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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 14
  • 1
    Geoffrey Wayne Bouchier
    Individual (1 offspring)
    Insolvency
    2014-11-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (482 offsprings)
    Officer
    2002-04-22 ~ 2008-12-24
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (482 offsprings)
    Officer
    2002-04-22 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 3
    Hirsch, Glyn Vincent
    Born in June 1961
    Individual (65 offsprings)
    Officer
    2002-02-11 ~ 2002-04-22
    OF - Director → CIF 0
  • 4
    Okunola, Abayomi Abiodun
    Born in December 1967
    Individual (151 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2014-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Pereira, Anne Luise
    Individual (12 offsprings)
    Officer
    2004-11-05 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 7
    Paul John Clark
    Individual (1 offspring)
    Insolvency
    2014-11-11 ~ 2014-12-08
    IP - (Case 1) practitioner → CIF 0
  • 8
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (256 offsprings)
    Officer
    2008-12-24 ~ 2009-01-05
    OF - Director → CIF 0
  • 9
    Yates, Andrew Desmond
    Born in April 1946
    Individual (38 offsprings)
    Officer
    2002-04-22 ~ 2004-11-05
    OF - Director → CIF 0
  • 10
    Kennedy, Fraser James
    Born in March 1975
    Individual (169 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 11
    PEMBERTON NOMINEES LIMITED
    02399395
    Southampton House 317 High Holborn, London
    Dissolved Corporate (8 parents, 23 offsprings)
    Officer
    2002-02-11 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 12
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2004-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2002-02-06 ~ 2002-02-11
    OF - Nominee Director → CIF 0
  • 14
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2002-02-06 ~ 2002-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IOG LIMITED

Period: 2002-12-10 ~ 2016-02-06
Company number: 04368232
Registered names
IOG LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2016-02-06
BRANDFLEX LIMITED - 2002-02-14
Standard Industrial Classification
99999 - Dormant Company

  • IOG LIMITED
    Info
    SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
    GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-12-10
    BRANDFLEX LIMITED - 2002-12-10
    Registered number 04368232
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 and dissolved on 2016-02-06 (14 years). 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.