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
Fraser, Iain
- British born in April 1957
Fraser, Iain
Resident in United Kingdom
Registered addresses and corresponding companies9 Ainslie Place, Edinburgh, EH3 6AT, United Kingdom
IIF 1
- British director born in April 1957
Feguson, Iain
Resident in United Kingdom
Registered addresses and corresponding companiesUnlimited House, 10 Great Pulteney Street, London, W1F 9NB, United Kingdom
IIF 2
- British born in April 1957
Ferguson, Iain Fraser
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1957
Ferguson, Iain Fraser
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1957
Ferguson, Iain Fraser
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Ferguson, Iain Fraser
Resident in England
Registered addresses and corresponding companies - British company director born in April 1957
Ferguson, Iain Fraser
Resident in England
Registered addresses and corresponding companies - British director born in April 1957
Ferguson, Iain Fraser
Resident in England
Registered addresses and corresponding companies - British executive vice president born in April 1957
Ferguson, Iain Fraser
Resident in England
Registered addresses and corresponding companies - British executive vp born in April 1957
Ferguson, Iain Fraser
Resident in England
Registered addresses and corresponding companies - British non executive director born in April 1957
Ferguson, Iain Fraser
Resident in England
Registered addresses and corresponding companies69-85, Tabernacle Street, London, EC2A 4BD, England
IIF 63
- British born in April 1957
Mr Iain Fraser Ferguson
Resident in England
Registered addresses and corresponding companies9 Ainslie Place, Edinburgh, EH3 6AT, United Kingdom
IIF 64
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1Boundary House, 91-93 Charterhouse Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-07-07 ~ nowIIF 38 - Director → ME
- 2Other registered number: 07543416CARBON II TOPCO LIMITED - 2024-01-18HELIUM MIRACLE 319 LIMITED - 2021-01-2810 South Parade, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2021-06-29 ~ nowIIF 35 - Director → ME
- 3Sundial House, High Street, Horsell, Woking, Surrey, United KingdomDissolved Corporate (4 parents)Officer2011-10-24 ~ dissolvedIIF 57 - Director → ME
- 4LE COURT MANAGEMENT TEMPORARY LIMITED - 2010-06-21Apple Blossom House Le Court, Selborne Road, Greatham, Liss, EnglandActive Corporate (5 parents)Equity (Company account)21,418 GBP2024-06-30Officer2024-06-28 ~ nowIIF 36 - Director → ME
- 520 Red Lion Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,097,297 GBP2023-12-31Officer2018-11-15 ~ nowIIF 3 - Director → ME
- 644-46 Southwark Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-13,575 GBP2024-09-30Officer2010-12-31 ~ nowIIF 37 - Director → ME
- 7
VENTURAS EUROPE LTD
- nowVENTURAS LONDON LTD - 2010-04-129 Ainslie Place, Edinburgh, MidlothianActive Corporate (3 parents)Equity (Company account)31,412 GBP2025-03-31Officer2010-03-10 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
56
- 1
APRIL SIX LIMITED
- nowAPRIL-SIX LIMITED - 2015-04-3027 Old Gloucester Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2007-03-15 ~ 2010-04-15IIF 44 - Director → ME - 2
ARNOLD KLP LIMITED
- nowEURO RSCG KLP LTD - 2010-10-01KLP LIMITED - 2004-08-09Related registration: 03006083SILVERBEAD LIMITED - 1994-07-15Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)-118,086 GBP2022-12-31Officer1997-12-30 ~ 2006-03-14IIF 46 - Director → ME - 3
ATW LIVE LIMITED
- nowALL THE WORLDS ENTERTAINMENT LIMITED - 2013-10-07RBPM LTD - 2010-12-1367 Vernon Road, London, EnglandDissolved Corporate (2 parents)Officer2010-07-01 ~ 2013-10-01IIF 56 - Director → ME - 4HOWPER 179 LIMITED - 1996-03-01The Old Sawmills, Filleigh, Barnstaple, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-06-17 ~ 2010-04-15IIF 40 - Director → ME
- 57-11 Lexington Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)832,482 GBP2018-10-31Officer2019-03-19 ~ 2019-07-18IIF 12 - Director → ME
- 6
BRAY LEINO LIMITED
- nowBRAY LEINO ARTLINE LIMITED - 1985-12-10Related registration: 01959008The Old Sawmills, Filleigh, Barnstaple, EnglandActive Corporate (4 parents, 2 offsprings)Officer2006-04-13 ~ 2010-04-15IIF 52 - Director → ME - 77-11 Lexington Street, London, EnglandActive Corporate (4 parents)Officer2017-12-19 ~ 2019-07-18IIF 8 - Director → ME
- 8SKY 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)Officer2017-12-19 ~ 2019-07-18IIF 16 - Director → ME
- 9NEWVISTA RESEARCH LIMITED - 2007-04-19First Floor, Orion House, 5 Upper St. Martin's Lane, London, EnglandDissolved Corporate (3 parents)Officer2017-12-19 ~ 2019-07-18IIF 24 - Director → ME
- 10CRESTON LTD - 2017-07-20CRESTON PLC - 2017-01-17CRESTON LAND & ESTATES PLC - 1998-11-24CRESTON P.L.C. - 1994-01-14KWAHU COMPANY P.L.C.(THE) - 1988-11-117-11 Lexington Street, London, EnglandActive Corporate (4 parents, 25 offsprings)Officer2016-02-18 ~ 2019-07-18IIF 22 - Director → ME
- 11
DIRECTIONGROUP LIMITED
- nowOther registered number: 06967004CREATIVE DIRECTION CONSULTANTS LIMITED - 2010-10-26Related registration: 06967439RYCHENT LIMITED - 1984-11-06First Floor, Orion House, 5 Upper St. Martin's Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,057,327 GBP2018-10-31Officer2019-03-19 ~ 2019-07-18IIF 15 - Director → ME - 12
DJMPAN UNLIMITED LIMITED
- nowDJM DIGITAL SOLUTIONS LTD. - 2015-12-21Unlimited House, 10 Great Pulteney Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-19 ~ 2019-07-18IIF 29 - Director → ME - 13INTERCEDE 2427 LIMITED - 2011-09-26Edm House, Village Way, Bilston, Wolverhampton, EnglandActive Corporate (4 parents, 4 offsprings)Officer2012-07-01 ~ 2018-12-07IIF 5 - Director → ME
- 14ALSO KNOWN AS LIMITED - 1990-07-12EMERY MCLAVEN ORR LIMITED - 1989-01-10EMERY HOLDINGS LIMITED - 1987-03-13DAYMON LIMITED - 1986-10-30Unlimited House, 10 Great Pulteney Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-19 ~ 2019-07-18IIF 11 - Director → ME
- 15
EMO GROUP LIMITED
- nowLIGHTOBTAIN LIMITED - 1996-11-12Unlimited House, 10 Great Pulteney Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-12-19 ~ 2019-07-18IIF 10 - Director → ME - 16
EWDB LIMITED
- nowEUROCOM WCRS DELLA FEMINA BALL LIMITED - 1999-12-10WCRS ADVERTISING LIMITED - 1990-01-19LONERAY LIMITED - 1987-10-02Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (4 parents, 8 offsprings)Officer2004-03-01 ~ 2006-01-31IIF 58 - Director → ME - 17Unlimited House, 10 Great Pulteney Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-01-11 ~ 2019-07-18IIF 2 - Director → ME
- 18
FIELDWORKUK.COM LIMITED
- nowICM FIELD WORKS LIMITED - 1999-12-24ICM RESEARCH LIMITED - 1999-11-12Unlimited House, 10 Great Pulteney Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-12-19 ~ 2019-07-18IIF 9 - Director → ME - 19First Floor, Orion House, 5 Upper St. Martin's Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)233,311 GBP2017-12-31Officer2019-06-13 ~ 2019-07-18IIF 25 - Director → ME
- 20
FUSE DIGITAL LIMITED
- nowHOWPER 300 LIMITED - 2000-05-03The Old Sawmills, Filleigh, Barnstaple, EnglandActive Corporate (3 parents)Officer2006-06-17 ~ 2010-04-15IIF 42 - Director → ME - 21Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (4 parents)Officer2005-12-15 ~ 2006-01-31IIF 48 - Director → ME
- 22DIVERSIFIED AGENCIES UK HOLDINGS LIMITED - 2002-01-22LOPEX PUBLIC LIMITED COMPANY - 2000-03-20LOPEX PUBLIC LIMITED COMPANY - 2000-03-17DIVERSFIED AGENICES UK HOLDINGS LIMITED - 2000-03-17Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (5 parents, 11 offsprings)Officer2004-02-24 ~ 2006-01-31IIF 59 - Director → ME
- 23
HAVAS UK LIMITED
- nowEVELINK PLC - 2002-07-18Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (6 parents, 37 offsprings)Officer2004-04-01 ~ 2006-01-31IIF 60 - Director → ME - 24
HEALTH UNLIMITED LIMITED
- nowCRESTON HEALTH LIMITED - 2015-10-26SYNERGIE CONSULTING LIMITED - 2012-10-307-11 Lexington Street, London, EnglandActive Corporate (4 parents)Officer2017-12-19 ~ 2019-07-18IIF 18 - Director → ME - 25
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)Officer2017-09-28 ~ 2019-07-18IIF 4 - Director → ME - 26
HUB2ASIA LIMITED
- nowSEBO LTD - 2005-10-2048-49 St James Street, 3rd Floor, LondonActive Corporate (1 parent)Equity (Company account)-76,097 GBP2023-12-31Officer2004-07-09 ~ 2004-09-03IIF 39 - Director → ME - 27Unlimited House, 10 Great Pulteney Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-12-19 ~ 2019-07-18IIF 20 - Director → ME
- 28
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)Officer2017-12-19 ~ 2019-07-18IIF 14 - Director → ME - 29
INSANELY GREAT LIMITED
- nowOther registered number: 11111416HS 548 LIMITED - 2011-11-09C/o Jigsaw24, The Old Mill High Church Street, New Basford, Nttingham, NottsActive Corporate (4 parents, 3 offsprings)Officer2015-03-17 ~ 2018-03-01IIF 33 - Director → ME - 30
IRIDIUM TOPCO LIMITED
- nowHAMSARD 3410 LIMITED - 2016-09-0924-28 Bloomsbury Way, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-04-10 ~ 2018-08-02IIF 32 - Director → ME - 31
KROW KINETIC LIMITED
- nowAPRIL SIX (MOBILITY) LIMITED - 2025-02-27RLA GROUP LIMITED - 2020-07-09Related registration: 05233278RLA SOUTHERN LIMITED - 2008-08-01FIELDAREA LIMITED - 1999-01-28The Old Sawmills, Filleigh, Barnstaple, EnglandActive Corporate (4 parents)Officer2007-12-21 ~ 2010-04-15IIF 55 - Director → ME - 32ABBOTS 391 LIMITED - 2013-08-15Unlimited House, 10 Great Pulteney Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-19 ~ 2019-07-18IIF 30 - Director → ME
- 33NELSON,BOSTOCK COMMUNICATIONS LIMITED - 2010-04-01Related registration: 06264580RAPID 3377 LIMITED - 1987-07-247-11 Lexington Street, London, EnglandActive Corporate (4 parents)Officer2017-12-19 ~ 2019-07-18IIF 23 - Director → ME
- 34
OPTIONIS MIDCO LIMITED
- nowOPTIONIS HOLDCO LIMITED - 2017-01-25Related registration: 09199221840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2015-07-15 ~ 2016-12-22IIF 34 - Director → ME - 35
REALISE UNLIMITED LTD
- nowMODEL CITIZENS LIMITED - 2019-03-127-11 Lexington Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)360,074 GBP2018-07-31Officer2019-02-18 ~ 2019-07-18IIF 17 - Director → ME - 36RED DOOR COMMUNICATIONS LIMITED - 2010-06-02Related registration: 06264592Unlimited House, 10 Great Pulteney Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-19 ~ 2019-07-18IIF 21 - Director → ME
- 37
RLA LONDON LIMITED
- nowRLA GROUP LIMITED - 2008-08-01Related registration: 03679160PINCO 2188 LIMITED - 2004-11-02Parley Green Lane, Hurn, DorsetDissolved Corporate (1 parent)Officer2007-12-21 ~ 2010-04-15IIF 53 - Director → ME - 38
RLA MEDIA LIMITED
- nowPINCO 1854 LIMITED - 2002-12-11Parley Green Lane, Hurn, Christchurch, DorsetDissolved Corporate (1 parent)Officer2007-12-21 ~ 2010-04-15IIF 50 - Director → ME - 39
ROBSON BROWN LTD
- nowTRIANG MARKETING LIMITED - 2011-01-20ROLAND LONG ADVERTISING (UK) LIMITED - 1999-01-07Related registration: 01784193The Old Sawmills, Filleigh, Barnstaple, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2007-12-21 ~ 2010-04-15IIF 54 - Director → ME - 40NEWINCCO 1019 LIMITED - 2010-07-05Unlimited House, 10 Great Pulteney Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-19 ~ 2019-07-18IIF 28 - Director → ME
- 41
RSMB LIMITED
- nowRSMB TELEVISION RESEARCH LIMITED - 2012-05-16THREE HUNDRED AND THIRTY THIRD SHELF TRADING COMPANY LIMITED - 1987-11-1277 Kingsway, London, EnglandActive Corporate (12 parents)Profit/Loss (Company account)489,915 GBP2024-01-01 ~ 2024-12-31Officer2004-10-07 ~ 2006-01-31IIF 45 - Director → ME - 42ELLERT RETAIL OPERATION SERVICES LIMITED - 2005-01-11Radius House, 51 Clarendon Road, WatfordActive Corporate (4 parents)Officer2003-12-11 ~ 2004-10-04IIF 61 - Director → ME
- 43RAPID 3224 LIMITED - 1987-08-06130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,472,714 GBP2024-03-31Officer2011-04-04 ~ 2013-01-22IIF 43 - Director → ME
- 44DAFFWISE LIMITED - 1997-09-04Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,422,400 GBP2022-12-31Officer2004-08-05 ~ 2006-01-31IIF 62 - Director → ME
- 45The Old Dairy, Stapleton House Third Floor, Block 1, 110-122 Clifton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,475,856 GBP2023-12-31Officer2011-10-01 ~ 2013-08-31IIF 63 - Director → ME
- 46
STEAM UK LIMITED
- nowGINANDTONIC (NO 14) LIMITED - 2000-01-278-10 Lower James Street, LondonDissolved Corporate (2 parents)Officer2004-02-27 ~ 2004-11-09IIF 41 - Director → ME - 47
STORY UK LIMITED
- nowMACROCOM (716) LIMITED - 2002-01-16New Clarendon, 114-116 George Street, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Officer2007-09-07 ~ 2010-04-15IIF 51 - Director → ME - 48THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY - 2019-09-24The Old Sawmills, Filleigh, Barnstaple, EnglandActive Corporate (7 parents, 1 offspring)Officer2006-03-07 ~ 2010-04-15IIF 49 - Director → ME
- 49Other registered number: 08659372THE REAL ADVENTURE MARKETING COMMUNICATIONS LIMITED - 2017-04-28PREFERACTION LIMITED - 1991-09-237-11 Lexington Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-12-19 ~ 2019-07-18IIF 27 - Director → ME
- 50
THINK BDW LIMITED
- nowBASTIN DAY WESTLEY LIMITED - 2009-10-27ROBERT DAY ASSOCIATES LIMITED - 1996-01-31Related registration: 06438184DAWNSPIRE LIMITED - 1988-04-29The Old Sawmills, Filleigh, Barnstaple, EnglandActive Corporate (5 parents)Officer2007-03-19 ~ 2010-04-15IIF 47 - Director → ME - 51B.D.L. LIMITED - 1990-01-08BUTCHER DEVELOPMENTS LIMITED - 1987-11-237-11 Lexington Street, London, EnglandActive Corporate (4 parents)Officer2017-12-19 ~ 2019-07-18IIF 31 - Director → ME
- 5251DEGREES UNLIMITED LTD - 2017-07-06THE UNLIMITED GROUP HOLDINGS LTD - 2017-04-28Related registration: 02636904CHEMIA 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, 1 offspring)Officer2017-12-19 ~ 2019-07-18IIF 7 - Director → ME
- 53CRESTON UNLIMITED LTD - 2017-08-017-11 Lexington Street, London, EnglandActive Corporate (4 parents)Officer2017-12-19 ~ 2019-07-18IIF 13 - Director → ME
- 54REDWHITEBLUE UK HOLDCO LTD - 2017-07-127-11 Lexington Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-03-31 ~ 2019-07-18IIF 6 - Director → ME
- 55
WALNUT UNLIMITED LTD
- nowMARKETING SCIENCES LIMITED - 2017-11-20ASPDEN GURD MARKETING SCIENCES LIMITED - 1983-08-30EASTFAME LIMITED - 1980-12-317-11 Lexington Street, London, EnglandActive Corporate (4 parents)Officer2017-12-19 ~ 2019-07-18IIF 26 - Director → ME - 56
WE ARE UNLIMITED LTD
- nowTHE REAL ADVENTURE (INTERNET) LIMITED - 2017-01-27REAL INTERNET LIMITED - 1998-11-11Unlimited House, 10 Great Pulteney Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-19 ~ 2019-07-18IIF 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.