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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watson, Derek Stephen

child relation
Offspring entities and appointments 90
  • 1
    ACCENT MEDIA LTD
    07959127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-23
    Due to be dissolved on 2023-06-07
    Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-01-08 ~ 2013-10-01
    IIF 68 - Secretary → ME
  • 2
    AMP 75 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-04-02
    Administration ended on 2025-12-19
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-03-05
    Commencement of winding up on 2025-12-19
    ANGELA MORTIMER LIMITED - 2022-02-03
    ANGELA MORTIMER PLC
    - 2022-01-24 01205549 04072696
    7 St Petersgate, Stockport, Cheshire
    Liquidation Corporate (22 parents, 32 offsprings)
    Officer
    2008-07-21 ~ 2012-04-05
    IIF 73 - Director → ME
  • 3
    ANGELA MORTIMER AND KATIE BARD LIMITED
    06997486
    42 Berners Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2009-08-21 ~ 2012-04-05
    IIF 96 - Director → ME
  • 4
    ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED
    06997487
    42 Berners Street, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2009-08-21 ~ 2012-04-05
    IIF 91 - Director → ME
  • 5
    ANGELA MORTIMER AND SHARON FIDLER LIMITED
    - now 06997491
    ANGELA MORTIMER RECRUITMENT LIMITED
    - 2010-12-22 06997491 07478346
    58 Wardour Street, London, England
    Active Corporate (6 parents)
    Officer
    2009-08-21 ~ 2012-04-05
    IIF 114 - Director → ME
  • 6
    ANGELA MORTIMER RECRUITMENT LTD
    07478346 06997491
    42 Berners Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ 2012-01-15
    IIF 49 - Secretary → ME
  • 7
    APEX SUBSCRIPTION AGENCY LIMITED
    - now 01207773
    STERLING PROFESSIONAL PUBLICATIONS LIMITED - 1993-12-20
    J.T.K. TRANSPORT LIMITED - 1979-12-31
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-02-25 ~ 2005-03-31
    IIF 89 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 7 - Secretary → ME
  • 8
    ARRIVA LONDON NORTH LIMITED - now
    LEASIDE BUS COMPANY LIMITED
    - 1998-04-02 02328559
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (45 parents, 1 offspring)
    Officer
    1994-09-26 ~ 1994-09-29
    IIF 111 - Director → ME
  • 9
    ARRIVA LONDON SOUTH LIMITED - now
    SOUTH LONDON TRANSPORT LIMITED
    - 1998-04-02 02328467 01992873
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (47 parents)
    Officer
    1994-11-04 ~ 1995-01-10
    IIF 102 - Director → ME
  • 10
    CENTREWEST LONDON BUSES LIMITED
    02328596
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    1994-08-31 ~ 1994-09-02
    IIF 98 - Director → ME
  • 11
    CORNHILL EVENTS LIMITED
    - now 02467423
    CORNHILL PUBLICATIONS HOLDINGS LIMITED
    - 2003-05-22 02467423
    LEGIBUS 1498 LIMITED - 1990-03-01
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-12-01 ~ 2005-04-08
    IIF 110 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 32 - Secretary → ME
  • 12
    CORNHILL PUBLICATIONS LIMITED
    01564127
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-04-14 ~ 2005-03-31
    IIF 106 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 21 - Secretary → ME
  • 13
    CORPORATE MEDIA SOLUTIONS LIMITED
    - now 02234187
    DEBRETT'S PEERAGE (ADVERTISING) LIMITED
    - 1998-08-14 02234187
    HEPPLEWHITE LIMITED - 1988-05-04
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-12-01 ~ 2005-03-31
    IIF 76 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 26 - Secretary → ME
  • 14
    DAS REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-08-10
    DIGITAL ASSESS SOFTWARE LIMITED
    - 2016-09-12 01805882
    Insolvency (Case 1) In administration
    Administration started on 2016-07-21
    SHERSTON SOFTWARE LIMITED
    - 2015-01-28 01805882
    MAJORGLADE LIMITED - 1984-06-19
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-11-07 ~ 2015-03-17
    IIF 71 - Secretary → ME
  • 15
    DEREK WATSON LLP
    OC313961 13742491
    2 Pattison Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 16
    DEREK WATSON PROJECTS LTD
    - now 07875341
    DEREK WATSON CONSULTING LTD
    - 2018-01-30 07875341
    2 Pattison Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DEREK WATSON SERVICES LTD
    13742491 OC313961
    2 Pattison Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-15 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    DIGITAL ASSESS LIMITED
    - now 04682791 09199377
    Insolvency (Case 1) In administration
    Administration started on 2016-07-21
    Administration ended on 2017-08-15
    SHERSTON PUBLISHING GROUP LIMITED - 2014-10-01
    VELOCITY 278 LIMITED - 2003-08-06
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2014-11-11 ~ 2015-03-17
    IIF 50 - Secretary → ME
  • 19
    DLM 2011 LIMITED
    - now 07760218
    DIGITAL LEARNING MARKETPLACE LTD
    - 2012-01-03 07760218 05212388
    2 Pattison Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 119 - Director → ME
    2011-09-02 ~ dissolved
    IIF 55 - Secretary → ME
  • 20
    DLM CHANNEL LTD
    07903759
    Ground Floor, 55-56 St James's Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ 2012-09-30
    IIF 66 - Secretary → ME
  • 21
    DLM CONTENT LTD
    07903776
    Ground Floor, 55-56 St James's Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ 2012-09-30
    IIF 62 - Secretary → ME
  • 22
    DLM IP LTD
    07903756
    Ground Floor, 55-56 St James's Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ 2012-09-30
    IIF 65 - Secretary → ME
  • 23
    DLM PRODUCTS LTD
    07907192
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-16
    Due to be dissolved on 2015-08-12
    3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-12 ~ 2012-10-25
    IIF 63 - Secretary → ME
  • 24
    DLM PROFESSIONAL SERVICES LTD
    07903859
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2014-05-14
    3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-10 ~ 2012-10-25
    IIF 61 - Secretary → ME
  • 25
    DLM USA LTD
    07903710
    Ground Floor, 55-56 St James's Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ 2012-09-30
    IIF 64 - Secretary → ME
  • 26
    EAST LONDON BUS & COACH COMPANY LIMITED
    02328402
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (42 parents)
    Officer
    1994-09-05 ~ 1994-09-06
    IIF 115 - Director → ME
  • 27
    EBULLETINS LIMITED
    - now 01298544
    ELECTRONIC MEDIA INTERNATIONAL LIMITED
    - 2004-12-08 01298544
    INDUSTRY SOLUTIONS ONLINE LIMITED
    - 2004-08-10 01298544
    STERLING CONFERENCES LIMITED
    - 1999-10-28 01298544
    PORTMAN PLANNERS LIMITED - 1987-02-02
    STERLING PROFESSIONAL JOURNALS LIMITED - 1979-12-31
    BELRAKER LIMITED - 1977-12-31
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-12-01 ~ 2005-03-31
    IIF 103 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 15 - Secretary → ME
  • 28
    ESCROW 150812 LIMITED
    - now 04576985
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-12 during the appointment or period of control
    Dissolved on 2014-10-28 during the appointment or period of control
    50 LESSONS LIMITED
    - 2011-02-25 04576985
    2 Pattison Road, London, Greater London, Uk
    Dissolved Corporate (11 parents)
    Officer
    2006-02-10 ~ 2009-10-20
    IIF 41 - Secretary → ME
    2011-02-21 ~ dissolved
    IIF 2 - Secretary → ME
  • 29
    EVRYTHNG LIMITED
    07494980
    Rwk Goodman, 69 Carter Lane, London, England
    Active Corporate (21 parents)
    Officer
    2011-01-17 ~ 2012-02-09
    IIF 57 - Secretary → ME
  • 30
    FIFTY LESSONS (NORTH AMERICA DISTRIBUTION) LIMITED
    05841271
    2 Pattison Road, London, Greater London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2006-06-08 ~ 2009-09-25
    IIF 46 - Secretary → ME
  • 31
    FIFTY LESSONS LIMITED
    05680253
    2 Pattison Road, London, Greater London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2006-01-19 ~ 2006-03-10
    IIF 99 - Director → ME
    2006-01-19 ~ 2009-09-25
    IIF 40 - Secretary → ME
  • 32
    GARDEN WORM PRODUCTIONS LIMITED
    06727814
    2 Pattison Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 34 - Secretary → ME
  • 33
    GLOBAL INFOMEDIA LIMITED
    - now 02233954
    DEBRETT'S VIDEO EDITIONS LIMITED - 1996-12-17
    HIGHSTAND LIMITED - 1988-05-11
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-12-01 ~ 2005-03-31
    IIF 78 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 39 - Secretary → ME
  • 34
    GLOBAL PROFESSIONAL PUBLISHING LIMITED - now
    LES50NS (PUBLISHING) LIMITED
    - 2007-03-08 05179397
    22 Hillcrest, Tunbridge Wells, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-10 ~ 2007-01-31
    IIF 25 - Secretary → ME
  • 35
    HI-TEC OVERSEAS HOLDINGS LIMITED
    - now 02513213
    SPACEDOME LIMITED
    - 1990-08-06 02513213
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-19) ~ 1993-10-29
    IIF 107 - Director → ME
    (before 1992-06-19) ~ 1993-10-29
    IIF 42 - Secretary → ME
  • 36
    HI-TEC RETAIL LIMITED
    - now 02115287
    GRACEMOVE LIMITED
    - 1987-08-03 02115287
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-09-04) ~ 1993-10-29
    IIF 17 - Secretary → ME
  • 37
    HI-TEC SPORTS EUROPE LIMITED
    - now 01852243
    HI-TEC INTERNATIONAL LIMITED
    - 1991-10-07 01852243 02578107
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-09-04) ~ 1993-10-29
    IIF 97 - Director → ME
    (before 1992-09-04) ~ 1993-10-29
    IIF 43 - Secretary → ME
  • 38
    HI-TEC SPORTS INTERNATIONAL LIMITED
    02578107 01852243
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-01-30) ~ 1994-01-30
    IIF 101 - Director → ME
    (before 1992-01-30) ~ 1993-06-14
    IIF 9 - Secretary → ME
  • 39
    HI-TEC SPORTS LIMITED - now
    HI-TEC SPORTS PUBLIC LIMITED COMPANY - 2021-06-04
    HI-TEC SPORTS LIMITED - 2003-07-14
    HI-TEC SPORTS PUBLIC LIMITED COMPANY
    - 2003-07-10 01159203
    INTER-FOOTWEAR LIMITED
    - 1984-06-20 01159203 01344873
    Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United Kingdom
    Active Corporate (36 parents, 9 offsprings)
    Officer
    (before 1991-07-09) ~ 1993-01-25
    IIF 77 - Director → ME
    (before 1991-07-09) ~ 1993-10-29
    IIF 6 - Secretary → ME
  • 40
    HI-TEC SPORTS TRADING LIMITED - now
    BAD BOYS UK LIMITED
    - 1994-09-21 01344873
    HI-TEC LEISURE LIMITED
    - 1990-03-14 01344873
    INTER-FOOTWEAR LIMITED
    - 1986-06-25 01344873 01159203
    ALBION SPORTSFOOTWEAR LIMITED
    - 1984-06-20 01344873
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-09-04) ~ 1993-10-29
    IIF 20 - Secretary → ME
  • 41
    HI-TEC SPORTS UK LIMITED
    - now 02310579
    TRYNICE LIMITED
    - 1989-01-20 02310579
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-05-07) ~ 1993-10-29
    IIF 44 - Secretary → ME
  • 42
    HI-TEC SPORTSHOES LIMITED
    - now 01638652
    DOUBLEFORD LIMITED
    - 1982-07-02 01638652
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-09-04) ~ 1993-10-29
    IIF 22 - Secretary → ME
  • 43
    JAMES BALDWIN ANTIQUES LTD
    06081577
    Flat 6, 3 Fortis Green Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 11 - Secretary → ME
  • 44
    LES50NS (INTELLECTUAL) LIMITED
    05257826
    2 Pattison Road, London, Greater London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 3 - Secretary → ME
    2006-02-10 ~ 2009-10-01
    IIF 45 - Secretary → ME
  • 45
    LES50NS (NORTH AMERICA DISTRIBUTION) LIMITED
    05839840 05542637
    2 Pattison Road, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2009-09-25
    IIF 5 - Secretary → ME
  • 46
    LES50NS (NORTH AMERICA) LTD
    05542637 05839840
    2 Pattison Road, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-22 ~ 2006-03-10
    IIF 112 - Director → ME
    2006-02-10 ~ 2009-09-25
    IIF 23 - Secretary → ME
  • 47
    LES50NS (PRODUCTIONS) LIMITED
    05217404
    2 Pattison Road, London, Greater London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2006-02-10 ~ 2009-09-25
    IIF 30 - Secretary → ME
  • 48
    LES50NS LIMITED
    - now 06545479
    SOUNDBRIDGE GROUP LIMITED
    - 2008-09-19 06545479 05179653
    2 Pattison Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-26 ~ 2009-09-25
    IIF 27 - Secretary → ME
  • 49
    LONDON BUSES LIMITED
    01900906
    5 Endeavour Square, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    1994-01-01 ~ 1995-03-31
    IIF 104 - Director → ME
  • 50
    LONDON CENTRAL BUS COMPANY LIMITED
    02328565
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    1994-09-19 ~ 1994-10-18
    IIF 87 - Director → ME
  • 51
    LONDON GENERAL TRANSPORT SERVICES LIMITED
    02328489
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Officer
    1994-10-14 ~ 1994-11-03
    IIF 109 - Director → ME
  • 52
    LONDON UNITED BUSWAYS LIMITED
    02328561 02975518
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    1994-10-24 ~ 1994-11-04
    IIF 113 - Director → ME
  • 53
    MATCHING DYNAMICS LTD
    07134651
    42 Berners Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2010-01-25 ~ 2012-04-05
    IIF 121 - Director → ME
  • 54
    METROLINE LONDON NORTHERN - now
    MTL LONDON NORTHERN LIMITED - 1998-08-17
    LONDON NORTHERN BUS COMPANY LIMITED
    - 1995-03-20 02328608
    Hygeia, 66-68 College Road, Harrow, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    1994-10-07 ~ 1994-10-26
    IIF 88 - Director → ME
  • 55
    MILAMBER DIGITAL LTD
    07178144
    Ground Floor, 27 Ongar Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-04 ~ 2012-06-30
    IIF 51 - Secretary → ME
  • 56
    MILAMBER GROUP LIMITED
    - now 07173696
    REBMALIM LTD
    - 2010-04-08 07173696 07010463
    30 Percy Street, Percy Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-02 ~ 2012-01-01
    IIF 116 - Director → ME
    2010-03-02 ~ 2012-06-30
    IIF 58 - Secretary → ME
  • 57
    MILAMBER INVESTMENTS LTD
    07310623
    30 Percy Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ 2012-06-30
    IIF 118 - Director → ME
    2010-07-12 ~ 2012-06-30
    IIF 56 - Secretary → ME
  • 58
    MILAMBER LIMITED
    07010463 07173696
    30 Percy Street, Percy Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ 2012-06-30
    IIF 70 - Secretary → ME
  • 59
    MILAMBER MEDIA LTD
    07178284
    Ground Floor, 27 Ongar Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-04 ~ 2012-06-30
    IIF 59 - Secretary → ME
  • 60
    MILAMBER VENTURES LTD - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-06-27
    Date of completion or termination of CVA on 2023-07-10
    MILAMBER VENTURES PLC - 2022-01-11
    RONALDSWAY PRIVATE EQUITY PLC
    - 2013-12-05 05667178 08331304
    CONDUCO PLC - 2011-03-01
    CONDUCO PUBLIC LIMITED COMPANY - 2009-12-21
    SMART IDENTITY PLC - 2009-11-20
    SMART IDENTITY PLC - 2007-07-19
    SMART IDENTITY LIMITED - 2007-07-19
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2012-12-14 ~ 2013-04-24
    IIF 54 - Secretary → ME
  • 61
    P. L. TECHNICAL SERVICES LIMITED
    - now 03296215
    YOUNG ADVENTURERS LTD
    - 1997-07-31 03296215
    49a Woodlands Avenue, Wanstead, London
    Dissolved Corporate (5 parents)
    Officer
    1997-01-11 ~ 1997-07-05
    IIF 100 - Director → ME
    1997-01-11 ~ dissolved
    IIF 8 - Secretary → ME
  • 62
    PROGRESSIVE INTELLIGENCE LIMITED - now
    SPG EMEDIA LIMITED
    - 2013-01-22 04124575 02341303... (more)
    DEBRETT'S PEERAGE LIMITED
    - 2004-12-09 04124575 01244105
    DEBRETT'S LIMITED
    - 2003-03-17 04124575 01244105
    RELEVENTIS LIMITED
    - 2003-01-22 04124575
    HAMSARD 2252 LIMITED
    - 2001-01-15 04124575 04124572... (more)
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-01-12 ~ 2005-03-31
    IIF 95 - Director → ME
    2001-01-12 ~ 2005-03-31
    IIF 28 - Secretary → ME
  • 63
    QMINA LIMITED
    - now 02341303
    STERLING PUBLICATIONS LIMITED
    - 2005-03-23 02341303 01155599
    SPG MEDIA LIMITED
    - 2003-12-19 02341303 01155599... (more)
    STERLING PUBLICATIONS INTERNATIONAL LIMITED
    - 2003-12-15 02341303
    STERLING INTERNATIONAL PUBLICATIONS LIMITED - 1989-05-11
    ROXBROOK LIMITED - 1989-03-30
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-12-01 ~ 2005-03-31
    IIF 108 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 4 - Secretary → ME
  • 64
    QUASAR EVENTS LIMITED
    - now 02341299
    MAGAZINES INTERNATIONAL LIMITED
    - 2003-07-05 02341299
    ROXBUSH LIMITED - 1989-03-30
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-12-01 ~ 2005-03-31
    IIF 80 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 14 - Secretary → ME
  • 65
    QUASAR INTERNATIONAL COMMUNICATIONS LIMITED
    - now 01289207
    SPL ASSOCIATES LIMITED
    - 1997-11-25 01289207
    SPP BOOKS LIMITED - 1985-11-11
    RUBYHART LIMITED - 1978-12-31
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1997-11-26 ~ 2005-03-31
    IIF 75 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 10 - Secretary → ME
  • 66
    QUEST SUBSCRIPTION SERVICES LIMITED
    - now 02234190
    STERLING EXHIBITIONS LIMITED
    - 1999-09-16 02234190
    DEBRETT'S TRAVEL SERVICES LIMITED - 1993-07-30
    SPIRO LIMITED - 1988-04-28
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-12-01 ~ 2005-03-31
    IIF 86 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 38 - Secretary → ME
  • 67
    RAIL ESTATE LIMITED - now
    MOONHAVEN LIMITED
    - 1998-03-23 03079791
    12 Bridge Wharf 156 Caledonian Road, London, England
    Active Corporate (7 parents)
    Officer
    1995-12-11 ~ 1997-05-02
    IIF 82 - Director → ME
    1995-12-11 ~ 1997-05-02
    IIF 47 - Secretary → ME
  • 68
    RESALE RIGHTS SOCIETY LIMITED
    06497931
    2 Pattison Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-08 ~ 2008-03-17
    IIF 37 - Secretary → ME
  • 69
    ROLL UP RECRUITMENT LIMITED
    07469951
    37-38 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ 2012-10-25
    IIF 52 - Secretary → ME
  • 70
    RONALDSWAY PRIVATE EQUITY LIMITED
    - now 08331304 05667178
    MILAMBER VENTURES LTD
    - 2013-12-05 08331304 05667178... (more)
    30 Percy Street Percy Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-14 ~ 2013-12-05
    IIF 117 - Director → ME
  • 71
    RRS LIMITED
    06495803
    2 Pattison Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-06 ~ 2008-03-17
    IIF 36 - Secretary → ME
  • 72
    SOUNDBRIDGE (UK) LIMITED
    - now 06475904
    SOUNDBOARD MEDIA LIMITED
    - 2008-04-01 06475904
    2 Pattison Road, London, Greater London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-01-17 ~ 2009-09-25
    IIF 12 - Secretary → ME
  • 73
    SOUNDBRIDGE GROUP LIMITED
    - now 05179653 06545479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-12 during the appointment or period of control
    Dissolved on 2014-10-28 during the appointment or period of control
    LES50NS (HOLDINGS) LIMITED
    - 2008-09-19 05179653
    2 Pattison Road, London, Greater London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-02-21 ~ dissolved
    IIF 1 - Secretary → ME
    2006-02-10 ~ 2008-06-13
    IIF 19 - Secretary → ME
  • 74
    SOUNDBRIDGE MEDIA LIMITED
    06501203
    2 Pattison Road, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-12 ~ 2009-09-25
    IIF 35 - Secretary → ME
  • 75
    SOUTH EAST LONDON & KENT BUS COMPANY LIMITED
    02328595
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    1994-09-05 ~ 1994-09-06
    IIF 83 - Director → ME
  • 76
    SPG MARKETING SOLUTIONS LIMITED
    - now 01244105
    DEBRETT'S LIMITED
    - 2004-12-08 01244105 04124575
    DEBRETT'S PEERAGE LIMITED
    - 2003-03-17 01244105 04124575
    FARRANBY LIMITED - 1976-12-31
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1997-04-14 ~ 2005-03-31
    IIF 93 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 16 - Secretary → ME
  • 77
    SPG MEDIA EVENTS LIMITED
    - now 04050185
    SPG MEDIA GROUP LIMITED
    - 2004-02-03 04050185 01309004... (more)
    HOSPITALMANAGEMENT.NET LIMITED
    - 2003-12-09 04050185
    TOMORROWS DEALINGS LIMITED
    - 2001-01-29 04050185
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-11-28 ~ 2005-03-31
    IIF 94 - Director → ME
    2000-11-28 ~ 2005-03-31
    IIF 13 - Secretary → ME
  • 78
    SPG MEDIA GROUP LIMITED - now
    SPG MEDIA GROUP PLC
    - 2009-03-10 01309004 04050185
    STERLING PUBLISHING GROUP PLC
    - 2004-02-03 01309004
    STERLING PUBLISHING GROUP P.L.C.(THE) - 1990-06-20
    STERLING PUBLISHING GROUP P.L.C.(THE) - 1985-11-11
    SABRECROWN LIMITED - 1983-06-24
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (32 parents, 5 offsprings)
    Officer
    1997-03-17 ~ 2005-04-08
    IIF 84 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 18 - Secretary → ME
  • 79
    SPG MEDIA LIMITED
    - now 01155599 02341303... (more)
    STERLING PUBLICATIONS LIMITED
    - 2003-12-19 01155599 02341303
    STERLING PROFESSIONAL PUBLICATIONS LIMITED - 1979-12-31
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (28 parents)
    Officer
    1997-04-14 ~ 2005-03-31
    IIF 79 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 33 - Secretary → ME
  • 80
    SPG MEDIA SPECIALIST PUBLISHING LIMITED
    - now 02225069
    DEBRETT'S PUBLICATIONS LIMITED
    - 2004-12-08 02225069
    AZAZT LIMITED - 1988-04-28
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-12-01 ~ 2005-03-31
    IIF 85 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 24 - Secretary → ME
  • 81
    ST. MARY'S SCHOOL, HAMPSTEAD
    02643515
    47 Fitzjohns Avenue, London
    Active Corporate (26 parents)
    Officer
    1991-09-05 ~ 2005-04-20
    IIF 92 - Director → ME
  • 82
    THE DOT TICKETS ORGANISATION LTD
    08108609
    Highlands House, Basingstoke Road, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2013-01-08 ~ 2015-01-01
    IIF 67 - Secretary → ME
  • 83
    THE GREAT HEALTH CLINIC LTD
    - now 04012365 16903697
    THE GREAT HEALTH COMPANY LIMITED - 2010-10-19
    2 Pattison Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-10-12 ~ dissolved
    IIF 53 - Secretary → ME
  • 84
    THE GREAT HEALTH CLINIC LTD
    16903697 04012365
    Unit 1 Marquess Estate, St Paul's Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-11 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 85
    TIXDAQ LIMITED
    06027114
    Insolvency (Case 1) In administration
    Administration started on 2016-07-13
    Administration ended on 2016-10-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-10
    Dissolved on 2020-08-18
    Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2007-05-25 ~ 2008-03-17
    IIF 31 - Secretary → ME
  • 86
    TRANSPORTATION CONSULTANTS INTERNATIONAL LIMITED - now
    BR PROJECTS LIMITED
    - 1997-04-18 03210050
    ADDSPICE LIMITED
    - 1996-06-27 03210050
    329 Harwell, Didcot, Oxfordshire
    Dissolved Corporate (29 parents)
    Officer
    1996-06-26 ~ 1996-11-01
    IIF 81 - Director → ME
  • 87
    VERDICT MEDIA LIMITED - now
    KABLE INTELLIGENCE LIMITED - 2018-05-17
    NET RESOURCES INTERNATIONAL LIMITED
    - 2013-10-23 03171601
    EUROTIME ASSOCIATES LIMITED - 1996-04-11
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-07-19 ~ 2005-03-31
    IIF 105 - Director → ME
    1999-07-19 ~ 2005-03-31
    IIF 48 - Secretary → ME
  • 88
    VISION IN BUSINESS INTERNATIONAL LIMITED
    - now 04528862
    ANALYSIS & NETWORKING LTD
    - 2004-02-05 04528862
    VISION & INFORMATION IN BUSINESS LIMITED - 2002-10-14
    FILEPLACE LIMITED - 2002-09-26
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-03-13 ~ 2005-03-31
    IIF 90 - Director → ME
    2003-03-13 ~ 2005-03-31
    IIF 29 - Secretary → ME
  • 89
    VIVOLY LTD
    07149399
    2 Pattison Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 60 - Secretary → ME
  • 90
    WEWIN MEDIA LIMITED
    07040894
    2 Pattison Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 69 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.