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 2
  • 1
    Antony, Roger Harold
    Finance Director born in April 1967
    Individual (36 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - director → CIF 0
    Antony, Roger Harold
    Individual (36 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - secretary → CIF 0
  • 2
    TECHNOLOGY MEDIA LIMITED - now
    H D ASSOCIATES LIMITED - 1997-11-07
    CIRCLEMATE LIMITED - 1987-07-24
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Ketchin, Ian Malcolm
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2009-07-03 ~ 2011-03-31
    OF - director → CIF 0
    Ketchin, Ian Malcolm
    Individual (3 offsprings)
    Officer
    2007-09-14 ~ 2011-03-31
    OF - secretary → CIF 0
  • 2
    Woolley, Alastair John Lomond
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2015-06-30
    OF - director → CIF 0
    Woolley, Alastair John Lomond
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2015-06-30
    OF - secretary → CIF 0
  • 3
    Nolan, Cheryl
    Pa
    Individual
    Officer
    2005-03-31 ~ 2007-09-14
    OF - secretary → CIF 0
  • 4
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2005-07-29 ~ 2009-07-03
    OF - director → CIF 0
  • 5
    Conner, Eileen
    Individual
    Officer
    2004-12-14 ~ 2005-03-31
    OF - secretary → CIF 0
  • 6
    Robinson, Philip
    Business Development Manager born in May 1963
    Individual (3 offsprings)
    Officer
    1994-12-19 ~ 1995-11-24
    OF - director → CIF 0
  • 7
    Devine, Kevin Anthony
    Managing Director born in February 1954
    Individual (16 offsprings)
    Officer
    1994-12-19 ~ 2000-05-31
    OF - director → CIF 0
  • 8
    O'driscoll, Ian
    Commercial Director born in March 1954
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2003-04-27
    OF - director → CIF 0
  • 9
    Wall, Andrew
    Comercial Director born in March 1959
    Individual (19 offsprings)
    Officer
    1994-12-19 ~ 1999-12-16
    OF - director → CIF 0
    Wall, Andrew
    Comercial Director
    Individual (19 offsprings)
    Officer
    1994-12-19 ~ 1999-12-16
    OF - secretary → CIF 0
  • 10
    Miller, Ian Kenneth
    Chief Executive born in March 1948
    Individual (2 offsprings)
    Officer
    2003-04-27 ~ 2004-11-30
    OF - director → CIF 0
  • 11
    Leyshon, Alison Jane
    Group Financial Director born in May 1967
    Individual (10 offsprings)
    Officer
    2002-09-02 ~ 2005-07-29
    OF - director → CIF 0
    Leyshon, Alison Jane
    Group Finance Director
    Individual (10 offsprings)
    Officer
    1999-12-16 ~ 2004-12-15
    OF - secretary → CIF 0
  • 12
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ 2010-05-31
    OF - director → CIF 0
  • 13
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-19 ~ 1994-12-19
    PE - nominee-secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-12-19 ~ 1994-12-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

INTEGER79 LIMITED

Previous name
VISUAL AGE LIMITED - 2013-07-17
Standard Industrial Classification
99999 - Dormant Company

  • INTEGER79 LIMITED
    Info
    VISUAL AGE LIMITED - 2013-07-17
    Registered number 03004958
    Dawson House, 5 Jewry Street, London EC3N 2EX
    Private Limited Company incorporated on 1994-12-19 and dissolved on 2017-09-12 (22 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.