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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

Shurville, Jerram

    Related profiles found in government register
  • Shurville, Jerram
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP

      IIF 1

    • Little Sharlowes, Flaunden, Hemel Hempstead, HP3 0PP, England

      IIF 2 IIF 3

    • Little Sharlowes, Flaunden, Hemel Hempstead, HP3 0PP, United Kingdom

      IIF 4

    • Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP, England

      IIF 5

    • 353, City Road, London, EC1V 1LR

      IIF 6
  • Shurville, Jerram
    British accountant born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP

      IIF 7 IIF 8
  • Shurville, Jerram
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Little Sharlowes, Flaunden, HP3 0PP, England

      IIF 9

    • Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP

      IIF 10 IIF 11

    • Little Sharlowes, Flaunden, Hemel Hempstead, HP3 0PP, England

      IIF 12 IIF 13

    • Little Sharlowes, Flaunden, Hemel Hempstead, HP3 0PP, United Kingdom

      IIF 14

    • Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordhshire, HP3 0PP, England

      IIF 15

    • Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP, England

      IIF 16 IIF 17

    • Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP, United Kingdom

      IIF 18 IIF 19

    • Little Sharlowes, Flaunden, Hemel Hempstead, Herts, United Kingdom

      IIF 20

    • 5, Segal Close, London, --, SE23 1PP, United Kingdom

      IIF 21

    • Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 22

    • Greyfriars Court, Paradise Square, Oxford, OX1 1BE

      IIF 23

    • 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 24
  • Shurville, Jerram
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Shurville, Jerram
    British accountant born in October 1956

    Registered addresses and corresponding companies
  • Shurville, Jerram
    British company director born in October 1956

    Registered addresses and corresponding companies

    • Chess Park, Berks Hill Chorleywood, Rickmansworth, Hertfordshire, WD3 5AJ

      IIF 47 IIF 48 IIF 49
  • Shurville, Jerram
    British company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Sharlowes, Flaunden, Hemel Hempstead, HP3 0PP, England

      IIF 50
  • Shurville, Jerram
    British

    Registered addresses and corresponding companies

    • Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP

      IIF 51

    • 353, City Road, London, EC1V 1LR, England

      IIF 52
  • Shurville, Jerram
    British director

    Registered addresses and corresponding companies

    • Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP

      IIF 53 IIF 54
  • Mr Jerram Shurville
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Little Sharlowes, Flaunden, Hemel Hempstead, HP3 0PP, England

      IIF 55 IIF 56 IIF 57

    • Little Sharlowes, Flaunden, Hemel Hempstead, HP3 0PP, United Kingdom

      IIF 58

    • 5, Segal Close, London, --, SE23 1PP, United Kingdom

      IIF 59

    • 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 60
  • Shurville, Jerram

    Registered addresses and corresponding companies

    • Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP

      IIF 61 IIF 62

    • Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP, United Kingdom

      IIF 63

    • Little Sharlowes, Flaunden, Hemel Hempstead, HP3 0PP, England

      IIF 64

    • Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordhshire, HP3 0PP, England

      IIF 65

    • Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP, England

      IIF 66 IIF 67 IIF 68

    • Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP, United Kingdom

      IIF 69 IIF 70

    • Little, Sharlowes, Flaunden, Hertfordshire, HP3 0PP, United Kingdom

      IIF 71 IIF 72 IIF 73

    • 353, City Road, London, EC1V 1LR

      IIF 80

    • Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 81
child relation
Offspring entities and appointments 54
  • 1
    ACACIA AVENUE INTERNATIONAL LIMITED
    07535674
    353 City Road, London
    Active Corporate (10 parents)
    Officer
    2014-01-02 ~ now
    IIF 6 - Director → ME
    2011-02-18 ~ 2012-11-19
    IIF 80 - Secretary → ME
    2011-06-01 ~ 2011-06-01
    IIF 52 - Secretary → ME
  • 2
    AI LONDON LIMITED - now
    ARNOLD INTERACTIVE LIMITED - 2004-11-22
    AMX COMMUNICATIONS LIMITED
    - 2002-05-28 03535299
    AMX STUDIOS LIMITED
    - 2000-02-16 03535299
    RICHBIND LIMITED
    - 1998-04-07 03535299
    Msq Partners Ltd, 6 York Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-03-26 ~ 2001-09-30
    IIF 48 - Director → ME
  • 3
    AIS GROUP LIMITED
    - now 03561278
    FINALFLOW LIMITED
    - 1998-07-13 03561278
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    1998-05-15 ~ 2001-09-30
    IIF 47 - Director → ME
  • 4
    ARCHIBALD INGALL STRETTON LIMITED
    - now 03592615
    SINGLOAD LIMITED
    - 1998-07-13 03592615
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (17 parents)
    Officer
    1998-07-10 ~ 2001-09-30
    IIF 41 - Director → ME
  • 5
    BIG COMMUNICATIONS LIMITED
    - now 03162997
    HOWPER 179 LIMITED - 1996-03-01
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-02-02 ~ 2011-04-04
    IIF 29 - Director → ME
    2005-02-02 ~ 2006-06-28
    IIF 53 - Secretary → ME
    2010-10-01 ~ 2011-04-04
    IIF 75 - Secretary → ME
  • 6
    BOOMER & BEYOND LIMITED
    11589523
    5 Segal Close, London, --, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-26 ~ 2018-12-07
    IIF 21 - Director → ME
    Person with significant control
    2018-09-26 ~ 2019-01-10
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 7
    BRAND TEMPERATURE LIMITED
    09996231 06920604... (more)
    Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 19 - Director → ME
  • 8
    BRAND TEMPERATURE LIMITED
    15817195 06920604... (more)
    Little Sharlowes, Flaunden, Hemel Hempstead, England
    Dissolved Corporate (1 parent)
    Officer
    2024-07-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-07-03 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 9
    BRANDTEMP LTD
    - now 06920604
    BRAND TEMPERATURE LIMITED
    - 2016-02-08 06920604 09996231... (more)
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ 2010-10-15
    IIF 25 - Director → ME
    2014-06-10 ~ dissolved
    IIF 23 - Director → ME
    2009-06-01 ~ 2014-06-11
    IIF 51 - Secretary → ME
  • 10
    BRAY LEINO LIMITED
    - now 01352705
    BRAY LEINO ARTLINE LIMITED - 1985-12-10
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2006-04-13 ~ 2011-04-04
    IIF 26 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 77 - Secretary → ME
  • 11
    CAVE GIRL LIMITED
    08302350
    Little Sharlowes, Flaunden, Hemel Hempstead, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-18 ~ 2013-06-18
    IIF 20 - Director → ME
  • 12
    CAVEGIRL ENTERPRISES LTD
    - now 06734870
    CAVEGIRL ENTREPRISES LIMITED - 2008-11-04
    Andy Bell, 6 Seahaven, 70 Banks Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 69 - Secretary → ME
  • 13
    CONNECT2 COMMUNITY ENGAGEMENT LIMITED
    - now 10421306
    ALICIENT LIMITED
    - 2017-03-16 10421306
    Little Sharlowes, Flaunden, Hemel Hempstead, England
    Active Corporate (5 parents)
    Officer
    2016-10-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-11 ~ 2017-03-21
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 14
    CONRAN DESIGN GROUP LIMITED
    - now 01002786
    RSCG CONRAN DESIGN LIMITED
    - 1996-10-23 01002786
    CONRAN DESIGN GROUP LIMITED - 1990-07-18
    CONRAN ASSOCIATES LIMITED - 1986-05-09
    TERENCE CONRAN ASSOCIATES LIMITED - 1977-12-31
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1996-07-29 ~ 2001-09-30
    IIF 38 - Director → ME
  • 15
    CYBER EVENTS LIMITED
    08148679
    Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-11-01
    IIF 16 - Director → ME
  • 16
    DISTINCTLY DIGITAL LTD
    - now 06905971
    FLAUNDEN CONSULTING LIMITED - 2014-06-27
    Little Sharlowes, Flaunden, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2017-01-02 ~ now
    IIF 1 - Director → ME
    2014-07-01 ~ 2017-01-02
    IIF 62 - Secretary → ME
  • 17
    DR YEHUDI GORDON PRACTICE LTD
    - now 08502951
    YEHUDI GORDON PRACTICE LTD - 2013-11-01
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 22 - Director → ME
    2014-03-18 ~ dissolved
    IIF 81 - Secretary → ME
  • 18
    EWDB LIMITED
    - now 02160544
    EUROCOM WCRS DELLA FEMINA BALL LIMITED
    - 1999-12-10 02160544
    WCRS ADVERTISING LIMITED - 1990-01-19
    LONERAY LIMITED - 1987-10-02
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (21 parents, 8 offsprings)
    Officer
    1997-12-17 ~ 2001-09-30
    IIF 39 - Director → ME
  • 19
    EWTS PROPERTY LIMITED
    12685478
    Little Sharlowes, Flaunden, Hemel Hempstead, England
    Active Corporate (3 parents)
    Officer
    2021-03-15 ~ 2021-06-01
    IIF 50 - Director → ME
  • 20
    FLAUNDEN CONSULTING LIMITED
    09107097 06905971
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 21
    FLAUNDEN FILMS LIMITED
    - now 08873340
    CAVEGIRL INVESTMENTS LIMITED
    - 2014-07-11 08873340
    Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-02-03 ~ 2024-01-17
    IIF 32 - Director → ME
  • 22
    FUSE DIGITAL LIMITED
    - now 03978965
    HOWPER 300 LIMITED - 2000-05-03
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (17 parents)
    Officer
    2005-02-02 ~ 2011-04-04
    IIF 10 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 72 - Secretary → ME
    2005-02-02 ~ 2006-06-28
    IIF 61 - Secretary → ME
  • 23
    GRANDAD DIGITAL LIMITED
    08390293
    Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2013-02-05 ~ now
    IIF 5 - Director → ME
  • 24
    GREEN DRAGON ACV LIMITED
    11645284
    Little Sharlowes, Flaunden, Hemel Hempstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 25
    H4B LONDON LIMITED - now
    HAVAS LIFE LONDON LIMITED - 2013-03-08
    EURO RSCG HEALTHCARE GROUP LONDON LIMITED - 2012-09-24
    EURO RSCG HEALTHCARE LONDON LIMITED
    - 2002-06-07 03135539
    EUROCOM DIRECT MARKETING LIMITED - 1996-10-23
    ANGLEPINE LIMITED - 1996-01-17
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (30 parents)
    Officer
    1997-12-17 ~ 1999-08-31
    IIF 34 - Director → ME
  • 26
    HAVAS MEDIA LIMITED - now
    MEDIA PLANNING LIMITED - 2017-02-01
    MEDIAPOLIS UK LIMITED
    - 2000-05-08 02103123
    THE BALL PARTNERSHIP LIMITED
    - 1998-12-15 02103123
    THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
    BALL INTERNATIONAL LIMITED - 1989-01-09
    YAMSHEE LIMITED - 1987-03-30
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (31 parents)
    Officer
    1998-12-04 ~ 1999-01-06
    IIF 49 - Director → ME
  • 27
    HAVAS SHARED SERVICES LIMITED - now
    DIVERSIFIED AGENCIES UK HOLDINGS LIMITED
    - 2002-01-22 00071253
    LOPEX PUBLIC LIMITED COMPANY
    - 2000-03-20 00071253
    DIVERSFIED AGENICES UK HOLDINGS LIMITED - 2000-03-17
    LOPEX PUBLIC LIMITED COMPANY
    - 2000-03-17 00071253
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (33 parents, 13 offsprings)
    Officer
    1999-12-13 ~ 2001-09-30
    IIF 40 - Director → ME
  • 28
    HAVAS UK LIMITED - now
    EVELINK PLC
    - 2002-07-18 02821174
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (34 parents, 37 offsprings)
    Officer
    1997-12-17 ~ 2001-09-30
    IIF 46 - Director → ME
  • 29
    JON MCGRATH LIMITED
    08033310
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ 2015-06-23
    IIF 67 - Secretary → ME
  • 30
    KINGLY COURT LIMITED
    - now 05660542
    HELIUS PRODUCTIONS LIMITED - 2006-07-28
    23 Sycamore Crescent, Maidstone, Kent
    Active Corporate (6 parents)
    Officer
    2011-06-19 ~ 2012-02-18
    IIF 18 - Director → ME
  • 31
    KROW KINETIC LIMITED - now
    APRIL SIX (MOBILITY) LIMITED - 2025-02-27
    RLA GROUP LIMITED
    - 2020-07-09 03679160 05233278
    RLA SOUTHERN LIMITED
    - 2008-08-01 03679160
    FIELDAREA LIMITED - 1999-01-28
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (30 parents)
    Officer
    2007-12-21 ~ 2011-04-04
    IIF 31 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 70 - Secretary → ME
  • 32
    MAPLE INTERNATIONAL LTD.
    - now 10129471
    GLENDICE LIMITED - 2016-07-12
    6 Tarragon Close, Walnut Tree Tarragon Close, Walnut Tree, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-12-08 ~ 2017-04-24
    IIF 64 - Secretary → ME
  • 33
    MARKETBRIDGE EUROPE LIMITED - now
    APRIL SIX LIMITED - 2025-09-11
    APRIL-SIX LIMITED
    - 2015-04-30 03988503
    66-67 Newman Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-03-15 ~ 2011-04-04
    IIF 11 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 71 - Secretary → ME
  • 34
    METROPOLIS FILMS LIMITED
    07936804
    Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 15 - Director → ME
    2012-02-06 ~ 2012-09-20
    IIF 65 - Secretary → ME
  • 35
    MSF (WORTHING) LIMITED - now
    MERCHANDISING SALES FORCE LIMITED
    - 2003-02-11 01325144 04400839
    P.E.P. MARKETING SERVICES LIMITED - 1986-08-06
    Ridgeworth House, Second Floor, 5-9 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    1994-05-20 ~ 2001-09-30
    IIF 33 - Director → ME
  • 36
    NEW COUNTY SAFETY SYSTEMS LIMITED
    07972445
    Unit 2 Ouzledale Foundry, Long Ing Lane, Barnoldswick, Lancashire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-12-15 ~ 2014-08-08
    IIF 68 - Secretary → ME
  • 37
    PROSPECT ADVERTISING LIMITED
    01713771
    1 Craven Hill, London
    Liquidation Corporate (4 parents)
    Officer
    ~ 1992-12-18
    IIF 36 - Director → ME
  • 38
    RLA LONDON LIMITED
    - now 05233278
    RLA GROUP LIMITED
    - 2008-08-01 05233278 03679160
    PINCO 2188 LIMITED - 2004-11-02
    Parley Green Lane, Hurn, Dorset
    Dissolved Corporate (17 parents)
    Officer
    2007-12-21 ~ 2011-04-04
    IIF 28 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 73 - Secretary → ME
  • 39
    RLA MEDIA LIMITED
    - now 04594935
    PINCO 1854 LIMITED - 2002-12-11
    Parley Green Lane, Hurn, Christchurch, Dorset
    Dissolved Corporate (18 parents)
    Officer
    2007-12-21 ~ 2011-04-04
    IIF 30 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 74 - Secretary → ME
  • 40
    ROBERT GUY SERVICES LIMITED
    - now 01028223
    ROBERT GUY PACKING LIMITED - 1983-02-07
    54-62 Raymouth Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1995-09-22 ~ 1997-07-31
    IIF 42 - Director → ME
  • 41
    ROBSON BROWN LTD
    - now 03247456
    TRIANG MARKETING LIMITED
    - 2011-01-20 03247456
    ROLAND LONG ADVERTISING (UK) LIMITED - 1999-01-07
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (20 parents)
    Officer
    2007-12-21 ~ 2011-04-04
    IIF 27 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 79 - Secretary → ME
  • 42
    SHURVILLE PARTNERS LIMITED
    - now 12402490
    THE SHURVILLE PARTNERSHIP LIMITED
    - 2021-03-29 12402490
    Little Sharlowes, Flaunden, Hemel Hempstead, England
    Active Corporate (5 parents)
    Officer
    2020-01-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 43
    SKYBRIDGE GROUP LIMITED - now
    SKYBRIDGE GROUP PLC
    - 2012-11-13 02014337
    MOTIVFORCE GROUP PLC
    - 2000-03-27 02014337
    ROLLTALK LIMITED - 1986-09-05
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (32 parents)
    Officer
    1995-05-31 ~ 2000-07-12
    IIF 43 - Director → ME
  • 44
    SPOON GURU LIMITED
    09078914
    Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2015-03-19 ~ 2018-07-26
    IIF 17 - Director → ME
    2015-03-19 ~ now
    IIF 66 - Secretary → ME
  • 45
    STEAM UK LIMITED
    - now 03908381
    GINANDTONIC (NO 14) LIMITED
    - 2000-01-27 03908381
    8-10 Lower James Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-01-26 ~ 2001-09-30
    IIF 35 - Director → ME
  • 46
    STORY UK LIMITED
    - now SC225146
    MACROCOM (716) LIMITED - 2002-01-16
    New Clarendon, 114-116 George Street, Edinburgh, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-05-20 ~ 2011-04-04
    IIF 7 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 76 - Secretary → ME
  • 47
    TAKEPAYMENTS LIMITED - now
    PAYZONE UK LIMITED - 2019-12-18
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED
    - 2001-05-09 03102137
    4th Floor Highbank House, Exchange Street, Stockport, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1997-06-26 ~ 2000-07-21
    IIF 45 - Director → ME
  • 48
    THE EDGE GLOBAL EVENTS LTD - now
    GLOBAL ACTIVATION SERVICES LTD - 2007-10-09
    KALEIDOSCOPE PRODUCTIONS LIMITED - 2004-06-10
    KINGSLAND LLOYD PETERSEN LIMITED
    - 2000-05-22 02624812
    CHEERVILLE LIMITED
    - 1991-07-22 02624812
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (15 parents)
    Officer
    ~ 1993-06-28
    IIF 37 - Director → ME
  • 49
    THE MISSION GROUP PUBLIC LIMITED COMPANY - now
    THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY
    - 2019-09-24 05733632
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-03-07 ~ 2006-05-19
    IIF 54 - Secretary → ME
    2010-10-01 ~ 2011-04-04
    IIF 78 - Secretary → ME
  • 50
    THINK BDW LIMITED
    - now 02167543 05069254... (more)
    BASTIN DAY WESTLEY LIMITED
    - 2009-10-27 02167543 06666922... (more)
    ROBERT DAY ASSOCIATES LIMITED - 1996-01-31
    DAWNSPIRE LIMITED - 1988-04-29
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (23 parents)
    Officer
    2007-06-26 ~ 2011-04-04
    IIF 8 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 63 - Secretary → ME
  • 51
    THREE BLUE DOTS LIMITED - now
    TREE LONDON LIMITED - 2003-03-06
    TELEPICK LIMITED
    - 2002-02-28 03592618
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    1998-07-10 ~ 2000-10-03
    IIF 44 - Director → ME
  • 52
    TP3UK LIMITED
    - now 10161586
    TRINITY P3 UK LIMITED
    - 2020-01-08 10161586 11978544
    Little Sharlowes, Flaunden, Hemel Hempstead, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-08 ~ 2023-12-31
    IIF 13 - Director → ME
  • 53
    TRINITY P3 UK LIMITED
    - now 11978544 10161586
    JEREMY TAYLOR PARTNERS LIMITED
    - 2022-05-03 11978544
    Little Sharlowes, Flaunden, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-13 ~ now
    IIF 4 - Director → ME
  • 54
    WILDOAK LTD
    11698177
    26 Mill Way, Bushey, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ 2020-06-19
    IIF 9 - Director → ME

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