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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Milton, Ashley Giles

    Related profiles found in government register
  • Milton, Ashley Giles
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Old City Factory, 100 Patrick Street, Derry, Derry, BT48 7EL

      IIF 1

    • Learning Pool, Renfrew Street, Glasgow, G2 3BZ, Scotland

      IIF 2

    • Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 3 IIF 4

    • The Point, 37 North Wharf Road, Paddington, London, W2 1AF, England

      IIF 5

    • 100, Patrick Street, Londonderry, BT48 7EL, Northern Ireland

      IIF 6 IIF 7

    • 100 The Old City Factory, Patrick Street, Londonderry, BT48 7EL, Northern Ireland

      IIF 8

    • 12, Broadway, Nottingham, NG1 1PS, England

      IIF 9

    • C/o Learning Pool, 12 Broadway, Nottingham, NG1 1PS, England

      IIF 10
  • Milton, Ashley Giles
    British cfo born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Point, 37 North Wharf Road, Paddington, London, W2 1AF, England

      IIF 11

    • 1, Chapel Street, Warwick, CV34 4HL, United Kingdom

      IIF 12
  • Milton, Ashley Giles
    British chief financial officer born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Point, 37 North Wharf Road, Paddington, London, W2 1AF, England

      IIF 13 IIF 14
  • Milton, Ashley Giles
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 15

    • The Point, 37 North Wharf Road, Paddington, London, W2 1AF, England

      IIF 16

    • The Point 37, North Wharf Road, Paddington, London, W2 1AF, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Milton, Ashley Giles
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murray House, 4/5 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 20

    • Hanover House, Plane Tree Crescent, Feltham, TW13 7BZ, United Kingdom

      IIF 21

    • The Point, 37 North Wharf Road, Paddington, London, W2 1AF, England

      IIF 22
  • Milton, Ashley Giles
    British cfo born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover House, Plane Tree Crescent, Feltham, TW13 7BZ, United Kingdom

      IIF 23

    • 12, Wellington Place, Leeds, LS1 4AP

      IIF 24 IIF 25
  • Milton, Ashley Giles
    British chief financial officer born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover House, Plane Tree Crescent, Feltham, Middlesex, TW13 7BZ, England

      IIF 26 IIF 27 IIF 28

    • Hanover House, Plane Tree Crescent, Feltham, TW13 7BZ, United Kingdom

      IIF 31

    • Sussex House, Plane Tree Crescent, Feltham, Middlesex, TW13 7HE

      IIF 32
  • Milton, Ashley Giles
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Metro Building, 9th Floor, 1 Butterwick, Hammersmith, London, W6 8DL

      IIF 33
  • Milton, Ashley Giles
    British finance director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milton, Ashley
    British accountant born in December 1969

    Registered addresses and corresponding companies
  • Milton, Ashley
    British chartered accountant born in December 1969

    Registered addresses and corresponding companies
  • Milton, Ashley
    British group chief accountant born in December 1969

    Registered addresses and corresponding companies
  • Milton, Ashley Giles
    British finance director

    Registered addresses and corresponding companies

    • 199, Goldhurst Terrace, London, NW6 3ER

      IIF 81
  • Milton, Ashley Giles

    Registered addresses and corresponding companies

    • Hanover House, Plane Tree Crescent, Feltham, TW13 7BZ, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 80
  • 1
    13 STRIDES LIMITED
    05943663
    The Point, 37 North Wharf Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-05 ~ 2022-05-17
    IIF 22 - Director → ME
  • 2
    AEGIS GROUP INVESTMENTS LIMITED
    - now 02241658
    WCRS INVESTMENTS LIMITED - 1991-02-28
    JEANDEAN LIMITED - 1988-05-09
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-10-29 ~ 2006-09-05
    IIF 67 - Director → ME
  • 3
    CAPREGEN MAGNUM LIMITED
    06460511
    5 Howick Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-09-16 ~ 2011-07-31
    IIF 61 - Director → ME
  • 4
    CARAT MANAGEMENT SERVICES (UK) LIMITED
    - now 02482988
    IRONSHAW LIMITED - 1990-04-30
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-10-29 ~ 2006-09-05
    IIF 71 - Director → ME
  • 5
    CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
    03857307
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-12-08 ~ 2006-09-05
    IIF 76 - Director → ME
  • 6
    D H PUBLISHING LIMITED
    03891291
    Metro Building 9th Floor 1 Butterwick, Hammersmith, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-06 ~ 2011-07-31
    IIF 50 - Director → ME
  • 7
    DAZN GROUP FINANCING LIMITED - now
    DAZN GROUP FINANCING PLC - 2019-09-17
    PERFORM GROUP FINANCING PLC
    - 2019-08-19 09692271
    Hanover House, Plane Tree Crescent, Feltham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-17 ~ 2018-11-19
    IIF 23 - Director → ME
    2015-07-17 ~ 2018-11-19
    IIF 82 - Secretary → ME
  • 8
    DAZN GROUP LIMITED - now
    PERFORM GROUP LIMITED
    - 2019-08-19 06324278
    PERFORM GROUP PLC
    - 2015-04-22 06324278
    PERFORM GROUP LTD - 2011-03-18
    12 Hammersmith Grove, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2014-08-18 ~ 2018-11-19
    IIF 40 - Director → ME
  • 9
    DAZN HOLDCO 1 LIMITED - now
    SPORTING NEWS LIMITED - 2021-01-05
    PERFORM SPORTING NEWS LIMITED
    - 2019-09-03 08426667
    12 Hammersmith Grove, London, England
    Active Corporate (16 parents)
    Officer
    2015-03-20 ~ 2019-02-13
    IIF 39 - Director → ME
  • 10
    DAZN LIMITED - now
    PERFORM INVESTMENT LIMITED
    - 2019-09-03 09676399
    12 Hammersmith Grove, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2015-07-08 ~ 2019-01-28
    IIF 36 - Director → ME
  • 11
    DAZN MEDIA CHANNELS LIMITED - now
    PERFORM MEDIA CHANNELS LTD
    - 2019-09-03 05645564
    PERFORM MEDIA CHANNELS LIMITED - 2008-02-12
    IN FORM MEDIA SERVICES LIMITED - 2008-01-22
    12 Hammersmith Grove, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2015-03-10 ~ 2019-02-04
    IIF 26 - Director → ME
  • 12
    DAZN MEDIA SALES LIMITED - now
    PERFORM MEDIA SALES LTD
    - 2019-09-03 05160606
    PERFORM MEDIA SALES LTD. - 2008-02-12
    SYNDICATE MEDIA LIMITED - 2008-01-24
    PREMIUM TV TECHNICAL SERVICES LIMITED - 2006-11-23
    BRIWELL LIMITED - 2004-08-11
    12 Hammersmith Grove, London, England
    Active Corporate (18 parents)
    Officer
    2015-03-10 ~ 2019-02-05
    IIF 28 - Director → ME
  • 13
    DAZN MEDIA SERVICES LIMITED - now
    PERFORM MEDIA SERVICES LTD
    - 2019-09-03 03426471
    PERFORM MEDIA SERVICES LTD. - 2008-02-12
    PREMIUM TV LIMITED - 2008-01-24
    PEACO NO.70 LIMITED - 1997-11-06
    12 Hammersmith Grove, London, England
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2015-03-09 ~ 2019-02-04
    IIF 29 - Director → ME
  • 14
    DAZN SCA LIMITED - now
    PERFORM SCA LIMITED
    - 2019-09-03 09675485
    12 Hammersmith Grove, London, England
    Active Corporate (6 parents)
    Officer
    2015-07-08 ~ 2019-02-05
    IIF 37 - Director → ME
  • 15
    DAZN SPORTS MEDIA LIMITED - now
    PERFORM SPORTS MEDIA LIMITED
    - 2019-09-03 09691862
    PERFORM MIDCO LIMITED
    - 2017-06-26 09691862
    12 Hammersmith Grove, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2015-07-17 ~ 2019-02-04
    IIF 31 - Director → ME
  • 16
    DAZN VEHICLE 2 LIMITED - now
    PERFORM MARKETING SERVICES LIMITED
    - 2019-09-03 10670755
    Hanover House, Plane Tree Crescent, Feltham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-15 ~ 2018-12-12
    IIF 38 - Director → ME
  • 17
    DENTSU INTERNATIONAL ADMINISTRATION LIMITED - now
    AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED
    - 2021-01-27 03488256
    AEGIS INTERACTIVE LIMITED
    - 2002-11-14 03488256
    CONSODATA EUROPE LIMITED - 2000-07-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-10-29 ~ 2006-09-05
    IIF 69 - Director → ME
  • 18
    DENTSU INTERNATIONAL FINANCE - now
    AEGIS FINANCE
    - 2021-01-27 04353341
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2006-09-05
    IIF 75 - Director → ME
  • 19
    DENTSU INTERNATIONAL GROUP NOMINEES LIMITED - now
    AEGIS GROUP NOMINEES LIMITED
    - 2021-01-27 02187402
    W C R S NOMINEES LIMITED - 1991-02-28
    RAPID 4359 LIMITED - 1988-01-29
    1 More London Place, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2001-10-29 ~ 2006-09-05
    IIF 73 - Director → ME
  • 20
    DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED - now
    AEGIS GROUP TRUSTEES LIMITED
    - 2021-01-27 02721279
    TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2001-12-06 ~ 2006-09-05
    IIF 74 - Director → ME
  • 21
    DENTSU INTERNATIONAL HOLDINGS LIMITED - now
    AEGIS INTERNATIONAL LIMITED
    - 2021-01-27 03118854
    TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (23 parents, 15 offsprings)
    Officer
    2001-10-29 ~ 2006-09-05
    IIF 66 - Director → ME
  • 22
    DENTSU INTERNATIONAL TI - now
    AEGIS TI
    - 2021-01-27 05054443
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-02-25 ~ 2006-09-05
    IIF 79 - Director → ME
  • 23
    DENTSU INTERNATIONAL TIG LIMITED - now
    AEGIS TIG LIMITED
    - 2021-01-27 05047261
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-02-17 ~ 2006-09-05
    IIF 78 - Director → ME
  • 24
    DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED - now
    AEGIS TREASURY INVESTMENTS LIMITED
    - 2021-01-27 05050805
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-20 ~ 2006-09-05
    IIF 80 - Director → ME
  • 25
    DENTSU INTERNATIONAL TREASURY LIMITED - now
    AEGIS GROUP HOLDINGS LIMITED
    - 2021-09-08 02103374
    WCRS INTERNATIONAL LIMITED - 1991-02-28
    ADAMOUNT LIMITED - 1987-04-13
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-10-29 ~ 2006-09-05
    IIF 72 - Director → ME
  • 26
    DSN HOLDCO LIMITED - now
    PSN HOLDCO LIMITED
    - 2019-09-03 09479148
    12 Hammersmith Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-09 ~ 2019-02-05
    IIF 21 - Director → ME
  • 27
    ELUCIDAT LTD
    08526821
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,979 GBP2019-05-31
    Officer
    2025-10-17 ~ now
    IIF 8 - Director → ME
  • 28
    F & E (2008) LIMITED
    06697887
    9th Floor Metro Building, 1 Butterwick Hammersmith, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-06 ~ 2011-07-31
    IIF 46 - Director → ME
  • 29
    FAIRS & EXHIBITIONS (1992) LIMITED
    02696019
    5 Howick Place, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-11-06 ~ 2011-07-31
    IIF 60 - Director → ME
  • 30
    FAIRS AND EXHIBITIONS LIMITED
    00635224
    5 Howick Place, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2010-03-26 ~ 2011-07-31
    IIF 63 - Director → ME
  • 31
    FANTASY ITEAM INVESTMENTS LIMITED
    09579008
    Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2016-08-12 ~ 2019-02-14
    IIF 34 - Director → ME
  • 32
    FANTASY ITEAM LTD
    07170098
    Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2016-08-12 ~ 2019-02-14
    IIF 35 - Director → ME
  • 33
    GINNLEAR ACQUISITION LIMITED
    NI637947
    100 Patrick Street, Londonderry, Northern Ireland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 7 - Director → ME
  • 34
    GINNLEAR HOLDINGS LIMITED
    NI637951
    100 Patrick Street, Londonderry, Northern Ireland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 6 - Director → ME
  • 35
    HOSTAWAY UK LIMITED
    15099661
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,021 GBP2024-12-31
    Officer
    2023-08-28 ~ 2023-11-29
    IIF 12 - Director → ME
  • 36
    HT2 LIMITED
    - now 04052815
    MERCIAN CONSULTANTS LIMITED - 2001-08-22
    C/o Learning Pool, 12 Broadway, Nottingham, England
    Active Corporate (15 parents)
    Equity (Company account)
    1,191,385 GBP2019-04-30
    Officer
    2024-09-17 ~ now
    IIF 10 - Director → ME
  • 37
    IPSOS PAN AFRICA HOLDINGS LTD - now
    SYNOVATE (HOLDINGS) LIMITED
    - 2013-12-30 04138425
    AEGIS MARKET RESEARCH UK LIMITED
    - 2002-11-01 04138425
    Cfo - Ipsos Mori, 3 Thomas More Square, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2002-10-31 ~ 2006-09-05
    IIF 68 - Director → ME
  • 38
    LEARNING POOL LIMITED
    NI060102
    Old City Factory, 100 Patrick Street, Derry, Derry
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2024-09-16 ~ now
    IIF 1 - Director → ME
  • 39
    MEDIACORP ONLINE LIMITED
    SC290693
    Learning Pool, Renfrew Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    276,443 GBP2018-04-30
    Officer
    2024-09-17 ~ now
    IIF 2 - Director → ME
  • 40
    MIND CLICK LIMITED
    - now 07162614
    ATLANTIC CONNECT LTD - 2010-02-22
    12 Broadway, Nottingham, England
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    103,050 GBP2017-04-30
    Officer
    2024-09-17 ~ now
    IIF 9 - Director → ME
  • 41
    MJP MEDIA SERVICES LIMITED
    - now 02987259
    TRUSHELFCO (NO. 2045) LIMITED - 1995-01-25
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (16 parents)
    Officer
    2001-10-29 ~ 2006-09-05
    IIF 70 - Director → ME
  • 42
    MMA TECHNOLOGIES LIMITED
    05091837
    10 Triton Street, Regent's Place, London
    Active Corporate (14 parents)
    Officer
    2005-06-24 ~ 2006-09-05
    IIF 77 - Director → ME
  • 43
    OPTA SPORTS DATA LIMITED
    - now 04199651
    SPORTINGSTATZ LIMITED - 2005-04-07
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (30 parents)
    Officer
    2019-06-10 ~ 2022-05-17
    IIF 5 - Director → ME
  • 44
    PANGORIGHTS LIMITED
    - now 03573891
    SPORTALRIGHTS LIMITED - 2002-01-08
    PANGORIGHTS LIMITED - 2000-06-28
    KELLGARD LIMITED - 1998-06-16
    Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
    Dissolved Corporate (17 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 27 - Director → ME
  • 45
    PEAK JERSEY HOLDCO LIMITED
    FC039257
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-02-14 ~ 2022-05-17
    IIF 18 - Director → ME
  • 46
    PEAK JERSEY INTERMEDIATE HOLDCO 2 LIMITED
    FC039258 FC039259
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-02-14 ~ 2022-05-17
    IIF 17 - Director → ME
  • 47
    PEAK JERSEY INTERMEDIATE HOLDCO LIMITED
    FC039259 FC039258
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-02-15 ~ 2022-05-17
    IIF 19 - Director → ME
  • 48
    PEAK UK BIDCO LIMITED
    11924263
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-07-12 ~ 2022-05-17
    IIF 16 - Director → ME
  • 49
    PERFORM CONTENT LIMITED
    11562035 11584111
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-09-10 ~ 2022-05-17
    IIF 13 - Director → ME
  • 50
    PERFORM CONTENT NOMINEE HOLDINGS LIMITED
    - now 11563277
    PERFORM CONTENT NOMINEE LIMITED
    - 2018-10-25 11563277
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-11 ~ 2022-05-17
    IIF 14 - Director → ME
  • 51
    PERFORM CONTENT SERVICES LIMITED
    - now 11584111 11562035
    PERFORM CONTENT HOLDINGS LIMITED
    - 2018-10-31 11584111
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-09-24 ~ 2022-05-17
    IIF 11 - Director → ME
  • 52
    PERFORM SOUTH AMERICA LIMITED
    - now 08276031
    PFPSA LIMITED - 2013-09-05
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2015-03-25 ~ 2019-07-12
    IIF 30 - Director → ME
  • 53
    SCOUT 7 HOLDINGS LIMITED
    - now 04261282
    BROOMCO (2651) LIMITED - 2001-10-22
    12 Wellington Place, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Equity (Company account)
    338,171 GBP2017-04-30
    Officer
    2017-10-11 ~ dissolved
    IIF 25 - Director → ME
  • 54
    SCOUT7 LIMITED
    04182379
    12 Wellington Place, Leeds
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1,115,656 GBP2017-04-30
    Officer
    2017-10-11 ~ dissolved
    IIF 24 - Director → ME
  • 55
    STATS SPORTS GROUP LIMITED
    - now 04990234
    PROZONE GROUP LIMITED - 2017-03-21
    SPORT ASSET GROUP LIMITED - 2007-06-05
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (27 parents, 3 offsprings)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2020-01-01 ~ 2022-05-17
    IIF 3 - Director → ME
  • 56
    STATS SPORTS LIMITED
    - now 03265628
    PROZONE SPORTS LIMITED - 2017-03-14
    PROZONE GROUP LIMITED - 2007-06-05
    PROZONE HOLDINGS LIMITED - 2005-05-24
    CMS NEXT WAVE LIMITED - 1999-12-14
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2022-05-17
    IIF 4 - Director → ME
  • 57
    STATS UK HOLDCO LIMITED
    09536736
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-01-01 ~ 2022-05-17
    IIF 15 - Director → ME
  • 58
    TARSUS AMERICA LIMITED
    - now 03528599 05246843
    TARSUS HOLDINGS LIMITED - 2005-08-04
    TRUSHELFCO (NO.2340) LIMITED - 1998-04-08
    5 Howick Place, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-11-06 ~ 2011-07-31
    IIF 41 - Director → ME
  • 59
    TARSUS ATLANTIC LIMITED
    06445661
    5 Howick Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-11-06 ~ 2011-07-31
    IIF 58 - Director → ME
  • 60
    TARSUS CHINA LIMITED
    05949339
    5 Howick Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-11-06 ~ 2011-07-31
    IIF 52 - Director → ME
  • 61
    TARSUS EXHIBITIONS & PUBLISHING LIMITED
    - now 01459268
    TARSUS EXHIBITIONS LIMITED - 2000-07-03
    LABELEX EXHIBITIONS LIMITED - 1998-08-04
    LABELEX LIMITED - 1991-01-29
    5 Howick Place, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2008-11-06 ~ 2011-07-31
    IIF 62 - Director → ME
  • 62
    TARSUS GROUP LIMITED
    - now 02000544 03527715
    TARSUS GROUP PLC
    - 2009-01-29 02000544 03527715
    BBB DESIGN GROUP PLC - 1998-06-19
    5 Howick Place, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2008-11-03 ~ 2011-07-31
    IIF 64 - Director → ME
  • 63
    TARSUS HOLDINGS LIMITED
    - now 05246843 03528599
    TARSUS AMERICA LIMITED - 2005-08-04
    5 Howick Place, London, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2008-11-06 ~ 2011-07-31
    IIF 54 - Director → ME
  • 64
    TARSUS INVESTMENTS LIMITED
    - now 03527715
    TARSUS GROUP LIMITED - 1998-06-19
    TRUSHELFCO (NO.2345) LIMITED - 1998-05-12
    5 Howick Place, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-11-06 ~ 2011-07-31
    IIF 57 - Director → ME
  • 65
    TARSUS LEEWARD LIMITED
    06620137
    5 Howick Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-11-06 ~ 2011-07-31
    IIF 47 - Director → ME
  • 66
    TARSUS LUZHNIKI LIMITED
    06697908
    5 Howick Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-11-06 ~ 2011-07-31
    IIF 44 - Director → ME
  • 67
    TARSUS MARTEX
    - now 03109690
    MARTEX COMMUNICATORS PLC - 2000-03-14
    VOTEMARKET PUBLIC LIMITED COMPANY - 1996-01-12
    5 Howick Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-11-06 ~ 2011-07-31
    IIF 43 - Director → ME
  • 68
    TARSUS MEDICAL LIMITED
    06004318
    5 Howick Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-11-06 ~ 2011-07-31
    IIF 49 - Director → ME
  • 69
    TARSUS NEW MEDIA LIMITED
    - now 01332457
    TARSUS CONFERENCES LIMITED - 2003-09-12
    TYRE EXHIBITIONS LIMITED - 1998-09-04
    5 Howick Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-11-06 ~ 2011-07-31
    IIF 33 - Director → ME
    2008-11-06 ~ 2008-11-06
    IIF 81 - Secretary → ME
  • 70
    TARSUS ORGANEX LIMITED
    - now 03280222
    ENGINE HOUSE EVENTS LIMITED - 2000-01-05
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-11-06 ~ 2011-07-31
    IIF 55 - Director → ME
  • 71
    TARSUS OVERSEAS LIMITED
    - now 03671643
    TRUSHELFCO (NO.2456) LIMITED - 1998-12-16
    5 Howick Place, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-11-06 ~ 2011-07-31
    IIF 53 - Director → ME
  • 72
    TARSUS PUBLISHING LIMITED
    - now 02438248
    COWISE INTERNATIONAL PUBLISHING GROUP LIMITED - 1998-08-04
    COWISE LIMITED - 1997-01-23
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-11-06 ~ 2011-07-31
    IIF 56 - Director → ME
  • 73
    TARSUS TOUCHSTONE LIMITED
    - now 03891757
    E TARSUS.COM LIMITED - 2001-05-11
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-11-06 ~ 2011-07-31
    IIF 51 - Director → ME
  • 74
    TARSUS TRAVEL EXHIBITIONS LIMITED
    - now 04976499
    RISING STAR EXHIBITIONS LIMITED - 2004-12-14
    Metro Building 9th Floor, 1 Butterwick, Hammersmith, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-06 ~ 2011-07-31
    IIF 42 - Director → ME
  • 75
    TARSUS UK HOLDINGS LIMITED
    06774643
    5 Howick Place, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2008-12-16 ~ 2011-07-31
    IIF 48 - Director → ME
  • 76
    TARSUS US LIMITED
    05253899
    5 Howick Place, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2008-11-06 ~ 2011-07-31
    IIF 59 - Director → ME
  • 77
    TARSUS WINDWARD LIMITED
    06620149
    5 Howick Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-11-06 ~ 2011-07-31
    IIF 45 - Director → ME
  • 78
    W.R.KERN ORGANISATION LIMITED(THE)
    00928594
    5 Howick Place, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2008-11-06 ~ 2011-07-31
    IIF 65 - Director → ME
  • 79
    WATCHANDTRADE LIMITED
    NI601169
    Murray House, 4/5 Murray Street, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2015-05-20 ~ 2022-05-17
    IIF 20 - Director → ME
  • 80
    WILLOW TV (UK) LIMITED
    07929438
    Sussex House, Plane Tree Crescent, Feltham, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 32 - Director → ME

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