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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

Basterfield, Mary Margaret

    Related profiles found in government register
  • Basterfield, Mary Margaret
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Triton Street, London, NW1 3BF

      IIF 1

    • 10, Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 2

    • 12, St. James's Place, London, SW1A 1NX, England

      IIF 3
  • Basterfield, Mary Margaret
    British accountant born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basterfield, Mary Margaret
    British chief executive officer born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-13, St. James's Place, London, SW1A 1NX, United Kingdom

      IIF 11
  • Basterfield, Mary Margaret
    British chief financial officer born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basterfield, Mary Margaret
    British company director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basterfield, Mary Margaret
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 59

    • 10, Triton Street, London, NW1 3BF, United Kingdom

      IIF 60

    • 10, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 12, St. James's Place, London, SW1A 1NX, United Kingdom

      IIF 64
  • Basterfield, Mary Margaret
    British group chief financial officer born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, St. James's Place, London, SW1A 1NX, England

      IIF 65
  • Basterfield, Mary Margaret
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 44, Forest Road, Kew, Richmond, Surrey, TW9 3BZ

      IIF 66
  • Mary Margaret Basterfield
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Forest Road, Kew, Richmond, Surrey, TW9 3BZ

      IIF 67
child relation
Offspring entities and appointments 66
  • 1
    360I LONDON LIMITED
    - now 05349447
    STEAK LTD - 2014-02-18
    STEAK MEDIA LIMITED - 2008-06-17
    CATALYST ONLINE MEDIA LIMITED - 2006-01-31
    COMLYST LIMITED - 2005-02-09
    10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2016-11-02 ~ 2018-02-09
    IIF 43 - Director → ME
  • 2
    ACT EMEA LTD
    - now 01859909
    TMD CARAT ADVERTISING LIMITED - 2006-11-16
    YMG CARAT LIMITED - 1998-06-02
    YMG LIMITED - 1995-01-13
    YERSHON GROUP LIMITED - 1993-01-19
    STELLATOWN LIMITED - 1985-02-14
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 49 - Director → ME
  • 3
    ALBAN COMMUNICATIONS LIMITED
    - now 02747924
    ALBAN SECURITIES LIMITED - 1994-03-09
    LAW 473 LIMITED - 1993-03-22
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 47 - Director → ME
  • 4
    AMNET LIMITED
    - now 03148086
    CARAT INTERACTIVE LIMITED - 2011-07-13
    3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
    1 More London Place, More London Place, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 25 - Director → ME
  • 5
    CARAT LIMITED
    - now 01378339 02241783
    CARAT DISTRIBUTION LIMITED - 2008-05-22
    CARAT LIMITED - 2008-05-15
    TMD CARAT ADVERTISING LIMITED - 1998-06-02
    TMD ADVERTISING LIMITED - 1991-01-08
    TRADEFORMS LIMITED - 1979-12-31
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (75 parents)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 51 - Director → ME
  • 6
    CARAT MEDIA LIMITED
    07685803 02241783
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 29 - Director → ME
  • 7
    CITRUS HOLDINGS LIMITED
    - now 04071168
    MINMAR (529) LIMITED - 2000-10-12
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2018-02-09
    IIF 38 - Director → ME
  • 8
    CITRUS PUBLISHING LIMITED
    - now 01049793
    BLA GROUP LIMITED(THE) - 1999-06-01
    BLA PUBLISHING GROUP LIMITED - 1987-02-11
    BLA MANAGEMENT SERVICES GROUP LIMITED (THE) - 1984-11-26
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (25 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 27 - Director → ME
  • 9
    D 2 D LIMITED
    04144412
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 33 - Director → ME
  • 10
    DENTSU LEEDS LIMITED - now
    DENTSU AEGIS LEEDS LIMITED
    - 2020-10-01 04625200
    CARAT LEEDS LIMITED - 2015-05-11
    MEDIAVEST (LEEDS) LIMITED - 2011-07-12
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 31 - Director → ME
  • 11
    DENTSU MANCHESTER LIMITED - now
    DENTSU AEGIS MANCHESTER LIMITED
    - 2020-09-30 02886697
    CARAT MEDIA UK LIMITED - 2015-05-11
    MEDIAVEST (MANCHESTER) LIMITED - 2011-07-12
    THE MEDIA CENTRE (MANCHESTER) LIMITED - 1997-09-12
    MEDIA AND RESPONSE SPECIALISTS LIMITED - 1995-04-07
    1 More London Place, London
    Dissolved Corporate (45 parents, 6 offsprings)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 36 - Director → ME
  • 12
    DENTSU MCGARRYBOWEN UK LTD.
    - now 01786541
    DENTSU UK LIMITED - 2012-03-13
    CDP-TRAVISSULLY LIMITED - 2009-07-28
    TRAVISSULLY LIMITED - 2001-11-07
    TRAVIS SULLY HARARI LIMITED - 2001-05-09
    TRAVIS SENNETT SULLY ROSS LIMITED - 1998-10-02
    TRAVIS DALE & PARTNERS LIMITED - 1994-10-04
    PICTORIAL PUBLICITY LIMITED - 1984-12-04
    DRAWFLEET LIMITED - 1984-12-03
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (52 parents)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 24 - Director → ME
  • 13
    DENTSU UK LIMITED - now
    DENTSU LONDON LIMITED - 2021-11-01
    DENTSU AEGIS LONDON LIMITED
    - 2020-10-01 01939690
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    CARAT GROUP UK LIMITED - 2003-06-13
    CARAT UK LIMITED - 1998-06-01
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    10 Triton Street, Regents Place, London
    Active Corporate (54 parents, 33 offsprings)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 26 - Director → ME
  • 14
    DIFFINITI UK LIMITED
    06372880
    10 Triton Street, Regents Place, London
    Dissolved Corporate (14 parents)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 28 - Director → ME
  • 15
    FETCH MEDIA LIMITED
    - now 07775453 06874876, OC357030
    JAMIE TAYLOR LIMITED - 2011-10-11
    10 Triton Street, Regent's Place, London, England
    Active Corporate (18 parents)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 2 - Director → ME
  • 16
    FLATBERG LIMITED
    01866395
    44 Forest Road, Kew, Richmond, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-02-28 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 17
    GLEAM DIGITAL LIMITED
    07154698
    10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    157,688 GBP2016-12-31
    Officer
    2017-06-13 ~ 2018-02-09
    IIF 63 - Director → ME
  • 18
    GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED
    08961881
    10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -2,900 GBP2016-12-31
    Officer
    2017-06-13 ~ 2018-02-09
    IIF 61 - Director → ME
  • 19
    GLEAM FUTURES LIMITED
    - now 08135577
    GLEAM TALENT NETWORKS LIMITED - 2012-07-16
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Equity (Company account)
    2,043,080 GBP2016-12-31
    Officer
    2017-06-13 ~ 2018-02-09
    IIF 62 - Director → ME
  • 20
    GLEAM GROUP LIMITED
    08901268
    1 More London Place, London
    Dissolved Corporate (14 parents, 5 offsprings)
    Equity (Company account)
    418,500 GBP2016-12-31
    Officer
    2017-06-13 ~ 2018-02-09
    IIF 60 - Director → ME
  • 21
    GLUE LONDON LIMITED
    04293519
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 52 - Director → ME
  • 22
    I SPY MARKETING LIMITED
    - now 05361387
    I-SPY SEARCH LIMITED - 2010-07-21
    HEXAGON 314 LIMITED - 2005-06-09
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (15 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 32 - Director → ME
  • 23
    ISOBAR COMMERCE GLOBAL LIMITED
    - now 09484045
    ECOMMERA GLOBAL LIMITED
    - 2017-11-10 09484045
    10 Triton Street, Regents Place, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-11-02 ~ 2018-02-09
    IIF 23 - Director → ME
  • 24
    ISOBAR DORMANT LIMITED
    - now 01406257
    ISOBAR UK LIMITED
    - 2017-11-10 01406257
    CARAT MANCHESTER LTD. - 2004-06-28
    TMD CARAT (MANCHESTER) LIMITED - 1998-06-02
    TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22
    A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-05
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 53 - Director → ME
  • 25
    ISOBAR GLOBAL LIMITED
    - now 05296095
    JENFINE NETWORKING LTD - 2004-12-14
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 54 - Director → ME
  • 26
    ISOBAR LONDON LIMITED
    - now 06023874
    E-COMMERA LIMITED
    - 2017-11-14 06023874
    CONTINETAL SHELF 409 LIMITED - 2007-04-16
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 30 - Director → ME
  • 27
    J L DESIGN LIMITED
    - now 02145231
    TWO-CAN PUBLISHING LIMITED - 1999-07-08
    HANDWORK LIMITED - 1987-11-30
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 34 - Director → ME
  • 28
    JOHN BROWN ACQUISITIONS LIMITED
    - now 05223400
    DE FACTO 1155 LIMITED - 2004-10-08
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2018-02-09
    IIF 42 - Director → ME
  • 29
    JOHN BROWN CATALOGUES LIMITED
    - now 05707180
    CODE LONDON LIMITED - 2008-11-04
    DE FACTO 1329 LIMITED - 2006-04-05
    10 Triton Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2016-10-24 ~ 2018-02-09
    IIF 22 - Director → ME
  • 30
    JOHN BROWN DIGITAL LIMITED
    - now 02603954
    JOHN BROWN COMMUNICATIONS LIMITED - 2010-03-05
    FINGAL LIMITED - 2008-11-04
    MPA FINGAL LIMITED - 2005-08-12
    LAW 377 LIMITED - 1991-12-03
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (27 parents)
    Officer
    2016-10-24 ~ 2018-02-09
    IIF 35 - Director → ME
  • 31
    JOHN BROWN MAGAZINES LIMITED
    - now 02680403
    JOHN BROWN PUBLISHING LIMITED - 2008-11-04
    JOHN BROWN CONTRACT PUBLISHING LIMITED - 2006-09-11
    JOHN BROWN INFLIGHT LIMITED - 1996-02-20
    BEECHWADE LIMITED - 1992-03-09
    1 More London Place, London
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2016-10-24 ~ 2018-02-09
    IIF 1 - Director → ME
  • 32
    JOHN BROWN PUBLISHING GROUP LIMITED
    - now 04073309 03317329, 02680403
    JOHN BROWN PUBLISHING LIMITED - 2006-09-11
    JBCP HOLDINGS LIMITED - 2001-12-03
    TEMPLECO 495 LIMITED - 2001-05-03
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2016-10-24 ~ 2018-02-09
    IIF 39 - Director → ME
  • 33
    JUST EAT (ACQUISITIONS) HOLDING LIMITED
    09574725
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-07-01 ~ 2020-09-17
    IIF 8 - Director → ME
  • 34
    JUST EAT CENTRAL HOLDINGS LIMITED
    09578919
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2020-09-17
    IIF 6 - Director → ME
  • 35
    JUST EAT HOLDING LIMITED
    - now 05438939
    CD (02) LIMITED - 2006-01-09
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2020-07-01 ~ 2020-09-17
    IIF 7 - Director → ME
  • 36
    JUST EAT LIMITED
    - now 06947854
    JUST EAT PLC - 2020-03-06
    JUST EAT LIMITED - 2014-03-24
    JUST-EAT GROUP HOLDINGS LIMITED - 2014-03-24
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2020-08-18 ~ 2020-09-17
    IIF 5 - Director → ME
  • 37
    JUST EAT NORTHERN HOLDINGS LIMITED
    11706028
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-07-01 ~ 2020-09-17
    IIF 9 - Director → ME
  • 38
    JUST EAT.CO.UK LTD
    - now 04656315
    CULT (UK) LIMITED - 2005-07-07
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2020-07-01 ~ 2020-09-17
    IIF 10 - Director → ME
  • 39
    JUST MEDIA LIMITED
    03176226
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 58 - Director → ME
  • 40
    LAKECHART LIMITED
    02221716
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 55 - Director → ME
  • 41
    MARVELLOUS IDEAS LTD
    - now 04133741
    INNOV8 INTERNATIONAL LIMITED - 2002-05-02
    10 Triton Street, Regents Place, London
    Dissolved Corporate (15 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 41 - Director → ME
  • 42
    MEDIA DYNAMICS LIMITED
    - now 00926520
    MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-06
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 48 - Director → ME
  • 43
    MERKLE UK ANALYTICS SERVICES LIMITED - now
    MINUTE STEAK LTD
    - 2023-12-01 06507313
    10 Triton Street, Regent's Place, London, England
    Active Corporate (25 parents)
    Officer
    2016-11-02 ~ 2018-02-09
    IIF 44 - Director → ME
  • 44
    MONKFILMS LIMITED
    16105795
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-02 ~ 2025-03-01
    IIF 59 - Director → ME
  • 45
    OUTDOOR LIFE LIMITED(THE)
    - now 01952739
    JONPA PROPERTIES LIMITED - 1986-05-06
    CRAYHART LIMITED - 1985-11-28
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 56 - Director → ME
  • 46
    PARAGON DIGITAL SERVICES LIMITED
    - now 09630576 07360691
    AEGIS MEDIA LIMITED
    - 2017-05-19 09630576 01939690
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-10-12 ~ 2017-05-26
    IIF 45 - Director → ME
  • 47
    POSTERSCOPE LIMITED
    - now 01630792
    HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27
    HARRISON HOME FURNISHING LIMITED - 1982-05-26
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 50 - Director → ME
  • 48
    PSI ADVERTISING LIMITED
    03855742
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 46 - Director → ME
  • 49
    S4 CAPITAL 2 LIMITED
    FC036305
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-03-24 ~ 2025-06-30
    IIF 21 - Director → ME
  • 50
    S4 CAPITAL ACQUISITIONS 1 LIMITED
    FC036302 FC036303
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-03-24 ~ 2025-05-02
    IIF 13 - Director → ME
  • 51
    S4 CAPITAL ACQUISITIONS 2 LIMITED
    FC036303 FC036302
    3rd Floor 44 Esplanade, St Helier
    Active Corporate (5 parents)
    Officer
    2022-03-24 ~ 2025-05-02
    IIF 17 - Director → ME
  • 52
    S4 CAPITAL APAC HOLDINGS LIMITED
    FC038551
    3rd Floor 44 Esplanade, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-03-24 ~ 2025-05-02
    IIF 19 - Director → ME
  • 53
    S4 CAPITAL AUD FINANCE LIMITED
    FC037390
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-24 ~ now
    IIF 16 - Director → ME
  • 54
    S4 CAPITAL BRL FINANCE LIMITED
    - now 13207635
    DE FACTO 2318 LIMITED - 2021-04-21
    12 St. James's Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    86,000 GBP2024-12-31
    Officer
    2022-11-17 ~ 2025-05-01
    IIF 65 - Director → ME
  • 55
    S4 CAPITAL CAD FINANCE LIMITED
    FC038549
    3rd Floor 44 Esplanade, St. Helier, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-24 ~ now
    IIF 11 - Director → ME
  • 56
    S4 CAPITAL EUR FINANCE LIMITED
    FC038813
    3rd Floor 44 Esplanade, St. Helier, Je4 9wg, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2022-03-24 ~ now
    IIF 12 - Director → ME
  • 57
    S4 CAPITAL HOLDINGS LIMITED
    FC036304 FC038550
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-03-24 ~ 2025-05-02
    IIF 14 - Director → ME
  • 58
    S4 CAPITAL INR FINANCE LIMITED
    FC037391
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (5 parents)
    Officer
    2022-03-24 ~ 2025-05-02
    IIF 20 - Director → ME
  • 59
    S4 CAPITAL PLC
    - now 10476913
    DERRISTON CAPITAL PLC - 2018-09-26
    SJPLL PLC - 2016-11-16
    12 St. James's Place, London, England
    Active Corporate (25 parents, 8 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-01-03 ~ 2025-05-01
    IIF 3 - Director → ME
  • 60
    S4 CAPITAL SERVICES LIMITED
    FC040471
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2023-04-17 ~ 2025-05-02
    IIF 64 - Director → ME
  • 61
    S4 CAPITAL SOUTH AMERICA HOLDINGS LIMITED
    FC037670
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2022-03-24 ~ 2025-05-02
    IIF 15 - Director → ME
  • 62
    S4 CAPITAL UK HOLDINGS LIMITED
    FC038550 FC036304
    3rd Floor 44 Esplanade, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-03-24 ~ 2025-05-02
    IIF 18 - Director → ME
  • 63
    SOURCE OUT OF HOME LIMITED
    - now 02040797
    CONCORD AND POSTERLINK LIMITED - 2006-10-30
    CONCORD POSTERLINK LIMITED - 1986-10-20
    TUTORSALE LIMITED - 1986-09-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 57 - Director → ME
  • 64
    STEAK GROUP LTD
    - now 06397568
    STEAK MEDIA GROUP LTD - 2008-06-23
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2016-11-02 ~ 2018-02-09
    IIF 40 - Director → ME
  • 65
    TEMPERO LIMITED
    - now 04626526
    WILSCO 425 LIMITED - 2003-02-25
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (17 parents)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 37 - Director → ME
  • 66
    25 Gordon Street, London
    Active Corporate (152 parents)
    Officer
    2014-06-12 ~ 2020-08-31
    IIF 4 - Director → ME

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