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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 8
  • 1
    Carey, Alison Anita Elizabeth
    Company Director born in December 1969
    Individual (8 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Carey, Alison Anita Elizabeth
    Company Secretary/Director
    Individual (8 offsprings)
    Officer
    1999-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilford, Julie Elizabeth
    Company Director born in July 1979
    Individual (6 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Restall, Ian Barry
    Production Executive born in April 1946
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
    Restall, Ian Barry
    Production Executive
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 4
    Baumont, Agnes Jacqueline Marie
    Designer born in May 1960
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2002-01-22
    OF - Director → CIF 0
  • 5
    Vann, Cornelius Charles
    Businessman born in April 1951
    Individual (5 offsprings)
    Officer
    ~ 2017-12-31
    OF - Director → CIF 0
    Mr Cornelius Charles Vann
    Born in April 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Wheaton, Anthony Peter
    Consultant born in February 1954
    Individual (28 offsprings)
    Officer
    ~ 1992-05-19
    OF - Director → CIF 0
  • 7
    Restall, Christine Maria
    Businesswoman born in December 1946
    Individual (4 offsprings)
    Officer
    2014-02-20 ~ now
    OF - Director → CIF 0
    Restall, Christine Maria
    Event Manager born in December 1946
    Individual (4 offsprings)
    ~ 1999-07-01
    OF - Director → CIF 0
    Restall, Christine Maria
    Individual (4 offsprings)
    Officer
    ~ 1999-07-01
    OF - Secretary → CIF 0
    Mrs Christine Maria Restall
    Born in December 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    FLATHILL COMMUNICATIONS GROUP LIMITED
    - now 10664478 02637199... (more)
    FLATHILL COMMUNICATIONS GROUP PLC - 2023-06-09 10664478 02637199... (more)
    FLATHILL COMMUNICATIONS GROUP LIMITED
    - 2019-02-28 10664478 02637199... (more)
    FLATHILL NEWCO LIMITED - 2018-07-27 10664478
    Suite 7, Ensign House, Admirals Way, London, Admirals Way, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-05-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLATHILL CG LIMITED

Period: 2018-07-27 ~ 2020-10-06
Company number: 02637199
Registered names
FLATHILL CG LIMITED - Dissolved
FLATHILL LIMITED - 2001-02-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FLATHILL CG LIMITED
    Info
    FLATHILL COMMUNICATIONS GROUP LIMITED - 2018-07-27
    FLATHILL COMMUNICATIONS GROUP PLC - 2018-07-27
    FLATHILL LIMITED - 2018-07-27
    Registered number 02637199
    South Quay Building 4th Floor, 189 Marsh Wall, London E14 9SH
    PRIVATE LIMITED COMPANY incorporated on 1991-08-13 and dissolved on 2020-10-06 (29 years 1 month). The company status is Dissolved.
    CIF 0
  • ENCOMPASS AGENCY GROUP LIMITED
    S
    Registered number 02637199
    7 Ensign House, Admirals Way, London, England, E14 9XQ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE DESIGN PORTFOLIO MARKETING SERVICES LIMITED
    - now 03677122
    ECOCREST LIMITED - 1999-10-21
    Suite 6.04 Sierra Quebec Bravo, 77 Marsh Wall, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-10-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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