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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 18
  • 1
    Fattal, Daniel
    Individual (58 offsprings)
    Officer
    2018-07-10 ~ 2021-11-04
    OF - Secretary → CIF 0
  • 2
    Polglass, Nigel Graham
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Evans, John
    Individual (24 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (46 offsprings)
    Officer
    2018-07-10 ~ 2019-06-17
    OF - Director → CIF 0
  • 5
    Keilty, Ian David
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (38 offsprings)
    Officer
    2019-06-17 ~ 2021-11-04
    OF - Director → CIF 0
  • 7
    Fenlon, Stuart James
    Born in June 1983
    Individual (7 offsprings)
    Officer
    2018-08-06 ~ 2021-11-04
    OF - Director → CIF 0
  • 8
    Parmar, Manoj Kumar
    Born in October 1966
    Individual (25 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (56 offsprings)
    Officer
    2018-07-10 ~ 2018-08-04
    OF - Director → CIF 0
  • 10
    Fisher, Jeremy Scott
    Company Director born in March 1973
    Individual (7 offsprings)
    Officer
    2018-08-14 ~ 2021-03-22
    OF - Director → CIF 0
  • 11
    Coverdale, Damian
    Company Director born in September 1978
    Individual (4 offsprings)
    Officer
    2018-08-06 ~ 2020-06-19
    OF - Director → CIF 0
  • 12
    Wells, Nicholas Mark
    Born in July 1959
    Individual (33 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 13
    Davies, Mark Jonathan
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 14
    Home, Kathleen Ruth
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 15
    Schwan, J
    Company Director born in November 1975
    Individual (33 offsprings)
    Officer
    2018-08-04 ~ 2021-11-04
    OF - Director → CIF 0
  • 16
    WHISTL UK LIMITED
    - now 04417047
    TNT POST UK LIMITED - 2014-09-15
    TNT MAIL UK LIMITED - 2006-04-24
    TPG POST UK LIMITED - 2005-03-03
    BROOMCO (2918) LIMITED - 2002-06-27
    Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, England
    Active Corporate (19 parents, 12 offsprings)
    Person with significant control
    2021-11-04 ~ 2024-12-19
    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
  • 17
    WHISTL (DOORDROP MEDIA) LIMITED
    - now 00613278
    TNT POST (DOORDROP MEDIA) LIMITED - 2014-09-15
    CIRCULAR DISTRIBUTORS LIMITED - 2006-04-24
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    KIN AND CARTA GROUP LIMITED
    - now 08417677
    KIN AND CARTA MARKETING SERVICES LIMITED - 2020-02-07 08417677
    ST IVES MARKETING SERVICES LIMITED - 2018-09-25 08417677
    The Spitfire Building, 71 Collier Street, London, England
    Active Corporate (15 parents, 24 offsprings)
    Person with significant control
    2018-07-10 ~ 2021-11-04
    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
parent relation
Company in focus

RELISH AGENCY LIMITED

Period: 2018-07-10 ~ now
Company number: 11456907
Registered name
RELISH AGENCY LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • RELISH AGENCY LIMITED
    Info
    Registered number 11456907
    Network House, Third Avenue, Marlow SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2018-07-10 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.