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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

Millar, Mark Falcon

child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 134 - Director → ME
  • 2
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 142 - Director → ME
  • 3
    VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
    VW ASSISTANCE LIMITED - 2003-08-15
    AA ASSISTANCE LIMITED - 2003-08-06
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 132 - Director → ME
  • 4
    icon of address Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    IIF 97 - Director → ME
  • 5
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 106 - Director → ME
  • 6
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 140 - Director → ME
  • 7
    icon of address 22 Grenville Street, St Helier, Je8 8px, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2016-09-14 ~ now
    IIF 93 - Director → ME
  • 8
    FANUM LIMITED - 2007-08-17
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 124 - Director → ME
  • 9
    MOREPROUD LIMITED - 1987-03-11
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    IIF 95 - Director → ME
    icon of calendar 2012-01-28 ~ dissolved
    IIF 41 - Secretary → ME
  • 10
    PRECIS (857) LIMITED - 1989-04-10
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 130 - Director → ME
  • 11
    OVAL (809) LIMITED - 1992-10-27
    icon of address Beauford Court, 30 Monmouth Street, Bath, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 12
    EGOSYS LIMITED - 2004-07-15
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    IIF 119 - Director → ME
  • 13
    BRAVING LIMITED - 1990-07-03
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 107 - Director → ME
  • 14
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 122 - Director → ME
  • 15
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 113 - Director → ME
  • 16
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 105 - Director → ME
  • 17
    AA LAW LIMITED - 2012-08-02
    INHOCO 4207 LIMITED - 2007-10-31
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 118 - Director → ME
  • 18
    OVAL (791) LIMITED - 1992-06-30
    icon of address Beauford Court, 30 Monmouth Street, Bath, Avon, Ba1 2bw
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 19
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 104 - Director → ME
  • 20
    NOTSALLOW 217 LIMITED - 2004-07-15
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 123 - Director → ME
  • 21
    icon of address Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 10 - Secretary → ME
  • 22
    icon of address Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 23
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    IIF 157 - Director → ME
    icon of calendar 2013-01-28 ~ dissolved
    IIF 40 - Secretary → ME
  • 24
    MMP (DISTRIBUTION) LIMITED - 1993-01-19
    LEICOTE LIMITED - 1991-10-14
    icon of address Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 20 - Secretary → ME
  • 25
    MIX PUBLICATIONS LIMITED - 1994-07-11
    PHAZE 1 (PUBLICATIONS) LIMITED - 1994-06-24
    BEAMPRICE LIMITED - 1988-11-14
    icon of address Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 26
    VAMPLODGE LIMITED - 1988-05-24
    icon of address Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 4 - Secretary → ME
  • 27
    HARTRANK LIMITED - 1988-05-25
    icon of address Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 9 - Secretary → ME
  • 28
    MUSIC TECHNOLOGY (PUBLICATIONS) LIMITED - 1995-04-25
    ELECTRONICS & MUSIC MAKER (PUBLICATIONS) LIMITED - 1986-12-22
    icon of address Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 29
    HOME STUDIO RECORDING (PUBLICATIONS) LIMITED - 1995-08-04
    icon of address Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 30
    MUSIC MAKER PUBLICATIONS LIMITED - 1985-01-15
    MUSIC MAKER PUBLICATION LTD - 1984-06-25
    icon of address Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 3 - Secretary → ME
  • 31
    SWORDTREE LIMITED - 1985-11-25
    icon of address Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 15 - Secretary → ME
  • 32
    WHICH POLICY LIMITED - 2009-06-19
    NOTSALLOW 252 LIMITED - 2006-12-21
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 117 - Director → ME
  • 33
    icon of address Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 34
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 135 - Director → ME
  • 35
    icon of address Hollybush House Bannerdown Road, Batheaston, Bath, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-01-08 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 2011-04-07 ~ dissolved
    IIF 49 - Secretary → ME
  • 36
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 151 - Director → ME
  • 37
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 149 - Director → ME
  • 38
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 148 - Director → ME
  • 39
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 146 - Director → ME
  • 40
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 150 - Director → ME
  • 41
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 147 - Director → ME
Ceased 86
  • 1
    HILLDEAN LIMITED - 1992-09-10
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-16 ~ 2018-04-17
    IIF 115 - Director → ME
    icon of calendar 2014-09-08 ~ 2018-04-17
    IIF 71 - Secretary → ME
  • 2
    SETABBE LIMITED - 1981-12-31
    icon of address Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2013-01-25
    IIF 46 - Secretary → ME
  • 3
    TRIPBRIGHT LIMITED - 2004-06-25
    BETA ACQUISITION CO LIMITED - 2004-10-04
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2018-04-17
    IIF 102 - Director → ME
    icon of calendar 2014-09-08 ~ 2018-04-17
    IIF 69 - Secretary → ME
  • 4
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-14 ~ 2018-04-17
    IIF 90 - Director → ME
  • 5
    NOUGATSTREAM LIMITED - 2013-10-18
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2018-04-17
    IIF 126 - Director → ME
    icon of calendar 2014-09-08 ~ 2018-04-17
    IIF 60 - Secretary → ME
  • 6
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-04-17
    IIF 136 - Director → ME
    icon of calendar 2014-09-08 ~ 2018-04-17
    IIF 63 - Secretary → ME
  • 7
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2015-12-14
    IIF 145 - Director → ME
    icon of calendar 2014-09-08 ~ 2018-04-17
    IIF 66 - Secretary → ME
  • 8
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-16 ~ 2018-04-17
    IIF 133 - Director → ME
  • 9
    AA HOLDINGS LIMITED - 2015-03-03
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2016-11-03
    IIF 51 - Secretary → ME
  • 10
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ 2018-04-17
    IIF 129 - Director → ME
    icon of calendar 2014-09-08 ~ 2018-04-17
    IIF 62 - Secretary → ME
  • 11
    LD SHELF 86 LIMITED - 2012-08-02
    icon of address 43 Queen Square, Bristol, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-12-11 ~ 2018-02-21
    IIF 101 - Director → ME
  • 12
    AA LIMITED - 2014-06-19
    FIZZBAY LIMITED - 2004-06-25
    AA PLC - 2021-03-17
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2018-04-17
    IIF 61 - Secretary → ME
  • 13
    AA LAW LIMITED - 2007-10-31
    INHOCO 4207 LIMITED - 2008-12-24
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2018-04-17
    IIF 112 - Director → ME
    icon of calendar 2014-09-08 ~ 2018-04-17
    IIF 68 - Secretary → ME
  • 14
    BETA SPC CO LIMITED - 2004-10-04
    AA SPC CO LIMITED - 2013-03-21
    RIBBONWAY LIMITED - 2004-06-25
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2018-04-17
    IIF 139 - Director → ME
    icon of calendar 2014-09-08 ~ 2018-04-17
    IIF 73 - Secretary → ME
  • 15
    icon of address Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2018-04-17
    IIF 116 - Director → ME
    icon of calendar 2014-09-08 ~ 2018-04-17
    IIF 67 - Secretary → ME
  • 16
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-16 ~ 2018-04-17
    IIF 127 - Director → ME
  • 17
    BLOCKDEW LIMITED - 2006-02-16
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2018-04-17
    IIF 144 - Director → ME
    icon of calendar 2014-09-08 ~ 2018-04-17
    IIF 72 - Secretary → ME
  • 18
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2016-11-03
    IIF 77 - Secretary → ME
  • 19
    AMBARELLA LIMITED - 2005-02-23
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2004-11-30
    IIF 27 - Secretary → ME
  • 20
    BREAKDOWN ASSISTANCE SERVICES LIMITED - 2019-08-30
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-25 ~ 2018-04-17
    IIF 81 - Secretary → ME
  • 21
    icon of address 23 Neuptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-07-29 ~ 2014-07-31
    IIF 83 - Secretary → ME
  • 22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2004-08-06
    IIF 8 - Secretary → ME
  • 23
    AA UNDERWRITING LIMITED - 2020-07-10
    icon of address 8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2015-10-20
    IIF 137 - Director → ME
    icon of calendar 2014-09-08 ~ 2018-04-17
    IIF 57 - Secretary → ME
  • 24
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    icon of address 8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2015-10-20
    IIF 138 - Director → ME
    icon of calendar 2014-09-08 ~ 2018-04-17
    IIF 58 - Secretary → ME
  • 25
    PRECIS (353) LIMITED - 1985-02-27
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2018-04-17
    IIF 96 - Director → ME
    icon of calendar 2014-09-08 ~ 2018-04-17
    IIF 75 - Secretary → ME
  • 26
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2018-04-17
    IIF 131 - Director → ME
    icon of calendar 2014-09-08 ~ 2018-04-17
    IIF 56 - Secretary → ME
  • 27
    PRECIS (932) LIMITED - 1989-10-11
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2018-04-17
    IIF 108 - Director → ME
    icon of calendar 2014-09-08 ~ 2018-04-17
    IIF 70 - Secretary → ME
  • 28
    PRECIS (931) LIMITED - 1990-01-01
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2018-04-17
    IIF 50 - Secretary → ME
  • 29
    PRECIS (499) LIMITED - 1986-09-11
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-16 ~ 2018-04-17
    IIF 109 - Director → ME
  • 30
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-16 ~ 2018-04-17
    IIF 143 - Director → ME
  • 31
    icon of address Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2015-10-01
    IIF 65 - Secretary → ME
  • 32
    icon of address Quay House, The Ambury, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-03 ~ 2013-01-25
    IIF 48 - Secretary → ME
  • 33
    icon of address 90 Long Acre, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-25 ~ 2018-04-17
    IIF 80 - Secretary → ME
  • 34
    icon of address Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2013-01-25
    IIF 25 - Secretary → ME
  • 35
    icon of address Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2013-01-25
    IIF 23 - Secretary → ME
  • 36
    icon of address 6 Hays Lane, London, England
    Active Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    275,000 GBP2022-03-31
    Officer
    icon of calendar 2009-05-06 ~ 2013-05-31
    IIF 100 - Director → ME
  • 37
    icon of address C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    IIF 42 - Secretary → ME
  • 38
    icon of address C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    IIF 43 - Secretary → ME
  • 39
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2005-03-23
    IIF 21 - Secretary → ME
  • 40
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    IIF 34 - Secretary → ME
  • 41
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-26 ~ 2014-02-26
    IIF 91 - Director → ME
  • 42
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-26 ~ 2014-02-26
    IIF 92 - Director → ME
  • 43
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2014-07-31
    IIF 33 - Secretary → ME
  • 44
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    IIF 156 - Director → ME
    icon of calendar 2013-01-28 ~ 2014-07-31
    IIF 32 - Secretary → ME
  • 45
    DP ROSE LIMITED - 2012-12-21
    icon of address C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    IIF 85 - Secretary → ME
  • 46
    icon of address 23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    IIF 38 - Secretary → ME
  • 47
    icon of address 23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    IIF 36 - Secretary → ME
  • 48
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2003-07-11
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    IIF 152 - Director → ME
    icon of calendar 2013-01-28 ~ 2014-07-31
    IIF 86 - Secretary → ME
  • 49
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    IIF 159 - Director → ME
    icon of calendar 2013-01-28 ~ 2014-07-31
    IIF 37 - Secretary → ME
  • 50
    icon of address 23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    IIF 87 - Secretary → ME
  • 51
    CLIFFCASE LIMITED - 2006-07-18
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    IIF 158 - Director → ME
    icon of calendar 2013-01-28 ~ 2014-07-31
    IIF 82 - Secretary → ME
  • 52
    NOTSALLOW 209 LIMITED - 2004-06-18
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2018-04-17
    IIF 125 - Director → ME
  • 53
    HURON BUYCO LIMITED - 2007-06-12
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2018-04-17
    IIF 110 - Director → ME
    icon of calendar 2014-09-08 ~ 2018-04-17
    IIF 74 - Secretary → ME
  • 54
    GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-06 ~ 2018-04-17
    IIF 121 - Director → ME
    icon of calendar 2015-09-30 ~ 2015-10-20
    IIF 128 - Director → ME
    icon of calendar 2014-09-08 ~ 2018-04-17
    IIF 59 - Secretary → ME
  • 55
    DRIVETECH (UK) PLC - 2009-07-21
    DRIVETECH (UK) LIMITED - 2006-08-01
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-04-17
    IIF 120 - Director → ME
    icon of calendar 2014-09-08 ~ 2018-04-17
    IIF 64 - Secretary → ME
  • 56
    icon of address Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon
    Active Corporate (63 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2020-12-31
    IIF 89 - LLP Member → ME
  • 57
    HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22
    BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
    1ST ON VIDEO LTD. - 1995-08-15
    MARKETHAPPY LIMITED - 1992-03-09
    icon of address Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2013-01-25
    IIF 47 - Secretary → ME
  • 58
    HIGHBURY LEISURE PUBLISHING LIMITED - 2005-06-22
    HIGHBURY-SPL PUBLISHING LIMITED - 2004-01-08
    SPL PUBLISHING LIMITED - 2002-06-06
    SECURITY PUBLICATIONS LIMITED - 2000-06-22
    icon of address Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2013-01-25
    IIF 45 - Secretary → ME
  • 59
    icon of address Quay House, The Ambury, Bath
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2013-01-25
    IIF 13 - Secretary → ME
  • 60
    icon of address Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-07 ~ 2013-01-25
    IIF 54 - Secretary → ME
  • 61
    FUTURE LIMITED - 2005-01-26
    MAGAZINE WORLD LIMITED - 2004-11-30
    COMPUTEC MEDIA UK LIMITED - 2003-12-12
    MCV MEDIA UK LIMITED - 1998-09-24
    icon of address Quay House, The Ambury, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2013-01-25
    IIF 7 - Secretary → ME
  • 62
    ARENABEAM LIMITED - 1999-05-21
    THE FUTURE NETWORK PLC - 2005-01-26
    icon of address Quay House, The Ambury, Bath
    Active Corporate (10 parents, 10 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2013-01-25
    IIF 12 - Secretary → ME
  • 63
    FORUM 297 LIMITED - 2007-05-17
    icon of address Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2013-01-25
    IIF 17 - Secretary → ME
  • 64
    DE FACTO 663 LIMITED - 1998-04-02
    icon of address Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-25 ~ 2013-01-25
    IIF 16 - Secretary → ME
  • 65
    icon of address Quay House, The Ambury, Bath
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2013-01-25
    IIF 18 - Secretary → ME
  • 66
    icon of address Beaufort Court, 30 Monmouth Street, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-10 ~ 2013-01-25
    IIF 55 - Secretary → ME
  • 67
    icon of address Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-20 ~ 2013-01-25
    IIF 53 - Secretary → ME
  • 68
    OXM (UK) LIMITED - 2002-08-15
    icon of address Quay House, The Ambury, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2013-01-25
    IIF 6 - Secretary → ME
  • 69
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2005-03-31
    IIF 11 - Secretary → ME
  • 70
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2018-04-17
    IIF 114 - Director → ME
    icon of calendar 2014-09-08 ~ 2018-04-17
    IIF 76 - Secretary → ME
  • 71
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-28 ~ 2018-04-17
    IIF 52 - Secretary → ME
  • 72
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    IIF 35 - Secretary → ME
  • 73
    GAC NO.40 LIMITED - 1996-08-09
    icon of address Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2013-01-25
    IIF 24 - Secretary → ME
  • 74
    icon of address Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2013-01-25
    IIF 19 - Secretary → ME
  • 75
    BARON KEEP LIMITED - 1996-04-09
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-30 ~ 2018-04-17
    IIF 141 - Director → ME
  • 76
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-30 ~ 2018-04-17
    IIF 103 - Director → ME
    icon of calendar 2014-09-08 ~ 2018-04-17
    IIF 78 - Secretary → ME
  • 77
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-20 ~ 2018-04-17
    IIF 111 - Director → ME
  • 78
    PUBLISHERS LICENSING SOCIETY LIMITED - 2017-10-06
    icon of address 6 Hays Lane, Third Floor, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2013-05-31
    IIF 99 - Director → ME
  • 79
    icon of address Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2013-01-25
    IIF 14 - Secretary → ME
  • 80
    icon of address 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2018-04-17
    IIF 94 - Director → ME
    icon of calendar 2014-09-08 ~ 2018-04-17
    IIF 1 - Secretary → ME
  • 81
    UK CAR SEARCH LIMITED - 2003-01-30
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,324,126 GBP2017-09-30
    Officer
    icon of calendar 2018-03-01 ~ 2018-04-17
    IIF 79 - Secretary → ME
  • 82
    ZEGONA COMMUNICATIONS LIMITED - 2015-02-26
    icon of address 8 Sackville Street, London, England, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ 2021-02-24
    IIF 88 - Secretary → ME
  • 83
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-05-31
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    IIF 31 - Secretary → ME
  • 84
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    VENTCLOSE LIMITED - 1985-11-01
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    DOMINO'S LEASING LIMITED - 2023-10-16
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    IIF 154 - Director → ME
    icon of calendar 2013-01-28 ~ 2014-07-31
    IIF 44 - Secretary → ME
  • 85
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    IIF 155 - Director → ME
    icon of calendar 2013-01-28 ~ 2014-07-31
    IIF 39 - Secretary → ME
  • 86
    SELECTPORT LIMITED - 1997-09-17
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    IIF 153 - Director → ME
    icon of calendar 2013-01-28 ~ 2014-07-31
    IIF 84 - Secretary → ME

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