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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 15
  • 1
    Gellett, John Arthur James
    Director born in September 1960
    Individual (21 offsprings)
    Officer
    2012-10-12 ~ 2014-01-23
    OF - Director → CIF 0
  • 2
    Howell, Rupert Cortlandt Spencer
    Consultant born in February 1957
    Individual (31 offsprings)
    Officer
    2012-10-12 ~ 2017-09-28
    OF - Director → CIF 0
  • 3
    Hooper, Matthew John
    Company Director born in January 1964
    Individual (21 offsprings)
    Officer
    2012-10-12 ~ 2013-06-26
    OF - Director → CIF 0
  • 4
    Collins, Matthew Howard
    Partner born in May 1960
    Individual (31 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Marshall, Simon William
    Chief Executive born in February 1961
    Individual (13 offsprings)
    Officer
    2014-01-23 ~ 2015-04-21
    OF - Director → CIF 0
  • 7
    Nicholas, Jason Roger
    Managing Director born in October 1965
    Individual (5 offsprings)
    Officer
    2007-09-19 ~ 2013-01-17
    OF - Director → CIF 0
  • 8
    Aziz, Haseeb Ahmed
    Investment Manager born in January 1969
    Individual (47 offsprings)
    Officer
    2012-01-24 ~ 2012-06-26
    OF - Director → CIF 0
  • 9
    Varney, Hugo Daniel Edward
    Investment born in March 1971
    Individual (18 offsprings)
    Officer
    2012-07-19 ~ now
    OF - Director → CIF 0
    Varney, Hugo Daniel Edward
    Director born in March 1971
    Individual (18 offsprings)
    2007-09-07 ~ 2011-01-27
    OF - Director → CIF 0
    Mr Hugo Daniel Edward Varney
    Born in March 1971
    Individual (18 offsprings)
    Person with significant control
    2016-09-22 ~ 2018-07-09
    PE - Has significant influence or controlCIF 0
  • 10
    David, Edward
    Director born in October 1977
    Individual (48 offsprings)
    Officer
    2007-09-07 ~ 2012-01-24
    OF - Director → CIF 0
  • 11
    Billington, Ian Timothy
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    2007-09-19 ~ 2012-10-12
    OF - Director → CIF 0
  • 12
    Morrow, Timothy Edward
    Director born in December 1974
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 13
    HUTTON COLLINS CAPITAL PARTNERS II LP010985 LP012857
    30-15, Pall Mall, London, United Kingdom
    Active Corporate (3 offsprings)
    Person with significant control
    2018-07-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 14
    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 ~ 2007-09-02
    OF - Director → CIF 0
  • 15
    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
parent relation
Company in focus

DMWSL 567 LIMITED

Period: 2007-05-15 ~ 2021-10-15
Company number: 06248455 06248452... (more)
Registered name
DMWSL 567 LIMITED - Dissolved 06248452... (more)
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • DMWSL 567 LIMITED
    Info
    Registered number 06248455
    The Blue Building Fulham Island, 40 Vanston Place, London SW6 1AX
    PRIVATE LIMITED COMPANY incorporated on 2007-05-15 and dissolved on 2021-10-15 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • DMWSL 567 LIMITED
    S
    Registered number 06248455
    The Blue Building Fulham Island, 40 Vanston Place, London, United Kingdom, SW6 1AX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DMWSL 564 LIMITED
    06248448 10773770... (more)
    55 Baker Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-04-03 ~ 2019-05-02
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.