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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 11
  • 1
    Flatow, Brian
    Advertising born in October 1969
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2006-12-21
    OF - Director → CIF 0
    Flatow, Brian
    Advertising
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 2
    Borri, Natalia
    Entrepreneur born in November 1967
    Individual (1 offspring)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Lucas, Keith
    Advertising born in December 1960
    Individual (3 offsprings)
    Officer
    2005-04-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Cappelli, Paul
    Advertising born in June 1955
    Individual (1 offspring)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 5
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2006-09-22 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2005-04-29 ~ 2005-04-29
    OF - Nominee Director → CIF 0
  • 7
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2005-04-29 ~ 2005-04-29
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON CORPORATE SECRETARIES & NOMINEES LTD
    04930676
    Suite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (5 parents, 25 offsprings)
    Officer
    2010-03-01 ~ dissolved
    OF - Director → CIF 0
  • 9
    VERFIDES - now 00962596
    FORTIS INTERTRUST (UK) LIMITED - 2007-11-05
    MEESPIERSON INTERTRUST LIMITED - 2006-05-15
    INTERTRUST LIMITED
    - 2002-12-02
    Suite 66, 10 Barley Mow Passage, London
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2008-04-30 ~ 2010-03-01
    OF - Director → CIF 0
  • 10
    REGENT CORPORATE SECRETARIES LTD
    04968767
    1st, Floor Victory House, 99-101 Regent Street, London, United Kingdom
    Active Corporate (7 parents, 310 offsprings)
    Officer
    2010-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    PLG DIRECTOR SERVICES LTD
    06319273
    18 South Street, Mayfair, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2008-04-30
    OF - Director → CIF 0
parent relation
Company in focus

THE AD STORE INTERNATIONAL LIMITED

Period: 2006-06-27 ~ 2014-05-06
Company number: 05440205
Registered names
THE AD STORE INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • THE AD STORE INTERNATIONAL LIMITED
    Info
    THE AD STORE LIMITED - 2006-06-27
    Registered number 05440205
    1st Floor Victory House, 99-101 Regent Street, London W1B 4EZ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-29 and dissolved on 2014-05-06 (9 years). The status of the company number 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.