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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 10
  • 1
    Browne, Geoff
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    1996-06-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Sheehan, John
    Consultant born in December 1952
    Individual (1 offspring)
    Officer
    1996-06-19 ~ 1999-05-06
    OF - Director → CIF 0
  • 3
    Smethurst, Michael Stephen
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
    Smethurst, Michael Stephen
    Management Consultant
    Individual (5 offsprings)
    Officer
    2004-02-12 ~ 2006-01-29
    OF - Secretary → CIF 0
  • 4
    Hodge, Dean
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Birks, Michael John
    Management Consultant born in September 1951
    Individual (4 offsprings)
    Officer
    1996-01-31 ~ 2022-07-25
    OF - Director → CIF 0
    Birks, Michael John
    Consultant
    Individual (4 offsprings)
    Officer
    1996-09-08 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 6
    Birks, June
    Secretary
    Individual (2 offsprings)
    Officer
    1996-01-31 ~ 1996-09-08
    OF - Secretary → CIF 0
  • 7
    ADSATIS HOLDINGS LTD
    09747513
    Warnford Court, 29 Throgmorton Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-01-31 ~ 1996-01-31
    OF - Nominee Director → CIF 0
  • 9
    ADSATIS LIMITED
    - now 02784140
    AD SATIS LIMITED - 2000-12-08
    UPPERHELP PROJECTS LIMITED - 1993-03-09
    Warnford Court, 29 Throgmorton Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-01-31 ~ 1996-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADSATIS INTERACTIVE LTD

Period: 2018-09-03 ~ now
Company number: 03153501
Registered names
ADSATIS INTERACTIVE LTD - now
Standard Industrial Classification
70221 - Financial Management

  • ADSATIS INTERACTIVE LTD
    Info
    AD SATIS INTERACTIVE LTD - 2018-09-03
    Registered number 03153501
    Warnford Court, 29 Throgmorton Street, London EC2N 2AT
    PRIVATE LIMITED COMPANY incorporated on 1996-01-31 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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