logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ardern, Danielle

child relation
Offspring entities and appointments 62
  • 1
    123 LIMITED
    11978088 05678579
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-03 ~ 2020-08-28
    IIF 37 - Director → ME
    Person with significant control
    2019-05-03 ~ 2020-08-28
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 2
    A-Z LTD
    04496031
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-07-26 ~ 2002-07-27
    IIF 3 - Secretary → ME
  • 3
    ACCESS COMMERCE LTD
    11964666 09263174
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2019-04-26 ~ 2020-05-19
    IIF 27 - Director → ME
    Person with significant control
    2019-04-26 ~ 2020-05-19
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 4
    ACCOUNTS CENTRE INTERNATIONAL LTD
    05135616
    29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 63 - Director → ME
  • 5
    ACCOUNTS CENTRE LIMITED
    05981438 05952911... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-05-25 during the appointment or period of control
    Commencement of winding up on 2016-07-11 during the appointment or period of control
    Conclusion of winding up on 2017-01-24 during the appointment or period of control
    Dissolved on 2017-05-02 during the appointment or period of control
    29 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 62 - Director → ME
  • 6
    ACCOUNTS CENTRE SERVICES LTD
    05462726 05952911... (more)
    29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 64 - Director → ME
  • 7
    ALPHA BUSINESS GLOBAL LIMITED
    09870154
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 23 - Director → ME
  • 8
    ANONYMOUS INVESTMENTS LTD
    11916966
    4385, 11916966: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-03-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-03-30 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 9
    APPLE MEDIA LTD
    11964681 05280214
    The Base, Dartford Busniess Park, Victoria Road, Dartford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-26 ~ 2020-05-06
    IIF 25 - Director → ME
    Person with significant control
    2019-04-26 ~ 2020-05-18
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 10
    ATLANTIC COMMERCE LTD
    04527308
    8 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-09-05 ~ 2002-09-05
    IIF 12 - Secretary → ME
  • 11
    C & Z LIMITED
    04380628
    Stowcroft, Porrington Close, Chislehurst, Kent
    Dissolved Corporate (4 parents)
    Officer
    2002-02-25 ~ 2002-03-05
    IIF 61 - Director → ME
  • 12
    CIRCLE BUSINESS SOLUTIONS LIMITED
    07195865
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2018-01-01 ~ 2020-09-25
    IIF 28 - Director → ME
    Person with significant control
    2018-01-01 ~ 2020-09-25
    IIF 68 - Right to appoint or remove directors → OE
  • 13
    CIRCLE COMMERCIAL LTD
    11242668
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-08 ~ 2018-05-17
    IIF 44 - Director → ME
    Person with significant control
    2018-03-08 ~ 2018-05-17
    IIF 97 - Right to appoint or remove directors → OE
  • 14
    CIRCLE CONCEPTS LTD
    11242736 09263212
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-08 ~ 2018-05-09
    IIF 51 - Director → ME
    Person with significant control
    2018-03-08 ~ 2018-05-09
    IIF 92 - Right to appoint or remove directors → OE
  • 15
    CIRCLE LIFE LTD
    11463058
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 16
    CIRCLE TECHNOLOGIES LTD
    06801148 08281945
    11 Parkgate Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 54 - Director → ME
  • 17
    COMMERCE BUSINESS LTD
    11242730 09263213
    261 Green Lanes, Palmers Green, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-08 ~ 2018-06-05
    IIF 47 - Director → ME
    Person with significant control
    2018-03-08 ~ 2018-06-05
    IIF 78 - Right to appoint or remove directors → OE
  • 18
    COMMERCE SERVICE INTERNATIONAL LIMITED
    11241487 11494407
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-08 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
  • 19
    CONCEPT CONSULTING LTD
    05003971
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2017-07-11 ~ 2020-08-28
    IIF 58 - Director → ME
    Person with significant control
    2017-07-12 ~ 2020-08-28
    IIF 98 - Right to appoint or remove directors → OE
  • 20
    DAY X DAY MEDIA LTD
    04416788
    29 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-15 ~ 2003-04-15
    IIF 14 - Secretary → ME
  • 21
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-26 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 22
    DESIGNWARE LTD
    11393106 09263315
    52 Old Mill Way, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-01 ~ 2018-11-13
    IIF 46 - Director → ME
    Person with significant control
    2018-06-01 ~ 2018-11-13
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 23
    DIGITAL ARTISTS LTD
    11967661
    Suite 1 39 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-29 ~ 2020-05-20
    IIF 42 - Director → ME
    Person with significant control
    2019-04-29 ~ 2020-05-20
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 24
    DIRECT PLUS LTD
    11284325
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-29 ~ 2018-07-12
    IIF 53 - Director → ME
    Person with significant control
    2018-03-29 ~ 2018-07-12
    IIF 72 - Right to appoint or remove directors → OE
  • 25
    E-DATA LTD
    11393091 09470141
    Ground Floor 1469 Pershore Road, Stirchley, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-01 ~ 2018-08-20
    IIF 48 - Director → ME
    Person with significant control
    2018-06-01 ~ 2018-08-20
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 26
    FISCAL LTD
    04502404
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-08-02 ~ 2002-08-02
    IIF 6 - Secretary → ME
  • 27
    GLOBAL DIAMONDS LTD
    11966071
    158 Newgate Tower Newgate, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-26 ~ 2020-05-20
    IIF 31 - Director → ME
    Person with significant control
    2019-04-26 ~ 2020-05-20
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 28
    GLOBAL RECOGNITION LTD
    11974980
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-02 ~ 2020-09-30
    IIF 39 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-09-30
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 29
    GROUP HOLDINGS LTD
    04496727 10754487... (more)
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-07-26 ~ 2002-07-26
    IIF 17 - Secretary → ME
  • 30
    GROUP INTERNATIONAL LTD - now
    GROUP INTERNATIONAL (UK) LTD - 2010-08-19
    GROUP INTERNATIONAL LTD - 2009-05-06
    GROUP INTERNATIONAL LTD
    - 2009-04-09 04497345 OC344855
    GROUP INTERNATIONAL (UK) LTD - 2009-04-09
    Innovation House 410, Stafford Road, Wolverhampton
    Active Corporate (8 parents)
    Officer
    2002-07-29 ~ 2002-07-29
    IIF 2 - Secretary → ME
  • 31
    HARLEY STREET ESTATES LTD
    05135880
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 57 - Director → ME
    2004-05-24 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
  • 32
    ICU TECHNOLOGIES LTD. - now
    A & V LTD
    - 2002-03-05 04369742 06805295
    2 Drake House, Cook Way, Taunton, Somerset, England
    Dissolved Corporate (8 parents)
    Officer
    2002-02-08 ~ 2002-02-28
    IIF 56 - Director → ME
  • 33
    IMAGINATIVE LTD
    11969282 05615560
    Unit 16 Stanier Square Centre, Bletchley, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ 2019-10-01
    IIF 36 - Director → ME
    Person with significant control
    2019-04-29 ~ 2019-10-01
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 34
    INFINI LOGIC LIMITED
    - now 03929992
    PIVOTAL LOGIC LIMITED
    - 2001-02-09 03929992
    29 Harley Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-02-21 ~ 2003-06-01
    IIF 4 - Secretary → ME
  • 35
    INFINIAPP LIMITED
    07507505
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ 2020-09-04
    IIF 24 - Director → ME
    Person with significant control
    2018-01-01 ~ 2020-09-04
    IIF 71 - Right to appoint or remove directors → OE
  • 36
    INFINIMATION LTD
    10107257
    4385, 10107257: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 37
    INSURANCE LTD
    04502773
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-08-02 ~ 2002-08-02
    IIF 15 - Secretary → ME
  • 38
    INVEST LTD
    04500006 15802018... (more)
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-07-31 ~ 2002-07-31
    IIF 16 - Secretary → ME
  • 39
    IO DOMAIN (UK) LTD
    - now 04498233
    PARIS LTD
    - 2003-12-09 04498233 04990656
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-29 ~ 2002-07-29
    IIF 7 - Secretary → ME
    2003-07-29 ~ dissolved
    IIF 19 - Secretary → ME
  • 40
    J & J LTD
    04369176
    The Hawthorns, Ruett Lane, Farrington Gurney, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2002-02-07 ~ 2003-01-19
    IIF 55 - Director → ME
  • 41
    KOCAK PROPERTIES LTD - now
    PACIFIC COMMERCE LTD
    - 2021-03-17 04527313
    76 Harden Road, Northfleet, Gravesend, England
    Active Corporate (9 parents)
    Officer
    2002-09-05 ~ 2002-09-05
    IIF 5 - Secretary → ME
  • 42
    LONDON BOOKMAKERS LTD
    04561267
    85 Great Portland Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-10-14 ~ 2003-01-01
    IIF 60 - Director → ME
  • 43
    LONDON TELECOM CORP LIMITED
    11973557 08709469
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 44
    NEXIS MEDIA LTD
    04527187
    27 27 , Old Gloucester Street, London, England
    Active Corporate (6 parents)
    Officer
    2002-09-05 ~ 2003-05-09
    IIF 10 - Secretary → ME
  • 45
    NOMINEE DIRECTOR LTD.
    04308294
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents, 3468 offsprings)
    Officer
    2001-10-22 ~ 2004-02-11
    IIF 18 - Secretary → ME
  • 46
    NOMINEE SECRETARY LTD
    04308316
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents, 6186 offsprings)
    Officer
    2001-10-22 ~ 2005-04-07
    IIF 1 - Secretary → ME
  • 47
    PRINCIPLE LTD
    11975940 05234955
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-02 ~ 2020-09-30
    IIF 40 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-09-30
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 48
    PURITY LTD
    11975958 05261232
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-15
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-03-22
    Commencement of winding up on 2025-11-11
    C/o Cg & Co, 27, Byrom Street, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2019-05-02 ~ 2020-11-16
    IIF 21 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-11-16
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 49
    RAP LTD
    05356770
    9 Seagrave Road, London
    Dissolved Corporate (11 parents)
    Officer
    2009-01-13 ~ 2010-03-24
    IIF 59 - Director → ME
  • 50
    REMIX LTD
    11975968 05003979
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-02 ~ 2020-09-30
    IIF 30 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-09-30
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 51
    RISKWARE LTD
    11976236 05548966
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-02 ~ 2019-07-26
    IIF 38 - Director → ME
    Person with significant control
    2019-05-02 ~ 2019-07-26
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 52
    ROYALTIES LTD
    11977651 05226435
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-03 ~ 2020-08-28
    IIF 35 - Director → ME
    Person with significant control
    2019-05-03 ~ 2020-08-28
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 53
    SIN LTD
    11284090
    4385, 11284090 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2018-03-29 ~ 2020-09-25
    IIF 45 - Director → ME
    Person with significant control
    2018-03-29 ~ 2020-09-25
    IIF 75 - Right to appoint or remove directors → OE
  • 54
    TIMESHARE CARE SERVICES LIMITED - now
    TIMESHARE LTD
    - 2023-06-02 11974790 05505699
    Office 4, Queens Chambers 61 Boldmere Road, Sutton Coldfield, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2019-05-02 ~ 2020-07-08
    IIF 20 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-07-08
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 55
    TRANZACT LTD - now
    TRANSACT LTD
    - 2003-04-14 04527240
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-09-05 ~ 2002-09-05
    IIF 13 - Secretary → ME
  • 56
    ULTRA PARTNERS LTD
    11308527
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ 2018-10-30
    IIF 49 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-10-30
    IIF 95 - Right to appoint or remove directors → OE
  • 57
    UNION LTD
    04496679
    Ground Floor Unit 15 Somerville Court, Trinity Way, Banbury Business Park, Adderbury, Oxon, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2002-07-26 ~ 2002-07-26
    IIF 8 - Secretary → ME
  • 58
    UNITED LTD
    04496123
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-07-26 ~ 2002-07-30
    IIF 11 - Secretary → ME
  • 59
    St1
    Dissolved Corporate (5 parents)
    Officer
    2019-05-03 ~ 2020-08-24
    IIF 41 - Director → ME
    Person with significant control
    2019-05-03 ~ 2020-08-24
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 60
    WATCH LTD
    11982027 04965710
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ 2020-08-28
    IIF 32 - Director → ME
    Person with significant control
    2019-05-07 ~ 2020-08-28
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 61
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2020-09-30
    IIF 29 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-09-30
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 62
    ZEG LTD
    11282757
    94 Ashley Lane, Manchester, England
    Active Corporate (4 parents)
    Officer
    2018-03-29 ~ 2020-09-25
    IIF 22 - Director → ME
    Person with significant control
    2018-03-29 ~ 2020-09-25
    IIF 77 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.