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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

Mr John Keith Gulliver

    Related profiles found in government register
  • Mr John Keith Gulliver
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Riverside Wharf C, Riverside, Bishops Stortford, Hertfordshire, CM23 3GN

      IIF 1

    • icon of address 2, Drovers Lane, Larbert, Falkirk, FK5 4ED, United Kingdom

      IIF 2

    • icon of address 2, Drovers Lane, Torwood, Larbert, FK5 4ED, Scotland

      IIF 3

    • icon of address Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 4
  • Mr John Keith Gulliver
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Kingdom Street, London, W2 6JG, England

      IIF 5
  • Mr John Keith Gulliver
    British born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Riverside Wharf C, Riverside, Bishop's Stortford, CM23 3GN, England

      IIF 6
  • Gulliver, John Keith
    British ceo born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 7
  • Gulliver, John Keith
    British cfo born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Gulliver, John Keith
    British chief financial officer born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gulliver, John Keith
    British company director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gulliver, John Keith
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Prow, 1 Wilder Walk, London, W1B 5AP

      IIF 47
  • Gulliver, John Keith
    British finance director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gulliver, John Keith
    British none born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 400, Capability Green, Luton, Bedfordshire, LU1 3AE

      IIF 65
  • Gulliver, John Keith
    born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Riverside Wharf C, Riverside, Bishops Stortford, Hertfordshire, CM23 3GN

      IIF 66

    • icon of address 4, Equus Close, Gerrards Cross, Buckinghamshire, SL9 7FE, United Kingdom

      IIF 67
  • Gulliver, John Keith
    British accountant born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, RH10 7NN, England

      IIF 68
  • Gulliver, John Keith
    British chief operating officer born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Kingdom Street, London, England, W2 6JG, England

      IIF 69

    • icon of address 2, Kingdom Street, London, W2 6JG, England

      IIF 70

    • icon of address 2, Kingdom Street, London, W2 6JG, United Kingdom

      IIF 71
  • Gulliver, John Keith
    British commercial director born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Drovers Lane, Torwood, Larbert, FK5 4ED, Scotland

      IIF 72
  • Gulliver, John Keith
    British company director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Gulliver, John Keith
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Kingdom Street, London, W2 6JG, England

      IIF 80
  • Gulliver, John Keith
    British director born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Drovers Lane, Larbert, Falkirk, FK5 4ED, United Kingdom

      IIF 81
  • Gulliver, John Keith
    British accountant born in October 1974

    Registered addresses and corresponding companies

    • icon of address 10 Jubilee Gardens, Biggleswade, Bedfordshire, SG18 0JW

      IIF 82
  • Gulliver, John Keith
    British company director born in October 1974

    Registered addresses and corresponding companies

    • icon of address 10 Jubilee Gardens, Biggleswade, Bedfordshire, SG18 0JW

      IIF 83
  • Gulliver, John Keith
    British

    Registered addresses and corresponding companies

    • icon of address 35, Austen Way, Chalfont St Peter, Gerards Cross, Bucks, SL9 8NN

      IIF 84 IIF 85
  • Gulliver, John Keith
    British finance director

    Registered addresses and corresponding companies
  • Gulliver, John Keith

    Registered addresses and corresponding companies

    • icon of address The Registry, Royal Mint Court, London, EC3N 4QN

      IIF 100
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 20b Canford Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-01
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 15-19 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-06-11 ~ now
    IIF 47 - Director → ME
  • 3
    icon of address Unit C Riverside Wharf, Riverside, Bishop's Stortford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    EMAP DORMANT 4 LIMITED - 2008-06-17
    MIXMAG HOLDINGS LIMITED - 2005-12-09
    DISCO MIX CLUB HOLDINGS LIMITED - 1996-12-06
    icon of address Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    IIF 17 - Director → ME
  • 5
    HAZEL RADIO LIMITED - 2008-06-17
    PICCADILLY RADIO LIMITED - 2008-01-18
    KEY 103 LIMITED - 2007-11-14
    TREVORFIELD LIMITED - 1988-12-29
    icon of address Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    IIF 19 - Director → ME
  • 6
    EMAP DORMANT 3 LIMITED - 2008-06-17
    MIXMAG LIMITED - 2005-12-09
    D M C PUBLISHING LIMITED - 1996-12-09
    icon of address Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    IIF 13 - Director → ME
  • 7
    DELTA COLLECTION SERVICES (UK) LIMITED - 2008-06-17
    TRINATION LIMITED - 1984-07-17
    icon of address Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    IIF 14 - Director → ME
  • 8
    METRO RADIO GROUP LIMITED - 1996-10-16
    NORTH EAST BROADCASTING CO. PLC - 1988-11-25
    icon of address Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    IIF 20 - Director → ME
  • 9
    F3SYSTEMS LIMITED - 2022-05-12
    MYIWS LIMITED - 2015-09-27
    icon of address Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,944,455 GBP2023-12-31
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 68 - Director → ME
  • 10
    icon of address 2 Drovers Lane, Torwood, Larbert, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    icon of address Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    159,081 GBP2017-10-31
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    icon of address Riverside Wharf C, Riverside, Bishops Stortford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 13
    ALLOW LIMITED - 2012-02-10
    IALLOW LIMITED - 2010-06-21
    icon of address 83 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-20 ~ dissolved
    IIF 65 - Director → ME
Ceased 63
  • 1
    icon of address 1 Broadgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 56 - Director → ME
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 96 - Secretary → ME
  • 2
    icon of address 1 Broadgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 54 - Director → ME
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 95 - Secretary → ME
  • 3
    KILETEND LIMITED - 1986-12-22
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    IIF 28 - Director → ME
  • 4
    WORTH GLOBAL STYLE NETWORK LIMITED - 2023-05-11
    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
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    IIF 29 - Director → ME
  • 5
    EMAP AMERICA LIMITED - 2017-06-02
    GARDEN NEWS LIMITED - 1998-12-14
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    IIF 35 - Director → ME
  • 6
    WORTH GLOBAL STYLE NETWORK LIMITED - 2021-04-27
    WGSN LIMITED - 2015-01-15
    MISLEX (234) LIMITED - 1999-07-27
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    IIF 36 - Director → ME
  • 7
    LIONS FESTIVALS LIMITED - 2016-10-17
    TOP RIGHT GROUP LIMITED - 2012-03-29
    DE FACTO 1924 LIMITED - 2012-02-23
    icon of address 2nd Floor 81-87 High Holborn, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-26 ~ 2017-06-30
    IIF 12 - Director → ME
    icon of calendar 2012-06-11 ~ 2013-01-02
    IIF 34 - Director → ME
  • 8
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    IIF 40 - Director → ME
  • 9
    ASCENTIAL 4C GROUP LIMITED - 2016-08-01
    TRG 4C GROUP LIMITED - 2015-12-14
    DE FACTO 1935 LIMITED - 2012-02-23
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    IIF 41 - Director → ME
  • 10
    EMAP RADIO FINANCING LIMITED - 2017-06-02
    EMAP PERFORMANCE FINANCING LIMITED - 2005-12-16
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    IIF 39 - Director → ME
  • 11
    EMAP LIMITED - 2017-06-05
    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
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    IIF 25 - Director → ME
  • 12
    icon of address 1 Broadgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 53 - Director → ME
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 98 - Secretary → ME
  • 13
    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
    icon of address Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2012-10-24
    IIF 15 - Director → ME
  • 14
    WORTH GLOBAL STYLE NETWORK LIMITED - 2004-01-30
    STYLE NETWORK LIMITED - 1998-04-16
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    IIF 42 - Director → ME
  • 15
    EMAP BUSINESS INTERNATIONAL LIMITED - 2003-04-11
    EMAP BUSINESS INFORMATION LIMITED - 1994-06-20
    MIDDLE EAST ECONOMIC DIGEST LIMITED - 1988-10-21
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    IIF 23 - Director → ME
  • 16
    KNOWLEDGE2ACT LIMITED - 2012-06-13
    DE FACTO 1936 LIMITED - 2012-02-23
    icon of address 10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    IIF 44 - Director → ME
  • 17
    EMAP FINANCE LIMITED - 1997-10-10
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    IIF 26 - Director → ME
  • 18
    EMAP IN VISION LIMITED - 2000-03-08
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    IIF 33 - Director → ME
  • 19
    icon of address 1 Broadgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 60 - Director → ME
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 89 - Secretary → ME
  • 20
    PERFORMANCE RESEARCH SERVICES LIMITED - 1996-08-21
    icon of address 1 Broadgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 63 - Director → ME
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 93 - Secretary → ME
  • 21
    TOP QUALITY LIMITED - 1993-12-07
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    IIF 43 - Director → ME
  • 22
    CLARITYBLUE HOLDINGS LIMITED - 2007-07-19
    icon of address Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-23 ~ 2006-01-25
    IIF 83 - Director → ME
  • 23
    CLARITYBLUE LIMITED - 2007-07-19
    SAND TECHNOLOGY (U.K.) LIMITED - 2003-05-12
    SAND TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-08-03
    HILLGATE (10) LIMITED - 1998-12-08
    icon of address Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2006-01-25
    IIF 82 - Director → ME
  • 24
    icon of address Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2008-10-05
    IIF 48 - Director → ME
    icon of calendar 2008-08-18 ~ 2008-10-05
    IIF 85 - Secretary → ME
  • 25
    ASCENTIAL GROUP HOLDINGS LIMITED - 2018-12-14
    EMAP GROUP HOLDINGS LIMITED - 2017-06-02
    ALNERY NO. 2661 LIMITED - 2007-03-29
    icon of address Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    IIF 24 - Director → ME
  • 26
    VESRATE LIMITED - 2001-03-02
    icon of address Nile House, Nile Street, Brighton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2012-10-24
    IIF 18 - Director → ME
  • 27
    GLENIGAN LIMITED - 2025-02-12
    HUBEXO SOUTH UK LIMITED - 2024-09-26
    GLENIGAN LIMITED - 2024-09-25
    TRG EMAP DORMANT 3 LIMITED - 2012-10-18
    icon of address 4th Floor 80 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-11 ~ 2012-10-24
    IIF 9 - Director → ME
  • 28
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC - 2019-09-20
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    icon of address 2 Kingdom Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-12-31
    IIF 80 - Director → ME
  • 29
    ITE HOLDINGS LIMITED - 2019-09-20
    icon of address 2 Kingdom Street, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-23 ~ 2020-09-30
    IIF 74 - Director → ME
  • 30
    INTERNATIONAL TRADE AND EXHIBITIONS (JV) LIMITED - 2019-09-20
    SPEED 3397 LIMITED - 1993-04-26
    icon of address 2 Kingdom Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2020-09-30
    IIF 76 - Director → ME
  • 31
    INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED - 2019-09-20
    icon of address 2 Kingdom Street, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2020-09-30
    IIF 77 - Director → ME
  • 32
    ITE EVENTS LIMITED - 2019-09-20
    ASCENTIAL EVENTS LIMITED - 2018-07-17
    I2I EVENTS LIMITED - 2016-10-17
    I2I EVENTS GROUP (TRG) LIMITED - 2012-04-13
    DE FACTO 1942 LIMITED - 2012-02-28
    icon of address 2 Kingdom Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-23 ~ 2020-09-30
    IIF 78 - Director → ME
    icon of calendar 2012-06-11 ~ 2017-06-30
    IIF 11 - Director → ME
  • 33
    BREAKBULK UK HOLDCO LIMITED - 2019-12-02
    icon of address 2 Kingdom Street, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ 2020-09-30
    IIF 69 - Director → ME
  • 34
    SPEED 4356 LIMITED - 1994-06-21
    icon of address 125 Kensington Church Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-23 ~ 2020-09-30
    IIF 75 - Director → ME
  • 35
    BATONGRADE LIMITED - 1993-12-07
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    IIF 21 - Director → ME
  • 36
    HYVE ENTERPRISES LIMITED - 2022-04-05
    ITE ENTERPRISES LIMITED - 2019-09-20
    ITE GROUP LIMITED - 1998-03-19
    HARPGEM LIMITED - 1997-06-11
    icon of address 1-2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    41,148,741 GBP2021-09-30
    Officer
    icon of calendar 2019-04-23 ~ 2020-09-30
    IIF 79 - Director → ME
  • 37
    HYVE GROUP LIMITED - 2019-09-20
    icon of address 2 Kingdom Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    icon of calendar 2018-06-11 ~ 2021-06-02
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-06-11 ~ 2021-06-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address 125 Kensington Church Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-24 ~ 2020-08-28
    IIF 73 - Director → ME
  • 39
    OVAL (2004) LIMITED - 2005-08-02
    icon of address 6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 57 - Director → ME
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 97 - Secretary → ME
  • 40
    icon of address 6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 61 - Director → ME
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 92 - Secretary → ME
  • 41
    OVAL (2014) LIMITED - 2005-06-21
    icon of address 6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 59 - Director → ME
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 91 - Secretary → ME
  • 42
    SPEED 8619 LIMITED - 2001-02-21
    icon of address 1 Broadgate, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 50 - Director → ME
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 86 - Secretary → ME
  • 43
    icon of address 1 Broadgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 62 - Director → ME
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 90 - Secretary → ME
  • 44
    WKLD LIMITED - 2012-11-16
    WKL&D LIMITED - 2012-10-18
    icon of address John Carpenter House, John Carpenter Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,282,522 GBP2021-12-31
    Officer
    icon of calendar 2012-10-11 ~ 2012-12-03
    IIF 10 - Director → ME
  • 45
    PITCOMP 217 LIMITED - 2001-12-18
    icon of address 1 Broadgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 64 - Director → ME
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 94 - Secretary → ME
  • 46
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -427,159 GBP2023-04-04
    Officer
    icon of calendar 2013-03-18 ~ 2022-04-05
    IIF 67 - LLP Member → ME
  • 47
    icon of address Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2008-10-05
    IIF 49 - Director → ME
    icon of calendar 2008-08-18 ~ 2008-10-05
    IIF 84 - Secretary → ME
  • 48
    EVER KITE LIMITED - 2006-12-11
    icon of address 6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 51 - Director → ME
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 88 - Secretary → ME
  • 49
    EVER KITE TWO LIMITED - 2006-12-11
    icon of address 6 More London Place, Tooley Street, London, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 52 - Director → ME
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 87 - Secretary → ME
  • 50
    PRECISE PRESS CUTTINGS LIMITED - 2004-08-03
    icon of address Montacute Yards 7th Floor, 186 Shoreditch High St., London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 58 - Director → ME
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 100 - Secretary → ME
  • 51
    icon of address 1 Broadgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 55 - Director → ME
    icon of calendar 2008-10-31 ~ 2010-01-31
    IIF 99 - Secretary → ME
  • 52
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    IIF 38 - Director → ME
  • 53
    icon of address 2 Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-17 ~ 2020-09-30
    IIF 71 - Director → ME
  • 54
    TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    IIF 46 - Director → ME
  • 55
    WESTERN BUSINESS EXHIBITIONS LIMITED - 2010-08-23
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    IIF 22 - Director → ME
  • 56
    EURO-ATLANTIC COMMERCE LIMITED - 1997-05-09
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    IIF 27 - Director → ME
  • 57
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    IIF 37 - Director → ME
  • 58
    CAP MOTOR RESEARCH LIMITED - 2012-05-30
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    IIF 45 - Director → ME
  • 59
    GLENIGAN LIMITED - 2012-10-18
    BOURNELIND LIMITED - 1996-03-06
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    IIF 30 - Director → ME
  • 60
    TRG EMAP DORMANT 1 LIMITED - 2012-11-21
    DE HAVILLAND INFORMATION SERVICES LIMITED - 2012-11-21
    DE HAVILLAND GLOBAL KNOWLEDGE DISTRIBUTION PLC - 2000-01-20
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2013-05-09
    IIF 31 - Director → ME
  • 61
    CAP MOTOR RESEARCH LIMITED - 2012-04-10
    CAP NATIONWIDE MOTOR RESEARCH LIMITED - 1995-02-20
    PROCTER, NOLAN AND PARTNERS LIMITED - 1990-01-29
    CLOCK CAR CENTRES (KEIGHLEY)LIMITED - 1980-12-31
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-02
    IIF 32 - Director → ME
  • 62
    DE FACTO 1965 LIMITED - 2012-07-11
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-11 ~ 2013-01-02
    IIF 8 - Director → ME
  • 63
    WORTH GLOBAL STYLE NETWORK LIMITED - 2015-01-15
    SECKLOE 174 LIMITED - 2004-01-30
    icon of address 78 York Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2012-10-24
    IIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.