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.
parent relation
Company in focus

LEGIST DIRECTORS LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 72
  • 1
    FCB 1269 LIMITED - 1998-02-27
    4 Abbots Place, London
    Corporate (2 parents)
    Equity (Company account)
    8,205 GBP2023-11-30
    Officer
    1997-11-24 ~ 1998-02-18
    CIF 14 - nominee-director → ME
  • 2
    SIX PAYMENT SERVICES (UK) LTD - 2016-03-01
    SIX CARD SOLUTIONS UK LIMITED - 2012-05-10
    3C TRANSAC LIMITED - 2009-01-12
    FCB 1189 LIMITED - 1997-05-09
    4th Floor, Ilona Rose House, Manette Street, London, England
    Corporate (3 parents)
    Officer
    1996-10-02 ~ 1997-04-30
    CIF 37 - nominee-director → ME
  • 3
    FCB 1239 LIMITED - 1997-07-29
    C/o Begbies Traynor, Chiltern House, 24-30 King Street, Watford
    Dissolved corporate (4 parents)
    Officer
    1997-05-22 ~ 1997-06-27
    CIF 22 - nominee-director → ME
  • 4
    RCM TECHNOLOGY TRUST PLC - 2014-08-15
    FINSBURY TECHNOLOGY TRUST PLC - 2007-04-30
    199 Bishopsgate, London
    Corporate (7 parents)
    Officer
    1995-10-18 ~ 1995-11-16
    CIF 48 - nominee-director → ME
  • 5
    AMDOCS (UK) MANAGEMENT LIMITED - 1998-04-29
    FCB 1275 LIMITED - 1998-03-16
    3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,080,634 GBP2019-09-30
    Officer
    1998-01-15 ~ 1998-04-05
    CIF 12 - nominee-director → ME
  • 6
    DJH CONSULTANCY LIMITED - 1998-10-02
    FCB 1301 LIMITED - 1998-09-03
    605 Gilbert House, Barbican, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-06-25 ~ 1998-07-29
    CIF 3 - nominee-director → ME
  • 7
    C&B PUBLISHING LIMITED - 2010-12-10
    C&B PUBLISHING PLC - 2006-02-09
    COLLINS & BROWN HOLDINGS LIMITED - 1997-01-14
    43 Great Ormond Street, London, England
    Corporate (4 parents)
    Officer
    1997-01-02 ~ 1997-01-03
    CIF 29 - nominee-director → ME
  • 8
    FCB 1215 LIMITED - 1997-02-25
    33 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-12-12 ~ 1997-03-04
    CIF 30 - nominee-director → ME
  • 9
    03014792 LIMITED - 2013-02-27
    TODD-AO EUROPE HOLDING COMPANY LIMITED - 2003-01-15
    FCB 1120 LIMITED - 1995-03-27
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-26 ~ 1995-03-14
    CIF 56 - nominee-director → ME
  • 10
    Currie Young Limited, Ground Floor, Newcastle Under Lyme
    Corporate (3 parents)
    Equity (Company account)
    1,635,495 GBP2019-03-31
    Officer
    1997-11-24 ~ 1998-03-22
    CIF 15 - nominee-director → ME
  • 11
    AXA INVESTMENT MANAGERS (GS) LIMITED - 1998-09-10
    22 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    1998-07-21 ~ 1998-09-22
    CIF 1 - nominee-director → ME
  • 12
    CONAIR UK LIMITED - 1998-05-11
    FCB 1055 LIMITED - 1993-10-25
    Maplewood Chineham Business Park, Crockford Lane, Basingstoke, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1993-09-23 ~ 1993-11-29
    CIF 70 - nominee-director → ME
  • 13
    BAIN ADVISERS LIMITED - 2006-12-06
    FCB 1205 LIMITED - 1997-02-27
    40 Strand, London
    Corporate (3 parents)
    Equity (Company account)
    538,000 GBP2023-12-31
    Officer
    1996-11-19 ~ 1997-02-10
    CIF 32 - nominee-director → ME
  • 14
    PAVILION BOOKS LIMITED - 2021-11-30
    FCB 1229 LIMITED - 1997-05-16
    43 Great Ormond Street, London, England
    Corporate (4 parents)
    Officer
    1997-04-07 ~ 1997-05-01
    CIF 26 - nominee-director → ME
  • 15
    BELFOR (UK) LIMITED - 2011-06-03
    IMBACH LIMITED - 2001-01-04
    BELFOR UK LIMITED - 1999-06-01
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1998-07-14 ~ 2005-07-13
    CIF 2 - director → ME
  • 16
    FCB 1304 LIMITED - 1998-11-24
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    1998-06-25 ~ 1998-11-16
    CIF 5 - nominee-director → ME
  • 17
    FCB 1306 LIMITED - 1998-11-24
    De Novo House, Newcomen Way, Colchester, Essex
    Corporate (3 parents)
    Officer
    1998-06-25 ~ 1998-11-16
    CIF 7 - nominee-director → ME
  • 18
    FCB 1305 LIMITED - 1998-11-25
    De Novo House, Newcomen Way, Colchester, Essex
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-06-25 ~ 1998-11-16
    CIF 6 - nominee-director → ME
  • 19
    FCB 1106 LIMITED - 1994-11-08
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,265 GBP2024-03-31
    Officer
    1994-10-10 ~ 1994-11-09
    CIF 60 - nominee-director → ME
  • 20
    FCB 1146 LIMITED - 1996-05-15
    Wessex House, 1 Chesham Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1995-10-18 ~ 1995-12-19
    CIF 50 - nominee-director → ME
  • 21
    FCB 1145 LIMITED - 1995-12-28
    Wessex House 1 Chesham Street, London
    Corporate (4 parents)
    Officer
    1995-09-19 ~ 1995-12-19
    CIF 51 - nominee-director → ME
  • 22
    CABLE COMMUNICATIONS SOUTH EAST STAFFORDSHIRE LIMITED - 1996-05-24
    FCB 1116 LIMITED - 1995-03-13
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-01-06 ~ 1995-02-23
    CIF 58 - nominee-director → ME
  • 23
    FCB 1183 LIMITED - 1996-12-18
    Cala House, 54 The Causeway, Staines-upon-thames, Middlesex
    Corporate (3 parents)
    Officer
    1996-09-19 ~ 1996-12-06
    CIF 40 - nominee-director → ME
  • 24
    FCB 1168 LIMITED - 1996-05-24
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    -53,527 GBP2021-12-31
    Officer
    1996-04-02 ~ 1996-05-14
    CIF 46 - nominee-director → ME
  • 25
    FCB 1069 LIMITED - 1994-03-15
    Spike Island, 133 Cumberland Road, Bristol, Avon
    Dissolved corporate (1 parent)
    Officer
    1994-01-21 ~ 1994-02-22
    CIF 65 - nominee-director → ME
  • 26
    THE ENTERTAINMENT NETWORK LIMITED - 2007-03-01
    72 London Road, St Albans, Hertfordshire
    Corporate (3 parents)
    Officer
    1997-04-25 ~ 1998-03-30
    CIF 24 - nominee-director → ME
  • 27
    FCB 1255 LIMITED - 1998-02-03
    Fourth Floor, 75 Farringdon Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-08-21 ~ 1998-11-12
    CIF 19 - nominee-director → ME
  • 28
    FCB 1138 LIMITED - 1995-10-19
    Ukrd Group Limited, Carn Brea Studios Barncoose, Industrial Estate, Redruth Cornwall
    Dissolved corporate (2 parents)
    Officer
    1995-08-04 ~ 1995-08-11
    CIF 52 - nominee-director → ME
  • 29
    FCB 1124 LIMITED - 1995-06-14
    Estate Office, Brocklesby Park, Grimsby, England
    Corporate (1 parent)
    Equity (Company account)
    3,109,274 GBP2023-12-31
    Officer
    1995-02-14 ~ 1995-06-05
    CIF 55 - nominee-director → ME
  • 30
    FCB 1197 LIMITED - 2001-01-22
    Northcliffe House 2 Derry Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-10-14 ~ 1996-11-06
    CIF 35 - nominee-director → ME
  • 31
    FCB 1303 LIMITED - 1998-11-30
    33 Cannon Street, London, England
    Corporate (2 parents)
    Officer
    1998-06-25 ~ 1998-08-10
    CIF 4 - nominee-director → ME
  • 32
    FCB 1094 LIMITED - 1995-04-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-14 ~ 1994-10-06
    CIF 62 - nominee-director → ME
  • 33
    56 Slaidburn Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-02-02 ~ 1995-03-01
    CIF 64 - nominee-director → ME
  • 34
    FCB 1060 LIMITED - 1994-01-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1993-12-17 ~ 1994-01-25
    CIF 68 - nominee-director → ME
  • 35
    FCB 1058 LIMITED - 1994-05-03
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved corporate (4 parents)
    Officer
    1993-12-17 ~ 1994-04-12
    CIF 69 - nominee-director → ME
  • 36
    GOOCH & WEBSTER LIMITED - 1998-05-01
    FCB 1276 LIMITED - 1998-03-16
    9 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-04 ~ 1998-04-30
    CIF 11 - nominee-director → ME
  • 37
    FCB 1176 LIMITED - 1996-08-21
    Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-09 ~ 1996-07-30
    CIF 41 - nominee-director → ME
  • 38
    FCB 1260 LIMITED - 1997-11-19
    Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk
    Dissolved corporate (2 parents)
    Officer
    1997-09-02 ~ 1997-11-27
    CIF 16 - nominee-director → ME
  • 39
    FCB 1285 LIMITED - 1998-05-22
    Nucleus House, 3 Brookside Terrace, Sunderland, Tyne & Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    191,400 GBP2016-12-31
    Officer
    1998-05-01 ~ 1998-05-31
    CIF 10 - nominee-director → ME
  • 40
    FCB 1171 LIMITED - 1996-07-02
    Unipart House, Garsington Road, Cowley Oxford, Oxfordshire
    Corporate (9 parents)
    Officer
    1996-05-23 ~ 1996-07-09
    CIF 44 - nominee-director → ME
  • 41
    FCB 1100 LIMITED - 1994-10-20
    Fourth Floor, 75 Farringdon Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-10-04 ~ 1994-10-25
    CIF 61 - nominee-director → ME
  • 42
    CABLE & WIRELESS COMMUNICATIONS HOLDINGS (PETERBOROUGH) LIMITED - 2000-06-13
    BELL CABLEMEDIA HOLDINGS (PETERBOROUGH) LIMITED - 1999-02-25
    FCB 1064 LIMITED - 1995-02-01
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-01-17 ~ 1995-01-17
    CIF 66 - nominee-director → ME
  • 43
    OPUS LAND LIMITED. - 2012-04-23
    FCB 1243 LIMITED - 1997-08-01
    Opus 49, High Street, Henley In Arden, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1997-07-17 ~ 1997-07-25
    CIF 20 - nominee-director → ME
  • 44
    WRENBRIDGE INVESTMENTS (CAMBRIDGE) LIMITED - 2008-09-08
    FCB 1169 LIMITED - 1996-05-24
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    1996-04-02 ~ 1996-05-15
    CIF 47 - nominee-director → ME
  • 45
    WARNER INTERACTIVE ENTERTAINMENT LIMITED - 1996-12-30
    FCB 1092 LIMITED - 1994-09-16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1994-07-14 ~ 1994-10-24
    CIF 63 - nominee-director → ME
  • 46
    SIG DORMANT NUMBER 4 LIMITED - 2016-01-19
    BEAVER HOLDINGS LIMITED - 2011-06-01
    FCB 1115 LIMITED - 1995-01-26
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    198,991 GBP2021-12-31
    Officer
    1994-12-01 ~ 1995-01-26
    CIF 59 - nominee-director → ME
  • 47
    FCB 1129 LIMITED - 1995-06-16
    66 Chiltern Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-03-30 ~ 1995-05-27
    CIF 54 - nominee-director → ME
  • 48
    MUSIC CHOICE LIMITED - 2014-01-28
    MUSIC CHOICE EUROPE LIMITED - 2000-09-26
    FCB1047 LIMITED - 1993-12-17
    Riverside Studios, 101 Queen Caroline Street, London, England
    Corporate (3 parents)
    Officer
    1993-07-23 ~ 1993-12-31
    CIF 72 - nominee-director → ME
  • 49
    TWE LONDON LIMITED - 2003-11-27
    FCB 1147 LIMITED - 1995-12-21
    160 Old Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-10-18 ~ 1995-12-14
    CIF 49 - nominee-director → ME
  • 50
    MUSIC CHOICE EUROPE LIMITED - 1993-12-17
    DIGITAL CABLE RADIO EUROPE LIMITED - 1993-10-11
    FCB1049 LIMITED - 1993-09-30
    16 Great Marlborough Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-07-23 ~ 1993-09-17
    CIF 71 - nominee-director → ME
  • 51
    TKH SECURITY UK LIMITED - 2021-02-03
    OPTELECOM UK LIMITED - 2020-03-11
    FCB 1257 LIMITED - 1997-11-21
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-02 ~ 1997-12-09
    CIF 17 - nominee-director → ME
  • 52
    ALP (UK) LIMITED - 2017-01-16
    FCB 1281 LIMITED - 1998-05-28
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    14,076 GBP2024-03-31
    Officer
    1998-05-01 ~ 1998-05-08
    CIF 9 - nominee-director → ME
  • 53
    FCB 1118 LIMITED - 1995-02-28
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-01-06 ~ 1995-02-20
    CIF 57 - nominee-director → ME
  • 54
    VANCO NETWORK REPAIRS LIMITED - 2001-05-25
    FCB 1254 LIMITED - 1997-10-27
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-08-21 ~ 1997-10-28
    CIF 18 - nominee-director → ME
  • 55
    FCB 1219 LIMITED - 1997-06-23
    White Hart House, Silwood Road, Ascot, Berkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,885,346 GBP2023-10-31
    Officer
    1997-02-06 ~ 1998-02-01
    CIF 28 - nominee-director → ME
  • 56
    CABLE ON DEMAND LIMITED - 2015-08-05
    CABLE COMMUNICATIONS SHREWSBURY LIMITED - 1996-05-24
    FCB 1128 LIMITED - 1995-05-22
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-03-30 ~ 1995-05-12
    CIF 53 - nominee-director → ME
  • 57
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1997-04-07 ~ 1997-04-21
    CIF 25 - nominee-director → ME
  • 58
    WARNER VILLAGE CINEMAS LIMITED - 2003-05-14
    FCB 1191 LIMITED - 1996-11-08
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-10-14 ~ 1996-10-23
    CIF 34 - nominee-director → ME
  • 59
    WARNER VILLAGE PROPERTIES LIMITED - 2003-05-14
    FCB 1184 LIMITED - 1996-11-08
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-09-19 ~ 1996-09-27
    CIF 39 - nominee-director → ME
  • 60
    FCB 1294 LIMITED - 1998-06-03
    Warner House, 98 Theobalds Road, London
    Corporate (2 parents)
    Officer
    1998-05-26 ~ 1998-06-22
    CIF 8 - nominee-director → ME
  • 61
    FCB 1182 LIMITED - 1996-11-14
    Warner House, 98 Theobalds Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    1996-09-19 ~ 1996-09-27
    CIF 38 - nominee-director → ME
  • 62
    FCB 1196 LIMITED - 1996-11-14
    Warner House, 98 Theobalds Road, London
    Corporate (4 parents)
    Officer
    1996-10-14 ~ 1996-11-06
    CIF 36 - nominee-director → ME
  • 63
    FCB 1247 LIMITED - 1997-10-24
    4 Burraton Yard, Poundbury, Dorchester, England
    Dissolved corporate (3 parents)
    Officer
    1997-07-17 ~ 1997-08-13
    CIF 21 - nominee-director → ME
  • 64
    FCB 1200 LIMITED - 1997-01-20
    4 Burraton Yard, Poundbury, Dorchester, England
    Corporate (3 parents)
    Officer
    1996-11-19 ~ 1996-12-31
    CIF 31 - nominee-director → ME
  • 65
    WILDBROOK GROUP PLC - 2007-09-07
    WILDBROOK INVESTMENTS LIMITED - 2007-08-08
    FCB 1178 LIMITED - 1996-09-26
    4 Burraton Yard, Poundbury, Dorchester, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,624,554 GBP2023-12-31
    Officer
    1996-07-09 ~ 1996-10-04
    CIF 43 - nominee-director → ME
  • 66
    FCB 1179 LIMITED - 1996-09-26
    4 Burraton Yard, Poundbury, Dorchester, England
    Corporate (2 parents)
    Equity (Company account)
    -161,166 GBP2023-12-31
    Officer
    1996-07-09 ~ 1996-10-04
    CIF 42 - nominee-director → ME
  • 67
    WILLIAM REED BUSINESS MEDIA LTD - 2022-02-09
    WILLIAM REED PUBLISHING LIMITED - 2007-12-31
    FCB 1061 LIMITED - 1994-01-26
    Broadfield Park, Crawley, West Sussex
    Corporate (5 parents, 1 offspring)
    Officer
    1993-12-24 ~ 1994-03-28
    CIF 67 - nominee-director → ME
  • 68
    FCB 1235 LIMITED - 1997-06-09
    C/o Wrenbridge Mill House, Mill Court Great Shelford, Cambridge
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1997-05-16 ~ 1997-05-23
    CIF 23 - nominee-director → ME
  • 69
    FCB 1202 LIMITED - 1997-04-25
    C/o Wrenbridge Mill House, Mill Court Great Shelford, Cambridge
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1996-11-19 ~ 1997-04-18
    CIF 33 - nominee-director → ME
  • 70
    FCB 1225 LIMITED - 1997-04-25
    C/o Wrenbridge Mill Houise Mill Court, Great Shelford, Cambridge
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    1997-02-27 ~ 1997-04-19
    CIF 27 - nominee-director → ME
  • 71
    FCB 1262 LIMITED - 1998-01-30
    C/o Wrenbridge Mill House, Mill Court Great Shelford, Cambridge
    Dissolved corporate (3 parents)
    Officer
    1997-11-24 ~ 1998-01-23
    CIF 13 - nominee-director → ME
  • 72
    FCB 1175 LIMITED - 1996-08-09
    C/o Wrenbridge Mill House Mill Court, Great Shelford, Cambridge
    Dissolved corporate (3 parents)
    Officer
    1996-05-23 ~ 1996-07-19
    CIF 45 - nominee-director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.