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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

Ms Danielle Ardern

child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11 GBP2015-05-31
    Officer
    icon of calendar 2004-05-24 ~ dissolved
    IIF 78 - Director → ME
  • 2
    icon of address 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-26 ~ dissolved
    IIF 77 - Director → ME
  • 3
    icon of address 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,999,991 GBP2015-05-31
    Officer
    icon of calendar 2005-05-25 ~ dissolved
    IIF 79 - Director → ME
  • 4
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-19 ~ dissolved
    IIF 36 - Director → ME
  • 5
    icon of address 4385, 11916966: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-03-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-13 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-07-13 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    icon of address 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    icon of address 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-04-26 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,299 GBP2016-05-31
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2004-05-24 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    icon of address 4385, 10107257: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    PARIS LTD - 2003-12-09
    icon of address Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    icon of calendar 2003-07-29 ~ dissolved
    IIF 96 - Secretary → ME
  • 12
    icon of address 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 48
  • 1
    icon of address 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2019-05-03 ~ 2020-08-28
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-05-03 ~ 2020-08-28
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2002-07-26 ~ 2002-07-27
    IIF 82 - Secretary → ME
  • 3
    icon of address 85 Great Portland Street, First Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2019-04-26 ~ 2020-05-19
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-04-26 ~ 2020-05-19
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of address The Base, Dartford Busniess Park, Victoria Road, Dartford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-26 ~ 2020-05-06
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-04-26 ~ 2020-05-18
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address Stowcroft, Porrington Close, Chislehurst, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-25 ~ 2002-03-05
    IIF 76 - Director → ME
  • 6
    icon of address 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-01-01 ~ 2020-09-25
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ 2020-09-25
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of address 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-08 ~ 2018-05-17
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ 2018-05-17
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    icon of address 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-08 ~ 2018-05-09
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ 2018-05-09
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    icon of address 261 Green Lanes, Palmers Green, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    400 GBP2019-03-31
    Officer
    icon of calendar 2018-03-08 ~ 2018-06-05
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ 2018-06-05
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    icon of address 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-07-11 ~ 2020-08-28
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ 2020-08-28
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    icon of address 52 Old Mill Way, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-01 ~ 2018-11-13
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ 2018-11-13
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Suite 1 39 Ludgate Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2019-04-29 ~ 2020-05-20
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-04-29 ~ 2020-05-20
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-29 ~ 2018-07-12
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ 2018-07-12
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    icon of address Ground Floor 1469 Pershore Road, Stirchley, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-01 ~ 2018-08-20
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ 2018-08-20
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 15
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-02 ~ 2002-08-02
    IIF 85 - Secretary → ME
  • 16
    icon of address 158 Newgate Tower Newgate, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    136,000 GBP2020-04-30
    Officer
    icon of calendar 2019-04-26 ~ 2020-05-20
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-04-26 ~ 2020-05-20
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2019-05-02 ~ 2020-09-30
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ 2020-09-30
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-26 ~ 2002-07-26
    IIF 94 - Secretary → ME
  • 19
    GROUP INTERNATIONAL LTD - 2009-04-09
    GROUP INTERNATIONAL (UK) LTD - 2010-08-19
    GROUP INTERNATIONAL LTD - 2009-05-06
    GROUP INTERNATIONAL (UK) LTD - 2009-04-09
    icon of address Innovation House 410, Stafford Road, Wolverhampton
    Active Corporate (2 parents)
    Equity (Company account)
    2,395,781 GBP2025-03-31
    Officer
    icon of calendar 2002-07-29 ~ 2002-07-29
    IIF 81 - Secretary → ME
  • 20
    A & V LTD - 2002-03-05
    icon of address 2 Drake House, Cook Way, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,103 GBP2017-03-31
    Officer
    icon of calendar 2002-02-08 ~ 2002-02-28
    IIF 71 - Director → ME
  • 21
    icon of address Unit 16 Stanier Square Centre, Bletchley, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-01
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-04-29 ~ 2019-10-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 22
    PIVOTAL LOGIC LIMITED - 2001-02-09
    icon of address 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-21 ~ 2003-06-01
    IIF 83 - Secretary → ME
  • 23
    icon of address 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2018-01-01 ~ 2020-09-04
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ 2020-09-04
    IIF 7 - Right to appoint or remove directors → OE
  • 24
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2002-08-02 ~ 2002-08-02
    IIF 92 - Secretary → ME
  • 25
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-31 ~ 2002-07-31
    IIF 93 - Secretary → ME
  • 26
    PARIS LTD - 2003-12-09
    icon of address Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    icon of calendar 2002-07-29 ~ 2002-07-29
    IIF 86 - Secretary → ME
  • 27
    icon of address The Hawthorns, Ruett Lane, Farrington Gurney, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2003-01-19
    IIF 70 - Director → ME
  • 28
    PACIFIC COMMERCE LTD - 2021-03-17
    icon of address 165 St. Hildas Way, Gravesend, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,066 GBP2024-02-29
    Officer
    icon of calendar 2002-09-05 ~ 2002-09-05
    IIF 84 - Secretary → ME
  • 29
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-14 ~ 2003-01-01
    IIF 75 - Director → ME
  • 30
    icon of address 27 27 , Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,266 GBP2024-09-04
    Officer
    icon of calendar 2002-09-05 ~ 2003-05-09
    IIF 89 - Secretary → ME
  • 31
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2004-02-11
    IIF 95 - Secretary → ME
  • 32
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2005-04-07
    IIF 80 - Secretary → ME
  • 33
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2019-05-02 ~ 2020-09-30
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ 2020-09-30
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 34
    icon of address C/o Cg & Co, 27, Byrom Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    344,947 GBP2024-03-08
    Officer
    icon of calendar 2019-05-02 ~ 2020-11-16
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ 2020-11-16
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-13 ~ 2010-03-24
    IIF 74 - Director → ME
  • 36
    icon of address 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2019-05-02 ~ 2020-09-30
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ 2020-09-30
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,379 GBP2022-05-31
    Officer
    icon of calendar 2019-05-02 ~ 2019-07-26
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ 2019-07-26
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2019-05-03 ~ 2020-08-28
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-05-03 ~ 2020-08-28
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 39
    icon of address 4385, 11284090 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33,719 GBP2024-03-31
    Officer
    icon of calendar 2018-03-29 ~ 2020-09-25
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ 2020-09-25
    IIF 11 - Right to appoint or remove directors → OE
  • 40
    TIMESHARE LTD - 2023-06-02
    icon of address Office 4, Queens Chambers 61 Boldmere Road, Sutton Coldfield, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,432 GBP2024-05-31
    Officer
    icon of calendar 2019-05-02 ~ 2020-07-08
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ 2020-07-08
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 41
    TRANSACT LTD - 2003-04-14
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-05 ~ 2002-09-05
    IIF 91 - Secretary → ME
  • 42
    icon of address 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-13 ~ 2018-10-30
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-04-13 ~ 2018-10-30
    IIF 31 - Right to appoint or remove directors → OE
  • 43
    icon of address Ground Floor Unit 15 Somerville Court, Trinity Way, Banbury Business Park, Adderbury, Oxon, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    386,090 GBP2024-07-31
    Officer
    icon of calendar 2002-07-26 ~ 2002-07-26
    IIF 87 - Secretary → ME
  • 44
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2002-07-26 ~ 2002-07-30
    IIF 90 - Secretary → ME
  • 45
    icon of address Not Available
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,194 GBP2021-05-31
    Officer
    icon of calendar 2019-05-03 ~ 2020-08-24
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-05-03 ~ 2020-08-24
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2019-05-07 ~ 2020-08-28
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-05-07 ~ 2020-08-28
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 47
    icon of address 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2019-05-02 ~ 2020-09-30
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ 2020-09-30
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 94 Ashley Lane, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23 GBP2021-03-31
    Officer
    icon of calendar 2018-03-29 ~ 2020-09-25
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ 2020-09-25
    IIF 13 - Right to appoint or remove directors → OE

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