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
    Adrian, Carl Sheldon
    Accountant born in February 1972
    Individual (92 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 2
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    5, Howick Place, London, United Kingdom
    Active Corporate (5 parents, 246 offsprings)
    Officer
    1999-07-30 ~ now
    OF - Director → CIF 0
  • 3
    5, Howick Place, London, United Kingdom
    Active Corporate (6 parents, 261 offsprings)
    Officer
    1999-07-30 ~ now
    OF - Director → CIF 0
    1999-07-30 ~ now
    OF - Secretary → CIF 0
  • 4
    UBMG LIMITED - 2022-03-25
    UNITED BUSINESS MEDIA GROUP LIMITED - 2011-10-17
    UNITED NEWS & MEDIA GROUP LIMITED - 2001-04-05
    FLEET GROUP INVESTMENTS LIMITED - 1996-01-17
    FLEET FILM AND VIDEO LIMITED - 1984-05-31
    KINDSPRING LIMITED - 1983-07-07
    5, Howick Place, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Jonesco, Andrew Karl
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    1998-06-29 ~ 1999-07-30
    OF - Director → CIF 0
  • 2
    Luciene James Limited
    Individual
    Officer
    1996-06-17 ~ 1996-07-17
    OF - Nominee Director → CIF 0
  • 3
    Rudd-jones, Nicholas
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    1998-06-29 ~ 1999-06-24
    OF - Director → CIF 0
  • 4
    Boycott, Rosel Marie
    Editor born in May 1951
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 1999-07-30
    OF - Director → CIF 0
  • 5
    Hollick Of Notting Hill, Clive Richard, Lord
    Group Managing Director born in May 1945
    Individual (3 offsprings)
    Officer
    1998-06-29 ~ 1999-07-30
    OF - Director → CIF 0
  • 6
    Stevens, David Robert, Lord Stevens Of Ludgate
    Non Executive Chairman born in May 1936
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 1999-07-01
    OF - Director → CIF 0
  • 7
    Crow, Andrew Frank
    Chartered Accountant born in July 1957
    Individual (34 offsprings)
    Officer
    2010-06-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Campbell, James Milne
    Finance Director born in September 1963
    Individual (22 offsprings)
    Officer
    1998-06-29 ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Siddell, Anne Claire
    Individual (15 offsprings)
    Officer
    1998-06-29 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 10
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    1996-07-17 ~ 1996-07-19
    PE - Nominee Director → CIF 0
    1996-07-17 ~ 1996-07-19
    PE - Nominee Secretary → CIF 0
  • 11
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    1996-07-17 ~ 1996-07-19
    PE - Nominee Director → CIF 0
    1996-07-17 ~ 1996-07-19
    PE - Nominee Secretary → CIF 0
  • 12
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (5 parents, 246 offsprings)
    Officer
    1996-07-19 ~ 1998-06-29
    PE - Director → CIF 0
  • 13
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (6 parents, 261 offsprings)
    Officer
    1996-07-19 ~ 1998-06-29
    PE - Director → CIF 0
    1996-07-19 ~ 1998-06-29
    PE - Secretary → CIF 0
  • 14
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1996-06-17 ~ 1996-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIVX EXPRESS LIMITED

Previous names
NATIONAL OPINION POLLS LIMITED - 2001-11-19
EXPRESS NATIONAL NEWSPAPERS LIMITED - 2001-11-02
UNITED NATIONAL NEWSPAPERS LIMITED - 1998-07-17
GYROMAZE LIMITED - 1996-07-18
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DIVX EXPRESS LIMITED
    Info
    NATIONAL OPINION POLLS LIMITED - 2001-11-19
    EXPRESS NATIONAL NEWSPAPERS LIMITED - 2001-11-02
    UNITED NATIONAL NEWSPAPERS LIMITED - 1998-07-17
    GYROMAZE LIMITED - 1996-07-18
    Registered number 03212879
    5 Howick Place, London SW1P 1WG
    Private Limited Company incorporated on 1996-06-17 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.