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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 16
  • 1
    Nelson, Anthony
    Commercial Director born in November 1974
    Individual (18 offsprings)
    Officer
    2011-12-22 ~ 2012-02-16
    OF - Director → CIF 0
  • 2
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (762 offsprings)
    Officer
    2011-10-12 ~ 2011-10-12
    OF - Director → CIF 0
  • 3
    Lade, Petter Andre
    Company Director born in February 1976
    Individual (3 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Andresen, Baard Farmen
    Company Director born in February 1977
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ 2017-05-15
    OF - Director → CIF 0
  • 5
    Warren, Andrew Michael
    Individual (13 offsprings)
    Officer
    2011-10-12 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 6
    Olbergsveen, Roar
    Senior Director Internal Audit And Compliance born in February 1972
    Individual (6 offsprings)
    Officer
    2012-02-16 ~ 2012-12-19
    OF - Director → CIF 0
  • 7
    Kern, Marcus
    Cto born in October 1970
    Individual (4 offsprings)
    Officer
    2011-12-22 ~ 2012-02-16
    OF - Director → CIF 0
  • 8
    Williams, John Peter
    Director born in February 1942
    Individual (82 offsprings)
    Officer
    2011-12-22 ~ 2012-02-16
    OF - Director → CIF 0
  • 9
    Houlihan, Barry James Mark
    Ceo born in April 1972
    Individual (13 offsprings)
    Officer
    2011-12-22 ~ 2012-02-16
    OF - Director → CIF 0
  • 10
    Keenan, Roger Louis
    Engineer born in June 1964
    Individual (5 offsprings)
    Officer
    2011-12-22 ~ 2012-02-16
    OF - Director → CIF 0
  • 11
    Mann, Richard Alexander James
    Company Director born in April 1972
    Individual (18 offsprings)
    Officer
    2011-10-12 ~ 2012-02-16
    OF - Director → CIF 0
  • 12
    Harrell, Erik Carson
    Chief Financial Officer/Chief Strategy Officer born in May 1967
    Individual (5 offsprings)
    Officer
    2012-02-16 ~ 2012-12-19
    OF - Director → CIF 0
  • 13
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2011-10-12 ~ 2011-10-12
    OF - Director → CIF 0
  • 14
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2011-10-12 ~ 2011-10-12
    OF - Director → CIF 0
  • 15
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2011-10-12 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 16
    19, Gjerdrums Vei 19, Oslo, No-0484, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

4TH SCREEN ADVERTISING HOLDINGS LIMITED

Period: 2011-10-12 ~ 2019-04-02
Company number: 07807049
Registered name
4TH SCREEN ADVERTISING HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • 4TH SCREEN ADVERTISING HOLDINGS LIMITED
    Info
    Registered number 07807049
    4 Christopher Street, 2nd Floor, London EC2A 2BS
    PRIVATE LIMITED COMPANY incorporated on 2011-10-12 and dissolved on 2019-04-02 (7 years 5 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.