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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 9
  • 1
    Andrew John Whelan
    Individual (651 offsprings)
    Insolvency
    2012-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Denham, Paul Andrew
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    1999-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Garry Edward, Prof
    Management Consultant born in May 1942
    Individual (7 offsprings)
    Officer
    2005-09-29 ~ 2006-02-11
    OF - Director → CIF 0
  • 4
    Broughton, Richard Miles
    Director
    Individual (4 offsprings)
    Officer
    1999-03-11 ~ 2000-05-12
    OF - Secretary → CIF 0
    2002-08-16 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 5
    Stonehouse, Lee Christian
    Strategy Consultant born in March 1963
    Individual (14 offsprings)
    Officer
    2004-10-11 ~ 2010-08-01
    OF - Director → CIF 0
  • 6
    Batt, John
    Individual (8 offsprings)
    Officer
    2005-06-14 ~ now
    OF - Secretary → CIF 0
  • 7
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Apollo House, 56 New Bond Street, London
    Dissolved Corporate (9 parents, 444 offsprings)
    Officer
    2000-05-12 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-03-11 ~ 1999-03-11
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-03-11 ~ 1999-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONESTOPCLICK LIMITED

Period: 2001-06-06 ~ 2014-01-08
Company number: 03731502
Registered names
ONESTOPCLICK LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-07
Dissolved on 2014-01-08
MARKETBRAND LIMITED - 1999-12-03
WIGIG LIMITED - 1999-04-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ONESTOPCLICK LIMITED
    Info
    ONESTOPCLICK.COM LIMITED - 2001-06-06
    MARKETBRAND LIMITED - 2001-06-06
    WIGIG LIMITED - 2001-06-06
    Registered number 03731502
    60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-11 and dissolved on 2014-01-08 (14 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.