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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 44
  • 1
    Davey, Conor James
    Director born in April 1966
    Individual (53 offsprings)
    Officer
    2012-11-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Zillig, Peter David
    Ceo Tag Europe born in March 1968
    Individual (28 offsprings)
    Officer
    2013-05-31 ~ 2015-10-07
    OF - Director → CIF 0
  • 3
    Coward, Richard Stanley
    Cfo born in June 1974
    Individual (50 offsprings)
    Officer
    2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 4
    Miller, Moira Josephine
    Individual (7 offsprings)
    Officer
    2004-06-01 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 5
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (78 offsprings)
    Officer
    2012-11-19 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 6
    Lattimore, Andrea
    Risk Director born in June 1973
    Individual (29 offsprings)
    Officer
    2014-08-06 ~ 2017-05-08
    OF - Director → CIF 0
  • 7
    Solano, Josephine Syjuco
    Finance Director born in July 1980
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ 2024-11-25
    OF - Director → CIF 0
  • 8
    Buckley, Christopher John
    Sales Director born in August 1942
    Individual (2 offsprings)
    Officer
    1991-12-31 ~ 1999-03-12
    OF - Director → CIF 0
  • 9
    Faulkner, Stephen James
    Finance Director born in September 1975
    Individual (26 offsprings)
    Officer
    2014-05-13 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Stephen James Faulkner
    Born in September 1975
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 10
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 11
    Angelson, Mark Alan
    Solicitor born in February 1951
    Individual (10 offsprings)
    Officer
    1998-11-19 ~ 2001-03-31
    OF - Director → CIF 0
  • 12
    Borkett, John Henry
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    1992-06-02 ~ 2003-02-21
    OF - Director → CIF 0
  • 13
    Dunn, Stephen Paul
    Operations Director born in September 1952
    Individual (7 offsprings)
    Officer
    2004-01-05 ~ 2006-02-03
    OF - Director → CIF 0
  • 14
    Saisi, Jeffrey Francis
    Director born in October 1952
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2007-01-18
    OF - Director → CIF 0
  • 15
    Kassler, David Nicholas
    Chief Executive Officer born in December 1966
    Individual (108 offsprings)
    Officer
    2019-09-06 ~ 2024-09-16
    OF - Director → CIF 0
  • 16
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2018-04-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 17
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (50 offsprings)
    Officer
    2019-02-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Roosen, Adriaan Henri Dominique Marie
    Company Director born in August 1951
    Individual (9 offsprings)
    Officer
    2000-11-27 ~ 2005-07-31
    OF - Director → CIF 0
  • 19
    Duncan, William Grant
    Individual (71 offsprings)
    Officer
    2012-02-01 ~ 2012-02-09
    OF - Secretary → CIF 0
    2012-12-31 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 20
    Mason, Brian Wayne
    Company President born in June 1959
    Individual (6 offsprings)
    Officer
    1998-11-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    Hanson, Stephanie Anne
    Solicitor born in May 1977
    Individual (9 offsprings)
    Officer
    2019-07-30 ~ 2020-01-13
    OF - Director → CIF 0
  • 22
    Reilly, Edward Thomas
    Company President born in October 1946
    Individual (7 offsprings)
    Officer
    1998-11-20 ~ 2000-06-01
    OF - Director → CIF 0
  • 23
    Morris, James Scott
    Born in December 1973
    Individual (35 offsprings)
    Officer
    2023-06-30 ~ 2023-09-26
    OF - Director → CIF 0
  • 24
    Furness, Christian
    Cfo born in May 1973
    Individual (7 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 25
    Durbin, Dean
    C F O born in November 1952
    Individual (10 offsprings)
    Officer
    2002-03-27 ~ 2005-12-14
    OF - Director → CIF 0
  • 26
    Rice, Christopher
    Sales Director born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 2004-10-31
    OF - Director → CIF 0
  • 27
    Wilsher, Bryan Guy
    Born in August 1953
    Individual (59 offsprings)
    Officer
    ~ 1998-11-19
    OF - Director → CIF 0
    Wilsher, Bryan Guy
    Individual (59 offsprings)
    Officer
    ~ 1998-11-19
    OF - Secretary → CIF 0
    2003-09-22 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 28
    Neal, David James
    Global Cfo, Creative At Dentsu born in September 1983
    Individual (11 offsprings)
    Officer
    2023-06-30 ~ 2024-09-16
    OF - Director → CIF 0
  • 29
    Clancey, Christopher John
    Director born in December 1947
    Individual (7 offsprings)
    Officer
    ~ 2007-10-25
    OF - Director → CIF 0
  • 30
    Cashman, Simon John
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 2010-04-20
    OF - Director → CIF 0
  • 31
    Bruce-morgan, Llewellyn
    Chartered Accountant born in September 1960
    Individual (10 offsprings)
    Officer
    1993-11-01 ~ 2003-03-31
    OF - Director → CIF 0
    Bruce-morgan, Llewellyn
    Company Director
    Individual (10 offsprings)
    Officer
    1998-11-19 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 32
    Oldfield, Paul Richard
    Director
    Individual (16 offsprings)
    Officer
    2017-05-08 ~ 2018-04-16
    OF - Director → CIF 0
    Mr Paul Richard Oldfield
    Individual (16 offsprings)
    Person with significant control
    2017-05-08 ~ 2018-04-16
    PE - Has significant influence or controlCIF 0
  • 33
    Smith, Benedict James
    Director born in January 1969
    Individual (150 offsprings)
    Officer
    2019-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 34
    Parish, Stephen
    Ceo born in July 1965
    Individual (48 offsprings)
    Officer
    2006-01-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 35
    Gibb, Andria Louise
    Ceo, Emea born in May 1966
    Individual (50 offsprings)
    Officer
    2020-01-13 ~ 2023-10-01
    OF - Director → CIF 0
  • 36
    Jameson, Richard Morpeth
    Director born in January 1964
    Individual (71 offsprings)
    Officer
    2006-01-03 ~ 2012-12-31
    OF - Director → CIF 0
    Jameson, Richard Morpeth
    Individual (71 offsprings)
    Officer
    2008-04-03 ~ 2012-02-01
    OF - Secretary → CIF 0
    2012-02-09 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 37
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2013-05-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 38
    Gaines, James Henry
    Sales Director born in April 1934
    Individual (1 offspring)
    Officer
    1991-12-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 39
    Smith, Michael Edmund
    Sales Director born in June 1945
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 2007-01-18
    OF - Director → CIF 0
  • 40
    Huntley, Andrew
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 41
    Roland, Donald Edward
    Ceo born in November 1942
    Individual (9 offsprings)
    Officer
    2000-07-20 ~ 2005-12-14
    OF - Director → CIF 0
  • 42
    WILLIAMS LEA GROUP LIMITED
    - now 01627560 00791434
    CONSTAT EIGHT LIMITED - 1982-07-26
    55, Wells Street, London, England
    Active Corporate (52 parents, 15 offsprings)
    Person with significant control
    2016-11-15 ~ 2021-10-01
    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
  • 43
    TAG WORLDWIDE HOLDINGS LIMITED
    - now 05696914 05885323
    WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06 05696914
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    1-5, Poland Street, London, England
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2021-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

GOODSANDSERVICES.TV LIMITED

Period: 2013-05-14 ~ 2025-10-21
Company number: 02302673
Registered names
GOODSANDSERVICES.TV LIMITED - Dissolved
ADMAGIC LIMITED - 2013-05-14
AD MAGIC LIMITED - 1992-03-31
MOIRA LIMITED - 1989-04-17
Standard Industrial Classification
99999 - Dormant Company

  • GOODSANDSERVICES.TV LIMITED
    Info
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 2013-05-14
    MOIRA LIMITED - 2013-05-14
    Registered number 02302673
    1-5 Poland Street, London W1F 8PR
    PRIVATE LIMITED COMPANY incorporated on 1988-10-06 and dissolved on 2025-10-21 (37 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.