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.
- 1
Robertson, Geoffrey Stuart
Born in September 1972Individual (3 offsprings)Officer
2006-05-08 ~ nowOF - Director → CIF 0 - 2
Abdool, James Christopher
Born in March 1971Individual (2 offsprings)Officer 2018-09-18 ~ nowOF - Director → CIF 0 - 3
Edelman, Keith Graeme
Born in July 1950Individual (12 offsprings)Officer 2025-06-09 ~ nowOF - Director → CIF 0 - 4
27-28, Eastcastle Street, London, United KingdomActive Corporate (5 parents, 211 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2023-03-22 ~ nowOF - Secretary → CIF 0
- 1
Duxbury, Nigel John
Finance born in May 1959Individual (6 offsprings)Officer 2004-10-11 ~ 2006-05-08OF - Director → CIF 0Duxbury, Nigel John
Individual (6 offsprings)Officer 2004-10-11 ~ 2012-05-31OF - Secretary → CIF 0 - 2
Last, Andrew
Finance Director born in June 1981Individual (6 offsprings)Officer 2015-07-09 ~ 2016-07-31OF - Director → CIF 0 - 3
Abdool, James
Born in May 1971Individual (2 offsprings)Officer 2011-08-16 ~ 2015-08-31OF - Director → CIF 0 - 4
Reel, Sean Malachy
Director born in July 1964Individual (5 offsprings)Officer 2004-10-13 ~ 2007-01-22OF - Director → CIF 0 - 5
Lovering, John David
Company Director born in October 1949Individual (15 offsprings)Officer 2005-03-07 ~ 2006-03-01OF - Director → CIF 0 - 6
Theis, Christopher Lorne Dennis Johnathon
Director born in September 1959IndividualOfficer 2004-10-13 ~ 2007-05-04OF - Director → CIF 0 - 7
Hawkins, Andrew Brian
Sales And Marketing born in October 1962IndividualOfficer 2007-01-22 ~ 2009-09-01OF - Director → CIF 0 - 8
O'neill, Lance Adrian
Company Director born in April 1956Individual (4 offsprings)Officer 2004-10-11 ~ 2025-06-09OF - Director → CIF 0 - 9
Moore, Anthony Roger
Director born in November 1945Individual (5 offsprings)Officer 2004-10-13 ~ 2006-05-08OF - Director → CIF 0 - 1027-28, Eastcastle Street, London, United KingdomActive Corporate (5 parents, 437 offsprings)Equity (Company account)3 GBP2025-04-30Officer2012-04-24 ~ 2015-08-31PE - Secretary → CIF 0
- 11
MIKJON LIMITED
- nowSHELFCO (NO. 453) LIMITED - 1990-04-09Lacon House, Theobalds Road, LondonDissolved Corporate (5 parents)Officer2004-06-11 ~ 2004-10-11PE - Nominee Director → CIF 0 - 12Lacon House, Theobalds Road, LondonDissolved Corporate (6 parents, 48 offsprings)Officer2004-06-11 ~ 2004-10-11PE - Nominee Secretary → CIF 0
MEDIAZEST PLC
Previous name
Standard Industrial Classification
MEDIAZEST PLC
InfoSHELFCO (NO.2998) LIMITED - 2004-10-26Registered number 05151799Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England GU21 5JYPUBLIC LIMITED COMPANY incorporated on 2004-06-11 (21 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-11CIF 0MEDIAZEST PLC
SRegistered number 05151799Unit 9, Woking Business Park, Albert Drive, Woking, England, GU21 5JYPublic Limited Company in Registrar Of Companies (England And Wales), UkCIF 1MEDIAZEST PLC
SRegistered number 05151799Unit 9, Woking Business Park, Albert Drive, Woking, Surrey, England, England, GU21 5JYPublic Limited Company in Companies House, England And WalesCIF 2MEDIAZEST
SRegistered number 051517999 Woking Business Park, Albert Drive, Woking, England, GU21 5JYPublic Limited Company in England/Wales, EnglandCIF 3
- 1ELECTRONIC SERVICES (WOKING) LIMITED - 1982-02-22ELECTRONIC MEDIA PROMOTIONS LIMITED - 2004-05-20ELECTRONIC SERVICES (VIDEO) LIMITED - 2003-05-02TOUCH VISION LIMITED - 2014-04-01Unit 9, Woking Business Park Albert Drive, Woking, Surrey, EnglandActive Corporate (3 parents)Person with significant control 2018-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2Unit 9 Woking Business Park, Albert Drive, Woking, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2017-10-11 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
- ELECTRONIC SERVICES (WOKING) LIMITED - 1982-02-22ELECTRONIC MEDIA PROMOTIONS LIMITED - 2004-05-20ELECTRONIC SERVICES (VIDEO) LIMITED - 2003-05-02TOUCH VISION LIMITED - 2014-04-01Unit 9, Woking Business Park Albert Drive, Woking, Surrey, EnglandActive Corporate (3 parents)Person with significant control 2017-10-11 ~ 2017-10-11CIF 4 - Right to appoint or remove directors → OE 2016-04-06 ~ 2017-07-01CIF 1 - Ownership of shares – 75% or more → OE
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