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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Millar, Mark Falcon

child relation
Offspring entities and appointments 127
  • 1
    1STOP TRAVEL INSURANCE SERVICES LIMITED
    05558532
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 52 - Director → ME
  • 2
    A A THE DRIVING SCHOOL AGENCY LIMITED
    - now 02733119
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (46 parents)
    Officer
    2014-12-16 ~ 2018-04-17
    IIF 33 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 143 - Secretary → ME
  • 3
    A&S PUBLISHING COMPANY LIMITED
    - now 01584580
    SETABBE LIMITED - 1981-12-31
    Quay House, The Ambury, Bath
    Dissolved Corporate (18 parents)
    Officer
    2005-01-24 ~ 2013-01-25
    IIF 118 - Secretary → ME
  • 4
    A.A. INSURANCE SERVICES LIMITED
    - now 00912191
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 60 - Director → ME
  • 5
    AA ACQUISITION CO LIMITED
    - now 05018987
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 20 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 141 - Secretary → ME
  • 6
    AA ASSISTANCE LIMITED
    - now 04823689
    VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
    VW ASSISTANCE LIMITED - 2003-08-15
    AA ASSISTANCE LIMITED - 2003-08-06
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 50 - Director → ME
  • 7
    AA BOND CO LIMITED
    FC031455
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-09-14 ~ 2018-04-17
    IIF 10 - Director → ME
  • 8
    AA BRAND MANAGEMENT LIMITED
    - now 08603543
    NOUGATSTREAM LIMITED - 2013-10-18
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 44 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 132 - Secretary → ME
  • 9
    AA CORPORATION LIMITED
    03797747
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 54 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 135 - Secretary → ME
  • 10
    AA FINANCIAL SERVICES LIMITED
    - now 00912211
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents)
    Officer
    2015-07-01 ~ 2015-12-14
    IIF 63 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 138 - Secretary → ME
  • 11
    AA GARAGE SERVICES LIMITED
    - now 01013245
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
    - 2017-12-12 01013245
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (38 parents)
    Officer
    2014-12-16 ~ 2018-04-17
    IIF 51 - Director → ME
  • 12
    AA INSURANCE HOLDINGS LIMITED
    - now 09438903
    AA HOLDINGS LIMITED
    - 2015-03-03 09438903
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-02-13 ~ 2016-11-03
    IIF 123 - Secretary → ME
  • 13
    AA INTERMEDIATE CO LIMITED
    - now 05148845
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2018-04-17
    IIF 47 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 134 - Secretary → ME
  • 14
    AA J QUARTZ LIMITED
    09856240
    Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 15 - Director → ME
  • 15
    AA LAW LIMITED
    - now 08160101 06346446, 06112600
    LD SHELF 86 LIMITED - 2012-08-02
    43 Queen Square, Bristol, England
    Active Corporate (21 parents)
    Officer
    2014-12-11 ~ 2018-02-21
    IIF 19 - Director → ME
  • 16
    AA LEGAL SERVICES LIMITED
    06119063
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 24 - Director → ME
  • 17
    AA LIMITED - now
    AA PLC
    - 2021-03-17 05149111 01936707
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    IIF 133 - Secretary → ME
  • 18
    AA MEDIA LIMITED
    - now 06112600
    INHOCO 4207 LIMITED - 2008-12-24
    AA LAW LIMITED - 2007-10-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (31 parents)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 30 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 140 - Secretary → ME
  • 19
    AA MID CO LIMITED
    - now 05088289
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 57 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 145 - Secretary → ME
  • 20
    AA PARKING SOLUTIONS LIMITED
    07767805
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 58 - Director → ME
  • 21
    AA PENSION FUNDING GP LIMITED
    SC460990 SL014731
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-04-17
    IIF 34 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 139 - Secretary → ME
  • 22
    AA PIK CO LIMITED
    FC032064
    22 Grenville Street, St Helier, Je8 8px, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2016-09-14 ~ now
    IIF 11 - Director → ME
  • 23
    AA ROAD SERVICES LIMITED
    04447909
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2014-12-16 ~ 2018-04-17
    IIF 45 - Director → ME
  • 24
    AA SENIOR CO LIMITED
    - now 05663655
    BLOCKDEW LIMITED - 2006-02-16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 62 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 144 - Secretary → ME
  • 25
    AA SIGNS LIMITED
    - now 01039465
    FANUM LIMITED - 2007-08-17
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 42 - Director → ME
  • 26
    AA TECHNICAL SOLUTIONS LIMITED
    08970395
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2014-09-08 ~ 2016-11-03
    IIF 149 - Secretary → ME
  • 27
    ABERTAWE INVESTMENTS LIMITED - now
    AMBARELLA LIMITED
    - 2005-02-23 04582892
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-11-06 ~ 2004-11-30
    IIF 98 - Secretary → ME
  • 28
    ACCIDENT ASSISTANCE SERVICES LIMITED - now
    BREAKDOWN ASSISTANCE SERVICES LIMITED
    - 2019-08-30 10293691
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-07-25 ~ 2018-04-17
    IIF 154 - Secretary → ME
  • 29
    AKS PARTNERS LIMITED
    03811498
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (13 parents)
    Officer
    2013-07-29 ~ 2014-07-31
    IIF 156 - Secretary → ME
  • 30
    ALOCASIA LIMITED
    04582906
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-06 ~ 2004-08-06
    IIF 79 - Secretary → ME
  • 31
    AMERICAN PIZZA COMPANY LIMITED(THE)
    - now 02090645 11730706
    MOREPROUD LIMITED - 1987-03-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 13 - Director → ME
    2012-01-28 ~ dissolved
    IIF 113 - Secretary → ME
  • 32
    ASHBROOKE UNDERWRITING LIMITED - now
    AA UNDERWRITING LIMITED
    - 2020-07-10 03237594
    8 Eagle Court, London, England
    Active Corporate (47 parents)
    Officer
    2015-09-30 ~ 2015-10-20
    IIF 55 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 129 - Secretary → ME
  • 33
    ASHBROOKE UNDERWRITING SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
    - 2020-07-10 01674675
    8 Eagle Court, London, England
    Active Corporate (57 parents)
    Officer
    2015-09-30 ~ 2015-10-20
    IIF 56 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 130 - Secretary → ME
  • 34
    AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
    - now 02328169
    PRECIS (857) LIMITED - 1989-04-10
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 48 - Director → ME
  • 35
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2015-04-09 ~ 2018-04-17
    IIF 14 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 147 - Secretary → ME
  • 36
    AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    03237629
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2015-09-30 ~ 2018-04-17
    IIF 49 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 128 - Secretary → ME
  • 37
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2018-04-17
    IIF 26 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 142 - Secretary → ME
  • 38
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    IIF 122 - Secretary → ME
  • 39
    AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
    - now 02023217
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    2014-12-16 ~ 2018-04-17
    IIF 27 - Director → ME
  • 40
    AUTOMOBILE ASSOCIATION SERVICES LIMITED
    - now 00086655
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents)
    Officer
    2014-12-16 ~ 2018-04-17
    IIF 61 - Director → ME
  • 41
    AUTOWINDSHIELDS (UK) LIMITED
    04617364
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (19 parents)
    Officer
    2014-09-08 ~ 2015-10-01
    IIF 137 - Secretary → ME
  • 42
    BEACH MAGAZINES AND PUBLISHING LIMITED
    03450245
    Quay House, The Ambury, Bath
    Dissolved Corporate (15 parents)
    Officer
    2004-12-03 ~ 2013-01-25
    IIF 120 - Secretary → ME
  • 43
    BREAKDOWN HERO LIMITED
    10293612
    90 Long Acre, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-07-25 ~ 2018-04-17
    IIF 153 - Secretary → ME
  • 44
    C.S.L. MEDIA LIMITED
    03607168
    Quay House, The Ambury, Bath
    Dissolved Corporate (17 parents)
    Officer
    2004-03-31 ~ 2013-01-25
    IIF 96 - Secretary → ME
  • 45
    CHESTER SQUARE LIMITED
    02965617
    Quay House, The Ambury, Bath
    Dissolved Corporate (20 parents)
    Officer
    2004-03-31 ~ 2013-01-25
    IIF 94 - Secretary → ME
  • 46
    COPYRIGHT LICENSING AGENCY LIMITED(THE)
    01690026
    6 Hays Lane, London, England
    Active Corporate (87 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    275,000 GBP2022-03-31
    Officer
    2009-05-06 ~ 2013-05-31
    IIF 18 - Director → ME
  • 47
    D A HALL TRADING LIMITED
    04007037
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (20 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 114 - Secretary → ME
  • 48
    DAHT LIMITED
    04716134
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (19 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 115 - Secretary → ME
  • 49
    DALUNDON LIMITED
    04582871
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2002-11-06 ~ 2005-03-23
    IIF 92 - Secretary → ME
  • 50
    DIJLA NEWPORT LIMITED
    05376725
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 105 - Secretary → ME
  • 51
    DISCOPY LABS LIMITED
    - now 02734976
    OVAL (809) LIMITED - 1992-10-27
    Beauford Court, 30 Monmouth Street, Bath, Avon
    Dissolved Corporate (10 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 99 - Secretary → ME
  • 52
    DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED - now
    DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
    - 2025-10-28 07915258
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-02-26 ~ 2014-02-26
    IIF 7 - Director → ME
  • 53
    DOMINO'S PIZZA GERMANY LIMITED - now
    DOMINO'S PIZZA GERMANY LIMITED
    - 2025-12-09 07916193
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (20 parents)
    Officer
    2014-02-26 ~ 2014-02-26
    IIF 8 - Director → ME
  • 54
    DOMINO'S PIZZA GROUP PLC
    - now 03853545 02882515
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2013-02-18 ~ 2014-07-31
    IIF 104 - Secretary → ME
  • 55
    DOMINO'S PIZZA UK & IRELAND LIMITED
    - now 02882515
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (63 parents, 10 offsprings)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 67 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 103 - Secretary → ME
  • 56
    DOMINO'S PIZZA WEST COUNTRY LIMITED
    - now 08131752
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (19 parents, 3 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 157 - Secretary → ME
  • 57
    DP BEACH A LIMITED
    08131744
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 109 - Secretary → ME
  • 58
    DP BEACH B LIMITED
    08131758
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 107 - Secretary → ME
  • 59
    DP ESTATES TBL LIMITED - now
    D.P. NEWCASTLE LIMITED
    - 2022-11-21 04714212
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (23 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 64 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 158 - Secretary → ME
  • 60
    DP REALTY LIMITED
    02882513
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 70 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 108 - Secretary → ME
  • 61
    DP SHAYBAN LIMITED
    08131739
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 159 - Secretary → ME
  • 62
    DPG HOLDINGS LIMITED
    - now 05860040 16843415
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 69 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 155 - Secretary → ME
  • 63
    DRAKEFIELD GROUP LIMITED
    - now 05112710
    NOTSALLOW 209 LIMITED - 2004-06-18
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2018-04-17
    IIF 43 - Director → ME
  • 64
    DRAKEFIELD HOLDINGS LIMITED
    - now 06090338
    HURON BUYCO LIMITED - 2007-06-12
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2015-09-30 ~ 2018-04-17
    IIF 28 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 146 - Secretary → ME
  • 65
    DRAKEFIELD INSURANCE SERVICES LIMITED
    - now 03588184
    GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (37 parents)
    Officer
    2017-03-06 ~ 2018-04-17
    IIF 39 - Director → ME
    2015-09-30 ~ 2015-10-20
    IIF 46 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 131 - Secretary → ME
  • 66
    DRAKEFIELD SERVICES LIMITED
    - now 04039729
    EGOSYS LIMITED - 2004-07-15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 37 - Director → ME
  • 67
    DRIVE PUBLICATIONS LIMITED
    - now 02495551
    BRAVING LIMITED - 1990-07-03
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 25 - Director → ME
  • 68
    DRIVETECH (UK) LIMITED
    - now 03636328
    DRIVETECH (UK) PLC - 2009-07-21
    DRIVETECH (UK) LIMITED - 2006-08-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 38 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 136 - Secretary → ME
  • 69
    DRIVETECH ADVANTAGE AGENCY LIMITED
    06643083
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 40 - Director → ME
  • 70
    DRIVING SERVICES UK LIMITED
    03801784
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 31 - Director → ME
  • 71
    E TRAVEL INSURANCE SERVICES LIMITED
    05557458 05160942, 03588184
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 23 - Director → ME
  • 72
    FANUM SERVICES LIMITED
    - now 06346446 02388485, 01039465
    AA LAW LIMITED - 2012-08-02
    INHOCO 4207 LIMITED - 2007-10-31
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 36 - Director → ME
  • 73
    FOOT ANSTEY LLP
    OC360255 02642755
    Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon
    Active Corporate (155 parents, 14 offsprings)
    Officer
    2018-04-18 ~ 2020-12-31
    IIF 71 - LLP Member → ME
  • 74
    FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED
    - now 02674522
    HIGHBURY BLEEDING EDGE PUBLISHING LIMITED
    - 2005-06-22 02674522
    BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
    1ST ON VIDEO LTD. - 1995-08-15
    MARKETHAPPY LIMITED - 1992-03-09
    Quay House, The Ambury, Bath
    Dissolved Corporate (28 parents)
    Officer
    2005-06-21 ~ 2013-01-25
    IIF 119 - Secretary → ME
  • 75
    FUTURE (MOTORING) PUBLISHING LIMITED
    - now 01746323
    HIGHBURY LEISURE PUBLISHING LIMITED
    - 2005-06-22 01746323
    HIGHBURY-SPL PUBLISHING LIMITED - 2004-01-08
    SPL PUBLISHING LIMITED - 2002-06-06
    SECURITY PUBLICATIONS LIMITED - 2000-06-22
    Quay House, The Ambury, Bath
    Dissolved Corporate (28 parents)
    Officer
    2005-06-21 ~ 2013-01-25
    IIF 117 - Secretary → ME
  • 76
    FUTURE HOLDINGS 2002 LIMITED
    04387886
    Quay House, The Ambury, Bath
    Active Corporate (27 parents, 20 offsprings)
    Officer
    2002-09-25 ~ 2013-01-25
    IIF 84 - Secretary → ME
  • 77
    FUTURE IP LIMITED
    08207186
    Quay House, The Ambury, Bath
    Dissolved Corporate (12 parents)
    Officer
    2012-09-07 ~ 2013-01-25
    IIF 126 - Secretary → ME
  • 78
    FUTURE NETWORK LIMITED
    - now 03592138
    FUTURE LIMITED
    - 2005-01-26 03592138 03757874
    MAGAZINE WORLD LIMITED
    - 2004-11-30 03592138
    COMPUTEC MEDIA UK LIMITED
    - 2003-12-12 03592138
    MCV MEDIA UK LIMITED - 1998-09-24
    Quay House, The Ambury, Bath
    Dissolved Corporate (20 parents)
    Officer
    2003-11-20 ~ 2013-01-25
    IIF 78 - Secretary → ME
  • 79
    FUTURE PLC
    - now 03757874 03592138
    THE FUTURE NETWORK PLC
    - 2005-01-26 03757874
    ARENABEAM LIMITED - 1999-05-21
    Quay House, The Ambury, Bath
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2002-09-25 ~ 2013-01-25
    IIF 83 - Secretary → ME
  • 80
    FUTURE PUBLISHING (ESOP TRUSTEE) LIMITED
    - now 02679648
    OVAL (791) LIMITED - 1992-06-30
    Beauford Court, 30 Monmouth Street, Bath, Avon, Ba1 2bw
    Dissolved Corporate (11 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 100 - Secretary → ME
  • 81
    FUTURE PUBLISHING (OVERSEAS) LIMITED
    - now 06202940
    FORUM 297 LIMITED
    - 2007-05-17 06202940 06202952, 05870899, 06011520... (more)
    Quay House, The Ambury, Bath
    Active Corporate (22 parents)
    Officer
    2007-05-04 ~ 2013-01-25
    IIF 88 - Secretary → ME
  • 82
    FUTURE PUBLISHING HOLDINGS LIMITED
    - now 03430449
    DE FACTO 663 LIMITED - 1998-04-02
    Quay House, The Ambury, Bath
    Active Corporate (34 parents)
    Officer
    2002-09-25 ~ 2013-01-25
    IIF 87 - Secretary → ME
  • 83
    FUTURE PUBLISHING LIMITED
    02008885
    Quay House, The Ambury, Bath
    Active Corporate (49 parents, 12 offsprings)
    Officer
    2003-05-27 ~ 2013-01-25
    IIF 89 - Secretary → ME
  • 84
    FUTUREFOLIO IP LIMITED
    08137638
    Beaufort Court, 30 Monmouth Street, Bath
    Dissolved Corporate (6 parents)
    Officer
    2012-07-10 ~ 2013-01-25
    IIF 127 - Secretary → ME
  • 85
    FUTUREFOLIO LIMITED
    07956484
    Quay House, The Ambury, Bath
    Dissolved Corporate (12 parents)
    Officer
    2012-02-20 ~ 2013-01-25
    IIF 125 - Secretary → ME
  • 86
    FXM INTERNATIONAL LIMITED
    - now 04212478
    OXM (UK) LIMITED - 2002-08-15
    Quay House, The Ambury, Bath
    Dissolved Corporate (19 parents)
    Officer
    2002-11-14 ~ 2013-01-25
    IIF 77 - Secretary → ME
  • 87
    GO INSURANCE SERVICES LIMITED
    05665278
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 22 - Director → ME
  • 88
    GO TRAVEL INSURANCE SERVICES LIMITED
    - now 05160942 03588184, 05557458
    NOTSALLOW 217 LIMITED - 2004-07-15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 41 - Director → ME
  • 89
    GUITARIST (PUBLICATIONS) LIMITED
    02023108
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 81 - Secretary → ME
  • 90
    HELICONIA LIMITED
    04582921
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2002-11-06 ~ 2005-03-31
    IIF 82 - Secretary → ME
  • 91
    HOME KEYBOARD REVIEW (PUBLICATIONS) LIMITED
    02025632
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 97 - Secretary → ME
  • 92
    INTELLIGENT DATA SYSTEMS (UK) LIMITED
    05148878
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (28 parents)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 32 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 148 - Secretary → ME
  • 93
    LIVE BAIT LIMITED
    02938794
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 68 - Director → ME
    2013-01-28 ~ dissolved
    IIF 112 - Secretary → ME
  • 94
    LONGACRE CLAIMS LIMITED
    09564972
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2015-04-28 ~ 2018-04-17
    IIF 124 - Secretary → ME
  • 95
    MESAN LIMITED
    05197787
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (14 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 106 - Secretary → ME
  • 96
    MMP BUSINESS PUBLICATIONS LIMITED
    - now 02639741
    MMP (DISTRIBUTION) LIMITED - 1993-01-19
    LEICOTE LIMITED - 1991-10-14
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (10 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 91 - Secretary → ME
  • 97
    MMP MUSIC LIMITED
    - now 02244759
    MIX PUBLICATIONS LIMITED - 1994-07-11
    PHAZE 1 (PUBLICATIONS) LIMITED - 1994-06-24
    BEAMPRICE LIMITED - 1988-11-14
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 73 - Secretary → ME
  • 98
    MUSIC MAKER (BOOKS) LIMITED
    - now 02181169
    VAMPLODGE LIMITED - 1988-05-24
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 75 - Secretary → ME
  • 99
    MUSIC MAKER (RECORDS) LIMITED
    - now 02216314
    HARTRANK LIMITED - 1988-05-25
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 80 - Secretary → ME
  • 100
    MUSIC MAKER EDUCATIONAL LIMITED
    - now 02023604
    MUSIC TECHNOLOGY (PUBLICATIONS) LIMITED - 1995-04-25
    ELECTRONICS & MUSIC MAKER (PUBLICATIONS) LIMITED - 1986-12-22
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 76 - Secretary → ME
  • 101
    MUSIC MAKER ELECTRONIC PUBLISHING LIMITED
    - now 02023109
    HOME STUDIO RECORDING (PUBLICATIONS) LIMITED - 1995-08-04
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 93 - Secretary → ME
  • 102
    MUSIC MAKER EXHIBITIONS LIMITED
    - now 01780872
    MUSIC MAKER PUBLICATIONS LIMITED - 1985-01-15
    MUSIC MAKER PUBLICATION LTD - 1984-06-25
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 74 - Secretary → ME
  • 103
    MUSIC MAKER LIMITED
    - now 03198047
    GAC NO.40 LIMITED - 1996-08-09
    Quay House, The Ambury, Bath
    Dissolved Corporate (17 parents)
    Officer
    2004-03-31 ~ 2013-01-25
    IIF 95 - Secretary → ME
  • 104
    MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED
    01633413
    Quay House, The Ambury, Bath
    Dissolved Corporate (16 parents)
    Officer
    2004-03-31 ~ 2013-01-25
    IIF 90 - Secretary → ME
  • 105
    NATIONWIDE 4 X 4 LTD.
    - now 03132425
    BARON KEEP LIMITED - 1996-04-09
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2016-04-30 ~ 2018-04-17
    IIF 59 - Director → ME
  • 106
    PEAK PERFORMANCE MANAGEMENT LIMITED
    02301445
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2016-04-30 ~ 2018-04-17
    IIF 21 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 150 - Secretary → ME
  • 107
    PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
    01936715
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (43 parents)
    Officer
    2014-11-20 ~ 2018-04-17
    IIF 29 - Director → ME
  • 108
    POPULAR PUBLICATIONS LIMITED
    - now 01567686
    SWORDTREE LIMITED - 1985-11-25
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 86 - Secretary → ME
  • 109
    PUBLISHERS' LICENSING SERVICES LIMITED - now
    PUBLISHERS LICENSING SOCIETY LIMITED
    - 2017-10-06 01575236
    6 Hays Lane, Third Floor, London, England
    Active Corporate (74 parents, 4 offsprings)
    Officer
    2008-12-08 ~ 2013-05-31
    IIF 17 - Director → ME
  • 110
    QUOTEBANANA LIMITED
    - now 06020126
    WHICH POLICY LIMITED - 2009-06-19
    NOTSALLOW 252 LIMITED - 2006-12-21
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 35 - Director → ME
  • 111
    RHYTHM (PUBLICATIONS) LIMITED
    02023118
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 101 - Secretary → ME
  • 112
    SARRACENIA LIMITED
    04582851
    Quay House, The Ambury, Bath
    Active Corporate (19 parents)
    Officer
    2002-11-06 ~ 2013-01-25
    IIF 85 - Secretary → ME
  • 113
    THE AUTOMOBILE ASSOCIATION LIMITED
    FC021700 OE028139, BR004875, 00086655... (more)
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (52 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2018-04-17
    IIF 12 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 72 - Secretary → ME
  • 114
    THE BRITISH SCHOOL OF MOTORING LIMITED
    07540816
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 53 - Director → ME
  • 115
    USED CAR SITES LIMITED
    - now 04546950
    UK CAR SEARCH LIMITED - 2003-01-30
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (22 parents)
    Equity (Company account)
    1,324,126 GBP2017-09-30
    Officer
    2018-03-01 ~ 2018-04-17
    IIF 151 - Secretary → ME
  • 116
    VERACITYBATH LIMITED
    07119782
    Hollybush House Bannerdown Road, Batheaston, Bath, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 16 - Director → ME
    2011-04-07 ~ dissolved
    IIF 121 - Secretary → ME
  • 117
    ZEGONA COMMUNICATIONS PLC
    - now 09395163
    ZEGONA COMMUNICATIONS LIMITED - 2015-02-26
    8 Sackville Street, London, England, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2020-07-15 ~ 2021-02-24
    IIF 160 - Secretary → ME
    2025-12-09 ~ now
    IIF 152 - Secretary → ME
  • 118
    ZEGONA FINANCE PLC
    15682255
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-24 ~ now
    IIF 6 - Director → ME
  • 119
    ZEGONA HEDGE CO II LIMITED
    15269703
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-06-24 ~ now
    IIF 4 - Director → ME
  • 120
    ZEGONA HEDGE CO LIMITED
    15259622
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-06-24 ~ now
    IIF 3 - Director → ME
  • 121
    ZEGONA HOLDCO LIMITED
    10159604
    8 Sackville Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 1 - Director → ME
  • 122
    ZEGONA MIDCO LIMITED
    15222693
    8 Sackville Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 5 - Director → ME
  • 123
    ZEGONA TOPCO LIMITED
    15222039
    8 Sackville Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 2 - Director → ME
  • 124
    ZENS LIMITED
    06381183
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-05-31
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 102 - Secretary → ME
  • 125
    ZEUS 11 LIMITED - now
    DOMINO'S LEASING LIMITED
    - 2023-10-16 01950021
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (48 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 65 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 116 - Secretary → ME
  • 126
    ZEUS 12 LIMITED - now
    DP CAPITAL LIMITED
    - 2024-08-15 03853968
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 66 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 111 - Secretary → ME
  • 127
    ZEUS 13 LIMITED - now
    DP GROUP DEVELOPMENTS LIMITED
    - 2024-11-06 03419202
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 9 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 110 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.