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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

Theakstone, Nicholas

    Related profiles found in government register
  • Theakstone, Nicholas
    British chief executive born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Red Lion Square, London, WC1R 4HQ, England

      IIF 1
  • Theakstone, Nicholas
    British chief operating officer born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Farm Street, London, W1J 5RJ, England

      IIF 2

    • icon of address 5 Amherst Avenue, London, W13 8NQ

      IIF 3 IIF 4

    • icon of address Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

      IIF 5
  • Theakstone, Nicholas
    British coo born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Amherst Avenue, London, W13 8NQ

      IIF 6

    • icon of address Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

      IIF 7
  • Theakstone, Nicholas
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Red Lion Square, London, WC1R 4HQ, England

      IIF 8

    • icon of address Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

      IIF 9 IIF 10
  • Theakstone, Nicholas
    British retired born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 11
  • Theakstone, Nicholas
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Farm Street, London, W1J 5RJ, England

      IIF 12
  • Theakstone, Nicholas
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Longwood House, Long Grove, Seer Green, Beaconsfield, HP9 2QH, England

      IIF 13

    • icon of address Longwood House, Long Grove, Seer Green, Beaconsfield, HP9 2QH, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Mr Nicholas Theakstone
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    SAGITTARIUS FILMS LLP - 2004-04-20
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-02-07 ~ 2025-04-05
    IIF 16 - LLP Member → ME
  • 2
    ONEZEROONE MEDIA LIMITED - 2011-10-27
    QUISMA UK LTD - 2016-02-17
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-20 ~ 2016-03-07
    IIF 2 - Director → ME
  • 3
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-24 ~ 2020-10-13
    IIF 10 - Director → ME
  • 4
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-24 ~ 2020-10-13
    IIF 9 - Director → ME
  • 5
    24/7 MEDIA DIGITAL LTD - 2014-03-03
    XAXIS DIGITAL LIMITED - 2015-04-01
    24/7 REAL MEDIA UK LIMITED - 2012-02-14
    PUBLIMEDIA LIMITED - 1998-01-06
    REAL MEDIA (UK) LTD - 2004-06-22
    LAUDSON LIMITED - 1985-11-06
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-26 ~ 2020-10-13
    IIF 7 - Director → ME
  • 6
    RILLDEAN LIMITED - 1988-11-30
    THE SPONSORSHIP BUSINESS LIMITED - 2014-01-08
    icon of address C/o Wpp Plc, 27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-16 ~ 2016-09-27
    IIF 12 - Director → ME
  • 7
    FOXCHAPEL LIMITED - 1993-08-25
    THE CDP MEDIA COMPANY LIMITED - 2002-05-15
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-18 ~ 2018-09-28
    IIF 1 - Director → ME
  • 8
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-02-04 ~ 2025-04-05
    IIF 14 - LLP Member → ME
  • 9
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    688 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-02-04 ~ 2025-04-05
    IIF 15 - LLP Member → ME
  • 10
    M 101 LIMITED - 2018-09-11
    MINDSHARE 3 LIMITED - 2007-11-07
    MEDIA FORESIGHT LIMITED - 2004-07-20
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-17 ~ 2018-08-22
    IIF 6 - Director → ME
  • 11
    MCHI LIMITED - 2012-02-22
    MSIX COMMUNICATIONS LIMITED - 2024-07-29
    icon of address The Charlotte Building 17 Gresse Street, Number 6 Evelyn Yard Entrance, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2018-05-01
    IIF 8 - Director → ME
  • 12
    icon of address 99 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    icon of calendar 2007-03-30 ~ 2023-10-30
    IIF 13 - LLP Member → ME
  • 13
    XAXIS TECHNOLOGY LIMITED - 2017-03-22
    XAXIS DIGITAL LTD - 2014-03-03
    [M]PLATFORM LIMITED - 2022-01-28
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2020-10-13
    IIF 5 - Director → ME
  • 14
    LUXURYPOWER LIMITED - 1995-09-04
    GROUPM ENTERTAINMENT LIMITED - 2017-06-12
    GROUPM MOTION ENTERTAINMENT LIMITED - 2025-08-11
    MOTION CONTENT GROUP LIMITED - 2023-12-01
    MEDIA INSIGHT LIMITED - 2009-03-05
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2016-04-07
    IIF 4 - Director → ME
  • 15
    GROUP M LIMITED - 2006-07-17
    GROUPM UK LTD - 2025-08-11
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2020-10-13
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.