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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
    Fasolo, Nikki
    Director born in September 1971
    Individual (10 offsprings)
    Officer
    1999-10-14 ~ 2003-08-08
    OF - Director → CIF 0
  • 2
    Blane, Michael Clive
    Director born in June 1968
    Individual (18 offsprings)
    Officer
    2002-07-25 ~ 2017-09-15
    OF - Director → CIF 0
  • 3
    Niarchos, Christos John
    Director born in May 1965
    Individual (31 offsprings)
    Officer
    1999-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Davison, Richard Leslie
    Chartered Accountant born in December 1950
    Individual (57 offsprings)
    Officer
    2002-07-25 ~ 2013-03-13
    OF - Director → CIF 0
    Davison, Richard Leslie
    Chartered Accountant
    Individual (57 offsprings)
    Officer
    2003-08-08 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 5
    Nairn, Kathryn Ann Kent
    Individual (13 offsprings)
    Officer
    1999-10-14 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 6
    Hogg, Michael John
    Director born in December 1959
    Individual (30 offsprings)
    Officer
    2003-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    APPCO UK LTD - now 03464199
    THE COBRA GROUP LIMITED - 2018-05-25 03464199
    THE COBRA GROUP PLC
    - 2018-05-24 03464199
    GRANTON HOLDINGS LIMITED - 1999-07-08
    53-79 Highgate Studios, Highgate Road, London, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1999-10-14 ~ 1999-10-14
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1999-10-14 ~ 1999-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APPCO GROUP MARKETING LTD

Period: 2016-08-18 ~ 2018-10-16
Company number: 03859343
Registered names
APPCO GROUP MARKETING LTD - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • APPCO GROUP MARKETING LTD
    Info
    WHEN THE TIME COMES LTD. - 2016-08-18
    APPCO GROUP MARKETING LTD - 2016-08-18
    THE COBRA GROUP MANAGEMENT COMPANY LIMITED - 2016-08-18
    Registered number 03859343
    Studio 320 Highgate Studios, 53-79 Highgate Road, London NW5 1TL
    PRIVATE LIMITED COMPANY incorporated on 1999-10-14 and dissolved on 2018-10-16 (19 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.