logo
explain how to read the page

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 16
  • 1
    Stevens, David Robert, Lord Stevens Of Ludgate
    Born in May 1936
    Individual (15 offsprings)
    Officer
    1998-06-29 ~ 1999-07-01
    OF - Director → CIF 0
  • 2
    Crow, Andrew Frank
    Born in July 1957
    Individual (58 offsprings)
    Officer
    2010-06-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Boycott, Rosel Marie
    Born in May 1951
    Individual (9 offsprings)
    Officer
    1998-06-29 ~ 1999-07-30
    OF - Director → CIF 0
  • 4
    Siddell, Anne Claire
    Individual (63 offsprings)
    Officer
    1998-06-29 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 5
    Hollick Of Notting Hill, Clive Richard, Lord
    Born in May 1945
    Individual (49 offsprings)
    Officer
    1998-06-29 ~ 1999-07-30
    OF - Director → CIF 0
  • 6
    Adrian, Carl Sheldon
    Born in February 1972
    Individual (104 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, James Milne
    Born in September 1963
    Individual (118 offsprings)
    Officer
    1998-06-29 ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Rudd-jones, Nicholas
    Born in August 1959
    Individual (17 offsprings)
    Officer
    1998-06-29 ~ 1999-06-24
    OF - Director → CIF 0
  • 9
    Jonesco, Andrew Karl
    Born in January 1958
    Individual (9 offsprings)
    Officer
    1998-06-29 ~ 1999-07-30
    OF - Director → CIF 0
  • 10
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1996-07-17 ~ 1996-07-19
    OF - Nominee Director → CIF 0
    1996-07-17 ~ 1996-07-19
    OF - Nominee Secretary → CIF 0
  • 11
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1996-06-17 ~ 1996-07-17
    OF - Nominee Director → CIF 0
  • 12
    CROSSWALL NOMINEES LIMITED
    00950209
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 455 offsprings)
    Officer
    1999-07-30 ~ now
    OF - Director → CIF 0
    1996-07-19 ~ 1998-06-29
    OF - Director → CIF 0
    1999-07-30 ~ now
    OF - Secretary → CIF 0
    1996-07-19 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 13
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1996-07-17 ~ 1996-07-19
    OF - Nominee Director → CIF 0
    1996-07-17 ~ 1996-07-19
    OF - Nominee Secretary → CIF 0
  • 14
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23 01219152
    CLOANDEN PREMIER LIMITED - 1981-12-31
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 402 offsprings)
    Officer
    1999-07-30 ~ now
    OF - Director → CIF 0
    1996-07-19 ~ 1998-06-29
    OF - Director → CIF 0
  • 15
    INFORMA INVESTMENTS LIMITED
    - now 01693134
    UBMG LIMITED - 2022-03-25 01693134 03666160
    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 (21 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
  • 16
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1996-06-17 ~ 1996-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIVX EXPRESS LIMITED

Period: 2001-11-19 ~ now
Company number: 03212879 03710501
Registered names
DIVX EXPRESS LIMITED - now 03710501
GYROMAZE LIMITED - 1996-07-18
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • DIVX EXPRESS LIMITED
    Info
    NATIONAL OPINION POLLS LIMITED - 2001-11-19
    EXPRESS NATIONAL NEWSPAPERS LIMITED - 2001-11-19
    UNITED NATIONAL NEWSPAPERS LIMITED - 2001-11-19
    GYROMAZE LIMITED - 2001-11-19
    Registered number 03212879
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 1996-06-17 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.