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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 11
  • 1
    Dickinson, Peter Michael
    Individual (1 offspring)
    Officer
    2007-10-02 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 2
    Holder, Philip John
    Born in October 1956
    Individual (3 offsprings)
    Officer
    1998-07-30 ~ 2012-09-10
    OF - Director → CIF 0
  • 3
    Knight, Peter William
    Born in March 1960
    Individual (21 offsprings)
    Officer
    2008-04-16 ~ 2010-05-13
    OF - Director → CIF 0
  • 4
    Mistry, Vijay
    Individual (22 offsprings)
    Officer
    2008-04-16 ~ 2019-12-30
    OF - Secretary → CIF 0
  • 5
    Knight, Amanda
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2011-09-09 ~ 2012-07-09
    OF - Director → CIF 0
  • 6
    Carlton, Keith
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2002-06-20 ~ 2004-03-01
    OF - Director → CIF 0
  • 7
    Van Haeften, Jason
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2003-10-21 ~ 2007-06-12
    OF - Director → CIF 0
  • 8
    Poulton, Myles Nicholas
    Born in October 1969
    Individual (29 offsprings)
    Officer
    2008-04-16 ~ now
    OF - Director → CIF 0
    Mr Myles Nicholas Poulton
    Born in October 1969
    Individual (29 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Pearce, Christopher Mark David
    Born in March 1966
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ 2007-10-02
    OF - Director → CIF 0
    Pearce, Christopher Mark David
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 10
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    1998-05-14 ~ 1998-07-30
    OF - Nominee Director → CIF 0
    1998-05-14 ~ 1998-07-30
    OF - Nominee Secretary → CIF 0
  • 11
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    1998-05-14 ~ 1998-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROLETARIAT LTD

Period: 2007-11-07 ~ 2020-09-29
Company number: 03564104
Registered names
PROLETARIAT LTD - Dissolved
OVAL (1304) LIMITED - 1998-08-20 03564100... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROLETARIAT LTD
    Info
    B'LOWFISH ADVERTISING LIMITED - 2007-11-07
    OVAL (1304) LIMITED - 2007-11-07
    Registered number 03564104
    21 1st Floor,manor House, Soho Square, London W1D 3QP
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 and dissolved on 2020-09-29 (22 years 4 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.