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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Millar, Mark Falcon

child relation
Offspring entities and appointments
Active 42
  • 1
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 142 - Director → ME
  • 2
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01 02414212
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 150 - 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 140 - Director → ME
  • 4
    Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 105 - Director → ME
  • 5
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 114 - Director → ME
  • 6
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 148 - Director → ME
  • 7
    22 Grenville Street, St Helier, Je8 8px, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2016-09-14 ~ now
    IIF 101 - Director → ME
  • 8
    FANUM LIMITED - 2007-08-17 06346446, 02388485
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 132 - 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 103 - Director → ME
    2012-01-28 ~ dissolved
    IIF 81 - 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 138 - 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 127 - Director → ME
  • 13
    BRAVING LIMITED - 1990-07-03
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 115 - Director → ME
  • 14
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 130 - Director → ME
  • 15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 121 - Director → ME
  • 16
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 113 - Director → ME
  • 17
    AA LAW LIMITED - 2012-08-02 06112600, 08160101
    INHOCO 4207 LIMITED - 2007-10-31 06112600
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 126 - 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 112 - 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 131 - 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 158 - Director → ME
    2013-01-28 ~ dissolved
    IIF 80 - 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 06020113, 05347466
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 125 - 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 143 - Director → ME
  • 35
    Hollybush House Bannerdown Road, Batheaston, Bath, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 106 - Director → ME
    2011-04-07 ~ dissolved
    IIF 89 - Secretary → ME
  • 36
    ZEGONA COMMUNICATIONS LIMITED - 2015-02-26
    8 Sackville Street, London, England, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2025-12-09 ~ now
    IIF 31 - Secretary → ME
  • 37
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-24 ~ now
    IIF 96 - Director → ME
  • 38
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-06-24 ~ now
    IIF 94 - Director → ME
  • 39
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-06-24 ~ now
    IIF 93 - Director → ME
  • 40
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 91 - Director → ME
  • 41
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 95 - Director → ME
  • 42
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 92 - Director → ME
Ceased 86
  • 1
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2014-12-16 ~ 2018-04-17
    IIF 123 - 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 86 - Secretary → ME
  • 3
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 110 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 20 - Secretary → ME
  • 4
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-14 ~ 2018-04-17
    IIF 100 - Director → ME
  • 5
    NOUGATSTREAM LIMITED - 2013-10-18
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 134 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 11 - Secretary → ME
  • 6
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 144 - 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
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2015-12-14
    IIF 153 - 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 141 - Director → ME
  • 9
    AA HOLDINGS LIMITED - 2015-03-03
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2018-04-17
    IIF 137 - 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
    Active Corporate (6 parents)
    Officer
    2014-12-11 ~ 2018-02-21
    IIF 109 - Director → ME
  • 12
    AA PLC - 2021-03-17 01936707
    AA LIMITED - 2014-06-19 01936707
    AA TOP CO LIMITED - 2006-12-22 01936707
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    IIF 12 - Secretary → ME
  • 13
    INHOCO 4207 LIMITED - 2008-12-24 06346446
    AA LAW LIMITED - 2007-10-31 06346446, 08160101
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 120 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 147 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 24 - Secretary → ME
  • 15
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-04-17
    IIF 124 - 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 135 - Director → ME
  • 17
    BLOCKDEW LIMITED - 2006-02-16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 152 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 23 - Secretary → ME
  • 18
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-25 ~ 2018-04-17
    IIF 33 - Secretary → ME
  • 21
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2013-07-29 ~ 2014-07-31
    IIF 35 - 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
    Active Corporate (4 parents)
    Officer
    2015-09-30 ~ 2015-10-20
    IIF 145 - 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
    Active Corporate (4 parents)
    Officer
    2015-09-30 ~ 2015-10-20
    IIF 146 - 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
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2015-04-09 ~ 2018-04-17
    IIF 104 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 26 - Secretary → ME
  • 26
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-30 ~ 2018-04-17
    IIF 139 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2018-04-17
    IIF 116 - 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
    Active 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 117 - Director → ME
  • 30
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25 BR004875, FC021700, NF003471... (more)
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2014-12-16 ~ 2018-04-17
    IIF 151 - 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 88 - Secretary → ME
  • 33
    90 Long Acre, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-25 ~ 2018-04-17
    IIF 32 - 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
    Active Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    275,000 GBP2022-03-31
    Officer
    2009-05-06 ~ 2013-05-31
    IIF 108 - Director → ME
  • 37
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 82 - Secretary → ME
  • 38
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 83 - 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
    DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED - 2025-10-28
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2014-02-26 ~ 2014-02-26
    IIF 97 - Director → ME
  • 42
    DOMINO'S PIZZA GERMANY LIMITED - 2025-12-09
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2014-02-26 ~ 2014-02-26
    IIF 98 - 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
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2013-02-18 ~ 2014-07-31
    IIF 72 - Secretary → ME
  • 44
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23 03853545
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 157 - 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
    Active Corporate (4 parents, 3 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
    Active Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 154 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 37 - Secretary → ME
  • 49
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 160 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 76 - Secretary → ME
  • 50
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Active 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 159 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 34 - Secretary → ME
  • 52
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2018-04-17
    IIF 133 - 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 118 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 25 - Secretary → ME
  • 54
    GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15 05160942, 05557458
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2017-03-06 ~ 2018-04-17
    IIF 129 - Director → ME
    2015-09-30 ~ 2015-10-20
    IIF 136 - 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
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 128 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 15 - Secretary → ME
  • 56
    Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2018-04-18 ~ 2020-12-31
    IIF 90 - 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 87 - 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 85 - Secretary → ME
  • 59
    Quay House, The Ambury, Bath
    Active 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 03757874
    MAGAZINE WORLD LIMITED - 2004-11-30
    COMPUTEC MEDIA UK LIMITED - 2003-12-12
    MCV MEDIA UK LIMITED - 1998-09-24 03537416
    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
    Active Corporate (9 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
    Active Corporate (3 parents)
    Officer
    2007-05-04 ~ 2013-01-25
    IIF 56 - Secretary → ME
  • 64
    DE FACTO 663 LIMITED - 1998-04-02 06695024, 05780208
    Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Officer
    2002-09-25 ~ 2013-01-25
    IIF 55 - Secretary → ME
  • 65
    Quay House, The Ambury, Bath
    Active Corporate (5 parents, 12 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
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 122 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 27 - Secretary → ME
  • 71
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active 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 149 - Director → ME
  • 76
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2016-04-30 ~ 2018-04-17
    IIF 111 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 29 - Secretary → ME
  • 77
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2014-11-20 ~ 2018-04-17
    IIF 119 - Director → ME
  • 78
    PUBLISHERS LICENSING SOCIETY LIMITED - 2017-10-06
    6 Hays Lane, Third Floor, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2008-12-08 ~ 2013-05-31
    IIF 107 - Director → ME
  • 79
    Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Officer
    2002-11-06 ~ 2013-01-25
    IIF 53 - Secretary → ME
  • 80
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2018-04-17
    IIF 102 - 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
    Active 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
    Active Corporate (9 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 02414472
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18 01949959, 02414472
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10 01949959, 02414472
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22 01789881, 02069507, 02069716
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 155 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 84 - Secretary → ME
  • 85
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 156 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 79 - Secretary → ME
  • 86
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 99 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 78 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.