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.
- 1
Nagy, Dominic Mark
Solicitor born in May 1972Individual (14 offsprings)Officer
2014-11-25 ~ nowOF - director → CIF 0 - 2
Clark, David John
Ddb Emea Cfo born in May 1969Individual (5 offsprings)Officer 2023-02-06 ~ nowOF - director → CIF 0 - 3
Lomas, Glen
Director born in May 1970Individual (6 offsprings)Officer 2020-10-31 ~ nowOF - director → CIF 0 - 4
Bray, Sally-ann
Individual (184 offsprings)Officer 2014-11-25 ~ nowOF - secretary → CIF 0 - 5NEW CO 1A LIMITED - 2015-01-20DDB HOLDING EUROPE LIMITED - 2014-11-25
Bankside 3, 90-100 Southwark Street, London, EnglandCorporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Barlow, Michael Gregory
Chief Financial Officer born in December 1975Individual (1 offspring)Officer 2014-11-25 ~ 2020-01-06OF - director → CIF 0 - 2
Paolino Iii, Joseph Robert
Chief Operating Officer, Ddb Europe Limited born in October 1964IndividualOfficer 2020-01-06 ~ 2020-10-31OF - director → CIF 0
DHE REGIONAL LIMITED
Previous name
Standard Industrial Classification
DHE REGIONAL LIMITED
InfoDDB HOLDING EUROPE LIMITED - 2017-10-23Registered number 09327369Bankside 3, 90 - 100 Southwark Street, London SE1 0SWPrivate Limited Company incorporated on 2014-11-25 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 0DDB EUROPE LIMITED
SRegistered number 480930885, Strand, 5th Floor, London, England, WC2R 0DWUNITED KINGDOMCIF 1DDB EUROPE LIMITED
SRegistered number 4809308CIF 2Bankside 3, 90-100 Southwark Street, London, England, SE1 0SWDDB EUROPE LIMITED
SRegistered number 048093085th Floor, 85 Strand, London, United Kingdom, WC2R 0DWPrivate Limited Company in United KingdomCIF 3
- Bankside 3, 90 - 100 Southwark Street, London, EnglandCorporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 1
CDM EUROPE LIMITED
- nowLYNNE FRANKS LIMITED - 2002-09-03KETCHUM LIFE LIMITED - 1999-07-05LYNNE FRANKS LIMITED - 1998-09-07Bankside 3 90 - 100 Southwark Street, London, EnglandDissolved corporate (6 parents)Officer 2013-06-24 ~ 2023-10-24CIF 2 - director → ME - 2Bankside 3, 90 - 100 Southwark Street, London, EnglandCorporate (5 parents)Person with significant control 2016-11-10 ~ 2016-12-16CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Bankside 3, 90 - 100 Southwark Street, London, EnglandCorporate (6 parents)Officer 2013-06-24 ~ 2016-07-01CIF 1 - director → ME
- 4
TDCL GROUP LIMITED
- nowDDB CIS U.K. LIMITED - 2022-04-2212 Bishops Bridge Road, LondonCorporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2022-04-19CIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
