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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 22
  • 1
    Rhodes, Adam Christian
    Consultant born in November 1961
    Individual (18 offsprings)
    Officer
    2006-01-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 2
    Reffay, Philippe Andre Rene
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2012-04-19 ~ 2014-11-03
    OF - Director → CIF 0
  • 3
    Rose, Stephen Francis
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2002-01-07 ~ 2007-04-02
    OF - Director → CIF 0
  • 4
    Geary, Karen Elizabeth
    Marketing Consultancy born in August 1964
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    Genin, Christophe
    Head Of International Developm born in December 1965
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2012-04-19
    OF - Director → CIF 0
  • 6
    Loury, Mathieu Maurice Daniel
    Group Head - Merchant Solutions born in December 1976
    Individual (4 offsprings)
    Officer
    2014-11-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    House, James
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2007-04-02
    OF - Director → CIF 0
  • 8
    Collis, John Charles
    Director born in May 1970
    Individual (28 offsprings)
    Officer
    2001-10-18 ~ 2002-07-09
    OF - Director → CIF 0
    Collis, John Charles
    Director
    Individual (28 offsprings)
    Officer
    2001-10-18 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 9
    Hodgson, John Anthony
    Accountant born in October 1967
    Individual (3 offsprings)
    Officer
    2000-08-23 ~ 2001-10-19
    OF - Director → CIF 0
    Hodgson, John Anthony
    Accountant
    Individual (3 offsprings)
    Officer
    2000-08-23 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 10
    Harris, Robert Gregory
    Management Consultant born in October 1963
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
  • 11
    Rose, Susan
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2002-01-07 ~ 2007-04-02
    OF - Director → CIF 0
  • 12
    De Bernardy Sigoyer, Laurent
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2014-11-03
    OF - Director → CIF 0
  • 13
    Johnstone, Grant
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2001-12-11 ~ 2004-02-28
    OF - Director → CIF 0
  • 14
    Fleury, Kevin Patrick
    Financial Advisor born in June 1965
    Individual (21 offsprings)
    Officer
    2000-08-23 ~ 2001-11-19
    OF - Director → CIF 0
  • 15
    Littler, Patricia Elizabeth
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2007-04-02
    OF - Director → CIF 0
  • 16
    Bagrodia, Anushree
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2017-03-07
    OF - Secretary → CIF 0
  • 17
    Darrieu, Jean
    Managing Director born in August 1955
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2000-08-23 ~ 2000-08-23
    OF - Nominee Secretary → CIF 0
  • 19
    MASTERCARD/EUROPAY U.K. LIMITED
    - now 02398979
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    19th Floor, 10 Upper Bank Street, London, United Kingdom
    Active Corporate (109 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    MASTERCARD EUROPE SERVICES LIMITED
    09210818
    10, Upper Bank Street, Canary Wharf, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-12-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    NEMO SECRETARIES LIMITED
    01173277
    64, Curzon House, 64 Clifton Street, London
    Dissolved Corporate (7 parents, 102 offsprings)
    Officer
    2001-12-12 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2000-08-23 ~ 2000-08-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

5ONE MARKETING LIMITED

Period: 2001-12-14 ~ 2018-01-09
Company number: 04058246
Registered names
5ONE MARKETING LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • 5ONE MARKETING LIMITED
    Info
    CANUK COMMERCIAL FINANCE LIMITED - 2001-12-14
    Registered number 04058246
    Metro Building, One Butterwick, Hammersmith, London W6 8DL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-23 and dissolved on 2018-01-09 (17 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.