logo
explain how to read the page

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
    Martin, Rolf
    Production Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ dissolved
    OF - Director → CIF 0
    Martin, Rolf
    Production Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gould, Wayne David
    Research Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ dissolved
    OF - Director → CIF 0
    Wayne David Gould
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nash, Alison Kay
    Creative Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ dissolved
    OF - Director → CIF 0
    Alison Kay Nash
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-01-22 ~ 2007-01-22
    PE - Nominee Secretary → CIF 0
  • 2
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-01-22 ~ 2007-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AND LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities

  • AND LIMITED
    Info
    Registered number 06061086
    icon of addressGable House, 239 Regents Park Road, London N3 3LF
    PRIVATE LIMITED COMPANY incorporated on 2007-01-22 and dissolved on 2021-06-01 (14 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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