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 4
  • 1
    Murray, Natasha
    Non Executive Director born in February 1973
    Individual (1 offspring)
    Officer
    2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stacey, Karen
    Non Executive Director born in March 1966
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brydon, Alan Robert
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2016-11-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Grice, Simon Matthew
    Company Director born in November 1964
    Individual (36 offsprings)
    Officer
    2014-08-06 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Matthew Grice
    Born in November 1964
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Lee, Julian
    Director born in September 1975
    Individual
    Officer
    2018-07-13 ~ 2019-07-30
    OF - Director → CIF 0
  • 2
    Zloof, Benjamin Menash
    Company Director born in December 1984
    Individual (7 offsprings)
    Officer
    2014-08-06 ~ 2015-04-02
    OF - Director → CIF 0
    Zloof, Benjamin Menash
    Individual (7 offsprings)
    Officer
    2014-08-06 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 3
    Nash, Alan Albert
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2016-02-11 ~ 2017-09-19
    OF - Director → CIF 0
  • 4
    Keenan, Christopher James
    Company Director born in April 1970
    Individual (15 offsprings)
    Officer
    2015-08-07 ~ 2019-07-12
    OF - Director → CIF 0
  • 5
    Story, John Edward
    Company Director born in August 1951
    Individual (11 offsprings)
    Officer
    2015-07-27 ~ 2018-12-12
    OF - Director → CIF 0
  • 6
    Roberts, John Cennydd
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2017-12-14 ~ 2019-02-15
    OF - Director → CIF 0
  • 7
    Matharu, Ramnek Singh
    Company Director born in November 1975
    Individual (10 offsprings)
    Officer
    2015-11-02 ~ 2019-02-07
    OF - Director → CIF 0
  • 8
    Noone, Patrick Gerard
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2015-05-08 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Poynton, Darren William
    Director born in September 1972
    Individual (11 offsprings)
    Officer
    2017-12-14 ~ 2018-11-08
    OF - Director → CIF 0
  • 10
    Potter, Stephen James
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2015-08-07 ~ 2015-09-17
    OF - Director → CIF 0
parent relation
Company in focus

SIS DIGITAL VISION LIMITED

Standard Industrial Classification
24520 - Casting Of Steel
Related profiles found in government register
  • SIS DIGITAL VISION LIMITED
    Info
    Registered number 09164968
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2014-08-06 and dissolved on 2023-11-17 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • SIS DIGITAL VISION LIMITED
    S
    Registered number 09164968
    The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom, PE27 5BH
    Private Company Limited By Shares in England And Wales
    CIF 1
  • SIS DIGITAL VISION LIMITED
    S
    Registered number 09164968
    The Station House, 15 Station Road, St. Ives, England, PE27 5BH
    Limited Company in Cardiff, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    SHINE DIGITAL MEDIA LIMITED - 2015-03-28
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    SHINE MEDIA DIGITAL LIMITED - 2015-03-28
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    SHINE OUTDOOR DIGITAL LIMITED - 2015-03-28
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    SHINE OUTDOOR LIMITED - 2015-03-28
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    SHINE OUTDOOR MEDIA LIMITED - 2015-03-28
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,147 GBP2017-12-31
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    Thomas Quinn, The Station House, 15 Station Road, St Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-29
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    CAMLY LIMITED - 2014-08-29
    Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Person with significant control
    2016-05-01 ~ 2017-12-31
    CIF 10 - Ownership of shares – 75% or more → OE
    2016-05-02 ~ 2017-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PIRANHA OUTDOOR MEDIA LIMITED - 2017-11-08
    Thomas Quinn, The Station House, 15 Station Road, St Ives, Cambridgeshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-05-01 ~ 2019-06-10
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.