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
    Fuller, Simon Jeremy Ian
    Chief Financial Officer born in July 1977
    Individual (92 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Al-qassab, Zaid Anmar
    Chief Executive born in April 1972
    Individual (23 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    CAREERGLOSSY LIMITED - 1996-02-16
    36 Golden Square, Golden Square, London, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    2019-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Duffy, Timothy David
    Company Director born in June 1963
    Individual (6 offsprings)
    Officer
    2010-03-31 ~ 2024-02-07
    OF - Director → CIF 0
  • 2
    Hewitt, James Neil Terry
    Director born in January 1959
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ 2019-03-29
    OF - Director → CIF 0
    Hewitt, James Neil Terry
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 3
    Kalifa, Maneck Minoo
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    OF - Director → CIF 0
    Kalifa, Maneck Minoo
    Individual (5 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 4
    Thomas, Lisa Victoria
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2010-03-31 ~ 2015-11-11
    OF - Director → CIF 0
  • 5
    Maclennan, Moray Alexander Stewart
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2022-04-28 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Marson, Bruce Charles
    Chief Financial Officer born in August 1969
    Individual (6 offsprings)
    Officer
    2023-09-04 ~ 2024-07-10
    OF - Director → CIF 0
  • 7
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2010-01-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Byng-thorne, Zillah Ellen
    Company Director born in November 1974
    Individual (406 offsprings)
    Officer
    2024-02-07 ~ 2024-06-07
    OF - Director → CIF 0
  • 9
    90, High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2010-01-29 ~ 2010-03-31
    PE - Director → CIF 0
  • 10
    90, High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-01-29 ~ 2010-03-31
    PE - Director → CIF 0
  • 11
    M & C SAATCHI LIMITED - 2004-06-07
    DRESS REHEARSAL LIMITED. - 1995-09-26
    FINISHDRESS LIMITED - 1995-01-19
    36, Golden Square, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    90, High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2010-01-29 ~ 2010-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THE SOURCE (LONDON) LIMITED

Previous name
NEWINCCO 976 LIMITED - 2010-03-18
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

Related profiles found in government register
  • THE SOURCE (LONDON) LIMITED
    Info
    NEWINCCO 976 LIMITED - 2010-03-18
    Registered number 07140265
    36 Golden Square, London W1F 9EE
    Private Limited Company incorporated on 2010-01-29 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • THE SOURCE (LONDON) LIMITED
    S
    Registered number 7140265
    36, Golden Square, London, W1F 9EE
    CIF 1
  • THE SOURCE (LONDON) LTD
    S
    Registered number missing
    36, Golden Square, London, England, W1F 9EE
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 36 Golden Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2013-04-23 ~ now
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.