4TH SCREEN ADVERTISING HOLDINGS LIMITED

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 2

1
Lade, Petter Andre
Company Director born in February 1976
Individual (2 offsprings)
Officer
2012-12-21 ~ dissolved
OF - Director → CIF 0
2
OPERA SOFTWARE ASA
19, Gjerdrums Vei 19, Oslo, No-0484, Norway
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 14

1
Nelson, Anthony
Commercial Director born in November 1974
Individual (9 offsprings)
Officer
2011-12-22 ~ 2012-02-16
OF - Director → CIF 0
2
Williams, John Peter
Director born in February 1942
Individual (3 offsprings)
Officer
2011-12-22 ~ 2012-02-16
OF - Director → CIF 0
3
Keenan, Roger Louis
Engineer born in June 1964
Individual
Officer
2011-12-22 ~ 2012-02-16
OF - Director → CIF 0
4
Olbergsveen, Roar
Senior Director Internal Audit And Compliance born in February 1972
Individual (4 offsprings)
Officer
2012-02-16 ~ 2012-12-19
OF - Director → CIF 0
5
Andresen, Baard Farmen
Company Director born in February 1977
Individual
Officer
2012-12-19 ~ 2017-05-15
OF - Director → CIF 0
6
Harrell, Erik Carson
Chief Financial Officer/Chief Strategy Officer born in May 1967
Individual
Officer
2012-02-16 ~ 2012-12-19
OF - Director → CIF 0
7
Mann, Richard Alexander James
Company Director born in April 1972
Individual (7 offsprings)
Officer
2011-10-12 ~ 2012-02-16
OF - Director → CIF 0
8
Warren, Andrew Michael
Individual (6 offsprings)
Officer
2011-10-12 ~ 2016-08-23
OF - Secretary → CIF 0
9
Houlihan, Barry James Mark
Ceo born in April 1972
Individual (5 offsprings)
Officer
2011-12-22 ~ 2012-02-16
OF - Director → CIF 0
10
Kern, Marcus
Cto born in October 1970
Individual (3 offsprings)
Officer
2011-12-22 ~ 2012-02-16
OF - Director → CIF 0
11
Bursby, Richard Michael
Solicitor born in December 1967
Individual (34 offsprings)
Officer
2011-10-12 ~ 2011-10-12
OF - Director → CIF 0
12
HUNTSMOOR LIMITED
5, New Street Square, London, United Kingdom
Active Corporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-10-12 ~ 2011-10-12
PE - Director → CIF 0
13
TAYLOR WESSING SECRETARIES LIMITED
- now
LAW 2357 LIMITED - 2002-08-16
5, New Street Square, London, United Kingdom
Active Corporate (6 parents, 1043 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-10-12 ~ 2011-10-12
PE - Secretary → CIF 0
14
HUNTSMOOR NOMINEES LIMITED
5, New Street Square, London, United Kingdom
Active Corporate (6 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-10-12 ~ 2011-10-12
PE - Director → CIF 0

Company in focus

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 company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.