 2
  • 1
    Poulton, Myles Nicholas
    Born in October 1969
    Individual (23 offsprings)
    Officer
    2010-01-31 ~ now
    OF - Director → CIF 0
  • 2
    HAI MEDIA HOLDINGS LIMITED - 2020-01-13
    412, Mappin House, 4 Winsley Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Rand, Michael Nicholas
    Company Director born in May 1952
    Individual
    Officer
    2004-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Brown, Patrick Alexander
    Individual (6 offsprings)
    Officer
    1993-05-05 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 3
    Knight, Amanda
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2011-09-09 ~ 2012-07-09
    OF - Director → CIF 0
  • 4
    Squires, Nicholas James
    Company Director born in May 1953
    Individual
    Officer
    ~ 2004-07-01
    OF - Director → CIF 0
    Squires, Nicholas James
    Individual
    Officer
    2000-06-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 5
    Knight, Peter William
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 6
    Mr Myles Nicholas Poulton
    Born in October 1969
    Individual (23 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-01-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 7
    Rive, Nigel Kenneth
    Media Director born in August 1947
    Individual (2 offsprings)
    Officer
    1993-05-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Sullivan, Anthony David
    Managing Director born in March 1950
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2007-10-19
    OF - Director → CIF 0
  • 9
    Mistry, Vijay
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2019-12-30
    OF - Director → CIF 0
    Mistry, Vijay
    Accountant
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2019-12-30
    OF - Secretary → CIF 0
  • 10
    Lamey, David Sean
    Advertising born in April 1964
    Individual (12 offsprings)
    Officer
    2004-08-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 11
    Gill, Michael James
    Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
    Gill, Michael James
    Individual (3 offsprings)
    Officer
    ~ 1993-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TV ADVERTISING AGENCY LTD

Previous names
TV ADD LIMITED - 2015-09-30
SQUIRES ROBERTSON GILL LIMITED - 2008-10-09
SQUIRES WHITE ROBERTSON GILL LIMITED - 1988-02-12
SQUIRES AND WHITE MEDIA LIMITED - 1986-06-01
Standard Industrial Classification
73110 - Advertising Agencies

  • TV ADVERTISING AGENCY LTD
    Info
    TV ADD LIMITED - 2015-09-30
    SQUIRES ROBERTSON GILL LIMITED - 2015-09-30
    SQUIRES WHITE ROBERTSON GILL LIMITED - 2015-09-30
    SQUIRES AND WHITE MEDIA LIMITED - 2015-09-30
    Registered number 01808134
    C/o Myles Poulton, 10 Orange Street, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1984-04-12 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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