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

Perriss, Robyn

    Related profiles found in government register
  • Perriss, Robyn
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Jamestown Road, Camden, London, NW1 7BY, United Kingdom

      IIF 1

    • 60, Great Portland Street, London, W1W 7RT, United Kingdom

      IIF 2

    • Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LW, United Kingdom

      IIF 3

    • 2 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, England

      IIF 4 IIF 5
  • Perriss, Robyn
    British finance director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, England

      IIF 6

    • 2 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, United Kingdom

      IIF 7

    • Turnberry House, 30 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, United Kingdom

      IIF 8

    • C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 9
  • Perriss, Robyn
    British non-executive director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Icknield Way Industrial Estate, Icknield Way, Tring, HP23 4RN, United Kingdom

      IIF 10
  • Perriss, Robyn
    South African accountant born in August 1973

    Registered addresses and corresponding companies
  • Perriss, Robyn
    South African director born in August 1973

    Registered addresses and corresponding companies

    • The Corn Stook, Skinners Green, Enborne, Newbury, Berkshire, RG14 6RE

      IIF 34 IIF 35
  • Perriss, Robyn
    South African accountant

    Registered addresses and corresponding companies
  • Perriss, Robyn
    South African director

    Registered addresses and corresponding companies
  • Perriss, Robyn

    Registered addresses and corresponding companies

    • Turnberry House, 30 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8LE

      IIF 64 IIF 65

    • Turnberry House, 30 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Bucks, MK7 8LE

      IIF 66

    • Turnberry House, 30 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Bucks, MK7 8LE, United Kingdom

      IIF 67

    • Turnberry House, 30 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE

      IIF 68 IIF 69

    • Turnberry House, 30 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, England

      IIF 70

    • Turnberry House, 30 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, United Kingdom

      IIF 71 IIF 72
child relation
Offspring entities and appointments
Active 7
  • 1
    DR. MARTENS LIMITED - 2021-01-22
    DR MARTENS LIMITED - 2020-12-22
    AMPHOLDCO LIMITED - 2020-12-19
    28 Jamestown Road, Camden, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2021-01-11 ~ now
    IIF 1 - director → ME
  • 2
    BODYHACK LIMITED - 2017-05-13
    Unit 6 Icknield Way Industrial Estate, Icknield Way, Tring, United Kingdom
    Corporate (7 parents, 1 offspring)
    Fixed Assets (Company account)
    2,122 GBP2016-01-31
    Officer
    2022-04-14 ~ now
    IIF 10 - director → ME
  • 3
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 GROUP PLC - 2000-11-16
    TEXT 100 LIMITED - 1997-03-07
    60 Great Portland Street, London, United Kingdom
    Corporate (10 parents, 32 offsprings)
    Officer
    2020-11-12 ~ now
    IIF 2 - director → ME
  • 4
    2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-04-30 ~ dissolved
    IIF 4 - director → ME
  • 5
    RIGHTMOVE LIMITED - 2006-02-14
    EVOMTHGIR LIMITED - 2004-03-16
    2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-04-30 ~ dissolved
    IIF 5 - director → ME
  • 6
    SOFTCAT LIMITED - 2015-10-19
    SOFTCAT PLC - 2005-05-13
    WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22
    WARDSWIFT LIMITED - 1990-10-22
    Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-07-01 ~ now
    IIF 3 - director → ME
  • 7
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Fixed Assets (Company account)
    7,224 GBP2015-09-30
    Officer
    2016-05-31 ~ dissolved
    IIF 9 - director → ME
Ceased 36
  • 1
    PHOTO FAX (UK) LTD - 1996-11-04
    1 Tony Wilson Place, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-12 ~ 2006-09-26
    IIF 56 - secretary → ME
  • 2
    ABLEMARGIN LIMITED - 1988-05-12
    Loscoe Close, Normanton Industrial Estate, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    6,812,745 GBP2023-09-30
    Officer
    2004-04-01 ~ 2007-04-01
    IIF 13 - director → ME
    2004-09-01 ~ 2006-09-26
    IIF 46 - secretary → ME
  • 3
    BOATSHOP24 LIMITED - 2021-01-21
    MARINE TRADER MEDIA LTD - 2007-11-28
    FREEDOM HOUSE PUBLISHING COMPANY LIMITED - 2001-03-19
    TRIMALANE SERVICES LIMITED - 1985-04-15
    Friday Media Group Ltd, 80 East Street, Brighton, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-01-31
    Officer
    2004-04-01 ~ 2007-04-01
    IIF 15 - director → ME
    2004-09-01 ~ 2006-09-29
    IIF 49 - secretary → ME
  • 4
    AUTO TRADER GROUP LIMITED - 2015-02-13
    TRADER MEDIA GROUP LIMITED - 2014-03-07
    TRADER MEDIA INVESTMENTS LIMITED - 2008-02-07
    GMG AUTO TRADER GROUP LIMITED - 2004-02-06
    2215TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08
    1 Tony Wilson Place, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2007-04-01
    IIF 24 - director → ME
    2004-09-01 ~ 2006-10-06
    IIF 57 - secretary → ME
  • 5
    INHOCO 367 LIMITED - 1994-11-03
    1 Tony Wilson Place, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2007-04-01
    IIF 14 - director → ME
    2004-09-01 ~ 2006-09-26
    IIF 48 - secretary → ME
  • 6
    TRADER PUBLISHING LIMITED - 2014-03-10
    AUTO TRADER HOLDINGS LIMITED - 2000-06-15
    3155TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-03-09
    1 Tony Wilson Place, Manchester, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2004-09-01 ~ 2007-04-01
    IIF 23 - director → ME
    2004-09-01 ~ 2006-10-06
    IIF 45 - secretary → ME
  • 7
    IMMEDIATE SOLUTIONS LTD. - 2015-03-18
    REACHFACT LIMITED - 2001-03-16
    Pavillion 2 363 Helen Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2006-04-06 ~ 2006-09-29
    IIF 63 - secretary → ME
  • 8
    HMS (518) LIMITED - 2004-07-15
    Pavillion 2 363 Helen Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2006-04-06 ~ 2006-09-27
    IIF 60 - secretary → ME
  • 9
    5 South Charlotte Street, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2006-04-06 ~ 2006-09-27
    IIF 61 - secretary → ME
  • 10
    TRIPWARE LIMITED - 1991-06-19
    1 Tony Wilson Place, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-12 ~ 2006-09-28
    IIF 41 - secretary → ME
  • 11
    TRADER MEDIA EQUITY LIMITED - 2008-02-01
    GMG AUTO TRADER INVESTMENT LIMITED - 2004-02-06
    2217TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-05
    68164, Kings Place, 90 York Way, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ 2007-04-01
    IIF 30 - director → ME
    2004-09-01 ~ 2006-10-03
    IIF 51 - secretary → ME
  • 12
    1 Tony Wilson Place, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2007-04-01
    IIF 29 - director → ME
    2004-09-01 ~ 2006-09-29
    IIF 39 - secretary → ME
  • 13
    C/o Tlt Solicitors Montgomery House, 3rd And 4th Floor, 29 - 31 Montgomery Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2007-04-01
    IIF 11 - director → ME
  • 14
    TRADER MEDIA LIMITED - 2006-12-21
    AUTO TRADER SYSTEMS LIMITED - 2000-06-16
    IRONGLOVE LIMITED - 1996-03-12
    1 Tony Wilson Place, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2007-04-01
    IIF 21 - director → ME
    2004-09-01 ~ 2006-10-06
    IIF 52 - secretary → ME
  • 15
    MIDLAND AUTOMART LIMITED - 1995-06-23
    MIDLAND MOTOR MART LIMITED - 1983-09-08
    ONE HUNDRED AND FIFTY EIGHTH SHELF TRADING COMPANY LIMITED - 1983-02-09
    1 Tony Wilson Place, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2007-04-01
    IIF 18 - director → ME
    2004-09-01 ~ 2006-09-29
    IIF 43 - secretary → ME
  • 16
    RIGHTMOVE RENT SERVICES LIMITED - 2021-06-01
    2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2018-02-19 ~ 2018-03-14
    IIF 8 - director → ME
  • 17
    RIGHTMOVE PLC - 2008-01-28
    RIGHTMOVE LIMITED - 2008-01-28
    RIGHTMOVE.CO.UK LIMITED - 2006-02-14
    SEUNG HAY FIVE LIMITED - 2000-08-11
    2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-04-30 ~ 2020-06-30
    IIF 6 - director → ME
    2016-06-15 ~ 2016-11-01
    IIF 65 - secretary → ME
    2012-04-13 ~ 2014-07-01
    IIF 64 - secretary → ME
  • 18
    2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-06-15 ~ 2016-11-01
    IIF 68 - secretary → ME
    2012-04-13 ~ 2014-07-01
    IIF 70 - secretary → ME
  • 19
    RIGHTMOVE GROUP PLC - 2008-01-28
    RIGHTMOVE GROUP LIMITED - 2007-11-29
    2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2020-06-30
    IIF 7 - director → ME
    2016-06-15 ~ 2016-11-01
    IIF 66 - secretary → ME
    2012-04-13 ~ 2014-07-01
    IIF 67 - secretary → ME
  • 20
    RIGHTMOVE LIMITED - 2006-02-14
    EVOMTHGIR LIMITED - 2004-03-16
    2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-06-15 ~ 2016-11-01
    IIF 69 - secretary → ME
    2012-04-13 ~ 2014-07-01
    IIF 71 - secretary → ME
  • 21
    17 Dukes Road, Crowthorne, Berkshire, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2004-07-01 ~ 2008-10-10
    IIF 31 - director → ME
  • 22
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Fixed Assets (Company account)
    7,224 GBP2015-09-30
    Officer
    2016-05-31 ~ 2017-04-10
    IIF 72 - secretary → ME
  • 23
    TRADER MEDIA (TNT) LIMITED - 2008-03-04
    MANTISFLOW LIMITED - 2002-07-22
    EASTHEMP LIMITED - 2000-04-10
    C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-01 ~ 2007-04-01
    IIF 22 - director → ME
    2004-09-01 ~ 2006-10-03
    IIF 40 - secretary → ME
  • 24
    1 Tony Wilson Place, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-05 ~ 2007-04-01
    IIF 35 - director → ME
    2005-09-05 ~ 2006-10-02
    IIF 62 - secretary → ME
  • 25
    TRADER MEDIA (TNT) GROUP LIMITED - 2008-03-19
    MANTISFLOW GROUP LIMITED - 2002-07-22
    DMWSL 294 LIMITED - 2000-04-03
    1 Tony Wilson Place, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2007-04-01
    IIF 27 - director → ME
    2004-09-01 ~ 2006-09-19
    IIF 54 - secretary → ME
  • 26
    TRADER MEDIA (TNT) HOLDINGS LIMITED - 2008-03-19
    MANTISFLOW HOLDINGS LIMITED - 2002-07-22
    DMWSL 295 LIMITED - 2000-04-03
    1 Tony Wilson Place, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2007-04-01
    IIF 28 - director → ME
    2004-09-01 ~ 2006-10-03
    IIF 55 - secretary → ME
  • 27
    TRADER MEDIA CORPORATION LIMITED - 2004-02-06
    HURST CORPORATION LIMITED - 2000-06-15
    HURST NEWCO 4 LIMITED - 1998-07-03
    1 Tony Wilson Place, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2007-04-01
    IIF 12 - director → ME
    2004-09-01 ~ 2006-10-03
    IIF 38 - secretary → ME
  • 28
    TRADER MEDIA 2003 LIMITED - 2004-02-06
    2219TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-09
    1 Tony Wilson Place, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2007-04-01
    IIF 25 - director → ME
    2004-09-01 ~ 2006-10-02
    IIF 36 - secretary → ME
  • 29
    TRADER MEDIA FINANCE PLC - 2003-09-26
    HURST GROUP PLC - 2000-06-16
    HURST NEWCO 3 PLC - 1998-07-02
    1 Tony Wilson Place, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2007-04-01
    IIF 26 - director → ME
    2004-09-01 ~ 2006-10-06
    IIF 58 - secretary → ME
  • 30
    TRADER MEDIA GROUP LIMITED - 2004-02-06
    HURST PUBLISHING GROUP LIMITED - 2000-05-25
    HURST NEWCO 1 LIMITED - 1998-07-02
    1 Tony Wilson Place, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2007-04-01
    IIF 16 - director → ME
    2004-09-01 ~ 2006-10-06
    IIF 37 - secretary → ME
  • 31
    HURST PUBLISHING HOLDINGS LIMITED - 2000-06-15
    HURST NEWCO 2 LIMITED - 1998-07-03
    1 Tony Wilson Place, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2007-04-01
    IIF 33 - director → ME
    2004-09-01 ~ 2006-10-06
    IIF 53 - secretary → ME
  • 32
    HURST PUBLISHING LIMITED - 2000-06-15
    1 Tony Wilson Place, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2007-04-01
    IIF 19 - director → ME
    2004-09-01 ~ 2006-10-06
    IIF 42 - secretary → ME
  • 33
    HURST PUBLISHING (SHEFFIELD) LTD - 2006-12-21
    THE SHEFFIELD JOURNAL LIMITED - 1998-12-22
    SQUARECATCH LIMITED - 1996-10-02
    1 Tony Wilson Place, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2007-04-01
    IIF 20 - director → ME
    2004-09-01 ~ 2006-09-29
    IIF 44 - secretary → ME
  • 34
    1 Tony Wilson Place, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-02-08 ~ 2007-04-01
    IIF 34 - director → ME
    2006-02-08 ~ 2006-10-06
    IIF 59 - secretary → ME
  • 35
    AUTO TRADER LIMITED - 2014-03-10
    AUTO TRADER PUBLICATIONS (GMG) LIMITED - 2011-08-31
    INTRO MAGAZINES LIMITED - 1994-07-11
    INHOCO 289 LIMITED - 1994-01-13
    1 Tony Wilson Place, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2007-04-01
    IIF 32 - director → ME
    2004-09-01 ~ 2006-09-26
    IIF 47 - secretary → ME
  • 36
    Unit 6 Thatcham Business Village, Colthrop Lane, Thatcham, Berkshire
    Corporate (2 parents)
    Officer
    2004-04-01 ~ 2007-04-01
    IIF 17 - director → ME
    2004-09-01 ~ 2006-10-09
    IIF 50 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.