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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Saville, Robert Anthony
Advertising Executive born in February 1961Individual (28 offsprings)Officer
2004-03-05 ~ nowOF - Director → CIF 0 - 2
Wall, Michael Charles
Born in July 1967Individual (18 offsprings)Officer 2016-01-14 ~ nowOF - Director → CIF 0 - 3
Waites, Mark Howard
Copywriter born in July 1962Individual (18 offsprings)Officer 2004-03-05 ~ nowOF - Director → CIF 0 - 4
Medd, Andrew Everett
Advertising Executive born in March 1966Individual (23 offsprings)Officer 2004-03-05 ~ nowOF - Director → CIF 0 - 5
MOTHER FAMILY LIMITED
- nowMOTHER HOLDINGS LIMITED - 2019-03-28MOTHER LIMITED - 2004-03-30PRIMEBLADE SERVICES LIMITED - 1996-12-23
Biscuit Building, 10 Redchurch Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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Calcraft, Stephen
Advertising Executive born in January 1963Individual (6 offsprings)Officer 2003-12-03 ~ 2015-09-04OF - Director → CIF 0 - 2
Williams, Dylan
Director born in September 1972IndividualOfficer 2012-11-16 ~ 2014-04-30OF - Director → CIF 0 - 3
Clark, Matthew David
Advertising Executive born in November 1966Individual (32 offsprings)Officer 2003-12-03 ~ 2017-12-21OF - Director → CIF 0Clark, Matthew David
Individual (32 offsprings)Officer 2003-12-03 ~ 2017-12-21OF - Secretary → CIF 0 - 426, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2003-12-03 ~ 2003-12-03PE - Nominee Secretary → CIF 0
MOTHER LONDON LIMITED
Previous name
Standard Industrial Classification
MOTHER LONDON LIMITED
InfoMOTHER ADVERTISING LIMITED - 2010-11-15Registered number 04983564Biscuit Building, 10 Redchurch Street, London E2 7DDPrivate Limited Company incorporated on 2003-12-03 (21 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-05-31CIF 0MOTHER LONDON LIMITED
SRegistered number 04983564Biscuit Building, 10 Redchurch Street, London, E2 7DDPrivate Company Limited By Shares in United KingdomCIF 1MOTHER LONDON LIMITED
SRegistered number 04983564Biscuit Building, Redchurch Street, London, England, E2 7DDPrivate Company Limited By Shares in Registrar Of Companies In England And Wales, EnglandCIF 2
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MOTHER DESIGN LIMITED
- nowMOTHER VISION LIMITED - 2022-12-19OTHER LONDON LIMITED - 2008-02-19Biscuit Building, 10 Redchurch Street, LondonActive Corporate (5 parents)Person with significant control 2022-12-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2Biscuit Building, 10 Redchurch Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-08-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
