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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 18
  • 1
    Moberly, Andrew John
    Individual (1 offspring)
    Officer
    2010-08-27 ~ now
    OF - Secretary → CIF 0
  • 2
    De Groose, Andrew
    Managing Director born in November 1967
    Individual (11 offsprings)
    Officer
    2001-09-26 ~ 2010-07-07
    OF - Director → CIF 0
  • 3
    Thomas, Caroline Emma Roberts
    Individual (199 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 4
    Holloway, Kevin
    Production Director born in January 1966
    Individual (4 offsprings)
    Officer
    2005-01-24 ~ 2010-02-12
    OF - Director → CIF 0
  • 5
    Griffin, Alex
    Creative Director born in August 1978
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Horler, Robert Anthony
    Director born in December 1968
    Individual (39 offsprings)
    Officer
    2005-01-24 ~ 2009-12-31
    OF - Director → CIF 0
    2011-07-15 ~ 2015-05-22
    OF - Director → CIF 0
  • 7
    Price, Claire Margaret
    Company Director born in April 1973
    Individual (76 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Douglas Mann, Daniel
    Director born in October 1972
    Individual (9 offsprings)
    Officer
    2001-09-26 ~ 2009-12-31
    OF - Director → CIF 0
    Douglas Mann, Daniel
    New Media
    Individual (9 offsprings)
    Officer
    2001-09-26 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 9
    Glydon, Patrick Richard
    Company Director born in October 1964
    Individual (80 offsprings)
    Officer
    2013-08-27 ~ 2015-05-22
    OF - Director → CIF 0
  • 10
    Flade, Frederik
    Creative Director born in November 1969
    Individual (4 offsprings)
    Officer
    2005-01-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Wallace, Peter Gary
    Director born in May 1964
    Individual (52 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 12
    Foster, John Leslie
    Company Director born in January 1954
    Individual (31 offsprings)
    Officer
    2005-01-24 ~ 2011-07-15
    OF - Director → CIF 0
    Foster, John Leslie
    Company Director
    Individual (31 offsprings)
    Officer
    2005-01-24 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 13
    Knight, Matthew
    Technical Director born in December 1978
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Ross, John Howard
    Company Secretary
    Individual (72 offsprings)
    Officer
    2009-09-01 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 15
    Thomas, Nicholas Paul
    Company Director born in March 1962
    Individual (56 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 16
    Walker, Stuart
    Managing Director born in March 1976
    Individual (22 offsprings)
    Officer
    2008-11-27 ~ 2010-07-31
    OF - Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-09-18 ~ 2001-09-26
    OF - Nominee Secretary → CIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2001-09-18 ~ 2001-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DE-CONSTRUCT LIMITED

Period: 2001-09-28 ~ 2016-09-06
Company number: 04288858
Registered names
DE-CONSTRUCT LIMITED - Dissolved
EASTNOTE LIMITED - 2001-09-28
Standard Industrial Classification
99999 - Dormant Company

  • DE-CONSTRUCT LIMITED
    Info
    EASTNOTE LIMITED - 2001-09-28
    Registered number 04288858
    10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2001-09-18 and dissolved on 2016-09-06 (14 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.