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
0
- Not found in our database.
Ceased
22
- 1
Bartholomew, Charles Michael
Company Director born in September 1949Individual (20 offsprings)Officer
2016-04-13 ~ 2017-04-20OF - Director → CIF 0 - 2
Blair, Martin Incledon
Director born in May 1958Individual (3 offsprings)Officer 2017-03-28 ~ 2018-09-20OF - Director → CIF 0 - 3
Lundkvist, Mats
Consultant born in August 1973Individual (7 offsprings)Officer 2016-08-04 ~ 2017-04-20OF - Director → CIF 0 - 4
Gogarty, Sean Patrick Francis
Company Director born in June 1965Individual (9 offsprings)Officer 2018-10-18 ~ 2019-03-21OF - Director → CIF 0 - 5
Sorensen, Lars Skovbjerg
Director born in May 1973IndividualOfficer 2019-03-21 ~ 2019-05-08OF - Director → CIF 0 - 6
Harbour, Jeremy Jon
Chairman born in June 1974Individual (39 offsprings)Officer 2016-04-13 ~ 2017-02-28OF - Director → CIF 0 - 7
Fraser, Glendon John
Marketing Consultant born in April 1962IndividualOfficer 2017-03-28 ~ 2018-09-20OF - Director → CIF 0 - 8
Ranieri, Pietro Roberto, Mr.
Managing Director born in April 1974Individual (8 offsprings)Officer 2019-03-22 ~ 2019-10-07OF - Director → CIF 0 - 9
Laing, Callum Arthur Michael
Ceo born in August 1975Individual (22 offsprings)Officer 2016-04-13 ~ 2017-02-28OF - Director → CIF 0 - 10
Ohlenschelaeger, Jesper
Company Director born in December 1969IndividualOfficer 2019-03-12 ~ 2019-05-08OF - Director → CIF 0 - 11
Downton, James John
Company Director born in June 1989Individual (4 offsprings)Officer 2015-05-22 ~ 2017-04-20OF - Director → CIF 0Downton, James John
Individual (4 offsprings)Officer 2015-05-22 ~ 2016-10-06OF - Secretary → CIF 0 - 12
Swailes, Conrad Simon
Director born in January 1966Individual (22 offsprings)Officer 2016-04-13 ~ 2017-04-20OF - Director → CIF 0 - 13
Hellyer, Nicholos James
Company Director born in January 1963Individual (7 offsprings)Officer 2018-10-11 ~ 2019-03-21OF - Director → CIF 0 - 14
Street, Toby David
Company Director born in February 1988Individual (17 offsprings)Officer 2015-05-22 ~ 2017-02-28OF - Director → CIF 0 - 15
Elgie, Donald Hunter
Company Director born in June 1946Individual (1 offspring)Officer 2017-03-01 ~ 2018-09-20OF - Director → CIF 0 - 16
Yang, Yen Thaw
Lawyer born in December 1969IndividualOfficer 2016-04-13 ~ 2017-02-28OF - Director → CIF 0 - 17
Mcelhatton, Michael Edward
Company Director born in April 1965Individual (9 offsprings)Officer 2017-03-01 ~ 2018-07-31OF - Director → CIF 0 - 18
Somosundram, Prakash
Entrepreneur born in May 1977IndividualOfficer 2016-04-13 ~ 2017-04-20OF - Director → CIF 0 - 19
Graham, Adam James
Ceo born in January 1978Individual (15 offsprings)Officer 2016-11-02 ~ 2019-03-12OF - Director → CIF 0 - 20
Middleton, Hannah Kate
Marketing Consultant born in October 1977IndividualOfficer 2016-04-13 ~ 2017-02-28OF - Director → CIF 0 - 21
Woolnough, Joanna
IndividualOfficer 2016-10-06 ~ 2018-11-22OF - Secretary → CIF 0 - 22
Cottrell, Paul Alan
Accountant born in February 1956Individual (3 offsprings)Officer 2018-09-20 ~ 2018-11-29OF - Director → CIF 0Cottrell, Paul Alan
Chartered Accountant born in February 1956Individual (3 offsprings) 2018-11-29 ~ 2019-05-10OF - Director → CIF 0Cottrell, Paul Alan
Individual (3 offsprings)Officer 2018-11-22 ~ 2019-05-10OF - Secretary → CIF 0
Company in focus
THE MARKETING GROUP PLC
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 09604581
THE MARKETING GROUP PLC
Info
2nd Floor 110 Cannon Street, London EC4N 6EUPublic Limited Company incorporated on 2015-05-22 and dissolved on 2021-03-04 (5 years 9 months). The company status is Dissolved.CIF 0 THE MARKETING GROUP PLC
SRegistered number 09604581Enterprise House, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3XBUNITED KINGDOMCIF 1THE MARKETING GROUP PLC
SRegistered number 09604581Enterprise House, Enterprise House, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3XBPlc in Companies House, United KingdomCIF 2THE MARKETING GROUP PLC
SRegistered number 09604581Enterprise House, Ocean Village, Southampton, Hampshire, England, SO14 3XBPublic Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
9
- 1Enterprise House, Ocean Way, Southampton, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-09-28 ~ dissolvedCIF 14 - Has significant influence or control as a member of a firm → OE
- 25 Underwood Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 3Mappin House, 4 Winsley Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)5,924,168 EUR2017-12-31Person with significant control 2016-08-08 ~ dissolvedCIF 4 - Has significant influence or control → OECIF 4 - Has significant influence or control as a member of a firm → OE
- 410 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-08-08 ~ dissolvedCIF 5 - Has significant influence or control → OECIF 5 - Has significant influence or control as a member of a firm → OE
- 5
TRUTH MEDIA LTD
- nowTHE MARKETING GROUP HOLDINGS LIMITED - 2017-10-18Mappin House, 4 Winsley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0.01 EUR2017-12-31Person with significant control 2017-05-24 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 6
ULYSSES GROUP LTD.
- nowPUBLICIST GROUP LIMITED - 2016-07-01Mappin House, 4 Winsley Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,492,593 EUR2017-12-31Person with significant control 2016-07-25 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 7Mappin House, 4 Winsley Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)13,700,000 EUR2017-12-31Person with significant control 2016-08-04 ~ dissolvedCIF 6 - Has significant influence or control → OECIF 6 - Has significant influence or control as a member of a firm → OE
- 8Mappin House, Winsley Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,739,699 EUR2017-12-31Person with significant control 2016-06-30 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 910 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-09-28 ~ dissolvedCIF 15 - Has significant influence or control as a member of a firm → OE
Ceased
7
- 17 Royal Victoria Patriotic Building, John Archer Way, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2016-09-28 ~ 2018-10-11CIF 16 - Has significant influence or control as a member of a firm → OE
- 27 Royal Victoria Patriotic Building, John Archer Way, London, EnglandDissolved Corporate (2 parents)Equity (Company account)510,704 GBP2021-12-31Person with significant control 2016-09-28 ~ 2018-05-21CIF 8 - Has significant influence or control as a member of a firm → OE
- 310 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-09-30Person with significant control 2016-09-28 ~ 2018-10-11CIF 9 - Has significant influence or control as a member of a firm → OE
- 4Westgate House, 9 Holborn, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-68,572 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-08-19 ~ 2019-07-23CIF 13 - Ownership of shares – 75% or more → OE
- 5Westgate House, 9 Holborn, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-24,758 GBP2020-12-31Person with significant control 2016-08-22 ~ 2019-07-23CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 6
TELEFED LTD
- nowKRESHON LIMITED - 2018-11-0227 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Person with significant control 2016-09-28 ~ 2019-02-16CIF 10 - Has significant influence or control as a member of a firm → OE - 7
TRUTH MEDIA LTD
- nowTHE MARKETING GROUP HOLDINGS LIMITED - 2017-10-18Mappin House, 4 Winsley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0.01 EUR2017-12-31Officer 2017-05-24 ~ 2017-07-03CIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.