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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 19
  • 1
    Singer, Darren David
    Accountant born in March 1969
    Individual (319 offsprings)
    Officer
    2021-02-15 ~ 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
    Accountant born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Booker, Anthony John
    Finance Director 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
    Enser-wight, Sebastian James
    Chief Strategy Officer born in July 1988
    Individual (26 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Gammon, Michelle Jane
    Individual (11 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Shaw, Helen
    Individual (58 offsprings)
    Officer
    2015-12-18 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 9
    Alonso Salterain, Antonio
    Ceo born in July 1968
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 10
    Gregory, Shaun
    Chief Executive Officer born in October 1968
    Individual (53 offsprings)
    Officer
    2016-06-23 ~ 2018-02-05
    OF - Director → CIF 0
  • 11
    Sigler, Mary Ann
    Cfo born in August 1954
    Individual (132 offsprings)
    Officer
    2013-08-21 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Kalawski, Eva Monica
    Lawyer 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
  • 13
    Taviansky, Leon
    Chief Operating & Financial Officer born in June 1970
    Individual (43 offsprings)
    Officer
    2014-02-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Brankin, Grainne
    Director born in October 1970
    Individual (32 offsprings)
    Officer
    2013-10-01 ~ 2013-10-01
    OF - Director → CIF 0
    2013-10-01 ~ 2014-06-25
    OF - Director → CIF 0
  • 15
    Thomas, Nicholas Paul
    Chief Finance Officer born in March 1962
    Individual (56 offsprings)
    Officer
    2013-10-01 ~ 2013-10-15
    OF - Director → CIF 0
  • 16
    Patel, Rupa Pravin
    Born in March 1975
    Individual (29 offsprings)
    Officer
    2018-02-06 ~ 2019-05-21
    OF - Director → CIF 0
    Patel, Rupa
    Individual (29 offsprings)
    Officer
    2018-01-08 ~ 2018-02-06
    OF - Secretary → CIF 0
  • 17
    Madden, Daniel Christopher
    Director Of Operational Programmes born in July 1979
    Individual (11 offsprings)
    Officer
    2013-12-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 18
    GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
    - now 06309636
    BELL HOLDCO LIMITED - 2019-06-10
    WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2019-08-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    DOUBLEPLAY I LIMITED
    08604738 08604810... (more)
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-07-10 ~ 2019-08-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DOUBLEPLAY II LIMITED

Period: 2013-07-10 ~ 2025-09-02
Company number: 08604810
Registered name
DOUBLEPLAY II LIMITED - Dissolved 08604738... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DOUBLEPLAY II LIMITED
    Info
    Registered number 08604810
    7th Floor, Lacon House, 84 Theobalds Road, London WC1X 8NL
    PRIVATE LIMITED COMPANY incorporated on 2013-07-10 and dissolved on 2025-09-02 (12 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • DOUBLEPLAY II LIMITED
    S
    Registered number 08604810
    7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXTERION MEDIA HOLDINGS LIMITED
    09546482
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.