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
    Sunderland, Neil Vernon
    Investor Co Director born in July 1945
    Individual (2 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Reed Perell, Kim
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Moebius, Thomas Tyler
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Loeffler, Alexander
    Individual
    Officer
    2006-05-31 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 2
    Von Alvensleben, Phillip Bodo
    Producer born in December 1963
    Individual
    Officer
    2007-02-15 ~ 2008-02-13
    OF - Director → CIF 0
  • 3
    Dighero, Robert Simon
    Investment Partner born in April 1966
    Individual (44 offsprings)
    Officer
    2011-11-17 ~ 2014-09-23
    OF - Director → CIF 0
  • 4
    Zocco, Giuseppe
    Venture Capitalist born in October 1965
    Individual
    Officer
    2008-02-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 5
    Markus, Albert Joseph
    Venture Capitalist born in August 1964
    Individual (3 offsprings)
    Officer
    2013-07-21 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    Boehnke, Frank Alfred
    Venture Capitalist born in December 1962
    Individual
    Officer
    2007-02-20 ~ 2013-07-21
    OF - Director → CIF 0
    Bohnke, Frank Alfred
    Director born in December 1962
    Individual
    Officer
    2015-01-30 ~ 2024-12-23
    OF - Director → CIF 0
  • 7
    Falk, Thomas
    Entrepreneur born in October 1979
    Individual
    Officer
    2011-11-03 ~ 2014-09-11
    OF - Director → CIF 0
  • 8
    Vidal, Dominique
    Venture Capitalist born in September 1964
    Individual
    Officer
    2008-02-14 ~ 2014-10-20
    OF - Director → CIF 0
  • 9
    Krueger, Frederick Robert
    Investor born in October 1960
    Individual
    Officer
    2007-02-15 ~ 2013-05-01
    OF - Director → CIF 0
parent relation
Company in focus

AMG ADVERTISING TOPCO LIMITED

Previous names
ADCONION MEDIA GROUP LIMITED - 2014-11-26
EUROCLICK UK HOLDINGS LIMITED - 2007-03-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AMG ADVERTISING TOPCO LIMITED
    Info
    ADCONION MEDIA GROUP LIMITED - 2014-11-26
    EUROCLICK UK HOLDINGS LIMITED - 2007-03-27
    Registered number 05833659
    Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    Private Limited Company incorporated on 2006-05-31 (19 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-05-31
    CIF 0
  • AMG ADVERTISING TOPCO LIMITED
    S
    Registered number 05833659
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom, NN5 5JF
    Company in Company Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADCONION UK INTERMEDIATE HOLDINGS LIMITED - 2014-10-09
    EUROCLICK UK INTERMEDIATE HOLDINGS LIMITED - 2007-03-26
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    197,649 GBP2018-12-31
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.