logo
explain how to read the page

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

Gulliver, John Keith

    Related profiles found in government register
  • Gulliver, John Keith
    British born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Riverside Wharf C, Riverside Wharf C, Riverside, Bishop's Stortford, CM23 3GN, England

      IIF 1

    • The Beehive, Beehive Ring Road, Gatwick, RH6 0PA, England

      IIF 2

    • 2, Drovers Lane, Larbert, Falkirk, FK5 4ED, United Kingdom

      IIF 3

    • 2, Drovers Lane, Torwood, Larbert, FK5 4ED, Scotland

      IIF 4
  • Gulliver, John Keith
    British chief operating officer born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kingdom Street, London, England, W2 6JG, England

      IIF 5

    • 2, Kingdom Street, London, W2 6JG, England

      IIF 6

    • 2, Kingdom Street, London, W2 6JG, United Kingdom

      IIF 7
  • Gulliver, John Keith
    British company director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Gulliver, John Keith
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kingdom Street, London, W2 6JG, England

      IIF 15
  • Gulliver, John Keith
    British accountant born in October 1974

    Registered addresses and corresponding companies

    • 10 Jubilee Gardens, Biggleswade, Bedfordshire, SG18 0JW

      IIF 16
  • Gulliver, John Keith
    British company director born in October 1974

    Registered addresses and corresponding companies

    • 10 Jubilee Gardens, Biggleswade, Bedfordshire, SG18 0JW

      IIF 17
  • Gulliver, John Keith
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gulliver, John Keith
    British ceo born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 23
  • Gulliver, John Keith
    British cfo born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

      IIF 24
  • Gulliver, John Keith
    British chief financial officer born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gulliver, John Keith
    British company director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gulliver, John Keith
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Prow, 1 Wilder Walk, London, W1B 5AP

      IIF 58
  • Gulliver, John Keith
    British finance director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gulliver, John Keith
    British none born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 400, Capability Green, Luton, Bedfordshire, LU1 3AE

      IIF 76
  • Gulliver, John Keith
    born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside Wharf C, Riverside, Bishops Stortford, Hertfordshire, CM23 3GN

      IIF 77

    • 4, Equus Close, Gerrards Cross, Buckinghamshire, SL9 7FE, United Kingdom

      IIF 78

    • 20, Barnton Street, Stirling, FK8 1NE

      IIF 79 IIF 80
  • Gulliver, John Keith
    British

    Registered addresses and corresponding companies

    • 35, Austen Way, Chalfont St Peter, Gerards Cross, Bucks, SL9 8NN

      IIF 81 IIF 82
  • Gulliver, John Keith
    British finance director

    Registered addresses and corresponding companies
  • Mr John Keith Gulliver
    British born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 97

    • Riverside Wharf C, Riverside, Bishop's Stortford, CM23 3GN, England

      IIF 98

    • 2, Drovers Lane, Larbert, Falkirk, FK5 4ED, United Kingdom

      IIF 99

    • 2, Drovers Lane, Torwood, Larbert, FK5 4ED, Scotland

      IIF 100
  • Gulliver, John Keith

    Registered addresses and corresponding companies

    • The Registry, Royal Mint Court, London, EC3N 4QN

      IIF 101
  • Mr John Keith Gulliver
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kingdom Street, London, W2 6JG, England

      IIF 102
  • Mr John Keith Gulliver
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside Wharf C, Riverside, Bishops Stortford, Hertfordshire, CM23 3GN

      IIF 103

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 104
  • John Keith Gulliver
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Barnton Street, Stirling, FK8 1NE

      IIF 105

    • 20, Barnton Street, Stirling, Stirlingshire, FK8 1NE, Scotland

      IIF 106
child relation
Offspring entities and appointments
Active 16
  • 1
    20b Canford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-01
    Officer
    2025-11-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    15-19 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    2012-06-11 ~ now
    IIF 58 - Director → ME
  • 3
    55 Station Road, Beaconsfield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-08-11 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit C Riverside Wharf, Riverside, Bishop's Stortford, England
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 5
    EMAP DORMANT 4 LIMITED - 2008-06-17
    MIXMAG HOLDINGS LIMITED - 2005-12-09
    DISCO MIX CLUB HOLDINGS LIMITED - 1996-12-06
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 32 - Director → ME
  • 6
    HAZEL RADIO LIMITED - 2008-06-17
    PICCADILLY RADIO LIMITED - 2008-01-18
    KEY 103 LIMITED - 2007-11-14
    TREVORFIELD LIMITED - 1988-12-29
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 34 - Director → ME
  • 7
    EMAP DORMANT 3 LIMITED - 2008-06-17
    MIXMAG LIMITED - 2005-12-09
    D M C PUBLISHING LIMITED - 1996-12-09
    Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 29 - Director → ME
  • 8
    DELTA COLLECTION SERVICES (UK) LIMITED - 2008-06-17
    TRINATION LIMITED - 1984-07-17
    Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 30 - Director → ME
  • 9
    METRO RADIO GROUP LIMITED - 1996-10-16
    NORTH EAST BROADCASTING CO. PLC - 1988-11-25
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 35 - Director → ME
  • 10
    F3SYSTEMS LIMITED - 2022-05-12
    MYIWS LIMITED - 2015-09-27
    The Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,944,455 GBP2023-12-31
    Officer
    2024-12-11 ~ now
    IIF 2 - Director → ME
  • 11
    2 Drovers Lane, Torwood, Larbert, Scotland
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 12
    20 Barnton Street, Stirling
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 106 - Has significant influence or control → OE
  • 13
    20 Barnton Street, Stirling
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 105 - Has significant influence or control → OE
  • 14
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    159,081 GBP2017-10-31
    Officer
    2017-06-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 15
    Riverside Wharf C, Riverside, Bishops Stortford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2011-01-01 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 16
    ALLOW LIMITED - 2012-02-10
    IALLOW LIMITED - 2010-06-21
    83 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 76 - Director → ME
Ceased 63
  • 1
    1 Broadgate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-31 ~ 2010-01-31
    IIF 67 - Director → ME
    2008-10-31 ~ 2010-01-31
    IIF 93 - Secretary → ME
  • 2
    1 Broadgate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-31 ~ 2010-01-31
    IIF 65 - Director → ME
    2008-10-31 ~ 2010-01-31
    IIF 92 - Secretary → ME
  • 3
    KILETEND LIMITED - 1986-12-22
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ 2013-01-02
    IIF 42 - Director → ME
  • 4
    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
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2012-06-11 ~ 2013-01-02
    IIF 20 - Director → ME
  • 5
    EMAP AMERICA LIMITED - 2017-06-02
    GARDEN NEWS LIMITED - 1998-12-14
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-11 ~ 2013-01-02
    IIF 48 - Director → ME
  • 6
    WORTH GLOBAL STYLE NETWORK LIMITED - 2021-04-27
    WGSN LIMITED - 2015-01-15
    MISLEX (234) LIMITED - 1999-07-27
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-11 ~ 2013-01-02
    IIF 49 - Director → ME
  • 7
    LIONS FESTIVALS LIMITED - 2016-10-17
    TOP RIGHT GROUP LIMITED - 2012-03-29
    DE FACTO 1924 LIMITED - 2012-02-23
    2nd Floor 81-87 High Holborn, London, England
    Active Corporate (6 parents)
    Officer
    2016-09-26 ~ 2017-06-30
    IIF 28 - Director → ME
    2012-06-11 ~ 2013-01-02
    IIF 47 - Director → ME
  • 8
    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
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-06-11 ~ 2013-01-02
    IIF 22 - Director → ME
  • 9
    ASCENTIAL 4C GROUP LIMITED - 2016-08-01
    TRG 4C GROUP LIMITED - 2015-12-14
    DE FACTO 1935 LIMITED - 2012-02-23
    2nd Floor, 81-87 High Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-06-11 ~ 2013-01-02
    IIF 52 - Director → ME
  • 10
    EMAP RADIO FINANCING LIMITED - 2017-06-02
    EMAP PERFORMANCE FINANCING LIMITED - 2005-12-16
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2012-06-11 ~ 2013-01-02
    IIF 21 - Director → ME
  • 11
    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
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2012-06-11 ~ 2013-01-02
    IIF 19 - Director → ME
  • 12
    1 Broadgate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-31 ~ 2010-01-31
    IIF 64 - Director → ME
    2008-10-31 ~ 2010-01-31
    IIF 95 - Secretary → ME
  • 13
    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
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-06-11 ~ 2012-10-24
    IIF 18 - Director → ME
  • 14
    WORTH GLOBAL STYLE NETWORK LIMITED - 2004-01-30
    STYLE NETWORK LIMITED - 1998-04-16
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-11 ~ 2013-01-02
    IIF 53 - 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
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ 2013-01-02
    IIF 38 - Director → ME
  • 16
    KNOWLEDGE2ACT LIMITED - 2012-06-13
    DE FACTO 1936 LIMITED - 2012-02-23
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents)
    Officer
    2012-06-11 ~ 2013-01-02
    IIF 55 - Director → ME
  • 17
    EMAP FINANCE LIMITED - 1997-10-10
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ 2013-01-02
    IIF 40 - Director → ME
  • 18
    EMAP IN VISION LIMITED - 2000-03-08
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ 2013-01-02
    IIF 46 - Director → ME
  • 19
    1 Broadgate, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ 2010-01-31
    IIF 71 - Director → ME
    2008-10-31 ~ 2010-01-31
    IIF 86 - Secretary → ME
  • 20
    PERFORMANCE RESEARCH SERVICES LIMITED - 1996-08-21
    1 Broadgate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-31 ~ 2010-01-31
    IIF 74 - Director → ME
    2008-10-31 ~ 2010-01-31
    IIF 90 - Secretary → ME
  • 21
    TOP QUALITY LIMITED - 1993-12-07
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ 2013-01-02
    IIF 54 - Director → ME
  • 22
    CLARITYBLUE HOLDINGS LIMITED - 2007-07-19
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-07-23 ~ 2006-01-25
    IIF 17 - Director → ME
  • 23
    CLARITYBLUE LIMITED - 2007-07-19
    SAND TECHNOLOGY (U.K.) LIMITED - 2003-05-12
    SAND TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-08-03
    HILLGATE (10) LIMITED - 1998-12-08
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-10-01 ~ 2006-01-25
    IIF 16 - Director → ME
  • 24
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-08-18 ~ 2008-10-05
    IIF 59 - Director → ME
    2008-08-18 ~ 2008-10-05
    IIF 82 - Secretary → ME
  • 25
    ASCENTIAL GROUP HOLDINGS LIMITED - 2018-12-14
    EMAP GROUP HOLDINGS LIMITED - 2017-06-02
    ALNERY NO. 2661 LIMITED - 2007-03-29
    Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-11 ~ 2013-01-02
    IIF 39 - Director → ME
  • 26
    VESRATE LIMITED - 2001-03-02
    Nile House, Nile Street, Brighton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-06-11 ~ 2012-10-24
    IIF 33 - Director → ME
  • 27
    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
    4th Floor 80 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-10-11 ~ 2012-10-24
    IIF 25 - Director → ME
  • 28
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC - 2019-09-20
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    2 Kingdom Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-01 ~ 2023-12-31
    IIF 15 - Director → ME
  • 29
    ITE HOLDINGS LIMITED - 2019-09-20
    2 Kingdom Street, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-23 ~ 2020-09-30
    IIF 9 - Director → ME
  • 30
    INTERNATIONAL TRADE AND EXHIBITIONS (JV) LIMITED - 2019-09-20
    SPEED 3397 LIMITED - 1993-04-26
    2 Kingdom Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-04-23 ~ 2020-09-30
    IIF 11 - Director → ME
  • 31
    INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED - 2019-09-20
    2 Kingdom Street, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-04-23 ~ 2020-09-30
    IIF 12 - Director → ME
  • 32
    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
    2 Kingdom Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-23 ~ 2020-09-30
    IIF 13 - Director → ME
    2012-06-11 ~ 2017-06-30
    IIF 27 - Director → ME
  • 33
    BREAKBULK UK HOLDCO LIMITED - 2019-12-02
    2 Kingdom Street, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2020-09-30
    IIF 5 - Director → ME
  • 34
    SPEED 4356 LIMITED - 1994-06-21
    125 Kensington Church Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-23 ~ 2020-09-30
    IIF 10 - Director → ME
  • 35
    BATONGRADE LIMITED - 1993-12-07
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ 2013-01-02
    IIF 36 - Director → ME
  • 36
    HYVE ENTERPRISES LIMITED - 2022-04-05
    ITE ENTERPRISES LIMITED - 2019-09-20
    ITE GROUP LIMITED - 1998-03-19
    HARPGEM LIMITED - 1997-06-11
    1-2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    41,148,741 GBP2021-09-30
    Officer
    2019-04-23 ~ 2020-09-30
    IIF 14 - Director → ME
  • 37
    HYVE GROUP LIMITED - 2019-09-20
    2 Kingdom Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2018-06-11 ~ 2021-06-02
    IIF 6 - Director → ME
    Person with significant control
    2018-06-11 ~ 2021-06-02
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    125 Kensington Church Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-24 ~ 2020-08-28
    IIF 8 - Director → ME
  • 39
    OVAL (2004) LIMITED - 2005-08-02
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-10-31 ~ 2010-01-31
    IIF 68 - Director → ME
    2008-10-31 ~ 2010-01-31
    IIF 94 - Secretary → ME
  • 40
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-31 ~ 2010-01-31
    IIF 72 - Director → ME
    2008-10-31 ~ 2010-01-31
    IIF 89 - Secretary → ME
  • 41
    OVAL (2014) LIMITED - 2005-06-21
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2010-01-31
    IIF 70 - Director → ME
    2008-10-31 ~ 2010-01-31
    IIF 88 - Secretary → ME
  • 42
    SPEED 8619 LIMITED - 2001-02-21
    1 Broadgate, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2008-10-31 ~ 2010-01-31
    IIF 61 - Director → ME
    2008-10-31 ~ 2010-01-31
    IIF 83 - Secretary → ME
  • 43
    1 Broadgate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-31 ~ 2010-01-31
    IIF 73 - Director → ME
    2008-10-31 ~ 2010-01-31
    IIF 87 - Secretary → ME
  • 44
    WKLD LIMITED - 2012-11-16
    WKL&D LIMITED - 2012-10-18
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,282,522 GBP2021-12-31
    Officer
    2012-10-11 ~ 2012-12-03
    IIF 26 - Director → ME
  • 45
    PITCOMP 217 LIMITED - 2001-12-18
    1 Broadgate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-31 ~ 2010-01-31
    IIF 75 - Director → ME
    2008-10-31 ~ 2010-01-31
    IIF 91 - Secretary → ME
  • 46
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -427,159 GBP2023-04-04
    Officer
    2013-03-18 ~ 2022-04-05
    IIF 78 - LLP Member → ME
  • 47
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ 2008-10-05
    IIF 60 - Director → ME
    2008-08-18 ~ 2008-10-05
    IIF 81 - Secretary → ME
  • 48
    EVER KITE LIMITED - 2006-12-11
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2010-01-31
    IIF 62 - Director → ME
    2008-10-31 ~ 2010-01-31
    IIF 85 - Secretary → ME
  • 49
    EVER KITE TWO LIMITED - 2006-12-11
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2008-10-31 ~ 2010-01-31
    IIF 63 - Director → ME
    2008-10-31 ~ 2010-01-31
    IIF 84 - Secretary → ME
  • 50
    PRECISE PRESS CUTTINGS LIMITED - 2004-08-03
    Montacute Yards 7th Floor, 186 Shoreditch High St., London, England
    Active Corporate (3 parents)
    Officer
    2008-10-31 ~ 2010-01-31
    IIF 69 - Director → ME
    2008-10-31 ~ 2010-01-31
    IIF 101 - Secretary → ME
  • 51
    1 Broadgate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-31 ~ 2010-01-31
    IIF 66 - Director → ME
    2008-10-31 ~ 2010-01-31
    IIF 96 - Secretary → ME
  • 52
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ 2013-01-02
    IIF 51 - Director → ME
  • 53
    2 Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-17 ~ 2020-09-30
    IIF 7 - Director → ME
  • 54
    TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ 2013-01-02
    IIF 57 - Director → ME
  • 55
    WESTERN BUSINESS EXHIBITIONS LIMITED - 2010-08-23
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ 2013-01-02
    IIF 37 - Director → ME
  • 56
    EURO-ATLANTIC COMMERCE LIMITED - 1997-05-09
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ 2013-01-02
    IIF 41 - Director → ME
  • 57
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ 2013-01-02
    IIF 50 - Director → ME
  • 58
    CAP MOTOR RESEARCH LIMITED - 2012-05-30
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-11 ~ 2013-01-02
    IIF 56 - Director → ME
  • 59
    GLENIGAN LIMITED - 2012-10-18
    BOURNELIND LIMITED - 1996-03-06
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ 2013-01-02
    IIF 43 - Director → ME
  • 60
    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
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ 2013-05-09
    IIF 44 - Director → ME
  • 61
    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
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-11 ~ 2013-01-02
    IIF 45 - Director → ME
  • 62
    DE FACTO 1965 LIMITED - 2012-07-11
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-11 ~ 2013-01-02
    IIF 24 - Director → ME
  • 63
    WORTH GLOBAL STYLE NETWORK LIMITED - 2015-01-15
    SECKLOE 174 LIMITED - 2004-01-30
    78 York Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-06-11 ~ 2012-10-24
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.