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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
    Phillips, Stuart, Mr.
    Born in March 1958
    Individual (1 offspring)
    Officer
    2016-07-25 ~ 2018-01-03
    OF - Director → CIF 0
  • 2
    Suster, Mark Solomon, Mr.
    Born in April 1968
    Individual (1 offspring)
    Officer
    2014-03-05 ~ 2018-01-03
    OF - Director → CIF 0
  • 3
    Pease, Steven Cary, Mr.
    Born in July 1965
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2018-01-03
    OF - Director → CIF 0
  • 4
    Richmond, David Jeremy Norcross
    Born in September 1950
    Individual (16 offsprings)
    Officer
    2007-11-30 ~ 2011-06-27
    OF - Director → CIF 0
  • 5
    Bailey, Robert Macgregor, Mr.
    Born in November 1971
    Individual (1 offspring)
    Officer
    2014-03-05 ~ 2014-10-17
    OF - Director → CIF 0
  • 6
    Horing, Jeffrey, Mr.
    Born in March 1964
    Individual (34 offsprings)
    Officer
    2014-03-05 ~ 2016-05-17
    OF - Director → CIF 0
  • 7
    Halstead, Helen Louise
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2007-10-29 ~ 2007-11-28
    OF - Director → CIF 0
    Halstead, Helen Louise
    Individual (3 offsprings)
    Officer
    2007-11-28 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 8
    O'driscoll, Rory
    Born in November 1964
    Individual (1 offspring)
    Officer
    2014-03-05 ~ 2018-01-03
    OF - Director → CIF 0
  • 9
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2007-10-29 ~ 2007-10-29
    OF - Secretary → CIF 0
  • 10
    Hernandez, Martin David
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 11
    Mcleland, Curt
    Born in September 1963
    Individual (1 offspring)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 12
    Patterson, Darren Bruce
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2011-06-27 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Van Den Bos, Dirk
    Born in May 1979
    Individual (1 offspring)
    Officer
    2019-02-27 ~ 2019-03-08
    OF - Director → CIF 0
  • 14
    Barker, Tim John
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2015-10-19 ~ 2018-01-03
    OF - Director → CIF 0
  • 15
    Smart, Christopher Anthony
    Born in January 1955
    Individual (26 offsprings)
    Officer
    2011-03-01 ~ 2011-06-27
    OF - Director → CIF 0
    2014-03-05 ~ 2018-01-03
    OF - Director → CIF 0
  • 16
    Halstead, Nicholas John
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2007-10-29 ~ 2015-10-20
    OF - Director → CIF 0
    Halstead, Nicholas John
    Individual (9 offsprings)
    Officer
    2007-10-29 ~ 2007-11-28
    OF - Secretary → CIF 0
    2016-03-07 ~ 2018-01-03
    OF - Secretary → CIF 0
  • 17
    Regester, Christian Paul
    Born in February 1982
    Individual (1 offspring)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 18
    Monks, James Peter
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2009-02-09 ~ 2010-11-02
    OF - Director → CIF 0
  • 19
    Ehrenberg, Roger
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2014-03-05 ~ 2018-01-03
    OF - Director → CIF 0
  • 20
    Ranger, Julian Francis Osborn
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2010-11-02 ~ 2011-06-27
    OF - Director → CIF 0
  • 21
    BUSINESS IMPROVEMENT SYSTEMS LTD 04585793
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2007-10-29 ~ 2007-10-29
    OF - Director → CIF 0
  • 22
    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
  • 23
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, England, England
    Active Corporate (6 parents, 992 offsprings)
    Officer
    2017-02-05 ~ 2019-03-18
    OF - Secretary → 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.