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 2
  • 1
    Crowther, David
    Finance born in March 1975
    Individual (68 offsprings)
    Officer
    2017-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    CHIME COMMUNICATIONS PLC - 2015-10-19
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    62, Buckingham Gate, London, England, England
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Sandeman, Diane Elizabeth
    Executive born in December 1959
    Individual
    Officer
    1998-01-12 ~ 1999-11-30
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1997-10-08 ~ 1997-10-08
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1997-10-08 ~ 1997-10-08
    OF - Nominee Secretary → CIF 0
  • 3
    Payne, Kevin Jacques
    Executive born in May 1956
    Individual
    Officer
    1998-01-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Anderson, Richard James
    Advertising Executive born in August 1960
    Individual (4 offsprings)
    Officer
    1997-10-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Tolliss, Thomas George
    Individual (40 offsprings)
    Officer
    2011-12-02 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 6
    Everitt, David Anthony
    Chartered Accountant born in November 1946
    Individual
    Officer
    2000-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    Everitt, David Anthony
    Individual
    Officer
    1999-08-01 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 7
    Dible, David James
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2003-08-14
    OF - Director → CIF 0
  • 8
    Sharp, Fiona Mary
    Accountant born in September 1968
    Individual (9 offsprings)
    Officer
    2011-12-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Kiddy, Christine Susan
    Executive born in June 1960
    Individual
    Officer
    1998-09-01 ~ 1999-10-27
    OF - Director → CIF 0
  • 10
    Conington, Paul Edward Martin
    Executive born in February 1964
    Individual (1 offspring)
    Officer
    1998-01-12 ~ 2000-06-13
    OF - Director → CIF 0
  • 11
    Mahon, Michaela
    Pr Consultant born in September 1966
    Individual
    Officer
    2001-10-24 ~ 2004-12-05
    OF - Director → CIF 0
  • 12
    Leece, John Henry
    Finance Director born in January 1958
    Individual
    Officer
    2006-02-28 ~ 2011-12-02
    OF - Director → CIF 0
  • 13
    Davison, Robert Edward
    Group Secretary born in January 1958
    Individual (25 offsprings)
    Officer
    2011-12-02 ~ 2017-03-31
    OF - Director → CIF 0
    Davison, Robert Edward
    Individual (25 offsprings)
    Officer
    2006-02-28 ~ 2011-12-02
    OF - Secretary → CIF 0
    2013-01-10 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 14
    Conington, Mary Denise
    Individual
    Officer
    1997-11-18 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 15
    Charles, Susan Jane
    Communications Consultant born in January 1959
    Individual (2 offsprings)
    Officer
    1997-10-08 ~ 2001-10-09
    OF - Director → CIF 0
    Charles, Susan Jane
    Communications Consultant
    Individual (2 offsprings)
    Officer
    1997-10-08 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 16
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1997-10-08 ~ 1997-10-08
    OF - Nominee Director → CIF 0
  • 17
    Hayhurst, Richard Frank
    Executive born in June 1956
    Individual (1 offspring)
    Officer
    1998-01-12 ~ 2000-06-13
    OF - Director → CIF 0
  • 18
    Chapman, Simon Charles, Dr
    Marketing Consultant born in April 1953
    Individual (2 offsprings)
    Officer
    1999-12-07 ~ 2002-06-30
    OF - Director → CIF 0
parent relation
Company in focus

GOOD INFLUENCE LIMITED

Previous names
1B COMMUNICATIONS LIMITED - 2019-05-07
DE FACTO COMMUNICATIONS LIMITED - 2012-06-22
DE FACTO COMMUNICATIONS PLC - 2005-03-30
H.C.C. DE FACTO GROUP PLC - 2003-07-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
590,844 GBP2017-12-31
590,844 GBP2016-12-31
Equity
Retained earnings (accumulated losses)
-372,939 GBP2017-12-31
-372,939 GBP2016-12-31
Equity
217,905 GBP2017-12-31
217,905 GBP2016-12-31
Related profiles found in government register
  • GOOD INFLUENCE LIMITED
    Info
    1B COMMUNICATIONS LIMITED - 2019-05-07
    DE FACTO COMMUNICATIONS LIMITED - 2012-06-22
    DE FACTO COMMUNICATIONS PLC - 2005-03-30
    H.C.C. DE FACTO GROUP PLC - 2003-07-30
    Registered number 03449094
    Po Box 70693 62 Buckingham Gate, London SW1P 9ZP
    Private Limited Company incorporated on 1997-10-08 and dissolved on 2019-12-24 (22 years 2 months). The company status is Dissolved.
    CIF 0
  • 1B COMMUNICATIONS LIMITED
    S
    Registered number 3449094
    70693, 62, Buckingham Gate, London, England, SW1P 9ZP
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • 1B COMMUNICATIONS LIMITED
    S
    Registered number 3449094
    Po Box 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DE FACTO CONSULTANTS LIMITED - 2012-07-23
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    561,941 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,568 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 3
    GENUS COMMUNICATIONS LIMITED - 1997-11-27
    SCIENCE IN THE CITY LIMITED - 1994-10-24
    LENDTODAY SERVICES LIMITED - 1994-06-29
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,425 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.