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
    Owen, James Mark
    Cfo born in March 1982
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    Tns House, Westgate, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2019-11-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Mccauley, Thomas Mitchell
    Cfo born in January 1962
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Burke, Anthony
    Telephone Unit Manager Market born in March 1960
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2014-06-17
    OF - Director → CIF 0
  • 3
    Taylor, Sally
    Company Secretary Director born in October 1953
    Individual
    Officer
    2002-07-01 ~ 2004-09-30
    OF - Director → CIF 0
    Taylor, Sally
    Company Secretary Director
    Individual
    Officer
    2002-07-01 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 4
    Davis, James Edward Mark
    Individual
    Officer
    2002-05-27 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 5
    Cooke, Jocelynn Lynette M
    Market Research born in November 1963
    Individual
    Officer
    2007-01-30 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Arbittier, Jerry S
    Market Research born in May 1951
    Individual
    Officer
    2007-01-30 ~ 2008-09-01
    OF - Director → CIF 0
  • 7
    Krentz, Jeffrey Scott
    Market Research born in May 1967
    Individual (1 offspring)
    Officer
    2007-01-30 ~ 2015-07-10
    OF - Director → CIF 0
  • 8
    Morgan, Anna Marie
    Finance Director born in July 1973
    Individual (10 offsprings)
    Officer
    2014-06-17 ~ 2019-06-05
    OF - Director → CIF 0
  • 9
    Mann, Lila
    Chairman born in November 1951
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2005-09-23
    OF - Director → CIF 0
  • 10
    Hamilton, Philip
    Solicitor born in June 1952
    Individual (7 offsprings)
    Officer
    2002-05-27 ~ 2002-07-01
    OF - Director → CIF 0
  • 11
    Simpson, Linda Anne
    Talent Director born in February 1958
    Individual
    Officer
    2009-06-17 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Laparra, Eva
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2008-01-01
    OF - Director → CIF 0
    Laparra, Eva
    Individual (5 offsprings)
    Officer
    2004-10-19 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 13
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    27, Farm Street, London, England
    Active Corporate (5 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2007-01-30 ~ 2020-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ALL GLOBAL LIMITED

Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Net Assets/Liabilities
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1,000 GBP2021-12-31
1,000 GBP2020-12-31

  • ALL GLOBAL LIMITED
    Info
    Registered number 04448127
    6 More London Place, Tooley Street, London SE1 2QY
    Private Limited Company incorporated on 2002-05-27 and dissolved on 2023-10-10 (21 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.