logo
explain how to read the page

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
Active 2
  • 1
    Lilley, Graham Charles
    Director born in November 1983
    Individual (78 offsprings)
    Officer
    2017-10-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
    TMN GROUP PLC - 2009-06-24
    THEMUTUAL.NET PLC - 2006-12-01
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    High, Elizabeth Ann
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2005-07-22
    OF - Director → CIF 0
  • 2
    Coveney, Peter Nigel
    Chartered Accountant born in December 1952
    Individual (5 offsprings)
    Officer
    2005-12-23 ~ 2007-07-17
    OF - Director → CIF 0
    Coveney, Peter Nigel
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2005-12-23 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 3
    Marcus, Robert John
    Director born in July 1975
    Individual
    Officer
    2010-03-29 ~ 2011-08-01
    OF - Director → CIF 0
    Marcus, Robert
    Individual
    Officer
    2010-03-29 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 4
    Gumbrell, Jonathan
    Company Director born in August 1974
    Individual
    Officer
    2001-11-20 ~ 2007-05-11
    OF - Director → CIF 0
  • 5
    Robinson, Paul St John
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2002-04-24 ~ 2003-02-01
    OF - Director → CIF 0
  • 6
    Appiah, Kenneth
    Accountant born in August 1966
    Individual (11 offsprings)
    Officer
    2009-08-27 ~ 2010-03-29
    OF - Director → CIF 0
    Appiah, Kenneth
    Accountant
    Individual (11 offsprings)
    Officer
    2009-08-27 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 7
    Smith, Mark Darren
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2005-12-23 ~ 2009-08-27
    OF - Director → CIF 0
  • 8
    Lilley, Graham Charles
    Individual (78 offsprings)
    Officer
    2015-04-28 ~ 2020-07-21
    OF - Secretary → CIF 0
  • 9
    Tramp, Misia
    Company Director born in July 1973
    Individual
    Officer
    2001-11-20 ~ 2005-07-22
    OF - Director → CIF 0
  • 10
    Gumbrell, Teresa
    Individual
    Officer
    2001-11-20 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 11
    Dixon, Craig Stephen
    Accountant born in September 1962
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2009-08-27
    OF - Director → CIF 0
    Dixon, Craig Stephen
    Accountant
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 12
    Strickland, Charles Eugene Shackleton
    Individual (2 offsprings)
    Officer
    2020-07-21 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 13
    Danson, Michael Thomas
    Director born in December 1962
    Individual (121 offsprings)
    Officer
    2009-08-27 ~ 2023-05-31
    OF - Director → CIF 0
  • 14
    Bradley, Stephen John
    Accountant born in August 1970
    Individual (27 offsprings)
    Officer
    2011-08-01 ~ 2012-02-27
    OF - Director → CIF 0
    Bradley, Stephen John
    Individual (27 offsprings)
    Officer
    2011-08-01 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 15
    Pyper, Simon John
    Director born in November 1966
    Individual (36 offsprings)
    Officer
    2009-08-27 ~ 2017-10-23
    OF - Director → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-20 ~ 2001-11-20
    PE - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-11-20 ~ 2001-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KABLE BUSINESS INTELLIGENCE LIMITED

Previous name
ID FACTOR LIMITED - 2013-10-23
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • KABLE BUSINESS INTELLIGENCE LIMITED
    Info
    ID FACTOR LIMITED - 2013-10-23
    Registered number 04325740
    John Carpenter House, John Carpenter Street, London EC4Y 0AN
    PRIVATE LIMITED COMPANY incorporated on 2001-11-20 and dissolved on 2023-12-19 (22 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.