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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
    Coleman, Derek John
    Solicitor born in July 1955
    Individual (74 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Topping, Simon
    Finance Director born in December 1973
    Individual (27 offsprings)
    Officer
    2020-07-02 ~ 2021-04-16
    OF - Director → CIF 0
  • 3
    Arkus, Edward Ian
    Investment Banker born in August 1974
    Individual (4 offsprings)
    Officer
    2011-02-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Lyon-maris, Paul Jerome
    Talent Agent born in July 1962
    Individual (13 offsprings)
    Officer
    2011-02-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Grede, Jens Birger
    Director born in March 1978
    Individual (28 offsprings)
    Officer
    2011-02-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Pitcher, Matthew
    Director born in May 1984
    Individual (7 offsprings)
    Officer
    2018-04-30 ~ 2021-04-16
    OF - Director → CIF 0
  • 7
    Heath, Barrie Duncan
    Agent born in June 1946
    Individual (43 offsprings)
    Officer
    2016-06-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Steven John Parker
    Individual (899 offsprings)
    Insolvency
    2022-12-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Shuldham, Emma
    Managing Director born in December 1982
    Individual (5 offsprings)
    Officer
    2018-04-30 ~ 2021-04-16
    OF - Director → CIF 0
  • 10
    Page, Andrew Cooper
    Accountant born in May 1971
    Individual (34 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 11
    Posner, Lyndsey Ann
    Lawyer born in April 1953
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Ehrenkranz, Jeff Sean
    Sponsorship Marketing born in March 1972
    Individual (9 offsprings)
    Officer
    2018-04-30 ~ 2019-09-27
    OF - Director → CIF 0
  • 13
    Clark, Matthew David
    Finance Director born in November 1966
    Individual (70 offsprings)
    Officer
    2016-06-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Saul, Jeremy Andrew
    Ceo born in April 1974
    Individual (1 offspring)
    Officer
    2008-07-29 ~ 2015-08-14
    OF - Director → CIF 0
  • 15
    Owens, Mark
    Ceo born in August 1959
    Individual (5 offsprings)
    Officer
    2018-04-30 ~ 2021-04-16
    OF - Director → CIF 0
  • 16
    Cowen, Edward
    Banker born in May 1975
    Individual (7 offsprings)
    Officer
    2008-07-29 ~ 2010-07-06
    OF - Director → CIF 0
  • 17
    Gareth David Wilcox
    Individual (6 offsprings)
    Insolvency
    2021-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    David Birne
    Individual (275 offsprings)
    Insolvency
    2021-06-25 ~ 2022-12-05
    IP - (Case 1) practitioner → CIF 0
  • 19
    Paul-cody, Cynthia Elaine
    Cfo born in May 1962
    Individual (3 offsprings)
    Officer
    2020-01-10 ~ 2021-04-16
    OF - Director → CIF 0
  • 20
    Bean, Louise
    Individual (165 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Bent, Simon James
    Company Director born in January 1976
    Individual (17 offsprings)
    Officer
    2018-04-30 ~ 2020-07-02
    OF - Director → CIF 0
  • 22
    R&C PMK LIMITED - now 06102678
    INDEPENDENT TALENT BRANDS LIMITED
    - 2023-01-03 06102678
    INDEPENDENT TALENT BRANDING LIMITED - 2009-03-31
    TALENT MEDIA GROUP LIMITED - 2009-03-17
    INDEPENDENT TALENT GROUP LIMITED - 2007-09-06
    INDEPENDENT TALENT MANAGEMENT LIMITED - 2007-05-23
    135, Bishopsgate, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    FORM 10 DIRECTORS FD LTD
    03199791
    39a, Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2008-04-17 ~ 2008-04-18
    OF - Director → CIF 0
parent relation
Company in focus

ITB360 LIMITED

Period: 2010-07-20 ~ 2023-12-20
Company number: 06568982
Registered names
ITB360 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-25
Dissolved on 2023-12-20
BRAND360 LIMITED - 2010-07-20 11520505... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ITB360 LIMITED
    Info
    BRAND360 LIMITED - 2010-07-20
    Registered number 06568982
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-17 and dissolved on 2023-12-20 (15 years 8 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 April 2026 and licensed under the Open Government Licence v3.0.