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.
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Hawkins, Estelle Louise
Company Secretary born in July 1974Individual (2 offsprings)Officer
2003-06-27 ~ nowOF - director → CIF 0Hawkins, Estelle Louise
Individual (2 offsprings)Officer 2003-06-27 ~ nowOF - secretary → CIF 0Mrs Estelle Hawkins
Born in July 1974Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
Hawkins, Marcus John
Managing Director born in August 1973Individual (7 offsprings)Officer 2003-06-27 ~ nowOF - director → CIF 0Mr Marcus John Hawkins
Born in August 1973Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Hawkins, Thomas David Obadiah
Operations Director born in May 1993Individual (2 offsprings)Officer 2014-01-20 ~ 2015-11-30OF - director → CIF 0
MEDIACARVE LTD
Previous name
Standard Industrial Classification
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MEDIACARVE LTD
InfoBINARYDRIVE LIMITED - 2023-08-29Registered number 04813805
Nine, Hills Road, Cambridge CB2 1GEPrivate Limited Company incorporated on 2003-06-27 (21 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-30CIF 0BINARYDRIVE LTD
SRegistered number 4813805167, City Road, London, England, EC1V 1AWUNITED KINGDOMCIF 1BINARYDRIVE LTD
SRegistered number 04813805167, City Road, London, United Kingdom, EC1V 1AWUNITED KINGDOMCIF 2BINARYDRIVE LTD
SRegistered number 4813805167, City Road, London, England, EC1V 1AWLimited Company in Companies House, EnglandCIF 3
- 20-22 Wenlock Road, London, EnglandDissolved corporate (3 parents)Officer 2017-05-31 ~ dissolvedCIF 1 - director → MEPerson with significant control 2017-05-31 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 14 King Street, Kings Lynn, EnglandDissolved corporate (2 parents)Officer 2017-12-12 ~ 2019-01-01CIF 2 - director → ME
