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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 17
  • 1
    Steckler, Michael David
    Business Executive born in December 1972
    Individual (4 offsprings)
    Officer
    2008-10-02 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Tabb, Katherine Maria
    Business Executive born in May 1973
    Individual (12 offsprings)
    Officer
    2009-07-24 ~ 2011-09-21
    OF - Director → CIF 0
  • 3
    Mclaren, George Bruce
    Entrepreneur born in July 1943
    Individual (6 offsprings)
    Officer
    2000-07-18 ~ 2005-04-20
    OF - Director → CIF 0
  • 4
    Condon, Brendan Christopher, Mr.
    Chief Financial Officer born in September 1963
    Individual (4 offsprings)
    Officer
    2005-04-20 ~ 2009-07-17
    OF - Director → CIF 0
  • 5
    Garber, Matthew Wayne
    Business Executive
    Individual (2 offsprings)
    Officer
    2008-07-14 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 6
    Hunt, Stephen Alexander
    Individual (2 offsprings)
    Officer
    2001-02-13 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 7
    O'donnell, Breege
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 8
    Quigg, Darren Stuart
    Business Executive born in December 1968
    Individual (5 offsprings)
    Officer
    2009-05-22 ~ 2009-12-18
    OF - Director → CIF 0
  • 9
    Werner, Adrienne
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Raj, Nityajit Saidev
    Solicitor
    Individual (18 offsprings)
    Officer
    2009-05-22 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Shin, Ho Sik
    Individual (8 offsprings)
    Officer
    2007-05-08 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 12
    Colquhoun, James Arthur
    Business Executive born in June 1975
    Individual (22 offsprings)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
  • 13
    Becker, William
    Individual (9 offsprings)
    Officer
    2000-07-18 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 14
    Patel, Nimeshh Bharat Kumar
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2010-01-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-04-25 ~ 2000-07-18
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-04-25 ~ 2000-07-18
    OF - Nominee Director → CIF 0
  • 17
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2000-11-01 ~ 2001-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

AOL ADVERTISING INTERNATIONAL LIMITED

Period: 2009-09-30 ~ 2014-02-19
Company number: 03979468
Registered names
AOL ADVERTISING INTERNATIONAL LIMITED - Dissolved
TIMECYBER LIMITED - 2000-09-07
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • AOL ADVERTISING INTERNATIONAL LIMITED
    Info
    PLATFORM-A INTERNATIONAL LIMITED - 2009-09-30
    ADVERTISING.COM INTERNATIONAL LIMITED - 2009-09-30
    TIMECYBER LIMITED - 2009-09-30
    Registered number 03979468
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2000-04-25 and dissolved on 2014-02-19 (13 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 March 2026 and licensed under the Open Government Licence v3.0.