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
Individuals in focus
Howell, Peter Graham
- British born in October 1953
Howell, Peter Graham
Resident in Uk
Registered addresses and corresponding companies76 Kings Road, London, SW19 8QW
IIF 1
- British company sec solicitor born in October 1953
Howell, Peter Graham
Resident in Uk
Registered addresses and corresponding companies76 Kings Road, London, SW19 8QW
IIF 2
- British company sec/ solicitor born in October 1953
Howell, Peter Graham
Resident in Uk
Registered addresses and corresponding companies76 Kings Road, London, SW19 8QW
IIF 3
- British company sec/solicitor born in October 1953
Howell, Peter Graham
Resident in Uk
Registered addresses and corresponding companies76 Kings Road, London, SW19 8QW
IIF 4
- British company secretary born in October 1953
Howell, Peter Graham
Resident in Uk
Registered addresses and corresponding companies - British company secretary / solicitor born in October 1953
Howell, Peter Graham
Resident in Uk
Registered addresses and corresponding companies - British company secretary solicitor born in October 1953
Howell, Peter Graham
Resident in Uk
Registered addresses and corresponding companies - British company secretary, solicitor born in October 1953
Howell, Peter Graham
Resident in Uk
Registered addresses and corresponding companies76 Kings Road, London, SW19 8QW
IIF 30
- British company secretary/ solicitor born in October 1953
Howell, Peter Graham
Resident in Uk
Registered addresses and corresponding companies76 Kings Road, London, SW19 8QW
IIF 31
- British company secretary/s olicitor born in October 1953
Howell, Peter Graham
Resident in Uk
Registered addresses and corresponding companies76 Kings Road, London, SW19 8QW
IIF 32
- British company secretary/solicitor born in October 1953
Howell, Peter Graham
Resident in Uk
Registered addresses and corresponding companies - British corporation secretary born in October 1953
Howell, Peter Graham
Resident in Uk
Registered addresses and corresponding companiesRiverside House 2a, Southwark Bridge Road, London, SE1 9HA
IIF 39
- British director born in October 1953
Howell, Peter Graham
Resident in Uk
Registered addresses and corresponding companies - British general counsel & group secret born in October 1953
Howell, Peter Graham
Resident in Uk
Registered addresses and corresponding companies - British genral counsel & group secreta born in October 1953
Howell, Peter Graham
Resident in Uk
Registered addresses and corresponding companies76 Kings Road, London, SW19 8QW
IIF 49
- British genral counsel and group secre born in October 1953
Howell, Peter Graham
Resident in Uk
Registered addresses and corresponding companies76 Kings Road, London, SW19 8QW
IIF 50
- British secretary/solicitor born in October 1953
Howell, Peter Graham
Resident in Uk
Registered addresses and corresponding companies - British solicitor born in October 1953
Howell, Peter Graham
Resident in Uk
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Howell, Peter Graham
- British company secretaryRegistered addresses and corresponding companies
Howell, Peter Graham
- British company secretary solicitorRegistered addresses and corresponding companies
Howell, Peter Graham
76 Kings Road, London, SW19 8QW
IIF 100
- British company secretary/ solicitorRegistered addresses and corresponding companies
Howell, Peter Graham
76 Kings Road, London, SW19 8QW
IIF 101
- British company secretary/s olicitorRegistered addresses and corresponding companies
Howell, Peter Graham
76 Kings Road, London, SW19 8QW
IIF 102
- British lawyerRegistered addresses and corresponding companies
Howell, Peter Graham
- British secretaryRegistered addresses and corresponding companies
Howell, Peter Graham
76 Kings Road, London, SW19 8QW
IIF 110
- British secretary/solicitorRegistered addresses and corresponding companies
Howell, Peter Graham
76 Kings Road, London, SW19 8QW
IIF 111
- British solicitorRegistered addresses and corresponding companies
Howell, Peter Graham
- British sw19 8qwRegistered addresses and corresponding companies
Howell, Peter Graham
76 Kings Road, London, SW19 8QW
IIF 115
- English company secretary born in October 1953
Howell, Peter Graham
Resident in England
Registered addresses and corresponding companiesRiverside House, 2a Southwark Bridge Road, London, SE1 9HA
IIF 116
- British retired born in October 1953
Howell, Peter Graham
Resident in United Kingdom
Registered addresses and corresponding companies11, Durham Road, London, SW20 0QJ, United Kingdom
IIF 117
- Registered addresses and corresponding companies
Howell, Peter Graham
- British born in October 1953
Mr Peter Graham Howell
Resident in United Kingdom
Registered addresses and corresponding companies11, Durham Road, London, SW20 0QJ, United Kingdom
IIF 126
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1BROADCAST TRAINING AND SKILLS REGULATOR LIMITED - 2010-03-26Riverside House 2a, Southwark Bridge Road, LondonDissolved Corporate (1 parent)Officer2011-03-16 ~ dissolvedIIF 39 - Director → ME
Ceased
83
- 1
00872046 LIMITED
- nowHMV LIMITED - 2015-06-30 00805812Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomLiquidation CorporateOfficer2001-06-04 ~ 2003-07-01IIF 6 - Director → ME2001-06-04 ~ 2003-07-01IIF 93 - Secretary → ME - 211 Durham Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer2018-12-12 ~ 2023-02-09IIF 117 - Director → MEPerson with significant control2018-12-12 ~ 2023-02-09IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
ABZ FINANCE LIMITED
- nowSpectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved Corporate (2 parents)Officer1999-01-27 ~ 1999-12-08IIF 60 - Director → ME - 4
ALPHA 245 LIMITED
- nowZENITH MEDIA WORLDWIDE LIMITED - 2011-01-26ZENITH MEDIA BUYING SERVICES (EUROPE) LIMITED - 1990-04-04SABBAL LIMITED - 1989-08-25SABBALL LIMITED - 1988-02-11RIVALITEM LIMITED - 1988-01-261st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (5 parents)Officer1994-07-22 ~ 1998-01-22IIF 51 - Director → ME1996-06-28 ~ 1996-08-12IIF 74 - Secretary → ME - 5
APX TRADING LIMITED
- nowPUBLICIS GROUPE MEDIA LIMITED - 2016-03-16STRAW CONSULTING GROUP LIMITED - 2008-03-31HAY CONSULTING GROUP LIMITED - 1990-08-06GLORYGROVE LIMITED - 1984-12-071st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (5 parents)Officer1996-06-28 ~ 1998-02-17IIF 52 - Director → ME1996-06-28 ~ 1996-08-12IIF 111 - Secretary → ME - 6BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18ULTRAWILD LIMITED - 1988-04-21Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer1994-07-22 ~ 1998-06-11IIF 29 - Director → ME1996-06-28 ~ 1996-08-12IIF 68 - Secretary → ME
- 7CDC ASSET MANAGEMENT LIMITED - 2022-06-06TRUSHELFCO (NO.2526) LIMITED - 1999-10-01 05880197, 05880216, 05888213... (more)123 Victoria Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2000-06-02 ~ 2000-06-02IIF 43 - Director → ME2000-01-10 ~ 2000-06-02IIF 107 - Secretary → ME
- 8CDC NEPAL OPPORTUNITIES LIMITED - 2023-02-17CDC FUNDS MANAGEMENT LIMITED - 2019-01-16TRUSHELFCO (NO.2525) LIMITED - 1999-10-01 05880197, 05880216, 05888213... (more)123 Victoria Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2018-12-31Officer2000-06-02 ~ 2000-08-01IIF 44 - Director → ME2000-01-10 ~ 2000-06-02IIF 106 - Secretary → ME
- 9CDC SOUTH ASIA RENEWABLES LIMITED - 2022-07-19AYANA HOLDINGS LIMITED - 2019-04-23CDC VENTURE CAPITAL LIMITED - 2016-12-14123 Victoria Street, LondonActive Corporate (6 parents)Officer2000-06-30 ~ 2000-08-01IIF 48 - Director → ME
- 10CDC LIMITED - 2022-10-19TRUSHELFCO (NO.2539) LIMITED - 1999-10-08 05880197, 05880216, 05888213... (more)123 Victoria Street, LondonActive Corporate (4 parents)Officer2000-06-02 ~ 2000-06-02IIF 47 - Director → ME2000-01-10 ~ 2000-06-02IIF 105 - Secretary → ME
- 11CDC OVERSEAS HOLDINGS LIMITED - 2022-10-19TRUSHELFCO (NO.2528) LIMITED - 1999-10-01 05880197, 05880216, 05888213... (more)123 Victoria Street, LondonActive Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2017-12-31Officer2000-06-02 ~ 2000-06-02IIF 45 - Director → ME2000-01-10 ~ 2000-06-02IIF 108 - Secretary → ME
- 12CDC GROUP PLC - 2022-03-29 04948863123 Victoria Street, LondonActive Corporate (11 parents, 26 offsprings)Officer1999-12-08 ~ 2000-08-01IIF 79 - Secretary → ME
- 13GRACE TRAVEL (HAVANT) LIMITED - 1990-05-17Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved Corporate (2 parents)Officer1999-01-27 ~ 1999-12-08IIF 54 - Director → ME
- 14TRUSHELFCO (NO.2527) LIMITED - 1999-10-01 05880197, 05880216, 05888213... (more)123 Victoria Street, LondonActive Corporate (4 parents)Officer2000-06-02 ~ 2000-06-02IIF 50 - Director → ME2000-01-10 ~ 2000-06-02IIF 103 - Secretary → ME
- 15CDC EQUITY PARTNERS LIMITED - 2017-02-14TRUSHELFCO (NO.2543) LIMITED - 1999-11-09 05880197, 05880216, 05888213... (more)123 Victoria Street, LondonActive Corporate (4 parents)Officer2000-06-02 ~ 2000-06-02IIF 46 - Director → ME2000-01-10 ~ 2000-06-02IIF 109 - Secretary → ME
- 16
CHELSEA STORES LIMITED
- nowDAISY & TOM LIMITED - 2001-11-23 03784432GEOPLITE LIMITED - 1996-04-15C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2000-10-10 ~ 2002-01-04IIF 12 - Director → ME - 17CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06CORDIANT PLC - 1997-12-15 00660277SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16ANTHOLIN NO. SIX LIMITED - 1977-12-31Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents, 20 offsprings)Officer1994-05-25 ~ 1997-12-16IIF 76 - Secretary → ME
- 18SAATCHI & SAATCHI GROUP LTD - 1995-03-16 00231824SAATCHI & SAATCHI COMPTON GROUP LIMITED - 1987-12-17SAATCHI & SAATCHI COMPTON P L C - 1984-09-14COMPTON PARTNERS LIMITED - 1976-12-31Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer1994-07-22 ~ 1998-06-11IIF 24 - Director → ME
- 19SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED - 1995-03-16GIANTDRIVE LIMITED - 1988-07-14Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer1994-08-01 ~ 1998-06-11IIF 33 - Director → ME1996-06-28 ~ 1996-08-12IIF 94 - Secretary → ME
- 20
DAYTON ADVISERS LIMITED
- nowCDC CAPITAL PARTNERS LIMITED - 2018-01-08TRUSHELFCO (NO.2524) LIMITED - 1999-10-01 05880197, 05880216, 05888213... (more)123 Victoria Street, LondonActive Corporate (5 parents)Equity (Company account)2 GBP2017-12-31Officer2000-06-02 ~ 2000-06-02IIF 49 - Director → ME2000-01-10 ~ 2000-06-02IIF 104 - Secretary → ME - 21
DECKCHAIR STUDIO LIMITED
- nowAGE SYNERGY LIMITED - 1999-07-2127 Farm Street, LondonDissolved Corporate (3 parents)Officer1994-07-22 ~ 1998-06-11IIF 26 - Director → ME - 22Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved CorporateOfficer2001-06-04 ~ 2003-07-01IIF 10 - Director → ME2001-06-04 ~ 2003-07-01IIF 86 - Secretary → ME
- 2370 Margaret Street, LondonDissolved Corporate (5 parents)Officer2012-10-28 ~ 2015-06-24IIF 53 - Director → ME
- 24DR PUTTNER AND BSB LIMITED - 1995-03-03WESTBOURNE STUDIOS LIMITED - 1990-03-23Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer1996-06-28 ~ 1998-06-11IIF 32 - Director → ME1996-06-28 ~ 1996-08-12IIF 102 - Secretary → ME
- 25HOGG ROBINSON SERVICES LIMITED - 2005-07-11AIR FARE BUREAU LIMITED.(THE) - 1999-03-19AIR FARE BUREAU LIMITED - 1985-10-24HOME COUNTIES SECURITIES LIMITED - 1985-08-20Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer1999-01-27 ~ 1999-10-13IIF 61 - Director → ME
- 26PETER ODELL LIMITED - 1988-11-175 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United KingdomDissolved Corporate (2 parents)Officer1999-01-27 ~ 1999-12-08IIF 62 - Director → ME
- 27HATCHARDS UK LIMITED - 2011-02-24 02368576Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved CorporateOfficer2001-06-04 ~ 2003-07-01IIF 13 - Director → ME2001-06-04 ~ 2003-07-01IIF 75 - Secretary → ME
- 28Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer1994-07-22 ~ 1998-06-11IIF 27 - Director → ME
- 29GROUP ACTIVATION LTD - 2014-01-14BATES UK LIMITED - 2007-01-10BATES DORLAND LIMITED - 1999-06-11BSB. DORLAND LIMITED - 1994-06-01DORLAND ADVERTISING LTD - 1988-04-05DFS DORLAND LIMITED - 1987-09-04DORLAND ADVERTISING LIMITED - 1986-06-01Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (3 parents)Officer1994-07-22 ~ 1998-06-11IIF 1 - Director → ME1996-06-28 ~ 1996-08-12IIF 82 - Secretary → ME
- 30
GET CLOSER LIMITED
- nowHMV DIRECT LIMITED - 2007-11-21Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved CorporateOfficer2001-06-04 ~ 2003-07-01IIF 16 - Director → ME2001-06-04 ~ 2003-07-01IIF 96 - Secretary → ME - 31THIRD CHANNEL LIMITED - 1997-01-15DIRECTWEDGE LIMITED - 1988-09-282 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer~ 1994-04-29IIF 89 - Secretary → ME
- 32HAMPSTEAD TRAVEL AGENCY LIMITED - 1997-10-23HOGG ROBINSON (G.F.A.) LIMITED - 1997-04-225 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer1999-01-27 ~ 1999-12-08IIF 59 - Director → ME
- 33SHERRATT & HUGHES LIMITED - 1990-02-28PRECIS ( 899 ) LIMITED - 1989-07-31203-206 Piccadilly, LondonActive Corporate (7 parents)Officer2001-02-12 ~ 2003-07-01IIF 19 - Director → ME2001-06-04 ~ 2003-07-01IIF 87 - Secretary → ME
- 34HMV SHOPS LIMITED - 2001-12-04 00229249RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12CLEARVISION,LIMITED - 1983-06-17Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved CorporateOfficer2001-06-04 ~ 2003-07-01IIF 9 - Director → ME2001-06-04 ~ 2003-07-01IIF 99 - Secretary → ME
- 35HMV MEDIA GROUP PENSION TRUSTEES LIMITED - 2002-04-10Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, SurreyDissolved Corporate (5 parents)Officer2000-01-01 ~ 2003-07-01IIF 8 - Director → ME
- 36HMV MEDIA GROUP PLC - 2002-04-10DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2000-10-09 ~ 2003-06-30IIF 92 - Secretary → ME
- 37
HMV INVESTMENTS LIMITED
- nowHMV MEDIA INVESTMENTS LIMITED - 2002-04-10WASTETOTAL LIMITED - 1999-03-19Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved CorporateOfficer2002-07-15 ~ 2003-07-01IIF 18 - Director → ME2001-06-04 ~ 2003-07-01IIF 77 - Secretary → ME - 38Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved CorporateOfficer2001-06-04 ~ 2003-06-30IIF 55 - Director → ME2001-06-04 ~ 2003-06-30IIF 114 - Secretary → ME
- 39Units 3 & 4, Donegall Arcade, BelfastActive Corporate (4 parents)Officer2001-06-04 ~ 2003-07-01IIF 21 - Director → ME
- 40HARTLEY WINTNEY PACKING COMPANY LIMITED - 1987-03-265 Churchill Place, Canary Wharf, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer1999-01-27 ~ 1999-12-08IIF 57 - Director → ME
- 41BRENTWOOD TRAVEL LIMITED - 1993-06-1133 Charterhouse Street, Farringdon, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer1999-01-27 ~ 1999-12-08IIF 125 - Secretary → ME
- 42HOGG ROBINSON PROPERTY SERVICES HOLDINGS LIMITED - 1989-08-24 03946303HOGG ROBINSON TRANSPORT LIMITED - 1987-04-07 00973027Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved Corporate (3 parents)Officer1999-01-27 ~ 1999-12-08IIF 65 - Director → ME1999-01-27 ~ 1999-12-08IIF 112 - Secretary → ME
- 43HOGG ROBINSON PLC - 2018-09-14 00255182HOGG ROBINSON LIMITED - 2008-10-30 00255182HOGG ROBINSON PLC - 2006-08-29 00255182HOGG ROBINSON LIMITED - 2005-10-28 00255182HOGG ROBINSON PLC - 2005-01-24 00255182HOGG ROBINSON LIMITED - 2002-05-28 0025518242ND LEGIBUS PLC - 1987-06-2433 Charterhouse Street, Farringdon, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer1999-01-27 ~ 1999-12-08IIF 83 - Secretary → ME
- 44GRATOURS LIMITED - 1988-07-075 Churchill Place, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer1999-01-27 ~ 1999-12-08IIF 119 - Secretary → ME
- 45
ITV BREAKFAST LIMITED
- nowGMTV LIMITED - 2010-07-09SUNRISE TELEVISION LIMITED - 1992-04-08QUAMBO LIMITED - 1991-05-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer~ 1992-03-16IIF 90 - Secretary → ME - 46
LONDON NEWS NETWORK
- nowEMERALDGROVE LIMITED - 1992-04-24Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer1992-02-18 ~ 1992-10-29IIF 69 - Secretary → ME - 47Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer1992-01-31 ~ 1994-04-29IIF 42 - Director → ME~ 1994-04-29IIF 84 - Secretary → ME
- 48SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14 01241086Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer~ 1994-04-29IIF 40 - Director → ME~ 1994-04-29IIF 67 - Secretary → ME
- 49
LWT PRODUCTIONS LIMITED
- nowLWT PROGRAMMES LIMITED - 1993-03-08BOOKQUICK LIMITED - 1990-06-222 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer~ 1994-03-16IIF 88 - Secretary → ME - 50
MUSIC SERVICES
- nowWEEKEND MUSIC LIMITED - 1989-11-14The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer1993-03-16 ~ 1994-04-29IIF 41 - Director → ME~ 1993-02-22IIF 80 - Secretary → ME - 51Riverside House, 2a Southwark Bridge Road, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2013-01-09 ~ 2017-12-31IIF 22 - Director → ME2010-01-01 ~ 2011-07-19IIF 116 - Director → ME2003-12-11 ~ 2007-07-31IIF 124 - Secretary → ME
- 52
PAYMASTER (1836) LIMITED
- nowBIRSABRE LIMITED - 1997-04-14Sutherland House, Russell Way, Crawley, West SussexActive Corporate (4 parents, 4 offsprings)Officer1999-01-27 ~ 1999-12-08IIF 123 - Secretary → ME - 53
POWERWAVES LIMITED
- nowKILCULLEN LIMITED - 1996-11-06Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved Corporate (2 parents)Officer1999-01-27 ~ 1999-12-08IIF 85 - Secretary → ME - 54
PRODIGIOUS UK LIMITED
- nowPGPP UK LIMITED - 2015-09-29THE FACILITIES GROUP LIMITED - 2012-07-11NOTLEY ADVERTISING LIMITED - 1989-01-271st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (4 parents, 1 offspring)Officer1994-07-29 ~ 1997-12-16IIF 38 - Director → ME1996-06-28 ~ 1996-08-12IIF 120 - Secretary → ME - 55VIVAKI LIMITED - 2018-10-17ZENITH MEDIA HOLDINGS LIMITED - 2011-07-06ZENITH MEDIA UK HOLDINGS LIMITED - 1997-09-051st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (5 parents)Officer1997-08-15 ~ 1998-01-22IIF 58 - Director → ME
- 56HMV UK LIMITED - 2013-04-30HMV LIMITED - 1989-01-01 00872046HMV LIMITED - 1988-11-23 00872046Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2001-06-04 ~ 2003-07-01IIF 70 - Secretary → ME
- 57HMV MUSIC LIMITED - 2013-04-30EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16HMV SHOPS LIMITED - 1986-04-28 00635858EMI RECORD SHOPS LIMITED - 1980-12-31Hill House 1, Little New Street, LondonDissolved CorporateOfficer2001-06-06 ~ 2003-07-01IIF 17 - Director → ME2001-06-06 ~ 2003-07-01IIF 95 - Secretary → ME
- 58HMV (IP) LIMITED - 2013-04-30HMV MEDIA (IP) LIMITED - 2002-04-10INNERWASTE LIMITED - 1999-03-19Hill House, 1 Little New Street, LondonDissolved CorporateOfficer2002-07-15 ~ 2003-07-01IIF 7 - Director → ME2001-06-04 ~ 2003-07-01IIF 71 - Secretary → ME
- 59FOPP ENTERTAINMENTS LIMITED - 2013-04-30DILLONS LIMITED - 2007-08-07Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2001-06-04 ~ 2003-07-01IIF 20 - Director → ME2001-06-04 ~ 2003-07-01IIF 97 - Secretary → ME
- 60Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved Corporate (2 parents)Officer1999-01-27 ~ 1999-12-08IIF 63 - Director → ME
- 61
REVOLVER RECORDS LIMITED
- nowDAGGERMOOR LIMITED - 1978-12-31Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2002-07-15 ~ 2003-07-01IIF 15 - Director → ME2001-06-05 ~ 2003-07-01IIF 72 - Secretary → ME - 62
RMG:BLACK CAT LIMITED
- nowINTERSTAR HOLDINGS LIMITED - 2016-09-08CORDIANT LIMITED - 1999-10-21 01320869CORDIANT FINANCE LTD - 1999-01-21SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04PLUGMAY LIMITED - 1988-02-10Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer1996-06-28 ~ 1998-06-11IIF 28 - Director → ME1996-06-28 ~ 1996-08-12IIF 100 - Secretary → ME - 63104 High Street, West Wickham, KentActive Corporate (1 parent)Equity (Company account)72,152 GBP2024-06-30Officer~ 2014-06-25IIF 122 - Secretary → ME
- 64CORDIANT (CENTRAL SERVICES) LIMITED - 1998-02-11SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED - 1995-03-161st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (4 parents)Officer1994-07-22 ~ 1998-02-17IIF 34 - Director → ME
- 65SAATCHI & SAATCHI ADVERTISING LIMITED - 1995-12-08SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10GARLAND-COMPTON LIMITED - 1976-12-311st Floor, 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (5 parents)Officer1994-06-30 ~ 1998-02-17IIF 37 - Director → ME1995-11-15 ~ 1995-12-07IIF 91 - Secretary → ME
- 66LAING HENRY (MEDIA) LIMITED - 1997-09-19LAING HENRY HILL HOLLIDAY (MEDIA) LIMITED - 1992-03-27ESROM 100 LIMITED - 1989-12-11Tooks Court, 40 Chancery Lane, London, EnglandActive Corporate (4 parents)Officer1995-03-27 ~ 1998-02-17IIF 30 - Director → ME~ 1996-03-27IIF 121 - Secretary → ME
- 67TEAM SAATCHI LIMITED - 1997-09-04CHAFMA CONSULTANTS LIMITED - 1995-03-03GEMGROVE SERVICES LIMITED - 1990-04-17Took Court, 40 Chancery Lane, London, EnglandDissolved Corporate (5 parents)Officer1996-06-28 ~ 1997-09-25IIF 2 - Director → ME1996-06-28 ~ 1996-08-12IIF 110 - Secretary → ME
- 68CORDIANT OVERSEAS HOLDINGS LIMITED - 1998-02-11SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED - 1995-03-16BLANCHBERRY LIMITED - 1982-05-21Pembroke Building, Kensington Village Avonmore Road, LondonDissolved Corporate (6 parents)Officer1994-07-22 ~ 1998-02-17IIF 4 - Director → ME
- 69SCHOULZ & FRIENDS LONDON LIMITED - 1997-09-2527 Farm Street, LondonDissolved Corporate (2 parents)Officer1997-09-10 ~ 1998-06-11IIF 14 - Director → ME
- 70FLAKETIP LIMITED - 1985-04-235 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Equity (Company account)10,785 GBP2019-01-31Officer1994-09-30 ~ 1998-02-17IIF 56 - Director → ME
- 71Roundhouse, 212 Regent's Park Road, London, United KingdomActive Corporate (8 parents)Officer~ 1991-12-03IIF 78 - Secretary → ME
- 72
TEAM LIFE GLOBAL LIMITED
- nowATLAS ADVERTISING LIMITED - 2014-12-23THE REALITY SHOP LONDON LIMITED - 2014-04-04ATLAS ADVERTISING LIMITED - 2012-09-25ACME MEDIA LIMITED - 1998-07-08SAATCHI & SAATCHI MARKETING LTD - 1994-06-17SAATCHI MARKETING LIMITED - 1988-12-09THE MARKETING UNIT LTD. - 1988-05-20ELDON GRAPHICS LIMITED - 1987-06-10Greater London House, Hampstead Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)6,800,304 GBP2020-12-31Officer1994-07-22 ~ 1998-06-11IIF 25 - Director → ME - 73TED BATES LIMITED - 1980-12-31HOBSON,BATES & PARTNERS LIMITED - 1976-12-31Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,463,997 GBP2015-12-31Officer1996-06-28 ~ 1998-06-11IIF 31 - Director → ME1996-06-28 ~ 1996-08-12IIF 101 - Secretary → ME
- 74LWT PRODUCTION FACILITIES LIMITED - 1991-04-08LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18 009086732 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer~ 1994-04-29IIF 73 - Secretary → ME
- 751st Floor Riverside House, 2a Southwark Bridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2008-09-30 ~ 2016-07-05IIF 11 - Director → ME
- 76Ofcom Riverside House, 2a Southwark Bridge Road, London, EnglandActive Corporate (2 parents)Officer2010-09-30 ~ 2016-07-05IIF 5 - Director → ME2010-09-30 ~ 2016-07-05IIF 118 - Secretary → ME
- 77203-206 Piccadilly, LondonActive Corporate (6 parents, 8 offsprings)Officer2001-06-04 ~ 2003-07-01IIF 81 - Secretary → ME
- 78
WG ACCESS LIMITED
- nowWG CONSULTING HEALTHCARE LIMITED - 2015-01-23BRAND PALACE LIMITED - 2007-06-19CORDIANT COMMUNICATIONS LIMITED - 1999-07-14CORDIANT GROUP LIMITED - 1995-03-16 00063031Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, EnglandDissolved Corporate (3 parents)Officer1995-03-07 ~ 1998-06-11IIF 23 - Director → ME - 79
WILSON ALBANY LIMITED
- nowHINTON WILSON & ALBANY LIMITED - 1984-07-01DUCHESS OF ALBANY INSURANCE BROKERS LIMITED - 1981-12-315 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United KingdomDissolved Corporate (2 parents)Officer1999-01-27 ~ 1999-12-08IIF 66 - Director → ME - 80
WORLDMARK TRAVEL LIMITED
- nowWORLDMARK(GM)LIMITED - 1994-10-27Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved Corporate (2 parents)Officer1999-01-27 ~ 1999-12-08IIF 64 - Director → ME1999-01-27 ~ 1999-12-08IIF 113 - Secretary → ME - 81CORDIANT PENSION TRUSTEE COMPANY LIMITED - 2016-02-25Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer1996-12-20 ~ 1998-12-01IIF 35 - Director → ME
- 82ZENITHOPTIMEDIA SERVICES LTD - 2018-10-17 01921320ZENITH MEDIA SERVICES LIMITED - 2003-01-17 01921320CHERRYMOSS LIMITED - 1991-11-251st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (5 parents)Officer1994-07-22 ~ 1998-01-22IIF 36 - Director → ME1996-06-28 ~ 1996-08-12IIF 115 - Secretary → ME
- 83ZENITHOPTIMEDIA LTD - 2018-10-17 02645326ZENITH MEDIA LIMITED - 2003-01-17 02645326ZENITH MEDIA BUYING SERVICES LTD - 1991-08-20RAY MORGAN & PARTNERS (MEDIA) LIMITED - 1988-12-12TRENTVINE LIMITED - 1985-08-011st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (6 parents, 1 offspring)Officer1994-07-22 ~ 1998-01-22IIF 3 - Director → ME1996-06-28 ~ 1996-08-12IIF 98 - Secretary → ME
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