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 6
  • 1
    Foss, Stephen Thor
    Company Director born in December 1959
    Individual (18 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Shilo, Hagay
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Noble, Mark David
    Company Director born in June 1966
    Individual (8 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Ewe, Andrew Clifford
    Company Director born in February 1992
    Individual (4 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 5
    CORDIANT DIGITAL HOLDINGS (CZECHIA) LIMITED - 2022-03-09
    63, St. James's Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2024-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (4 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Tiner, Mark Andrew James
    Company Director born in September 1981
    Individual (23 offsprings)
    Officer
    2024-09-25 ~ 2024-12-20
    OF - Director → CIF 0
parent relation
Company in focus

CORDIANT DIGITAL HOLDINGS FIVE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CORDIANT DIGITAL HOLDINGS FIVE LIMITED
    Info
    Registered number 15979577
    63 St. James's Street, London SW1A 1LY
    Private Limited Company incorporated on 2024-09-25 (9 months). The company status is Active.
    CIF 0
  • CORDIANT DIGITAL HOLDINGS FIVE LIMITED
    S
    Registered number 15979577
    63, St. James's Street, London, England, SW1A 1LY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 63 St. James's Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.