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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

Springall, Keith John

    Related profiles found in government register
  • Springall, Keith John
    born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4, Leigh Villas, Cedar Road, Cobham, KT11 2AE, United Kingdom

      IIF 1

    • Bear Field, Leigh Villas, Cedar Road, Cobham, Surrey, KT11 2AE

      IIF 2

    • Bear Field, Leigh Villas, Cedar Road, Cobham, Surrey, KT11 2AE, United Kingdom

      IIF 3 IIF 4

    • Level 5, 33 King William Street, London, EC4R 9AS, United Kingdom

      IIF 5
  • Springall, Keith John
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Leigh Villas, Cedar Road, Cobham, KT11 2AE

      IIF 6

    • 4 Leigh Villas, Cedar Road, Cobham, KT11 2AE, England

      IIF 7

    • Bear Field, Cedar Road, Cobham, Surrey, KT11 2AE, United Kingdom

      IIF 8

    • Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 9

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Springall, Keith John
    British charetred accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN, England

      IIF 11
  • Springall, Keith John
    British chartered accountant born in December 1955

    Registered addresses and corresponding companies
  • Springall, Keith John
    British chartered accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Leigh Villas, Cedar Road, Cobham, Surrey, KT11 2AE

      IIF 15 IIF 16 IIF 17

    • Bear Field, Leigh Villas, Cedar Road, Cobham, Surrey, KT11 2AE, United Kingdom

      IIF 18

    • Bearfield, Leigh Villas, Cedar Road, Cobham, Surrey, KT11 2AE, England

      IIF 19

    • 11/15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA, United Kingdom

      IIF 20

    • 107 Cheapside, Cheapside, London, EC2V 6DN, England

      IIF 21

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 22

    • Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, NG24 1AX, United Kingdom

      IIF 23

    • 2 Quintet Buildings, Churchfield Road, Walton-on-thames, KT12 2TZ, England

      IIF 24

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 25
  • Springall, Keith John
    British chartered accoutnant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, United Kingdom

      IIF 26
  • Springall, Keith John
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Level 5, 33 King William Street, London, EC4R 9AS

      IIF 27

    • Savoy House, Savoy Circus, London, W3 7DA, United Kingdom

      IIF 28
  • Springall, Keith John
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Leigh Villas, Cedar Road, Cobham, KT11 2AE

      IIF 29

    • 4, Leigh Villas, Cedar Road, Cobham, KT11 2AE, United Kingdom

      IIF 30

    • 4 Leigh Villas, Cedar Road, Cobham, Surrey, KT11 2AE, United Kingdom

      IIF 31

    • Bear Field, Leigh Villas, Cedar Road, Cobham, Surrey, KT11 2AE, United Kingdom

      IIF 32

    • 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 33

    • 5th Floor, 33 King William Street, London, EC4R 9AS, United Kingdom

      IIF 34

    • 5th Floor, 36 Leadenhall Street, London, EC3A 1AT, United Kingdom

      IIF 35

    • 6th Floor, 1 London Wall, London, EC2Y 5EB, United Kingdom

      IIF 36

    • Level 5, 33 King William Street, London, EC4R 9AS

      IIF 37

    • Level 5, 33 King William Street, London, EC4R 9AS, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Level 5, 33 King William Street, London, London, EC4R 9AS, United Kingdom

      IIF 43
  • Springall, Keith John
    British finance director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN, England

      IIF 44

    • Level 5, 33 King William Street, London, EC4R 9HS

      IIF 45

    • New Broad Street House 35, New Broad Street, London, EC2M 1NH, United Kingdom

      IIF 46
  • Springall, Keith John
    British none born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Level 5, 33 King William Street, London, EC4R 9AS, United Kingdom

      IIF 47 IIF 48
  • Springall, Keith John

    Registered addresses and corresponding companies

    • 10 Lyster Mews, Cobham, Surrey, KT11 1LA

      IIF 49

    • 4 Leigh Villas, Cedar Road, Cobham, KT11 2AE

      IIF 50 IIF 51

    • Level 5, 33 King William Street, London, EC4R 9AS

      IIF 52 IIF 53

    • Level 5, 33 King William Street, London, EC4R 9AS, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Level 5, 33 King William Street, London, London, EC4R 9AS, United Kingdom

      IIF 57

    • Savoy House, Savoy Circus, London, W3 7DA, United Kingdom

      IIF 58

    • Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, United Kingdom

      IIF 59
  • Springall, Keith John
    British

    Registered addresses and corresponding companies

    • 10 Lyster Mews, Cobham, Surrey, KT11 1LA

      IIF 60 IIF 61 IIF 62

    • 6 Mizen Close, Cobham, Surrey, KT11 2RJ

      IIF 63

    • Level 5, 33 King William Street, London, EC4R 9AS

      IIF 64

    • Level 5, 33 King William Street, London, EC4R 9AS, United Kingdom

      IIF 65 IIF 66
  • Springall, Keith John
    British chartered accountant

    Registered addresses and corresponding companies

    • 4 Leigh Villas, Cedar Road, Cobham, Surrey, KT11 2AE

      IIF 67 IIF 68
  • Springall, Keith John
    British director

    Registered addresses and corresponding companies

    • 10 Lyster Mews, Cobham, Surrey, KT11 1LA

      IIF 69
  • Springall, Keith

    Registered addresses and corresponding companies

    • 4, Leigh Villas, Cedar Road, Cobham, KT11 2AE, United Kingdom

      IIF 70 IIF 71

    • 107, Cheapside, London, EC2V 6DN, United Kingdom

      IIF 72 IIF 73

    • 5th Floor, 33 King William Street, London, EC4R 9AS, United Kingdom

      IIF 74

    • Level 5, 33 King William Street, London, EC4R 9AS, United Kingdom

      IIF 75

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 76
  • Springall, Keith John
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Springall, Keith John
    British chartered accountant born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Lyster Mews, Cobham, Surrey, KT11 1LA

      IIF 80
  • Springall, Keith John
    British company director chartered acc born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Lyster Mews, Cobham, Surrey, KT11 1LA

      IIF 81
  • Springall, Keith John
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Springall, Keith John
    British finance director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Lyster Mews, Cobham, Surrey, KT11 1LA

      IIF 84
  • Mr Keith John Springall
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Leigh Villas, Cedar Road, Cobham, KT11 2AE, England

      IIF 85

    • Bear Field, Leigh Villas, Cedar Road, Cobham, Surrey, KT11 2AE, United Kingdom

      IIF 86

    • Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 87

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 88
child relation
Offspring entities and appointments 56
  • 1
    01823753 LTD - now
    BARTERCARD LIMITED - 2018-02-05
    BARTERCARD PLC
    - 2007-12-03 01823753 04304392... (more)
    UNIVERSAL DIRECT GROUP PLC
    - 2005-04-25 01823753
    MEDI@INVEST PLC - 2003-04-10
    LANGLEY & JOHNSON GROUP PLC - 1999-10-13
    A. H. BALL GROUP PLC - 1998-10-30
    A.H. BALL & COMPANY HOLDINGS LIMITED - 1989-06-02
    FIVETOR LIMITED - 1984-08-24
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2005-04-25 ~ 2005-10-27
    IIF 78 - Director → ME
    2005-04-25 ~ 2005-10-27
    IIF 60 - Secretary → ME
  • 2
    04304392 LTD - now
    BARTERCARD UK LIMITED
    - 2018-02-05 04304392 03189919
    BARTERCARD UK PLC - 2003-09-17
    BARTERCARD PLC - 2002-02-11
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2005-03-17 ~ 2005-10-27
    IIF 79 - Director → ME
  • 3
    04447504 LTD - now
    BARTERCARD INTERNATIONAL LIMITED
    - 2018-02-05 04447504
    FISHBRON LIMITED - 2002-06-27
    16 Goonwartha Road, Looe, England
    Active Corporate (15 parents)
    Officer
    2005-03-29 ~ 2005-10-27
    IIF 84 - Director → ME
  • 4
    21 TWELVE MARKETING LIMITED
    08052143
    5th Floor 33 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ 2013-08-01
    IIF 34 - Director → ME
    2012-05-01 ~ 2013-08-01
    IIF 74 - Secretary → ME
  • 5
    21:12 DIRECT LLP - now
    CRAZY HORSE INTEGRATED LLP
    - 2014-02-10 OC374862 07780665
    21 TWELVE MEDIA LLP
    - 2012-12-28 OC374862
    Sky Light City Tower, 50 Basinghall Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-30 ~ 2013-08-01
    IIF 2 - LLP Designated Member → ME
  • 6
    360 SPORTS TV LIMITED
    13221060
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-02-24 ~ dissolved
    IIF 25 - Director → ME
    2021-02-24 ~ dissolved
    IIF 76 - Secretary → ME
  • 7
    ARJO WIGGINS NORTH AMERICA INVESTMENTS - now
    POLLOCK & SEARBY PUBLISHING PAPERS LIMITED
    - 1995-01-18 01913990
    OTEREL COMPANY LIMITED
    - 1986-03-06 01913990
    Oceana House, 39-49 Commercial Road, Southampton
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-08-04) ~ 1993-11-01
    IIF 14 - Director → ME
  • 8
    BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED
    03667745
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (22 parents)
    Officer
    2007-01-18 ~ 2020-03-24
    IIF 20 - Director → ME
  • 9
    BARTERCARD EXCHANGE LIMITED
    - now 03189919
    BARTERCARD UK LIMITED - 2002-02-11
    BROADFORD LIMITED - 1996-06-20
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Active Corporate (30 parents)
    Officer
    2005-06-06 ~ 2005-10-27
    IIF 82 - Director → ME
  • 10
    BCOMP 416 LIMITED
    07298866 07298850... (more)
    Level 5, 33 King William Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-09-07 ~ 2013-08-01
    IIF 37 - Director → ME
    2011-09-07 ~ 2013-08-01
    IIF 53 - Secretary → ME
  • 11
    BIRKIN HOMES LIMITED - now
    BIRKIN STUDENT HOMES LTD - 2017-08-17
    BIRKIN STUDENT HOMES PLC
    - 2016-12-12 09909817 09542237
    BIRKIN STUDENT HOMES GROUP PLC - 2015-12-30
    Ossington Chambers 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-01-04 ~ 2016-01-25
    IIF 23 - Director → ME
  • 12
    BSAERO LTD
    12550719
    Savoy House, Savoy Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 28 - Director → ME
    2020-04-07 ~ dissolved
    IIF 58 - Secretary → ME
  • 13
    BULGARIAN PROPERTY DEVELOPMENTS PLC
    - now 05118060
    BULGARIAN AND BALKAN PROPERTIES PLC - 2004-06-15
    Smith & Williamson, 25 Moorgate, London
    Dissolved Corporate (18 parents)
    Officer
    2006-05-24 ~ dissolved
    IIF 15 - Director → ME
  • 14
    CRAZY HORSE INTEGRATED LIMITED - now
    THREADNEEDLE COMMUNICATIONS LIMITED
    - 2014-02-10 07780665 04880361... (more)
    NEWGATE THREADNEEDLE LIMITED
    - 2012-01-23 07780665 04880361
    Sky Light City Tower, 50 Basinghall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-20 ~ 2013-08-01
    IIF 27 - Director → ME
    2011-09-20 ~ 2013-08-01
    IIF 52 - Secretary → ME
  • 15
    ELMBRIDGE COMMUNITY LINK
    - now 02913280
    ELMBRIDGE ADVOCACY LINK - 2004-12-06
    2 Quintet Buildings, Churchfield Road, Walton-on-thames, England
    Active Corporate (36 parents)
    Officer
    2023-08-14 ~ 2024-01-13
    IIF 24 - Director → ME
  • 16
    H2EARTH DYNAMICS LTD
    15506635
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-05 ~ 2025-03-04
    IIF 22 - Director → ME
  • 17
    HI-TEC SPORTS INTERNATIONAL LIMITED
    02578107 01852243
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1996-08-05 ~ 1998-08-25
    IIF 13 - Director → ME
  • 18
    HITACHI ENERGY UK LIMITED - now
    ABB POWER GRIDS UK LIMITED - 2021-11-01
    ABB ENTERPRISE SOFTWARE UK LIMITED - 2019-06-03
    VENTYX (UK) LIMITED - 2015-04-20
    INDUS INTERNATIONAL LTD.
    - 2007-04-02 02985756
    TSW INTERNATIONAL LIMITED - 1997-09-17
    TSW (UK) LIMITED - 1995-01-04
    Alpha Tower, Suffolk Street Queensway, Birmingham, England
    Active Corporate (52 parents)
    Officer
    2000-01-14 ~ 2001-07-25
    IIF 12 - Director → ME
    1999-11-09 ~ 2001-07-25
    IIF 63 - Secretary → ME
  • 19
    IMPACT 34 LIMITED
    - now 07676872 07347288... (more)
    BCOMP 431 LIMITED
    - 2011-08-03 07676872 09431666... (more)
    Level 5 33 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-08-01
    IIF 41 - Director → ME
    2011-08-01 ~ 2013-08-01
    IIF 55 - Secretary → ME
  • 20
    KAMANJAB 72 LTD
    14167772
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-09-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-09-19 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    KEMCO MINING PLC
    10613663
    Weston Farm House Weston Down Lane, Weston Colley, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-02-10 ~ 2018-10-02
    IIF 33 - Director → ME
    2017-02-10 ~ 2018-10-02
    IIF 73 - Secretary → ME
  • 22
    LISAMO HOLDINGS LIMITED
    11499797
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2018-08-03 ~ 2020-01-31
    IIF 6 - Director → ME
    2018-08-03 ~ 2020-01-31
    IIF 50 - Secretary → ME
  • 23
    LISAMO UK LIMITED
    12211854 11341425
    6th Floor 1 London Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-09-17 ~ 2020-01-31
    IIF 36 - Director → ME
  • 24
    LOLO REWARDS UK LIMITED
    11693215
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (7 parents)
    Officer
    2018-11-23 ~ 2020-01-31
    IIF 29 - Director → ME
    2018-11-23 ~ 2020-01-31
    IIF 51 - Secretary → ME
  • 25
    METAL HORSE LTD
    - now 07786978
    BRADY EXPLORATION (OPERATIONS) LIMITED - 2014-09-02
    BRADY EXPLORATION LIMITED - 2011-10-26
    107 Cheapside Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 21 - Director → ME
  • 26
    MINDSTEP CONSULTING LIMITED
    - now 16634595
    MIND STEP CONSULTING LIMITED
    - 2025-08-07 16634595
    Suffolk House, George Street, Croydon, England
    Active Corporate (2 parents)
    Officer
    2025-08-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 27
    MOLECOB LIMITED
    05533929
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (14 parents)
    Officer
    2005-08-18 ~ 2007-07-24
    IIF 83 - Director → ME
    2005-08-18 ~ 2007-07-24
    IIF 69 - Secretary → ME
  • 28
    MULLIN CONSULTANCY LIMITED
    SC416248
    3y Brodie Drive, Baillieston, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ 2013-10-21
    IIF 45 - Director → ME
  • 29
    MYLOLO LIMITED
    12126328
    Bear Field Leigh Villas, Cedar Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-29 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 30
    NEWGATE COMMS LLP
    - now OC378671 OC373930... (more)
    DARWIN CROWD SOURCING LLP
    - 2013-07-03 OC378671
    TEAM DARWIN LLP
    - 2013-01-29 OC378671 08384936
    Sky Light City Tower, 50 Basinghall Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-21 ~ 2013-08-01
    IIF 4 - LLP Designated Member → ME
  • 31
    NEWGATE DIGITAL LIMITED
    - now 08012301
    NEWGATE COMMS LIMITED
    - 2013-06-26 08012301 OC378671... (more)
    NEWGATE COMMUNICATIONS LIMITED
    - 2012-05-10 08012301 08964377... (more)
    Level 5 33 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-29 ~ 2013-08-01
    IIF 30 - Director → ME
    2012-03-29 ~ 2013-08-01
    IIF 70 - Secretary → ME
  • 32
    NEWGATE INTEGRATED LLP - now
    NEWGATE COMMUNICATIONS LLP
    - 2015-05-29 OC373930 08964377... (more)
    NEWGATE COMMS LLP
    - 2012-05-10 OC373930 OC378671... (more)
    Sky Light City Tower, 50 Basinghall Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-03-29 ~ 2013-02-20
    IIF 1 - LLP Designated Member → ME
  • 33
    NEWGATE MEDIA HOLDINGS LIMITED
    08125379
    14 Greville Street, London, United Kingdom
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2012-06-29 ~ 2013-08-01
    IIF 39 - Director → ME
    2012-06-29 ~ 2013-08-01
    IIF 75 - Secretary → ME
  • 34
    NEWGATE PR HOLDINGS LIMITED
    - now 07676949
    BCOMP 432 LIMITED
    - 2011-09-09 07676949 08030170... (more)
    14 Greville Street, London, United Kingdom
    Dissolved Corporate (11 parents, 11 offsprings)
    Officer
    2011-08-18 ~ 2013-08-01
    IIF 38 - Director → ME
    2011-08-18 ~ 2013-08-01
    IIF 56 - Secretary → ME
  • 35
    NEWGATE PUBLIC AFFAIRS LIMITED
    - now 07427401
    NEWGATE PUBLIC AFFAIRS PLC
    - 2011-11-21 07427401
    BCOMP414 PLC
    - 2011-10-18 07427401 07298839... (more)
    PORTA COMMUNICATIONS PLC - 2010-12-17
    14 Greville Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-08-04 ~ 2013-08-01
    IIF 47 - Director → ME
    2011-08-04 ~ 2013-08-01
    IIF 65 - Secretary → ME
  • 36
    NEWGATE PUBLIC RELATIONS LIMITED
    - now 07427026
    NEWGATE PR LIMITED - 2010-11-23
    14 Greville Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-08-04 ~ 2013-08-01
    IIF 48 - Director → ME
    2011-08-04 ~ 2013-08-01
    IIF 66 - Secretary → ME
  • 37
    NEWGATE SPONSORSHIP LIMITED - now
    NEWGATE SPORTS LIMITED - 2016-01-20
    THREADNEEDLE COMMUNICATIONS LIMITED - 2015-11-18
    CAULDRON CONSULTING LIMITED
    - 2014-12-16 04285942
    14 Greville Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2013-03-07 ~ 2013-08-01
    IIF 42 - Director → ME
    2013-03-07 ~ 2013-08-01
    IIF 64 - Secretary → ME
  • 38
    NEWGATE THREADNEEDLE LIMITED
    - now 04880361 07780665
    THREADNEEDLE COMMUNICATIONS LIMITED
    - 2012-01-23 04880361 07780665... (more)
    Sky Light City Tower, 50 Basinghall Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-19 ~ 2013-08-01
    IIF 46 - Director → ME
  • 39
    NEWGATE TRADING EUROPE LIMITED
    - now 07514957 07468144
    BCOMP 425 LIMITED
    - 2011-04-28 07514957 07468144... (more)
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2011-04-18 ~ 2012-12-21
    IIF 8 - Director → ME
  • 40
    ONE MEDIA IP GROUP PLC - now
    ONE MEDIA PUBLISHING GROUP PLC
    - 2012-10-17 05799897 08212318... (more)
    ONE MEDIA HOLDINGS PLC
    - 2007-09-07 05799897 03492025
    EAGLEDRAGON PUBLIC LIMITED COMPANY - 2006-08-11
    623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2006-09-06 ~ 2008-07-08
    IIF 80 - Director → ME
    2006-09-06 ~ 2008-07-08
    IIF 49 - Secretary → ME
  • 41
    ONE MEDIA IP LIMITED - now
    ONE MEDIA PUBLISHING LTD
    - 2012-10-17 05536271 08212318... (more)
    623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-09-09 ~ 2008-07-08
    IIF 17 - Director → ME
    2006-09-09 ~ 2008-07-08
    IIF 67 - Secretary → ME
  • 42
    PLATINUM PET PRODUCTS LIMITED
    - now 04675805
    MEDI@INVEST LIMITED - 2004-08-05
    UDG LIMITED - 2003-04-10
    FANCYSTATUS LIMITED - 2003-03-12
    C/o Griffins, Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-26 ~ 2005-10-27
    IIF 61 - Secretary → ME
  • 43
    PROJECT THIRTEEN COMMUNICATIONS LLP
    OC384926
    Level 5 33 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 5 - LLP Designated Member → ME
  • 44
    4 Leigh Villas, Cedar Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-10-13 ~ dissolved
    IIF 16 - Director → ME
    2006-10-13 ~ dissolved
    IIF 68 - Secretary → ME
  • 45
    Bear Field Leigh Villas, Cedar Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 18 - Director → ME
  • 46
    4 Leigh Villas, Cedar Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 31 - Director → ME
    2014-03-06 ~ dissolved
    IIF 71 - Secretary → ME
  • 47
    ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED
    - now 01026986
    ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31
    St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, Surrey
    Active Corporate (87 parents)
    Officer
    2012-11-25 ~ 2018-11-25
    IIF 19 - Director → ME
  • 48
    STRATA INVESTMENT HOLDINGS PLC - now
    METAL TIGER PLC
    - 2023-04-19 04196004 08554716
    BRADY EXPLORATION PLC - 2014-06-16
    CAPCON HOLDINGS PLC - 2011-10-26
    Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2016-12-05 ~ 2018-10-01
    IIF 11 - Director → ME
    2016-12-04 ~ 2018-10-01
    IIF 44 - Director → ME
    2017-02-07 ~ 2018-10-01
    IIF 72 - Secretary → ME
  • 49
    SWING THE BAT LIMITED
    16655997
    4 Leigh Villas, Cedar Road, Cobham, England
    Active Corporate (1 parent)
    Officer
    2025-08-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 50
    TWENTY20 MEDIA GROUP LIMITED
    - now 06951126
    TWENTY20 MEDIA VISION LIMITED
    - 2012-10-30 06951126 03754672... (more)
    Sky Light City Tower, 50 Basinghall Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-07-04 ~ 2013-07-25
    IIF 26 - Director → ME
    2012-07-04 ~ 2012-10-23
    IIF 59 - Secretary → ME
  • 51
    TWENTY20 MEDIA VISION LIMITED - now
    WFCA LIMITED
    - 2013-09-02 03754672
    WFCA PLC
    - 2012-12-18 03754672
    EKAY PUBLIC LIMITED COMPANY - 2008-12-11
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2013-07-25
    IIF 35 - Director → ME
  • 52
    TWENTYONE TWELVE COMMUNICATIONS LLP
    - now OC376266
    TWENTY ONE TWELVE MARKETING LLP
    - 2012-08-29 OC376266
    Sky Light City Tower, 50 Basinghall Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-06-20 ~ 2013-08-01
    IIF 3 - LLP Designated Member → ME
  • 53
    UKFH LIMITED - now
    SEC NEWGATE UK LIMITED - 2020-11-25
    SEC NEWGATE UK PLC - 2020-06-17
    PORTA COMMUNICATIONS PLC
    - 2020-06-17 05353387 07427401
    TSE GROUP PLC - 2010-12-17
    SANDFORD PLC - 2007-08-20
    MEDIA STEPS GROUP PLC - 2007-03-26
    14 Greville Street, London, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2011-07-26 ~ 2013-07-25
    IIF 43 - Director → ME
    2011-07-26 ~ 2013-07-25
    IIF 57 - Secretary → ME
  • 54
    UNIVERSAL STORAGE LOGISTICS LIMITED
    04000468
    C/o Griffins, Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-26 ~ 2005-10-27
    IIF 77 - Director → ME
    2005-04-26 ~ 2005-10-27
    IIF 62 - Secretary → ME
  • 55
    VELVET CONSULTANCY LTD - now
    WILTON INTERNATIONAL CONSULTING LIMITED
    - 2014-04-02 05504412
    HALLCO 1204 LIMITED - 2005-09-08
    14 Greville Street, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-08-07 ~ 2013-07-25
    IIF 40 - Director → ME
    2011-08-07 ~ 2013-07-25
    IIF 54 - Secretary → ME
  • 56
    WFMH UK LIMITED
    05516118
    1 Garrick House, Carrington Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 81 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.