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

Ardern, Danielle

child relation
Offspring entities and appointments
Active 12
  • 1
    29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-24 ~ dissolved
    IIF 60 - director → ME
  • 2
    29 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 59 - director → ME
  • 3
    29 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-05-25 ~ dissolved
    IIF 61 - director → ME
  • 4
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 18 - director → ME
  • 5
    4385, 11916966: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2019-03-30 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-03-30 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 6
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 7
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-08 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
  • 8
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-26 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 9
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,299 GBP2016-05-31
    Officer
    2014-06-01 ~ dissolved
    IIF 54 - director → ME
    2004-05-24 ~ dissolved
    IIF 9 - secretary → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
  • 10
    4385, 10107257: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-01-01 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 11
    PARIS LTD - 2003-12-09
    Suite B, 29 Harley Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    2003-07-29 ~ dissolved
    IIF 17 - secretary → ME
  • 12
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-01 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
Ceased 48
  • 1
    85 Great Portland Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-03 ~ 2020-08-28
    IIF 34 - director → ME
    Person with significant control
    2019-05-03 ~ 2020-08-28
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 2
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2002-07-26 ~ 2002-07-27
    IIF 3 - secretary → ME
  • 3
    85 Great Portland Street, First Floor, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2019-04-26 ~ 2020-05-19
    IIF 23 - director → ME
    Person with significant control
    2019-04-26 ~ 2020-05-19
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 4
    The Base, Dartford Busniess Park, Victoria Road, Dartford, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-26 ~ 2020-05-06
    IIF 21 - director → ME
    Person with significant control
    2019-04-26 ~ 2020-05-18
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 5
    Stowcroft, Porrington Close, Chislehurst, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-02-25 ~ 2002-03-05
    IIF 58 - director → ME
  • 6
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-01 ~ 2020-09-25
    IIF 24 - director → ME
    Person with significant control
    2018-01-01 ~ 2020-09-25
    IIF 65 - Right to appoint or remove directors → OE
  • 7
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-08 ~ 2018-05-17
    IIF 41 - director → ME
    Person with significant control
    2018-03-08 ~ 2018-05-17
    IIF 94 - Right to appoint or remove directors → OE
  • 8
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-08 ~ 2018-05-09
    IIF 49 - director → ME
    Person with significant control
    2018-03-08 ~ 2018-05-09
    IIF 89 - Right to appoint or remove directors → OE
  • 9
    261 Green Lanes, Palmers Green, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    400 GBP2019-03-31
    Officer
    2018-03-08 ~ 2018-06-05
    IIF 44 - director → ME
    Person with significant control
    2018-03-08 ~ 2018-06-05
    IIF 75 - Right to appoint or remove directors → OE
  • 10
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-07-11 ~ 2020-08-28
    IIF 55 - director → ME
    Person with significant control
    2017-07-12 ~ 2020-08-28
    IIF 95 - Right to appoint or remove directors → OE
  • 11
    52 Old Mill Way, Weston-super-mare, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-01 ~ 2018-11-13
    IIF 43 - director → ME
    Person with significant control
    2018-06-01 ~ 2018-11-13
    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
  • 12
    Suite 1 39 Ludgate Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2019-04-29 ~ 2020-05-20
    IIF 39 - director → ME
    Person with significant control
    2019-04-29 ~ 2020-05-20
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 13
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-29 ~ 2018-07-12
    IIF 51 - director → ME
    Person with significant control
    2018-03-29 ~ 2018-07-12
    IIF 69 - Right to appoint or remove directors → OE
  • 14
    Ground Floor 1469 Pershore Road, Stirchley, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-01 ~ 2018-08-20
    IIF 45 - director → ME
    Person with significant control
    2018-06-01 ~ 2018-08-20
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 15
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-08-02 ~ 2002-08-02
    IIF 6 - secretary → ME
  • 16
    158 Newgate Tower Newgate, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    136,000 GBP2020-04-30
    Officer
    2019-04-26 ~ 2020-05-20
    IIF 27 - director → ME
    Person with significant control
    2019-04-26 ~ 2020-05-20
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 17
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-02 ~ 2020-09-30
    IIF 36 - director → ME
    Person with significant control
    2019-05-02 ~ 2020-09-30
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 18
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-07-26 ~ 2002-07-26
    IIF 15 - secretary → ME
  • 19
    GROUP INTERNATIONAL (UK) LTD - 2010-08-19
    GROUP INTERNATIONAL LTD - 2009-05-06
    GROUP INTERNATIONAL (UK) LTD - 2009-04-09
    GROUP INTERNATIONAL LTD - 2009-04-09
    Innovation House 410, Stafford Road, Wolverhampton
    Corporate (2 parents)
    Equity (Company account)
    2,015,416 GBP2024-03-31
    Officer
    2002-07-29 ~ 2002-07-29
    IIF 2 - secretary → ME
  • 20
    A & V LTD - 2002-03-05
    2 Drake House, Cook Way, Taunton, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -49,103 GBP2017-03-31
    Officer
    2002-02-08 ~ 2002-02-28
    IIF 53 - director → ME
  • 21
    Unit 16 Stanier Square Centre, Bletchley, Milton Keynes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-29 ~ 2019-10-01
    IIF 33 - director → ME
    Person with significant control
    2019-04-29 ~ 2019-10-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 22
    PIVOTAL LOGIC LIMITED - 2001-02-09
    29 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-21 ~ 2003-06-01
    IIF 4 - secretary → ME
  • 23
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-01 ~ 2020-09-04
    IIF 19 - director → ME
    Person with significant control
    2018-01-01 ~ 2020-09-04
    IIF 68 - Right to appoint or remove directors → OE
  • 24
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2002-08-02 ~ 2002-08-02
    IIF 13 - secretary → ME
  • 25
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-07-31 ~ 2002-07-31
    IIF 14 - secretary → ME
  • 26
    PARIS LTD - 2003-12-09
    Suite B, 29 Harley Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    2002-07-29 ~ 2002-07-29
    IIF 7 - secretary → ME
  • 27
    The Hawthorns, Ruett Lane, Farrington Gurney, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-02-07 ~ 2003-01-19
    IIF 52 - director → ME
  • 28
    PACIFIC COMMERCE LTD - 2021-03-17
    165 St. Hildas Way, Gravesend, England
    Corporate (1 parent)
    Equity (Company account)
    11,066 GBP2024-02-29
    Officer
    2002-09-05 ~ 2002-09-05
    IIF 5 - secretary → ME
  • 29
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-10-14 ~ 2003-01-01
    IIF 57 - director → ME
  • 30
    27 27 , Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,685 GBP2023-09-04
    Officer
    2002-09-05 ~ 2003-05-09
    IIF 10 - secretary → ME
  • 31
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent, 56 offsprings)
    Officer
    2001-10-22 ~ 2004-02-11
    IIF 16 - secretary → ME
  • 32
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents, 303 offsprings)
    Officer
    2001-10-22 ~ 2005-04-07
    IIF 1 - secretary → ME
  • 33
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-02 ~ 2020-09-30
    IIF 37 - director → ME
    Person with significant control
    2019-05-02 ~ 2020-09-30
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 34
    85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    316,456 GBP2023-09-30
    Officer
    2019-05-02 ~ 2020-11-16
    IIF 30 - director → ME
    Person with significant control
    2019-05-02 ~ 2020-11-16
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 35
    9 Seagrave Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-13 ~ 2010-03-24
    IIF 56 - director → ME
  • 36
    85 Great Portland Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-02 ~ 2020-09-30
    IIF 26 - director → ME
    Person with significant control
    2019-05-02 ~ 2020-09-30
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 37
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,379 GBP2022-05-31
    Officer
    2019-05-02 ~ 2019-07-26
    IIF 35 - director → ME
    Person with significant control
    2019-05-02 ~ 2019-07-26
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 38
    85 Great Portland Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-03 ~ 2020-08-28
    IIF 32 - director → ME
    Person with significant control
    2019-05-03 ~ 2020-08-28
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 39
    4385, 11284090 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    33,719 GBP2024-03-31
    Officer
    2018-03-29 ~ 2020-09-25
    IIF 42 - director → ME
    Person with significant control
    2018-03-29 ~ 2020-09-25
    IIF 72 - Right to appoint or remove directors → OE
  • 40
    TIMESHARE LTD - 2023-06-02
    Office 4, Queens Chambers 61 Boldmere Road, Sutton Coldfield, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    1,021 GBP2023-05-31
    Officer
    2019-05-02 ~ 2020-07-08
    IIF 20 - director → ME
    Person with significant control
    2019-05-02 ~ 2020-07-08
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 41
    TRANSACT LTD - 2003-04-14
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-09-05 ~ 2002-09-05
    IIF 12 - secretary → ME
  • 42
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-13 ~ 2018-10-30
    IIF 46 - director → ME
    Person with significant control
    2018-04-13 ~ 2018-10-30
    IIF 92 - Right to appoint or remove directors → OE
  • 43
    Ground Floor Unit 15 Somerville Court, Trinity Way, Banbury Business Park, Adderbury, Oxon, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    334,805 GBP2023-07-31
    Officer
    2002-07-26 ~ 2002-07-26
    IIF 8 - secretary → ME
  • 44
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2002-07-26 ~ 2002-07-30
    IIF 11 - secretary → ME
  • 45
    Not Available
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,194 GBP2021-05-31
    Officer
    2019-05-03 ~ 2020-08-24
    IIF 38 - director → ME
    Person with significant control
    2019-05-03 ~ 2020-08-24
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 46
    85 Great Portland Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-07 ~ 2020-08-28
    IIF 28 - director → ME
    Person with significant control
    2019-05-07 ~ 2020-08-28
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 47
    85 Great Portland Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-02 ~ 2020-09-30
    IIF 25 - director → ME
    Person with significant control
    2019-05-02 ~ 2020-09-30
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 48
    94 Ashley Lane, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -23 GBP2021-03-31
    Officer
    2018-03-29 ~ 2020-09-25
    IIF 48 - director → ME
    Person with significant control
    2018-03-29 ~ 2020-09-25
    IIF 74 - Right to appoint or remove directors → OE

qrcode

Privacy policy

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