logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Caroline Margaret Aubrey

    Related profiles found in government register
  • Ms Caroline Margaret Aubrey
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 24, St. Barnabas Road, Emmer Green, Reading, RG4 8RA

      IIF 1
  • Aubrey, Caroline Margaret
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Moore (south) Llp, Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, GU1 3DG, England

      IIF 2
    • Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX, England

      IIF 3
    • Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 24 St Barnabas Road, Emmer Green, Reading, Berkshire, RG4 8RA

      IIF 9
  • Aubrey, Caroline Margaret
    British accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Aubrey, Caroline Margaret
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Priory House, Pilgrims Court, Sydenham Road, Guildford, GU1 3RX, England

      IIF 13
  • Aubrey, Caroline Margaret
    British

    Registered addresses and corresponding companies
  • Aubrey, Caroline Margaret
    British accountant

    Registered addresses and corresponding companies
    • 24 St Barnabas Road, Emmer Green, Reading, Berkshire, RG4 8RA

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-18 ~ now
    IIF 2 - Director → ME
  • 2
    EDGE LOYALTY UK LIMITED - 2017-05-08
    Priory House Pilgrims Court, Sydenham Road, Guildford, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 13 - Director → ME
  • 3
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-04 ~ now
    IIF 3 - Director → ME
  • 4
    PC SUBSCRIPTION LIMITED - 2019-11-07
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (6 parents)
    Officer
    2019-10-31 ~ now
    IIF 6 - Director → ME
  • 5
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (5 parents)
    Officer
    2016-08-10 ~ now
    IIF 4 - Director → ME
  • 6
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-08-10 ~ now
    IIF 7 - Director → ME
  • 7
    EVOLUTION (SPORTS MARKETING) LIMITED - 2010-09-14
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-10 ~ now
    IIF 8 - Director → ME
  • 8
    24 St. Barnabas Road, Emmer Green, Reading
    Active Corporate (1 parent)
    Equity (Company account)
    13,356 GBP2024-09-30
    Officer
    2009-09-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 9
    ENTIREDOME LIMITED - 1996-11-21
    Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 10 - Director → ME
  • 10
    CASUALHIRE LIMITED - 1996-08-14
    Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 12 - Director → ME
  • 11
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (4 parents)
    Officer
    2002-06-28 ~ now
    IIF 5 - Director → ME
Ceased 10
  • 1
    The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2005-09-19 ~ 2007-07-13
    IIF 22 - Secretary → ME
  • 2
    TDB FUSION LIMITED - 2017-03-28
    TDB SOLUTIONS LIMITED - 2011-03-07
    VITAL ALLIANCE LIMITED - 2007-07-24
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-20 ~ 2009-10-09
    IIF 19 - Secretary → ME
  • 3
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -264,258 GBP2020-08-31
    Officer
    2000-08-15 ~ 2001-08-02
    IIF 14 - Secretary → ME
  • 4
    TDB NETWORKS LIMITED - 2017-03-28
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-20 ~ 2009-10-09
    IIF 18 - Secretary → ME
  • 5
    88 Wood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-03 ~ 2009-10-09
    IIF 20 - Secretary → ME
  • 6
    FEDEROS LIMITED - 2017-03-28
    SCARLET CAPITAL LIMITED - 2007-10-03
    VOYENCE LIMITED - 2007-02-16
    SCOTFORD & TEASDALE LIMITED - 2004-07-05
    Suite B Unit C Waterside Park, Cookham Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-23 ~ 2009-10-09
    IIF 21 - Secretary → ME
  • 7
    NEWINCCO 326 LIMITED - 2003-12-12
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,619 GBP2024-12-31
    Officer
    2003-12-12 ~ 2017-10-31
    IIF 11 - Director → ME
  • 8
    ENTIREDOME LIMITED - 1996-11-21
    Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-10-02 ~ 2000-11-17
    IIF 17 - Secretary → ME
  • 9
    CASUALHIRE LIMITED - 1996-08-14
    Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-10-02 ~ 2000-11-17
    IIF 15 - Secretary → ME
  • 10
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (4 parents)
    Officer
    1999-08-05 ~ 2000-11-17
    IIF 16 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.