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

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