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 3
  • 1
    Berrido, Malcolm
    Client Services Director born in August 1985
    Individual (2 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Jonathan Christopher
    Ceo born in March 1975
    Individual (8 offsprings)
    Officer
    2003-07-18 ~ now
    OF - Director → CIF 0
    Mr Jonathan Christopher Hill
    Born in March 1975
    Individual (8 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Weizenbauer, Ewald
    Executive Chairman born in June 1958
    Individual (2 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
    Mr Ewald Weizenbauer
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2021-11-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Pike, Andrew Simon
    Technical Director born in July 1977
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2015-02-11
    OF - Director → CIF 0
    2009-11-03 ~ 2015-04-05
    OF - Director → CIF 0
  • 2
    Hill, Hanna Bryna
    Individual
    Officer
    2003-07-18 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 3
    Guo, Jiang
    Research Director born in November 1989
    Individual
    Officer
    2017-10-06 ~ 2019-01-23
    OF - Director → CIF 0
  • 4
    Li, Zonglin
    Innovation Director born in April 1992
    Individual
    Officer
    2017-02-10 ~ 2020-08-12
    OF - Director → CIF 0
  • 5
    O'hagan, Darragh
    Creative Director born in June 1981
    Individual
    Officer
    2014-11-28 ~ 2018-07-10
    OF - Director → CIF 0
  • 6
    Hawthorne, Ashton Brindley Winston
    Designer Wed Developer Busines born in August 1976
    Individual
    Officer
    2003-07-18 ~ 2003-09-10
    OF - Director → CIF 0
  • 7
    Huang, Yau-ching
    International Development Director (Asia) born in March 1979
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ 2023-04-06
    OF - Director → CIF 0
  • 8
    Mr Ewald Weizenbauer
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2017-08-23 ~ 2021-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Thorne, Sarah Louise
    Director Of Operations born in November 1986
    Individual
    Officer
    2014-02-03 ~ 2017-02-10
    OF - Director → CIF 0
  • 10
    Good, George Phillip
    Technical Director born in October 1974
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2016-10-04
    OF - Director → CIF 0
  • 11
    Yuan, Yongqiu
    Pr Director born in December 1991
    Individual
    Officer
    2019-06-01 ~ 2024-10-21
    OF - Director → CIF 0
parent relation
Company in focus

1 MINUS 1 LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • 1 MINUS 1 LIMITED
    Info
    Registered number 04837228
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2003-07-18 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • 1MINUS1 LIMITED
    S
    Registered number 04837228
    Old Chambers, 93 West Street, Farnham, Surrey, United Kingdom, GU9 7EB
    EW
    CIF 1
  • 1MINUS1 LIMITED
    S
    Registered number missing
    Old Chambers, 93 West Street, Farnham, Surrey, United Kingdom, GU9 7EB
    Ltd
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Creative Studios, Runfold House Runfold St. George, Badshot Lea, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2017-06-16 ~ 2017-10-02
    CIF 1 - Director → ME
    Person with significant control
    2017-06-16 ~ 2017-10-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.