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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 15
  • 1
    Harding, Linda
    Born in June 1974
    Individual (34 offsprings)
    Officer
    2001-08-03 ~ 2003-12-24
    OF - Director → CIF 0
  • 2
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    2000-08-24 ~ 2003-12-24
    OF - Director → CIF 0
  • 3
    Van Den Berg, Christina Cornelia
    Born in May 1964
    Individual (410 offsprings)
    Officer
    2010-07-16 ~ 2012-12-17
    OF - Director → CIF 0
  • 4
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    2000-08-24 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Bell-scott, Stuart
    Born in June 1976
    Individual (34 offsprings)
    Officer
    2012-12-17 ~ 2013-05-08
    OF - Director → CIF 0
  • 6
    Callister, Jo-ann Zoe
    Born in September 1978
    Individual (16 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Mr Paolo Crociato
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Venturi, Corinna Peggy Natale
    Born in December 1975
    Individual (24 offsprings)
    Officer
    2000-08-24 ~ 2001-08-03
    OF - Director → CIF 0
  • 9
    Mr Dario Germani
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Derbyshire, Martin James
    Director born in February 1968
    Individual (39 offsprings)
    Officer
    2013-05-08 ~ 2019-06-14
    OF - Director → CIF 0
  • 11
    ANNAN LIMITED
    04082016
    6th, Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 372 offsprings)
    Officer
    2003-12-24 ~ 2011-12-16
    OF - Director → CIF 0
  • 12
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 480 offsprings)
    Officer
    2000-08-24 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2000-08-24 ~ 2000-08-24
    OF - Nominee Director → CIF 0
  • 14
    HEATHBROOKE DIRECTORS LIMITED 05867673
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Dissolved Corporate (10 parents, 660 offsprings)
    Officer
    2003-12-24 ~ 2012-12-17
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-08-24 ~ 2000-08-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON MARKET RESEARCH LIMITED

Period: 2000-08-24 ~ 2021-06-01
Company number: 04059069
Registered name
LONDON MARKET RESEARCH LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LONDON MARKET RESEARCH LIMITED
    Info
    Registered number 04059069
    Suite 105, Viglen House Alperton Lane, Wembley, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 and dissolved on 2021-06-01 (20 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 14 July 2026 and licensed under the Open Government Licence v3.0.