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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
parent relation
Individuals in focus

Miss Amanda Jane Gradden

    Related profiles found in government register
  • Miss Amanda Jane Gradden
    British born in March 1998

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Viceroy Court, 10a Market Mews, London, W1J 7BZ

      IIF 1
  • Gradden, Amanda Jane
    British accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address At The Offices Of :-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast, BT2 7FW

      IIF 2
    • icon of address Flat 2 10a Market Mews, London, W1J 7BZ

      IIF 3 IIF 4 IIF 5
    • icon of address 6-8, The Grove, Slough, Berkshire, SL1 1QP

      IIF 8
  • Gradden, Amanda Jane
    British charteerd accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 2 10a Market Mews, London, W1J 7BZ

      IIF 9
  • Gradden, Amanda Jane
    British chartered accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Gradden, Amanda Jane
    British chief financial officer born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

      IIF 39
    • icon of address Flat 2 10a Market Mews, London, W1J 7BZ

      IIF 40
  • Gradden, Amanda Jane
    British chief financial officer/chartered accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6-8, The Grove, Slough, Berkshire, SL1 1QP, United Kingdom

      IIF 41
  • Gradden, Amanda Jane
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Gradden, Amanda Jane
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 81-87 High Holborn, London, WC1V 6DF, England

      IIF 96 IIF 97 IIF 98
    • icon of address 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

      IIF 100
    • icon of address C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, London, W1B 5AP, United Kingdom

      IIF 101
    • icon of address C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, England

      IIF 102 IIF 103
    • icon of address C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

      IIF 104 IIF 105 IIF 106
    • icon of address Flat 2 10a Market Mews, London, W1J 7BZ

      IIF 107 IIF 108 IIF 109
    • icon of address New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England

      IIF 112
  • Gradden, Amanda Jane
    British chartered accountant born in March 1968

    Registered addresses and corresponding companies
  • Gradden, Amanda Jane
    British

    Registered addresses and corresponding companies
    • icon of address 2 Viceroy Court, 10a Market Mews, London, W1J 2BZ

      IIF 117
    • icon of address Flat 2 10a Market Mews, London, W1J 7BZ

      IIF 118
  • Gradden, Amanda Jane
    British accountant

    Registered addresses and corresponding companies
    • icon of address Flat 2 10a Market Mews, London, W1J 7BZ

      IIF 119
  • Gradden, Amanda Jane
    British charteerd accountant

    Registered addresses and corresponding companies
    • icon of address Flat 2 10a Market Mews, London, W1J 7BZ

      IIF 120
  • Gradden, Amanda Jane
    British chartered accountant

    Registered addresses and corresponding companies
  • Gradden, Amanda Jane
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite B, 915 E 32nd Street, Holland, Wi, 49423, United States

      IIF 124
  • Gradden, Amanda Jane

    Registered addresses and corresponding companies
    • icon of address The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

      IIF 125
child relation
Offspring entities and appointments
Active 49
  • 1
    INFRASTRUCTURE JOURNAL LIMITED - 2014-07-29
    icon of address Ascential Group Limited, The Prow, 1 Wilder Walk, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 77 - Director → ME
  • 2
    PLEXUS NETWORK LIMITED - 2016-08-01
    DE FACTO 2179 LIMITED - 2015-12-09
    icon of address Ascential Group Limited, The Prow, 1 Wilder Walk, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 79 - Director → ME
  • 3
    icon of address 15-19 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2013-01-02 ~ now
    IIF 75 - Director → ME
  • 4
    KILETEND LIMITED - 1986-12-22
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 81 - Director → ME
  • 5
    EMAP AMERICA LIMITED - 2017-06-02
    GARDEN NEWS LIMITED - 1998-12-14
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 70 - Director → ME
  • 6
    WORTH GLOBAL STYLE NETWORK LIMITED - 2021-04-27
    WGSN LIMITED - 2015-01-15
    MISLEX (234) LIMITED - 1999-07-27
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 67 - Director → ME
  • 7
    WGSN GROUP LIMITED - 2024-04-16
    4C RETAIL LIMITED - 2013-09-04
    4C WGSN PLANET LIMITED - 2013-01-09
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 43 - Director → ME
  • 8
    ASCENTIAL 4C GROUP LIMITED - 2016-08-01
    TRG 4C GROUP LIMITED - 2015-12-14
    DE FACTO 1935 LIMITED - 2012-02-23
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 46 - Director → ME
  • 9
    ASCENTIAL TECHNOLOGY LIMITED - 2018-04-26
    TRG TECHNOLOGY LIMITED - 2015-12-14
    4C TECHNOLOGY LIMITED - 2012-12-24
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-02 ~ now
    IIF 47 - Director → ME
  • 10
    icon of address The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-06 ~ dissolved
    IIF 101 - Director → ME
  • 11
    EPOSSIBILITIES WORLDWIDE LIMITED - 2017-02-24
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -34 GBP2017-12-31
    Officer
    icon of calendar 2018-09-01 ~ dissolved
    IIF 94 - Director → ME
  • 12
    icon of address C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 102 - Director → ME
  • 13
    CTN SALES LIMITED - 1994-04-26
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-02 ~ dissolved
    IIF 25 - Director → ME
  • 14
    WORTH GLOBAL STYLE NETWORK LIMITED - 2004-01-30
    STYLE NETWORK LIMITED - 1998-04-16
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 69 - Director → ME
  • 15
    EMAP BUSINESS INTERNATIONAL LIMITED - 2003-04-11
    EMAP BUSINESS INFORMATION LIMITED - 1994-06-20
    MIDDLE EAST ECONOMIC DIGEST LIMITED - 1988-10-21
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 82 - Director → ME
  • 16
    EMAP FINANCE LIMITED - 1997-10-10
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 88 - Director → ME
  • 17
    EMAP IN VISION LIMITED - 2000-03-08
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 85 - Director → ME
  • 18
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ dissolved
    IIF 93 - Director → ME
  • 19
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,603 GBP2017-12-31
    Officer
    icon of calendar 2018-09-01 ~ dissolved
    IIF 95 - Director → ME
  • 20
    TOP QUALITY LIMITED - 1993-12-07
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 90 - Director → ME
  • 21
    BATONGRADE LIMITED - 1993-12-07
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 66 - Director → ME
  • 22
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 91 - Director → ME
  • 23
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-20 ~ dissolved
    IIF 106 - Director → ME
  • 24
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-18 ~ dissolved
    IIF 51 - Director → ME
  • 25
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    icon of address 6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 100 - Director → ME
  • 26
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-20 ~ dissolved
    IIF 68 - Director → ME
  • 27
    TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 65 - Director → ME
  • 28
    WESTERN BUSINESS EXHIBITIONS LIMITED - 2010-08-23
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 78 - Director → ME
  • 29
    icon of address C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    252,495 GBP2016-06-30
    Officer
    icon of calendar 2018-07-02 ~ dissolved
    IIF 105 - Director → ME
  • 30
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    IIF 39 - Director → ME
  • 31
    EURO-ATLANTIC COMMERCE LIMITED - 1997-05-09
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 92 - Director → ME
  • 32
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 83 - Director → ME
  • 33
    CAP MOTOR RESEARCH LIMITED - 2012-05-30
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 89 - Director → ME
  • 34
    GLENIGAN LIMITED - 2012-10-18
    BOURNELIND LIMITED - 1996-03-06
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 80 - Director → ME
  • 35
    TRG EMAP DORMANT 1 LIMITED - 2012-11-21
    DE HAVILLAND INFORMATION SERVICES LIMITED - 2012-11-21
    DE HAVILLAND GLOBAL KNOWLEDGE DISTRIBUTION PLC - 2000-01-20
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 73 - Director → ME
  • 36
    CAP MOTOR RESEARCH LIMITED - 2012-04-10
    CAP NATIONWIDE MOTOR RESEARCH LIMITED - 1995-02-20
    PROCTER, NOLAN AND PARTNERS LIMITED - 1990-01-29
    CLOCK CAR CENTRES (KEIGHLEY)LIMITED - 1980-12-31
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 86 - Director → ME
  • 37
    DE FACTO 1965 LIMITED - 2012-07-11
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 87 - Director → ME
  • 38
    icon of address 2 Viceroy Court, 10a Market Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    32,387 GBP2023-12-31
    Officer
    icon of calendar 2001-11-19 ~ now
    IIF 3 - Director → ME
    icon of calendar 2001-11-19 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 39
    WORLD ADVERTISING RESEARCH CENTER LIMITED - 2009-09-29
    NTC PUBLICATIONS LIMITED - 2004-04-01
    WORLD ADVERTISING RESEARCH CENTER LIMITED - 2001-03-27
    SHELFCORP 116 LIMITED - 1997-12-01
    icon of address C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ dissolved
    IIF 103 - Director → ME
  • 40
    WARC LIMITED - 2009-09-29
    SHELFCORP 145 LIMITED - 2000-05-31
    icon of address C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-02 ~ dissolved
    IIF 104 - Director → ME
  • 41
    Company number 00395251
    Non-active corporate
    Officer
    icon of calendar 2009-09-02 ~ now
    IIF 28 - Director → ME
  • 42
    Company number 01384967
    Non-active corporate
    Officer
    icon of calendar 2009-09-02 ~ now
    IIF 35 - Director → ME
  • 43
    Company number 03241146
    Non-active corporate
    Officer
    icon of calendar 2009-09-02 ~ now
    IIF 36 - Director → ME
  • 44
    Company number 03639795
    Non-active corporate
    Officer
    icon of calendar 2009-09-02 ~ now
    IIF 14 - Director → ME
  • 45
    Company number 03746479
    Non-active corporate
    Officer
    icon of calendar 2009-09-02 ~ now
    IIF 37 - Director → ME
  • 46
    Company number 04736597
    Non-active corporate
    Officer
    icon of calendar 2009-09-02 ~ now
    IIF 22 - Director → ME
  • 47
    Company number 04805152
    Non-active corporate
    Officer
    icon of calendar 2009-09-02 ~ now
    IIF 13 - Director → ME
  • 48
    Company number NI003678
    Non-active corporate
    Officer
    icon of calendar 2010-03-10 ~ now
    IIF 2 - Director → ME
  • 49
    Company number NI024037
    Non-active corporate
    Officer
    icon of calendar 2010-03-04 ~ now
    IIF 10 - Director → ME
Ceased 66
  • 1
    BRADINSIGHT LIMITED - 2015-12-10
    icon of address John Carpenter House, John Carpenter Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,565,863 GBP2021-12-31
    Officer
    icon of calendar 2013-01-02 ~ 2015-01-30
    IIF 84 - Director → ME
  • 2
    icon of address 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2012-05-31
    IIF 19 - Director → ME
  • 3
    ANKER PLC - 2005-12-02
    PROJECT CHAIN PLC - 2004-12-16
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2012-05-31
    IIF 21 - Director → ME
  • 4
    ANKER SYSTEMS LIMITED - 2016-12-23
    RIVA SYSTEMS LIMITED - 2000-03-31
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2012-05-31
    IIF 11 - Director → ME
  • 5
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    icon of address 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2012-05-31
    IIF 26 - Director → ME
  • 6
    WORTH GLOBAL STYLE NETWORK LIMITED - 2023-05-11
    ASCENTIAL AMERICA (HOLDINGS) LIMITED - 2021-04-27
    EMAP AMERICA (HOLDINGS) LIMITED - 2017-06-02
    APPLIED PROPERTY RESEARCH LIMITED - 1998-12-14
    WINDPRESS LIMITED - 1996-03-06
    NORTH LONDON NEWS LIMITED - 1992-04-16
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2025-02-28
    IIF 52 - Director → ME
  • 7
    LIONS FESTIVALS LIMITED - 2016-10-17
    TOP RIGHT GROUP LIMITED - 2012-03-29
    DE FACTO 1924 LIMITED - 2012-02-23
    icon of address 2nd Floor 81-87 High Holborn, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2025-02-28
    IIF 48 - Director → ME
  • 8
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2025-02-28
    IIF 99 - Director → ME
  • 9
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2025-02-28
    IIF 49 - Director → ME
  • 10
    ASCENTIAL PLC - 2024-10-11
    TRIDENT FLOATCO PLC - 2016-01-05
    icon of address 2nd Floor 81-87 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ 2025-02-28
    IIF 97 - Director → ME
    icon of calendar 2016-01-27 ~ 2017-02-06
    IIF 125 - Secretary → ME
  • 11
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-25 ~ 2025-02-28
    IIF 53 - Director → ME
  • 12
    EMAP RADIO FINANCING LIMITED - 2017-06-02
    EMAP PERFORMANCE FINANCING LIMITED - 2005-12-16
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2025-02-28
    IIF 45 - Director → ME
  • 13
    EMAP LIMITED - 2017-06-05
    EMAP COMMUNICATIONS LIMITED - 2008-05-19
    EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
    EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
    REFRIGERATION PRESS LIMITED - 1988-09-15
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2025-02-28
    IIF 50 - Director → ME
  • 14
    DETICA SYSTEM INTEGRATION LIMITED - 2014-01-27
    DETICA (RUBUS) LIMITED - 2005-01-14
    RUBUS (UK) LIMITED - 2003-08-27
    RUBUS LIMITED - 2000-11-28
    NVISION LIMITED - 2000-04-10
    WALLTIME LIMITED - 1997-06-04
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2009-01-26
    IIF 38 - Director → ME
    icon of calendar 2003-08-08 ~ 2005-03-01
    IIF 123 - Secretary → ME
  • 15
    DETICA LIMITED - 2014-01-27
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    icon of address Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-17 ~ 2009-01-26
    IIF 9 - Director → ME
    icon of calendar 2003-07-17 ~ 2005-03-01
    IIF 120 - Secretary → ME
  • 16
    KEWILL TOPCO LIMITED - 2017-05-10
    KINETIC TOPCO LIMITED - 2012-08-16
    icon of address Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-19 ~ 2021-09-01
    IIF 124 - Director → ME
  • 17
    WGSN TRADING LIMITED - 2017-03-02
    icon of address 78 York Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2024-02-01
    IIF 60 - Director → ME
  • 18
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    818,860 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2023-08-10 ~ 2025-02-28
    IIF 98 - Director → ME
  • 19
    icon of address 1st Floor, Orion Gate, Guildford Road, Woking, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2021-01-20
    IIF 64 - Director → ME
  • 20
    TRG EMAP DORMANT 4 LIMITED - 2012-11-21
    icon of address 20 St. Thomas Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,573,000 GBP2023-12-31
    Officer
    icon of calendar 2013-01-02 ~ 2021-02-11
    IIF 63 - Director → ME
  • 21
    EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2009-01-26
    IIF 30 - Director → ME
  • 22
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2009-01-26
    IIF 31 - Director → ME
    icon of calendar 2003-07-17 ~ 2005-01-17
    IIF 121 - Secretary → ME
  • 23
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2009-01-26
    IIF 113 - Director → ME
    icon of calendar 2004-04-30 ~ 2005-03-01
    IIF 117 - Secretary → ME
  • 24
    icon of address Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-27 ~ 2024-01-02
    IIF 58 - Director → ME
  • 25
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1998-12-03 ~ 1999-12-31
    IIF 114 - Director → ME
  • 26
    EDGE BY ASCENTIAL LIMITED - 2024-01-31
    PLANET RETAIL LIMITED - 2019-04-08
    M+M PLANET RETAIL LTD - 2005-11-03
    GLOBAL RETAIL.NET LIMITED - 2003-05-21
    SAFEDEAL LIMITED - 2000-05-25
    icon of address Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2024-01-02
    IIF 59 - Director → ME
  • 27
    KNOWLEDGE2ACT LIMITED - 2012-06-13
    DE FACTO 1936 LIMITED - 2012-02-23
    icon of address 10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2017-06-01
    IIF 71 - Director → ME
  • 28
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-10 ~ 2012-05-31
    IIF 8 - Director → ME
  • 29
    icon of address Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-29 ~ 2024-01-02
    IIF 54 - Director → ME
  • 30
    ASCENTIAL GROUP HOLDINGS LIMITED - 2018-12-14
    EMAP GROUP HOLDINGS LIMITED - 2017-06-02
    ALNERY NO. 2661 LIMITED - 2007-03-29
    icon of address Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2024-01-02
    IIF 56 - Director → ME
  • 31
    VESRATE LIMITED - 2001-03-02
    icon of address Nile House, Nile Street, Brighton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2021-01-20
    IIF 72 - Director → ME
  • 32
    GLENIGAN LIMITED - 2025-02-12
    HUBEXO SOUTH UK LIMITED - 2024-09-26
    GLENIGAN LIMITED - 2024-09-25
    TRG EMAP DORMANT 3 LIMITED - 2012-10-18
    icon of address 4th Floor 80 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2021-03-17
    IIF 74 - Director → ME
  • 33
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-16 ~ 2025-03-28
    IIF 44 - Director → ME
  • 34
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2012-05-31
    IIF 17 - Director → ME
  • 35
    ITE EVENTS LIMITED - 2019-09-20
    ASCENTIAL EVENTS LIMITED - 2018-07-17
    I2I EVENTS LIMITED - 2016-10-17
    I2I EVENTS GROUP (TRG) LIMITED - 2012-04-13
    DE FACTO 1942 LIMITED - 2012-02-28
    icon of address 2 Kingdom Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2018-07-17
    IIF 42 - Director → ME
  • 36
    icon of address Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2009-01-26
    IIF 110 - Director → ME
  • 37
    HAMSARD 2316 LIMITED - 2001-07-03
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2009-01-26
    IIF 108 - Director → ME
  • 38
    icon of address Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2009-01-26
    IIF 109 - Director → ME
  • 39
    BOARDNORMAL LIMITED - 1998-12-15
    icon of address Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2009-01-26
    IIF 111 - Director → ME
  • 40
    WKLD LIMITED - 2012-11-16
    WKL&D LIMITED - 2012-10-18
    icon of address John Carpenter House, John Carpenter Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,282,522 GBP2021-12-31
    Officer
    icon of calendar 2013-01-02 ~ 2015-01-30
    IIF 76 - Director → ME
  • 41
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
    SPEED 8731 LIMITED - 2001-05-16
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2012-05-31
    IIF 40 - Director → ME
  • 42
    TOREX RBS LIMITED - 2012-09-26
    SANDERSON RBS LIMITED - 2012-01-27
    RETAIL BUSINESS SOLUTIONS LIMITED - 2008-06-05
    RANZAU TRADING LIMITED - 1999-10-01
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-20 ~ 2012-05-31
    IIF 41 - Director → ME
  • 43
    BEP HOLDCO LIMITED - 2021-04-27
    PLEXUS NETWORK LIMITED - 2020-09-08
    4C INFORMATION GROUP LIMITED - 2016-08-01
    4C FORESIGHT LIMITED - 2013-09-13
    4C INFRASTRUCTURE LIMITED - 2012-12-24
    icon of address Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2024-01-02
    IIF 57 - Director → ME
  • 44
    DALGETY LIMITED - 1998-10-16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 1999-12-31
    IIF 115 - Director → ME
  • 45
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-12-03 ~ 1999-12-31
    IIF 116 - Director → ME
  • 46
    icon of address Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2009-01-26
    IIF 107 - Director → ME
  • 47
    MILTENSIDE LIMITED - 1999-08-05
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2012-05-31
    IIF 27 - Director → ME
  • 48
    CHELTRADING 304 LIMITED - 2001-07-20
    icon of address Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-20 ~ 2002-08-22
    IIF 4 - Director → ME
  • 49
    CHELTRADING 305 LIMITED - 2001-07-20
    icon of address Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-20 ~ 2002-08-22
    IIF 5 - Director → ME
  • 50
    COLUMBUS TRAVEL SOLUTIONS LIMITED - 1996-02-08
    icon of address Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-30 ~ 2002-08-22
    IIF 7 - Director → ME
  • 51
    RETAIL JAVA LIMITED - 2006-04-20
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2012-05-31
    IIF 29 - Director → ME
  • 52
    EDITSURF LIMITED - 2000-11-28
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2005-03-01
    IIF 33 - Director → ME
    icon of calendar 2003-08-08 ~ 2009-01-26
    IIF 122 - Secretary → ME
  • 53
    SDL PLC - 2020-11-18
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
    BOWEDGE LIMITED - 1992-02-07
    icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2020-11-04
    IIF 112 - Director → ME
  • 54
    SPOTLIGHT AN ASCENTIAL COMPANY LIMITED - 2024-01-31
    SPOTLIGHT BY ASCENTIAL LIMITED - 2021-05-10
    MEDIALINK EUROPE LIMITED - 2020-05-06
    icon of address Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-25 ~ 2024-01-02
    IIF 55 - Director → ME
  • 55
    SERINAR LIMITED - 2010-01-27
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,097,758 GBP2022-12-31
    Officer
    icon of calendar 2023-08-10 ~ 2025-02-28
    IIF 96 - Director → ME
  • 56
    icon of address Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-20 ~ 2009-01-26
    IIF 15 - Director → ME
  • 57
    DETICA (IPR) LIMITED - 2004-08-10
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2004-07-07
    IIF 16 - Director → ME
    icon of calendar 2007-06-20 ~ 2009-01-26
    IIF 6 - Director → ME
    icon of calendar 2003-10-14 ~ 2004-07-07
    IIF 118 - Secretary → ME
  • 58
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2012-05-31
    IIF 24 - Director → ME
  • 59
    MICROS SYSTEMS UK LIMITED - 2013-07-31
    TOREX RETAIL HOLDINGS LIMITED - 2012-09-26
    TORO UK NEWCO LIMITED - 2007-06-20
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2012-05-31
    IIF 23 - Director → ME
  • 60
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2004-02-17
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    BIT (NORTH WEST) LIMITED - 1988-07-13
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2012-05-31
    IIF 20 - Director → ME
  • 61
    COGPANE LIMITED - 2002-12-06
    icon of address 10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2009-11-19
    IIF 34 - Director → ME
  • 62
    WORTH GLOBAL STYLE NETWORK LIMITED - 2015-01-15
    SECKLOE 174 LIMITED - 2004-01-30
    icon of address 78 York Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2024-02-01
    IIF 62 - Director → ME
  • 63
    WGSN NEWCO LIMITED - 2023-05-11
    icon of address 78 York Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-18 ~ 2024-02-01
    IIF 61 - Director → ME
  • 64
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    SILENTCREST LIMITED - 1987-11-09
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2012-05-31
    IIF 32 - Director → ME
  • 65
    XN CORPORATION LIMITED - 2004-05-19
    CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2012-05-31
    IIF 18 - Director → ME
  • 66
    Company number 03808088
    Non-active corporate
    Officer
    icon of calendar 2000-08-18 ~ 2002-08-28
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.