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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 8
  • 1
    Coote, Philip Duncan
    Director And Chief Operations born in October 1973
    Individual (4 offsprings)
    Officer
    2000-06-23 ~ 2008-03-07
    OF - Director → CIF 0
    Coote, Philip Duncan
    Director And Chief Operations
    Individual (4 offsprings)
    Officer
    2000-06-23 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 2
    Vanderhook, Timothy Charles
    Chief Executive Officer born in February 1981
    Individual (5 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
    Vanderhook, Timothy Charles
    Chief Executive Officer
    Individual (5 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Charles Vanderhook
    Born in February 1981
    Individual (5 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Vanderhook, Christopher John
    Chief Operating Officer born in October 1978
    Individual (5 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
    Mr Christopher John Vanderhook
    Born in October 1978
    Individual (5 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Elias, Michael Stafford
    Venture Capitalist born in October 1959
    Individual (19 offsprings)
    Officer
    2005-12-23 ~ 2008-03-07
    OF - Director → CIF 0
  • 5
    Rojas, Javier Eduardo
    Investment Advisor born in November 1962
    Individual (5 offsprings)
    Officer
    2005-12-23 ~ 2008-03-07
    OF - Director → CIF 0
  • 6
    Treusdell, Todd Julian
    Executive born in October 1962
    Individual (3 offsprings)
    Officer
    2000-06-23 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-06-23 ~ 2000-06-23
    OF - Nominee Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-06-23 ~ 2000-06-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SM 1 OLDCO LIMITED

Period: 2016-11-01 ~ 2021-06-29
Company number: 04023273 07640540
Registered names
SM 1 OLDCO LIMITED - Dissolved 07640540
ADVIVA MEDIA LTD. - 2008-11-20
ADISM LIMITED - 2000-11-02
Standard Industrial Classification
73120 - Media Representation Services

  • SM 1 OLDCO LIMITED
    Info
    SPECIFIC MEDIA UK LIMITED - 2016-11-01
    ADVIVA MEDIA LTD. - 2016-11-01
    ADISM LIMITED - 2016-11-01
    Registered number 04023273
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2000-06-23 and dissolved on 2021-06-29 (21 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.