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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 4
  • 1
    Collom, Matthew David
    Born in February 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Gold, David Laurence, Lord
    Born in March 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Tauman, Amit
    Born in August 1991
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Winitsky, Mikael
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Johnson, Luke Oliver
    Director born in February 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2000-10-10
    OF - Director → CIF 0
  • 2
    Hodges, Michael John
    Managing Executive born in October 1962
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2022-08-08
    OF - Director → CIF 0
    Hodges, Michael
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1996-11-05
    OF - Secretary → CIF 0
    Hodges, Michael John
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2022-08-08
    OF - Secretary → CIF 0
  • 3
    Tauman, Yair
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2014-12-10
    OF - Director → CIF 0
  • 4
    Thacker, Philip David
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 5
    Basham, Brian Arthur
    Non-Executive Director born in July 1943
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2020-01-20
    OF - Director → CIF 0
  • 6
    Boydell, Michael John
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2002-01-10
    OF - Director → CIF 0
  • 7
    Mullins, Jonathan Bruce
    Programmer born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2023-02-06
    OF - Director → CIF 0
  • 8
    Emmet, Robert Anthony Bernard
    Headhunter born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-26 ~ 2014-07-24
    OF - Director → CIF 0
  • 9
    Spiller, Tom
    Non-Executive Director born in July 1984
    Individual
    Officer
    icon of calendar 2020-10-19 ~ 2022-08-08
    OF - Director → CIF 0
  • 10
    Ryder, Jackie
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 11
    Talks, Martin Anthony
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2002-01-10
    OF - Director → CIF 0
  • 12
    Negus, Raymond John
    Sales Director born in August 1953
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2014-04-04
    OF - Director → CIF 0
  • 13
    Vasey, Charles Harold
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-05 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 14
    Chambers, Clement Hadrian
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2022-02-23
    OF - Director → CIF 0
  • 15
    Wollenberg, Anthony Stephen
    Solicitor born in May 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2025-01-10
    OF - Director → CIF 0
  • 16
    Crump, David John
    Finance Director born in August 1955
    Individual
    Officer
    icon of calendar 1998-10-07 ~ 2008-10-31
    OF - Director → CIF 0
    Crump, David John
    Finance Director
    Individual
    Officer
    icon of calendar 1998-10-07 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 17
    Berkovitz, Shalom
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2024-06-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 18
    icon of address35, Ballards Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-07-16 ~ 2025-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVFN LIMITED

Previous names
ADVFN PLC - 2025-05-19
ADVFN.COM PLC - 2003-02-10
ON LINE ENTERTAINMENT LIMITED - 2000-02-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ADVFN LIMITED
    Info
    ADVFN PLC - 2025-05-19
    ADVFN.COM PLC - 2025-05-19
    ON LINE ENTERTAINMENT LIMITED - 2025-05-19
    Registered number 02374988
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1989-04-24 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • ADVFN PLC
    S
    Registered number 2374988
    icon of address27 Essex Technology Centre, 27 Essex Technology Centre, Ongar, Essex, United Kingdom, CM5 0GA
    Plc in Companies House, England And Wales
    CIF 1
  • ADVFN PLC
    S
    Registered number 2374988
    icon of address27 Essex Technology Centre, The Gables, Ongar, England, CM5 0GA
    Plc in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    FU RECORDS LTD - 2008-03-14
    icon of address28 Ongar Business Centre, The Gables, Ongar, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address28 Suite 28, Ongar Business Centre, The Gables, Fyfield Road, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address28 Ongar Business Centre The Gables, Fyfield Road, Ongar, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-03-24 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    LUDGATE 126 LIMITED - 1997-02-18
    ON LINE SPORTS GAMES LIMITED - 2000-08-14
    AKAEI PLC - 2004-11-15
    AAA GAME LIMITED - 2001-01-10
    AAA GAME PLC - 2001-03-23
    DVD TECHNOLOGIES LIMITED - 2000-02-18
    icon of addressSuite 28 Ongar Business Centre, The Gables Fyfield Road, Ongar, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-26 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 5
    2FB LIMITED - 2001-04-20
    3DV8 LIMITED - 2003-04-10
    EO SECURITIES LIMITED - 2004-08-19
    icon of addressSuite 28 Ongar Business Centre, The Gables, Ongar, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressSuite 28 Ongar Business Centre, The Gables Fyfield Road, Ongar, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    ACTIONCV LIMITED - 2005-07-12
    ACTIVECV LIMITED - 2004-11-19
    icon of addressSuite 28 Suite 28, Ongar Business Centre, Ongar, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-08-08 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressSuite 28 Ongar Business Centre, The Gables Fyfield Road, Ongar, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-08-08 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of addressSuite 28 Ongar Business Centre, The Gables, Ongar, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 10
    icon of addressSuite 28 Ongar Business Centre, The Gables Fyfield Road, Ongar, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • FOXZONE PLC - 2000-02-18
    EQUITY .I. PLC - 2002-11-12
    EQUITY .I. LIMITED - 2004-04-20
    icon of addressGreen Island Park Road, Ardleigh, Colchester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-06-19 ~ 2019-10-31
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.