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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alan Parker

    Related profiles found in government register
  • Alan Parker
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Lincoln's Inn Fields, London, WC2A 3ED, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 22, Baker Street, London, W1U 3BW, England

      IIF 4
  • Sir Alan Parker
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Alan
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Kensington Park Road, London, W11 3BU

      IIF 45
  • Parker, Alan, Sir
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Alan, Sir
    British chairman born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Vincent House, 30 Orange Street, London, WC2H 7HH, England

      IIF 79 IIF 80
  • Parker, Alan, Sir
    British chief executive born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. John's Lane, London, EC1M 4AR

      IIF 81
  • Parker, Alan, Sir
    British consultant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Lansdowne Road, London, W11 3AG, England

      IIF 82
  • Parker, Alan, Sir
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 83
  • Parker, Alan, Sir
    British financial pr born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Lincolns Inn Fields, London, WC2A 3ED

      IIF 84

    • 2, Granary Square, London, N1C 4BH, England

      IIF 85
  • Parker, Alan, Sir
    British managing director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 86
  • Parker, Alan, Sir
    British public relations consultant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Alan, Sir
    British public relations officer born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Lincolns Inn Fields, London, WC2A 3ED

      IIF 96
  • Sir Alan Parker
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 16, Lincoln's Inn Fields, London, WC2A 3ED, United Kingdom

      IIF 97

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 98
  • Parker, Alan, Sir
    born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Alan, Sir
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 16 Lincolns Inn Fields, London, WC2A 3ED

      IIF 107
  • Parker, Alan
    British managing director born in May 1956

    Registered addresses and corresponding companies
  • Parker, Alan, Sir
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 16, Lincolns Inn Fields, London, WC2A 3ED

      IIF 111
child relation
Offspring entities and appointments
Active 56
  • 1
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,382 GBP2019-04-30
    Officer
    2017-04-28 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ISLAMOUTH FISHINGS LIMITED - 2017-09-26
    ANDSTRAT (NO.120) LIMITED - 2000-12-06
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-12-07 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ANYWAYOLD PRODUCTIONS LIMITED - 2021-05-18
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,969,572 GBP2024-05-31
    Person with significant control
    2021-10-13 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    ANYWAY PRODUCTIONS LIMITED - 2021-05-18
    22 Chancery Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,024,487 GBP2024-11-30
    Officer
    2012-02-06 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    139 Highlever Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,663 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DOT COM COMS LIMITED - 2002-12-23
    WARDENEFFECT LIMITED - 2000-03-15
    16 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-24 ~ dissolved
    IIF 90 - Director → ME
  • 7
    WYNNSTAY ARTS CONSULTING LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Active Corporate (2 parents)
    Officer
    2004-01-20 ~ now
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    GUIDERESULT LIMITED - 1992-10-30
    16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Officer
    1992-10-15 ~ now
    IIF 59 - Director → ME
  • 9
    WYNNSTAY CONSULTING LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-01-20 ~ now
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    WYNNSTAY CORPORATE ADVISORY LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Active Corporate (2 parents)
    Officer
    2004-01-20 ~ now
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    BUILDINFO LIMITED - 2000-11-02
    16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Officer
    2000-09-28 ~ now
    IIF 61 - Director → ME
  • 12
    MODELOOK LIMITED - 1992-10-30
    16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Officer
    1992-10-15 ~ now
    IIF 52 - Director → ME
  • 13
    E-BRUNSWICK.COM LIMITED - 2002-12-23
    TACTICVISION LIMITED - 2000-03-17
    16 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-24 ~ dissolved
    IIF 88 - Director → ME
  • 14
    16 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-20 ~ now
    IIF 73 - Director → ME
  • 15
    SEEKACE LIMITED - 2000-05-22
    16 Lincolns Inn Fields, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-04-07 ~ now
    IIF 48 - Director → ME
  • 16
    WYNNSTAY FINANCIAL ADVISORY LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Active Corporate (2 parents)
    Officer
    2004-01-20 ~ now
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    SURFEXCEPT LIMITED - 1999-09-23
    16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Officer
    1999-09-02 ~ now
    IIF 47 - Director → ME
  • 18
    16 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2021-05-20 ~ now
    IIF 72 - Director → ME
  • 19
    MERCHANTCANTOS SERVICES LIMITED - 2022-01-19
    CANTOS COMMUNICATIONS LIMITED - 2012-09-14
    INSITE EXCHANGE LIMITED - 2001-03-27
    LIFEMEND LIMITED - 2001-01-15
    16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Officer
    2000-12-01 ~ now
    IIF 107 - Director → ME
  • 20
    16 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-05-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    REVISESTRONG LIMITED - 1992-02-19
    16 Lincolns Inn Fields, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1992-01-23 ~ now
    IIF 60 - Director → ME
  • 22
    LINCOLN RESEARCH LIMITED - 2006-11-27
    BRUNSWICK PUBLIC RELATIONS LIMITED - 1997-03-06
    BRUNSWICK (SOUTH AFRICA) LIMITED - 1997-03-01
    THE BRUNSWICK GROUP LIMITED - 1995-11-09
    BINSTON LIMITED - 1993-03-01
    16 Lincoln's Inn Fields, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1993-02-17 ~ now
    IIF 68 - Director → ME
  • 23
    16 Lincoln's Inn Fields, London
    Active Corporate (2 parents)
    Officer
    2012-02-15 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 32 - Has significant influence or control → OE
  • 24
    16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Officer
    2013-11-07 ~ now
    IIF 71 - Director → ME
  • 25
    16 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-07-13 ~ now
    IIF 70 - Director → ME
  • 26
    TRINITY MANAGEMENT COMMUNICATIONS LIMITED - 2016-02-20
    PROFESSIONAL PRESENTATIONS LIMITED - 2000-08-23
    FIRESTREAK LIMITED - 1990-11-16
    16 Lincolns Inn Fields, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 51 - Director → ME
  • 27
    BRUNSWICK GROUP LLP - 2022-01-19
    WYNNSTAY BRUNSWICK LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Active Corporate (2 parents)
    Officer
    2004-01-20 ~ now
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    LOANFORCE LIMITED - 2011-05-05
    16 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-29 ~ dissolved
    IIF 96 - Director → ME
  • 29
    SRU LIMITED - 2003-08-12
    OFFICEBID LIMITED - 2000-08-09
    16 Lincolns Inn Fields, London
    Active Corporate (2 parents)
    Officer
    2000-04-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 30
    WYNNSTAY PUBLIC RELATIONS LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Active Corporate (2 parents)
    Officer
    2004-01-20 ~ now
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    FIRSTSAY LIMITED - 2007-08-16
    MULTICOST LIMITED - 2000-04-13
    16 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-24 ~ dissolved
    IIF 91 - Director → ME
  • 32
    BRUNSWICK GROUP LIMITED - 1997-03-01
    BRUNSWICK (SOUTH AFRICA) LIMITED - 1995-11-09
    AROMABOOST LIMITED - 1995-09-21
    16 Lincolns Inn Fields, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-08-29 ~ now
    IIF 53 - Director → ME
  • 33
    THEYWELL LIMITED - 2000-03-22
    16 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    1993-02-17 ~ dissolved
    IIF 93 - Director → ME
  • 34
    MERCHANTCANTOS LLP - 2012-10-31
    MERCHANT GROUP LLP - 2011-08-15
    WYNNSTAY MERCHANT LLP - 2004-03-17
    16 Lincoln's Inn Fields, London
    Active Corporate (2 parents)
    Officer
    2004-01-20 ~ now
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 36
    FIR FARM LIMITED - 2021-09-27
    WYNNSTAY LINCOLN LIMITED - 2013-06-03
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Bristol, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    16,443,367 GBP2024-09-30
    Officer
    2012-03-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    512,728 GBP2024-09-30
    Officer
    2021-09-27 ~ now
    IIF 66 - Director → ME
  • 38
    22 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-09-29 ~ now
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    LIFEMEND LIMITED - 2006-11-27
    INSITE EXCHANGE LIMITED - 2001-01-15
    1STSAY LIMITED - 2000-12-27
    SEARCHTWICE LIMITED - 2000-04-13
    16 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    1992-01-31 ~ dissolved
    IIF 92 - Director → ME
  • 40
    COREADY LIMITED - 1997-11-01
    16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Officer
    1997-10-08 ~ now
    IIF 65 - Director → ME
  • 41
    WYNNSTAY MERCHANT LIMITED - 2011-08-15
    MERCHANT GROUP LIMITED - 2004-03-17
    MERCHANT CORPORATE DESIGN LIMITED - 1997-11-01
    REDWOOD CORPORATE DESIGN LIMITED - 1989-05-08
    TINTCUSTOM LIMITED - 1988-11-04
    16 Lincolns Inn Field, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 46 - Director → ME
  • 42
    CANTOS COMMUNICATIONS (UK) LLP - 2012-10-31
    16 Lincolns Inn Fields, London
    Active Corporate (2 parents)
    Officer
    2003-10-02 ~ now
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 43
    CHARGEORDER LIMITED - 2000-08-23
    THE LINCOLN CENTRE LIMITED - 1998-11-12
    LISTACROSS LIMITED - 1998-09-30
    16 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    1992-01-31 ~ dissolved
    IIF 89 - Director → ME
  • 44
    MERCHANTCANTOS LIMITED - 2011-08-15
    PUBLITIZING LIMITED - 2011-05-10
    CORACER LIMITED - 1997-12-18
    16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Officer
    1997-10-08 ~ now
    IIF 54 - Director → ME
  • 45
    SHALBAY LIMITED - 1997-01-03
    16 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    1993-02-17 ~ dissolved
    IIF 94 - Director → ME
  • 46
    CHARGEORDER LIMITED - 1998-11-12
    16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Officer
    1998-10-14 ~ now
    IIF 50 - Director → ME
  • 47
    BRUNSWICK ARTS CONSULTING LIMITED - 2004-03-17
    BRUNSWICK ARTS CONSULTANCY LIMITED - 2001-12-27
    FIRSTCAIRN LIMITED - 2001-12-10
    16 Lincolns Inn Fields, London
    Active Corporate (2 parents)
    Officer
    2000-06-07 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 48
    BRUNSWICK GROUP LIMITED - 2004-03-17
    BRUNSWICK PUBLIC RELATIONS LIMITED - 1997-03-01
    FACESTURDY LIMITED - 1987-03-06
    16 Lincolns Inn Fields, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 58 - Director → ME
  • 49
    BRUNSWICK CONSULTING LIMITED - 2004-03-17
    AMOUNTWORK LIMITED - 1992-10-30
    16 Lincolns Inn Fields, London
    Active Corporate (2 parents)
    Officer
    1992-10-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 50
    BRUNSWICK CORPORATE ADVISORY LIMITED - 2004-03-17
    TOTALMATTER LIMITED - 1999-01-29
    16 Lincolns Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-15 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 51
    KORUN LIMITED - 1993-04-02
    16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Officer
    1993-02-17 ~ now
    IIF 56 - Director → ME
  • 52
    BRUNSWICK FINANCIAL ADVISORY LIMITED - 2004-03-17
    SMARTBURST LIMITED - 1999-09-10
    Delloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-10 ~ dissolved
    IIF 95 - Director → ME
  • 53
    RANIR LIMITED - 1993-04-02
    16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Officer
    1993-02-17 ~ now
    IIF 62 - Director → ME
  • 54
    GRANTWIST LIMITED - 1993-04-02
    16 Lincolns Inn Fields, London
    Active Corporate (2 parents)
    Officer
    1993-02-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 55
    BRUNSWICK PUBLIC RELATIONS LIMITED - 2004-03-17
    LINCOLN RESEARCH LIMITED - 1997-03-06
    16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Officer
    1996-05-31 ~ now
    IIF 63 - Director → ME
  • 56
    16 Lincoln's Inn Fields, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-02-15 ~ now
    IIF 74 - Director → ME
Ceased 34
  • 1
    GUIDERESULT LIMITED - 1992-10-30
    16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ 2021-08-31
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    BUILDINFO LIMITED - 2000-11-02
    16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ 2021-08-31
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    MODELOOK LIMITED - 1992-10-30
    16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ 2021-08-31
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    16 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-02-20 ~ 2021-08-31
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    SEEKACE LIMITED - 2000-05-22
    16 Lincolns Inn Fields, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ 2021-08-31
    IIF 8 - Has significant influence or control → OE
  • 6
    SURFEXCEPT LIMITED - 1999-09-23
    16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ 2021-08-31
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    16 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-05-20 ~ 2021-08-31
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    MERCHANTCANTOS SERVICES LIMITED - 2022-01-19
    CANTOS COMMUNICATIONS LIMITED - 2012-09-14
    INSITE EXCHANGE LIMITED - 2001-03-27
    LIFEMEND LIMITED - 2001-01-15
    16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ 2021-08-31
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    REVISESTRONG LIMITED - 1992-02-19
    16 Lincolns Inn Fields, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-09-01 ~ 2021-08-31
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    LINCOLN RESEARCH LIMITED - 2006-11-27
    BRUNSWICK PUBLIC RELATIONS LIMITED - 1997-03-06
    BRUNSWICK (SOUTH AFRICA) LIMITED - 1997-03-01
    THE BRUNSWICK GROUP LIMITED - 1995-11-09
    BINSTON LIMITED - 1993-03-01
    16 Lincoln's Inn Fields, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-09-01 ~ 2021-08-31
    IIF 39 - Has significant influence or control → OE
  • 11
    16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ 2021-08-31
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    16 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-07-13 ~ 2021-08-31
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    LOANFORCE LIMITED - 2011-05-05
    16 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ 2021-08-31
    IIF 9 - Has significant influence or control → OE
  • 14
    FIRSTSAY LIMITED - 2007-08-16
    MULTICOST LIMITED - 2000-04-13
    16 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ 2021-08-31
    IIF 7 - Has significant influence or control → OE
  • 15
    BRUNSWICK GROUP LIMITED - 1997-03-01
    BRUNSWICK (SOUTH AFRICA) LIMITED - 1995-11-09
    AROMABOOST LIMITED - 1995-09-21
    16 Lincolns Inn Fields, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-09-01 ~ 2021-08-31
    IIF 16 - Has significant influence or control → OE
  • 16
    THEYWELL LIMITED - 2000-03-22
    16 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ 2021-08-31
    IIF 14 - Has significant influence or control → OE
  • 17
    CHARITY PROJECTS LIMITED - 1992-03-30
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    ~ 1997-05-14
    IIF 108 - Director → ME
  • 18
    BYPLAY LIMITED - 1985-12-17
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1997-08-07
    IIF 110 - Director → ME
  • 19
    DEMOS
    - now
    DEMOS LIMITED - 1999-09-21
    15 Whitehall, London, England
    Active Corporate (12 parents)
    Officer
    1998-09-01 ~ 2005-06-14
    IIF 45 - Director → ME
  • 20
    FILM CLUBHOUSE LIMITED - 2008-10-23
    31 Islington Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-07-08 ~ 2013-09-11
    IIF 77 - Director → ME
  • 21
    LIFEMEND LIMITED - 2006-11-27
    INSITE EXCHANGE LIMITED - 2001-01-15
    1STSAY LIMITED - 2000-12-27
    SEARCHTWICE LIMITED - 2000-04-13
    16 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ 2021-08-31
    IIF 19 - Has significant influence or control → OE
  • 22
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2019-09-30 ~ 2020-04-20
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    One Kx, 120 Cromer Street, London
    Active Corporate (2 parents)
    Officer
    1999-09-15 ~ 2000-11-13
    IIF 109 - Director → ME
  • 24
    CHARGEORDER LIMITED - 2000-08-23
    THE LINCOLN CENTRE LIMITED - 1998-11-12
    LISTACROSS LIMITED - 1998-09-30
    16 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ 2021-08-31
    IIF 5 - Has significant influence or control → OE
  • 25
    HOUSE OF ILLUSTRATION - 2022-11-08
    THE HOUSE OF ILLUSTRATION - 2009-06-15
    MUSEUM OF ILLUSTRATION - 2008-07-25
    THE QUENTIN BLAKE GALLERY OF ILLUSTRATION - 2006-10-03
    THE QUENTIN BLAKE MUSEUM OF ILLUSTRATION - 2002-07-22
    C/o Goldwins Limited, 75, Maygrove Road, London, England
    Active Corporate (15 parents)
    Officer
    2003-02-20 ~ 2019-07-16
    IIF 85 - Director → ME
  • 26
    SHALBAY LIMITED - 1997-01-03
    16 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ 2021-08-31
    IIF 10 - Has significant influence or control → OE
  • 27
    1 St. John's Lane, London
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2007-11-16 ~ 2017-11-15
    IIF 81 - Director → ME
  • 28
    THE INTERNATIONAL SAVE THE CHILDREN ALLIANCE CHARITY - 2010-07-05
    St Vincent House, 30 Orange Street, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-01-11 ~ 2018-05-11
    IIF 80 - Director → ME
  • 29
    CHARGEORDER LIMITED - 1998-11-12
    16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ 2021-08-31
    IIF 24 - Ownership of shares – 75% or more → OE
  • 30
    128 Buckingham Palace Road, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,341 GBP2017-06-30
    Officer
    2012-04-26 ~ 2017-03-01
    IIF 86 - Director → ME
  • 31
    St Vincent House, 30 Orange Street, London
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-01-11 ~ 2018-05-11
    IIF 79 - Director → ME
  • 32
    The Brunswick Group, 16 Lincoln's Inn Fields, London
    Active Corporate (8 parents)
    Officer
    2003-01-01 ~ 2023-09-22
    IIF 84 - Director → ME
  • 33
    BRUNSWICK PUBLIC RELATIONS LIMITED - 2004-03-17
    LINCOLN RESEARCH LIMITED - 1997-03-06
    16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ 2021-08-31
    IIF 21 - Ownership of shares – 75% or more → OE
  • 34
    16 Lincoln's Inn Fields, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-01 ~ 2021-08-31
    IIF 35 - Ownership of shares – 75% or more → OE

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