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 17
  • 1
    Clarke, Martin John
    Individual (64 offsprings)
    Officer
    2007-07-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Vivian, Susan Dominique
    Born in October 1964
    Individual (25 offsprings)
    Officer
    2000-10-25 ~ 2004-10-31
    OF - Director → CIF 0
  • 3
    Pritchard, Beverley
    Born in January 1943
    Individual (5 offsprings)
    Officer
    1991-06-27 ~ 1998-11-10
    OF - Director → CIF 0
  • 4
    Pritchard, Neale St John
    Born in September 1962
    Individual (9 offsprings)
    Officer
    1991-06-27 ~ 1992-07-01
    OF - Director → CIF 0
    1995-01-01 ~ 2004-03-22
    OF - Director → CIF 0
    Pritchard, Neale St John
    Individual (9 offsprings)
    Officer
    1991-06-27 ~ 1992-07-01
    OF - Secretary → CIF 0
  • 5
    Pritchard, Simon David
    Born in July 1964
    Individual (13 offsprings)
    Officer
    1992-07-01 ~ 2005-10-30
    OF - Director → CIF 0
    Pritchard, Simon David
    Individual (13 offsprings)
    Officer
    1992-07-01 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 6
    Yardley, Daniel John
    Born in November 1977
    Individual (82 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Nichols, Richard Stephen
    Born in May 1965
    Individual (113 offsprings)
    Officer
    2000-10-25 ~ 2005-11-03
    OF - Director → CIF 0
    Nichols, Richard Stephen
    Individual (113 offsprings)
    Officer
    2000-10-25 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 8
    Shah, Ashish
    Individual (51 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Burns, Graeme Ian, Mr.
    Born in October 1967
    Individual (80 offsprings)
    Officer
    2005-10-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Brigden, Colin John
    Individual (54 offsprings)
    Officer
    2009-12-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 11
    Wright, Dean Anthony
    Born in April 1972
    Individual (55 offsprings)
    Officer
    2011-05-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Butterworth, Michael Guy
    Individual (90 offsprings)
    Officer
    2001-06-18 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 13
    Reid, Peter David
    Born in October 1974
    Individual (82 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 14
    Winfield, Bruce Malcolm
    Born in November 1950
    Individual (68 offsprings)
    Officer
    2009-06-08 ~ 2011-03-21
    OF - Director → CIF 0
    Winfield, Bruce Malcolm
    Individual (68 offsprings)
    Officer
    2005-11-04 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 15
    Lees, Jennifer Kathryn
    Individual (137 offsprings)
    Officer
    2005-05-13 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 16
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1991-06-27 ~ 1991-06-27
    OF - Nominee Director → CIF 0
  • 17
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1991-06-27 ~ 1991-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THEATRE BRAND EXPERIENCE LIMITED

Period: 2003-07-17 ~ 2014-06-10
Company number: 02624622
Registered names
THEATRE BRAND EXPERIENCE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • THEATRE BRAND EXPERIENCE LIMITED
    Info
    THEATRE FIELD MARKETING LIMITED - 2003-07-17
    SIGNAGE INSTALLATION AND MAINTENANCE SERVICES LIMITED - 2003-07-17
    TACTICAL EVENTS LIMITED - 2003-07-17
    Registered number 02624622
    6 York Street, London W1U 6PL
    PRIVATE LIMITED COMPANY incorporated on 1991-06-27 and dissolved on 2014-06-10 (22 years 11 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.