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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 4
  • 1
    Painter, Duncan Anthony
    Born in February 1970
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Traynor, John Devon
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Cooper, Simon
    Born in January 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address280 Park Avenue, New York, United States
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Januzzi, Louis Fred
    Attorney born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-09 ~ 2025-01-22
    OF - Director → CIF 0
  • 2
    Meads, Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 3
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2011-12-22
    OF - Director → CIF 0
  • 4
    Cole, Christopher Michael
    Accountant born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2009-04-20
    OF - Director → CIF 0
  • 5
    Gestetner, Emily Henrietta
    Accountant born in April 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    Howden, Naomi
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 7
    Griffith, Ian Ward
    Group Finance Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-13 ~ 2008-04-09
    OF - Director → CIF 0
  • 8
    Looi, Shanny
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 9
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2007-03-02
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2007-03-02
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 2006-12-18 ~ 2007-03-02
    OF - Nominee Secretary → CIF 0
  • 10
    Taylor, Christopher Nigel John
    Company Director born in April 1978
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2010-08-02
    OF - Director → CIF 0
  • 11
    Elsdon, Kate
    Company Secretary born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2007-09-28
    OF - Director → CIF 0
    Elsdon, Kate
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-13 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 12
    Narebor, Torugbene Eniyekeye
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 13
    Gilbertson, David Stuart
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2011-05-23
    OF - Director → CIF 0
  • 14
    Lavelli, John Stephen
    Chartered Accountant born in June 1955
    Individual
    Officer
    icon of calendar 2007-03-13 ~ 2008-09-26
    OF - Director → CIF 0
  • 15
    Bhakta-jones, Nilema
    Lawyer born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2009-05-18
    OF - Director → CIF 0
  • 16
    Gulliver, John Keith
    Company Director born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    OF - Director → CIF 0
  • 17
    Freeman, Susanna
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 18
    Gradden, Amanda Jane
    Company Director born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2024-01-02
    OF - Director → CIF 0
  • 19
    Bray, Sally-ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 20
    Hay, Helen Frances
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 21
    icon of address33, Kingsway, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-06-30 ~ 2023-11-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    icon of address190, Elgin Avenue, George Town, Grand Cayman, Cayman Islands
    Open Corporate (1 parent)
    Person with significant control
    2023-11-20 ~ 2024-01-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    EMAP LIMITED - 2008-05-19
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    TOP RIGHT GROUP LIMITED - 2015-12-14
    icon of address33, Kingsway, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FLYWHEEL DIGITAL LIMITED

Previous names
ALNERY NO. 2661 LIMITED - 2007-03-29
ASCENTIAL GROUP HOLDINGS LIMITED - 2018-12-14
EMAP GROUP HOLDINGS LIMITED - 2017-06-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • FLYWHEEL DIGITAL LIMITED
    Info
    ALNERY NO. 2661 LIMITED - 2007-03-29
    ASCENTIAL GROUP HOLDINGS LIMITED - 2007-03-29
    EMAP GROUP HOLDINGS LIMITED - 2007-03-29
    Registered number 06032169
    icon of addressBankside 3 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2006-12-18 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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