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.
Company in focus
DIGITAL UNLIMITED GROUP LTD
Related profiles found in government register
DIGITAL UNLIMITED GROUP LTD
SRegistered number 00210505
10, Great Pulteney Street, London, England, W1F 9NBLimited Company in Companies House, United KingdomCIF 1DIGITAL UNLIMITED GROUP LTD
SRegistered number 0021050510, Great Pulteney Street, London, United Kingdom, W1F 9NBPrivate Company Limited By Shares in Register Of Companies For Engalnd And Wales, United KingdomCIF 2Private Company Limited By Shares in Register Of Companies For England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
25
- 17-11 Lexington Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)832,482 GBP2018-10-31Person with significant control
2019-03-19 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 27-11 Lexington Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3SKY ROCK COMMUNICATIONS LTD - 2011-12-07STAR-FISH NETWORKS ONLINE LIMITED - 2002-10-18First Floor, Orion House, 5 Upper St. Martin's Lane, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 4NEWVISTA RESEARCH LIMITED - 2007-04-19First Floor, Orion House, 5 Upper St. Martin's Lane, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 530 City Road, LondonDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedCIF 27 - LLP Designated Member → ME
- 6
DJMPAN UNLIMITED LIMITED
- nowDJM DIGITAL SOLUTIONS LTD. - 2015-12-21Unlimited House, 10 Great Pulteney Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 7
EMO GROUP LIMITED
- nowLIGHTOBTAIN LIMITED - 1996-11-12Unlimited House, 10 Great Pulteney Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 8Unlimited House, 10 Great Pulteney Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2019-01-11 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 9First Floor, Orion House, 5 Upper St. Martin's Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)233,311 GBP2017-12-31Person with significant control 2018-05-04 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 10
HEALTH UNLIMITED LIMITED
- nowCRESTON HEALTH LIMITED - 2015-10-26SYNERGIE CONSULTING LIMITED - 2012-10-307-11 Lexington Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 11
HOW SPLENDID LIMITED
- nowTOFFEE APPLE CREATIVE MEDIA LIMITED - 2004-03-19C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 12
ICM RESEARCH LIMITED
- nowINDEPENDENT COMMUNICATIONS & MARKETING RESEARCH LIMITED - 1999-11-12FLEETWILL LIMITED - 1991-04-30Unlimited House, 10 Great Pulteney Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 13ABBOTS 391 LIMITED - 2013-08-15Unlimited House, 10 Great Pulteney Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 14Unlimited House, 10 Great Pulteney Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Right to appoint or remove members → OECIF 19 - Right to surplus assets - More than 50% but less than 75% → OEOfficer 2013-11-08 ~ dissolvedCIF 24 - LLP Designated Member → ME
- 15RAPID 3377 LIMITED - 1987-07-24NELSON,BOSTOCK COMMUNICATIONS LIMITED - 2010-04-017-11 Lexington Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 16Unlimited House, 10 Great Pulteney Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 17Creston House, 10 Great Pulteney Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 18
REALISE UNLIMITED LTD
- nowMODEL CITIZENS LIMITED - 2019-03-127-11 Lexington Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)360,074 GBP2018-07-31Person with significant control 2019-02-18 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 19RED DOOR COMMUNICATIONS LIMITED - 2010-06-02Unlimited House, 10 Great Pulteney Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 20NEWINCCO 1019 LIMITED - 2010-07-05Unlimited House, 10 Great Pulteney Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 21PREFERACTION LIMITED - 1991-09-23THE REAL ADVENTURE MARKETING COMMUNICATIONS LIMITED - 2017-04-287-11 Lexington Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 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
- 22BUTCHER DEVELOPMENTS LIMITED - 1987-11-23B.D.L. LIMITED - 1990-01-087-11 Lexington Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 2351DEGREES UNLIMITED LTD - 2017-07-06THE UNLIMITED GROUP HOLDINGS LTD - 2017-04-28CHEMIA COMMUNICATIONS LIMITED - 2017-01-10FUSE GLOBAL COMMUNICATIONS LIMITED - 2013-10-22First Floor, Orion House, 5 Upper St. Martin's Lane, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 24CRESTON UNLIMITED LTD - 2017-08-017-11 Lexington Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 25
WALNUT UNLIMITED LTD
- nowMARKETING SCIENCES LIMITED - 2017-11-20EASTFAME LIMITED - 1980-12-31ASPDEN GURD MARKETING SCIENCES LIMITED - 1983-08-307-11 Lexington Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
Ceased
1
AND RISING LIMITED
- now18 FEET & RISING LIMITED - 2019-10-299 Long Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)176,328 GBP2023-12-31Person with significant control 2016-04-06 ~ 2024-03-26CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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