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
    Baciu, Assaf
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Baciu, Assaf
    Individual (3 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Vratskidis, Alexios
    Entrepreneur born in February 1972
    Individual (7 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Director → CIF 0
  • 3
    44 Esplanade, 44 Esplanade St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2023-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Kouteris, Grigoris
    Director born in September 1974
    Individual
    Officer
    2017-07-20 ~ 2019-09-26
    OF - Director → CIF 0
    Kouteris, Gregoris
    Individual
    Officer
    2017-07-20 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 2
    Menchel, Emily
    Individual
    Officer
    2015-05-13 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 3
    Mr Alexios Vratskidis
    Born in February 1972
    Individual (7 offsprings)
    Person with significant control
    2018-10-13 ~ 2023-06-13
    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
  • 4
    Novick, Matthew
    Individual
    Officer
    2013-06-05 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 5
    Masih, Aaron
    Individual
    Officer
    2014-02-10 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 6
    FINANCIAL MEASURES LTD - now
    TIMEWEST LIMITED - 2003-05-29
    25, Crescent Gardens, Ruislip, Middlesex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,172 GBP2024-01-31
    Officer
    2009-10-12 ~ 2013-06-05
    PE - Secretary → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-06-20 ~ 2007-06-20
    PE - Secretary → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-06-20 ~ 2007-06-20
    PE - Director → CIF 0
  • 9
    MASTERPLAN MANAGEMENT LTD
    Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2007-06-20 ~ 2009-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

PERSADO UK LIMITED

Previous name
UPSTREAM MOBILE MARKETING LIMITED - 2012-12-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PERSADO UK LIMITED
    Info
    UPSTREAM MOBILE MARKETING LIMITED - 2012-12-20
    Registered number 06286669
    Floor 8 71 Queen Victoria Street, London EC4V 4AY
    Private Limited Company incorporated on 2007-06-20 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • PERSADO UK LIMITED
    S
    Registered number missing
    Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
    Limited
    CIF 1
  • PERSADO UK LIMITED
    S
    Registered number 06286669
    Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1LM INTELLECTUAL PROPERTY LTD - 2012-12-14
    Floor 8 71 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1LM INTELLECTUAL PROPERTY LTD - 2012-12-14
    Floor 8 71 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-03 ~ 2016-10-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.