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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 23
  • 1
    Clarke, Martin John
    Individual (64 offsprings)
    Officer
    2005-05-07 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Harris, Andrew James
    Born in February 1958
    Individual (13 offsprings)
    Officer
    1998-03-26 ~ 1999-04-06
    OF - Director → CIF 0
    Harris, Andrew James
    Individual (13 offsprings)
    Officer
    1998-03-26 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 3
    Yardley, Daniel John
    Born in November 1977
    Individual (82 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Ashish
    Individual (51 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Burns, Graeme Ian, Mr.
    Born in October 1967
    Individual (80 offsprings)
    Officer
    2004-09-30 ~ 2009-06-30
    OF - Director → CIF 0
    Burns, Graeme Ian, Mr.
    Individual (80 offsprings)
    Officer
    2004-09-30 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 6
    Evans, Peter Frank
    Born in October 1958
    Individual (23 offsprings)
    Officer
    2001-06-04 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    O`regan, Simon James
    Born in July 1964
    Individual (7 offsprings)
    Officer
    1999-07-28 ~ 2003-05-30
    OF - Director → CIF 0
  • 8
    Middleton, Jeremy
    Born in October 1960
    Individual (69 offsprings)
    Officer
    2004-09-30 ~ 2007-06-27
    OF - Director → CIF 0
  • 9
    Garrett, Malcolm Leslie, Professor
    Born in June 1956
    Individual (12 offsprings)
    Officer
    1999-03-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Brigden, Colin John
    Individual (54 offsprings)
    Officer
    2009-12-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 11
    Wright, Dean Anthony
    Born in April 1972
    Individual (55 offsprings)
    Officer
    2011-03-21 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Reid, Peter David
    Born in October 1974
    Individual (82 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Bloch, Hester
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2003-07-14 ~ 2004-05-06
    OF - Director → CIF 0
  • 14
    Freed, Ed
    Born in February 1970
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2006-10-06
    OF - Director → CIF 0
  • 15
    Gregson, Maxine
    Born in May 1969
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Shurville, Jerram
    Born in October 1956
    Individual (77 offsprings)
    Officer
    1998-03-26 ~ 2001-09-30
    OF - Director → CIF 0
  • 17
    Winfield, Bruce Malcolm
    Born in November 1950
    Individual (68 offsprings)
    Officer
    1999-07-29 ~ 2011-03-21
    OF - Director → CIF 0
    Winfield, Bruce Malcolm
    Individual (68 offsprings)
    Officer
    1999-04-06 ~ 2003-07-14
    OF - Secretary → CIF 0
    2007-07-01 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 18
    Scott-goddard, Alasdair Craig
    Born in December 1967
    Individual (16 offsprings)
    Officer
    1999-03-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 19
    Jones, Philip
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1998-03-26 ~ 1999-07-29
    OF - Director → CIF 0
  • 20
    Laming, Jeffrey Donald, Mr.
    Individual (5 offsprings)
    Officer
    2003-07-14 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 21
    Frakes, Kenneth John
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2002-12-02 ~ 2006-11-24
    OF - Director → CIF 0
  • 22
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-03-26 ~ 1998-03-26
    OF - Director → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-03-26 ~ 1998-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

AI LONDON LIMITED

Period: 2004-11-22 ~ 2014-06-10
Company number: 03535299
Registered names
AI LONDON LIMITED - Dissolved
AMX STUDIOS LIMITED - 2000-02-16
RICHBIND LIMITED - 1998-04-07
Standard Industrial Classification
99999 - Dormant Company

  • AI LONDON LIMITED
    Info
    ARNOLD INTERACTIVE LIMITED - 2004-11-22
    AMX COMMUNICATIONS LIMITED - 2004-11-22
    AMX STUDIOS LIMITED - 2004-11-22
    RICHBIND LIMITED - 2004-11-22
    Registered number 03535299
    6 York Street, London W1U 6PL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-26 and dissolved on 2014-06-10 (16 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.