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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 10
  • 1
    Flint, William Richard
    Born in September 1969
    Individual (70 offsprings)
    Officer
    2005-11-15 ~ now
    OF - Director → CIF 0
    Flint, William Richard
    Accountant born in September 1969
    Individual (70 offsprings)
    2001-08-09 ~ 2002-05-13
    OF - Director → CIF 0
  • 2
    Hubble, Nicholas Peter
    Chartered Acct born in June 1974
    Individual (41 offsprings)
    Officer
    2002-12-05 ~ 2004-10-18
    OF - Director → CIF 0
    Hubble, Nicholas Peter
    Accountant
    Individual (41 offsprings)
    Officer
    2001-08-09 ~ 2002-02-19
    OF - Secretary → CIF 0
  • 3
    Perry, Adrian
    Accountant born in April 1959
    Individual (83 offsprings)
    Officer
    2001-08-09 ~ 2002-02-19
    OF - Director → CIF 0
    Perry, Adrian
    Chartered Accountant born in April 1959
    Individual (83 offsprings)
    2005-11-15 ~ 2018-11-13
    OF - Director → CIF 0
  • 4
    Sallas, Frances Louise
    Company Secretary born in October 1977
    Individual (149 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
    Sallas, Frances Louise
    Individual (149 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Gilbert, Roger Neill
    Director born in November 1944
    Individual (25 offsprings)
    Officer
    2002-02-19 ~ 2002-10-24
    OF - Director → CIF 0
  • 6
    Bardwell, Peter John
    Accountant born in May 1954
    Individual (7 offsprings)
    Officer
    2002-02-19 ~ 2003-03-24
    OF - Director → CIF 0
    Bardwell, Peter John
    Accountant
    Individual (7 offsprings)
    Officer
    2002-02-19 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 7
    Aston, Julian Richard Paul
    Director born in March 1942
    Individual (17 offsprings)
    Officer
    2002-02-19 ~ 2005-11-15
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-05-04 ~ 2001-08-09
    OF - Nominee Secretary → CIF 0
  • 9
    DMG INVESTMENT HOLDINGS LIMITED
    - now 03263138
    FCB 1197 LIMITED - 2001-01-22
    Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-05-04 ~ 2001-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DMG CHARLES LIMITED

Period: 2011-03-22 ~ 2020-09-22
Company number: 04211684
Registered names
DMG CHARLES LIMITED - Dissolved
EX ABP LIMITED - 2011-03-22
RETROAWARD LIMITED - 2002-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DMG CHARLES LIMITED
    Info
    EX ABP LIMITED - 2011-03-22
    ASSOCIATED BRITISH PATHE LIMITED - 2011-03-22
    RETROAWARD LIMITED - 2011-03-22
    Registered number 04211684
    Northcliffe House, 2 Derry Street, London W8 5TT
    PRIVATE LIMITED COMPANY incorporated on 2001-05-04 and dissolved on 2020-09-22 (19 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.