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
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (76 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    SHK DIRECTOR LIMITED
    One, Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents, 281 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    T M SECRETARIES LIMITED - 2018-05-04
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 293 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    James, Paul Christopher
    Accountant born in April 1945
    Individual
    Officer
    1997-10-24 ~ 2000-08-17
    OF - Director → CIF 0
  • 2
    Williams, John Thomas Haldane
    Director born in March 1942
    Individual
    Officer
    1997-10-24 ~ 2001-12-10
    OF - Director → CIF 0
    Williams, John Thomas Haldane
    Financial Director
    Individual
    Officer
    1997-10-24 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 3
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (92 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    Officer
    2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 5
    Davidson, Scott Matthew
    Company Director born in March 1963
    Individual (21 offsprings)
    Officer
    1995-07-25 ~ 1997-10-24
    OF - Director → CIF 0
  • 6
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (11 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 7
    Stephens, Peter Norman Stuart
    Retired born in December 1927
    Individual
    Officer
    1995-07-25 ~ 1997-10-24
    OF - Director → CIF 0
  • 8
    Parker, Stephen Davenport
    Director born in July 1952
    Individual
    Officer
    1997-10-24 ~ 2001-12-10
    OF - Director → CIF 0
  • 9
    Johnson, Valerie
    Advertising Director
    Individual
    Officer
    1997-10-24 ~ 2000-10-24
    OF - Director → CIF 0
  • 10
    Bell, Stuart Dawson
    Managing Director born in March 1946
    Individual
    Officer
    1997-10-24 ~ 1999-08-19
    OF - Director → CIF 0
  • 11
    Beard, Kevin
    Publishing Manager born in November 1962
    Individual (2 offsprings)
    Officer
    1995-07-25 ~ 1997-10-24
    OF - Director → CIF 0
  • 12
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    1995-07-25 ~ 1995-07-25
    OF - Nominee Director → CIF 0
  • 13
    Chick, Lesley Anne
    Individual
    Officer
    1995-07-25 ~ 1995-07-25
    OF - Nominee Secretary → CIF 0
  • 14
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 15
    Toman, Michael Peter
    Company Director born in April 1945
    Individual
    Officer
    1995-07-25 ~ 1997-10-24
    OF - Director → CIF 0
  • 16
    Brown, Steven John
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 2001-12-10
    OF - Director → CIF 0
  • 17
    Bradbury, Richard James
    Operations Manager General Man born in May 1971
    Individual (3 offsprings)
    Officer
    1995-07-25 ~ 1997-10-24
    OF - Director → CIF 0
    Bradbury, Richard James
    Operations Manager General Man
    Individual (3 offsprings)
    Officer
    1995-07-25 ~ 1997-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

AD-MAG (NORTH EAST) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • AD-MAG (NORTH EAST) LIMITED
    Info
    Registered number 03083880
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 1995-07-25 and dissolved on 2025-03-19 (29 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-06
    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.