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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

Berger, Dominic Peter Clive

    Related profiles found in government register
  • Berger, Dominic Peter Clive
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Upper Farmhouse, Upton, Aylesbury, HP17 8UA, England

      IIF 1

    • Unit 8a, Bechers Drive, Aintree Racecourse Retail & Bus Pk, Liverpool, L9 5AY, England

      IIF 2

    • 4, Flitcroft Street, London, WC2H 8DJ, United Kingdom

      IIF 3

    • 5th Floor, 10 Charles Ii Street, London, Greater London, SW1Y 4AA, England

      IIF 4 IIF 5

    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 6 IIF 7

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 8

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 9

    • The London Office, 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 10 IIF 11

    • The London Office, First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 12

    • 123, Wellington Road South, Stockport, SK1 3TH, England

      IIF 13

    • 43, Old Union Way, Thame, Oxfordshire, OX9 2DF, United Kingdom

      IIF 14

    • 43, Old Union Way, Thame, Oxon, OX9 2DF, United Kingdom

      IIF 15

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 16 IIF 17
  • Berger, Dominic Peter Clive
    British business owner born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 43, Old Union Way, Thame, OX9 2DF, England

      IIF 18
  • Berger, Dominic Peter Clive
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 30/3, Cornwall's Lane, Gibraltar, Gx11 1aa

      IIF 19

    • Unit 8a, Bechers Drive, Aintree Racecourse Retail & Bus Pk, Liverpool, L9 5AY, England

      IIF 20

    • 131 - 135 Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0HP, England

      IIF 21

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 22

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 23

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 24

    • Ground Floor 44-46, Whitfield Street, London, W1T 2RJ, England

      IIF 25

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 26 IIF 27

    • The London Office, 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 28

    • Diamond House, 179 Lower Richmond Road, Richmond, Surrey, TW9 4LN, England

      IIF 29

    • 43, Old Union Way, Thame, Oxfordshire, OX9 2DF, United Kingdom

      IIF 30 IIF 31 IIF 32

    • The Picasso Building, Calderville Road, Wakefield, Yorkshire, WF1 5PF

      IIF 33
  • Berger, Dominic Peter Clive
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bermuda House 45 High Street, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EH

      IIF 34

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

      IIF 35

    • 32, Portland Place, London, W1B 1NA

      IIF 36

    • 32, Portland Place, London, W1B 1NA, United Kingdom

      IIF 37

    • 44-46, Whitfield Street, London, W1T 2RJ, England

      IIF 38

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 39

    • 85, The London Office, First Floor, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 40

    • Ground Floor 44-46, Whitfield Street, London, W1T 2RJ

      IIF 41

    • The London Office, 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 42

    • 179 Lower Richmond Road, Diamond House, Lower Richmond Road, Richmond, Surrey, TW9 4LN, England

      IIF 43

    • Diamond House, 179 Lower Richmond Road, Richmond, Surrey, TW9 4LN, England

      IIF 44 IIF 45

    • Diamond House, 179 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 46

    • 43, Old Union Way, Thame, Oxon, OX9 2DF, Uk

      IIF 47

    • 43, Old Union Way, Thane, Oxon, OX9 2DF, England

      IIF 48
  • Berger, Dominic Peter Clive
    British media consultant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 61, High Street, Little Milton, Oxfordshire, OX44 7PU, United Kingdom

      IIF 49
  • Berger, Dominic Peter Clive
    British none born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Diamond House, 179 Lower Richmond Road, Richmond, London, TW9 4LN

      IIF 50

    • Ground Floor, 44-46 Whitfield Street, London, W1T 2RJ, United Kingdom

      IIF 51

    • Diamond House, 179 Lower Richmond Road, Richmond, Surrey, TW9 4LN, England

      IIF 52
  • Berger, Dominic Peter
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Berger, Dominic
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 43, Old Union Way, Thame, OX9 2DF, England

      IIF 54
  • Berger, Dominic Peter Clive
    British director

    Registered addresses and corresponding companies

    • 37, Bennetts Hill, Birmingham, B2 5SN, United Kingdom

      IIF 55
  • Mr Dominic Peter Clive Berger
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Upper Farmhouse, Upton, Aylesbury, HP17 8UA, England

      IIF 56

    • 131 - 135 Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0HP, England

      IIF 57

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 58

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 59

    • 85, The London Office, First Floor, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 60

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 61

    • The London Office, 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 62 IIF 63 IIF 64

    • The London Office, First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 67

    • 43, Old Union Way, Thame, OX9 2DF, England

      IIF 68

    • 43, Old Union Way, Thame, Oxfordshire, OX9 2DF, United Kingdom

      IIF 69
  • Mr Dominic Berger
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 70
child relation
Offspring entities and appointments
Active 22
  • 1
    85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,778 GBP2024-04-30
    Officer
    2020-04-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 2
    6.20 World Trade Centre 6 Bayside Road, Gibraltar, Gx11 1aa
    Converted / Closed Corporate (4 parents)
    Officer
    2019-06-21 ~ now
    IIF 19 - Director → ME
  • 3
    ORACLE CORPORATE FINANCE LIMITED - 2021-03-01
    CAPITAL PLUS PARTNERS LIMITED - 2020-07-06
    ANGEL CORPORATE FINANCE LIMITED - 2019-03-15
    ORANGE CORPORATE FINANCE LIMITED - 2017-01-24
    85 Great Portland Street, First Floor, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    115,737 GBP2024-09-30
    Officer
    2017-05-09 ~ now
    IIF 6 - Director → ME
  • 4
    131 - 135 Temple Chambers 3 - 7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ATHABASCA OIL SANDS PLC - 2015-06-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 22 - Director → ME
  • 6
    ANGEL BUSINESS CLUB EBT LIMITED - 2020-07-31
    43 Old Union Way, Thame, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2019-10-31
    Officer
    2021-01-14 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 7
    43 Old Union Way, Thame, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-12-01 ~ dissolved
    IIF 47 - Director → ME
  • 8
    Bermuda House, 45 High Street, Hampton Wick, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 36 - Director → ME
  • 9
    Diamond House, 179 Lower Richmond Road, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-11-01 ~ dissolved
    IIF 29 - Director → ME
  • 10
    TOPISSUES LIMITED - 2000-01-31
    One Euston Square, 40 Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 51 - Director → ME
  • 11
    43 Old Union Way, Thame, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 12
    43 Old Union Way, Thame, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    55,009 GBP2024-10-31
    Officer
    2013-10-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 13
    LOVEAHUG LIMITED - 2017-11-16
    123 Wellington Road South, Stockport, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -623,966 GBP2024-06-30
    Officer
    2020-01-01 ~ now
    IIF 13 - Director → ME
  • 14
    LIFESAFE HOLDINGS LIMITED - 2022-05-27
    FIRESCAPE HOLDINGS LIMITED - 2021-07-19
    FIRESCUE HOLDINGS LIMITED - 2016-06-23
    FIRESCUE UK LTD - 2016-05-12
    1 Sopwith Crescent, Wickford, Essex, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,532,812 GBP2021-12-31
    Officer
    2019-04-27 ~ now
    IIF 17 - Director → ME
  • 15
    FIRESCAPE GLOBAL LIMITED - 2020-10-01
    FIRESCUE GLOBAL LIMITED - 2016-06-23
    1 Sopwith Crescent, Wickford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,996,553 GBP2021-12-31
    Officer
    2019-04-27 ~ now
    IIF 16 - Director → ME
  • 16
    61 High Street, Little Milton, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 17
    85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,960 GBP2022-09-30
    Officer
    2018-09-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    The Picasso Building, Calderville Road, Wakefield, Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-22 ~ dissolved
    IIF 33 - Director → ME
  • 19
    Ground Floor 44-46 Whitfield Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ dissolved
    IIF 25 - Director → ME
  • 20
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 21
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 22
    TANGIBAL VENTURES LIMITED - 2012-08-13
    Ground Floor 44-46 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 41 - Director → ME
Ceased 31
  • 1
    CODEBROS GROUP LIMITED - 2024-04-12
    The Engine Room Battersea Power Station, Circus Road South, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-12-05 ~ 2025-12-18
    IIF 4 - Director → ME
  • 2
    AIRO IAQ LIMITED - 2024-04-02
    The Engine Room Battersea Power Station, Circus Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -193,034 GBP2025-03-31
    Officer
    2024-12-05 ~ 2025-12-18
    IIF 5 - Director → ME
  • 3
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2022-10-31
    Officer
    2015-10-23 ~ 2021-12-07
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-29
    IIF 66 - Has significant influence or control → OE
  • 4
    The London Office 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,506 GBP2023-09-30
    Officer
    2019-11-20 ~ 2021-12-01
    IIF 11 - Director → ME
    2015-05-13 ~ 2019-10-29
    IIF 10 - Director → ME
    Person with significant control
    2016-05-15 ~ 2021-04-06
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    ADPOD LIMITED - 2017-09-29
    UNIVERSAL MALLS LIMITED - 2016-04-15
    6th Floor, 55 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    7,799,406 GBP2015-06-30
    Officer
    2014-05-11 ~ 2015-05-01
    IIF 48 - Director → ME
  • 6
    No 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2008-09-15 ~ 2011-12-10
    IIF 37 - Director → ME
  • 7
    ANGEL BUSINESS CLUB EBT LIMITED - 2020-07-31
    43 Old Union Way, Thame, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2019-10-31
    Officer
    2015-10-23 ~ 2020-07-30
    IIF 42 - Director → ME
  • 8
    CROWD FIN LIMITED - 2017-08-22
    The London Office, 85 Great Portland Street, London, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    1,822,996 GBP2021-09-30
    Officer
    2019-10-31 ~ 2021-11-26
    IIF 39 - Director → ME
  • 9
    MISLEX (38) LIMITED - 1992-07-10
    100a High Street, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-06 ~ 2013-07-25
    IIF 34 - Director → ME
  • 10
    HAPPY DRINKS GROUP LIMITED - 2025-03-06
    HAPPY DRINKS CO LIMITED - 2023-04-14
    SKINNY DRINKS GROUP LIMITED - 2022-03-04
    SKINNY TONIC LIMITED - 2021-03-28
    HALO DRINKS COMPANY LIMITED - 2019-05-15
    HALO CAPITAL LIMITED - 2018-07-09
    Unit 4 Mersey Reach, Dunnings Bridge Road, Liverpool, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,214,893 GBP2024-12-31
    Officer
    2017-06-30 ~ 2020-05-19
    IIF 2 - Director → ME
    Person with significant control
    2017-06-30 ~ 2018-09-21
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    THE TRAVEL TECH HUB LTD - 2020-09-22
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-11 ~ 2021-09-02
    IIF 35 - Director → ME
  • 12
    WASTE TECH 2.0 LIMITED - 2015-12-11
    C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,998,660 GBP2018-12-31
    Officer
    2017-04-13 ~ 2018-03-01
    IIF 27 - Director → ME
  • 13
    C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Newcastle, Staffordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -313,830 GBP2022-12-31
    Officer
    2018-12-19 ~ 2021-01-14
    IIF 20 - Director → ME
    Person with significant control
    2018-12-19 ~ 2019-02-28
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 14
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ 2011-09-01
    IIF 32 - Director → ME
  • 15
    MR BRAND MAN LIMITED - 2018-01-25
    43 Old Union Way, Thame, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    488 GBP2020-10-31
    Officer
    2018-01-30 ~ 2020-10-26
    IIF 18 - Director → ME
  • 16
    4385, 11656022 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2018-11-02 ~ 2020-10-13
    IIF 40 - Director → ME
    Person with significant control
    2018-11-02 ~ 2019-06-18
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 17
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    126,435 GBP2020-12-31
    Officer
    2019-09-26 ~ 2019-09-26
    IIF 53 - Director → ME
  • 18
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-12-07 ~ 2020-10-13
    IIF 23 - Director → ME
  • 19
    UNIVERSAL OUTDOOR MEDIA LIMITED - 2015-09-10
    VP MEDIA HOLDINGS LIMITED - 2014-10-03
    Diamond House 179 Lower Richmond Road, Richmond, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ 2015-05-01
    IIF 50 - Director → ME
  • 20
    IXELLION TECHNOLOGIES LTD - 2021-10-18
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    908,806,923 GBP2018-12-31
    Officer
    2017-04-04 ~ 2017-08-27
    IIF 26 - Director → ME
  • 21
    HALO NOMINEES LIMITED - 2019-06-24
    ANGEL BUSINESS CLUB NOMINEES LIMITED - 2019-06-20
    85 Great Portland Street, First Floor, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-10-23 ~ 2019-06-19
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-28
    IIF 64 - Ownership of shares – 75% or more → OE
  • 22
    The London Office First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    256,966 GBP2024-12-31
    Officer
    2011-02-01 ~ 2011-02-16
    IIF 14 - Director → ME
    2012-04-16 ~ 2019-09-25
    IIF 15 - Director → ME
  • 23
    3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-09 ~ 2014-10-30
    IIF 46 - Director → ME
  • 24
    The London Office First Floor, 85 Great Portland Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -23,223 GBP2021-11-30
    Officer
    2020-01-13 ~ 2021-09-08
    IIF 12 - Director → ME
  • 25
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-26 ~ 2014-04-01
    IIF 30 - Director → ME
  • 26
    TANGIBAL MEDIA LIMITED - 2014-10-03
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2008-10-16 ~ 2015-01-01
    IIF 44 - Director → ME
    2008-10-16 ~ 2011-11-28
    IIF 55 - Secretary → ME
  • 27
    AIRPOD MEDIA LIMITED - 2014-06-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ 2015-05-01
    IIF 38 - Director → ME
  • 28
    U LOCAL MEDIA LIMITED - 2014-11-04
    VP MEDIA LIMITED - 2014-10-03
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ 2015-04-22
    IIF 52 - Director → ME
  • 29
    TANGIBAL GROUP PLC - 2014-03-31
    TANGIBAL LIMITED - 2009-11-13
    TANGIBAL GROUP LIMITED - 2009-11-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2009-01-05 ~ 2015-05-01
    IIF 43 - Director → ME
  • 30
    VP NETWORKS LIMITED - 2014-10-03
    INFOTECH DIGITAL LIMITED - 2013-03-08
    3 Field Court, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ 2015-05-01
    IIF 45 - Director → ME
  • 31
    C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    352,074,731 GBP2018-12-31
    Officer
    2017-04-05 ~ 2018-04-04
    IIF 28 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-05-30
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE

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