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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 20
  • 1
    Singer, Darren David
    Born in March 1969
    Individual (319 offsprings)
    Officer
    2019-05-21 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Kessler, Samuel Robert
    Individual (6 offsprings)
    Officer
    2014-07-21 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Booker, Anthony John
    Born in March 1970
    Individual (51 offsprings)
    Officer
    2016-06-23 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Dunning, Aiden
    Individual (32 offsprings)
    Officer
    2013-10-01 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 6
    Mr Tom Tewfic Gores
    Born in July 1964
    Individual (68 offsprings)
    Person with significant control
    2018-01-26 ~ 2018-11-15
    PE - Has significant influence or controlCIF 0
  • 7
    Shaw, Helen
    Individual (58 offsprings)
    Officer
    2015-12-18 ~ 2016-06-25
    OF - Secretary → CIF 0
  • 8
    Miron, Stephen Gabriel
    Born in May 1965
    Individual (234 offsprings)
    Officer
    2019-05-21 ~ 2025-03-17
    OF - Director → CIF 0
  • 9
    Alonso Salterain, Antonio
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 10
    Gregory, Shaun
    Born in October 1968
    Individual (53 offsprings)
    Officer
    2016-06-23 ~ 2018-02-05
    OF - Director → CIF 0
    2018-02-05 ~ 2018-08-15
    OF - Director → CIF 0
  • 11
    Sigler, Mary Ann
    Born in August 1954
    Individual (132 offsprings)
    Officer
    2013-08-21 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Messer, Olivia
    Born in December 1989
    Individual (96 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 13
    Kalawski, Eva Monica
    Born in May 1955
    Individual (161 offsprings)
    Officer
    2013-07-10 ~ 2013-10-01
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Individual (161 offsprings)
    Officer
    2013-07-10 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 14
    Taviansky, Leon
    Born in July 1970
    Individual (43 offsprings)
    Officer
    2014-02-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Bankin, Grainne
    Born in March 1970
    Individual (32 offsprings)
    Officer
    2013-10-01 ~ 2013-10-01
    OF - Director → CIF 0
    Brankin, Grainne
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2013-10-01 ~ 2014-06-25
    OF - Director → CIF 0
  • 16
    Thomas, Nicholas Paul
    Born in March 1962
    Individual (56 offsprings)
    Officer
    2013-10-01 ~ 2013-10-15
    OF - Director → CIF 0
  • 17
    Patel, Rupa Pravin
    Born in March 1975
    Individual (29 offsprings)
    Officer
    2018-08-15 ~ 2019-05-21
    OF - Director → CIF 0
  • 18
    Madden, Daniel Christopher
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2014-02-21 ~ 2016-09-01
    OF - Director → CIF 0
  • 19
    GLOBAL MEDIA GROUP SERVICES LIMITED
    - now 03296557 02049463
    GLOBAL RADIO SERVICES LIMITED - 2021-04-01 03296557 02049463... (more)
    GCAP MEDIA SERVICES LIMITED - 2008-10-30
    GWR RADIO SERVICES LIMITED - 2005-05-11
    OVAL (1157) LIMITED - 1997-02-18
    30, Leicester Square, London, England
    Active Corporate (24 parents, 25 offsprings)
    Person with significant control
    2018-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2016-06-25 ~ 2018-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

DOUBLEPLAY I LIMITED

Period: 2013-07-10 ~ now
Company number: 08604738
Registered name
DOUBLEPLAY I LIMITED - now 08604810... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DOUBLEPLAY I LIMITED
    Info
    Registered number 08604738
    7th Floor, Lacon House, 84 Theobalds Road, London WC1X 8NL
    PRIVATE LIMITED COMPANY incorporated on 2013-07-10 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • DOUBLEPLAY I LIMITED
    S
    Registered number 08604738
    7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
    Private Company Limited By Shares in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DOUBLEPLAY II LIMITED
    08604810 08604738... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-07-10 ~ 2019-08-08
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.