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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 19
  • 1
    Owen, Richard Lawrence
    Born in May 1946
    Individual (24 offsprings)
    Officer
    2002-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Litten, Peter Mackenzie
    Creative Director born in May 1960
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2017-09-20
    OF - Director → CIF 0
  • 3
    Davies, Dunstana Adeshola
    Individual (3001 offsprings)
    Officer
    2001-10-31 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 4
    Haffner, Stephen Efrem
    Chartered Accountant born in March 1964
    Individual (9 offsprings)
    Officer
    2015-12-21 ~ 2025-01-21
    OF - Director → CIF 0
    Haffner, Stephen Efrem
    Individual (9 offsprings)
    Officer
    2014-08-01 ~ 2025-01-21
    OF - Secretary → CIF 0
  • 5
    Hillel, David
    Chartered Accountant born in July 1935
    Individual (15 offsprings)
    Officer
    2002-01-30 ~ 2002-05-01
    OF - Director → CIF 0
  • 6
    Luffman, Hannah Jane
    Director born in March 1989
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 7
    Appleton, Stuart Neil
    Non Executive Director born in December 1954
    Individual (12 offsprings)
    Officer
    2002-05-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Simmonds, Geoffrey Michael
    Chartered Accountant born in December 1942
    Individual (23 offsprings)
    Officer
    2002-01-30 ~ 2002-05-01
    OF - Director → CIF 0
  • 9
    Quah, Steven Peter
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Hale, Michael Bernard
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2011-09-06 ~ now
    OF - Director → CIF 0
  • 11
    Charlton, Alan Christopher
    Born in March 1962
    Individual (28 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 12
    Newman, Neville Jonathan
    Accountant born in November 1961
    Individual (58 offsprings)
    Officer
    2002-05-01 ~ 2011-09-19
    OF - Director → CIF 0
    Newman, Neville Jonathan
    Accountant
    Individual (58 offsprings)
    Officer
    2002-05-01 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 13
    Harvey, Andrew Kellet
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 14
    Fitzpatrick, Gary Robert
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2011-09-19 ~ 2017-09-20
    OF - Director → CIF 0
    Fitzpatrick, Gary Robert
    Individual (7 offsprings)
    Officer
    2011-09-19 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 15
    Garbutta, Stephen Michael
    Accountant born in May 1949
    Individual (23 offsprings)
    Officer
    2011-09-19 ~ 2015-12-21
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2001-10-31 ~ 2001-12-18
    OF - Nominee Director → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2001-10-31 ~ 2001-12-18
    OF - Nominee Director → CIF 0
  • 18
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2001-12-18 ~ 2002-01-31
    OF - Director → CIF 0
    2001-12-18 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 19
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 214 offsprings)
    Officer
    2001-12-18 ~ 2002-01-30
    OF - Director → CIF 0
parent relation
Company in focus

AEOREMA COMMUNICATIONS PLC

Period: 2011-12-12 ~ now
Company number: 04314540
Registered names
AEOREMA COMMUNICATIONS PLC - now 07754403
VESTOR PLC - 2002-02-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AEOREMA COMMUNICATIONS PLC
    Info
    CHEERFUL SCOUT PLC - 2011-12-12
    VESTOR PLC - 2011-12-12
    Registered number 04314540
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PUBLIC LIMITED COMPANY incorporated on 2001-10-31 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • AEOREMA COMMUNICATIONS PLC
    S
    Registered number 04314540
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Limited Company in United Kingdom - Companies House, England
    CIF 1
    Public Limited Company in England & Wales, England
    CIF 2
  • AEOREMA COMMUNICATIONS PLC
    S
    Registered number 04314540
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Public Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AEOREMA LIMITED
    - now 03071929
    CHEERFUL SCOUT PRODUCTIONS LIMITED - 2013-07-01
    CENTRALFIX LIMITED - 2010-01-02
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    EVENTFUL LIMITED
    04624546
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TWENTYFIRST LIMITED
    - now 05095017
    NVISION TECHNOLOGY LIMITED - 2012-06-27
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.