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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

Howe, Peter

    Related profiles found in government register
  • Howe, Peter
    Canadian counsel born in February 1950

    Registered addresses and corresponding companies
  • Howe, Peter
    Canadian lawyer born in February 1950

    Registered addresses and corresponding companies

    • icon of address 10 Victor Avenue, Toronto, Ontario, Canada

      IIF 5
  • Howe, Peter
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, The Broadway, Broadstairs, Kent, CT10 2AD, United Kingdom

      IIF 6
  • Howell, Peter Graham

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British company secretary

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British company secretary solicitor

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 48
  • Howell, Peter Graham
    British company secretary/ solicitor

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 49
  • Howell, Peter Graham
    British company secretary/s olicitor

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 50
  • Howell, Peter Graham
    British lawyer

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British secretary

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 58
  • Howell, Peter Graham
    British secretary/solicitor

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 59
  • Howell, Peter Graham
    British solicitor

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British sw19 8qw

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 63
  • Howell, Peter Graham
    British born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 64
  • Howell, Peter Graham
    British company sec solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 65
  • Howell, Peter Graham
    British company sec/ solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 66
  • Howell, Peter Graham
    British company sec/solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 67
  • Howell, Peter Graham
    British company secretary born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British company secretary / solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British company secretary solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British company secretary, solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 93
  • Howell, Peter Graham
    British company secretary/ solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 94
  • Howell, Peter Graham
    British company secretary/s olicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 95
  • Howell, Peter Graham
    British company secretary/solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British corporation secretary born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Riverside House 2a, Southwark Bridge Road, London, SE1 9HA

      IIF 102
  • Howell, Peter Graham
    British director born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British general counsel & group secret born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British genral counsel & group secreta born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 112
  • Howell, Peter Graham
    British genral counsel and group secre born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 113
  • Howell, Peter Graham
    British secretary/solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    English company secretary born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Riverside House, 2a Southwark Bridge Road, London, SE1 9HA

      IIF 130
  • Mr Peter Howe
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, The Broadway, Broadstairs, Kent, CT10 2AD, United Kingdom

      IIF 131
  • Howell, Peter Graham
    British retired born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Durham Road, London, SW20 0QJ, United Kingdom

      IIF 132
  • Mr Peter Graham Howell
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Durham Road, London, SW20 0QJ, United Kingdom

      IIF 133
child relation
Offspring entities and appointments
Active 2
  • 1
    BROADCAST TRAINING AND SKILLS REGULATOR LIMITED - 2010-03-26
    icon of address Riverside House 2a, Southwark Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    IIF 102 - Director → ME
  • 2
    icon of address 7 The Broadway, Broadstairs, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 6 - Director → ME
Ceased 89
  • 1
    HMV LIMITED - 2015-06-30
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Liquidation Corporate
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 69 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 41 - Secretary → ME
  • 2
    icon of address 11 Durham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2018-12-12 ~ 2023-02-09
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2018-12-12 ~ 2023-02-09
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TRAVEL INTERNATIONAL LIMITED - 2007-03-01
    icon of address Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 123 - Director → ME
  • 4
    SABBAL LIMITED - 1989-08-25
    ZENITH MEDIA BUYING SERVICES (EUROPE) LIMITED - 1990-04-04
    RIVALITEM LIMITED - 1988-01-26
    SABBALL LIMITED - 1988-02-11
    ZENITH MEDIA WORLDWIDE LIMITED - 2011-01-26
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-07-22 ~ 1998-01-22
    IIF 114 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 22 - Secretary → ME
  • 5
    GLORYGROVE LIMITED - 1984-12-07
    STRAW CONSULTING GROUP LIMITED - 2008-03-31
    HAY CONSULTING GROUP LIMITED - 1990-08-06
    PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-06-28 ~ 1998-02-17
    IIF 115 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 59 - Secretary → ME
  • 6
    ULTRAWILD LIMITED - 1988-04-21
    GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
    BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1994-07-22 ~ 1998-06-11
    IIF 92 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 16 - Secretary → ME
  • 7
    TRUSHELFCO (NO.2526) LIMITED - 1999-10-01
    CDC ASSET MANAGEMENT LIMITED - 2022-06-06
    icon of address 123 Victoria Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    IIF 106 - Director → ME
    icon of calendar 2000-01-10 ~ 2000-06-02
    IIF 55 - Secretary → ME
  • 8
    CDC NEPAL OPPORTUNITIES LIMITED - 2023-02-17
    CDC FUNDS MANAGEMENT LIMITED - 2019-01-16
    TRUSHELFCO (NO.2525) LIMITED - 1999-10-01
    icon of address 123 Victoria Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2000-06-02 ~ 2000-08-01
    IIF 107 - Director → ME
    icon of calendar 2000-01-10 ~ 2000-06-02
    IIF 54 - Secretary → ME
  • 9
    CDC VENTURE CAPITAL LIMITED - 2016-12-14
    CDC SOUTH ASIA RENEWABLES LIMITED - 2022-07-19
    AYANA HOLDINGS LIMITED - 2019-04-23
    icon of address 123 Victoria Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-08-01
    IIF 111 - Director → ME
  • 10
    CDC LIMITED - 2022-10-19
    TRUSHELFCO (NO.2539) LIMITED - 1999-10-08
    icon of address 123 Victoria Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    IIF 110 - Director → ME
    icon of calendar 2000-01-10 ~ 2000-06-02
    IIF 53 - Secretary → ME
  • 11
    CDC OVERSEAS HOLDINGS LIMITED - 2022-10-19
    TRUSHELFCO (NO.2528) LIMITED - 1999-10-01
    icon of address 123 Victoria Street, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    IIF 108 - Director → ME
    icon of calendar 2000-01-10 ~ 2000-06-02
    IIF 56 - Secretary → ME
  • 12
    CDC GROUP PLC - 2022-03-29
    icon of address 123 Victoria Street, London
    Active Corporate (12 parents, 26 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2000-08-01
    IIF 27 - Secretary → ME
  • 13
    GRACE TRAVEL (HAVANT) LIMITED - 1990-05-17
    icon of address Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 117 - Director → ME
  • 14
    TRUSHELFCO (NO.2527) LIMITED - 1999-10-01
    icon of address 123 Victoria Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    IIF 113 - Director → ME
    icon of calendar 2000-01-10 ~ 2000-06-02
    IIF 51 - Secretary → ME
  • 15
    TRUSHELFCO (NO.2543) LIMITED - 1999-11-09
    CDC EQUITY PARTNERS LIMITED - 2017-02-14
    icon of address 123 Victoria Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    IIF 109 - Director → ME
    icon of calendar 2000-01-10 ~ 2000-06-02
    IIF 57 - Secretary → ME
  • 16
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-10 ~ 2002-01-04
    IIF 75 - Director → ME
  • 17
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    CORDIANT PLC - 1997-12-15
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 1994-05-25 ~ 1997-12-16
    IIF 24 - Secretary → ME
  • 18
    SAATCHI & SAATCHI COMPTON GROUP LIMITED - 1987-12-17
    SAATCHI & SAATCHI COMPTON P L C - 1984-09-14
    COMPTON PARTNERS LIMITED - 1976-12-31
    SAATCHI & SAATCHI GROUP LTD - 1995-03-16
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-22 ~ 1998-06-11
    IIF 87 - Director → ME
  • 19
    GIANTDRIVE LIMITED - 1988-07-14
    SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED - 1995-03-16
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-01 ~ 1998-06-11
    IIF 96 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 42 - Secretary → ME
  • 20
    CDC CAPITAL PARTNERS LIMITED - 2018-01-08
    TRUSHELFCO (NO.2524) LIMITED - 1999-10-01
    icon of address 123 Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    IIF 112 - Director → ME
    icon of calendar 2000-01-10 ~ 2000-06-02
    IIF 52 - Secretary → ME
  • 21
    AGE SYNERGY LIMITED - 1999-07-21
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-22 ~ 1998-06-11
    IIF 89 - Director → ME
  • 22
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 73 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 34 - Secretary → ME
  • 23
    icon of address 70 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-28 ~ 2015-06-24
    IIF 116 - Director → ME
  • 24
    DR PUTTNER AND BSB LIMITED - 1995-03-03
    WESTBOURNE STUDIOS LIMITED - 1990-03-23
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-28 ~ 1998-06-11
    IIF 95 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 50 - Secretary → ME
  • 25
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    XAFINITY LIMITED - 2013-03-06
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-27 ~ 1999-10-13
    IIF 124 - Director → ME
  • 26
    PETER ODELL LIMITED - 1988-11-17
    icon of address 5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 125 - Director → ME
  • 27
    HATCHARDS UK LIMITED - 2011-02-24
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 76 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 23 - Secretary → ME
  • 28
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1994-07-22 ~ 1998-06-11
    IIF 90 - Director → ME
  • 29
    DORLAND ADVERTISING LTD - 1988-04-05
    GROUP ACTIVATION LTD - 2014-01-14
    DORLAND ADVERTISING LIMITED - 1986-06-01
    BSB. DORLAND LIMITED - 1994-06-01
    BATES DORLAND LIMITED - 1999-06-11
    DFS DORLAND LIMITED - 1987-09-04
    BATES UK LIMITED - 2007-01-10
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-22 ~ 1998-06-11
    IIF 64 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 30 - Secretary → ME
  • 30
    HMV DIRECT LIMITED - 2007-11-21
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 79 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 44 - Secretary → ME
  • 31
    DIRECTWEDGE LIMITED - 1988-09-28
    THIRD CHANNEL LIMITED - 1997-01-15
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-04-29
    IIF 37 - Secretary → ME
  • 32
    HOGG ROBINSON (G.F.A.) LIMITED - 1997-04-22
    HAMPSTEAD TRAVEL AGENCY LIMITED - 1997-10-23
    icon of address 5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 122 - Director → ME
  • 33
    SHERRATT & HUGHES LIMITED - 1990-02-28
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    PRECIS ( 899 ) LIMITED - 1989-07-31
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    icon of address 203-206 Piccadilly, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-02-12 ~ 2003-07-01
    IIF 82 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 35 - Secretary → ME
  • 34
    HMV SHOPS LIMITED - 2001-12-04
    CLEARVISION,LIMITED - 1983-06-17
    RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 72 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 47 - Secretary → ME
  • 35
    HMV MEDIA GROUP PENSION TRUSTEES LIMITED - 2002-04-10
    icon of address Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2003-07-01
    IIF 71 - Director → ME
  • 36
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2003-06-30
    IIF 40 - Secretary → ME
  • 37
    HMV MEDIA INVESTMENTS LIMITED - 2002-04-10
    WASTETOTAL LIMITED - 1999-03-19
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2002-07-15 ~ 2003-07-01
    IIF 81 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 25 - Secretary → ME
  • 38
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-04 ~ 2003-06-30
    IIF 118 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-06-30
    IIF 62 - Secretary → ME
  • 39
    icon of address Units 3 & 4, Donegall Arcade, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 84 - Director → ME
  • 40
    HARTLEY WINTNEY PACKING COMPANY LIMITED - 1987-03-26
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 120 - Director → ME
  • 41
    BRENTWOOD TRAVEL LIMITED - 1993-06-11
    icon of address 33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 14 - Secretary → ME
  • 42
    HOGG ROBINSON TRANSPORT LIMITED - 1987-04-07
    HOGG ROBINSON PROPERTY SERVICES HOLDINGS LIMITED - 1989-08-24
    icon of address Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 128 - Director → ME
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 60 - Secretary → ME
  • 43
    HOGG ROBINSON PLC - 2005-01-24
    HOGG ROBINSON PLC - 2018-09-14
    HOGG ROBINSON LIMITED - 2002-05-28
    42ND LEGIBUS PLC - 1987-06-24
    HOGG ROBINSON LIMITED - 2005-10-28
    HOGG ROBINSON PLC - 2006-08-29
    HOGG ROBINSON LIMITED - 2008-10-30
    icon of address 33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 31 - Secretary → ME
  • 44
    GRATOURS LIMITED - 1988-07-07
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 8 - Secretary → ME
  • 45
    icon of address 7 The Broadway, Broadstairs, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-06 ~ 2024-08-01
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 46
    EXTENSITY SOFTWARE SOLUTIONS LIMITED - 2007-01-10
    DUN & BRADSTREET SOFTWARE SERVICES (UK) LIMITED - 1990-06-01
    MSA (MANAGEMENT SCIENCE AMERICA) LIMITED - 1990-03-01
    TRUSHELFCO (NO. 202) LIMITED - 1979-12-31
    GEAC SOFTWARE SOLUTIONS LTD - 2006-04-29
    INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED - 2012-07-02
    DUN & BRADSTREET SOFTWARE SERVICES LIMITED - 1997-02-10
    GEAC COMPUTER SYSTEMS (UK) LIMITED - 2005-04-27
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2002-01-02
    IIF 3 - Director → ME
  • 47
    INFOR GLOBAL SOLUTIONS UK SUBHOLDINGS LIMITED - 2012-06-29
    CLEARFLAME LIMITED - 1999-07-20
    GEAC UK LIMITED - 2007-01-10
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2002-01-02
    IIF 4 - Director → ME
  • 48
    GEAC (UK) HOLDINGS LIMITED - 2007-01-10
    GEAC LIMITED - 2000-08-02
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2000-08-18
    IIF 2 - Director → ME
  • 49
    SUNRISE TELEVISION LIMITED - 1992-04-08
    GMTV LIMITED - 2010-07-09
    QUAMBO LIMITED - 1991-05-01
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-03-16
    IIF 38 - Secretary → ME
  • 50
    EMERALDGROVE LIMITED - 1992-04-24
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-02-18 ~ 1992-10-29
    IIF 17 - Secretary → ME
  • 51
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-01-31 ~ 1994-04-29
    IIF 105 - Director → ME
    icon of calendar ~ 1994-04-29
    IIF 32 - Secretary → ME
  • 52
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-04-29
    IIF 103 - Director → ME
    icon of calendar ~ 1994-04-29
    IIF 15 - Secretary → ME
  • 53
    LWT PROGRAMMES LIMITED - 1993-03-08
    BOOKQUICK LIMITED - 1990-06-22
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-16
    IIF 36 - Secretary → ME
  • 54
    WEEKEND MUSIC LIMITED - 1989-11-14
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-03-16 ~ 1994-04-29
    IIF 104 - Director → ME
    icon of calendar ~ 1993-02-22
    IIF 28 - Secretary → ME
  • 55
    icon of address Riverside House, 2a Southwark Bridge Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-01-09 ~ 2017-12-31
    IIF 85 - Director → ME
    icon of calendar 2010-01-01 ~ 2011-07-19
    IIF 130 - Director → ME
    icon of calendar 2003-12-11 ~ 2007-07-31
    IIF 13 - Secretary → ME
  • 56
    BIRSABRE LIMITED - 1997-04-14
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 12 - Secretary → ME
  • 57
    KILCULLEN LIMITED - 1996-11-06
    icon of address Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 33 - Secretary → ME
  • 58
    NOTLEY ADVERTISING LIMITED - 1989-01-27
    THE FACILITIES GROUP LIMITED - 2012-07-11
    PGPP UK LIMITED - 2015-09-29
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-29 ~ 1997-12-16
    IIF 101 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 9 - Secretary → ME
  • 59
    ZENITH MEDIA UK HOLDINGS LIMITED - 1997-09-05
    ZENITH MEDIA HOLDINGS LIMITED - 2011-07-06
    VIVAKI LIMITED - 2018-10-17
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-08-15 ~ 1998-01-22
    IIF 121 - Director → ME
  • 60
    HMV LIMITED - 1988-11-23
    HMV UK LIMITED - 2013-04-30
    HMV LIMITED - 1989-01-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 18 - Secretary → ME
  • 61
    HMV SHOPS LIMITED - 1986-04-28
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    EMI RECORD SHOPS LIMITED - 1980-12-31
    HMV MUSIC LIMITED - 2013-04-30
    THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-06 ~ 2003-07-01
    IIF 80 - Director → ME
    icon of calendar 2001-06-06 ~ 2003-07-01
    IIF 43 - Secretary → ME
  • 62
    INNERWASTE LIMITED - 1999-03-19
    HMV MEDIA (IP) LIMITED - 2002-04-10
    HMV (IP) LIMITED - 2013-04-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-07-15 ~ 2003-07-01
    IIF 70 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 19 - Secretary → ME
  • 63
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED - 2007-08-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 83 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 45 - Secretary → ME
  • 64
    icon of address Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 126 - Director → ME
  • 65
    DAGGERMOOR LIMITED - 1978-12-31
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2003-07-01
    IIF 78 - Director → ME
    icon of calendar 2001-06-05 ~ 2003-07-01
    IIF 20 - Secretary → ME
  • 66
    INTERSTAR HOLDINGS LIMITED - 2016-09-08
    PLUGMAY LIMITED - 1988-02-10
    CORDIANT LIMITED - 1999-10-21
    CORDIANT FINANCE LTD - 1999-01-21
    SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 1998-06-11
    IIF 91 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 48 - Secretary → ME
  • 67
    icon of address 104 High Street, West Wickham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    72,152 GBP2024-06-30
    Officer
    icon of calendar ~ 2014-06-25
    IIF 11 - Secretary → ME
  • 68
    CORDIANT (CENTRAL SERVICES) LIMITED - 1998-02-11
    SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED - 1995-03-16
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-07-22 ~ 1998-02-17
    IIF 97 - Director → ME
  • 69
    GARLAND-COMPTON LIMITED - 1976-12-31
    SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26
    SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10
    SAATCHI & SAATCHI ADVERTISING LIMITED - 1995-12-08
    icon of address 1st Floor, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-06-30 ~ 1998-02-17
    IIF 100 - Director → ME
    icon of calendar 1995-11-15 ~ 1995-12-07
    IIF 39 - Secretary → ME
  • 70
    LAING HENRY (MEDIA) LIMITED - 1997-09-19
    LAING HENRY HILL HOLLIDAY (MEDIA) LIMITED - 1992-03-27
    ESROM 100 LIMITED - 1989-12-11
    icon of address Tooks Court, 40 Chancery Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-03-27 ~ 1998-02-17
    IIF 93 - Director → ME
    icon of calendar ~ 1996-03-27
    IIF 10 - Secretary → ME
  • 71
    TEAM SAATCHI LIMITED - 1997-09-04
    CHAFMA CONSULTANTS LIMITED - 1995-03-03
    GEMGROVE SERVICES LIMITED - 1990-04-17
    icon of address Took Court, 40 Chancery Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-06-28 ~ 1997-09-25
    IIF 65 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 58 - Secretary → ME
  • 72
    CORDIANT OVERSEAS HOLDINGS LIMITED - 1998-02-11
    SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED - 1995-03-16
    BLANCHBERRY LIMITED - 1982-05-21
    icon of address Pembroke Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-07-22 ~ 1998-02-17
    IIF 67 - Director → ME
  • 73
    SCHOULZ & FRIENDS LONDON LIMITED - 1997-09-25
    icon of address 27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-10 ~ 1998-06-11
    IIF 77 - Director → ME
  • 74
    FLAKETIP LIMITED - 1985-04-23
    icon of address 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,785 GBP2019-01-31
    Officer
    icon of calendar 1994-09-30 ~ 1998-02-17
    IIF 119 - Director → ME
  • 75
    DATADVANCE LIMITED - 1988-12-30
    GENERATOR/400 LIMITED - 2000-07-19
    icon of address 62-64 Cornhill First Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-07-13
    IIF 1 - Director → ME
  • 76
    icon of address Roundhouse, 212 Regent's Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1991-12-03
    IIF 26 - Secretary → ME
  • 77
    THE REALITY SHOP LONDON LIMITED - 2014-04-04
    ACME MEDIA LIMITED - 1998-07-08
    SAATCHI MARKETING LIMITED - 1988-12-09
    THE MARKETING UNIT LTD. - 1988-05-20
    SAATCHI & SAATCHI MARKETING LTD - 1994-06-17
    ATLAS ADVERTISING LIMITED - 2012-09-25
    ATLAS ADVERTISING LIMITED - 2014-12-23
    ELDON GRAPHICS LIMITED - 1987-06-10
    icon of address Greater London House, Hampstead Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,800,304 GBP2020-12-31
    Officer
    icon of calendar 1994-07-22 ~ 1998-06-11
    IIF 88 - Director → ME
  • 78
    TED BATES LIMITED - 1980-12-31
    HOBSON,BATES & PARTNERS LIMITED - 1976-12-31
    icon of address 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
    icon of calendar 1996-06-28 ~ 1998-06-11
    IIF 94 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 49 - Secretary → ME
  • 79
    LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18
    LWT PRODUCTION FACILITIES LIMITED - 1991-04-08
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-04-29
    IIF 21 - Secretary → ME
  • 80
    icon of address 1st Floor Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-09-30 ~ 2016-07-05
    IIF 74 - Director → ME
  • 81
    icon of address Ofcom Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2016-07-05
    IIF 68 - Director → ME
    icon of calendar 2010-09-30 ~ 2016-07-05
    IIF 7 - Secretary → ME
  • 82
    NTL DIRECTORS LIMITED - 2007-02-16
    MRABAT LIMITED - 1990-10-19
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    icon of address Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-29
    IIF 5 - Director → ME
  • 83
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    icon of address 203-206 Piccadilly, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 29 - Secretary → ME
  • 84
    BRAND PALACE LIMITED - 2007-06-19
    CORDIANT COMMUNICATIONS LIMITED - 1999-07-14
    CORDIANT GROUP LIMITED - 1995-03-16
    WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
    icon of address Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-07 ~ 1998-06-11
    IIF 86 - Director → ME
  • 85
    DUCHESS OF ALBANY INSURANCE BROKERS LIMITED - 1981-12-31
    HINTON WILSON & ALBANY LIMITED - 1984-07-01
    icon of address 5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 129 - Director → ME
  • 86
    WORLDMARK(GM)LIMITED - 1994-10-27
    icon of address Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 127 - Director → ME
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 61 - Secretary → ME
  • 87
    CORDIANT PENSION TRUSTEE COMPANY LIMITED - 2016-02-25
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1996-12-20 ~ 1998-12-01
    IIF 98 - Director → ME
  • 88
    ZENITHOPTIMEDIA SERVICES LTD - 2018-10-17
    CHERRYMOSS LIMITED - 1991-11-25
    ZENITH MEDIA SERVICES LIMITED - 2003-01-17
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-07-22 ~ 1998-01-22
    IIF 99 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 63 - Secretary → ME
  • 89
    RAY MORGAN & PARTNERS (MEDIA) LIMITED - 1988-12-12
    TRENTVINE LIMITED - 1985-08-01
    ZENITH MEDIA BUYING SERVICES LTD - 1991-08-20
    ZENITH MEDIA LIMITED - 2003-01-17
    ZENITHOPTIMEDIA LTD - 2018-10-17
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-22 ~ 1998-01-22
    IIF 66 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 46 - Secretary → ME

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