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 David Nahum James Gillerman

    Related profiles found in government register
  • Mr David Nahum James Gillerman
    British,israeli born in February 1972

    Resident in Israel

    Registered addresses and corresponding companies

    • 5th Floor 64, North Row, Mayfair, London, W1K 7DA

      IIF 1 IIF 2
  • David Nahum James Gillerman
    British born in February 1972

    Resident in Israel

    Registered addresses and corresponding companies

    • 5th Floor, 64 North Row, Mayfair, London, W1K 7DA, United Kingdom

      IIF 3
  • Mr David Nahum James Gillerman
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marble Arch House / 66, Seymour Street, London, W1H 5BT, United Kingdom

      IIF 4

    • The Harley Building / 77-79, New Cavendish Street, London, W1W 6XB, United Kingdom

      IIF 5
  • Gillerman, David Nahum James
    British company director born in February 1972

    Resident in Israel

    Registered addresses and corresponding companies

    • 5th Floor, 64 North Row, Mayfair, London, W1K 7DA, United Kingdom

      IIF 6
  • Gillerman, David Nahum James
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marble Arch House / 66, Seymour Street, London, W1H 5BT, United Kingdom

      IIF 7
  • Gillerman, David Nahum James
    born in February 1972

    Resident in Israel

    Registered addresses and corresponding companies

    • 5th Floor, 64 North Row, Mayfair, London, W1K 7DA

      IIF 8
  • Mr Ian James
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 147, Sheen Lane, London, SW14 8LR, England

      IIF 9

    • 17, Wilmington Avenue, London, W4 3HA

      IIF 10

    • 17, Wilmington Avenue, London, W4 3HA, England

      IIF 11
  • Gillerman, David Nahum James
    born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Harley Building / 77-79, New Cavendish Street, London, W1W 6XB, United Kingdom

      IIF 12
  • Mr Ian James
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 11, Tiger House, Burton Street, London, WC1H 9BY, United Kingdom

      IIF 13
  • James, Ian
    British managing director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 17, Wilmington Avenue, London, W4 3HA, England

      IIF 14
  • James, Ian
    British advertising consultant born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Wilmington Avenue, London, W4 3HA, England

      IIF 15

    • 54, Charlotte Street, London, W1T 2NS, England

      IIF 16
  • James, Ian
    British businessman born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Wilmington Avenue, London, W4 3HA, England

      IIF 17
  • James, Ian
    British ceo born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 44, The Finsbury Business Centre, 40 Bowling Green Lane, London, EC1R 0NE, United Kingdom

      IIF 18
  • James, Ian
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Ian
    British consultant born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Wilmington Avenue, Chiswick, London, W4 3HA, England

      IIF 26

    • Venture X, 5th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YG, United Kingdom

      IIF 27
  • James, Ian
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 28
  • James, Ian
    British gm international born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Great Chapel Street, London, W1F 8FL, England

      IIF 29
  • James, Ian
    British group vice president born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Ian
    British managing director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Wilmington Avenue, Chiswick, London, W4 3HA

      IIF 40
  • James, Ian
    British none born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Wilmington Avenue, London, W4 3HA, United Kingdom

      IIF 41
  • James, Ian
    British sales manager born in October 1975

    Registered addresses and corresponding companies

    • 23 Montrose Avenue, Bristol, Avon, BS6 6EH

      IIF 42
  • James, Ian
    United Kingdom director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 43
child relation
Offspring entities and appointments
Active 18
  • 1
    4WARD PPM LTD - 2009-10-01
    4WARD GROUP LIMITED - 2006-05-17
    Venture X, 5th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,906,318 GBP2024-03-31
    Officer
    2021-02-11 ~ now
    IIF 26 - director → ME
  • 2
    4 GLOBAL PLC - 2021-11-19
    Venture X, 5th Floor Building 7 Chiswick Park, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-07-22 ~ now
    IIF 27 - director → ME
  • 3
    17 Wilmington Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -456 GBP2022-09-30
    Officer
    2018-09-12 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    5th Floor 64 North Row, Mayfair, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-12-11 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 5
    5th Floor 64 North Row, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    243,916 GBP2022-12-31
    Officer
    2017-12-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    The Harley Building / 77-79 New Cavendish St, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-12-17 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 7
    The Harley Building / 77-79 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - 75% or more → OE
  • 8
    196 Bennetts Road South, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    63 GBP2023-07-31
    Officer
    2020-07-13 ~ now
    IIF 15 - director → ME
  • 9
    17 Wilmington Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    -26,050 GBP2024-02-29
    Officer
    2010-02-02 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    INTELLIGENT OPTIMISATIONS (IP) LIMITED - 2018-09-24
    INTELLIGENT OPTIMISATIONS LIMITED - 2015-03-23
    54 Charlotte Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -661,693 GBP2019-12-31
    Officer
    2019-09-25 ~ now
    IIF 22 - director → ME
  • 11
    54 Charlotte Street, London, England
    Corporate (6 parents)
    Officer
    2021-01-11 ~ now
    IIF 16 - director → ME
  • 12
    COLUMBUS MEDIA INTERNATIONAL LIMITED - 2016-02-27
    COLMED LIMITED - 2006-12-06
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Corporate (15 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    599,809 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    IIF 25 - director → ME
  • 13
    54 Charlotte Street, London, England
    Corporate (3 parents)
    Officer
    2024-10-17 ~ now
    IIF 23 - director → ME
  • 14
    54 Charlotte Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,862 GBP2023-12-31
    Officer
    2022-05-04 ~ now
    IIF 18 - director → ME
  • 15
    SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
    IO TECHNOLOGIES GROUP LIMITED - 2019-11-27
    IO TECHNOLOGIES LIMITED - 2013-05-21
    54 Charlotte Street, London, England
    Corporate (7 parents, 7 offsprings)
    Officer
    2019-10-29 ~ now
    IIF 19 - director → ME
  • 16
    Studio 11 Tiger House, Burton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-11 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 17
    54 Charlotte Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,082,802 GBP2019-12-31
    Officer
    2016-03-23 ~ now
    IIF 21 - director → ME
  • 18
    IOTEC GLOBAL LIMITED - 2020-08-11
    INTELLIGENT OPTIMISATIONS LIMITED - 2017-08-03
    INTERACTIVE MEDIA SALES LTD - 2015-03-23
    54 Charlotte Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -19,102,996 GBP2020-12-31
    Officer
    2019-09-25 ~ now
    IIF 20 - director → ME
Ceased 18
  • 1
    12 Wimbledon Road, Bristol
    Corporate (3 parents)
    Equity (Company account)
    4,971 GBP2024-03-31
    Officer
    1999-08-19 ~ 2002-04-04
    IIF 42 - director → ME
  • 2
    91 Eaton Terrace, London, England
    Corporate (7 parents)
    Officer
    2015-06-08 ~ 2017-05-31
    IIF 14 - director → ME
  • 3
    BROOMCO (3325) LIMITED - 2003-12-03
    16 Old Bailey, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-08-13 ~ 2016-01-31
    IIF 35 - director → ME
  • 4
    ACXIOM U.K. LIMITED - 1998-05-21
    SOUTHWARK COMPUTER SERVICES LIMITED - 1988-09-21
    16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2014-08-13 ~ 2016-01-31
    IIF 34 - director → ME
  • 5
    ALTWOOD BUSINESS CONSULTANTS LIMITED - 1992-06-17
    Evergreen House North, Grafton Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-13 ~ 2016-01-31
    IIF 31 - director → ME
  • 6
    TECH TRUST - 2019-07-19
    CHARITY TECHNOLOGY TRUST - 2017-11-24
    CTT PARENT LIMITED - 2009-10-01
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (8 parents)
    Officer
    2015-12-01 ~ 2020-01-31
    IIF 43 - director → ME
  • 7
    CLARITAS GROUP LIMITED - 1998-12-31
    CALYX UK LIMITED - 1997-03-14
    CALYX GROUP LIMITED - 1996-05-22
    APOLLO MARKETING INFORMATION LIMITED - 1994-08-26
    NDL INTERNATIONAL LIMITED - 1993-04-02
    ECHOZONE LIMITED - 1985-09-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2014-08-13 ~ 2016-01-31
    IIF 33 - director → ME
  • 8
    BROOMCO (1548) LIMITED - 1998-06-01
    Evergreen House North, Grafton Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-13 ~ 2016-01-31
    IIF 30 - director → ME
  • 9
    Evergreen House North, Grafton Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-13 ~ 2016-01-31
    IIF 37 - director → ME
  • 10
    5th Floor 64 North Row, Mayfair, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,368 GBP2022-12-31
    Person with significant control
    2021-01-07 ~ 2021-01-07
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    LAW 2103 LIMITED - 2000-03-31
    Evergreen House North, Grafton Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-13 ~ 2016-01-31
    IIF 38 - director → ME
  • 12
    2TOUCH LIMITED - 2014-05-15
    LOGISTICOM LIMITED - 2000-10-10
    CORPOGRAPHICS LIMITED - 2000-05-25
    YEALAND MARKETING LIMITED - 1993-04-05
    Evergreen House North, Grafton Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-13 ~ 2016-01-31
    IIF 36 - director → ME
  • 13
    ENSONO LIMITED - 2016-12-30
    ASPEN HIVEDOWN LIMITED - 2016-01-13
    CROSSCO (1365) LIMITED - 2014-05-08
    C/o Bryan Cave Leighton Paisner Llp Adelaide House, London Bridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-08-13 ~ 2015-07-31
    IIF 39 - director → ME
  • 14
    DORMANT COMPANY 8585516 LIMITED - 2020-01-15
    2TOUCH (UK) LIMITED - 2014-05-29
    CROSSCO (1331) LIMITED - 2013-08-13
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2014-08-13 ~ 2016-01-31
    IIF 32 - director → ME
  • 15
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,095,784 GBP2023-12-31
    Officer
    2018-05-24 ~ 2020-10-05
    IIF 28 - director → ME
  • 16
    54 Charlotte Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,082,802 GBP2019-12-31
    Person with significant control
    2016-06-14 ~ 2019-05-31
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    14-16 Great Chapel Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-15 ~ 2018-09-30
    IIF 29 - director → ME
  • 18
    Company number 03903201
    Non-active corporate
    Officer
    2004-03-10 ~ 2006-07-12
    IIF 40 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.