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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
    Nicholas W Nicholson
    Individual (29 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Robert Starkins
    Individual (7 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Chahal, Kamaldeep Kaur
    Company Director born in December 1973
    Individual (2 offsprings)
    Officer
    2017-11-09 ~ 2018-04-18
    OF - Director → CIF 0
  • 4
    The Official Receiver Or London
    Individual (2375 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Chahal, Gurbaksh Singh
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Turner Allaway, Sarah Jane
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2011-06-22 ~ 2017-05-03
    OF - Director → CIF 0
  • 7
    Allaway, Grant Kenneth
    Director born in March 1972
    Individual (16 offsprings)
    Officer
    2002-06-17 ~ 2017-11-09
    OF - Director → CIF 0
  • 8
    Miall, Anne Marie Rachel
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2011-06-22 ~ 2017-05-03
    OF - Director → CIF 0
  • 9
    Miall, Julian David
    Sales Director born in May 1974
    Individual (10 offsprings)
    Officer
    2002-06-17 ~ 2017-11-09
    OF - Director → CIF 0
  • 10
    Dominic Dumville
    Individual (17 offsprings)
    Insolvency
    ~ 2020-01-16
    IP - (Case 1) practitioner → CIF 0
  • 11
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2002-05-30 ~ 2002-06-10
    OF - Nominee Secretary → CIF 0
  • 12
    R&B SERVICES LTD
    Suite 4 Scotts Sufferance Wharf, 1 Mill Street, London
    Active Corporate (2 parents, 40 offsprings)
    Officer
    2002-06-17 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 13
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2002-05-30 ~ 2002-06-10
    OF - Nominee Director → CIF 0
  • 14
    MONTGOMERY SWANN LTD - now 04587118
    MONTGOMERY SWANN AUDIT AND ACCOUNTS LIMITED - 2003-04-18
    Suite 4, Scotts Sufferance Wharf, 1 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents, 25 offsprings)
    Officer
    2003-05-05 ~ 2010-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

AD2ONE LIMITED

Period: 2010-02-23 ~ now
Company number: 04451494
Registered names
AD2ONE LIMITED - now
AD 2-ONE LIMITED - 2010-02-23
LAKESHIELD LIMITED - 2003-03-25
Standard Industrial Classification
73120 - Media Representation Services

Related profiles found in government register
  • AD2ONE LIMITED
    Info
    AD 2-ONE LIMITED - 2010-02-23
    LAKESHIELD LIMITED - 2010-02-23
    Registered number 04451494
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (23 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-06-22
    CIF 0
  • AD2ONE LIMITED
    S
    Registered number 04451494
    20, North Audley Street, London, England, England, W1K 6WE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AD2ONE SUBSIDIARY LIMITED
    07954328
    246 Westminster Bridge Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.