The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Mr Robert Anthony Saville
Mr Robert Anthony Saville
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Robert Saville
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
9, Church Street, Kidderminster, DY10 2AD, United Kingdom
Saville, Robert Anthony
British advertising born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 11 Haslemere Road, London, N8 9QP
Saville, Robert Anthony
British advertising executive born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Biscuit Building, 10 Redchurch Street, London, E2 7DD, England
Saville, Robert Anthony
British company director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Biscuit Building, 10 Redchurch Street, London, E2 7DD, United Kingdom
Saville, Robert Anthony
British director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 10, Redchurch Street, London, E2 7DD
IIF 16 10, Redchurch Street, London, E2 7DD, United Kingdom
IIF 17 11 Haslemere Road, London, N8 9QP
IIF 18 1-4, King Street, London, WC2E 8HH, England
IIF 19 239, Old Marylebone Road, London, NW1 5QT, England
IIF 20 3, Grosvenor Gardens, London, SW1W 0BD, England
IIF 21 IIF 22 Biscuit Building, 10 Redchurch Street, London, E2 7DD
IIF 23 IIF 24 IIF 25 (more) Biscuit Building, 10 Redchurch Street, London, E2 7DD, England
IIF 30 IIF 31 IIF 32 (more) Biscuit Building, 10 Redchurch Street, London, E2 7DD, United Kingdom
Mr Robert Saville
British born in February 1961Resident in England
Registered addresses and corresponding companiesSaville, Robert
British director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 9, Church Street, Kidderminster, DY10 2AD, United Kingdom
Saville, Robert
British director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 45 Biscuit Building, 10 Redchurch Street, London, E2 7DD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1 Biscuit Building, 10 Redchurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-305,364 GBP2023-12-31Officer
2018-12-04 ~ nowIIF 27 - Director → ME - 2
BROODY LONDON LIMITED
- nowBROODY FAMILY LIMITED - 2023-07-03 Biscuit Building, 10 Redchurch Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-185,420 GBP2023-12-31Officer 2022-11-22 ~ nowIIF 41 - Director → ME - 3MOTHER AT THE TRAMPERY LIMITED - 2014-09-24DAUGHTER INVESTMENTS LIMITED - 2014-03-12FARMBYTE LIMITED - 2001-01-17 Biscuit Building, 10 Redchurch Street, LondonActive Corporate (5 parents)Equity (Company account)62,470 GBP2023-12-31Officer 2017-02-07 ~ nowIIF 21 - Director → MEPerson with significant control 2017-02-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
ERIC MORECAMBE LIMITED
- nowSKYZOOM LIMITED - 2001-10-31 10 Redchurch Street, LondonActive Corporate (3 parents)Officer 2017-12-21 ~ nowIIF 25 - Director → ME - 5 Moorfield Corporate Recovery Limited, 88 Wood Street, LondonDissolved Corporate (4 parents)Officer 2013-06-07 ~ dissolvedIIF 36 - Director → ME
- 6 Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2013-06-07 ~ dissolvedIIF 30 - Director → ME
- 7
MOTHER DESIGN LIMITED
- nowMOTHER VISION LIMITED - 2022-12-19OTHER LONDON LIMITED - 2008-02-19 Biscuit Building, 10 Redchurch Street, LondonActive Corporate (5 parents)Officer 2018-06-11 ~ nowIIF 23 - Director → ME - 8
MOTHER FAMILY LIMITED
- nowMOTHER HOLDINGS LIMITED - 2019-03-28MOTHER LIMITED - 2004-03-30PRIMEBLADE SERVICES LIMITED - 1996-12-23 Biscuit Building, 10 Redchurch Street, LondonActive Corporate (5 parents, 6 offsprings)Officer 1996-12-02 ~ nowIIF 26 - Director → ME - 9
MOTHER LIMITED
- nowMOTHER SPARECO LIMITED - 2004-04-05MOTHER HOLDINGS LIMITED - 2004-03-30FLOWERSHAPE LIMITED - 2001-01-17 Biscuit Building, 10 Redchurch Street, LondonActive Corporate (5 parents)Officer 2017-12-21 ~ nowIIF 29 - Director → ME - 10
MOTHER LONDON LIMITED
- nowMOTHER ADVERTISING LIMITED - 2010-11-15 Biscuit Building, 10 Redchurch Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2004-03-05 ~ nowIIF 13 - Director → ME - 11
MOTHER PARENT LIMITED
- nowMH RECO 2 LIMITED - 2017-06-16 Biscuit Building, 10 Redchurch Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2014-07-16 ~ nowIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 12 Biscuit Building, 10 Redchurch Street, London, United KingdomActive Corporate (5 parents)Officer 2021-12-09 ~ nowIIF 14 - Director → ME
- 13 Biscuit Building, 10 Redchurch Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-03-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
MOTHER THERESA LIMITED
- nowLSILK42 LIMITED - 2005-07-08 Biscuit Building, 10 Redchurch Street, LondonActive Corporate (5 parents)Equity (Company account)-230,624 GBP2023-12-31Officer 2005-07-05 ~ nowIIF 28 - Director → MEPerson with significant control 2021-06-23 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15 10 Redchurch Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)222,098 GBP2023-12-31Officer 2015-01-13 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Biscuit Building, 10 Redchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2020-06-25 ~ nowIIF 37 - Director → MEPerson with significant control 2021-05-09 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17POINT M LIMITED - 2024-01-25M POKE LIMITED - 2013-08-15 Biscuit Building, 10 Redchurch Street, LondonActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2023-12-31Officer 2024-01-25 ~ nowIIF 22 - Director → ME
- 18MOTHER VENTURES LIMITED - 2024-01-25 Biscuit Building, 10 Redchurch Street, LondonActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)120 GBP2023-12-31Officer 2018-06-11 ~ nowIIF 24 - Director → ME
- 19 Biscuit Building, 10 Redchurch Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2023-12-31Officer 2020-06-24 ~ nowIIF 34 - Director → ME
- 20 Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (4 parents)Officer 2013-06-07 ~ dissolvedIIF 38 - Director → ME
- 21 Biscuit Building, 10 Redchurch Street, LondonDissolved Corporate (6 parents, 1 offspring)Equity (Company account)2,000 GBP2018-12-31Officer 2014-07-16 ~ dissolvedIIF 40 - Director → ME
- 22 Biscuit Building, 10 Redchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2023-08-10 ~ nowIIF 35 - Director → ME
- 23 9 Church Street, Kidderminster, United KingdomDissolved Corporate (1 parent)Officer 2021-06-04 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2021-06-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 24SBRAND RECO LIMITED - 2015-01-21 1-4 King Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Equity (Company account)1,153,537 GBP2020-12-31Officer 2014-07-16 ~ dissolvedIIF 18 - Director → ME
- 25 Biscuit Building, 10 Redchurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)250,001 GBP2023-12-31Officer 2021-06-24 ~ nowIIF 45 - Director → MEPerson with significant control 2021-06-24 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 Biscuit Building, 10 Redchurch Street, London, United KingdomActive Corporate (5 parents)Officer 2023-01-26 ~ nowIIF 33 - Director → ME
- 27 Biscuit Building, 10 Redchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-128,361 GBP2023-12-31Officer 2023-05-31 ~ nowIIF 31 - Director → MEPerson with significant control 2023-06-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 28THE FRENCH LONDON LIMITED - 2015-01-19 10 Redchurch Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)657,000 GBP2022-12-31Officer 2015-01-13 ~ nowIIF 16 - Director → MEPerson with significant control 2019-07-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
7
- 1
ERIC MORECAMBE LIMITED
- nowSKYZOOM LIMITED - 2001-10-31 10 Redchurch Street, LondonActive Corporate (3 parents)Officer 2001-10-16 ~ 2004-04-08IIF 12 - Director → MEPerson with significant control 2017-12-21 ~ 2018-11-12IIF 3 - Right to appoint or remove directors → OE - 2
ITB (SATURDAY) LIMITED
- nowSITB RECO LIMITED - 2015-01-13 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer 2014-07-16 ~ 2018-04-30IIF 20 - Director → ME - 3
MOTHER LIMITED
- nowMOTHER SPARECO LIMITED - 2004-04-05MOTHER HOLDINGS LIMITED - 2004-03-30FLOWERSHAPE LIMITED - 2001-01-17 Biscuit Building, 10 Redchurch Street, LondonActive Corporate (5 parents)Person with significant control 2017-12-21 ~ 2022-05-31IIF 5 - Right to appoint or remove directors → OE - 4MOTHER VENTURES LIMITED - 2024-01-25 Biscuit Building, 10 Redchurch Street, LondonActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)120 GBP2023-12-31Person with significant control 2016-04-06 ~ 2024-01-25IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5HYPERNAKED LIMITED - 2013-11-07NAKED COMMUNICATIONS LIMITED - 2011-08-09 69 4th Floor, 69 Wilson St, London, EnglandDissolved Corporate (2 parents)Officer 2003-10-03 ~ 2008-02-05IIF 17 - Director → ME
- 6STMRW RECO LIMITED - 2015-01-13 2 Arundel Street, 4th Floor, LondonDissolved Corporate (5 parents)Officer 2014-07-16 ~ 2015-11-25IIF 32 - Director → ME
- 7SWED RECO LIMITED - 2015-01-21 Bankside 3, 90 - 100 Southwark Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer 2014-07-16 ~ 2015-12-31IIF 19 - Director → ME
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