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 134 - 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 142 - 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 132 - director → ME
  • 4
    Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 97 - director → ME
  • 5
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 106 - director → ME
  • 6
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 140 - director → ME
  • 7
    22 Grenville Street, St Helier, Je8 8px, Jersey
    Corporate (4 parents)
    Officer
    2016-09-14 ~ now
    IIF 93 - director → ME
  • 8
    FANUM LIMITED - 2007-08-17
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 124 - 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 95 - director → ME
    2012-01-28 ~ dissolved
    IIF 80 - 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 130 - 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 67 - secretary → ME
  • 12
    EGOSYS LIMITED - 2004-07-15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 119 - director → ME
  • 13
    BRAVING LIMITED - 1990-07-03
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 107 - director → ME
  • 14
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 122 - director → ME
  • 15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 113 - director → ME
  • 16
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 105 - 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 118 - 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 68 - secretary → ME
  • 19
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 104 - 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 123 - director → ME
  • 21
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 49 - secretary → ME
  • 22
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 65 - secretary → ME
  • 23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 152 - director → ME
    2013-01-28 ~ dissolved
    IIF 79 - 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 59 - 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 41 - secretary → ME
  • 26
    VAMPLODGE LIMITED - 1988-05-24
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 43 - secretary → ME
  • 27
    HARTRANK LIMITED - 1988-05-25
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 48 - 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 44 - 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 61 - 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 42 - secretary → ME
  • 31
    SWORDTREE LIMITED - 1985-11-25
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 54 - 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 117 - director → ME
  • 33
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 69 - secretary → ME
  • 34
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 135 - director → ME
  • 35
    Hollybush House Bannerdown Road, Batheaston, Bath, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 98 - director → ME
    2011-04-07 ~ dissolved
    IIF 88 - secretary → ME
  • 36
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 146 - 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 115 - director → ME
    2014-09-08 ~ 2018-04-17
    IIF 22 - 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 85 - 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 102 - director → ME
    2014-09-08 ~ 2018-04-17
    IIF 20 - secretary → ME
  • 4
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-09-14 ~ 2018-04-17
    IIF 90 - 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 126 - director → ME
    2014-09-08 ~ 2018-04-17
    IIF 11 - secretary → ME
  • 6
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 136 - director → ME
    2014-09-08 ~ 2018-04-17
    IIF 14 - 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 145 - director → ME
    2014-09-08 ~ 2018-04-17
    IIF 17 - 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 133 - 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 2 - 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 129 - director → ME
    2014-09-08 ~ 2018-04-17
    IIF 13 - 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 101 - 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 12 - 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 112 - director → ME
    2014-09-08 ~ 2018-04-17
    IIF 19 - 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 139 - director → ME
    2014-09-08 ~ 2018-04-17
    IIF 24 - secretary → ME
  • 15
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-04-17
    IIF 116 - director → ME
    2014-09-08 ~ 2018-04-17
    IIF 18 - secretary → ME
  • 16
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2014-12-16 ~ 2018-04-17
    IIF 127 - 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 144 - director → ME
    2014-09-08 ~ 2018-04-17
    IIF 23 - secretary → ME
  • 18
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2014-09-08 ~ 2016-11-03
    IIF 28 - 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 66 - 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 32 - secretary → ME
  • 21
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2013-07-29 ~ 2014-07-31
    IIF 34 - secretary → ME
  • 22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-06 ~ 2004-08-06
    IIF 47 - 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 137 - director → ME
    2014-09-08 ~ 2018-04-17
    IIF 8 - 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 138 - director → ME
    2014-09-08 ~ 2018-04-17
    IIF 9 - 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 96 - director → ME
    2014-09-08 ~ 2018-04-17
    IIF 26 - secretary → ME
  • 26
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-30 ~ 2018-04-17
    IIF 131 - director → ME
    2014-09-08 ~ 2018-04-17
    IIF 7 - 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 108 - director → ME
    2014-09-08 ~ 2018-04-17
    IIF 21 - 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 1 - 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 109 - 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 143 - director → ME
  • 31
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-08 ~ 2015-10-01
    IIF 16 - secretary → ME
  • 32
    Quay House, The Ambury, Bath
    Dissolved corporate (3 parents)
    Officer
    2004-12-03 ~ 2013-01-25
    IIF 87 - secretary → ME
  • 33
    90 Long Acre, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-07-25 ~ 2018-04-17
    IIF 31 - secretary → ME
  • 34
    Quay House, The Ambury, Bath
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2013-01-25
    IIF 64 - secretary → ME
  • 35
    Quay House, The Ambury, Bath
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2013-01-25
    IIF 62 - 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 100 - 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 81 - 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 82 - secretary → ME
  • 39
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2002-11-06 ~ 2005-03-23
    IIF 60 - secretary → ME
  • 40
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 73 - secretary → ME
  • 41
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2014-02-26 ~ 2014-02-26
    IIF 91 - director → ME
  • 42
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2014-02-26 ~ 2014-02-26
    IIF 92 - 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 72 - 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 151 - director → ME
    2013-01-28 ~ 2014-07-31
    IIF 71 - 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 36 - secretary → ME
  • 46
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 77 - secretary → ME
  • 47
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 75 - 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 147 - director → ME
    2013-01-28 ~ 2014-07-31
    IIF 37 - secretary → ME
  • 49
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (6 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 154 - director → ME
    2013-01-28 ~ 2014-07-31
    IIF 76 - secretary → ME
  • 50
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 38 - 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 153 - director → ME
    2013-01-28 ~ 2014-07-31
    IIF 33 - 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 125 - 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 110 - director → ME
    2014-09-08 ~ 2018-04-17
    IIF 25 - 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 121 - director → ME
    2015-09-30 ~ 2015-10-20
    IIF 128 - director → ME
    2014-09-08 ~ 2018-04-17
    IIF 10 - 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 120 - director → ME
    2014-09-08 ~ 2018-04-17
    IIF 15 - 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 89 - 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 86 - 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 84 - secretary → ME
  • 59
    Quay House, The Ambury, Bath
    Corporate (4 parents, 19 offsprings)
    Officer
    2002-09-25 ~ 2013-01-25
    IIF 52 - secretary → ME
  • 60
    Quay House, The Ambury, Bath
    Dissolved corporate (4 parents)
    Officer
    2012-09-07 ~ 2013-01-25
    IIF 5 - 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 46 - 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 51 - 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 56 - 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 55 - secretary → ME
  • 65
    Quay House, The Ambury, Bath
    Corporate (5 parents, 8 offsprings)
    Officer
    2003-05-27 ~ 2013-01-25
    IIF 57 - secretary → ME
  • 66
    Beaufort Court, 30 Monmouth Street, Bath
    Dissolved corporate (3 parents)
    Officer
    2012-07-10 ~ 2013-01-25
    IIF 6 - secretary → ME
  • 67
    Quay House, The Ambury, Bath
    Dissolved corporate (4 parents)
    Officer
    2012-02-20 ~ 2013-01-25
    IIF 4 - 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 45 - secretary → ME
  • 69
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2002-11-06 ~ 2005-03-31
    IIF 50 - secretary → ME
  • 70
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 114 - director → ME
    2014-09-08 ~ 2018-04-17
    IIF 27 - secretary → ME
  • 71
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2015-04-28 ~ 2018-04-17
    IIF 3 - secretary → ME
  • 72
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 74 - 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 63 - secretary → ME
  • 74
    Quay House, The Ambury, Bath
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2013-01-25
    IIF 58 - 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 141 - director → ME
  • 76
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2016-04-30 ~ 2018-04-17
    IIF 103 - director → ME
    2014-09-08 ~ 2018-04-17
    IIF 29 - secretary → ME
  • 77
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2014-11-20 ~ 2018-04-17
    IIF 111 - 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 99 - director → ME
  • 79
    Quay House, The Ambury, Bath
    Corporate (3 parents)
    Officer
    2002-11-06 ~ 2013-01-25
    IIF 53 - secretary → ME
  • 80
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (3 parents)
    Officer
    2014-12-19 ~ 2018-04-17
    IIF 94 - director → ME
    2014-09-08 ~ 2018-04-17
    IIF 40 - 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 30 - 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 39 - 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 70 - 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 149 - director → ME
    2013-01-28 ~ 2014-07-31
    IIF 83 - 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 150 - director → ME
    2013-01-28 ~ 2014-07-31
    IIF 78 - 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 148 - director → ME
    2013-01-28 ~ 2014-07-31
    IIF 35 - secretary → ME

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