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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 11
  • 1
    Wilkes, Neil
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2001-08-15 ~ 2008-04-05
    OF - Director → CIF 0
    Wilkes, Neil
    Individual (4 offsprings)
    Officer
    2003-06-20 ~ 2008-04-05
    OF - Secretary → CIF 0
  • 2
    Welsh, James Paul
    Born in April 1984
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2008-04-05
    OF - Director → CIF 0
  • 3
    D'asaro Biondo, Carlo Salvatore Maria
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2008-04-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    De Boisdeffre, Jean
    Born in May 1957
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 5
    Jay, Alan Bernard
    Company Director born in June 1961
    Individual (13 offsprings)
    Officer
    2001-08-15 ~ 2011-03-07
    OF - Director → CIF 0
  • 6
    Humphries, Andrew John
    Individual (14 offsprings)
    Officer
    2008-04-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Hand, Kevin Lawrence
    Born in July 1951
    Individual (21 offsprings)
    Officer
    2008-04-05 ~ 2012-04-19
    OF - Director → CIF 0
  • 8
    Hughes, Mark David
    Born in August 1980
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2002-09-01
    OF - Director → CIF 0
    Hughes, Mark David
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 9
    Edwards, John Duncan
    Born in March 1964
    Individual (21 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 10
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 15043 offsprings)
    Officer
    2001-08-15 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 11
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 5947 offsprings)
    Officer
    2001-08-15 ~ 2001-08-15
    OF - Director → CIF 0
parent relation
Company in focus

DIGITAL SPY LIMITED

Period: 2001-08-15 ~ 2014-04-08
Company number: 04270534
Registered name
DIGITAL SPY LIMITED - Dissolved
Recent Standard Industrial Classification
9240 - News Agency Activities

  • DIGITAL SPY LIMITED
    Info
    Registered number 04270534
    72 Broadwick Street, London W1F 9EP
    PRIVATE LIMITED COMPANY incorporated on 2001-08-15 and dissolved on 2014-04-08 (12 years 7 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.