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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

    Related profiles found in government register
  • Watson, Derek Stephen
    British

    Registered addresses and corresponding companies
  • Watson, Derek Stephen
    British chartered accountant

    Registered addresses and corresponding companies
    • 2 Pattison Road, London, NW2 2HH

      IIF 34
  • Watson, Derek Stephen
    British company director

    Registered addresses and corresponding companies
    • Garfield House, 86-88 Edgware Road, London, W2 2EA

      IIF 35
  • Watson, Derek Stephen
    British director

    Registered addresses and corresponding companies
  • Watson, Derek Stephen

    Registered addresses and corresponding companies
  • Watson, Derek

    Registered addresses and corresponding companies
    • 2, Pattinson Street, London, N2 2HH, United Kingdom

      IIF 55
    • 2, Pattison Road, London, NW2 2HH, England

      IIF 56
    • 2, Pattison Road, London, NW2 2HH, United Kingdom

      IIF 57
    • 109, Cheney Manor Industrial Estate, Swindon, SN2 2QE

      IIF 58
  • Watson, Derek Stephen
    born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Pattison Road, London, NW2 2HH

      IIF 59
  • Watson, Derek Stephen
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

      IIF 60
    • 2, Pattison Road, London, NW2 2HH, United Kingdom

      IIF 61
    • Unit 1, Marquess Estate, 1, St. Pauls Road, London, N1 2SY, England

      IIF 62
  • Watson, Derek Stephen
    British accountant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Derek Stephen
    British cd born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Pattison Road, London, NW2 2HH

      IIF 71
  • Watson, Derek Stephen
    British cfo born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Pattison Road, London, NW2 2HH, England

      IIF 72
  • Watson, Derek Stephen
    British chartered accountant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Derek Stephen
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Derek Stephen
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Derek Stephen
    British manager born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Pattison Road, London, NW2 2HH

      IIF 105
  • Mr Derek Stephen Watson
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Pattison Road, London, NW2 2HH

      IIF 106 IIF 107
    • 2, Pattison Road, London, NW2 2HH, United Kingdom

      IIF 108
    • Unit 1, Marquess Estate, 1, St. Pauls Road, London, N1 2SY, England

      IIF 109
child relation
Offspring entities and appointments 75
  • 1
    ACCENT MEDIA LTD
    07959127
    Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    2,090,747 GBP2020-03-31
    Officer
    2013-01-08 ~ 2013-10-01
    IIF 56 - Secretary → ME
  • 2
    AMP 75 LIMITED - now
    ANGELA MORTIMER LIMITED - 2022-02-03
    ANGELA MORTIMER PLC
    - 2022-01-24 01205549 04072696
    7 St Petersgate, Stockport, Cheshire
    In Administration Corporate (20 parents, 32 offsprings)
    Equity (Company account)
    -938,890 GBP2023-06-27
    Officer
    2008-07-21 ~ 2012-04-05
    IIF 60 - Director → ME
  • 3
    ANGELA MORTIMER AND KATIE BARD LIMITED
    06997486
    42 Berners Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2009-08-21 ~ 2012-04-05
    IIF 77 - Director → ME
  • 4
    ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED
    06997487
    42 Berners Street, London, England, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,100 GBP2022-06-30
    Officer
    2009-08-21 ~ 2012-04-05
    IIF 75 - 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)
    Equity (Company account)
    411,503 GBP2024-06-30
    Officer
    2009-08-21 ~ 2012-04-05
    IIF 80 - Director → ME
  • 6
    ANGELA MORTIMER RECRUITMENT LTD
    07478346 06997491
    42 Berners Street, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2010-12-29 ~ 2012-01-15
    IIF 38 - 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 91 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 6 - 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 (44 parents, 1 offspring)
    Officer
    1994-09-26 ~ 1994-09-29
    IIF 79 - Director → ME
  • 9
    ARRIVA LONDON SOUTH LIMITED - now
    SOUTH LONDON TRANSPORT LIMITED
    - 1998-04-02 02328467
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (46 parents)
    Officer
    1994-11-04 ~ 1995-01-10
    IIF 105 - 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 66 - 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 99 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 23 - 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 97 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 17 - 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 86 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 21 - Secretary → ME
  • 14
    DAS REALISATIONS LIMITED - now
    DIGITAL ASSESS SOFTWARE LIMITED
    - 2016-09-12 01805882
    SHERSTON SOFTWARE LIMITED
    - 2015-01-28 01805882
    MAJORGLADE LIMITED - 1984-06-19
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-11-07 ~ 2015-03-17
    IIF 58 - Secretary → ME
  • 15
    DEREK WATSON LLP
    OC313961 13742491
    2 Pattison Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - 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)
    Equity (Company account)
    7,030 GBP2020-03-31
    Officer
    2011-12-08 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - 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)
    Equity (Company account)
    4,022 GBP2024-11-30
    Officer
    2021-11-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    DIGITAL ASSESS LIMITED
    - now 04682791 09199377
    SHERSTON PUBLISHING GROUP LIMITED - 2014-10-01
    VELOCITY 278 LIMITED - 2003-08-06
    25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2014-11-11 ~ 2015-03-17
    IIF 39 - 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 72 - Director → ME
    2011-09-02 ~ dissolved
    IIF 44 - 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 54 - 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 50 - 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 53 - Secretary → ME
  • 23
    DLM PRODUCTS LTD
    07907192
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-12 ~ 2012-10-25
    IIF 51 - Secretary → ME
  • 24
    DLM PROFESSIONAL SERVICES LTD
    07903859
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ 2012-10-25
    IIF 49 - 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 52 - 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 70 - 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 95 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 11 - Secretary → ME
  • 28
    ESCROW 150812 LIMITED
    - now 04576985
    50 LESSONS LIMITED
    - 2011-02-25 04576985
    2 Pattison Road, London, Greater London, Uk
    Dissolved Corporate (10 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 2 - Secretary → ME
    2006-02-10 ~ 2009-10-20
    IIF 28 - Secretary → ME
  • 29
    EVRYTHNG LIMITED
    07494980
    Rwk Goodman, 69 Carter Lane, London, England
    Active Corporate (20 parents)
    Profit/Loss (Company account)
    -8,264,122 GBP2022-01-04 ~ 2022-12-31
    Officer
    2011-01-17 ~ 2012-02-09
    IIF 46 - Secretary → ME
  • 30
    GARDEN WORM PRODUCTIONS LIMITED
    06727814
    2 Pattison Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 25 - Secretary → ME
  • 31
    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 87 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 27 - Secretary → ME
  • 32
    GLOBAL PROFESSIONAL PUBLISHING LIMITED - now
    LES50NS (PUBLISHING) LIMITED
    - 2007-03-08 05179397
    22 Hillcrest, Tunbridge Wells, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -210,017 GBP2018-06-30
    Officer
    2006-02-10 ~ 2007-01-31
    IIF 20 - Secretary → ME
  • 33
    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
    ~ 1993-10-29
    IIF 78 - Director → ME
    ~ 1993-10-29
    IIF 29 - Secretary → ME
  • 34
    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
    ~ 1993-10-29
    IIF 13 - Secretary → ME
  • 35
    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
    ~ 1993-10-29
    IIF 103 - Director → ME
    ~ 1993-10-29
    IIF 30 - Secretary → ME
  • 36
    HI-TEC SPORTS INTERNATIONAL LIMITED
    02578107 01852243
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    ~ 1994-01-30
    IIF 94 - Director → ME
    ~ 1993-06-14
    IIF 8 - Secretary → ME
  • 37
    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
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (36 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1993-01-25
    IIF 63 - Director → ME
    ~ 1993-10-29
    IIF 5 - Secretary → ME
  • 38
    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
    ~ 1993-10-29
    IIF 16 - Secretary → ME
  • 39
    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)
    Equity (Company account)
    5,662,160 GBP2021-12-31
    Officer
    ~ 1993-10-29
    IIF 31 - Secretary → ME
  • 40
    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
    ~ 1993-10-29
    IIF 18 - Secretary → ME
  • 41
    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 32 - Secretary → ME
  • 42
    LONDON BUSES LIMITED
    01900906
    5 Endeavour Square, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    1994-01-01 ~ 1995-03-31
    IIF 67 - Director → ME
  • 43
    LONDON CENTRAL BUS COMPANY LIMITED
    02328565
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    1994-09-19 ~ 1994-10-18
    IIF 65 - Director → ME
  • 44
    LONDON GENERAL TRANSPORT SERVICES LIMITED
    02328489
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Officer
    1994-10-14 ~ 1994-11-03
    IIF 68 - Director → ME
  • 45
    LONDON UNITED BUSWAYS LIMITED
    02328561
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Active Corporate (74 parents, 1 offspring)
    Equity (Company account)
    -26,000 GBP2024-12-31
    Officer
    1994-10-24 ~ 1994-11-04
    IIF 69 - Director → ME
  • 46
    MATCHING DYNAMICS LTD
    07134651
    42 Berners Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2010-01-25 ~ 2012-04-05
    IIF 84 - Director → ME
  • 47
    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 40 - Secretary → ME
  • 48
    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 81 - Director → ME
    2010-03-02 ~ 2012-06-30
    IIF 47 - Secretary → ME
  • 49
    MILAMBER INVESTMENTS LTD
    07310623
    30 Percy Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ 2012-06-30
    IIF 83 - Director → ME
    2010-07-12 ~ 2012-06-30
    IIF 45 - Secretary → ME
  • 50
    MILAMBER LIMITED
    07010463 07173696
    30 Percy Street, Percy Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ 2012-06-30
    IIF 57 - Secretary → ME
  • 51
    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 48 - Secretary → ME
  • 52
    MILAMBER VENTURES LTD - now
    MILAMBER VENTURES PLC - 2022-01-11
    RONALDSWAY PRIVATE EQUITY PLC
    - 2013-12-05 05667178 08331304
    CONDUCO PLC - 2011-03-01
    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 (20 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    -507,479 GBP2024-09-28
    Officer
    2012-12-14 ~ 2013-04-24
    IIF 43 - Secretary → ME
  • 53
    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 104 - Director → ME
    1997-01-11 ~ dissolved
    IIF 7 - Secretary → ME
  • 54
    PROGRESSIVE INTELLIGENCE LIMITED - now
    SPG EMEDIA LIMITED
    - 2013-01-22 04124575
    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 04348410... (more)
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-01-12 ~ 2005-03-31
    IIF 76 - Director → ME
    2001-01-12 ~ 2005-03-31
    IIF 37 - Secretary → ME
  • 55
    QMINA LIMITED
    - now 02341303
    STERLING PUBLICATIONS LIMITED
    - 2005-03-23 02341303 01155599
    SPG MEDIA LIMITED
    - 2003-12-19 02341303 01155599
    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 98 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 4 - Secretary → ME
  • 56
    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 89 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 10 - Secretary → ME
  • 57
    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 85 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 9 - Secretary → ME
  • 58
    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 71 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 26 - Secretary → ME
  • 59
    RAIL ESTATE LIMITED - now
    MOONHAVEN LIMITED
    - 1998-03-23 03079791
    12 Bridge Wharf 156 Caledonian Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    130 GBP2025-06-30
    Officer
    1995-12-11 ~ 1997-05-02
    IIF 64 - Director → ME
    1995-12-11 ~ 1997-05-02
    IIF 33 - Secretary → ME
  • 60
    ROLL UP RECRUITMENT LIMITED
    07469951
    37-38 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ 2012-10-25
    IIF 41 - Secretary → ME
  • 61
    RONALDSWAY PRIVATE EQUITY LIMITED - now
    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 82 - Director → ME
  • 62
    SOUNDBRIDGE GROUP LIMITED
    - now 05179653 06545479
    LES50NS (HOLDINGS) LIMITED
    - 2008-09-19 05179653
    2 Pattison Road, London, Greater London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2008-06-13
    IIF 15 - Secretary → ME
    2011-02-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 63
    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 74 - Director → ME
  • 64
    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 12 - Secretary → ME
  • 65
    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 102 - Director → ME
    2000-11-28 ~ 2005-03-31
    IIF 36 - Secretary → ME
  • 66
    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 100 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 14 - Secretary → ME
  • 67
    SPG MEDIA LIMITED
    - now 01155599 02341303
    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 88 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 24 - Secretary → ME
  • 68
    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 90 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 19 - Secretary → ME
  • 69
    ST. MARY'S SCHOOL, HAMPSTEAD
    02643515
    47 Fitzjohns Avenue, London
    Active Corporate (25 parents)
    Officer
    1991-09-05 ~ 2005-04-20
    IIF 101 - Director → ME
  • 70
    THE DOT TICKETS ORGANISATION LTD
    08108609
    Highlands House, Basingstoke Road, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    4,487 GBP2021-03-31
    Officer
    2013-01-08 ~ 2015-01-01
    IIF 55 - Secretary → ME
  • 71
    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)
    Equity (Company account)
    2,170 GBP2019-12-31
    Officer
    2019-10-12 ~ dissolved
    IIF 42 - Secretary → ME
  • 72
    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 62 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of voting rights - 75% or more OE
  • 73
    TIXDAQ LIMITED
    06027114
    Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    28,681 GBP2015-12-31
    Officer
    2007-05-25 ~ 2008-03-17
    IIF 22 - Secretary → ME
  • 74
    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 96 - Director → ME
    1999-07-19 ~ 2005-03-31
    IIF 35 - Secretary → ME
  • 75
    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 92 - Director → ME
    2003-03-13 ~ 2005-03-31
    IIF 34 - Secretary → ME

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