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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

Kalifa, Maneck Minoo

child relation
Offspring entities and appointments
Active 49
  • 1
    AGENT3 LIMITED - 2023-10-10
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 47 - Director → ME
  • 2
    TEXT 100 LIMITED - 2019-03-01
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 63 - Director → ME
  • 3
    icon of address 6 Taylor Avenue, Richmond, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    111,902 GBP2023-12-31
    Officer
    icon of calendar 2017-10-26 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2017-10-26 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 4
    TALK PR AUDIENCE LIMITED - 2011-09-06
    NEWINCCO 828 LIMITED - 2008-05-08
    icon of address 34-36 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2019-03-29 ~ dissolved
    IIF 118 - Secretary → ME
  • 5
    TEXT 100 AIME LIMITED - 1999-10-07
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 54 - Director → ME
  • 6
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    256,342 GBP2021-04-30
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 62 - Director → ME
  • 7
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 55 - Director → ME
  • 8
    ETHOS 21 LIMITED - 2000-04-12
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 41 - Director → ME
  • 9
    icon of address 60 Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,414,610 GBP2024-03-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 37 - Director → ME
  • 10
    icon of address 60 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 36 - Director → ME
  • 11
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,387,055 GBP2018-09-30
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 44 - Director → ME
  • 12
    icon of address 60 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    438,543 GBP2022-12-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 33 - Director → ME
  • 13
    icon of address 6 Taylor Avenue, Richmond, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2013-01-30 ~ dissolved
    IIF 123 - Secretary → ME
  • 14
    IMPLEMENTRA LIMITED - 2020-10-14
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,226,321 GBP2020-01-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 42 - Director → ME
  • 15
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    842,670 GBP2022-03-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 40 - Director → ME
  • 16
    OVAL (1847) LIMITED - 2003-11-11
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 58 - Director → ME
  • 17
    icon of address C/o Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 2 - Director → ME
  • 18
    icon of address 60 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 25 - Director → ME
  • 19
    ELEMENT COMMUNICATIONS LIMITED - 2011-06-15
    BUILDBEACH LIMITED - 2004-11-16
    icon of address 60 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 27 - Director → ME
  • 20
    FASTFLOOR MULTIMEDIA LIMITED - 1999-11-22
    icon of address 60 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -28,378 GBP2022-12-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 31 - Director → ME
  • 21
    NEXT 15 NEWCO LIMITED - 2022-06-14
    icon of address 60 Great Portland Street, London, Uk, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 24 - Director → ME
  • 22
    SPEED 4079 LIMITED - 1994-03-07
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    441,621 GBP2022-02-28
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 52 - Director → ME
  • 23
    icon of address 36 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    IIF 96 - Director → ME
  • 24
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -50,200 GBP2019-09-30
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 39 - Director → ME
  • 25
    icon of address 60 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,255,945 GBP2023-04-30
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 35 - Director → ME
  • 26
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 38 - Director → ME
  • 27
    LEXIS PR LIMITED - 2002-05-07
    LEXIS PUBLIC RELATIONS LIMITED - 2011-11-11
    THE LEXIS AGENCY LIMITED - 2024-11-13
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 64 - Director → ME
  • 28
    icon of address 60 Great Portland Street, London, Uk, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 23 - Director → ME
  • 29
    TEXT 100 LIMITED - 1997-03-07
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 GROUP PLC - 2000-11-16
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 30 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    IIF 56 - Director → ME
  • 30
    icon of address 60 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,127 GBP2022-03-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 26 - Director → ME
  • 31
    SEPIA COMMUNICATIONS LIMITED - 2020-02-28
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    363,536 GBP2018-12-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 45 - Director → ME
  • 32
    DIGITAL DATA ANALYSIS LIMITED - 2005-11-07
    HASSETT DATA SERVICES LIMITED - 2001-02-01
    PLANNING-INC LIMITED - 2023-10-09
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,389,238 GBP2018-12-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 60 - Director → ME
  • 33
    PORTFOLIO T LTD - 2022-10-20
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 50 - Director → ME
  • 34
    THE CRAFT CONSULTING LIMITED - 2025-04-22
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    507,715 GBP2020-01-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 61 - Director → ME
  • 35
    ACRAMAN (385) LIMITED - 2005-06-08
    PUBLITEK HOLDINGS LIMITED - 2012-01-03
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 57 - Director → ME
  • 36
    MIG GLOBAL LIMITED - 2019-02-04
    MORAR CONSULTING LIMITED - 2016-12-08
    icon of address C/o Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 1 - Director → ME
  • 37
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,368,668 GBP2018-10-01 ~ 2019-09-30
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 48 - Director → ME
  • 38
    BENSONKEY LIMITED - 1995-05-19
    BITE COMMUNICATIONS LIMITED - 2023-04-05
    NEXT 15 HOLDCO2 LIMITED - 2024-04-09
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 49 - Director → ME
  • 39
    TEXT 100 (INTERNATIONAL) LIMITED - 1989-12-11
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 59 - Director → ME
  • 40
    WCRS GROUP LIMITED - 2005-11-15
    OVAL (1937) LIMITED - 2004-03-08
    icon of address 60 Great Portland Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 30 - Director → ME
  • 41
    RETAIL MEDIA PARTNERSHIPS LTD - 2016-11-03
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,596,393 GBP2019-09-30
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 53 - Director → ME
  • 42
    NEXT 15 NEWCO 2 LIMITED - 2022-05-27
    icon of address 60 Great Portland Street, London, Uk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 22 - Director → ME
  • 43
    icon of address 60 Great Portland Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,199,166 GBP2023-12-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 28 - Director → ME
  • 44
    SECOND2 TECHNOLOGY MARKETING LIMITED - 2013-04-08
    WADEBRIDGE LIMITED - 2012-07-09
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 51 - Director → ME
  • 45
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,256,242 GBP2017-04-30
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 43 - Director → ME
  • 46
    THIS IS MOTIF LIMITED - 2025-04-30
    NETWORK RESEARCH & MARKETING LIMITED - 2019-04-01
    SNOWLIGHT LIMITED - 1992-07-28
    icon of address 60 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,918,620 GBP2022-03-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 32 - Director → ME
  • 47
    icon of address 60 Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 34 - Director → ME
  • 48
    icon of address 60 Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,151,221 GBP2022-12-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 29 - Director → ME
  • 49
    LAUNCHSTRONG PUBLIC LIMITED COMPANY - 2000-03-06
    KAZOO3D PLC - 2001-05-30
    icon of address S3 8ln, Castle House Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ now
    IIF 104 - Director → ME
Ceased 57
  • 1
    icon of address 36 Golden Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 97 - Director → ME
  • 2
    DORCHESTER HOLDINGS LIMITED - 1992-12-24
    LITTLEWOODS LEISURE LIMITED - 2001-09-21
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2017-10-18
    IIF 8 - Director → ME
  • 3
    icon of address 36 Golden Square Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 86 - Director → ME
  • 4
    PROJECT METAL LIMITED - 2010-08-31
    BEYOND CORPORATION LIMITED - 2016-07-20
    icon of address 17 Marble Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-11 ~ 2025-07-25
    IIF 46 - Director → ME
  • 5
    GAME ON PROMOTIONS LIMITED - 2011-07-20
    LITTLEWOODS GAME ON LIMITED - 2010-07-28
    LITTLEWOODS LEISURE.COM LIMITED - 2008-09-03
    LITTLEWOODS POOLS (INTERNATIONAL) LIMITED - 2000-06-27
    UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08
    LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21
    UNIVERSAL SPORTING PRESS LIMITED - 1992-12-24
    icon of address 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2017-10-18
    IIF 10 - Director → ME
  • 6
    icon of address 36 Golden Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 70 - Director → ME
  • 7
    SCOTT'S LIMITED - 1983-03-17
    TOMSHAN LIMITED - 1980-12-31
    icon of address Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-03 ~ 2017-10-18
    IIF 4 - Director → ME
  • 8
    LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28
    icon of address Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-03 ~ 2017-06-26
    IIF 5 - Director → ME
  • 9
    icon of address 36 Golden Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 72 - Director → ME
  • 10
    SPORTECH HOLDCO 1 LIMITED - 2022-04-08
    icon of address Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-03 ~ 2017-10-18
    IIF 9 - Director → ME
  • 11
    M&C SAATCHI NATIVE LIMITED - 2016-04-26
    HUMAN DIGITAL LIMITED - 2015-03-06
    icon of address 36 Golden Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 82 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 120 - Secretary → ME
  • 12
    NEWINCCO 294 LIMITED - 2003-11-07
    icon of address 36 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 75 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 110 - Secretary → ME
  • 13
    M&C SAATCHI IP LIMITED - 2013-12-19
    SAATCHINVEST LTD - 2025-02-26
    icon of address 17a Curzon Street, C/o Isomer Capital Llp, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 93 - Director → ME
  • 14
    BURGINHALL 857 LIMITED - 1996-01-05
    GRANADA SKY BROADCASTING LIMITED - 2004-11-08
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-20 ~ 1998-09-16
    IIF 106 - Director → ME
  • 15
    PACKINTER LIMITED - 2000-01-31
    icon of address 36 Golden Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 79 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 121 - Secretary → ME
  • 16
    DRESS REHEARSAL LIMITED. - 1995-09-26
    M & C SAATCHI LIMITED - 2004-06-07
    FINISHDRESS LIMITED - 1995-01-19
    icon of address 36 Golden Square, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 94 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 114 - Secretary → ME
  • 17
    icon of address 36 Golden Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 71 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 117 - Secretary → ME
  • 18
    NEWINCCO 623 LIMITED - 2006-12-21
    icon of address 36 Golden Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 91 - Director → ME
  • 19
    THE IMMEDIATE SALES COMPANY LIMITED - 2009-11-23
    icon of address 36 Golden Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 84 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 112 - Secretary → ME
  • 20
    icon of address 36 Golden Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2022-05-13
    IIF 69 - Director → ME
  • 21
    NEWINCCO 702 LIMITED - 2007-11-23
    icon of address 36 Golden Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 78 - Director → ME
  • 22
    icon of address 36 Golden Square, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 105 - Director → ME
  • 23
    M & C SAATCHI INTERNATIONAL LIMITED - 2023-07-13
    icon of address 36 Golden Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 87 - Director → ME
  • 24
    M & C SAATCHI MARKETING ARTS LIMITED - 2023-06-21
    THE NEW MILLENNIUM AGENCY LIMITED - 2000-02-03
    icon of address 36 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-04-30 ~ 2022-05-13
    IIF 90 - Director → ME
  • 25
    MERLIN SPORT LIMITED - 2001-04-25
    MERLIN ALLIANCE LIMITED - 2001-09-17
    MERLIN ELITE LIMITED - 2013-04-26
    icon of address 36 Golden Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 80 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 116 - Secretary → ME
  • 26
    INSIDE LTD - 2010-10-08
    icon of address 36 Golden Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 76 - Director → ME
    icon of calendar 2019-03-29 ~ 2020-02-13
    IIF 122 - Secretary → ME
  • 27
    M & C SAATCHI NETWORK LIMITED - 2023-07-14
    icon of address 36 Golden Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 95 - Director → ME
  • 28
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    icon of address 36 Golden Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 68 - Director → ME
  • 29
    NEWINCCO 1283 LIMITED - 2014-04-01
    icon of address 36 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 83 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 108 - Secretary → ME
  • 30
    icon of address 36 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 85 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 109 - Secretary → ME
  • 31
    RED HARE DIGITAL LIMITED - 2018-08-17
    RED HARE RED LIMITED - 2014-07-03
    icon of address 36 Golden Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 88 - Director → ME
  • 32
    M&C SAATCHI SPONSORSHIP LIMITED - 2006-05-10
    icon of address 36 Golden Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 74 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-12
    IIF 115 - Secretary → ME
  • 33
    NEWINCCO 61 LIMITED - 2001-08-14
    TALK PR LIMITED - 2020-03-05
    icon of address 36 Golden Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 99 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 113 - Secretary → ME
  • 34
    WALKER MEDIA HOLDINGS LIMITED - 2014-01-22
    icon of address 36 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 92 - Director → ME
  • 35
    CAREERGLOSSY LIMITED - 1996-02-16
    icon of address 36 Golden Square, London, England
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 98 - Director → ME
  • 36
    OPENTV UK
    - now
    OPENTV UK LIMITED - 2013-03-21
    icon of address Machen The Pavilions, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-02 ~ 2005-02-28
    IIF 102 - Director → ME
  • 37
    STATIC 2358 LIMITED - 2010-06-23
    icon of address Aberdeen House, South Road, Haywards Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,553,938 GBP2024-09-30
    Officer
    icon of calendar 2003-07-15 ~ 2005-02-28
    IIF 103 - Director → ME
  • 38
    LITTLEWOODS POOLS LIMITED - 2009-06-26
    icon of address 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2020-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2017-10-18
    IIF 13 - Director → ME
  • 39
    COBCO (542) LIMITED - 2003-02-28
    LITTLEWOODS LEISURE LIMITED - 2009-06-26
    THE FOOTBALL POOLS LIMITED - 2010-07-28
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2017-10-18
    IIF 14 - Director → ME
  • 40
    icon of address 36 Golden Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 77 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 119 - Secretary → ME
  • 41
    icon of address 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    519,047 GBP2023-12-31
    Officer
    icon of calendar 2019-03-29 ~ 2020-10-09
    IIF 89 - Director → ME
  • 42
    LITTLEWOODS GAMING LIMITED - 2010-07-28
    CLEARZONE LIMITED - 2001-09-21
    LITTLEWOODS LEISURE LIMITED - 2003-02-28
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-03 ~ 2017-10-18
    IIF 15 - Director → ME
  • 43
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2017-10-18
    IIF 7 - Director → ME
  • 44
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-03 ~ 2017-10-18
    IIF 19 - Director → ME
  • 45
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    icon of address Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2017-09-18
    IIF 17 - Director → ME
  • 46
    THE NEW FOOTBALL POOLS LIMITED - 2017-07-07
    RODIME TECHNOLOGIES LIMITED - 2009-06-26
    icon of address Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2017-10-18
    IIF 12 - Director → ME
  • 47
    FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
    LITTLEWOODS COMPETITIONS COMPANY LIMITED - 2010-07-28
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2017-10-18
    IIF 11 - Director → ME
  • 48
    VERNONS GAMES LIMITED - 2013-11-27
    SOUTHMILN LIMITED - 1983-06-15
    FOOTBALL POOLS GAMES LIMITED - 2017-07-05
    BULK LIMITED - 1993-02-15
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-03 ~ 2017-10-31
    IIF 21 - Director → ME
  • 49
    THE FOOTBALL POOLS LIMITED - 2017-07-18
    NOVA SECURITIES LIMITED - 1994-03-11
    LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-03 ~ 2017-10-18
    IIF 18 - Director → ME
  • 50
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    PACIFIC SHELF 294 LIMITED - 2003-03-19
    icon of address Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2017-10-18
    IIF 16 - Director → ME
  • 51
    JADAH LIMITED - 2000-07-20
    icon of address Block D Morelands, 5-23 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-15 ~ 2005-02-28
    IIF 101 - Director → ME
  • 52
    STRETCHEXACT LIMITED - 1987-07-30
    VOL NOMINEES LIMITED - 1990-12-20
    VERNONS FINANCIAL SERVICES LIMITED - 2013-11-29
    icon of address Walton House, 55 Charnock Road, Liverpool
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-03 ~ 2017-06-26
    IIF 3 - Director → ME
  • 53
    NEWINCCO 976 LIMITED - 2010-03-18
    icon of address 36 Golden Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 73 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 111 - Secretary → ME
  • 54
    FOOTBALL POOLS.COM LIMITED - 2017-07-05
    LITTLEWOODS LEISURE MARKETING SERVICES LIMITED - 2009-06-26
    icon of address 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2017-10-18
    IIF 20 - Director → ME
  • 55
    icon of address 36 Golden Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-20 ~ 2022-05-13
    IIF 66 - Director → ME
  • 56
    M&C SAATCHI DIGITAL VENTURES LIMITED - 2021-12-16
    icon of address 36 Golden Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-14 ~ 2022-05-13
    IIF 67 - Director → ME
  • 57
    LITTLEWOODS LOTTERIES LIMITED - 2010-07-28
    LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
    LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
    icon of address Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-03 ~ 2017-06-26
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.