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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 18
  • 1
    Harvey, Robin William
    Accountant born in July 1958
    Individual (14 offsprings)
    Officer
    2005-01-14 ~ 2006-03-07
    OF - Director → CIF 0
  • 2
    Hilton, Peter Montague
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2003-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Tillie, Colin Guy
    Company Director born in April 1948
    Individual (5 offsprings)
    Officer
    2005-01-14 ~ 2006-03-07
    OF - Director → CIF 0
  • 4
    Masterman, Michael George
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2003-08-18 ~ 2006-01-13
    OF - Director → CIF 0
  • 5
    Grist, Stephen John
    Finance Director born in November 1966
    Individual (20 offsprings)
    Officer
    2005-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Oakley, Raymond Edward
    Company Chairman born in September 1945
    Individual (3 offsprings)
    Officer
    2003-08-18 ~ 2006-01-09
    OF - Director → CIF 0
  • 7
    Stabinger, Ursula
    Investment Manager born in March 1953
    Individual (1 offspring)
    Officer
    2006-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Mercan, Sarah Joanne
    Accountant
    Individual (9 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Walton, Anthony Stephen
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2003-08-18 ~ now
    OF - Director → CIF 0
  • 10
    Liddle, David King
    Accountant born in September 1952
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2004-09-07
    OF - Director → CIF 0
  • 11
    Ekon, Paul
    Consultant born in May 1959
    Individual (2 offsprings)
    Officer
    2005-01-14 ~ 2006-03-07
    OF - Director → CIF 0
  • 12
    Bakelmun, Adrian
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    2005-01-14 ~ 2006-03-07
    OF - Director → CIF 0
  • 13
    Adir, Joseph
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2006-07-12 ~ now
    OF - Director → CIF 0
  • 14
    Cozzolino, Francoise
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    2005-01-14 ~ 2005-07-06
    OF - Director → CIF 0
  • 15
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2003-06-17 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 16
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2613 offsprings)
    Officer
    2003-06-17 ~ 2003-06-17
    OF - Nominee Director → CIF 0
  • 17
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2003-06-17 ~ 2003-06-17
    OF - Nominee Secretary → CIF 0
  • 18
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2003-06-17 ~ 2003-08-18
    OF - Director → CIF 0
parent relation
Company in focus

ACCESS DEVICES DIGITAL LIMITED

Period: 2003-08-05 ~ 2016-04-18
Company number: 04801471
Registered names
ACCESS DEVICES DIGITAL LIMITED - Dissolved
SECKLOE 166 LIMITED - 2003-08-05 06419404... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • ACCESS DEVICES DIGITAL LIMITED
    Info
    SECKLOE 166 LIMITED - 2003-08-05
    Registered number 04801471
    One Great Cumberland Place, Marble Arch, London W1H 7LW
    PRIVATE LIMITED COMPANY incorporated on 2003-06-17 and dissolved on 2016-04-18 (12 years 10 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.