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
Active 3
  • 1
    Hodges, Michael John
    Company Director born in October 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Newland, Christopher Malcolm Haynes
    Chief Operating Officer born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    ADVFN LIMITED - now
    ADVFN PLC
    - 2025-05-19
    ADVFN.COM PLC - 2003-02-10
    ON LINE ENTERTAINMENT LIMITED - 2000-02-25
    icon of addressSuite 27, Essex Technology Centre, The Gables Fyfield Road, Ongar, Essex
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Kinde, Harald Torbjorn Gabriel Jakob
    Director born in October 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2006-10-16
    OF - Director → CIF 0
  • 2
    Dullaghan, Frank Joseph
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2006-10-16
    OF - Director → CIF 0
  • 3
    Miyake, Kazutoshi
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2003-01-15
    OF - Director → CIF 0
  • 4
    Cobain, Rodney Leonard
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2002-10-04
    OF - Director → CIF 0
  • 5
    Mullins, Jonathan Bruce
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-25 ~ 2000-10-09
    OF - Director → CIF 0
  • 6
    Emmet, Robert Anthony Bernard
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-16 ~ 2017-05-17
    OF - Director → CIF 0
  • 7
    Dingley, Anna Jane
    Business Consultant born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2003-01-15
    OF - Director → CIF 0
  • 8
    Ryder, Jackie
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 9
    Overli, Haakon
    Consultant born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2006-10-16
    OF - Director → CIF 0
  • 10
    Vasey, Charles Harold
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 11
    Chambers, Clement Hadrian
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 2022-02-23
    OF - Director → CIF 0
  • 12
    Crump, David John
    Finance Director born in August 1955
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2004-11-16
    OF - Director → CIF 0
    Crump, David John
    Finance Director
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 13
    Clinton, Robert Paulin
    Non Executive Director Chairma born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2009-09-19
    OF - Director → CIF 0
  • 14
    DOUGLAS NOMINEES LIMITED - now
    FOCUSOPTION LIMITED - 1996-12-02
    icon of address7 Pilgrim Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-07-29 ~ 1997-02-10
    PE - Nominee Director → CIF 0
  • 15
    icon of address7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1996-07-29 ~ 1997-02-10
    PE - Nominee Director → CIF 0
    1996-07-29 ~ 1997-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL IPO PLC

Previous names
LUDGATE 126 LIMITED - 1997-02-18
ON LINE SPORTS GAMES LIMITED - 2000-08-14
AKAEI PLC - 2004-11-15
AAA GAME LIMITED - 2001-01-10
AAA GAME PLC - 2001-03-23
DVD TECHNOLOGIES LIMITED - 2000-02-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ALL IPO PLC
    Info
    LUDGATE 126 LIMITED - 1997-02-18
    ON LINE SPORTS GAMES LIMITED - 1997-02-18
    AKAEI PLC - 1997-02-18
    AAA GAME LIMITED - 1997-02-18
    AAA GAME PLC - 1997-02-18
    DVD TECHNOLOGIES LIMITED - 1997-02-18
    Registered number 03230460
    icon of addressSuite 28 Ongar Business Centre, The Gables Fyfield Road, Ongar CM5 0GA
    PUBLIC LIMITED COMPANY incorporated on 1996-07-29 and dissolved on 2024-04-02 (27 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.