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

Ms Danielle Ardern

child relation
Offspring entities and appointments
Active 12
  • 1
    29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-24 ~ dissolved
    IIF 44 - director → ME
  • 2
    29 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 43 - director → ME
  • 3
    29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-05-25 ~ dissolved
    IIF 45 - director → ME
  • 4
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 46 - director → ME
  • 5
    4385, 11916966: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2019-03-30 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2019-03-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-08 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-26 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,299 GBP2016-05-31
    Officer
    2014-06-01 ~ dissolved
    IIF 38 - director → ME
    2004-05-24 ~ dissolved
    IIF 88 - secretary → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    4385, 10107257: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-01-01 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    PARIS LTD - 2003-12-09
    Suite B, 29 Harley Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    2003-07-29 ~ dissolved
    IIF 96 - secretary → ME
  • 12
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-01 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 48
  • 1
    85 Great Portland Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-03 ~ 2020-08-28
    IIF 62 - director → ME
    Person with significant control
    2019-05-03 ~ 2020-08-28
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2002-07-26 ~ 2002-07-27
    IIF 82 - secretary → ME
  • 3
    85 Great Portland Street, First Floor, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2019-04-26 ~ 2020-05-19
    IIF 51 - director → ME
    Person with significant control
    2019-04-26 ~ 2020-05-19
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    The Base, Dartford Busniess Park, Victoria Road, Dartford, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-26 ~ 2020-05-06
    IIF 49 - director → ME
    Person with significant control
    2019-04-26 ~ 2020-05-18
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Stowcroft, Porrington Close, Chislehurst, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-02-25 ~ 2002-03-05
    IIF 42 - director → ME
  • 6
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-01 ~ 2020-09-25
    IIF 52 - director → ME
    Person with significant control
    2018-01-01 ~ 2020-09-25
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-08 ~ 2018-05-17
    IIF 69 - director → ME
    Person with significant control
    2018-03-08 ~ 2018-05-17
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-08 ~ 2018-05-09
    IIF 77 - director → ME
    Person with significant control
    2018-03-08 ~ 2018-05-09
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    261 Green Lanes, Palmers Green, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    400 GBP2019-03-31
    Officer
    2018-03-08 ~ 2018-06-05
    IIF 72 - director → ME
    Person with significant control
    2018-03-08 ~ 2018-06-05
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-07-11 ~ 2020-08-28
    IIF 39 - director → ME
    Person with significant control
    2017-07-12 ~ 2020-08-28
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    52 Old Mill Way, Weston-super-mare, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-01 ~ 2018-11-13
    IIF 71 - director → ME
    Person with significant control
    2018-06-01 ~ 2018-11-13
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    Suite 1 39 Ludgate Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2019-04-29 ~ 2020-05-20
    IIF 67 - director → ME
    Person with significant control
    2019-04-29 ~ 2020-05-20
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-29 ~ 2018-07-12
    IIF 79 - director → ME
    Person with significant control
    2018-03-29 ~ 2018-07-12
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    Ground Floor 1469 Pershore Road, Stirchley, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-01 ~ 2018-08-20
    IIF 73 - director → ME
    Person with significant control
    2018-06-01 ~ 2018-08-20
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-08-02 ~ 2002-08-02
    IIF 85 - secretary → ME
  • 16
    158 Newgate Tower Newgate, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    136,000 GBP2020-04-30
    Officer
    2019-04-26 ~ 2020-05-20
    IIF 55 - director → ME
    Person with significant control
    2019-04-26 ~ 2020-05-20
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-02 ~ 2020-09-30
    IIF 64 - director → ME
    Person with significant control
    2019-05-02 ~ 2020-09-30
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-07-26 ~ 2002-07-26
    IIF 94 - secretary → ME
  • 19
    GROUP INTERNATIONAL (UK) LTD - 2010-08-19
    GROUP INTERNATIONAL LTD - 2009-05-06
    GROUP INTERNATIONAL (UK) LTD - 2009-04-09
    GROUP INTERNATIONAL LTD - 2009-04-09
    Innovation House 410, Stafford Road, Wolverhampton
    Corporate (2 parents)
    Equity (Company account)
    2,015,416 GBP2024-03-31
    Officer
    2002-07-29 ~ 2002-07-29
    IIF 81 - secretary → ME
  • 20
    A & V LTD - 2002-03-05
    2 Drake House, Cook Way, Taunton, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -49,103 GBP2017-03-31
    Officer
    2002-02-08 ~ 2002-02-28
    IIF 37 - director → ME
  • 21
    Unit 16 Stanier Square Centre, Bletchley, Milton Keynes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-29 ~ 2019-10-01
    IIF 61 - director → ME
    Person with significant control
    2019-04-29 ~ 2019-10-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 22
    PIVOTAL LOGIC LIMITED - 2001-02-09
    29 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-21 ~ 2003-06-01
    IIF 83 - secretary → ME
  • 23
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-01 ~ 2020-09-04
    IIF 47 - director → ME
    Person with significant control
    2018-01-01 ~ 2020-09-04
    IIF 9 - Right to appoint or remove directors → OE
  • 24
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2002-08-02 ~ 2002-08-02
    IIF 92 - secretary → ME
  • 25
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-07-31 ~ 2002-07-31
    IIF 93 - secretary → ME
  • 26
    PARIS LTD - 2003-12-09
    Suite B, 29 Harley Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    2002-07-29 ~ 2002-07-29
    IIF 86 - secretary → ME
  • 27
    The Hawthorns, Ruett Lane, Farrington Gurney, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-02-07 ~ 2003-01-19
    IIF 36 - director → ME
  • 28
    PACIFIC COMMERCE LTD - 2021-03-17
    165 St. Hildas Way, Gravesend, England
    Corporate (1 parent)
    Equity (Company account)
    11,066 GBP2024-02-29
    Officer
    2002-09-05 ~ 2002-09-05
    IIF 84 - secretary → ME
  • 29
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-10-14 ~ 2003-01-01
    IIF 41 - director → ME
  • 30
    27 27 , Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,685 GBP2023-09-04
    Officer
    2002-09-05 ~ 2003-05-09
    IIF 89 - secretary → ME
  • 31
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent, 56 offsprings)
    Officer
    2001-10-22 ~ 2004-02-11
    IIF 95 - secretary → ME
  • 32
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents, 303 offsprings)
    Officer
    2001-10-22 ~ 2005-04-07
    IIF 80 - secretary → ME
  • 33
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-02 ~ 2020-09-30
    IIF 65 - director → ME
    Person with significant control
    2019-05-02 ~ 2020-09-30
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 34
    85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    316,456 GBP2023-09-30
    Officer
    2019-05-02 ~ 2020-11-16
    IIF 58 - director → ME
    Person with significant control
    2019-05-02 ~ 2020-11-16
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 35
    9 Seagrave Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-13 ~ 2010-03-24
    IIF 40 - director → ME
  • 36
    85 Great Portland Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-02 ~ 2020-09-30
    IIF 54 - director → ME
    Person with significant control
    2019-05-02 ~ 2020-09-30
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 37
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,379 GBP2022-05-31
    Officer
    2019-05-02 ~ 2019-07-26
    IIF 63 - director → ME
    Person with significant control
    2019-05-02 ~ 2019-07-26
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 38
    85 Great Portland Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-03 ~ 2020-08-28
    IIF 60 - director → ME
    Person with significant control
    2019-05-03 ~ 2020-08-28
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 39
    4385, 11284090 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    33,719 GBP2024-03-31
    Officer
    2018-03-29 ~ 2020-09-25
    IIF 70 - director → ME
    Person with significant control
    2018-03-29 ~ 2020-09-25
    IIF 13 - Right to appoint or remove directors → OE
  • 40
    TIMESHARE LTD - 2023-06-02
    Office 4, Queens Chambers 61 Boldmere Road, Sutton Coldfield, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    1,021 GBP2023-05-31
    Officer
    2019-05-02 ~ 2020-07-08
    IIF 48 - director → ME
    Person with significant control
    2019-05-02 ~ 2020-07-08
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 41
    TRANSACT LTD - 2003-04-14
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-09-05 ~ 2002-09-05
    IIF 91 - secretary → ME
  • 42
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-13 ~ 2018-10-30
    IIF 74 - director → ME
    Person with significant control
    2018-04-13 ~ 2018-10-30
    IIF 33 - Right to appoint or remove directors → OE
  • 43
    Ground Floor Unit 15 Somerville Court, Trinity Way, Banbury Business Park, Adderbury, Oxon, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    334,805 GBP2023-07-31
    Officer
    2002-07-26 ~ 2002-07-26
    IIF 87 - secretary → ME
  • 44
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2002-07-26 ~ 2002-07-30
    IIF 90 - secretary → ME
  • 45
    Not Available
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,194 GBP2021-05-31
    Officer
    2019-05-03 ~ 2020-08-24
    IIF 66 - director → ME
    Person with significant control
    2019-05-03 ~ 2020-08-24
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 46
    85 Great Portland Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-07 ~ 2020-08-28
    IIF 56 - director → ME
    Person with significant control
    2019-05-07 ~ 2020-08-28
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 47
    85 Great Portland Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-02 ~ 2020-09-30
    IIF 53 - director → ME
    Person with significant control
    2019-05-02 ~ 2020-09-30
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 48
    94 Ashley Lane, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -23 GBP2021-03-31
    Officer
    2018-03-29 ~ 2020-09-25
    IIF 76 - director → ME
    Person with significant control
    2018-03-29 ~ 2020-09-25
    IIF 15 - Right to appoint or remove directors → OE

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