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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 18
  • 1
    Ryder, Jackie
    Financial Controller
    Individual (11 offsprings)
    Officer
    2008-10-31 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 2
    Dullaghan, Frank Joseph
    Director born in July 1955
    Individual (8 offsprings)
    Officer
    2004-11-16 ~ 2006-10-16
    OF - Director → CIF 0
  • 3
    Vasey, Charles Harold
    Individual (16 offsprings)
    Officer
    1997-02-10 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 4
    Chambers, Clement Hadrian
    Company Director born in August 1963
    Individual (20 offsprings)
    Officer
    1997-02-10 ~ 2022-02-23
    OF - Director → CIF 0
  • 5
    Crump, David John
    Finance Director born in August 1955
    Individual (11 offsprings)
    Officer
    1999-09-15 ~ 2004-11-16
    OF - Director → CIF 0
    Crump, David John
    Finance Director
    Individual (11 offsprings)
    Officer
    1999-09-15 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 6
    Clinton, Robert Paulin
    Non Executive Director Chairma born in August 1941
    Individual (16 offsprings)
    Officer
    2006-10-16 ~ 2009-09-19
    OF - Director → CIF 0
  • 7
    Cobain, Rodney Leonard
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2002-10-04
    OF - Director → CIF 0
  • 8
    Emmet, Robert Anthony Bernard
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2006-10-16 ~ 2017-05-17
    OF - Director → CIF 0
  • 9
    Mullins, Jonathan Bruce
    Company Director born in September 1970
    Individual (14 offsprings)
    Officer
    2000-02-25 ~ 2000-10-09
    OF - Director → CIF 0
  • 10
    Overli, Haakon
    Consultant born in May 1970
    Individual (25 offsprings)
    Officer
    2004-11-16 ~ 2006-10-16
    OF - Director → CIF 0
  • 11
    Kinde, Harald Torbjorn Gabriel Jakob
    Director born in October 1958
    Individual (56 offsprings)
    Officer
    2004-11-16 ~ 2006-10-16
    OF - Director → CIF 0
  • 12
    Newland, Christopher Malcolm Haynes
    Chief Operating Officer born in November 1976
    Individual (1 offspring)
    Officer
    2006-10-16 ~ now
    OF - Director → CIF 0
  • 13
    Miyake, Kazutoshi
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    2001-07-09 ~ 2003-01-15
    OF - Director → CIF 0
  • 14
    Dingley, Anna Jane
    Business Consultant born in September 1974
    Individual (8 offsprings)
    Officer
    2001-07-09 ~ 2003-01-15
    OF - Director → CIF 0
  • 15
    Hodges, Michael John
    Company Director born in October 1962
    Individual (30 offsprings)
    Officer
    1997-02-10 ~ now
    OF - Director → CIF 0
  • 16
    LUDGATE SECRETARIAL SERVICES LIMITED
    02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 154 offsprings)
    Officer
    1996-07-29 ~ 1997-02-10
    OF - Nominee Director → CIF 0
    1996-07-29 ~ 1997-02-10
    OF - Nominee Secretary → CIF 0
  • 17
    ADVFN LIMITED - now 02374988
    ADVFN PLC
    - 2025-05-19 02374988
    ADVFN.COM PLC - 2003-02-10
    ON LINE ENTERTAINMENT LIMITED - 2000-02-25
    Suite 27, Essex Technology Centre, The Gables Fyfield Road, Ongar, Essex
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-04-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 128 offsprings)
    Officer
    1996-07-29 ~ 1997-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALL IPO PLC

Period: 2004-11-15 ~ 2024-04-02
Company number: 03230460
Registered names
ALL IPO PLC - Dissolved
AKAEI PLC - 2004-11-15
AAA GAME PLC - 2001-03-23
AAA GAME LIMITED - 2001-01-10
LUDGATE 126 LIMITED - 1997-02-18 03230457... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ALL IPO PLC
    Info
    AKAEI PLC - 2004-11-15
    AAA GAME PLC - 2004-11-15
    AAA GAME LIMITED - 2004-11-15
    ON LINE SPORTS GAMES LIMITED - 2004-11-15
    DVD TECHNOLOGIES LIMITED - 2004-11-15
    LUDGATE 126 LIMITED - 2004-11-15
    Registered number 03230460
    Suite 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.