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
    Fuller, Simon Jeremy Ian
    Chief Financial Officer born in July 1977
    Individual (92 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Al-qassab, Zaid Anmar
    Chief Executive born in April 1972
    Individual (23 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    M & C SAATCHI LIMITED - 2004-06-07
    DRESS REHEARSAL LIMITED. - 1995-09-26
    FINISHDRESS LIMITED - 1995-01-19
    36, Golden Square, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Hewitt, James Neil Terry
    Accountant born in January 1959
    Individual (8 offsprings)
    Officer
    2006-02-13 ~ 2019-03-29
    OF - Director → CIF 0
    Hewitt, James Neil Terry
    Accountant
    Individual (8 offsprings)
    Officer
    2006-02-13 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 2
    Hurrell, Nicholas Richard
    Chief Executive born in May 1962
    Individual (12 offsprings)
    Officer
    2001-04-04 ~ 2006-02-13
    OF - Director → CIF 0
  • 3
    Kalifa, Maneck Minoo
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    OF - Director → CIF 0
    Kalifa, Maneck Minoo
    Individual (5 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 4
    Wales, Jeremy Clive
    Finance Director born in September 1956
    Individual
    Officer
    2001-04-04 ~ 2006-02-13
    OF - Director → CIF 0
    Wales, Jeremy Clive
    Individual
    Officer
    2000-02-01 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 5
    Moszynski, Michael John Stefan Joseph Larbre
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2000-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Maclennan, Moray Alexander Stewart
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 7
    Jarvie, Alan
    Creative Director born in September 1961
    Individual
    Officer
    2001-04-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Marson, Bruce Charles
    Chief Financial Officer born in August 1969
    Individual (6 offsprings)
    Officer
    2023-09-04 ~ 2024-07-10
    OF - Director → CIF 0
  • 9
    Byng-thorne, Zillah Ellen
    Director born in November 1974
    Individual (406 offsprings)
    Officer
    2023-09-26 ~ 2024-06-07
    OF - Director → CIF 0
  • 10
    Kershaw, David
    Partner born in February 1954
    Individual (12 offsprings)
    Officer
    2000-06-28 ~ 2021-01-01
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-01 ~ 2000-02-01
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-01 ~ 2000-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M&C SAATCHI EXPORT LIMITED

Previous name
THE IMMEDIATE SALES COMPANY LIMITED - 2009-11-23
Standard Industrial Classification
73110 - Advertising Agencies

  • M&C SAATCHI EXPORT LIMITED
    Info
    THE IMMEDIATE SALES COMPANY LIMITED - 2009-11-23
    Registered number 03920028
    36 Golden Square, London W1F 9EE
    Private Limited Company incorporated on 2000-02-01 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.