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
Individuals in focus
Gradden, Amanda Jane
- British born in March 1968
Gradden, Amanda Jane
Resident in England
Registered addresses and corresponding companies2nd Floor, 81-87 High Holborn, London, WC1V 6DF, England
IIF 1 IIF 2 IIF 3 (more)33, Kingsway, London, WC2B 6UF, United Kingdom
IIF 6 IIF 7 IIF 86th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
IIF 9Flat 2 10a Market Mews, London, W1J 7BZ
IIF 10The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
IIF 11New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England
IIF 12
- British accountant born in March 1968
Gradden, Amanda Jane
Resident in England
Registered addresses and corresponding companies - British charteerd accountant born in March 1968
Gradden, Amanda Jane
Resident in England
Registered addresses and corresponding companiesFlat 2 10a Market Mews, London, W1J 7BZ
IIF 19
- British chartered accountant born in March 1968
Gradden, Amanda Jane
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in March 1968
Gradden, Amanda Jane
Resident in England
Registered addresses and corresponding companies - British chief financial officer/chartered accountant born in March 1968
Gradden, Amanda Jane
Resident in England
Registered addresses and corresponding companies6-8, The Grove, Slough, Berkshire, SL1 1QP, United Kingdom
IIF 51
- British company director born in March 1968
Gradden, Amanda Jane
Resident in England
Registered addresses and corresponding companies105, Salusbury Road, London, NW6 6RG, United Kingdom
IIF 522nd Floor, 81-87 High Holborn, London, WC1V 6DF, England
IIF 53 IIF 54 IIF 55 (more)33, Kingsway, London, WC2B 6UF, England
IIF 6033, Kingsway, London, WC2B 6UF, United Kingdom
IIF 61 IIF 6278, York Street, London, W1H 1DP, England
IIF 63 IIF 64 IIF 6595, Wigmore Street, London, W1U 1FB, England
IIF 66C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, England
IIF 67C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
IIF 68 IIF 69 IIF 70 (more)C/o Top Right Group Limited The Prow, 1 Wilder Walk, London, W1B 5AP, England
IIF 78The Prow, 1 Wilder Walk, London, W1B 5AP
IIF 79The Prow, 1 Wilder Walk, London, W1B 5AP, England
IIF 80 IIF 81 IIF 82The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
IIF 83 IIF 84 IIF 85 (more)C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
IIF 95 IIF 96 IIF 97
- British director born in March 1968
Gradden, Amanda Jane
Resident in England
Registered addresses and corresponding companies2nd Floor, 81-87 High Holborn, London, WC1V 6DF, England
IIF 98 IIF 99 IIF 100C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, London, W1B 5AP, United Kingdom
IIF 101C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, England
IIF 102 IIF 103C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
IIF 104 IIF 105 IIF 106Flat 2 10a Market Mews, London, W1J 7BZ
IIF 107 IIF 108 IIF 109 (more)
- British chartered accountant born in March 1968Registered addresses and corresponding companies
Gradden, Amanda Jane
- British director born in March 1968
Gradden, Amanda Jane
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B, 915 E 32nd Street, Holland, Wi, 49423, United States
IIF 116
- British Registered addresses and corresponding companies
Gradden, Amanda Jane
- British accountantRegistered addresses and corresponding companies
Gradden, Amanda Jane
Flat 2 10a Market Mews, London, W1J 7BZ
IIF 119
- British charteerd accountantRegistered addresses and corresponding companies
Gradden, Amanda Jane
Flat 2 10a Market Mews, London, W1J 7BZ
IIF 120
- British chartered accountantRegistered addresses and corresponding companies
Gradden, Amanda Jane
- British born in March 1998
Miss Amanda Jane Gradden
Resident in England
Registered addresses and corresponding companies2 Viceroy Court, 10a Market Mews, London, W1J 7BZ
IIF 124
- Registered addresses and corresponding companies
Gradden, Amanda Jane
The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
IIF 125
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1
4C DORMANT LIMITED
- nowINFRASTRUCTURE JOURNAL LIMITED - 2014-07-29Ascential Group Limited, The Prow, 1 Wilder Walk, London, EnglandDissolved Corporate (5 parents)Officer2013-01-02 ~ dissolvedIIF 80 - Director → ME - 2
4C INFORMATION LIMITED
- nowPLEXUS NETWORK LIMITED - 2016-08-01 08256709DE FACTO 2179 LIMITED - 2015-12-09 09536443Ascential Group Limited, The Prow, 1 Wilder Walk, London, EnglandDissolved Corporate (5 parents)Officer2016-03-03 ~ dissolvedIIF 82 - Director → ME - 3
ADS ANKER LIMITED
- nowADS ANKER INTERNATIONAL LIMITED - 1995-11-01NUMBER FIFTY THREE LIMITED - 1995-09-2062 Wilson Street, LondonDissolved Corporate (1 parent)Officer2009-09-02 ~ dissolvedIIF 38 - Director → ME - 4At The Offices Of :-, Cleaver Fulton & Rankin, 50 Bedford Street, BelfastDissolved Corporate (1 parent)Officer2010-03-10 ~ dissolvedIIF 13 - Director → ME
- 515-19 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (4 parents)Officer2013-01-02 ~ nowIIF 78 - Director → ME
- 6KILETEND LIMITED - 1986-12-22Top Right Group Limited, The Prow, 1 Wilder Walk, LondonDissolved Corporate (3 parents)Officer2013-01-02 ~ dissolvedIIF 84 - Director → ME
- 7EMAP AMERICA LIMITED - 2017-06-02GARDEN NEWS LIMITED - 1998-12-14C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United KingdomDissolved Corporate (5 parents)Officer2013-01-02 ~ dissolvedIIF 73 - Director → ME
- 8WORTH GLOBAL STYLE NETWORK LIMITED - 2021-04-27 14673338, 04858491, 00100991... (more)WGSN LIMITED - 2015-01-15 04858491MISLEX (234) LIMITED - 1999-07-27 03829147C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United KingdomDissolved Corporate (5 parents)Officer2013-01-02 ~ dissolvedIIF 70 - Director → ME
- 9WGSN GROUP LIMITED - 2024-04-164C RETAIL LIMITED - 2013-09-044C WGSN PLANET LIMITED - 2013-01-092nd Floor, 81-87 High Holborn, London, EnglandDissolved Corporate (4 parents)Officer2013-01-02 ~ dissolvedIIF 53 - Director → ME
- 10ASCENTIAL 4C GROUP LIMITED - 2016-08-01TRG 4C GROUP LIMITED - 2015-12-14DE FACTO 1935 LIMITED - 2012-02-23 05874696, 05874699, 05874707... (more)2nd Floor, 81-87 High Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-01-02 ~ dissolvedIIF 55 - Director → ME
- 11ASCENTIAL TECHNOLOGY LIMITED - 2018-04-26TRG TECHNOLOGY LIMITED - 2015-12-144C TECHNOLOGY LIMITED - 2012-12-242nd Floor, 81-87 High Holborn, London, EnglandActive Corporate (4 parents)Officer2013-01-02 ~ nowIIF 56 - Director → ME
- 12The Prow, 1 Wilder Walk, London, United KingdomDissolved Corporate (5 parents)Officer2016-01-06 ~ dissolvedIIF 101 - Director → ME
- 13
BRANDVIEW LIMITED
- nowEPOSSIBILITIES WORLDWIDE LIMITED - 2017-02-24C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-34 GBP2017-12-31Officer2018-09-01 ~ dissolvedIIF 96 - Director → ME - 14C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, EnglandDissolved Corporate (5 parents)Officer2017-12-22 ~ dissolvedIIF 102 - Director → ME
- 15
CTN DATA LIMITED
- nowCTN SALES LIMITED - 1994-04-26Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer2009-09-02 ~ dissolvedIIF 35 - Director → ME - 16HADLEY HEALTHCARE SOLUTIONS LIMITED - 2005-10-05MICRODATA I.T. LIMITED - 1999-08-18Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2009-09-02 ~ dissolvedIIF 47 - Director → ME
- 17
EDGWARE 174
- nowWORTH GLOBAL STYLE NETWORK LIMITED - 2004-01-30 14673338, 04858491, 00100991... (more)STYLE NETWORK LIMITED - 1998-04-16C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United KingdomDissolved Corporate (5 parents)Officer2013-01-02 ~ dissolvedIIF 72 - Director → ME - 18
EMAP INFORMATION LIMITED
- nowEMAP BUSINESS INTERNATIONAL LIMITED - 2003-04-11EMAP BUSINESS INFORMATION LIMITED - 1994-06-20MIDDLE EAST ECONOMIC DIGEST LIMITED - 1988-10-21Top Right Group Limited, The Prow, 1 Wilder Walk, London, United KingdomDissolved Corporate (3 parents)Officer2013-01-02 ~ dissolvedIIF 85 - Director → ME - 19
EMAP TREASURY LIMITED
- nowEMAP FINANCE LIMITED - 1997-10-10Top Right Group Limited, The Prow, 1 Wilder Walk, LondonDissolved Corporate (3 parents)Officer2013-01-02 ~ dissolvedIIF 90 - Director → ME - 20
EMAP.COM LIMITED
- nowEMAP IN VISION LIMITED - 2000-03-08Top Right Group Limited, The Prow, 1 Wilder Walk, LondonDissolved Corporate (3 parents)Officer2013-01-02 ~ dissolvedIIF 87 - Director → ME - 21Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2009-09-02 ~ dissolvedIIF 46 - Director → ME
- 22C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-09-01 ~ dissolvedIIF 95 - Director → ME
- 23C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)9,603 GBP2017-12-31Officer2018-09-01 ~ dissolvedIIF 97 - Director → ME
- 24
EUROBEST AWARDS LIMITED
- nowTOP QUALITY LIMITED - 1993-12-07Top Right Group Limited, The Prow, 1 Wilder Walk, LondonDissolved Corporate (3 parents)Officer2013-01-02 ~ dissolvedIIF 92 - Director → ME - 25IAN PENNICK LIMITED - 1995-10-30RETAIL SOFTWARE TECHNOLOGY LTD - 1991-06-2050 Bedford Street, BelfastDissolved Corporate (1 parent)Officer2010-03-04 ~ dissolvedIIF 20 - Director → ME
- 26BATONGRADE LIMITED - 1993-12-07C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United KingdomDissolved Corporate (3 parents)Officer2013-01-02 ~ dissolvedIIF 69 - Director → ME
- 27Top Right Group Limited, The Prow, 1 Wilder Walk, LondonDissolved Corporate (3 parents)Officer2013-01-02 ~ dissolvedIIF 93 - Director → ME
- 282nd Floor, 81-87 High Holborn, London, EnglandDissolved Corporate (4 parents)Officer2017-12-20 ~ dissolvedIIF 106 - Director → ME
- 29LUDGATE 303 LIMITED - 2003-08-07Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2009-09-02 ~ dissolvedIIF 32 - Director → ME
- 30
RIVA GROUP LIMITED
- nowRIVA COMPUTER SERVICES LIMITED SLATER HEELIS MANCHESTER - 1988-09-14Torex Houghton Hall Park, Houghton Regis, Dunstable, BedfordshireDissolved Corporate (1 parent)Officer2009-09-02 ~ dissolvedIIF 45 - Director → ME - 312nd Floor, 81-87 High Holborn, London, EnglandDissolved Corporate (4 parents)Officer2017-09-18 ~ dissolvedIIF 58 - Director → ME
- 32C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United KingdomDissolved Corporate (5 parents)Officer2013-11-20 ~ dissolvedIIF 71 - Director → ME
- 33TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United KingdomDissolved Corporate (3 parents)Officer2013-01-02 ~ dissolvedIIF 68 - Director → ME
- 34WESTERN BUSINESS EXHIBITIONS LIMITED - 2010-08-23 07270779Top Right Group Limited, The Prow, 1 Wilder Walk, LondonDissolved Corporate (3 parents)Officer2013-01-02 ~ dissolvedIIF 81 - Director → ME
- 35C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, United KingdomDissolved Corporate (5 parents)Current Assets (Company account)252,495 GBP2016-06-30Officer2018-07-02 ~ dissolvedIIF 105 - Director → ME
- 36C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United KingdomDissolved Corporate (3 parents)Officer2014-09-11 ~ dissolvedIIF 49 - Director → ME
- 37EURO-ATLANTIC COMMERCE LIMITED - 1997-05-09Top Right Group Limited, The Prow, 1 Wilder Walk, LondonDissolved Corporate (3 parents)Officer2013-01-02 ~ dissolvedIIF 94 - Director → ME
- 38PENNINE RETAIL SYSTEMS (HOLDINGS) LIMITED - 2005-05-10INHOCO 830 LIMITED - 1999-11-30Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2009-09-02 ~ dissolvedIIF 24 - Director → ME
- 39Top Right Group Limited, The Prow, 1 Wilder Walk, London, United KingdomDissolved Corporate (3 parents)Officer2013-01-02 ~ dissolvedIIF 86 - Director → ME
- 40CAP MOTOR RESEARCH LIMITED - 2012-05-30 01007022Top Right Group Limited, The Prow, 1 Wilder Walk, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-02 ~ dissolvedIIF 91 - Director → ME
- 41GLENIGAN LIMITED - 2012-10-18 08249446BOURNELIND LIMITED - 1996-03-06Top Right Group Limited, The Prow, 1 Wilder Walk, LondonDissolved Corporate (3 parents)Officer2013-01-02 ~ dissolvedIIF 83 - Director → ME
- 42TRG EMAP DORMANT 1 LIMITED - 2012-11-21 01007022, 03154512, 08025119... (more)DE HAVILLAND INFORMATION SERVICES LIMITED - 2012-11-21 08297488DE HAVILLAND GLOBAL KNOWLEDGE DISTRIBUTION PLC - 2000-01-20C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United KingdomDissolved Corporate (3 parents)Officer2013-01-02 ~ dissolvedIIF 76 - Director → ME
- 43CAP MOTOR RESEARCH LIMITED - 2012-04-10 08025119CAP NATIONWIDE MOTOR RESEARCH LIMITED - 1995-02-20PROCTER, NOLAN AND PARTNERS LIMITED - 1990-01-29CLOCK CAR CENTRES (KEIGHLEY)LIMITED - 1980-12-31Top Right Group Limited, The Prow, 1 Wilder Walk, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-02 ~ dissolvedIIF 88 - Director → ME
- 44DE FACTO 1965 LIMITED - 2012-07-11 05874696, 05874699, 05874707... (more)Top Right Group Limited, The Prow, 1 Wilder Walk, London, United KingdomDissolved Corporate (3 parents)Officer2013-01-02 ~ dissolvedIIF 89 - Director → ME
- 452 Viceroy Court, 10a Market Mews, LondonActive Corporate (2 parents)Equity (Company account)32,387 GBP2024-12-31Officer2001-11-19 ~ nowIIF 10 - Director → ME2001-11-19 ~ nowIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 46NTC PUBLICATIONS LIMITED - 2004-04-01 01854583SHELFCORP 116 LIMITED - 1997-12-01 04706795C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2018-07-02 ~ dissolvedIIF 103 - Director → ME
- 47WARC LIMITED - 2009-09-29 03383627SHELFCORP 145 LIMITED - 2000-05-31 04281987C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, United KingdomDissolved Corporate (5 parents)Officer2018-07-02 ~ dissolvedIIF 104 - Director → ME
- 48MARTONDALE LIMITED - 2003-09-08Torex Houghton Hall Park, Houghton Regis, Dunstable, BedfordshireDissolved Corporate (1 parent)Officer2009-09-02 ~ dissolvedIIF 23 - Director → ME
Ceased
67
- 1
ALF INSIGHT LIMITED
- nowBRADINSIGHT LIMITED - 2015-12-10John Carpenter House, John Carpenter Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,565,863 GBP2021-12-31Officer2013-01-02 ~ 2015-01-30IIF 11 - Director → ME - 26-8 The Grove, Slough, BerkshireDissolved Corporate (3 parents)Officer2009-09-02 ~ 2012-05-31IIF 29 - Director → ME
- 3
ANKER LIMITED
- nowANKER PLC - 2005-12-02PROJECT CHAIN PLC - 2004-12-16Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)Officer2009-09-02 ~ 2012-05-31IIF 31 - Director → ME - 4
ANKER SYSTEMS
- nowANKER SYSTEMS LIMITED - 2016-12-23RIVA SYSTEMS LIMITED - 2000-03-31RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26BENCHWORLD LIMITED - 1978-12-31Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)Officer2009-09-02 ~ 2012-05-31IIF 21 - Director → ME - 5
ARCIRIS LIMITED
- nowHARPUR FORECOURT SERVICES LIMITED - 1997-06-01TWINMAP LIMITED - 1997-01-246-8 The Grove, Slough, BerkshireDissolved Corporate (2 parents)Officer2009-09-02 ~ 2012-05-31IIF 36 - Director → ME - 6WORTH GLOBAL STYLE NETWORK LIMITED - 2023-05-11 14673338, 04858491, 03452071... (more)ASCENTIAL AMERICA (HOLDINGS) LIMITED - 2021-04-27EMAP AMERICA (HOLDINGS) LIMITED - 2017-06-02APPLIED PROPERTY RESEARCH LIMITED - 1998-12-14WINDPRESS LIMITED - 1996-03-06NORTH LONDON NEWS LIMITED - 1992-04-16 031042462nd Floor, 81-87 High Holborn, London, EnglandActive Corporate (5 parents)Officer2013-01-02 ~ 2025-02-28IIF 5 - Director → ME
- 7LIONS FESTIVALS LIMITED - 2016-10-17TOP RIGHT GROUP LIMITED - 2012-03-29 00435820DE FACTO 1924 LIMITED - 2012-02-23 079259642nd Floor 81-87 High Holborn, London, EnglandActive Corporate (6 parents)Officer2013-01-02 ~ 2025-02-28IIF 57 - Director → ME
- 8ASCENTIAL FINANCING LIMITED - 2025-10-232nd Floor, 81-87 High Holborn, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2016-01-06 ~ 2025-02-28IIF 3 - Director → ME
- 9
ASCENTIAL GROUP LIMITED
- nowTOP RIGHT GROUP LIMITED - 2015-12-14 07814172EMAP INTERNATIONAL LIMITED - 2012-03-29 02504829EMAP LIMITED - 2008-05-19 00537204EAST MIDLAND ALLIED PRESS PLC - 1985-07-102nd Floor, 81-87 High Holborn, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2013-01-02 ~ 2025-02-28IIF 2 - Director → ME - 10
ASCENTIAL LIMITED
- nowASCENTIAL PLC - 2024-10-11TRIDENT FLOATCO PLC - 2016-01-052nd Floor 81-87 High Holborn, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-01-04 ~ 2025-02-28IIF 99 - Director → ME2016-01-27 ~ 2017-02-06IIF 125 - Secretary → ME - 11
ASCENTIAL P&P LIMITED
- nowASCENTIAL P&P LIMITED - 2025-10-222nd Floor, 81-87 High Holborn, London, EnglandActive Corporate (5 parents)Officer2023-04-25 ~ 2025-02-28IIF 59 - Director → ME - 12EMAP RADIO FINANCING LIMITED - 2017-06-02EMAP PERFORMANCE FINANCING LIMITED - 2005-12-162nd Floor, 81-87 High Holborn, London, EnglandActive Corporate (5 parents)Officer2013-01-02 ~ 2025-02-28IIF 1 - Director → ME
- 13EMAP LIMITED - 2017-06-05 00435820EMAP COMMUNICATIONS LIMITED - 2008-05-19EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26REFRIGERATION PRESS LIMITED - 1988-09-152nd Floor, 81-87 High Holborn, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2013-01-02 ~ 2025-02-28IIF 4 - Director → ME
- 14DETICA SYSTEM INTEGRATION LIMITED - 2014-01-27DETICA (RUBUS) LIMITED - 2005-01-14RUBUS (UK) LIMITED - 2003-08-27RUBUS LIMITED - 2000-11-28 04029684NVISION LIMITED - 2000-04-10WALLTIME LIMITED - 1997-06-04C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer2003-08-08 ~ 2009-01-26IIF 48 - Director → ME2003-08-08 ~ 2005-03-01IIF 123 - Secretary → ME
- 15DETICA LIMITED - 2014-01-27IDETICA LIMITED - 2001-06-25THE SMITH GROUP LIMITED - 2001-02-19SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22SMITH ASSOCIATES LIMITED - 1992-05-29SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18Surrey Research Park, Guildford, Surrey, United KingdomActive Corporate (4 parents)Officer2003-07-17 ~ 2009-01-26IIF 19 - Director → ME2003-07-17 ~ 2005-03-01IIF 120 - Secretary → ME
- 16
BLUJAY TOPCO LIMITED
- nowKEWILL TOPCO LIMITED - 2017-05-10KINETIC TOPCO LIMITED - 2012-08-16Blue Tower 14th Floor, Mediacityuk, Salford Quays, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-04-19 ~ 2021-09-01IIF 116 - Director → ME - 17
CLR CODE LIMITED
- nowWGSN TRADING LIMITED - 2017-03-0278 York Street, London, United KingdomActive Corporate (3 parents)Officer2016-10-05 ~ 2024-02-01IIF 63 - Director → ME - 182nd Floor, 81-87 High Holborn, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)818,860 GBP2022-01-01 ~ 2022-12-31Officer2023-08-10 ~ 2025-02-28IIF 100 - Director → ME
- 191st Floor, Orion Gate, Guildford Road, Woking, Surrey, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-01-02 ~ 2021-01-20IIF 67 - Director → ME
- 20TRG EMAP DORMANT 4 LIMITED - 2012-11-21 01007022, 03154512, 03640555... (more)20 St. Thomas Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,000 GBP2024-12-31Officer2013-01-02 ~ 2021-02-11IIF 66 - Director → ME
- 21EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2006-01-03 ~ 2009-01-26IIF 40 - Director → ME
- 22
DETICA GROUP LIMITED
- nowDETICA GROUP PLC - 2009-03-24IDETICA GROUP PLC - 2001-06-25THE SMITH GROUP HOLDINGS PLC - 2001-02-19SSE HOLDINGS PLC - 1998-05-22VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Officer2003-07-17 ~ 2009-01-26IIF 41 - Director → ME2003-07-17 ~ 2005-01-17IIF 121 - Secretary → ME - 2315 Canada Square, LondonDissolved Corporate (3 parents)Officer2004-04-30 ~ 2009-01-26IIF 112 - Director → ME2004-04-30 ~ 2005-03-01IIF 117 - Secretary → ME
- 24Bankside 3 90 - 100 Southwark Street, London, EnglandDissolved Corporate (4 parents)Officer2021-10-27 ~ 2024-01-02IIF 62 - Director → ME
- 25
DREAMANGEL LIMITED
- nowGROUPTRADE.COM LTD - 2003-09-051 Kings Avenue, Winchmore Hill, LondonDissolved CorporateOfficer2000-08-18 ~ 2002-08-28IIF 22 - Director → ME - 26FYFIELD DORMANTS LIMITED - 2002-06-18 05318136DALGETY (DORMANTS) LIMITED - 1998-10-16DALGETY FOODS LIMITED - 1989-04-18Belvedere House, Basing View, Basingstoke, HampshireDissolved Corporate (4 parents, 6 offsprings)Officer1998-12-03 ~ 1999-12-31IIF 113 - Director → ME
- 27EDGE BY ASCENTIAL LIMITED - 2024-01-31PLANET RETAIL LIMITED - 2019-04-08M+M PLANET RETAIL LTD - 2005-11-03GLOBAL RETAIL.NET LIMITED - 2003-05-21SAFEDEAL LIMITED - 2000-05-25Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents)Officer2013-01-02 ~ 2024-01-02IIF 8 - Director → ME
- 28
EMAP PUBLISHING LIMITED
- nowKNOWLEDGE2ACT LIMITED - 2012-06-13DE FACTO 1936 LIMITED - 2012-02-23 05874696, 05874699, 05874707... (more)10th Floor, Southern House, Wellesley Grove, Croydon, EnglandActive Corporate (3 parents)Officer2013-01-02 ~ 2017-06-01IIF 74 - Director → ME - 29FLEXILINE ENGINEERING LIMITED - 1999-12-14Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)Officer2010-03-10 ~ 2012-05-31IIF 18 - Director → ME
- 30Bankside 3 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents)Officer2023-08-29 ~ 2024-01-02IIF 60 - Director → ME
- 31
FLYWHEEL DIGITAL LIMITED
- nowASCENTIAL GROUP HOLDINGS LIMITED - 2018-12-14EMAP GROUP HOLDINGS LIMITED - 2017-06-02ALNERY NO. 2661 LIMITED - 2007-03-29Bankside 3 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-01-02 ~ 2024-01-02IIF 61 - Director → ME - 32
GROUNDSURE LIMITED
- nowVESRATE LIMITED - 2001-03-02Nile House, Nile Street, Brighton, EnglandActive Corporate (5 parents, 2 offsprings)Officer2013-01-02 ~ 2021-01-20IIF 75 - Director → ME - 33
HUBEXO SOUTH UK LIMITED
- nowGLENIGAN LIMITED - 2025-02-12 03154512HUBEXO SOUTH UK LIMITED - 2024-09-26GLENIGAN LIMITED - 2024-09-25 03154512TRG EMAP DORMANT 3 LIMITED - 2012-10-18 01007022, 03154512, 03640555... (more)4th Floor 80 Holdenhurst Road, Bournemouth, United KingdomActive Corporate (3 parents)Officer2013-01-02 ~ 2021-03-17IIF 77 - Director → ME - 342nd Floor, 81-87 High Holborn, London, EnglandActive Corporate (2 parents)Officer2024-04-16 ~ 2025-03-28IIF 54 - Director → ME
- 35HUGIN INTERNATIONAL LIMITED - 1985-12-06TEAKBUCKLE LIMITED - 1983-09-29Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)Officer2009-09-02 ~ 2012-05-31IIF 27 - Director → ME
- 36
HYVE UK EVENTS LIMITED
- nowITE EVENTS LIMITED - 2019-09-20ASCENTIAL EVENTS LIMITED - 2018-07-17I2I EVENTS LIMITED - 2016-10-17 11170086I2I EVENTS GROUP (TRG) LIMITED - 2012-04-13 08080764DE FACTO 1942 LIMITED - 2012-02-28 078141722 Kingdom Street, London, EnglandActive Corporate (4 parents)Officer2013-01-02 ~ 2018-07-17IIF 52 - Director → ME - 37Surrey Research Park, Guildford, SurreyDissolved Corporate (3 parents)Officer2006-07-19 ~ 2009-01-26IIF 110 - Director → ME
- 38HAMSARD 2316 LIMITED - 2001-07-03Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2006-09-06 ~ 2009-01-26IIF 108 - Director → ME
- 39Surrey Research Park, Guildford, Surrey, United KingdomDissolved Corporate (3 parents)Officer2006-09-06 ~ 2009-01-26IIF 109 - Director → ME
- 40
M.A. VENTURES LIMITED
- nowBOARDNORMAL LIMITED - 1998-12-15Surrey Research Park, Guildford, SurreyDissolved Corporate (3 parents)Officer2006-09-06 ~ 2009-01-26IIF 111 - Director → ME - 41WKLD LIMITED - 2012-11-16WKL&D LIMITED - 2012-10-18John Carpenter House, John Carpenter Street, London, EnglandActive Corporate (4 parents)Equity (Company account)8,282,522 GBP2021-12-31Officer2013-01-02 ~ 2015-01-30IIF 79 - Director → ME
- 42TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10SPEED 8731 LIMITED - 2001-05-16Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)Officer2009-09-02 ~ 2012-05-31IIF 50 - Director → ME
- 43TOREX RBS LIMITED - 2012-09-26SANDERSON RBS LIMITED - 2012-01-27RETAIL BUSINESS SOLUTIONS LIMITED - 2008-06-05RANZAU TRADING LIMITED - 1999-10-01Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)Officer2012-01-20 ~ 2012-05-31IIF 51 - Director → ME
- 44
PERPETUA LABS LIMITED
- nowBEP HOLDCO LIMITED - 2021-04-27PLEXUS NETWORK LIMITED - 2020-09-08 095143794C INFORMATION GROUP LIMITED - 2016-08-014C FORESIGHT LIMITED - 2013-09-134C INFRASTRUCTURE LIMITED - 2012-12-24Bankside 3 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-01-02 ~ 2024-01-02IIF 7 - Director → ME - 45
PIC FYFIELD LIMITED
- nowDALGETY LIMITED - 1998-10-16Matrix House, Basing View, Basingstoke, HampshireActive Corporate (4 parents, 8 offsprings)Officer1998-12-04 ~ 1999-12-31IIF 114 - Director → ME - 46
PIGTALES LIMITED
- nowFYFIELD GROUP SERVICES LIMITED - 2002-06-27DALGETY GROUP SERVICES LIMITED - 1998-10-16Matrix House, Basing View, Basingstoke, HampshireActive Corporate (4 parents, 9 offsprings)Officer1998-12-03 ~ 1999-12-31IIF 115 - Director → ME - 47Priestley Road, Surrey Research Park, Guildford, Surrey, United KingdomDissolved Corporate (3 parents)Officer2006-07-19 ~ 2009-01-26IIF 107 - Director → ME
- 48
RADII LIMITED
- nowMILTENSIDE LIMITED - 1999-08-05Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)Officer2009-09-02 ~ 2012-05-31IIF 37 - Director → ME - 49CHELTRADING 304 LIMITED - 2001-07-20 06064805, 06611384, 04000142... (more)Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer2001-07-20 ~ 2002-08-22IIF 14 - Director → ME
- 50CHELTRADING 305 LIMITED - 2001-07-20 06064805, 06611384, 04000142... (more)Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer2001-07-20 ~ 2002-08-22IIF 15 - Director → ME
- 51COLUMBUS TRAVEL SOLUTIONS LIMITED - 1996-02-08Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer2001-05-30 ~ 2002-08-22IIF 17 - Director → ME
- 52
RETAIL-J LIMITED
- nowRETAIL JAVA LIMITED - 2006-04-20Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)Officer2009-09-02 ~ 2012-05-31IIF 39 - Director → ME - 53EDITSURF LIMITED - 2000-11-28Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2003-08-08 ~ 2005-03-01IIF 43 - Director → ME2003-08-08 ~ 2009-01-26IIF 122 - Secretary → ME
- 54
SDL LIMITED
- nowSDL PLC - 2020-11-18SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26BOWEDGE LIMITED - 1992-02-07Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)Officer2012-01-30 ~ 2020-11-04IIF 12 - Director → ME - 55
SPECTRIS PLC
- nowFAIREY GROUP PLC - 2001-05-08 02486608FAIREY GROUP LIMITED - 1988-11-08 02486608FORCERIVAL LIMITED - 1987-01-136th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (7 parents, 9 offsprings)Officer2023-10-16 ~ 2025-12-04IIF 9 - Director → ME - 56SPOTLIGHT AN ASCENTIAL COMPANY LIMITED - 2024-01-31SPOTLIGHT BY ASCENTIAL LIMITED - 2021-05-10MEDIALINK EUROPE LIMITED - 2020-05-06Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents)Officer2017-04-25 ~ 2024-01-02IIF 6 - Director → ME
- 57SERINAR LIMITED - 2010-01-272nd Floor, 81-87 High Holborn, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)3,097,758 GBP2022-12-31Officer2023-08-10 ~ 2025-02-28IIF 98 - Director → ME
- 58Surrey Research Park, Guildford, SurreyDissolved Corporate (3 parents)Officer2007-06-20 ~ 2009-01-26IIF 25 - Director → ME
- 59DETICA (IPR) LIMITED - 2004-08-108 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2003-10-14 ~ 2004-07-07IIF 26 - Director → ME2007-06-20 ~ 2009-01-26IIF 16 - Director → ME2003-10-14 ~ 2004-07-07IIF 118 - Secretary → ME
- 60Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)Officer2009-09-02 ~ 2012-05-31IIF 34 - Director → ME
- 61MICROS SYSTEMS UK LIMITED - 2013-07-31 02429219TOREX RETAIL HOLDINGS LIMITED - 2012-09-26 04204279TORO UK NEWCO LIMITED - 2007-06-20Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents, 6 offsprings)Officer2009-07-20 ~ 2012-05-31IIF 33 - Director → ME
- 62TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10TOREX RETAIL LIMITED - 2004-02-17 05034556THE BIT GROUP LTD - 1997-12-29BIT MICROSKIL LIMITED - 1995-12-15BIT COMPUTER SERVICES LIMITED - 1991-09-09 01775659BIT (NORTH WEST) LIMITED - 1988-07-13Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents, 2 offsprings)Officer2009-09-02 ~ 2012-05-31IIF 30 - Director → ME
- 63
TQ IPS LIMITED
- nowCOGPANE LIMITED - 2002-12-0610th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (2 parents)Officer2009-09-02 ~ 2009-11-19IIF 44 - Director → ME - 64WORTH GLOBAL STYLE NETWORK LIMITED - 2015-01-15 14673338, 00100991, 03452071... (more)SECKLOE 174 LIMITED - 2004-01-3078 York Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2013-01-02 ~ 2024-02-01IIF 65 - Director → ME
- 65WGSN NEWCO LIMITED - 2023-05-1178 York Street, London, United KingdomActive Corporate (3 parents)Officer2023-02-18 ~ 2024-02-01IIF 64 - Director → ME
- 66XN CHECKOUT HOLDINGS PLC - 2005-12-02CHECKOUT HOLDINGS LIMITED - 2004-06-24CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15SILENTCREST LIMITED - 1987-11-09Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)Officer2009-09-02 ~ 2012-05-31IIF 42 - Director → ME
- 67
XN CHECKOUT LIMITED
- nowXN CORPORATION LIMITED - 2004-05-19CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)Officer2009-09-02 ~ 2012-05-31IIF 28 - Director → ME
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