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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brenninkmeyer, Roger Peter

child relation
Offspring entities and appointments 24
  • 1
    BRITAIN MARKETING LIMITED
    04632298
    1 Leicester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-01-09 ~ 2006-02-17
    IIF 40 - Director → ME
    2003-01-09 ~ 2006-02-17
    IIF 19 - Secretary → ME
  • 2
    ECITIES LIMITED
    04367510
    1 Leicester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-02-05 ~ 2006-02-17
    IIF 23 - Director → ME
    2002-02-05 ~ 2006-02-17
    IIF 14 - Secretary → ME
  • 3
    GLOBALMARKETING.COM LIMITED
    05045562
    1 Leicester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-02-16 ~ 2006-02-17
    IIF 32 - Director → ME
  • 4
    GLOBALVISION (CONTRACTS) LIMITED
    03134452
    1 Leicester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1995-12-05 ~ 2006-02-17
    IIF 38 - Director → ME
    1995-12-05 ~ 2006-02-17
    IIF 18 - Secretary → ME
  • 5
    GLOBALVISION (MAPPING) LIMITED
    - now 02737413
    GLOBAL VISION (MAPPING) LIMITED
    - 1994-08-12 02737413
    90 Long Acre, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Officer
    1992-08-05 ~ 2006-02-17
    IIF 41 - Director → ME
    2009-03-01 ~ dissolved
    IIF 43 - Director → ME
  • 6
    GLOBALVISION ONLINE LIMITED
    03189588
    1 Leicester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-04-23 ~ 2006-02-17
    IIF 42 - Director → ME
  • 7
    GLOBALVISION SOFTWARE LIMITED
    - now 04128493
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-11
    Dissolved on 2023-04-30
    HOTELMAP LIMITED
    - 2013-12-31 04128493 16820545
    GLOBALVISION MEDIA GROUP LIMITED
    - 2010-06-21 04128493
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (8 parents)
    Officer
    2009-03-01 ~ 2018-09-05
    IIF 4 - Director → ME
    2000-12-19 ~ 2006-02-17
    IIF 35 - Director → ME
    2009-06-11 ~ 2018-09-05
    IIF 9 - Secretary → ME
    2000-12-19 ~ 2006-02-17
    IIF 21 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-09-05
    IIF 48 - Has significant influence or control OE
  • 8
    HOTELMAP.COM LIMITED
    08571751 06219569
    The Bloomsbury Building, 10 Bloomsbury Way, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-06-17 ~ 2014-12-31
    IIF 2 - Director → ME
  • 9
    LONDON AFFILIATES LIMITED
    04774813
    1 Leicester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-05-22 ~ 2006-02-17
    IIF 27 - Director → ME
  • 10
    LONDON DAILY LIMITED
    04689824
    1 Leicester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-03-07 ~ 2006-02-17
    IIF 36 - Director → ME
    2003-03-07 ~ 2006-02-17
    IIF 15 - Secretary → ME
  • 11
    LONDON MARKETING CORPORATION LIMITED
    - now 06219569
    HOTELMAP.COM LIMITED
    - 2010-06-21 06219569 08571751
    90 Long Acre, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-01 ~ 2018-09-05
    IIF 7 - Director → ME
    2009-06-11 ~ 2018-09-05
    IIF 13 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    LONDON PUBLISHING GROUP LIMITED
    04860153
    1 Leicester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-08-07 ~ 2006-02-17
    IIF 25 - Director → ME
  • 13
    LONDON RADIO LIMITED
    04451035
    1 Leicester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-05-30 ~ 2006-02-17
    IIF 24 - Director → ME
  • 14
    LONDON TELEVISION BROADCASTING LIMITED
    04928460
    1 Leicester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-10 ~ 2006-02-17
    IIF 28 - Director → ME
  • 15
    LONDON WIRELESS LIMITED
    04744664 04744385
    1 Leicester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-04-25 ~ 2006-02-17
    IIF 39 - Director → ME
    2003-04-25 ~ 2006-02-17
    IIF 16 - Secretary → ME
  • 16
    LONDONMARKETING HOLDINGS LIMITED
    - now 02737434
    GLOBALVISION (HOLDINGS) LIMITED
    - 2018-09-05 02737434
    GLOBAL VISION (HOLDINGS) LIMITED
    - 1994-08-12 02737434
    Ground Floor Flat, 57 Fitzroy Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1992-08-05 ~ 2006-02-17
    IIF 22 - Director → ME
    2017-04-01 ~ dissolved
    IIF 6 - Director → ME
    2009-06-11 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 17
    LONDONMARKETING.COM LIMITED
    - now 03189585
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-09-21 during the appointment or period of control
    Date of completion or termination of CVA on 2013-08-07 during the appointment or period of control
    LONDON MARKETING ONLINE LIMITED
    - 2002-02-08 03189585
    GLOBALVISION ONLINE (UK) LIMITED
    - 2002-01-16 03189585
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1996-04-23 ~ 2006-02-17
    IIF 26 - Director → ME
    2009-03-01 ~ 2018-09-05
    IIF 5 - Director → ME
    2009-06-11 ~ 2018-09-05
    IIF 12 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-09-05
    IIF 47 - Has significant influence or control OE
  • 18
    LONDONTOWN.COM MEDIA LIMITED
    08693331
    90 Long Acre, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    MARKETING LONDON LIMITED
    04492793
    1 Leicester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-07-23 ~ 2006-02-17
    IIF 29 - Director → ME
  • 20
    MYPRESENTS LIMITED
    05045559
    90 Long Acre, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-02-16 ~ 2006-02-17
    IIF 31 - Director → ME
  • 21
    PRESENTS.COM LIMITED
    05307035
    1 Leicester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-12-07 ~ 2006-02-17
    IIF 33 - Director → ME
    2009-03-01 ~ dissolved
    IIF 34 - Director → ME
  • 22
    SDB ORGANISATION LIMITED
    - now 04352610
    SDB INVESTMENTS LIMITED
    - 2003-01-28 04352610
    Raedan 7 Henrietta Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-01-14 ~ 2006-02-17
    IIF 37 - Director → ME
    2009-03-01 ~ 2018-09-05
    IIF 8 - Director → ME
    2002-01-14 ~ 2006-02-17
    IIF 20 - Secretary → ME
    2009-06-11 ~ 2018-09-05
    IIF 10 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-09-05
    IIF 45 - Has significant influence or control OE
  • 23
    SHARED SERVICES TEAM LIMITED
    09790585
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-11
    Dissolved on 2023-04-30
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (6 parents)
    Officer
    2015-09-23 ~ 2018-09-05
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-09-05
    IIF 50 - Right to appoint or remove directors OE
  • 24
    WIRELESS LONDON LIMITED
    04744385 04744664
    1 Leicester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-04-25 ~ 2006-02-17
    IIF 30 - Director → ME
    2003-04-25 ~ 2006-02-17
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.