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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
    Schoemaker, Linda Ann
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2004-08-18 ~ 2008-02-28
    OF - Director → CIF 0
  • 2
    Rogers, Stuart James
    Individual (12 offsprings)
    Officer
    2005-08-16 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 3
    Aitken, James
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2003-01-10 ~ 2006-07-24
    OF - Director → CIF 0
  • 4
    Wisehart, Wayne
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2006-07-24 ~ 2008-02-28
    OF - Director → CIF 0
  • 5
    Loisel, Emma
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 6
    Vernon, Clyde Michael
    Born in April 1947
    Individual (4 offsprings)
    Officer
    2004-08-18 ~ 2006-05-10
    OF - Director → CIF 0
  • 7
    Dollier, Keith Ranger
    Born in January 1963
    Individual (74 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Dunmall, Richard
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2006-07-24 ~ 2008-02-28
    OF - Director → CIF 0
  • 9
    Orndorff, Banjamin Owen
    Born in September 1971
    Individual (79 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
  • 10
    ST.JAMES'S SERVICES LIMITED 01025474
    10 Orange Street, London
    Active Corporate (14 parents, 109 offsprings)
    Officer
    2003-01-10 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 11
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2003-01-10 ~ 2003-01-10
    OF - Nominee Secretary → CIF 0
  • 12
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2006-02-01 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 13
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2003-01-10 ~ 2003-01-10
    OF - Nominee Director → CIF 0
  • 14
    RB SECRETARIAT LIMITED
    01535426
    The Broadgate Tower, Third Floor, 20 Primrose Street, London
    Active Corporate (28 parents, 342 offsprings)
    Officer
    2008-02-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AQUANTIVE HOLDINGS (UK) LIMITED

Period: 2007-05-16 ~ 2010-05-25
Company number: 04633895
Registered names
AQUANTIVE HOLDINGS (UK) LIMITED - Dissolved
GOON.COM LIMITED - 2007-05-16
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • AQUANTIVE HOLDINGS (UK) LIMITED
    Info
    GOON.COM LIMITED - 2007-05-16
    Registered number 04633895
    The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-10 and dissolved on 2010-05-25 (7 years 4 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.