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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
Active 2
  • 1
    Harris, Robert Gregory
    Management Consultant born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address10, Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-29 ~ dissolved
    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 20
  • 1
    Reffay, Philippe Andre Rene
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ 2014-11-03
    OF - Director → CIF 0
  • 2
    Johnstone, Grant
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-11 ~ 2004-02-28
    OF - Director → CIF 0
  • 3
    Hodgson, John Anthony
    Accountant born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-23 ~ 2001-10-19
    OF - Director → CIF 0
    Hodgson, John Anthony
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-23 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 4
    House, James
    Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-07 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Genin, Christophe
    Head Of International Developm born in December 1965
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2012-04-19
    OF - Director → CIF 0
  • 6
    Fleury, Kevin Patrick
    Financial Advisor born in June 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2001-11-19
    OF - Director → CIF 0
  • 7
    Littler, Patricia Elizabeth
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2007-04-02
    OF - Director → CIF 0
  • 8
    Rose, Susan
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2007-04-02
    OF - Director → CIF 0
  • 9
    De Bernardy Sigoyer, Laurent
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2014-11-03
    OF - Director → CIF 0
  • 10
    Loury, Mathieu Maurice Daniel
    Group Head - Merchant Solutions born in December 1976
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Collis, John Charles
    Director born in May 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ 2002-07-09
    OF - Director → CIF 0
    Collis, John Charles
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 12
    Rhodes, Adam Christian
    Consultant born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 13
    Bagrodia, Anushree
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2017-03-07
    OF - Secretary → CIF 0
  • 14
    Rose, Stephen Francis
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2007-04-02
    OF - Director → CIF 0
  • 15
    Darrieu, Jean
    Managing Director born in August 1955
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Geary, Karen Elizabeth
    Marketing Consultancy born in August 1964
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2003-04-01
    OF - Director → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-08-23 ~ 2000-08-23
    PE - Nominee Director → CIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-08-23 ~ 2000-08-23
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address64, Curzon House, 64 Clifton Street, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2001-12-12 ~ 2014-11-03
    PE - Secretary → CIF 0
  • 20
    REFAL 230 LIMITED - 1989-12-05
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    icon of address19th Floor, 10 Upper Bank Street, London, United Kingdom
    Active Corporate (3 parents, 2 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
parent relation
Company in focus

5ONE MARKETING LIMITED

Previous name
CANUK COMMERCIAL FINANCE LIMITED - 2001-12-14
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
    icon of addressMetro 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.