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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

Millar, Mark Falcon

child relation
Offspring entities and appointments
Active 42
  • 1
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 142 - Director → ME
  • 2
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 150 - Director → ME
  • 3
    VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
    VW ASSISTANCE LIMITED - 2003-08-15
    AA ASSISTANCE LIMITED - 2003-08-06
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 140 - Director → ME
  • 4
    Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 105 - Director → ME
  • 5
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 114 - Director → ME
  • 6
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 148 - Director → ME
  • 7
    22 Grenville Street, St Helier, Je8 8px, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2016-09-14 ~ now
    IIF 101 - Director → ME
  • 8
    FANUM LIMITED - 2007-08-17
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 132 - Director → ME
  • 9
    MOREPROUD LIMITED - 1987-03-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 103 - Director → ME
    2012-01-28 ~ dissolved
    IIF 42 - Secretary → ME
  • 10
    PRECIS (857) LIMITED - 1989-04-10
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 138 - Director → ME
  • 11
    OVAL (809) LIMITED - 1992-10-27
    Beauford Court, 30 Monmouth Street, Bath, Avon
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 12
    EGOSYS LIMITED - 2004-07-15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 127 - Director → ME
  • 13
    BRAVING LIMITED - 1990-07-03
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 115 - Director → ME
  • 14
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 130 - Director → ME
  • 15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 121 - Director → ME
  • 16
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 113 - Director → ME
  • 17
    AA LAW LIMITED - 2012-08-02
    INHOCO 4207 LIMITED - 2007-10-31
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 126 - Director → ME
  • 18
    OVAL (791) LIMITED - 1992-06-30
    Beauford Court, 30 Monmouth Street, Bath, Avon, Ba1 2bw
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 19
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 112 - Director → ME
  • 20
    NOTSALLOW 217 LIMITED - 2004-07-15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 131 - Director → ME
  • 21
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 10 - Secretary → ME
  • 22
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 158 - Director → ME
    2013-01-28 ~ dissolved
    IIF 41 - Secretary → ME
  • 24
    MMP (DISTRIBUTION) LIMITED - 1993-01-19
    LEICOTE LIMITED - 1991-10-14
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 20 - Secretary → ME
  • 25
    MIX PUBLICATIONS LIMITED - 1994-07-11
    PHAZE 1 (PUBLICATIONS) LIMITED - 1994-06-24
    BEAMPRICE LIMITED - 1988-11-14
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 26
    VAMPLODGE LIMITED - 1988-05-24
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 4 - Secretary → ME
  • 27
    HARTRANK LIMITED - 1988-05-25
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 9 - Secretary → ME
  • 28
    MUSIC TECHNOLOGY (PUBLICATIONS) LIMITED - 1995-04-25
    ELECTRONICS & MUSIC MAKER (PUBLICATIONS) LIMITED - 1986-12-22
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 29
    HOME STUDIO RECORDING (PUBLICATIONS) LIMITED - 1995-08-04
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 30
    MUSIC MAKER PUBLICATIONS LIMITED - 1985-01-15
    MUSIC MAKER PUBLICATION LTD - 1984-06-25
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 3 - Secretary → ME
  • 31
    SWORDTREE LIMITED - 1985-11-25
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 15 - Secretary → ME
  • 32
    WHICH POLICY LIMITED - 2009-06-19
    NOTSALLOW 252 LIMITED - 2006-12-21
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 125 - Director → ME
  • 33
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 34
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 143 - Director → ME
  • 35
    Hollybush House Bannerdown Road, Batheaston, Bath, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 106 - Director → ME
    2011-04-07 ~ dissolved
    IIF 50 - Secretary → ME
  • 36
    ZEGONA COMMUNICATIONS LIMITED - 2015-02-26
    8 Sackville Street, London, England, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2025-12-09 ~ now
    IIF 81 - Secretary → ME
  • 37
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-24 ~ now
    IIF 96 - Director → ME
  • 38
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-06-24 ~ now
    IIF 94 - Director → ME
  • 39
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-06-24 ~ now
    IIF 93 - Director → ME
  • 40
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 91 - Director → ME
  • 41
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 95 - Director → ME
  • 42
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 92 - Director → ME
Ceased 86
  • 1
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2014-12-16 ~ 2018-04-17
    IIF 123 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 72 - Secretary → ME
  • 2
    SETABBE LIMITED - 1981-12-31
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    2005-01-24 ~ 2013-01-25
    IIF 47 - Secretary → ME
  • 3
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 110 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 70 - Secretary → ME
  • 4
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-14 ~ 2018-04-17
    IIF 100 - Director → ME
  • 5
    NOUGATSTREAM LIMITED - 2013-10-18
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 134 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 61 - Secretary → ME
  • 6
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 144 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 64 - Secretary → ME
  • 7
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2015-12-14
    IIF 153 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 67 - Secretary → ME
  • 8
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ 2018-04-17
    IIF 141 - Director → ME
  • 9
    AA HOLDINGS LIMITED - 2015-03-03
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-02-13 ~ 2016-11-03
    IIF 52 - Secretary → ME
  • 10
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2018-04-17
    IIF 137 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 63 - Secretary → ME
  • 11
    LD SHELF 86 LIMITED - 2012-08-02
    43 Queen Square, Bristol, England
    Active Corporate (6 parents)
    Officer
    2014-12-11 ~ 2018-02-21
    IIF 109 - Director → ME
  • 12
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    IIF 62 - Secretary → ME
  • 13
    INHOCO 4207 LIMITED - 2008-12-24
    AA LAW LIMITED - 2007-10-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 120 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 69 - Secretary → ME
  • 14
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 147 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 74 - Secretary → ME
  • 15
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-04-17
    IIF 124 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 68 - Secretary → ME
  • 16
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2014-12-16 ~ 2018-04-17
    IIF 135 - Director → ME
  • 17
    BLOCKDEW LIMITED - 2006-02-16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 152 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 73 - Secretary → ME
  • 18
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2014-09-08 ~ 2016-11-03
    IIF 78 - Secretary → ME
  • 19
    AMBARELLA LIMITED - 2005-02-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-06 ~ 2004-11-30
    IIF 27 - Secretary → ME
  • 20
    BREAKDOWN ASSISTANCE SERVICES LIMITED - 2019-08-30
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-25 ~ 2018-04-17
    IIF 83 - Secretary → ME
  • 21
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2013-07-29 ~ 2014-07-31
    IIF 85 - Secretary → ME
  • 22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-06 ~ 2004-08-06
    IIF 8 - Secretary → ME
  • 23
    AA UNDERWRITING LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-30 ~ 2015-10-20
    IIF 145 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 58 - Secretary → ME
  • 24
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-30 ~ 2015-10-20
    IIF 146 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 59 - Secretary → ME
  • 25
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2015-04-09 ~ 2018-04-17
    IIF 104 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 76 - Secretary → ME
  • 26
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-30 ~ 2018-04-17
    IIF 139 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 57 - Secretary → ME
  • 27
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2018-04-17
    IIF 116 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 71 - Secretary → ME
  • 28
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    IIF 51 - Secretary → ME
  • 29
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2014-12-16 ~ 2018-04-17
    IIF 117 - Director → ME
  • 30
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2014-12-16 ~ 2018-04-17
    IIF 151 - Director → ME
  • 31
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-08 ~ 2015-10-01
    IIF 66 - Secretary → ME
  • 32
    Quay House, The Ambury, Bath
    Dissolved Corporate (3 parents)
    Officer
    2004-12-03 ~ 2013-01-25
    IIF 49 - Secretary → ME
  • 33
    90 Long Acre, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-25 ~ 2018-04-17
    IIF 82 - Secretary → ME
  • 34
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2013-01-25
    IIF 25 - Secretary → ME
  • 35
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2013-01-25
    IIF 23 - Secretary → ME
  • 36
    6 Hays Lane, London, England
    Active Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    275,000 GBP2022-03-31
    Officer
    2009-05-06 ~ 2013-05-31
    IIF 108 - Director → ME
  • 37
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 43 - Secretary → ME
  • 38
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 44 - Secretary → ME
  • 39
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-06 ~ 2005-03-23
    IIF 21 - Secretary → ME
  • 40
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 34 - Secretary → ME
  • 41
    DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED - 2025-10-28
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2014-02-26 ~ 2014-02-26
    IIF 97 - Director → ME
  • 42
    DOMINO'S PIZZA GERMANY LIMITED - 2025-12-09
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2014-02-26 ~ 2014-02-26
    IIF 98 - Director → ME
  • 43
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2013-02-18 ~ 2014-07-31
    IIF 33 - Secretary → ME
  • 44
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 157 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 32 - Secretary → ME
  • 45
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 86 - Secretary → ME
  • 46
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 38 - Secretary → ME
  • 47
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 36 - Secretary → ME
  • 48
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 154 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 87 - Secretary → ME
  • 49
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 160 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 37 - Secretary → ME
  • 50
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 88 - Secretary → ME
  • 51
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 159 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 84 - Secretary → ME
  • 52
    NOTSALLOW 209 LIMITED - 2004-06-18
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2018-04-17
    IIF 133 - Director → ME
  • 53
    HURON BUYCO LIMITED - 2007-06-12
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-30 ~ 2018-04-17
    IIF 118 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 75 - Secretary → ME
  • 54
    GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2017-03-06 ~ 2018-04-17
    IIF 129 - Director → ME
    2015-09-30 ~ 2015-10-20
    IIF 136 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 60 - Secretary → ME
  • 55
    DRIVETECH (UK) PLC - 2009-07-21
    DRIVETECH (UK) LIMITED - 2006-08-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 128 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 65 - Secretary → ME
  • 56
    Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2018-04-18 ~ 2020-12-31
    IIF 90 - LLP Member → ME
  • 57
    HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22
    BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
    1ST ON VIDEO LTD. - 1995-08-15
    MARKETHAPPY LIMITED - 1992-03-09
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    2005-06-21 ~ 2013-01-25
    IIF 48 - Secretary → ME
  • 58
    HIGHBURY LEISURE PUBLISHING LIMITED - 2005-06-22
    HIGHBURY-SPL PUBLISHING LIMITED - 2004-01-08
    SPL PUBLISHING LIMITED - 2002-06-06
    SECURITY PUBLICATIONS LIMITED - 2000-06-22
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    2005-06-21 ~ 2013-01-25
    IIF 46 - Secretary → ME
  • 59
    Quay House, The Ambury, Bath
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2002-09-25 ~ 2013-01-25
    IIF 13 - Secretary → ME
  • 60
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2013-01-25
    IIF 55 - Secretary → ME
  • 61
    FUTURE LIMITED - 2005-01-26
    MAGAZINE WORLD LIMITED - 2004-11-30
    COMPUTEC MEDIA UK LIMITED - 2003-12-12
    MCV MEDIA UK LIMITED - 1998-09-24
    Quay House, The Ambury, Bath
    Dissolved Corporate (3 parents)
    Officer
    2003-11-20 ~ 2013-01-25
    IIF 7 - Secretary → ME
  • 62
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    Quay House, The Ambury, Bath
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2002-09-25 ~ 2013-01-25
    IIF 12 - Secretary → ME
  • 63
    FORUM 297 LIMITED - 2007-05-17
    Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Officer
    2007-05-04 ~ 2013-01-25
    IIF 17 - Secretary → ME
  • 64
    DE FACTO 663 LIMITED - 1998-04-02
    Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Officer
    2002-09-25 ~ 2013-01-25
    IIF 16 - Secretary → ME
  • 65
    Quay House, The Ambury, Bath
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2003-05-27 ~ 2013-01-25
    IIF 18 - Secretary → ME
  • 66
    Beaufort Court, 30 Monmouth Street, Bath
    Dissolved Corporate (3 parents)
    Officer
    2012-07-10 ~ 2013-01-25
    IIF 56 - Secretary → ME
  • 67
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    2012-02-20 ~ 2013-01-25
    IIF 54 - Secretary → ME
  • 68
    OXM (UK) LIMITED - 2002-08-15
    Quay House, The Ambury, Bath
    Dissolved Corporate (3 parents)
    Officer
    2002-11-14 ~ 2013-01-25
    IIF 6 - Secretary → ME
  • 69
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2002-11-06 ~ 2005-03-31
    IIF 11 - Secretary → ME
  • 70
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 122 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 77 - Secretary → ME
  • 71
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-04-28 ~ 2018-04-17
    IIF 53 - Secretary → ME
  • 72
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 35 - Secretary → ME
  • 73
    GAC NO.40 LIMITED - 1996-08-09
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2013-01-25
    IIF 24 - Secretary → ME
  • 74
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2013-01-25
    IIF 19 - Secretary → ME
  • 75
    BARON KEEP LIMITED - 1996-04-09
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2016-04-30 ~ 2018-04-17
    IIF 149 - Director → ME
  • 76
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2016-04-30 ~ 2018-04-17
    IIF 111 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 79 - Secretary → ME
  • 77
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2014-11-20 ~ 2018-04-17
    IIF 119 - Director → ME
  • 78
    PUBLISHERS LICENSING SOCIETY LIMITED - 2017-10-06
    6 Hays Lane, Third Floor, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2008-12-08 ~ 2013-05-31
    IIF 107 - Director → ME
  • 79
    Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Officer
    2002-11-06 ~ 2013-01-25
    IIF 14 - Secretary → ME
  • 80
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2018-04-17
    IIF 102 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 1 - Secretary → ME
  • 81
    UK CAR SEARCH LIMITED - 2003-01-30
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,324,126 GBP2017-09-30
    Officer
    2018-03-01 ~ 2018-04-17
    IIF 80 - Secretary → ME
  • 82
    ZEGONA COMMUNICATIONS LIMITED - 2015-02-26
    8 Sackville Street, London, England, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2020-07-15 ~ 2021-02-24
    IIF 89 - Secretary → ME
  • 83
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-05-31
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 31 - Secretary → ME
  • 84
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 155 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 45 - Secretary → ME
  • 85
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 156 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 40 - Secretary → ME
  • 86
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 99 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 39 - Secretary → ME

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