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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
Active 5
  • 1
    Munis, Joanne
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pruesse, Nicole
    Chairman/Coo Emea born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bassil, Danielle
    Chief Executive Officer born in March 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Frogley, Sue
    Chief Executive Officer born in October 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Latarche, Simon John
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 2
    Taylor, Luke Augustus James
    Ceo born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2017-02-02
    OF - Director → CIF 0
  • 3
    Bailey, Sarah Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 4
    Cordesivs, Theodore Francis Edward
    Evp born in April 1953
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2009-04-28
    OF - Director → CIF 0
  • 5
    Sturgeon, Ewen
    Managing Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 6
    Raj, Nicola
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 7
    Norman, Jan Fredrik
    Cfo born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Basran, Raj
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 9
    Boisen, Thomas Elkan
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2018-07-12
    OF - Director → CIF 0
    Boisen, Thomas Elkan
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 10
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2006-08-31 ~ 2006-12-21
    PE - Nominee Director → CIF 0
  • 11
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2006-08-31 ~ 2006-12-21
    PE - Secretary → CIF 0
  • 12
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2006-08-31 ~ 2006-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LBI UK HOLDING LIMITED

Previous name
NEWINCCO 590 LIMITED - 2007-02-01
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • LBI UK HOLDING LIMITED
    Info
    NEWINCCO 590 LIMITED - 2007-02-01
    Registered number 05920477
    icon of address1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 2006-08-31 and dissolved on 2020-01-21 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • LBI UK HOLDING LIMITED
    S
    Registered number 05920477
    icon of addressPembroke Building, Avonmore Road, London, England, W14 8DG
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LBI LIMITED - 2014-05-27
    NILESUDDEN LIMITED - 1997-10-03
    VERTIGO WEB LTD. - 2001-08-02
    VERTIGO SYSTEMS LIMITED - 2000-03-08
    BIGMOUTHMEDIA LTD. - 2011-01-07
    icon of addressC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.