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

Boland, Andrew Kenneth

child relation
Offspring entities and appointments
Active 35
  • 1
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,404,823 GBP2022-06-30
    Officer
    2020-06-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 2
    ANDERSON YOUNG LIMITED - 2014-04-25
    SHIPNET LIMITED - 2004-11-22
    35-37 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 3 - Director → ME
  • 3
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    UNION STREET TECHNOLOGIES LIMITED - 2023-06-30
    THE DIRECT TELECOM COMPANY LIMITED - 2001-02-08
    THE TELECOM WAREHOUSE LIMITED - 1998-07-22
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,109,893 GBP2021-03-31
    Officer
    2021-11-03 ~ now
    IIF 49 - Director → ME
  • 5
    PROJECT SEATTLE BIDCO LIMITED - 2023-06-30
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-03 ~ now
    IIF 41 - Director → ME
  • 6
    GIACOM HOLDINGS LIMITED - 2023-06-29
    ENSCO 1170 LIMITED - 2016-07-11
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-03 ~ now
    IIF 40 - Director → ME
  • 7
    GIACOM WORLD NETWORKS LIMITED - 2023-06-30
    GIOCOM NETWORKS LIMITED - 2001-09-11
    U K FANTASTIC LIMITED - 2001-08-29
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ now
    IIF 39 - Director → ME
  • 8
    PROJECT SEATTLE TOPCO LIMITED - 2023-06-30
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-03 ~ now
    IIF 45 - Director → ME
  • 9
    DIGITAL WHOLESALE SOLUTIONS HOLDINGS LIMITED - 2023-06-29
    DAISY HOLDCO I LIMITED - 2019-04-26
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-03 ~ now
    IIF 52 - Director → ME
  • 10
    DWS GROUP HOLDINGS LIMITED - 2023-06-29
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-03 ~ now
    IIF 53 - Director → ME
  • 11
    DIGITAL WHOLESALE SOLUTIONS LIMITED - 2023-06-30
    DAISY WHOLESALE LIMITED - 2019-04-26
    MURPHX INNOVATIVE SOLUTIONS LIMITED - 2010-12-01
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-11-03 ~ now
    IIF 38 - Director → ME
  • 12
    ELDER STUDIOS LTD - 2023-06-30
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    813,666 GBP2021-03-31
    Officer
    2021-11-03 ~ now
    IIF 44 - Director → ME
  • 13
    ANGLIA TELECOM CENTRES LIMITED - 2023-06-30
    ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
    COMETCROWN LIMITED - 1987-04-03
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-03 ~ now
    IIF 42 - Director → ME
  • 14
    AURORA KENDRICK JAMES GROUP LIMITED - 2023-06-29
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-03 ~ now
    IIF 50 - Director → ME
  • 15
    AKJ GROUP HOLDINGS LIMITED - 2023-06-30
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-03 ~ now
    IIF 51 - Director → ME
  • 16
    AURORA KENDRICK JAMES LIMITED - 2023-06-30
    DISKOFFICE LIMITED - 2005-11-01
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    10,827,497 GBP2019-03-31
    Officer
    2021-11-03 ~ now
    IIF 33 - Director → ME
  • 17
    WORLDWIDE CONNECT LIMITED - 2023-06-30
    WORLDWIDE GROUP HOLDINGS LIMITED - 2014-04-01
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-03 ~ now
    IIF 56 - Director → ME
  • 18
    DIGITAL WHOLESALE SOLUTIONS WORLDWIDE LIMITED - 2023-06-30
    DAISY WORLDWIDE LIMITED - 2019-04-26
    WORLDWIDE CONNECT LIMITED - 2014-04-01
    HIGHWORTH LIMITED - 2001-10-12
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ now
    IIF 47 - Director → ME
  • 19
    PANTHER BIDCO LIMITED - 2023-06-29
    DE FACTO 2287 LIMITED - 2020-12-18
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2021-11-03 ~ now
    IIF 34 - Director → ME
  • 20
    DAISY BIDCO LIMITED - 2021-04-07
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 37 - Director → ME
  • 21
    PANTHER HOLDCO LIMITED - 2023-06-29
    DE FACTO 2286 LIMITED - 2020-12-18
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-03 ~ now
    IIF 43 - Director → ME
  • 22
    DIGITAL WHOLESALE SOLUTIONS GROUP LIMITED - 2023-06-29
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-03 ~ now
    IIF 54 - Director → ME
  • 23
    PANTHER MIDCO 1 LIMITED - 2023-06-29
    DE FACTO 2283 LIMITED - 2020-12-18
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-03 ~ now
    IIF 32 - Director → ME
  • 24
    PANTHER MIDCO 2 LIMITED - 2023-06-29
    DE FACTO 2284 LIMITED - 2020-12-18
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-03 ~ now
    IIF 36 - Director → ME
  • 25
    PANTHER PIKCO LIMITED - 2023-06-29
    DE FACTO 2285 LIMITED - 2020-12-18
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-03 ~ now
    IIF 48 - Director → ME
  • 26
    PANTHER TOPCO LIMITED - 2023-08-14
    DE FACTO 2282 LIMITED - 2020-12-18
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-11-03 ~ now
    IIF 46 - Director → ME
  • 27
    BLUEBACK LIMITED - 2007-11-26
    VERYNOON LIMITED - 2003-04-16
    35-37 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 2 - Director → ME
  • 28
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    200,981 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-10-23 ~ now
    IIF 30 - Director → ME
  • 29
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,000 GBP2021-07-01 ~ 2022-06-30
    Officer
    2023-12-19 ~ now
    IIF 24 - Director → ME
  • 30
    INTELLIGENT NETWORK TECHNOLOGY LIMITED - 2002-01-28
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -233,000 GBP2022-06-30
    Officer
    2023-12-19 ~ now
    IIF 25 - Director → ME
  • 31
    TIZARD HOLDINGS LIMITED - 2014-04-04
    35-37 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 1 - Director → ME
  • 32
    DAISY DIGITAL MEDIA LIMITED - 2019-04-26
    INDECS COMPUTER SERVICES LIMITED - 2015-03-13
    DAISY PARTNER SERVICES LIMITED - 2014-12-22
    INDECS COMPUTERS LIMITED - 2014-04-01
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ now
    IIF 55 - Director → ME
  • 33
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ now
    IIF 35 - Director → ME
  • 34
    PROJECT LIFT OFF LIMITED - 2024-01-02
    10 Manor Lane, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2023-11-12 ~ now
    IIF 26 - Director → ME
  • 35
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ now
    IIF 31 - Director → ME
Ceased 128
  • 1
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 111 - Director → ME
  • 2
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 93 - Director → ME
  • 3
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 75 - Director → ME
  • 4
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2014-12-19
    IIF 102 - Director → ME
  • 5
    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 (5 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 100 - Director → ME
  • 6
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2013-07-26 ~ 2014-12-19
    IIF 58 - Director → ME
  • 7
    NOUGATSTREAM LIMITED - 2013-10-18
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2013-10-18 ~ 2014-12-19
    IIF 91 - Director → ME
  • 8
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2009-02-01 ~ 2014-12-19
    IIF 74 - Director → ME
  • 9
    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 (4 parents)
    Officer
    2013-01-31 ~ 2014-12-19
    IIF 86 - Director → ME
  • 10
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 78 - Director → ME
  • 11
    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 (4 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2014-12-19
    IIF 112 - Director → ME
  • 12
    LD SHELF 86 LIMITED - 2012-08-02
    43 Queen Square, Bristol, England
    Active Corporate (6 parents)
    Officer
    2013-11-14 ~ 2014-11-21
    IIF 59 - Director → ME
  • 13
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 96 - Director → ME
  • 14
    AA PLC - 2021-03-17
    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 (14 parents, 2 offsprings)
    Officer
    2013-01-25 ~ 2014-12-19
    IIF 87 - Director → ME
  • 15
    INHOCO 4207 LIMITED - 2008-12-24
    AA LAW LIMITED - 2007-10-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2009-02-01 ~ 2014-12-19
    IIF 73 - Director → ME
  • 16
    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 (4 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2014-12-19
    IIF 83 - Director → ME
  • 17
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 95 - Director → ME
  • 18
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2014-12-19
    IIF 72 - Director → ME
  • 19
    22 Grenville Street, St Helier, Je8 8px, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2014-08-28 ~ 2014-12-19
    IIF 89 - Director → ME
  • 20
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 77 - Director → ME
  • 21
    BLOCKDEW LIMITED - 2006-02-16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2014-12-19
    IIF 80 - Director → ME
  • 22
    FANUM LIMITED - 2007-08-17
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 109 - Director → ME
  • 23
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2014-04-01 ~ 2014-12-19
    IIF 94 - Director → ME
  • 24
    1 St. James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 5 - Director → ME
    2015-08-13 ~ 2016-01-04
    IIF 172 - Secretary → ME
  • 25
    ALPHYN FINCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 13 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 169 - Secretary → ME
  • 26
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 10 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 174 - Secretary → ME
  • 27
    ALPHYN TOPCO LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2020-03-23
    IIF 7 - Director → ME
    2015-08-21 ~ 2016-01-04
    IIF 164 - Secretary → ME
  • 28
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 14 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 167 - Secretary → ME
  • 29
    1 St. James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 4 - Director → ME
  • 30
    ALPHYN MIDCO I LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 8 - Director → ME
    2015-08-21 ~ 2016-01-04
    IIF 163 - Secretary → ME
  • 31
    ALPHYN MIDCO II LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 6 - Director → ME
    2015-08-21 ~ 2016-01-04
    IIF 165 - Secretary → ME
  • 32
    The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-29 ~ 2020-03-23
    IIF 19 - Director → ME
  • 33
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 11 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 175 - Secretary → ME
  • 34
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2016-06-28 ~ 2020-03-23
    IIF 22 - Director → ME
  • 35
    AA UNDERWRITING LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 110 - Director → ME
  • 36
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    2008-12-22 ~ 2014-12-19
    IIF 69 - Director → ME
  • 37
    PRECIS (857) LIMITED - 1989-04-10
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 107 - Director → ME
  • 38
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2009-02-01 ~ 2014-12-19
    IIF 70 - Director → ME
  • 39
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 84 - Director → ME
  • 40
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 104 - Director → ME
  • 41
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-11-16 ~ 2014-12-19
    IIF 71 - Director → ME
  • 42
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 88 - Director → ME
  • 43
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 99 - Director → ME
  • 44
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ 2014-12-19
    IIF 64 - Director → ME
  • 45
    BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03
    GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
    ULTRAWILD LIMITED - 1988-04-21
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 156 - Director → ME
  • 46
    HOMEFLAG LIMITED - 2007-11-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 16 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 166 - Secretary → ME
  • 47
    BODYCOVE PLC - 2007-12-17
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2020-03-23
    IIF 20 - Director → ME
  • 48
    BULLETIN TELEVISION NEWS SERVICE LIMITED - 1995-10-03
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2003-10-31
    IIF 147 - Director → ME
  • 49
    BULLETIN INTERNATIONAL LONDON LIMITED - 1999-06-21
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-05-03 ~ 2003-10-31
    IIF 157 - Director → ME
  • 50
    LUDGATE NUMBER TWO LIMITED - 1990-08-14
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 138 - Director → ME
  • 51
    COLWOOD HOUSE MEDICAL PUBLICATIONS (U.K.) LIMITED - 2002-02-12
    JUDGEWHITE LIMITED - 1988-04-05
    Alphabeta Building 14-18 Finsbury Square, 5th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 135 - Director → ME
  • 52
    PROJECT TRISTAR LIMITED - 2021-07-07
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2020-03-23
    IIF 23 - Director → ME
  • 53
    COMMUNICATOR ONE LIMITED - 2002-02-28
    COMMUNICATOR II LIMITED - 1991-05-28
    SWIFTBLADE LIMITED - 1985-10-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 148 - Director → ME
  • 54
    COMMUNICATOR ONE PLC - 1991-05-28
    COMMUNICATOR 1 LIMITED - 1986-02-03
    CRANBRANCH LIMITED - 1985-10-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 116 - Director → ME
  • 55
    COMMUNICATOR THREE LIMITED - 2002-03-12
    FUSION ONE LIMITED - 2000-11-22
    COMMUNICATOR THREE LIMITED - 1991-05-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 154 - Director → ME
  • 56
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-09 ~ 2003-10-31
    IIF 127 - Director → ME
  • 57
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    CORDIANT PLC - 1997-12-15
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2003-01-01 ~ 2003-07-23
    IIF 137 - Director → ME
  • 58
    SAATCHI & SAATCHI GROUP LTD - 1995-03-16
    SAATCHI & SAATCHI COMPTON GROUP LIMITED - 1987-12-17
    SAATCHI & SAATCHI COMPTON P L C - 1984-09-14
    COMPTON PARTNERS LIMITED - 1976-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 159 - Director → ME
  • 59
    STRIKING DISTANCE LIMITED - 2001-03-08
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2003-10-31
    IIF 117 - Director → ME
  • 60
    SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED - 1995-03-16
    GIANTDRIVE LIMITED - 1988-07-14
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 122 - Director → ME
  • 61
    SONIC SUN LIMITED - 2018-01-22
    WAVEMAKER LIMITED - 2017-12-01
    SONIC SUN LIMITED - 2017-09-04
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-20 ~ 2003-10-31
    IIF 144 - Director → ME
  • 62
    AGE SYNERGY LIMITED - 1999-07-21
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 153 - Director → ME
  • 63
    DR PUTTNER AND BSB LIMITED - 1995-03-03
    WESTBOURNE STUDIOS LIMITED - 1990-03-23
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 121 - Director → ME
  • 64
    NOTSALLOW 209 LIMITED - 2004-06-18
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 90 - Director → ME
  • 65
    HURON BUYCO LIMITED - 2007-06-12
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 79 - Director → ME
  • 66
    GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-31 ~ 2014-12-19
    IIF 162 - Director → ME
  • 67
    EGOSYS LIMITED - 2004-07-15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 105 - Director → ME
  • 68
    BRAVING LIMITED - 1990-07-03
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 106 - Director → ME
  • 69
    DRIVETECH (UK) PLC - 2009-07-21
    DRIVETECH (UK) LIMITED - 2006-08-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2009-06-30 ~ 2014-12-19
    IIF 68 - Director → ME
  • 70
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 108 - Director → ME
  • 71
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 82 - Director → ME
  • 72
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 103 - Director → ME
  • 73
    ANDERSON YOUNG LIMITED - 2014-04-25
    SHIPNET LIMITED - 2004-11-22
    35-37 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-24 ~ 2016-01-04
    IIF 177 - Secretary → ME
  • 74
    MILTON HEADCOUNT LIMITED - 1997-03-06
    BESTMELODY LIMITED - 1995-01-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 129 - Director → ME
  • 75
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 9 - Director → ME
    2015-08-13 ~ 2016-01-04
    IIF 178 - Secretary → ME
  • 76
    AA LAW LIMITED - 2012-08-02
    INHOCO 4207 LIMITED - 2007-10-31
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 81 - Director → ME
  • 77
    BUSINESS COMMUNICATIONS INTERNATIONAL GROUP LIMITED - 2002-06-20
    SPEEDY RESULTS LIMITED - 2001-02-09
    Holborn Gate, 26 Southampton Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-20 ~ 2003-07-24
    IIF 145 - Director → ME
  • 78
    FITCH RS DESIGN CONSULTANTS LIMITED - 1993-02-24
    FITCH & COMPANY LIMITED - 1989-09-26
    FITCH & COMPANY(DESIGN CONSULTANTS)LIMITED - 1982-10-07
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 136 - Director → ME
  • 79
    THORSTEIN LIMITED - 1992-06-17
    27 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 143 - Director → ME
  • 80
    FITCH RS PLC - 1992-06-05
    FITCH-RS PLC - 1990-06-13
    FITCH AND COMPANY DESIGN CONSULTANTS PUBLIC LIMITEDCOMPANY - 1988-07-04
    SUMMARY EIGHTY LIMITED - 1982-10-07
    27 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 141 - Director → ME
  • 81
    PCI FITCH LIMITED - 2007-07-05
    PCI LIVEDESIGN LIMITED - 2005-04-27
    ULTIMATE EVENTS LIMITED - 2001-09-04
    27 Farm Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-07-27 ~ 2003-10-31
    IIF 126 - Director → ME
  • 82
    CCG BRANDING + DESIGN LIMITED - 2001-08-02
    LINE OF FIRE LIMITED - 2001-03-15
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-08 ~ 2003-10-31
    IIF 139 - Director → ME
  • 83
    85FOUR LIMITED - 2011-09-23
    CORPORATE & FINANCIAL DESIGN LIMITED - 2004-10-06
    CORPORATE & FINANCIAL LITERATURE LIMITED - 1992-07-23
    Holborn Gate, 26 Southampton Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-06 ~ 2003-07-23
    IIF 158 - Director → ME
  • 84
    FINANCIAL DYNAMICS LIMITED - 2011-09-23
    BROAD STREET FINANCIAL DYNAMICS LIMITED - 1991-05-08
    BROAD STREET ASSOCIATES PUBLIC RELATIONS LIMITED - 1990-11-23
    CLOVERMOORS LIMITED - 1982-11-01
    200 Aldersgate Aldersgate Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2003-07-23
    IIF 128 - Director → ME
  • 85
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 120 - Director → ME
  • 86
    GROUP ACTIVATION LTD - 2014-01-14
    BATES UK LIMITED - 2007-01-10
    BATES DORLAND LIMITED - 1999-06-11
    BSB. DORLAND LIMITED - 1994-06-01
    DORLAND ADVERTISING LTD - 1988-04-05
    DFS DORLAND LIMITED - 1987-09-04
    DORLAND ADVERTISING LIMITED - 1986-06-01
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 134 - Director → ME
  • 87
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 76 - Director → ME
  • 88
    NOTSALLOW 217 LIMITED - 2004-07-15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 85 - Director → ME
  • 89
    HEADCOUNT FIELD MARKETING LIMITED - 2000-08-09
    MILTON HEADCOUNT LIMITED - 1998-05-15
    EFFECTIVE SALES PERSONNEL LIMITED - 1997-03-06
    FLOYDLAND LIMITED - 1980-12-31
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 155 - Director → ME
  • 90
    CROSSWAKE LIMITED - 1997-11-17
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,840,932 GBP2017-12-31
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 118 - Director → ME
  • 91
    BLUEBACK LIMITED - 2007-11-26
    VERYNOON LIMITED - 2003-04-16
    35-37 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-24 ~ 2016-01-04
    IIF 168 - Secretary → ME
  • 92
    HUNTSWORTH PLC - 2020-05-06
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2014-08-11 ~ 2020-05-01
    IIF 29 - Director → ME
  • 93
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2011-08-02 ~ 2014-12-19
    IIF 92 - Director → ME
  • 94
    KANTAR BRANDZ LIMITED - 2023-04-24
    SCHEMETYPE LIMITED - 2019-09-19
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-05-21 ~ 2008-11-07
    IIF 63 - Director → ME
  • 95
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-04-03 ~ 2003-10-31
    IIF 152 - Director → ME
  • 96
    ENIGMABEST LIMITED - 1999-03-02
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 142 - Director → ME
  • 97
    TIZARD HOLDINGS LIMITED - 2014-04-04
    35-37 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-24 ~ 2016-01-04
    IIF 171 - Secretary → ME
  • 98
    SITEINPUT LIMITED - 1997-03-11
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 131 - Director → ME
  • 99
    MILTON MARKETING (ADVERTISING AND DESIGN) LIMITED - 1994-02-23
    IDPOINT LIMITED - 1979-12-31
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 150 - Director → ME
  • 100
    MILTON CATER LIMITED - 1998-08-13
    CLASSCODE LIMITED - 1996-08-19
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 115 - Director → ME
  • 101
    BARON KEEP LIMITED - 1996-04-09
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-12-09 ~ 2014-12-19
    IIF 61 - Director → ME
  • 102
    LEONARD MORETON (PRINT) LIMITED - 1994-02-08
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 119 - Director → ME
  • 103
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ 2014-12-19
    IIF 65 - Director → ME
  • 104
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2013-05-01 ~ 2013-12-23
    IIF 97 - Director → ME
  • 105
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-28 ~ 2020-03-23
    IIF 18 - Director → ME
  • 106
    TESTPART LIMITED - 1999-08-12
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 17 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 170 - Secretary → ME
  • 107
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 125 - Director → ME
  • 108
    WHICH POLICY LIMITED - 2009-06-19
    NOTSALLOW 252 LIMITED - 2006-12-21
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 98 - Director → ME
  • 109
    INTERSTAR HOLDINGS LIMITED - 2016-09-08
    CORDIANT LIMITED - 1999-10-21
    CORDIANT FINANCE LTD - 1999-01-21
    SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04
    PLUGMAY LIMITED - 1988-02-10
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 151 - Director → ME
  • 110
    ACROMAS HEALTHCARE TRUST LIMITED - 2016-12-30
    3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-03-24 ~ 2013-12-13
    IIF 67 - Director → ME
  • 111
    ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
    IBIS (297) LIMITED - 1995-08-08
    3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2014-01-31
    IIF 113 - Director → ME
  • 112
    SCHOULZ & FRIENDS LONDON LIMITED - 1997-09-25
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-24 ~ 2002-01-18
    IIF 146 - Director → ME
  • 113
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 133 - Director → ME
  • 114
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 15 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 176 - Secretary → ME
  • 115
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 132 - Director → ME
  • 116
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-09-06 ~ 2008-11-07
    IIF 62 - Director → ME
  • 117
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-11-21 ~ 2008-11-07
    IIF 27 - Director → ME
  • 118
    ATLAS ADVERTISING LIMITED - 2014-12-23
    THE REALITY SHOP LONDON LIMITED - 2014-04-04
    ATLAS ADVERTISING LIMITED - 2012-09-25
    ACME MEDIA LIMITED - 1998-07-08
    SAATCHI & SAATCHI MARKETING LTD - 1994-06-17
    SAATCHI MARKETING LIMITED - 1988-12-09
    THE MARKETING UNIT LTD. - 1988-05-20
    ELDON GRAPHICS LIMITED - 1987-06-10
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,800,304 GBP2020-12-31
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 124 - Director → ME
  • 119
    TED BATES LIMITED - 1980-12-31
    HOBSON,BATES & PARTNERS LIMITED - 1976-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,463,997 GBP2015-12-31
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 140 - Director → ME
  • 120
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents)
    Officer
    2009-02-02 ~ 2014-12-19
    IIF 66 - Director → ME
  • 121
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 101 - Director → ME
  • 122
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2004-01-12 ~ 2009-02-28
    IIF 114 - Director → ME
  • 123
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-05 ~ 2008-11-07
    IIF 28 - Director → ME
  • 124
    DATETOUR LIMITED - 1988-07-11
    Unit 1 Horton Road, West Drayton, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2016-06-28 ~ 2016-06-28
    IIF 21 - Director → ME
  • 125
    PCI LIVEDESIGN LIMITED - 2001-09-04
    DIPLEMA 412 LIMITED - 1999-04-06
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-27 ~ 2003-10-31
    IIF 149 - Director → ME
  • 126
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 12 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 173 - Secretary → ME
  • 127
    WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
    BRAND PALACE LIMITED - 2007-06-19
    CORDIANT COMMUNICATIONS LIMITED - 1999-07-14
    CORDIANT GROUP LIMITED - 1995-03-16
    Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 123 - Director → ME
  • 128
    XM
    - now
    CCG.XM - 2006-05-05
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 130 - Director → ME

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