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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 12
  • 1
    Billington, Ian Timothy
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    2007-09-19 ~ 2012-10-12
    OF - Director → CIF 0
  • 2
    David, Edward
    Director born in October 1977
    Individual (48 offsprings)
    Officer
    2007-09-07 ~ 2007-09-19
    OF - Director → CIF 0
  • 3
    Morrow, Timothy Edward
    Director born in December 1974
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 4
    Marshall, Simon William
    Director born in February 1961
    Individual (13 offsprings)
    Officer
    2014-01-23 ~ 2015-04-21
    OF - Director → CIF 0
  • 5
    Nicholas, Jason Roger
    Managing Director born in October 1965
    Individual (5 offsprings)
    Officer
    2007-09-19 ~ 2013-01-17
    OF - Director → CIF 0
  • 6
    Cartmell, Paul James
    Director born in November 1958
    Individual (12 offsprings)
    Officer
    2007-09-19 ~ 2012-10-12
    OF - Director → CIF 0
    Cartmell, Paul James
    Director
    Individual (12 offsprings)
    Officer
    2007-09-19 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 7
    Gellett, John Arthur James
    Director born in September 1960
    Individual (21 offsprings)
    Officer
    2012-10-12 ~ 2014-01-23
    OF - Director → CIF 0
  • 8
    Bendelow, Ashley Lawrence
    Managing Director born in September 1977
    Individual (5 offsprings)
    Officer
    2016-09-22 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Varney, Hugo Daniel Edward
    Investment born in March 1971
    Individual (18 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
    Varney, Hugo Daniel Edward
    Director born in March 1971
    Individual (18 offsprings)
    2007-09-07 ~ 2007-09-19
    OF - Director → CIF 0
    Mr Hugo Daniel Edward Varney
    Born in March 1971
    Individual (18 offsprings)
    Person with significant control
    2016-11-30 ~ 2018-04-03
    PE - Has significant influence or controlCIF 0
  • 10
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2007-05-15 ~ 2007-09-19
    OF - Nominee Secretary → CIF 0
  • 11
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2007-05-15 ~ 2007-09-07
    OF - Director → CIF 0
  • 12
    DMWSL 564 LIMITED
    06248448 05706282... (more)
    The Blue Building Fulham Island, 40 Vanston Place, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-04-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DMWSL 562 LIMITED

Period: 2007-05-15 ~ 2021-10-15
Company number: 06248452
Registered name
DMWSL 562 LIMITED - Dissolved 06495681... (more)
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • DMWSL 562 LIMITED
    Info
    Registered number 06248452
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2007-05-15 and dissolved on 2021-10-15 (14 years 5 months). The company status is Dissolved.
    CIF 0
  • DMWSL 562 LIMITED
    S
    Registered number 06248452
    40, Vanston Place, London, England, SW6 1AX
    Limited Company in Companies House, Uk
    CIF 1
  • DMWSL 562 LIMITED
    S
    Registered number 06248452
    The Blue Building, 40 Vanston Place, London, England, SW6 1AX
    Private Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 2
  • DMWSL 562 LIMITED
    S
    Registered number 06248452
    The Blue Building, Fulham Island, 40 Vanston Place, London, United Kingdom, SW6 1AX
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRAVE FUTURES LIMITED
    07691957
    7-9 Heathmans Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-04-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BRAVE MARKETING LIMITED
    - now 03491226
    LEYPOSE LIMITED - 1998-05-08
    Cardinal Place, 80 Victoria Street, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THE THINKING BRANDS AGENCY LIMITED
    03846359
    40 Vanston Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.