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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

Gradden, Amanda Jane

    Related profiles found in government register
  • Gradden, Amanda Jane
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 81-87 High Holborn, London, WC1V 6DF, England

      IIF 1 IIF 2 IIF 3

    • 33, Kingsway, London, WC2B 6UF, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

      IIF 9

    • Flat 2 10a Market Mews, London, W1J 7BZ

      IIF 10

    • The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

      IIF 11

    • New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England

      IIF 12
  • Gradden, Amanda Jane
    British accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • At The Offices Of :-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast, BT2 7FW

      IIF 13

    • Flat 2 10a Market Mews, London, W1J 7BZ

      IIF 14 IIF 15 IIF 16

    • 6-8, The Grove, Slough, Berkshire, SL1 1QP

      IIF 18
  • Gradden, Amanda Jane
    British charteerd accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 10a Market Mews, London, W1J 7BZ

      IIF 19
  • Gradden, Amanda Jane
    British chartered accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Gradden, Amanda Jane
    British chief financial officer born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

      IIF 49

    • Flat 2 10a Market Mews, London, W1J 7BZ

      IIF 50
  • Gradden, Amanda Jane
    British chief financial officer/chartered accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, The Grove, Slough, Berkshire, SL1 1QP, United Kingdom

      IIF 51
  • Gradden, Amanda Jane
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Gradden, Amanda Jane
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Gradden, Amanda Jane
    British chartered accountant born in March 1968

    Registered addresses and corresponding companies
  • Gradden, Amanda Jane
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite B, 915 E 32nd Street, Holland, Wi, 49423, United States

      IIF 116
  • Gradden, Amanda Jane
    British

    Registered addresses and corresponding companies

    • 2 Viceroy Court, 10a Market Mews, London, W1J 2BZ

      IIF 117

    • Flat 2 10a Market Mews, London, W1J 7BZ

      IIF 118
  • Gradden, Amanda Jane
    British accountant

    Registered addresses and corresponding companies

    • Flat 2 10a Market Mews, London, W1J 7BZ

      IIF 119
  • Gradden, Amanda Jane
    British charteerd accountant

    Registered addresses and corresponding companies

    • Flat 2 10a Market Mews, London, W1J 7BZ

      IIF 120
  • Gradden, Amanda Jane
    British chartered accountant

    Registered addresses and corresponding companies
  • Miss Amanda Jane Gradden
    British born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • 2 Viceroy Court, 10a Market Mews, London, W1J 7BZ

      IIF 124
  • Gradden, Amanda Jane

    Registered addresses and corresponding companies

    • The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

      IIF 125
child relation
Offspring entities and appointments
Active 48
  • 1
    INFRASTRUCTURE JOURNAL LIMITED - 2014-07-29
    Ascential Group Limited, The Prow, 1 Wilder Walk, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 80 - Director → ME
  • 2
    PLEXUS NETWORK LIMITED - 2016-08-01 08256709
    DE FACTO 2179 LIMITED - 2015-12-09 09536443
    Ascential Group Limited, The Prow, 1 Wilder Walk, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 82 - Director → ME
  • 3
    ADS ANKER INTERNATIONAL LIMITED - 1995-11-01
    NUMBER FIFTY THREE LIMITED - 1995-09-20
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-02 ~ dissolved
    IIF 38 - Director → ME
  • 4
    At The Offices Of :-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2010-03-10 ~ dissolved
    IIF 13 - Director → ME
  • 5
    15-19 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    2013-01-02 ~ now
    IIF 78 - Director → ME
  • 6
    KILETEND LIMITED - 1986-12-22
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 84 - Director → ME
  • 7
    EMAP AMERICA LIMITED - 2017-06-02
    GARDEN NEWS LIMITED - 1998-12-14
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 73 - Director → ME
  • 8
    WORTH GLOBAL STYLE NETWORK LIMITED - 2021-04-27 14673338, 04858491, 00100991... (more)
    WGSN LIMITED - 2015-01-15 04858491
    MISLEX (234) LIMITED - 1999-07-27 03829147
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 70 - Director → ME
  • 9
    WGSN GROUP LIMITED - 2024-04-16
    4C RETAIL LIMITED - 2013-09-04
    4C WGSN PLANET LIMITED - 2013-01-09
    2nd Floor, 81-87 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 53 - Director → ME
  • 10
    ASCENTIAL 4C GROUP LIMITED - 2016-08-01
    TRG 4C GROUP LIMITED - 2015-12-14
    2nd Floor, 81-87 High Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-02 ~ dissolved
    IIF 55 - Director → ME
  • 11
    ASCENTIAL TECHNOLOGY LIMITED - 2018-04-26
    TRG TECHNOLOGY LIMITED - 2015-12-14
    4C TECHNOLOGY LIMITED - 2012-12-24
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2013-01-02 ~ now
    IIF 56 - Director → ME
  • 12
    The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-06 ~ dissolved
    IIF 101 - Director → ME
  • 13
    EPOSSIBILITIES WORLDWIDE LIMITED - 2017-02-24
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -34 GBP2017-12-31
    Officer
    2018-09-01 ~ dissolved
    IIF 96 - Director → ME
  • 14
    C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 102 - Director → ME
  • 15
    CTN SALES LIMITED - 1994-04-26
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-02 ~ dissolved
    IIF 35 - Director → ME
  • 16
    HADLEY HEALTHCARE SOLUTIONS LIMITED - 2005-10-05
    MICRODATA I.T. LIMITED - 1999-08-18
    Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-02 ~ dissolved
    IIF 47 - Director → ME
  • 17
    WORTH GLOBAL STYLE NETWORK LIMITED - 2004-01-30 14673338, 04858491, 00100991... (more)
    STYLE NETWORK LIMITED - 1998-04-16
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 72 - Director → ME
  • 18
    EMAP BUSINESS INTERNATIONAL LIMITED - 2003-04-11
    EMAP BUSINESS INFORMATION LIMITED - 1994-06-20
    MIDDLE EAST ECONOMIC DIGEST LIMITED - 1988-10-21
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 85 - Director → ME
  • 19
    EMAP FINANCE LIMITED - 1997-10-10
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 90 - Director → ME
  • 20
    EMAP IN VISION LIMITED - 2000-03-08
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 87 - Director → ME
  • 21
    Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-02 ~ dissolved
    IIF 46 - Director → ME
  • 22
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-01 ~ dissolved
    IIF 95 - Director → ME
  • 23
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,603 GBP2017-12-31
    Officer
    2018-09-01 ~ dissolved
    IIF 97 - Director → ME
  • 24
    TOP QUALITY LIMITED - 1993-12-07
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 92 - Director → ME
  • 25
    IAN PENNICK LIMITED - 1995-10-30
    RETAIL SOFTWARE TECHNOLOGY LTD - 1991-06-20
    50 Bedford Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2010-03-04 ~ dissolved
    IIF 20 - Director → ME
  • 26
    BATONGRADE LIMITED - 1993-12-07
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 69 - Director → ME
  • 27
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 93 - Director → ME
  • 28
    2nd Floor, 81-87 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 106 - Director → ME
  • 29
    LUDGATE 303 LIMITED - 2003-08-07
    Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-02 ~ dissolved
    IIF 32 - Director → ME
  • 30
    RIVA COMPUTER SERVICES LIMITED SLATER HEELIS MANCHESTER - 1988-09-14
    Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-09-02 ~ dissolved
    IIF 45 - Director → ME
  • 31
    2nd Floor, 81-87 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-18 ~ dissolved
    IIF 58 - Director → ME
  • 32
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 71 - Director → ME
  • 33
    TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 68 - Director → ME
  • 34
    WESTERN BUSINESS EXHIBITIONS LIMITED - 2010-08-23 07270779
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 81 - Director → ME
  • 35
    C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    252,495 GBP2016-06-30
    Officer
    2018-07-02 ~ dissolved
    IIF 105 - Director → ME
  • 36
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 49 - Director → ME
  • 37
    EURO-ATLANTIC COMMERCE LIMITED - 1997-05-09
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 94 - Director → ME
  • 38
    PENNINE RETAIL SYSTEMS (HOLDINGS) LIMITED - 2005-05-10
    INHOCO 830 LIMITED - 1999-11-30
    Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-02 ~ dissolved
    IIF 24 - Director → ME
  • 39
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 86 - Director → ME
  • 40
    CAP MOTOR RESEARCH LIMITED - 2012-05-30 01007022
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 91 - Director → ME
  • 41
    GLENIGAN LIMITED - 2012-10-18 08249446
    BOURNELIND LIMITED - 1996-03-06
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 83 - Director → ME
  • 42
    TRG EMAP DORMANT 1 LIMITED - 2012-11-21 01007022, 03154512, 08025119... (more)
    DE HAVILLAND INFORMATION SERVICES LIMITED - 2012-11-21 08297488
    DE HAVILLAND GLOBAL KNOWLEDGE DISTRIBUTION PLC - 2000-01-20
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 76 - Director → ME
  • 43
    CAP MOTOR RESEARCH LIMITED - 2012-04-10 08025119
    CAP NATIONWIDE MOTOR RESEARCH LIMITED - 1995-02-20
    PROCTER, NOLAN AND PARTNERS LIMITED - 1990-01-29
    CLOCK CAR CENTRES (KEIGHLEY)LIMITED - 1980-12-31
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 88 - Director → ME
  • 44
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 89 - Director → ME
  • 45
    2 Viceroy Court, 10a Market Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    32,387 GBP2024-12-31
    Officer
    2001-11-19 ~ now
    IIF 10 - Director → ME
    2001-11-19 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    WORLD ADVERTISING RESEARCH CENTER LIMITED - 2009-09-29 01854583, 03963340
    NTC PUBLICATIONS LIMITED - 2004-04-01 01854583
    WORLD ADVERTISING RESEARCH CENTER LIMITED - 2001-03-27 01854583, 03963340
    SHELFCORP 116 LIMITED - 1997-12-01 04706795
    C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-02 ~ dissolved
    IIF 103 - Director → ME
  • 47
    WARC LIMITED - 2009-09-29 03383627
    SHELFCORP 145 LIMITED - 2000-05-31 04281987
    C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 104 - Director → ME
  • 48
    MARTONDALE LIMITED - 2003-09-08
    Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-09-02 ~ dissolved
    IIF 23 - Director → ME
Ceased 67
  • 1
    BRADINSIGHT LIMITED - 2015-12-10
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,565,863 GBP2021-12-31
    Officer
    2013-01-02 ~ 2015-01-30
    IIF 11 - Director → ME
  • 2
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 29 - Director → ME
  • 3
    ANKER PLC - 2005-12-02
    PROJECT CHAIN PLC - 2004-12-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 31 - Director → ME
  • 4
    ANKER SYSTEMS LIMITED - 2016-12-23
    RIVA SYSTEMS LIMITED - 2000-03-31
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 21 - Director → ME
  • 5
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 36 - Director → ME
  • 6
    WORTH GLOBAL STYLE NETWORK LIMITED - 2023-05-11 14673338, 04858491, 03452071... (more)
    ASCENTIAL AMERICA (HOLDINGS) LIMITED - 2021-04-27
    EMAP AMERICA (HOLDINGS) LIMITED - 2017-06-02
    APPLIED PROPERTY RESEARCH LIMITED - 1998-12-14
    WINDPRESS LIMITED - 1996-03-06
    NORTH LONDON NEWS LIMITED - 1992-04-16 03104246
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2013-01-02 ~ 2025-02-28
    IIF 5 - Director → ME
  • 7
    LIONS FESTIVALS LIMITED - 2016-10-17
    TOP RIGHT GROUP LIMITED - 2012-03-29 00435820
    DE FACTO 1924 LIMITED - 2012-02-23 07925964
    2nd Floor 81-87 High Holborn, London, England
    Active Corporate (6 parents)
    Officer
    2013-01-02 ~ 2025-02-28
    IIF 57 - Director → ME
  • 8
    ASCENTIAL FINANCING LIMITED - 2025-10-23
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-01-06 ~ 2025-02-28
    IIF 3 - Director → ME
  • 9
    TOP RIGHT GROUP LIMITED - 2015-12-14 07814172
    EMAP INTERNATIONAL LIMITED - 2012-03-29 02504829
    EMAP LIMITED - 2008-05-19 00537204
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-01-02 ~ 2025-02-28
    IIF 2 - Director → ME
  • 10
    ASCENTIAL PLC - 2024-10-11
    TRIDENT FLOATCO PLC - 2016-01-05
    2nd Floor 81-87 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2025-02-28
    IIF 99 - Director → ME
    2016-01-27 ~ 2017-02-06
    IIF 125 - Secretary → ME
  • 11
    ASCENTIAL P&P LIMITED - 2025-10-22
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2023-04-25 ~ 2025-02-28
    IIF 59 - Director → ME
  • 12
    EMAP RADIO FINANCING LIMITED - 2017-06-02
    EMAP PERFORMANCE FINANCING LIMITED - 2005-12-16
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2013-01-02 ~ 2025-02-28
    IIF 1 - Director → ME
  • 13
    EMAP LIMITED - 2017-06-05 00435820
    EMAP COMMUNICATIONS LIMITED - 2008-05-19
    EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
    EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
    REFRIGERATION PRESS LIMITED - 1988-09-15
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2013-01-02 ~ 2025-02-28
    IIF 4 - Director → ME
  • 14
    DETICA SYSTEM INTEGRATION LIMITED - 2014-01-27
    DETICA (RUBUS) LIMITED - 2005-01-14
    RUBUS (UK) LIMITED - 2003-08-27
    RUBUS LIMITED - 2000-11-28 04029684
    NVISION LIMITED - 2000-04-10
    WALLTIME LIMITED - 1997-06-04
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-08 ~ 2009-01-26
    IIF 48 - Director → ME
    2003-08-08 ~ 2005-03-01
    IIF 123 - Secretary → ME
  • 15
    DETICA LIMITED - 2014-01-27
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-17 ~ 2009-01-26
    IIF 19 - Director → ME
    2003-07-17 ~ 2005-03-01
    IIF 120 - Secretary → ME
  • 16
    KEWILL TOPCO LIMITED - 2017-05-10
    KINETIC TOPCO LIMITED - 2012-08-16
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-04-19 ~ 2021-09-01
    IIF 116 - Director → ME
  • 17
    WGSN TRADING LIMITED - 2017-03-02
    78 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2024-02-01
    IIF 63 - Director → ME
  • 18
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    818,860 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-08-10 ~ 2025-02-28
    IIF 100 - Director → ME
  • 19
    1st Floor, Orion Gate, Guildford Road, Woking, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2021-01-20
    IIF 67 - Director → ME
  • 20
    TRG EMAP DORMANT 4 LIMITED - 2012-11-21 01007022, 03154512, 03640555... (more)
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2013-01-02 ~ 2021-02-11
    IIF 66 - Director → ME
  • 21
    EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-03 ~ 2009-01-26
    IIF 40 - Director → ME
  • 22
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-07-17 ~ 2009-01-26
    IIF 41 - Director → ME
    2003-07-17 ~ 2005-01-17
    IIF 121 - Secretary → ME
  • 23
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-30 ~ 2009-01-26
    IIF 112 - Director → ME
    2004-04-30 ~ 2005-03-01
    IIF 117 - Secretary → ME
  • 24
    Bankside 3 90 - 100 Southwark Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-27 ~ 2024-01-02
    IIF 62 - Director → ME
  • 25
    GROUPTRADE.COM LTD - 2003-09-05
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate
    Officer
    2000-08-18 ~ 2002-08-28
    IIF 22 - Director → ME
  • 26
    FYFIELD DORMANTS LIMITED - 2002-06-18 05318136
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    1998-12-03 ~ 1999-12-31
    IIF 113 - Director → ME
  • 27
    EDGE BY ASCENTIAL LIMITED - 2024-01-31
    PLANET RETAIL LIMITED - 2019-04-08
    M+M PLANET RETAIL LTD - 2005-11-03
    GLOBAL RETAIL.NET LIMITED - 2003-05-21
    SAFEDEAL LIMITED - 2000-05-25
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-01-02 ~ 2024-01-02
    IIF 8 - Director → ME
  • 28
    KNOWLEDGE2ACT LIMITED - 2012-06-13
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents)
    Officer
    2013-01-02 ~ 2017-06-01
    IIF 74 - Director → ME
  • 29
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ 2012-05-31
    IIF 18 - Director → ME
  • 30
    Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-29 ~ 2024-01-02
    IIF 60 - Director → ME
  • 31
    ASCENTIAL GROUP HOLDINGS LIMITED - 2018-12-14
    EMAP GROUP HOLDINGS LIMITED - 2017-06-02
    ALNERY NO. 2661 LIMITED - 2007-03-29
    Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2024-01-02
    IIF 61 - Director → ME
  • 32
    VESRATE LIMITED - 2001-03-02
    Nile House, Nile Street, Brighton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-01-02 ~ 2021-01-20
    IIF 75 - Director → ME
  • 33
    GLENIGAN LIMITED - 2025-02-12 03154512
    HUBEXO SOUTH UK LIMITED - 2024-09-26
    GLENIGAN LIMITED - 2024-09-25 03154512
    TRG EMAP DORMANT 3 LIMITED - 2012-10-18 01007022, 03154512, 03640555... (more)
    4th Floor 80 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-02 ~ 2021-03-17
    IIF 77 - Director → ME
  • 34
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ 2025-03-28
    IIF 54 - Director → ME
  • 35
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 27 - Director → ME
  • 36
    ITE EVENTS LIMITED - 2019-09-20
    ASCENTIAL EVENTS LIMITED - 2018-07-17
    I2I EVENTS LIMITED - 2016-10-17 11170086
    I2I EVENTS GROUP (TRG) LIMITED - 2012-04-13 08080764
    DE FACTO 1942 LIMITED - 2012-02-28 07814172
    2 Kingdom Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-01-02 ~ 2018-07-17
    IIF 52 - Director → ME
  • 37
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ 2009-01-26
    IIF 110 - Director → ME
  • 38
    HAMSARD 2316 LIMITED - 2001-07-03
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2009-01-26
    IIF 108 - Director → ME
  • 39
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2009-01-26
    IIF 109 - Director → ME
  • 40
    BOARDNORMAL LIMITED - 1998-12-15
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2009-01-26
    IIF 111 - Director → ME
  • 41
    WKLD LIMITED - 2012-11-16
    WKL&D LIMITED - 2012-10-18
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,282,522 GBP2021-12-31
    Officer
    2013-01-02 ~ 2015-01-30
    IIF 79 - Director → ME
  • 42
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10 06273940
    SPEED 8731 LIMITED - 2001-05-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 50 - Director → ME
  • 43
    TOREX RBS LIMITED - 2012-09-26
    SANDERSON RBS LIMITED - 2012-01-27
    RETAIL BUSINESS SOLUTIONS LIMITED - 2008-06-05
    RANZAU TRADING LIMITED - 1999-10-01
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2012-01-20 ~ 2012-05-31
    IIF 51 - Director → ME
  • 44
    BEP HOLDCO LIMITED - 2021-04-27
    PLEXUS NETWORK LIMITED - 2020-09-08 09514379
    4C INFORMATION GROUP LIMITED - 2016-08-01
    4C FORESIGHT LIMITED - 2013-09-13
    4C INFRASTRUCTURE LIMITED - 2012-12-24
    Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2024-01-02
    IIF 7 - Director → ME
  • 45
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1998-12-04 ~ 1999-12-31
    IIF 114 - Director → ME
  • 46
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1998-12-03 ~ 1999-12-31
    IIF 115 - Director → ME
  • 47
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ 2009-01-26
    IIF 107 - Director → ME
  • 48
    MILTENSIDE LIMITED - 1999-08-05
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 37 - Director → ME
  • 49
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-20 ~ 2002-08-22
    IIF 14 - Director → ME
  • 50
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-20 ~ 2002-08-22
    IIF 15 - Director → ME
  • 51
    COLUMBUS TRAVEL SOLUTIONS LIMITED - 1996-02-08
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-30 ~ 2002-08-22
    IIF 17 - Director → ME
  • 52
    RETAIL JAVA LIMITED - 2006-04-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 39 - Director → ME
  • 53
    EDITSURF LIMITED - 2000-11-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-08 ~ 2005-03-01
    IIF 43 - Director → ME
    2003-08-08 ~ 2009-01-26
    IIF 122 - Secretary → ME
  • 54
    SDL PLC - 2020-11-18
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
    BOWEDGE LIMITED - 1992-02-07
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-01-30 ~ 2020-11-04
    IIF 12 - Director → ME
  • 55
    FAIREY GROUP PLC - 2001-05-08 02486608
    FAIREY GROUP LIMITED - 1988-11-08 02486608
    FORCERIVAL LIMITED - 1987-01-13
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2023-10-16 ~ 2025-12-04
    IIF 9 - Director → ME
  • 56
    SPOTLIGHT AN ASCENTIAL COMPANY LIMITED - 2024-01-31
    SPOTLIGHT BY ASCENTIAL LIMITED - 2021-05-10
    MEDIALINK EUROPE LIMITED - 2020-05-06
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-04-25 ~ 2024-01-02
    IIF 6 - Director → ME
  • 57
    SERINAR LIMITED - 2010-01-27
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,097,758 GBP2022-12-31
    Officer
    2023-08-10 ~ 2025-02-28
    IIF 98 - Director → ME
  • 58
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-20 ~ 2009-01-26
    IIF 25 - Director → ME
  • 59
    DETICA (IPR) LIMITED - 2004-08-10
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-14 ~ 2004-07-07
    IIF 26 - Director → ME
    2007-06-20 ~ 2009-01-26
    IIF 16 - Director → ME
    2003-10-14 ~ 2004-07-07
    IIF 118 - Secretary → ME
  • 60
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 34 - Director → ME
  • 61
    MICROS SYSTEMS UK LIMITED - 2013-07-31 02429219
    TOREX RETAIL HOLDINGS LIMITED - 2012-09-26 04204279
    TORO UK NEWCO LIMITED - 2007-06-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-07-20 ~ 2012-05-31
    IIF 33 - Director → ME
  • 62
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2004-02-17 05034556
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09 01775659
    BIT (NORTH WEST) LIMITED - 1988-07-13
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 30 - Director → ME
  • 63
    COGPANE LIMITED - 2002-12-06
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-09-02 ~ 2009-11-19
    IIF 44 - Director → ME
  • 64
    WORTH GLOBAL STYLE NETWORK LIMITED - 2015-01-15 14673338, 00100991, 03452071... (more)
    SECKLOE 174 LIMITED - 2004-01-30
    78 York Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-01-02 ~ 2024-02-01
    IIF 65 - Director → ME
  • 65
    WGSN NEWCO LIMITED - 2023-05-11
    78 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-18 ~ 2024-02-01
    IIF 64 - Director → ME
  • 66
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    SILENTCREST LIMITED - 1987-11-09
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 42 - Director → ME
  • 67
    XN CORPORATION LIMITED - 2004-05-19
    CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.