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 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 41
  • 1
    Smith, Brenda Lucy
    Born in August 1951
    Individual (24 offsprings)
    Officer
    2005-11-15 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Williams, Kenneth
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2005-11-15 ~ 2006-09-14
    OF - Director → CIF 0
  • 3
    Adams, Raymond Dennis
    Born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1992-10-24) ~ 1998-07-24
    OF - Director → CIF 0
  • 4
    Howl, Roger Stuart
    Born in September 1962
    Individual (50 offsprings)
    Officer
    2015-07-10 ~ 2018-12-07
    OF - Director → CIF 0
  • 5
    Husain, Saleem
    Born in April 1947
    Individual (27 offsprings)
    Officer
    2003-03-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Adams, Matthew James
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2000-04-11 ~ 2005-11-24
    OF - Director → CIF 0
  • 7
    Jacomb, Thomas Richard
    Born in June 1964
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 8
    Dewar, Gordon Duthie
    Born in August 1950
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 1998-01-16
    OF - Director → CIF 0
    Dewar, Gordon Duthie
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 9
    Liquori Digrigoli, Stefanie
    Born in December 1977
    Individual (26 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 10
    Anwar, Des
    Born in November 1965
    Individual (4 offsprings)
    Officer
    1998-08-03 ~ 2003-02-21
    OF - Director → CIF 0
  • 11
    Bell, Andrew Michael
    Born in April 1973
    Individual (27 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 12
    Tett, Claire Patricia
    Born in October 1959
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Capper, Jocelin Rachel
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2010-12-31 ~ 2017-12-21
    OF - Director → CIF 0
  • 14
    Levy, Ralph Abraham
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 15
    Bygrave, James Richard Derek Eng-ho
    Born in March 1966
    Individual (1 offspring)
    Officer
    1993-11-08 ~ 1996-03-18
    OF - Director → CIF 0
  • 16
    Cleary, David James
    Individual (32 offsprings)
    Officer
    2016-10-21 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 17
    Davidson, Neil Patrick
    Born in December 1971
    Individual (33 offsprings)
    Officer
    2015-04-22 ~ 2017-08-29
    OF - Director → CIF 0
  • 18
    Keehner, William
    Born in February 1957
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 2001-09-07
    OF - Director → CIF 0
  • 19
    Paine, Nicholas
    Born in October 1964
    Individual (34 offsprings)
    Officer
    1994-03-21 ~ 1996-07-03
    OF - Director → CIF 0
    Paine, Nicholas
    Individual (34 offsprings)
    Officer
    1994-09-30 ~ 1996-07-03
    OF - Secretary → CIF 0
  • 20
    Williams, Keith
    Born in December 1954
    Individual (7 offsprings)
    Officer
    (before 1992-10-24) ~ 1997-03-07
    OF - Director → CIF 0
  • 21
    Brown, Gary Jonathon
    Born in July 1968
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2002-06-26
    OF - Director → CIF 0
  • 22
    Mr Ronald Owen Perelman
    Born in January 1943
    Individual (38 offsprings)
    Person with significant control
    2016-05-06 ~ 2019-11-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 23
    Walston, Robert Thomas
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2000-08-11 ~ 2002-11-05
    OF - Director → CIF 0
  • 24
    Hancock, Bruce Geoffrey
    Born in December 1964
    Individual (5 offsprings)
    Officer
    (before 1992-10-24) ~ 2001-10-26
    OF - Director → CIF 0
  • 25
    Gurney, Patrick Philip
    Born in June 1970
    Individual (60 offsprings)
    Officer
    2015-04-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 26
    Shafique, Sirmad Balal
    Born in August 1977
    Individual (28 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 27
    Catterall, Christopher Edward
    Individual (31 offsprings)
    Officer
    2012-05-29 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 28
    Cummins, John Eric
    Born in August 1970
    Individual (26 offsprings)
    Officer
    2018-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 29
    Pizey, Simon Peter Douglas Frank
    Individual (20 offsprings)
    Officer
    (before 1992-10-24) ~ 1993-07-21
    OF - Secretary → CIF 0
  • 30
    Sonnenfeld, Konrad Stefan
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2010-12-31 ~ 2017-12-27
    OF - Director → CIF 0
  • 31
    Creedon, Michael John
    Born in October 1958
    Individual (34 offsprings)
    Officer
    (before 1992-10-24) ~ 1994-09-30
    OF - Director → CIF 0
    Creedon, Michael John
    Individual (34 offsprings)
    Officer
    (before 1992-10-24) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 32
    Eastman, Emma Nicole
    Individual (33 offsprings)
    Officer
    2001-10-22 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 33
    Watson, James Neil
    Individual (64 offsprings)
    Officer
    2005-01-05 ~ 2012-05-29
    OF - Secretary → CIF 0
    2015-01-19 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 34
    Julian, Robert Keith
    Born in August 1962
    Individual (27 offsprings)
    Officer
    2017-08-29 ~ 2018-04-28
    OF - Director → CIF 0
  • 35
    Platisa, George Charles
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2005-11-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 36
    Niles, William
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2000-08-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 37
    Hewitt, Mark Andrew
    Born in October 1964
    Individual (34 offsprings)
    Officer
    2000-08-11 ~ 2003-04-11
    OF - Director → CIF 0
    Hewitt, Mark Andrew
    Individual (34 offsprings)
    Officer
    2000-08-11 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 38
    Clarke, Nicholas
    Born in January 1955
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 1998-07-27
    OF - Director → CIF 0
  • 39
    Burnett, Robert Kenneth
    Born in November 1947
    Individual (15 offsprings)
    Officer
    (before 1992-10-24) ~ 1997-05-01
    OF - Director → CIF 0
    1990-08-28 ~ 2001-08-11
    OF - Director → CIF 0
    Burnett, Robert Kenneth
    Individual (15 offsprings)
    Officer
    1996-10-01 ~ 1997-05-01
    OF - Secretary → CIF 0
    1998-01-16 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 40
    Downing, Terry William
    Born in June 1965
    Individual (114 offsprings)
    Officer
    2004-03-29 ~ 2006-12-18
    OF - Director → CIF 0
  • 41
    Sims, Paul Douglas
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 2003-02-28
    OF - Director → CIF 0
parent relation
Company in focus

ONE POST LIMITED

Period: 2003-03-17 ~ 2021-03-16
Company number: 02068605 00728186
Registered names
ONE POST LIMITED - Dissolved 00728186
Standard Industrial Classification
99999 - Dormant Company

  • ONE POST LIMITED
    Info
    SOHO 601 DIGITAL PRODUCTIONS LIMITED - 2003-03-17
    DEAN STREET DIGITAL PRODUCTIONS LIMITED - 2003-03-17
    CHARCO ONE HUNDRED AND TWELVE LIMITED - 2003-03-17
    Registered number 02068605
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale UB6 7RH
    PRIVATE LIMITED COMPANY incorporated on 1986-10-29 and dissolved on 2021-03-16 (34 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.