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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 24
  • 1
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual (58 offsprings)
    Officer
    2002-02-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (400 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 4
    Derek Hyslop
    Individual (3 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (66 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 6
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Burns, Clive
    Individual (267 offsprings)
    Officer
    2002-02-14 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 8
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Smallwood, Michael Peter
    Director born in February 1959
    Individual (12 offsprings)
    Officer
    2002-02-14 ~ 2002-05-03
    OF - Director → CIF 0
  • 10
    Samantha Keen
    Individual (3 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (357 offsprings)
    Officer
    2003-09-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 12
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (95 offsprings)
    Officer
    2006-06-22 ~ 2006-09-12
    OF - Director → CIF 0
  • 13
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 14
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Cuff, David Robert
    Director born in March 1962
    Individual (9 offsprings)
    Officer
    2002-02-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Lighting, Jane Elizabeth Stuart
    Director born in December 1956
    Individual (18 offsprings)
    Officer
    2002-02-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 18
    Howe, Mark Vincent
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    2002-02-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 19
    VIRGIN MEDIA SECRETARIES LIMITED
    - now 02857052
    NTL SECRETARIES LIMITED - 2007-02-16 02857052
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Active Corporate (38 parents, 353 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 20
    VIRGIN MEDIA DIRECTORS LIMITED
    - now 02499321 05993967
    NTL DIRECTORS LIMITED - 2007-02-16 02499321
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (32 parents, 344 offsprings)
    Officer
    2006-04-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 21
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 585 offsprings)
    Officer
    2001-07-24 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 22
    FLEXTECH BROADBAND LIMITED
    - now 04125315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-28 during the appointment or period of control
    Due to be dissolved on 2020-05-04 during the appointment or period of control
    CHELTRADING 283 LIMITED - 2002-02-06
    Media House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Dissolved Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 237 offsprings)
    Officer
    2001-07-24 ~ 2002-02-14
    OF - Director → CIF 0
  • 24
    NEPTUNE DIRECTORS LIMITED
    - now
    STOORNE INCORPORATIONS LIMITED - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 222 offsprings)
    Officer
    2001-07-24 ~ 2002-02-14
    OF - Director → CIF 0
parent relation
Company in focus

INTERACTIVE DIGITAL SALES LIMITED

Period: 2002-02-18 ~ 2018-04-02
Company number: 04257717
Registered names
INTERACTIVE DIGITAL SALES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2018-04-02
CHELTRADING 313 LIMITED - 2002-02-18 05429274... (more)
Standard Industrial Classification
99999 - Dormant Company

  • INTERACTIVE DIGITAL SALES LIMITED
    Info
    CHELTRADING 313 LIMITED - 2002-02-18
    Registered number 04257717
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-07-24 and dissolved on 2018-04-02 (16 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.