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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Woollhead, John Andrew
Individual (77 offsprings)Officer2010-04-13 ~ 2023-01-01OF - Secretary → CIF 0 - 2
Cooper, Sharon Denise
Director born in September 1976Individual (9 offsprings)Officer2014-03-03 ~ 2017-10-31OF - Director → CIF 0 - 3
Black, Thomas Joseph
Born in December 1959Individual (21 offsprings)Officer2010-02-08 ~ nowOF - Director → CIF 0 - 4
Balchin, Victoria Jane
Born in April 1974Individual (31 offsprings)Officer2022-10-01 ~ nowOF - Director → CIF 0 - 6
Holgate, Nicholas James
Director born in December 1974Individual (80 offsprings)Officer2011-08-30 ~ 2013-07-08OF - Director → CIF 0 - 7
Crockett, Adrian
Finance Director born in November 1967Individual (11 offsprings)Officer2019-05-01 ~ 2022-04-14OF - Director → CIF 0 - 8
Amos, Richard John
Born in February 1967Individual (86 offsprings)Officer2021-03-01 ~ nowOF - Director → CIF 0 - 9
Keeley, Rupert Graham
Director born in November 1957Individual (6 offsprings)Officer2010-07-01 ~ 2012-07-25OF - Director → CIF 0 - 10
Banks, John Christopher
Born in March 1950Individual (10 offsprings)Officer2010-03-04 ~ 2012-07-25OF - Director → CIF 0 - 11
Nurse, Katrina Lesley
Born in May 1971Individual (37 offsprings)Officer2022-04-01 ~ 2025-12-31OF - Director → CIF 0 - 12
Taylor, Paul Ronald
Director born in July 1964Individual (18 offsprings)Officer2012-04-01 ~ 2021-09-28OF - Director → CIF 0 - 13
Lindsay, Ian Alexander Robertson
Finance Director born in September 1979Individual (1 offspring)Officer2018-03-01 ~ 2019-05-01OF - Director → CIF 0 - 14
Doffman, Zak
Director born in December 1971Individual (20 offsprings)Officer2010-02-08 ~ 2017-10-31OF - Director → CIF 0 - 15
Waldren, Bernard Joseph
Director born in July 1957Individual (1 offspring)Officer2012-07-01 ~ 2017-10-23OF - Director → CIF 0 - 16
Evans, Colin Michael
Born in January 1968Individual (37 offsprings)Officer2010-02-08 ~ 2024-10-31OF - Director → CIF 0Evans, Colin Michael
Individual (37 offsprings)Officer2010-02-08 ~ 2010-04-13OF - Secretary → CIF 0
Company in focus
THRUVISION GROUP PLC
Period: 2017-10-31 ~ now
Company number: 07149547 10967294... (more)
Registered names
THRUVISION GROUP PLC - now 10967294... (more)
DIGITAL BARRIERS PLC - 2017-10-31 06883884... (more)
DBL2 PLC - 2010-02-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
THRUVISION GROUP PLC
InfoDIGITAL BARRIERS PLC - 2017-10-31DBL2 PLC - 2017-10-31Registered number 07149547121 Olympic Avenue, Milton Park, Milton, Abingdon OX14 4SAPUBLIC LIMITED COMPANY incorporated on 2010-02-08 (16 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-16CIF 0THRUVISION GROUP PLC
SRegistered number missing121, Olympic Avenue, Milton, Abingdon, England, OX14 4SALimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
7
- 1
CODESTUFF LIMITED
SC261589C/o Harper Macleod Llp The Ca'd'oro, 45, Gordon Street, Glasgow, ScotlandDissolved Corporate (15 parents, 1 offspring)Person with significant control2017-01-08 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 2COE GROUP PLC - 2011-04-19TIMELOAD PLC - 2003-05-28SCOOT.COM PLC - 2002-08-01FREEPAGES GROUP PLC - 1999-02-22BLAGG PLC. - 1996-02-26C.C.S. GROUP PLC - 1994-03-31BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-291 More London Place, LondonDissolved Corporate (41 parents, 4 offsprings)Person with significant control2016-06-30 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 3GEORGE REALISATIONS LIMITED - nowDIGITAL BARRIERS LIMITED - 2010-02-16Suite 3, Avery House, 69 North Street, BrightonIn Administration Corporate (12 parents, 4 offsprings)Person with significant control2017-04-13 ~ 2017-10-31CIF 7 - Ownership of shares – 75% or more → OE
- 4121 Olympic Avenue, Milton Park, Abingdon, Oxon, EnglandDissolved Corporate (6 parents)Person with significant control2017-09-18 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5121 Olympic Avenue, Milton Park, Abingdon, Oxon, EnglandActive Corporate (9 parents)Person with significant control2017-10-26 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE2017-08-31 ~ 2017-10-26CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 6
WATERFALL SOLUTIONS LIMITED
03846233C/o Thruvision 121, Olympic Avenue, Milton, Abingdon, EnglandDissolved Corporate (9 parents)Person with significant control2016-09-22 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 7BOARDBUG LTD - 2007-06-08C/o Thruvision 121, Olympic Avenue, Milton Park, Abingdon, Oxon, EnglandDissolved Corporate (18 parents)Person with significant control2017-02-17 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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