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

Dent, John Christopher Stewart

    Related profiles found in government register
  • Dent, John Christopher Stewart
    British cfo born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Wilson Street, London, EC2A 2BB, England

      IIF 1 IIF 2

    • 12 Hunters Lodge, Hunters Close, Wilmslow, SK9 2LY, England

      IIF 3
  • Dent, John Christopher Stewart
    British chief financial officer born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Wilson Street, London, EC2A 2BB, United Kingdom

      IIF 4
  • Dent, John Christopher Stewart
    British company director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dent, John Christopher Stewart
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Wilson Street, London, EC2A 2BB

      IIF 24

    • Kfh House, 5 Compton Road, London, SW19 7QA, England

      IIF 25

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 26
  • Dent, John Christopher Stewart
    British finance director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lisson Street, London, NW1 5DF

      IIF 27 IIF 28

    • 7-8 Charlotte Road, London, EC2A 3DH

      IIF 29 IIF 30

    • 10a, 10a Maltings Place, 169 Tower Bridge Road, London, SE1 3LJ, England

      IIF 31

    • 50, Lisson Street, London, NW1 5DF, England

      IIF 32

    • 69, Wilson Street, London, EC2A 2BB

      IIF 33 IIF 34 IIF 35

    • 7-8, Charlotte Road, London, EC2A 3DH, United Kingdom

      IIF 40

    • Kfh House, 5 Compton Road, London, SW19 7QA, England

      IIF 41

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 42
  • Mr John Christopher Stewart Dent
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, 12 Hunters Lodge, Hunters Close, Wilmslow, SK9 2LY, United Kingdom

      IIF 43
  • Dent, John Christopher Stewart
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 44
  • Dent, John Christopher Stewart

    Registered addresses and corresponding companies
  • Dent, John Christopher

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    SNOW PRODUCTIONS LIMITED - 2010-02-19
    50 Lisson Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 49 - secretary → ME
  • 2
    12 Hunters Lodge Hunters Close, Wilmslow, England
    Corporate (5 parents)
    Equity (Company account)
    2,031,364 GBP2024-06-30
    Officer
    2022-07-20 ~ now
    IIF 3 - director → ME
  • 3
    Manor Mill Victoria Street, Chadderton, Oldham, England
    Corporate (3 parents)
    Officer
    2022-04-04 ~ now
    IIF 23 - director → ME
  • 4
    12 12 Hunters Lodge, Hunters Close, Wilmslow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,193 GBP2023-10-31
    Officer
    2014-10-22 ~ now
    IIF 24 - director → ME
    2014-10-22 ~ now
    IIF 59 - secretary → ME
  • 5
    INGLEBY (1335) LIMITED - 2000-08-04
    50 Lisson Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 27 - director → ME
    2012-05-03 ~ dissolved
    IIF 46 - secretary → ME
  • 6
    ECLIPSE FM (1999) LIMITED - 2000-08-24
    GILMOUR BROADCASTING LIMITED - 1999-07-30
    50 Lisson Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 45 - secretary → ME
  • 7
    UP GLOBAL SOURCING HOLDINGS PLC - 2023-10-26
    UP GLOBAL SOURCING HOLDINGS LIMITED - 2017-02-13
    ULTIMATE PRODUCTS HOLDINGS LIMITED - 2012-10-08
    INHOCO 3201 LIMITED - 2005-08-11
    Manor Mill, Victoria Street Chadderton, Oldham
    Corporate (9 parents, 2 offsprings)
    Officer
    2022-04-04 ~ now
    IIF 22 - director → ME
    2022-06-28 ~ now
    IIF 64 - secretary → ME
  • 8
    ULTIMATE PRODUCTS TRADING UK LTD - 2023-11-28
    ULTIMATE PRODUCTS UK LTD - 2023-10-26
    UP GLOBAL SOURCING UK LIMITED - 2023-10-18
    ULTIMATE PRODUCTS LIMITED - 2012-09-18
    INTERNATIONAL SURPLUS (U.K.) LIMITED - 2002-01-31
    BUDGETSTYLE LIMITED - 1997-06-02
    Manor Mill Victoria Street, Chadderton, Oldham
    Corporate (5 parents)
    Officer
    2022-04-04 ~ now
    IIF 21 - director → ME
    2022-07-05 ~ now
    IIF 65 - secretary → ME
  • 9
    WEIGHTROUND PROJECTS LIMITED - 1993-07-14
    50 Lisson Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 28 - director → ME
    2012-05-03 ~ dissolved
    IIF 47 - secretary → ME
Ceased 39
  • 1
    THE NEW UNIQUE BROADCASTING COMPANY LIMITED - 2017-04-26
    Qube Elephant, 22 Ash Avenue, London, England
    Corporate (3 parents)
    Officer
    2012-05-03 ~ 2016-03-31
    IIF 34 - director → ME
    2012-05-03 ~ 2016-03-31
    IIF 54 - secretary → ME
  • 2
    7DIGITAL GROUP PLC - 2023-05-05
    UBC MEDIA GROUP PLC - 2014-06-09
    FUTUREGUARD PLC - 2000-06-02
    Qube Elephant, 22 Ash Avenue, London, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2012-05-03 ~ 2016-03-31
    IIF 35 - director → ME
    2012-05-03 ~ 2016-03-31
    IIF 56 - secretary → ME
  • 3
    7 DIGITAL MEDIA LIMITED - 2008-10-28
    Qube Elephant, 22 Ash Avenue, London, England
    Corporate (3 parents)
    Officer
    2014-06-10 ~ 2016-03-31
    IIF 1 - director → ME
    2014-06-10 ~ 2016-03-31
    IIF 57 - secretary → ME
  • 4
    LISSON STREET (PROPERTIES) LIMITED - 2014-08-20
    CLASSIC GOLD DIGITAL LIMITED - 2007-07-30
    INGLEBY (1337) LIMITED - 2000-09-15
    Qube Elephant, 22 Ash Avenue, London, England
    Corporate (3 parents)
    Officer
    2012-05-03 ~ 2016-03-31
    IIF 33 - director → ME
    2012-05-03 ~ 2016-03-31
    IIF 51 - secretary → ME
  • 5
    AUDIOBOO LIMITED - 2014-09-25
    2-6 Boundary Row 2-6 Boundary Row, London, England
    Corporate (1 parent)
    Officer
    2014-09-01 ~ 2015-08-18
    IIF 31 - director → ME
    2012-08-17 ~ 2014-05-20
    IIF 32 - director → ME
    2012-08-17 ~ 2015-05-20
    IIF 48 - secretary → ME
  • 6
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-11-26 ~ 2022-03-10
    IIF 44 - director → ME
  • 7
    RANDOMORDER LIMITED - 2004-10-04
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    266,373 GBP2021-11-26
    Officer
    2021-11-26 ~ 2022-03-10
    IIF 26 - director → ME
  • 8
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    117,836 GBP2016-04-30
    Officer
    2017-07-17 ~ 2022-03-10
    IIF 15 - director → ME
  • 9
    FACTORCOST LIMITED - 1994-09-12
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents)
    Officer
    2017-07-17 ~ 2022-03-10
    IIF 9 - director → ME
  • 10
    BROOMCO (3498) LIMITED - 2004-08-31
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-07-17 ~ 2022-03-10
    IIF 13 - director → ME
  • 11
    CHIPSAWAY HOLDINGS LIMITED - 2004-08-31
    BROOMCO (3257) LIMITED - 2004-01-29
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -306,628 GBP2023-12-31
    Officer
    2017-07-17 ~ 2022-03-10
    IIF 8 - director → ME
  • 12
    FRANCHISE BRANDS LIMITED - 2016-07-15
    FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-06-01
    FRANCHISE BRANDS LIMITED - 2009-01-26
    MYHOME PROPERTY LIMITED - 2008-10-14
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    126,123 GBP2023-12-31
    Officer
    2017-07-17 ~ 2022-03-10
    IIF 6 - director → ME
  • 13
    FB HOLDINGS PLC - 2016-07-15
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (8 parents, 10 offsprings)
    Officer
    2017-07-17 ~ 2022-03-10
    IIF 11 - director → ME
  • 14
    ALLOY RESCUE LIMITED - 2018-11-21
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents)
    Equity (Company account)
    190 GBP2023-12-31
    Officer
    2017-07-17 ~ 2022-03-10
    IIF 7 - director → ME
  • 15
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    157 GBP2023-12-31
    Officer
    2015-02-16 ~ 2022-03-30
    IIF 25 - director → ME
  • 16
    12 Hunters Lodge Hunters Close, Wilmslow, England
    Corporate (5 parents)
    Equity (Company account)
    2,031,364 GBP2024-06-30
    Officer
    2015-06-11 ~ 2022-03-30
    IIF 41 - director → ME
    2015-06-11 ~ 2022-03-30
    IIF 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-16
    IIF 43 - Ownership of shares – 75% or more → OE
  • 17
    LIVE TRANSMISSION LIMITED - 2001-10-16
    7-8 Charlotte Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-10-13 ~ 2017-05-31
    IIF 71 - secretary → ME
  • 18
    LIVETX LTD - 2001-10-16
    RACKHURST LTD - 1999-12-14
    7-8 Charlotte Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-10-13 ~ 2017-05-31
    IIF 67 - secretary → ME
  • 19
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-08-05 ~ 2022-04-01
    IIF 14 - director → ME
  • 20
    METRO SERVICES GROUP LIMITED - 2001-10-17
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-07-17 ~ 2022-03-10
    IIF 12 - director → ME
  • 21
    YEAR LIMITED - 2022-04-14
    7-8 Charlotte Road, London
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    100,500 GBP2022-12-31
    Officer
    2016-10-26 ~ 2017-01-16
    IIF 30 - director → ME
    2016-10-13 ~ 2017-01-16
    IIF 66 - secretary → ME
  • 22
    LIVE TRANSMISSION.COM LIMITED - 2001-10-16
    7-8 Charlotte Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-10-13 ~ 2017-05-31
    IIF 68 - secretary → ME
  • 23
    MOVING BRAND LIMITED - 2000-02-04
    FORM LIMITED - 1999-12-22
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (5 parents)
    Officer
    2016-10-26 ~ 2017-01-16
    IIF 29 - director → ME
    2016-10-13 ~ 2017-01-16
    IIF 69 - secretary → ME
  • 24
    OVEN CLEAN LIMITED - 2019-01-22
    HEARTSTAND LIMITED - 2009-02-25
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2017-07-17 ~ 2022-03-10
    IIF 10 - director → ME
  • 25
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (6 parents)
    Officer
    2018-01-31 ~ 2022-03-10
    IIF 42 - director → ME
  • 26
    ONE WORD RADIO LIMITED - 1999-10-06
    TUNCO (1998) 118 LIMITED - 1999-05-28
    69 Wilson Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-23 ~ 2016-03-31
    IIF 39 - director → ME
    2014-06-18 ~ 2016-03-31
    IIF 4 - director → ME
    2012-05-03 ~ 2016-03-31
    IIF 52 - secretary → ME
  • 27
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-07-17 ~ 2022-03-10
    IIF 16 - director → ME
  • 28
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2022-03-10
    IIF 5 - director → ME
  • 29
    69 Wilson Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-10 ~ 2016-03-31
    IIF 2 - director → ME
    2014-06-10 ~ 2016-03-31
    IIF 58 - secretary → ME
  • 30
    SQUAREPURPLE LIMITED - 2004-06-17
    Labs Lower Lock, Water Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-03 ~ 2016-03-31
    IIF 37 - director → ME
    2012-05-03 ~ 2016-03-31
    IIF 53 - secretary → ME
  • 31
    LIVETX.COM LTD - 2001-10-24
    TILETHORPE LTD - 1999-12-14
    7-8 Charlotte Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-10-13 ~ 2017-05-31
    IIF 70 - secretary → ME
  • 32
    MYHOME MARKETING LIMITED - 2020-07-02
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents)
    Officer
    2017-07-17 ~ 2022-03-10
    IIF 17 - director → ME
  • 33
    UNIQUE INTERACTIVE LIMITED - 2013-03-22
    TUNMAR LIMITED - 1998-12-23
    69 Wilson Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-05-03 ~ 2016-01-31
    IIF 36 - director → ME
    2012-05-03 ~ 2016-03-31
    IIF 50 - secretary → ME
  • 34
    CLIQ RADIO LIMITED - 2013-04-04
    DAB MUSIC DOWNLOADING LIMITED - 2007-11-07
    Labs Lower Lock, Water Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-03 ~ 2016-03-31
    IIF 38 - director → ME
    2012-05-03 ~ 2016-03-31
    IIF 55 - secretary → ME
  • 35
    GORDONS124 LIMITED - 2007-09-13
    7-8 Charlotte Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-10-13 ~ 2017-05-31
    IIF 72 - secretary → ME
  • 36
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    10,551 GBP2023-12-31
    Officer
    2019-10-04 ~ 2022-03-10
    IIF 18 - director → ME
    2019-10-04 ~ 2022-03-10
    IIF 61 - secretary → ME
  • 37
    WILLOW PUMP AND STEEL LIMITED - 1993-07-29
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-10-04 ~ 2022-03-10
    IIF 20 - director → ME
    2019-10-04 ~ 2022-03-10
    IIF 62 - secretary → ME
  • 38
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-10-04 ~ 2022-03-10
    IIF 19 - director → ME
    2019-10-04 ~ 2022-03-10
    IIF 63 - secretary → ME
  • 39
    7-8 Charlotte Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2016-10-26 ~ 2017-01-16
    IIF 40 - director → ME
    2016-10-13 ~ 2017-01-16
    IIF 73 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.