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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
Active 3
  • 1
    Amato, Anthony Paul
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Glass, Antony Philip
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address11 Old Jewry, 7th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Curnock Cook, Mary
    Director born in October 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2005-09-09
    OF - Director → CIF 0
  • 2
    Young, Kevin Thomas
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2016-01-20
    OF - Director → CIF 0
  • 3
    Araujo, Sonia Maria Machado, Dr
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-03 ~ 2005-09-09
    OF - Director → CIF 0
    Araujo, Sonia Maria Machado, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 4
    O'sullivan, Brendan
    Ceo born in August 1954
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2012-09-25
    OF - Director → CIF 0
  • 5
    Saunders, Colm
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-16 ~ 2012-09-25
    OF - Director → CIF 0
  • 6
    Fear, Paul Daniel
    Non Executive Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2005-09-09
    OF - Director → CIF 0
  • 7
    Matthews, Charles Lewis
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-09 ~ 2006-07-12
    OF - Director → CIF 0
  • 8
    Parkes, Jonathan
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2006-07-12
    OF - Director → CIF 0
  • 9
    Mcgovern, Eimer
    Cfo born in June 1964
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2010-08-16
    OF - Director → CIF 0
  • 10
    Parsons, Edward Malcolm
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 11
    Taylor, Richard Francis
    Executive Chairman born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2006-07-12
    OF - Director → CIF 0
  • 12
    Maguire, Alan Thomas
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-09 ~ 2006-07-12
    OF - Director → CIF 0
  • 13
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-03-01 ~ 1999-03-01
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-03-01 ~ 1999-03-01
    PE - Nominee Director → CIF 0
  • 15
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address11, Old Jewry, 7th Floor, London, England
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2012-09-25 ~ 2014-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

MINDLEADERS UK LTD

Previous names
CREATIVE MARKETING MEDIA LIMITED - 2000-10-23
THE CREATIVE MEDIA GROUP LIMITED - 2001-04-10
THIRDFORCE CLM LTD - 2012-01-25
CREATIVE LEARNING MEDIA LIMITED - 2006-10-25
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • MINDLEADERS UK LTD
    Info
    CREATIVE MARKETING MEDIA LIMITED - 2000-10-23
    THE CREATIVE MEDIA GROUP LIMITED - 2000-10-23
    THIRDFORCE CLM LTD - 2000-10-23
    CREATIVE LEARNING MEDIA LIMITED - 2000-10-23
    Registered number 03723561
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-01 and dissolved on 2017-11-30 (18 years 8 months). The company status is Dissolved.
    CIF 0
  • THIRDFORCE CLM LTD
    S
    Registered number 03723561
    icon of address36, Windsor Street, Uxbridge, Middlesex, United Kingdom, UB8 1AB
    UXBRIDGE, UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MINDLEADERS UK LIMITED - 2012-01-19
    CREATIVE LEARNING MANAGEMENT LTD - 2006-10-25
    CREATIVE LEARNING MEDIA LTD - 2011-11-10
    icon of address36 Windsor Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-01 ~ 2010-08-16
    CIF 1 - Director → ME

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