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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 23
  • 1
    Mcleland, Curt
    Accountant born in September 1963
    Individual (1 offspring)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Halstead, Nicholas John
    Managing Director born in April 1972
    Individual (9 offsprings)
    Officer
    2007-10-29 ~ 2015-10-20
    OF - Director → CIF 0
    Halstead, Nicholas John
    Managing Director
    Individual (9 offsprings)
    Officer
    2007-10-29 ~ 2007-11-28
    OF - Secretary → CIF 0
    Halstead, Nicholas John
    Individual (9 offsprings)
    2016-03-07 ~ 2018-01-03
    OF - Secretary → CIF 0
  • 3
    Pease, Steven Cary, Mr.
    Cfo And Coo born in July 1965
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2018-01-03
    OF - Director → CIF 0
  • 4
    Smart, Christopher Anthony
    Director born in January 1955
    Individual (24 offsprings)
    Officer
    2011-03-01 ~ 2011-06-27
    OF - Director → CIF 0
    Smart, Christopher Anthony
    Venture Capital born in January 1955
    Individual (24 offsprings)
    2014-03-05 ~ 2018-01-03
    OF - Director → CIF 0
  • 5
    Hernandez, Martin David
    Finance born in September 1957
    Individual (5 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Barker, Tim John
    Chief Executive born in May 1969
    Individual (5 offsprings)
    Officer
    2015-10-19 ~ 2018-01-03
    OF - Director → CIF 0
  • 7
    Harrison, Irene Lesley
    Individual (5716 offsprings)
    Officer
    2007-10-29 ~ 2007-10-29
    OF - Secretary → CIF 0
  • 8
    Phillips, Stuart, Mr.
    Venture Capitalist born in March 1958
    Individual (1 offspring)
    Officer
    2016-07-25 ~ 2018-01-03
    OF - Director → CIF 0
  • 9
    Horing, Jeffrey, Mr.
    Private Equity born in March 1964
    Individual (33 offsprings)
    Officer
    2014-03-05 ~ 2016-05-17
    OF - Director → CIF 0
  • 10
    Regester, Christian Paul
    Senior Director Of Sales And Operations born in February 1982
    Individual (1 offspring)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 11
    Van Den Bos, Dirk
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2019-02-27 ~ 2019-03-08
    OF - Director → CIF 0
  • 12
    Bailey, Robert Macgregor, Mr.
    Internet born in November 1971
    Individual (1 offspring)
    Officer
    2014-03-05 ~ 2014-10-17
    OF - Director → CIF 0
  • 13
    Patterson, Darren Bruce
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2011-06-27 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    Halstead, Helen Louise
    Technical Trainer born in December 1973
    Individual (3 offsprings)
    Officer
    2007-10-29 ~ 2007-11-28
    OF - Director → CIF 0
    Halstead, Helen Louise
    Company Secretary
    Individual (3 offsprings)
    Officer
    2007-11-28 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 15
    Richmond, David Jeremy Norcross
    Director born in September 1950
    Individual (11 offsprings)
    Officer
    2007-11-30 ~ 2011-06-27
    OF - Director → CIF 0
  • 16
    O'driscoll, Rory
    Managing Director born in November 1964
    Individual (1 offspring)
    Officer
    2014-03-05 ~ 2018-01-03
    OF - Director → CIF 0
  • 17
    Monks, James Peter
    Non-Exec Director born in January 1956
    Individual (7 offsprings)
    Officer
    2009-02-09 ~ 2010-11-02
    OF - Director → CIF 0
  • 18
    Ehrenberg, Roger
    Venture Capitalist born in December 1965
    Individual (4 offsprings)
    Officer
    2014-03-05 ~ 2018-01-03
    OF - Director → CIF 0
  • 19
    Ranger, Julian Francis Osborn
    Director born in March 1963
    Individual (27 offsprings)
    Officer
    2010-11-02 ~ 2011-06-27
    OF - Director → CIF 0
  • 20
    Suster, Mark Solomon, Mr.
    Venture Capitalist born in April 1968
    Individual (1 offspring)
    Officer
    2014-03-05 ~ 2018-01-03
    OF - Director → CIF 0
  • 21
    351, California Street, Suite 1450, San Francisco, California, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, England, England
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2017-02-05 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 23
    BUSINESS INSIGHT LIMITED - now
    INSIGHT TECHNOLOGIES LIMITED - 2008-03-06
    Crown House, 64 Whitchurch Road, Cardiff
    Active Corporate (17 parents, 4839 offsprings)
    Officer
    2007-10-29 ~ 2007-10-29
    OF - Director → CIF 0
parent relation
Company in focus

MEDIASIFT LIMITED

Period: 2010-12-07 ~ 2020-09-22
Company number: 06411859
Registered names
MEDIASIFT LIMITED - Dissolved
FAVORIT LIMITED - 2010-12-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MEDIASIFT LIMITED
    Info
    FAVORIT LIMITED - 2010-12-07
    Registered number 06411859
    67-71 Shoreditch High Street, London E1 6JJ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-29 and dissolved on 2020-09-22 (12 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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