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

Boland, Andrew Kenneth

child relation
Offspring entities and appointments 188
  • 1
    141 BLUE SKIES LIMITED
    - now 02262273
    ONE FOUR ONE LIMITED - 1999-06-11
    MANN HUGHES GERRISH LIMITED - 1993-01-27
    MARKETING EVENTS LIMITED - 1989-08-01
    THE MEDIA PRACTICE LIMITED - 1988-11-02
    ASSETMANY LIMITED - 1988-07-15
    27 Farm Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 6 - Director → ME
  • 2
    1STOP TRAVEL INSURANCE SERVICES LIMITED
    05558532
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 187 - Director → ME
  • 3
    85FOUR (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-18
    Dissolved on 2010-03-17
    C & F D (HOLDINGS) LIMITED
    - 2004-12-01 03560931
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-09-06 ~ 2003-07-23
    IIF 13 - Director → ME
  • 4
    A A THE DRIVING SCHOOL AGENCY LIMITED
    - now 02733119
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (46 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 169 - Director → ME
  • 5
    A.A. INSURANCE SERVICES LIMITED
    - now 00912191
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 151 - Director → ME
  • 6
    AA ACQUISITION CO LIMITED
    - now 05018987
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2014-12-19
    IIF 178 - Director → ME
  • 7
    AA ASSISTANCE LIMITED
    - now 04823689
    VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
    VW ASSISTANCE LIMITED - 2003-08-15
    AA ASSISTANCE LIMITED - 2003-08-06
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 176 - Director → ME
  • 8
    AA BOND CO LIMITED
    FC031455
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-07-26 ~ 2014-12-19
    IIF 134 - Director → ME
  • 9
    AA BRAND MANAGEMENT LIMITED
    - now 08603543
    NOUGATSTREAM LIMITED
    - 2013-10-18 08603543
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2013-10-18 ~ 2014-12-19
    IIF 167 - Director → ME
  • 10
    AA CORPORATION LIMITED
    03797747
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2009-02-01 ~ 2014-12-19
    IIF 150 - Director → ME
  • 11
    AA FINANCIAL SERVICES LIMITED
    - now 00912211
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents)
    Officer
    2013-01-31 ~ 2014-12-19
    IIF 162 - Director → ME
  • 12
    AA GARAGE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-12
    Dissolved on 2023-11-10
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
    - 2017-12-12 01013245
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (40 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 154 - Director → ME
  • 13
    AA INTERMEDIATE CO LIMITED
    - now 05148845
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2014-12-19
    IIF 188 - Director → ME
  • 14
    AA LAW LIMITED
    - now 08160101 06346446... (more)
    LD SHELF 86 LIMITED - 2012-08-02
    C/o Rsm Uk 2nd Floor, One, The Square, Bristol, England
    Active Corporate (21 parents)
    Officer
    2013-11-14 ~ 2014-11-21
    IIF 135 - Director → ME
  • 15
    AA LEGAL SERVICES LIMITED
    06119063
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 172 - Director → ME
  • 16
    AA LIMITED - now
    AA PLC
    - 2021-03-17 05149111 01936707
    AA LIMITED
    - 2014-06-19 05149111 01936707
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2013-01-25 ~ 2014-12-19
    IIF 163 - Director → ME
  • 17
    AA MEDIA LIMITED
    - now 06112600
    INHOCO 4207 LIMITED - 2008-12-24
    AA LAW LIMITED - 2007-10-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (31 parents)
    Officer
    2009-02-01 ~ 2014-12-19
    IIF 149 - Director → ME
  • 18
    AA MID CO LIMITED
    - now 05088289
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2014-12-19
    IIF 159 - Director → ME
  • 19
    AA PARKING SOLUTIONS LIMITED
    07767805
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 171 - Director → ME
  • 20
    AA PENSION FUNDING GP LIMITED
    SC460990 SL014731
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2014-12-19
    IIF 148 - Director → ME
  • 21
    AA PIK CO LIMITED
    FC032064
    22 Grenville Street, St Helier, Je8 8px, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2014-08-28 ~ 2014-12-19
    IIF 165 - Director → ME
  • 22
    AA ROAD SERVICES LIMITED
    04447909
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 153 - Director → ME
  • 23
    AA SENIOR CO LIMITED
    - now 05663655
    BLOCKDEW LIMITED - 2006-02-16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2014-12-19
    IIF 156 - Director → ME
  • 24
    AA SIGNS LIMITED
    - now 01039465
    FANUM LIMITED - 2007-08-17
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 185 - Director → ME
  • 25
    AA TECHNICAL SOLUTIONS LIMITED
    08970395
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2014-04-01 ~ 2014-12-19
    IIF 170 - Director → ME
  • 26
    ADDISON LEE COACHES LIMITED
    05822489
    1 St. James's Market, London, England
    Dissolved Corporate (14 parents)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 81 - Director → ME
    2015-08-13 ~ 2016-01-04
    IIF 68 - Secretary → ME
  • 27
    ADDISON LEE FINANCING LIMITED
    - now 08486652
    ALPHYN FINCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 89 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 65 - Secretary → ME
  • 28
    ADDISON LEE GROUP LIMITED
    - now 08486720
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 86 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 70 - Secretary → ME
  • 29
    ADDISON LEE HOLDINGS LIMITED
    - now 08486509
    ALPHYN TOPCO LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2020-03-23
    IIF 83 - Director → ME
    2015-08-21 ~ 2016-01-04
    IIF 203 - Secretary → ME
  • 30
    ADDISON LEE LIMITED
    - now 01205530 07305923
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 90 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 63 - Secretary → ME
  • 31
    ADDISON LEE MANCO LIMITED
    08608223
    1 St. James's Market, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 80 - Director → ME
  • 32
    ADDISON LEE MIDCO I LIMITED
    - now 08486553 08486606
    ALPHYN MIDCO I LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 84 - Director → ME
    2015-08-21 ~ 2016-01-04
    IIF 202 - Secretary → ME
  • 33
    ADDISON LEE MIDCO II LIMITED
    - now 08486606 08486553
    ALPHYN MIDCO II LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 82 - Director → ME
    2015-08-21 ~ 2016-01-04
    IIF 204 - Secretary → ME
  • 34
    ADDISON LEE PAYMENTS LIMITED
    11958940
    The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-04-29 ~ 2020-03-23
    IIF 95 - Director → ME
  • 35
    ADDISON LEE SERVICES LIMITED
    - now 07305923 01205530... (more)
    ADDISON LEE GATWICK CARS LIMITED
    - 2017-01-30 07305923
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 87 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 71 - Secretary → ME
  • 36
    APTUS WORLDWIDE LTD
    06325936
    The Point, 37 North Wharf Road, London, England
    Active Corporate (11 parents)
    Officer
    2016-06-28 ~ 2020-03-23
    IIF 98 - Director → ME
  • 37
    ASHBROOKE UNDERWRITING LIMITED - now
    AA UNDERWRITING LIMITED
    - 2020-07-10 03237594
    8 Eagle Court, London, England
    Active Corporate (47 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 186 - Director → ME
  • 38
    ASHBROOKE UNDERWRITING SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
    - 2020-07-10 01674675
    8 Eagle Court, London, England
    Active Corporate (57 parents)
    Officer
    2008-12-22 ~ 2014-12-19
    IIF 145 - Director → ME
  • 39
    ASSET MARKETING LIMITED
    - now 02196912
    STANDREACH LIMITED - 1988-01-25
    27 Farm Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 2 - Director → ME
  • 40
    AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
    - now 02328169
    PRECIS (857) LIMITED - 1989-04-10
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 183 - Director → ME
  • 41
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2009-02-01 ~ 2014-12-19
    IIF 146 - Director → ME
  • 42
    AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    03237629
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 160 - Director → ME
  • 43
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 180 - Director → ME
  • 44
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2008-11-16 ~ 2014-12-19
    IIF 147 - Director → ME
  • 45
    AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
    - now 02023217
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 164 - Director → ME
  • 46
    AUTOMOBILE ASSOCIATION SERVICES LIMITED
    - now 00086655
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 175 - Director → ME
  • 47
    AUTOWINDSHIELDS (UK) LIMITED
    04617364
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (19 parents)
    Officer
    2009-12-01 ~ 2014-12-19
    IIF 140 - Director → ME
  • 48
    BAMBER FORSYTH LIMITED
    - now 02097924
    BAMBER FORSYTH DESIGN LIMITED - 1995-04-28
    AGERAIL LIMITED - 1987-03-05
    27 Farm Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-11-10 ~ 2003-10-31
    IIF 11 - Director → ME
  • 49
    BATES COMMUNICATIONS LIMITED
    - now 01154513
    BATES DIRECT COMMUNICATIONS LIMITED - 1994-08-05
    DORLAND BUSINESS COMMUNICATIONS LIMITED - 1993-07-01
    DORLAND FINANCIAL SERVICES LIMITED - 1985-05-21
    DORLAND, ADDEY FINANCIAL ADVERTISING LIMITED - 1977-12-31
    27 Farm Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 17 - Director → ME
  • 50
    BATES EUROPE LIMITED
    - now 00689584
    BSB EUROPE LIMITED - 1994-06-17
    TBE GROUP SA LIMITED - 1989-05-09
    DESIGN ASSOCIATES LIMITED - 1987-07-28
    27 Farm Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 12 - Director → ME
  • 51
    BATES HEALTHCOM LIMITED
    - now 02281673
    HEALTHCOM LIMITED - 1995-09-06
    HEALTHCOM LONDON LIMITED - 1994-08-10
    STANDLEY BURRIDGE COLLINGS LIMITED - 1992-04-10
    RAY MORGAN & PARTNERS (MEDIA) LTD - 1990-01-23
    ZENITH MEDIA BUYING SERVICES LTD. - 1988-12-12
    POLARSUPER LIMITED - 1988-09-23
    27 Farm Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 5 - Director → ME
  • 52
    BATES INTEGRATED COMMUNICATIONS LIMITED
    03986967 01154513
    27 Farm Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-12-11 ~ 2003-10-31
    IIF 3 - Director → ME
  • 53
    BATES OVERSEAS HOLDINGS LIMITED
    - now 02217108
    BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03
    GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
    ULTRAWILD LIMITED - 1988-04-21
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 58 - Director → ME
  • 54
    BLUEBACK LIMITED
    - now 06377529 04439855
    HOMEFLAG LIMITED - 2007-11-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 92 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 62 - Secretary → ME
  • 55
    BODYCOVE LIMITED
    - now 03292923
    BODYCOVE PLC - 2007-12-17
    The Point, 37 North Wharf Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2020-03-23
    IIF 96 - Director → ME
  • 56
    BUCKHOLM CONSULTING LIMITED
    12656287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-01 during the appointment or period of control
    Dissolved on 2023-09-29 during the appointment or period of control
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 57
    BULLETIN INTERNATIONAL LIMITED
    - now 02581681 03778367
    BULLETIN TELEVISION NEWS SERVICE LIMITED - 1995-10-03
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2003-10-31
    IIF 49 - Director → ME
  • 58
    BULLETIN INTERNATIONAL UK LIMITED
    - now 03778367 02581681
    BULLETIN INTERNATIONAL LONDON LIMITED - 1999-06-21
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-05-03 ~ 2003-10-31
    IIF 59 - Director → ME
  • 59
    CCG.XM (UK) LIMITED
    - now 03942085
    FRESHNAME NO. 278 LIMITED - 2000-05-17
    27 Farm Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 7 - Director → ME
  • 60
    CLARION COMMUNICATIONS (CORPORATE P.R.) LIMITED
    - now 02517020
    LUDGATE NUMBER THREE LIMITED - 1990-08-21
    27 Farm Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 14 - Director → ME
  • 61
    CLARION COMMUNICATIONS (P.R.) LIMITED
    - now 02517824
    LUDGATE NUMBER TWO LIMITED - 1990-08-14
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 40 - Director → ME
  • 62
    COLWOOD HEALTHWORLD LIMITED
    - now 02213846
    COLWOOD HOUSE MEDICAL PUBLICATIONS (U.K.) LIMITED
    - 2002-02-12 02213846
    JUDGEWHITE LIMITED - 1988-04-05
    Alphabeta Building 14-18 Finsbury Square, 5th Floor, London, England
    Dissolved Corporate (27 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 37 - Director → ME
  • 63
    COMCAB (LONDON) LTD - now
    PROJECT TRISTAR LIMITED
    - 2021-07-07 06434912
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2020-03-23
    IIF 99 - Director → ME
  • 64
    CONNECT FIVE LIMITED
    - now 01928295
    COMMUNICATOR ONE LIMITED
    - 2002-02-28 01928295 04332471... (more)
    COMMUNICATOR II LIMITED - 1991-05-28
    SWIFTBLADE LIMITED - 1985-10-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 50 - Director → ME
  • 65
    CONNECT ONE LIMITED
    - now 01929925
    COMMUNICATOR ONE PLC - 1991-05-28
    COMMUNICATOR 1 LIMITED - 1986-02-03
    CRANBRANCH LIMITED - 1985-10-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 19 - Director → ME
  • 66
    CONNECT SIX LIMITED
    - now 02191533
    COMMUNICATOR THREE LIMITED
    - 2002-03-12 02191533
    FUSION ONE LIMITED
    - 2000-11-22 02191533
    COMMUNICATOR THREE LIMITED - 1991-05-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 56 - Director → ME
  • 67
    CORDIANT (US) HOLDINGS LIMITED
    04242432
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-08-09 ~ 2003-10-31
    IIF 30 - Director → ME
  • 68
    CORDIANT COMMUNICATIONS GROUP LIMITED - now
    CORDIANT COMMUNICATIONS GROUP PLC
    - 2005-07-06 01320869
    CORDIANT PLC - 1997-12-15
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (51 parents, 21 offsprings)
    Officer
    2003-01-01 ~ 2003-07-23
    IIF 39 - Director → ME
  • 69
    CORDIANT GROUP LIMITED
    - now 00063031 03024760
    SAATCHI & SAATCHI GROUP LTD - 1995-03-16
    SAATCHI & SAATCHI COMPTON GROUP LIMITED - 1987-12-17
    SAATCHI & SAATCHI COMPTON P L C - 1984-09-14
    COMPTON PARTNERS LIMITED - 1976-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 61 - Director → ME
  • 70
    CORDIANT OVERSEAS HOLDINGS LIMITED
    - now 04135469
    STRIKING DISTANCE LIMITED
    - 2001-03-08 04135469
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-02-09 ~ 2003-10-31
    IIF 20 - Director → ME
  • 71
    CORDIANT PROPERTY HOLDINGS LIMITED
    - now 02263916
    SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED - 1995-03-16
    GIANTDRIVE LIMITED - 1988-07-14
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 25 - Director → ME
  • 72
    DA-UK LIMITED - now
    SONIC SUN LIMITED - 2018-01-22
    WAVEMAKER LIMITED - 2017-12-01
    SONIC SUN LIMITED
    - 2017-09-04 04350720
    27 Farm Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-02-20 ~ 2003-10-31
    IIF 46 - Director → ME
  • 73
    DECKCHAIR STUDIO LIMITED
    - now 00644752
    AGE SYNERGY LIMITED - 1999-07-21
    27 Farm Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 55 - Director → ME
  • 74
    DR. PUTTNER AND BATES LIMITED
    - now 01175678
    DR PUTTNER AND BSB LIMITED - 1995-03-03
    WESTBOURNE STUDIOS LIMITED - 1990-03-23
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 24 - Director → ME
  • 75
    DRAKEFIELD GROUP LIMITED
    - now 05112710
    NOTSALLOW 209 LIMITED - 2004-06-18
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 166 - Director → ME
  • 76
    DRAKEFIELD HOLDINGS LIMITED
    - now 06090338
    HURON BUYCO LIMITED - 2007-06-12
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 155 - Director → ME
  • 77
    DRAKEFIELD INSURANCE SERVICES LIMITED
    - now 03588184
    GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (37 parents)
    Officer
    2010-08-31 ~ 2014-12-19
    IIF 191 - Director → ME
  • 78
    DRAKEFIELD SERVICES LIMITED
    - now 04039729
    EGOSYS LIMITED - 2004-07-15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 181 - Director → ME
  • 79
    DRIVE PUBLICATIONS LIMITED
    - now 02495551
    BRAVING LIMITED - 1990-07-03
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 182 - Director → ME
  • 80
    DRIVETECH (UK) LIMITED
    - now 03636328
    DRIVETECH (UK) PLC
    - 2009-07-21 03636328
    DRIVETECH (UK) LIMITED - 2006-08-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2009-06-30 ~ 2014-12-19
    IIF 144 - Director → ME
  • 81
    DRIVETECH ADVANTAGE AGENCY LIMITED
    06643083
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 184 - Director → ME
  • 82
    DRIVING SERVICES UK LIMITED
    03801784
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 158 - Director → ME
  • 83
    E TRAVEL INSURANCE SERVICES LIMITED
    05557458 03588184... (more)
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 179 - Director → ME
  • 84
    EAGLE 4 LIMITED
    05593414 05593408... (more)
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 196 - Director → ME
  • 85
    ECOIGO LIMITED
    - now 05260592
    ANDERSON YOUNG LIMITED - 2014-04-25
    SHIPNET LIMITED - 2004-11-22
    35-37 William Road, London
    Dissolved Corporate (13 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 79 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 73 - Secretary → ME
  • 86
    EDX PARTNERS LIMITED
    13397339
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    EFFECTIVE SALES PERSONNEL LIMITED
    - now 02998311 01425412
    MILTON HEADCOUNT LIMITED - 1997-03-06
    BESTMELODY LIMITED - 1995-01-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 32 - Director → ME
  • 88
    EMERALD 2 LIMITED
    - now 07551799 06648305... (more)
    DMWSL 667 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 195 - Director → ME
  • 89
    ERM (OVERSEAS HOLDINGS) LIMITED
    03698847
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (21 parents)
    Officer
    2025-09-01 ~ now
    IIF 193 - Director → ME
  • 90
    ERM CLIMATE MARKETS LIMITED
    15178453
    Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (7 parents)
    Officer
    2025-09-01 ~ now
    IIF 201 - Director → ME
  • 91
    ERM EURO 1 LTD
    17027463 17030150
    2nd Floor Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-02-11 ~ now
    IIF 75 - Director → ME
  • 92
    ERM EURO 2 LTD
    17030150 17027463
    2nd Floor Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 76 - Director → ME
  • 93
    ERM LIMITED
    - now 03128071
    ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (37 parents, 7 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 194 - Director → ME
  • 94
    ERM-ASIA PACIFIC HOLDINGS, LIMITED
    - now 03067139
    ERM-ASIA PACIFIC, LIMITED - 1995-09-15
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (30 parents)
    Officer
    2025-09-01 ~ now
    IIF 192 - Director → ME
  • 95
    ERM-EUROPE,LTD
    - now 02137137
    ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    SPARKCRUCIAL LIMITED - 1987-09-11
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (40 parents, 19 offsprings)
    Officer
    2025-09-03 ~ now
    IIF 197 - Director → ME
  • 96
    EVENTECH LIMITED
    03229417
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 85 - Director → ME
    2015-08-13 ~ 2016-01-04
    IIF 74 - Secretary → ME
  • 97
    FANUM SERVICES LIMITED
    - now 06346446 02388485... (more)
    AA LAW LIMITED - 2012-08-02
    INHOCO 4207 LIMITED - 2007-10-31
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 157 - Director → ME
  • 98
    FD INTERNATIONAL LIMITED
    - now 04048310 04730629... (more)
    BUSINESS COMMUNICATIONS INTERNATIONAL GROUP LIMITED
    - 2002-06-20 04048310
    SPEEDY RESULTS LIMITED
    - 2001-02-09 04048310
    Holborn Gate, 26 Southampton Buildings, London
    Dissolved Corporate (15 parents)
    Officer
    2000-12-20 ~ 2003-07-24
    IIF 47 - Director → ME
  • 99
    FINANCIAL DYNAMICS HOLDINGS LIMITED
    - now 03345319
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-18
    Dissolved on 2010-03-17
    LATTA LIMITED - 1998-02-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-09-06 ~ 2003-07-23
    IIF 16 - Director → ME
  • 100
    FITCH DESIGN CONSULTANTS LIMITED
    - now 00670130
    FITCH RS DESIGN CONSULTANTS LIMITED - 1993-02-24
    FITCH & COMPANY LIMITED - 1989-09-26
    FITCH & COMPANY(DESIGN CONSULTANTS)LIMITED - 1982-10-07
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 38 - Director → ME
  • 101
    FITCH INTERNATIONAL LIMITED
    - now 02699605
    THORSTEIN LIMITED - 1992-06-17
    27 Farm Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 45 - Director → ME
  • 102
    FITCH LIMITED
    - now 01388429 NI036576... (more)
    FITCH RS PLC - 1992-06-05
    FITCH-RS PLC - 1990-06-13
    FITCH AND COMPANY DESIGN CONSULTANTS PUBLIC LIMITEDCOMPANY - 1988-07-04
    SUMMARY EIGHTY LIMITED - 1982-10-07
    27 Farm Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 43 - Director → ME
  • 103
    FITCH LIVE LIMITED - now
    PCI FITCH LIMITED - 2007-07-05
    PCI LIVEDESIGN LIMITED
    - 2005-04-27 03053382 03730309
    ULTIMATE EVENTS LIMITED
    - 2001-09-04 03053382 03730309
    27 Farm Street, London, England
    Dissolved Corporate (37 parents)
    Officer
    2001-07-27 ~ 2003-10-31
    IIF 29 - Director → ME
  • 104
    FITCH WORLDWIDE LIMITED
    - now 04135498
    CCG BRANDING + DESIGN LIMITED
    - 2001-08-02 04135498
    LINE OF FIRE LIMITED
    - 2001-03-15 04135498
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-03-08 ~ 2003-10-31
    IIF 41 - Director → ME
  • 105
    FTI CONSULTING DESIGN LIMITED - now
    85FOUR LIMITED - 2011-09-23
    CORPORATE & FINANCIAL DESIGN LIMITED
    - 2004-10-06 02693509
    CORPORATE & FINANCIAL LITERATURE LIMITED - 1992-07-23
    Holborn Gate, 26 Southampton Buildings, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2003-07-23
    IIF 60 - Director → ME
  • 106
    FTI CONSULTING GROUP LIMITED - now
    FINANCIAL DYNAMICS LIMITED
    - 2011-09-23 01656428
    BROAD STREET FINANCIAL DYNAMICS LIMITED - 1991-05-08
    BROAD STREET ASSOCIATES PUBLIC RELATIONS LIMITED - 1990-11-23
    CLOVERMOORS LIMITED - 1982-11-01
    200 Aldersgate Aldersgate Street, London
    Active Corporate (54 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2003-07-23
    IIF 31 - Director → ME
  • 107
    GARROTT DORLAND CRAWFORD HOLDINGS LIMITED
    01012296
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 23 - Director → ME
  • 108
    GEOMETRY GLOBAL (UK) LIMITED - now
    GROUP ACTIVATION LTD - 2014-01-14
    BATES UK LIMITED
    - 2007-01-10 00913184
    BATES DORLAND LIMITED - 1999-06-11
    BSB. DORLAND LIMITED - 1994-06-01
    DORLAND ADVERTISING LTD - 1988-04-05
    DFS DORLAND LIMITED - 1987-09-04
    DORLAND ADVERTISING LIMITED - 1986-06-01
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (91 parents, 1 offspring)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 8 - Director → ME
  • 109
    GIACOM (BILLING) LIMITED
    - now 03089574
    UNION STREET TECHNOLOGIES LIMITED
    - 2023-06-30 03089574
    THE DIRECT TELECOM COMPANY LIMITED - 2001-02-08
    THE TELECOM WAREHOUSE LIMITED - 1998-07-22
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 125 - Director → ME
  • 110
    GIACOM (CLOUD) BIDCO LIMITED
    - now 11051889
    PROJECT SEATTLE BIDCO LIMITED
    - 2023-06-30 11051889
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 117 - Director → ME
  • 111
    GIACOM (CLOUD) HOLDINGS LIMITED
    - now 10061045
    GIACOM HOLDINGS LIMITED
    - 2023-06-29 10061045
    ENSCO 1170 LIMITED - 2016-07-11
    41 Lothbury, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 116 - Director → ME
  • 112
    GIACOM (CLOUD) LIMITED
    - now 03813447
    GIACOM WORLD NETWORKS LIMITED
    - 2023-06-30 03813447
    GIOCOM NETWORKS LIMITED - 2001-09-11
    U K FANTASTIC LIMITED - 2001-08-29
    41 Lothbury, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 115 - Director → ME
  • 113
    GIACOM (CLOUD) TOPCO LIMITED
    - now 11051394
    PROJECT SEATTLE TOPCO LIMITED
    - 2023-06-30 11051394
    41 Lothbury, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 121 - Director → ME
  • 114
    GIACOM (COMMUNICATIONS) GROUP LIMITED
    - now 11698405
    DIGITAL WHOLESALE SOLUTIONS HOLDINGS LIMITED
    - 2023-06-29 11698405
    DAISY HOLDCO I LIMITED - 2019-04-26
    41 Lothbury, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 128 - Director → ME
  • 115
    GIACOM (COMMUNICATIONS) HOLDINGS LIMITED
    - now 13083545
    DWS GROUP HOLDINGS LIMITED
    - 2023-06-29 13083545
    41 Lothbury, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 129 - Director → ME
  • 116
    GIACOM (COMMUNICATIONS) LIMITED
    - now 04211657
    DIGITAL WHOLESALE SOLUTIONS LIMITED
    - 2023-06-30 04211657 02612286... (more)
    DAISY WHOLESALE LIMITED - 2019-04-26
    MURPHX INNOVATIVE SOLUTIONS LIMITED - 2010-12-01
    41 Lothbury, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 114 - Director → ME
  • 117
    GIACOM (DEVELOPMENT) LIMITED
    - now 08108254
    ELDER STUDIOS LTD
    - 2023-06-30 08108254
    41 Lothbury, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 120 - Director → ME
  • 118
    GIACOM (DISTRIBUTION) LIMITED
    - now 02114602
    ANGLIA TELECOM CENTRES LIMITED
    - 2023-06-30 02114602
    ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
    COMETCROWN LIMITED - 1987-04-03
    41 Lothbury, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 118 - Director → ME
  • 119
    GIACOM (PLATFORMS) GROUP LIMITED
    - now 13076868
    AURORA KENDRICK JAMES GROUP LIMITED
    - 2023-06-29 13076868
    41 Lothbury, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 126 - Director → ME
  • 120
    GIACOM (PLATFORMS) HOLDINGS LIMITED
    - now 13083544
    AKJ GROUP HOLDINGS LIMITED
    - 2023-06-30 13083544
    41 Lothbury, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 127 - Director → ME
  • 121
    GIACOM (PLATFORMS) LIMITED
    - now 05425077
    AURORA KENDRICK JAMES LIMITED
    - 2023-06-30 05425077 03818977
    DISKOFFICE LIMITED - 2005-11-01
    41 Lothbury, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 109 - Director → ME
  • 122
    GIACOM (WORLDWIDE CONNECT) LIMITED
    - now 06279282
    WORLDWIDE CONNECT LIMITED
    - 2023-06-30 06279282 04290183
    WORLDWIDE GROUP HOLDINGS LIMITED - 2014-04-01
    41 Lothbury, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 132 - Director → ME
  • 123
    GIACOM (WORLDWIDE) LIMITED
    - now 04290183
    DIGITAL WHOLESALE SOLUTIONS WORLDWIDE LIMITED
    - 2023-06-30 04290183
    DAISY WORLDWIDE LIMITED - 2019-04-26
    WORLDWIDE CONNECT LIMITED - 2014-04-01
    HIGHWORTH LIMITED - 2001-10-12
    41 Lothbury, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 123 - Director → ME
  • 124
    GIACOM BIDCO LIMITED
    - now 13006615
    PANTHER BIDCO LIMITED
    - 2023-06-29 13006615
    DE FACTO 2287 LIMITED - 2020-12-18
    41 Lothbury, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 110 - Director → ME
  • 125
    GIACOM GROUP HOLDINGS LIMITED
    - now 12984119
    DAISY BIDCO LIMITED - 2021-04-07
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-11-03 ~ dissolved
    IIF 113 - Director → ME
  • 126
    GIACOM HOLDCO LIMITED
    - now 12994493
    PANTHER HOLDCO LIMITED
    - 2023-06-29 12994493
    DE FACTO 2286 LIMITED - 2020-12-18
    41 Lothbury, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 119 - Director → ME
  • 127
    GIACOM LIMITED
    - now 13078299
    DIGITAL WHOLESALE SOLUTIONS GROUP LIMITED
    - 2023-06-29 13078299
    41 Lothbury, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 130 - Director → ME
  • 128
    GIACOM MIDCO 1 LIMITED
    - now 12994480 12994570
    PANTHER MIDCO 1 LIMITED
    - 2023-06-29 12994480 12994570
    DE FACTO 2283 LIMITED - 2020-12-18
    41 Lothbury, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 108 - Director → ME
  • 129
    GIACOM MIDCO 2 LIMITED
    - now 12994570 12994480
    PANTHER MIDCO 2 LIMITED
    - 2023-06-29 12994570 12994480
    DE FACTO 2284 LIMITED - 2020-12-18
    41 Lothbury, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 112 - Director → ME
  • 130
    GIACOM PIKCO LIMITED
    - now 12994462
    PANTHER PIKCO LIMITED
    - 2023-06-29 12994462
    DE FACTO 2285 LIMITED - 2020-12-18
    41 Lothbury, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 124 - Director → ME
  • 131
    GIACOM TOPCO LIMITED
    - now 12987863
    PANTHER TOPCO LIMITED
    - 2023-08-14 12987863
    DE FACTO 2282 LIMITED - 2020-12-18
    41 Lothbury, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 122 - Director → ME
  • 132
    GO INSURANCE SERVICES LIMITED
    05665278
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 152 - Director → ME
  • 133
    GO TRAVEL INSURANCE SERVICES LIMITED
    - now 05160942 03588184... (more)
    NOTSALLOW 217 LIMITED - 2004-07-15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 161 - Director → ME
  • 134
    HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED
    - now 01425412
    HEADCOUNT FIELD MARKETING LIMITED
    - 2000-08-09 01425412
    MILTON HEADCOUNT LIMITED - 1998-05-15
    EFFECTIVE SALES PERSONNEL LIMITED - 1997-03-06
    FLOYDLAND LIMITED - 1980-12-31
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 57 - Director → ME
  • 135
    HEALTHWORLD HOLDINGS LIMITED
    - now 03458882
    CROSSWAKE LIMITED - 1997-11-17
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 21 - Director → ME
  • 136
    HOMEFLAG LIMITED
    - now 04439855 06377529
    BLUEBACK LIMITED - 2007-11-26
    VERYNOON LIMITED - 2003-04-16
    35-37 William Road, London
    Dissolved Corporate (25 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 78 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 64 - Secretary → ME
  • 137
    HUNTSWORTH LIMITED - now
    HUNTSWORTH PLC
    - 2020-05-06 01729478 00585636
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (49 parents, 32 offsprings)
    Officer
    2014-08-11 ~ 2020-05-01
    IIF 105 - Director → ME
  • 138
    INFORM BILLING SOLUTIONS LIMITED
    07132859
    41 Lothbury, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-23 ~ 2025-05-30
    IIF 106 - Director → ME
  • 139
    INTELLIGENT DATA SYSTEMS (UK) LIMITED
    05148878
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (28 parents)
    Officer
    2011-08-02 ~ 2014-12-19
    IIF 168 - Director → ME
  • 140
    INTY HOLDINGS LIMITED
    06224937
    41 Lothbury, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2023-12-19 ~ 2025-05-30
    IIF 100 - Director → ME
  • 141
    INTY LIMITED
    - now 03438922
    INTELLIGENT NETWORK TECHNOLOGY LIMITED - 2002-01-28
    41 Lothbury, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2023-12-19 ~ 2025-05-30
    IIF 101 - Director → ME
  • 142
    KANTAR DORMANT LIMITED - now
    KANTAR BRANDZ LIMITED - 2023-04-24
    SCHEMETYPE LIMITED
    - 2019-09-19 02679478
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2004-05-21 ~ 2008-11-07
    IIF 139 - Director → ME
  • 143
    KEY LEAD LIMITED
    04666471
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-04-03 ~ 2003-10-31
    IIF 54 - Director → ME
  • 144
    LIGHTHOUSE HOLDINGS (UK) LIMITED
    - now 03719632
    ENIGMABEST LIMITED - 1999-03-02
    27 Farm Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 44 - Director → ME
  • 145
    LONDON EXECUTIVE LIMITED
    - now 07876132
    TIZARD HOLDINGS LIMITED - 2014-04-04
    35-37 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 77 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 67 - Secretary → ME
  • 146
    MILTON MARKETING GROUP LIMITED
    - now 03113109
    SITEINPUT LIMITED - 1997-03-11
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 34 - Director → ME
  • 147
    MILTON MARKETING LIMITED
    - now 01385429
    MILTON MARKETING (ADVERTISING AND DESIGN) LIMITED - 1994-02-23
    IDPOINT LIMITED - 1979-12-31
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (23 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 52 - Director → ME
  • 148
    MILTON PUBLIC RELATIONS LIMITED
    - now 03196839
    MILTON CATER LIMITED - 1998-08-13
    CLASSCODE LIMITED - 1996-08-19
    27 Farm Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 18 - Director → ME
  • 149
    MURPHX INNOVATIVE SOLUTIONS LIMITED
    - now 02897948 04211657... (more)
    DAISY DIGITAL MEDIA LIMITED - 2019-04-26
    INDECS COMPUTER SERVICES LIMITED - 2015-03-13
    DAISY PARTNER SERVICES LIMITED - 2014-12-22
    INDECS COMPUTERS LIMITED - 2014-04-01
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 131 - Director → ME
  • 150
    NATIONWIDE 4 X 4 LTD.
    - now 03132425
    BARON KEEP LIMITED - 1996-04-09
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2011-12-09 ~ 2014-12-19
    IIF 137 - Director → ME
  • 151
    NATURE BIDCO LIMITED
    13347498 13345056
    2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 198 - Director → ME
  • 152
    NATURE MIDCO LIMITED
    13345056 13347498
    2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 199 - Director → ME
  • 153
    O-BIT TELECOM LIMITED
    04365519
    41 Lothbury, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 111 - Director → ME
  • 154
    P S D ASSOCIATES LIMITED
    02431038
    27 Farm Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-06-13 ~ 2003-10-31
    IIF 10 - Director → ME
  • 155
    PDM COMMUNICATIONS LTD.
    - now 01324588
    LEONARD MORETON (PRINT) LIMITED - 1994-02-08
    27 Farm Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 22 - Director → ME
  • 156
    PEAK PERFORMANCE MANAGEMENT LIMITED
    02301445
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2012-09-25 ~ 2014-12-19
    IIF 141 - Director → ME
  • 157
    PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
    01936715
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (43 parents)
    Officer
    2013-05-01 ~ 2013-12-23
    IIF 173 - Director → ME
  • 158
    PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED
    08933821
    The Point, 37 North Wharf Road, London, England
    Active Corporate (13 parents)
    Officer
    2016-06-28 ~ 2020-03-23
    IIF 94 - Director → ME
  • 159
    PROFESSIONAL IT (LOGISTICS) LIMITED
    - now 03806233
    TESTPART LIMITED - 1999-08-12
    The Point, 37 North Wharf Road, London, England
    Active Corporate (21 parents)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 93 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 66 - Secretary → ME
  • 160
    PROJECT LIFT OFF C.I.C.
    - now 14720813 16617429
    PROJECT LIFT OFF LIMITED
    - 2024-01-02 14720813
    10 Manor Lane, Gerrards Cross, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-12 ~ dissolved
    IIF 102 - Director → ME
  • 161
    PROPOSE TWO LIMITED
    03649589
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 28 - Director → ME
  • 162
    QUOTEBANANA LIMITED
    - now 06020126
    WHICH POLICY LIMITED - 2009-06-19
    NOTSALLOW 252 LIMITED - 2006-12-21
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 174 - Director → ME
  • 163
    RMG:BLACK CAT LIMITED - now
    INTERSTAR HOLDINGS LIMITED
    - 2016-09-08 00660277
    CORDIANT LIMITED - 1999-10-21
    CORDIANT FINANCE LTD - 1999-01-21
    SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04
    PLUGMAY LIMITED - 1988-02-10
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 53 - Director → ME
  • 164
    SAGA HEALTHCARE TRUST LIMITED - now
    ACROMAS HEALTHCARE TRUST LIMITED
    - 2016-12-30 06856500
    3 Pancras Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-03-24 ~ 2013-12-13
    IIF 143 - Director → ME
  • 165
    SAGA PERSONAL FINANCE LIMITED - now
    ACROMAS FINANCIAL SERVICES LIMITED
    - 2018-02-02 03023493 06372833
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
    IBIS (297) LIMITED - 1995-08-08
    3 Pancras Square, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2014-01-31
    IIF 189 - Director → ME
  • 166
    SCHOLZ & FRIENDS LONDON LIMITED
    - now 03398022
    SCHOULZ & FRIENDS LONDON LIMITED - 1997-09-25
    27 Farm Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-07-24 ~ 2002-01-18
    IIF 48 - Director → ME
  • 167
    SECURE TWO LIMITED
    03646997
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 36 - Director → ME
  • 168
    SEELA LIMITED
    08167525
    The Point, 37 North Wharf Road, London, England
    Active Corporate (15 parents)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 91 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 72 - Secretary → ME
  • 169
    SHAFTESBURY SYSTEMS LIMITED
    03038392
    41 Lothbury, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 107 - Director → ME
  • 170
    SOFTMEDIA LIMITED
    03824400
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 35 - Director → ME
  • 171
    TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
    - now 01953112
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2004-09-06 ~ 2008-11-07
    IIF 138 - Director → ME
  • 172
    TAYLOR NELSON SOFRES SERVICES LIMITED
    03848002 03073845... (more)
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (24 parents)
    Officer
    2006-11-21 ~ 2008-11-07
    IIF 103 - Director → ME
  • 173
    TEAM LIFE GLOBAL LIMITED - now
    ATLAS ADVERTISING LIMITED - 2014-12-23
    THE REALITY SHOP LONDON LIMITED - 2014-04-04
    ATLAS ADVERTISING LIMITED
    - 2012-09-25 00964286
    ACME MEDIA LIMITED - 1998-07-08
    SAATCHI & SAATCHI MARKETING LTD - 1994-06-17
    SAATCHI MARKETING LIMITED - 1988-12-09
    THE MARKETING UNIT LTD. - 1988-05-20
    ELDON GRAPHICS LIMITED - 1987-06-10
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (29 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 27 - Director → ME
  • 174
    TED BATES HOLDINGS LIMITED
    - now 00553986
    TED BATES LIMITED - 1980-12-31
    HOBSON,BATES & PARTNERS LIMITED - 1976-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 42 - Director → ME
  • 175
    THE AUTOMOBILE ASSOCIATION LIMITED
    FC021700 00086655... (more)
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (52 parents, 1 offspring)
    Officer
    2009-02-02 ~ 2014-12-19
    IIF 142 - Director → ME
  • 176
    THE BLUE SKIES AGENCY LIMITED
    - now 02886179
    U.K. LEISURE DATA BASE LIMITED - 1996-10-01
    27 Farm Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 1 - Director → ME
  • 177
    THE BRITISH SCHOOL OF MOTORING LIMITED
    07540816
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 177 - Director → ME
  • 178
    THE DECISION SHOP LTD
    - now 00615225
    TRUE ADVERTISING LIMITED - 1987-06-22
    27 Farm Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 4 - Director → ME
  • 179
    THE ERM INTERNATIONAL GROUP LIMITED
    - now 13391605
    NATURE HOLDCO UK LIMITED - 2021-09-08
    2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 200 - Director → ME
  • 180
    THE JACK MORTON COMPANY LIMITED
    - now 03297992
    FACE TO FACE COMMUNICATIONS LIMITED
    - 2002-05-17 03297992
    27 Farm Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-21 ~ 2003-10-31
    IIF 9 - Director → ME
  • 181
    TNS GROUP HOLDINGS LIMITED
    - now 00912624
    TAYLOR NELSON SOFRES PLC
    - 2009-02-17 00912624 03073845... (more)
    TNS GROUP HOLDINGS PLC
    - 2009-02-17 00912624
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (47 parents, 12 offsprings)
    Officer
    2004-01-12 ~ 2009-02-28
    IIF 190 - Director → ME
  • 182
    TNS UK HOLDINGS LIMITED
    06204602
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-04-05 ~ 2008-11-07
    IIF 104 - Director → ME
  • 183
    TRISTAR CARS LIMITED
    - now 02263554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2018-11-13
    DATETOUR LIMITED - 1988-07-11
    Unit 1 Horton Road, West Drayton, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2016-06-28 ~ 2016-06-28
    IIF 97 - Director → ME
  • 184
    ULTIMATE EVENTS LIMITED
    - now 03730309 03053382
    PCI LIVEDESIGN LIMITED
    - 2001-09-04 03730309 03053382
    DIPLEMA 412 LIMITED - 1999-04-06
    27 Farm Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-07-27 ~ 2003-10-31
    IIF 51 - Director → ME
  • 185
    W1 CARS LIMITED
    08048025
    The Point, 37 North Wharf Road, London, England
    Active Corporate (14 parents)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 88 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 69 - Secretary → ME
  • 186
    WG ACCESS LIMITED - now
    WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
    BRAND PALACE LIMITED
    - 2007-06-19 03024760
    CORDIANT COMMUNICATIONS LIMITED - 1999-07-14
    CORDIANT GROUP LIMITED - 1995-03-16
    Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
    Dissolved Corporate (36 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 26 - Director → ME
  • 187
    XM - now
    CCG.XM
    - 2006-05-05 04023322
    27 Farm Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 33 - Director → ME
  • 188
    XMSS LIMITED
    - now 02463385
    CHAROB CONSULTANTS LIMITED - 1998-04-14
    LARNGROVE LIMITED - 1990-05-15
    27 Farm Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 15 - Director → ME

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.