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

Gradden, Amanda Jane

    Related profiles found in government register
  • Gradden, Amanda Jane
    British accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • At The Offices Of :-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast, BT2 7FW

      IIF 1

    • Flat 2 10a Market Mews, London, W1J 7BZ

      IIF 2 IIF 3 IIF 4

    • 6-8, The Grove, Slough, Berkshire, SL1 1QP

      IIF 7
  • Gradden, Amanda Jane
    British charteerd accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 10a Market Mews, London, W1J 7BZ

      IIF 8
  • Gradden, Amanda Jane
    British chartered accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Gradden, Amanda Jane
    British chief financial officer born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

      IIF 38

    • Flat 2 10a Market Mews, London, W1J 7BZ

      IIF 39
  • Gradden, Amanda Jane
    British chief financial officer/chartered accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, The Grove, Slough, Berkshire, SL1 1QP, United Kingdom

      IIF 40
  • Gradden, Amanda Jane
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Gradden, Amanda Jane
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 81-87 High Holborn, London, WC1V 6DF, England

      IIF 95 IIF 96 IIF 97

    • 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

      IIF 99

    • C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, London, W1B 5AP, United Kingdom

      IIF 100

    • C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, England

      IIF 101 IIF 102

    • C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

      IIF 103 IIF 104 IIF 105

    • Flat 2 10a Market Mews, London, W1J 7BZ

      IIF 106 IIF 107 IIF 108

    • New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England

      IIF 111
  • Gradden, Amanda Jane
    British chartered accountant born in March 1968

    Registered addresses and corresponding companies
  • Gradden, Amanda Jane
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite B, 915 E 32nd Street, Holland, Wi, 49423, United States

      IIF 116
  • Gradden, Amanda Jane
    British

    Registered addresses and corresponding companies

    • 2 Viceroy Court, 10a Market Mews, London, W1J 2BZ

      IIF 117

    • Flat 2 10a Market Mews, London, W1J 7BZ

      IIF 118
  • Gradden, Amanda Jane
    British accountant

    Registered addresses and corresponding companies

    • Flat 2 10a Market Mews, London, W1J 7BZ

      IIF 119
  • Gradden, Amanda Jane
    British charteerd accountant

    Registered addresses and corresponding companies

    • Flat 2 10a Market Mews, London, W1J 7BZ

      IIF 120
  • Gradden, Amanda Jane
    British chartered accountant

    Registered addresses and corresponding companies
  • Miss Amanda Jane Gradden
    British born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • 2 Viceroy Court, 10a Market Mews, London, W1J 7BZ

      IIF 124
  • Gradden, Amanda Jane

    Registered addresses and corresponding companies

    • The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

      IIF 125
child relation
Offspring entities and appointments
Active 49
  • 1
    INFRASTRUCTURE JOURNAL LIMITED - 2014-07-29
    Ascential Group Limited, The Prow, 1 Wilder Walk, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 76 - director → ME
  • 2
    PLEXUS NETWORK LIMITED - 2016-08-01
    DE FACTO 2179 LIMITED - 2015-12-09
    Ascential Group Limited, The Prow, 1 Wilder Walk, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 78 - director → ME
  • 3
    15-19 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2013-01-02 ~ now
    IIF 74 - director → ME
  • 4
    KILETEND LIMITED - 1986-12-22
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 80 - director → ME
  • 5
    EMAP AMERICA LIMITED - 2017-06-02
    GARDEN NEWS LIMITED - 1998-12-14
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 69 - director → ME
  • 6
    WORTH GLOBAL STYLE NETWORK LIMITED - 2021-04-27
    WGSN LIMITED - 2015-01-15
    MISLEX (234) LIMITED - 1999-07-27
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 66 - director → ME
  • 7
    WGSN GROUP LIMITED - 2024-04-16
    4C RETAIL LIMITED - 2013-09-04
    4C WGSN PLANET LIMITED - 2013-01-09
    2nd Floor, 81-87 High Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 42 - director → ME
  • 8
    ASCENTIAL 4C GROUP LIMITED - 2016-08-01
    TRG 4C GROUP LIMITED - 2015-12-14
    DE FACTO 1935 LIMITED - 2012-02-23
    2nd Floor, 81-87 High Holborn, London, England
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2013-01-02 ~ dissolved
    IIF 45 - director → ME
  • 9
    ASCENTIAL TECHNOLOGY LIMITED - 2018-04-26
    TRG TECHNOLOGY LIMITED - 2015-12-14
    4C TECHNOLOGY LIMITED - 2012-12-24
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-01-02 ~ now
    IIF 46 - director → ME
  • 10
    The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-01-06 ~ dissolved
    IIF 100 - director → ME
  • 11
    EPOSSIBILITIES WORLDWIDE LIMITED - 2017-02-24
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -34 GBP2017-12-31
    Officer
    2018-09-01 ~ dissolved
    IIF 93 - director → ME
  • 12
    C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 101 - director → ME
  • 13
    CTN SALES LIMITED - 1994-04-26
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-02 ~ dissolved
    IIF 24 - director → ME
  • 14
    WORTH GLOBAL STYLE NETWORK LIMITED - 2004-01-30
    STYLE NETWORK LIMITED - 1998-04-16
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 68 - director → ME
  • 15
    EMAP BUSINESS INTERNATIONAL LIMITED - 2003-04-11
    EMAP BUSINESS INFORMATION LIMITED - 1994-06-20
    MIDDLE EAST ECONOMIC DIGEST LIMITED - 1988-10-21
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 81 - director → ME
  • 16
    EMAP FINANCE LIMITED - 1997-10-10
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 87 - director → ME
  • 17
    EMAP IN VISION LIMITED - 2000-03-08
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 84 - director → ME
  • 18
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-09-01 ~ dissolved
    IIF 92 - director → ME
  • 19
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    9,603 GBP2017-12-31
    Officer
    2018-09-01 ~ dissolved
    IIF 94 - director → ME
  • 20
    TOP QUALITY LIMITED - 1993-12-07
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 89 - director → ME
  • 21
    BATONGRADE LIMITED - 1993-12-07
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 65 - director → ME
  • 22
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 90 - director → ME
  • 23
    2nd Floor, 81-87 High Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 105 - director → ME
  • 24
    2nd Floor, 81-87 High Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-18 ~ dissolved
    IIF 50 - director → ME
  • 25
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Corporate (11 parents, 9 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 99 - director → ME
  • 26
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 67 - director → ME
  • 27
    TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 64 - director → ME
  • 28
    WESTERN BUSINESS EXHIBITIONS LIMITED - 2010-08-23
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 77 - director → ME
  • 29
    C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    252,495 GBP2016-06-30
    Officer
    2018-07-02 ~ dissolved
    IIF 104 - director → ME
  • 30
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 38 - director → ME
  • 31
    EURO-ATLANTIC COMMERCE LIMITED - 1997-05-09
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 91 - director → ME
  • 32
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 82 - director → ME
  • 33
    CAP MOTOR RESEARCH LIMITED - 2012-05-30
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 88 - director → ME
  • 34
    GLENIGAN LIMITED - 2012-10-18
    BOURNELIND LIMITED - 1996-03-06
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 79 - director → ME
  • 35
    TRG EMAP DORMANT 1 LIMITED - 2012-11-21
    DE HAVILLAND INFORMATION SERVICES LIMITED - 2012-11-21
    DE HAVILLAND GLOBAL KNOWLEDGE DISTRIBUTION PLC - 2000-01-20
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 72 - director → ME
  • 36
    CAP MOTOR RESEARCH LIMITED - 2012-04-10
    CAP NATIONWIDE MOTOR RESEARCH LIMITED - 1995-02-20
    PROCTER, NOLAN AND PARTNERS LIMITED - 1990-01-29
    CLOCK CAR CENTRES (KEIGHLEY)LIMITED - 1980-12-31
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 85 - director → ME
  • 37
    DE FACTO 1965 LIMITED - 2012-07-11
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 86 - director → ME
  • 38
    2 Viceroy Court, 10a Market Mews, London
    Corporate (2 parents)
    Equity (Company account)
    32,387 GBP2023-12-31
    Officer
    2001-11-19 ~ now
    IIF 2 - director → ME
    2001-11-19 ~ now
    IIF 119 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    WORLD ADVERTISING RESEARCH CENTER LIMITED - 2009-09-29
    NTC PUBLICATIONS LIMITED - 2004-04-01
    WORLD ADVERTISING RESEARCH CENTER LIMITED - 2001-03-27
    SHELFCORP 116 LIMITED - 1997-12-01
    C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2018-07-02 ~ dissolved
    IIF 102 - director → ME
  • 40
    WARC LIMITED - 2009-09-29
    SHELFCORP 145 LIMITED - 2000-05-31
    C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 103 - director → ME
  • 41
    Company number 00395251
    Non-active corporate
    Officer
    2009-09-02 ~ now
    IIF 27 - director → ME
  • 42
    Company number 01384967
    Non-active corporate
    Officer
    2009-09-02 ~ now
    IIF 34 - director → ME
  • 43
    Company number 03241146
    Non-active corporate
    Officer
    2009-09-02 ~ now
    IIF 35 - director → ME
  • 44
    Company number 03639795
    Non-active corporate
    Officer
    2009-09-02 ~ now
    IIF 13 - director → ME
  • 45
    Company number 03746479
    Non-active corporate
    Officer
    2009-09-02 ~ now
    IIF 36 - director → ME
  • 46
    Company number 04736597
    Non-active corporate
    Officer
    2009-09-02 ~ now
    IIF 21 - director → ME
  • 47
    Company number 04805152
    Non-active corporate
    Officer
    2009-09-02 ~ now
    IIF 12 - director → ME
  • 48
    Company number NI003678
    Non-active corporate
    Officer
    2010-03-10 ~ now
    IIF 1 - director → ME
  • 49
    Company number NI024037
    Non-active corporate
    Officer
    2010-03-04 ~ now
    IIF 9 - director → ME
Ceased 66
  • 1
    BRADINSIGHT LIMITED - 2015-12-10
    John Carpenter House, John Carpenter Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,565,863 GBP2021-12-31
    Officer
    2013-01-02 ~ 2015-01-30
    IIF 83 - director → ME
  • 2
    6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 18 - director → ME
  • 3
    ANKER PLC - 2005-12-02
    PROJECT CHAIN PLC - 2004-12-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 20 - director → ME
  • 4
    ANKER SYSTEMS LIMITED - 2016-12-23
    RIVA SYSTEMS LIMITED - 2000-03-31
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 10 - director → ME
  • 5
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    6-8 The Grove, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 25 - director → ME
  • 6
    WORTH GLOBAL STYLE NETWORK LIMITED - 2023-05-11
    ASCENTIAL AMERICA (HOLDINGS) LIMITED - 2021-04-27
    EMAP AMERICA (HOLDINGS) LIMITED - 2017-06-02
    APPLIED PROPERTY RESEARCH LIMITED - 1998-12-14
    WINDPRESS LIMITED - 1996-03-06
    NORTH LONDON NEWS LIMITED - 1992-04-16
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents)
    Officer
    2013-01-02 ~ 2025-02-28
    IIF 51 - director → ME
  • 7
    LIONS FESTIVALS LIMITED - 2016-10-17
    TOP RIGHT GROUP LIMITED - 2012-03-29
    DE FACTO 1924 LIMITED - 2012-02-23
    2nd Floor 81-87 High Holborn, London, England
    Corporate (6 parents)
    Officer
    2013-01-02 ~ 2025-02-28
    IIF 47 - director → ME
  • 8
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-01-06 ~ 2025-02-28
    IIF 98 - director → ME
  • 9
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2013-01-02 ~ 2025-02-28
    IIF 48 - director → ME
  • 10
    ASCENTIAL PLC - 2024-10-11
    TRIDENT FLOATCO PLC - 2016-01-05
    2nd Floor 81-87 High Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2025-02-28
    IIF 96 - director → ME
    2016-01-27 ~ 2017-02-06
    IIF 125 - secretary → ME
  • 11
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents)
    Officer
    2023-04-25 ~ 2025-02-28
    IIF 52 - director → ME
  • 12
    EMAP RADIO FINANCING LIMITED - 2017-06-02
    EMAP PERFORMANCE FINANCING LIMITED - 2005-12-16
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents)
    Officer
    2013-01-02 ~ 2025-02-28
    IIF 44 - director → ME
  • 13
    EMAP LIMITED - 2017-06-05
    EMAP COMMUNICATIONS LIMITED - 2008-05-19
    EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
    EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
    REFRIGERATION PRESS LIMITED - 1988-09-15
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2013-01-02 ~ 2025-02-28
    IIF 49 - director → ME
  • 14
    DETICA SYSTEM INTEGRATION LIMITED - 2014-01-27
    DETICA (RUBUS) LIMITED - 2005-01-14
    RUBUS (UK) LIMITED - 2003-08-27
    RUBUS LIMITED - 2000-11-28
    NVISION LIMITED - 2000-04-10
    WALLTIME LIMITED - 1997-06-04
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-08 ~ 2009-01-26
    IIF 37 - director → ME
    2003-08-08 ~ 2005-03-01
    IIF 123 - secretary → ME
  • 15
    DETICA LIMITED - 2014-01-27
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2003-07-17 ~ 2009-01-26
    IIF 8 - director → ME
    2003-07-17 ~ 2005-03-01
    IIF 120 - secretary → ME
  • 16
    KEWILL TOPCO LIMITED - 2017-05-10
    KINETIC TOPCO LIMITED - 2012-08-16
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-04-19 ~ 2021-09-01
    IIF 116 - director → ME
  • 17
    WGSN TRADING LIMITED - 2017-03-02
    78 York Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-10-05 ~ 2024-02-01
    IIF 59 - director → ME
  • 18
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    818,860 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-08-10 ~ 2025-02-28
    IIF 97 - director → ME
  • 19
    1st Floor, Orion Gate, Guildford Road, Woking, Surrey, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2021-01-20
    IIF 63 - director → ME
  • 20
    TRG EMAP DORMANT 4 LIMITED - 2012-11-21
    20 St. Thomas Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,573,000 GBP2023-12-31
    Officer
    2013-01-02 ~ 2021-02-11
    IIF 62 - director → ME
  • 21
    EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-03 ~ 2009-01-26
    IIF 29 - director → ME
  • 22
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-07-17 ~ 2009-01-26
    IIF 30 - director → ME
    2003-07-17 ~ 2005-01-17
    IIF 121 - secretary → ME
  • 23
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-30 ~ 2009-01-26
    IIF 112 - director → ME
    2004-04-30 ~ 2005-03-01
    IIF 117 - secretary → ME
  • 24
    Bankside 3 90 - 100 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    2021-10-27 ~ 2024-01-02
    IIF 57 - director → ME
  • 25
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    1998-12-03 ~ 1999-12-31
    IIF 113 - director → ME
  • 26
    EDGE BY ASCENTIAL LIMITED - 2024-01-31
    PLANET RETAIL LIMITED - 2019-04-08
    M+M PLANET RETAIL LTD - 2005-11-03
    GLOBAL RETAIL.NET LIMITED - 2003-05-21
    SAFEDEAL LIMITED - 2000-05-25
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    2013-01-02 ~ 2024-01-02
    IIF 58 - director → ME
  • 27
    KNOWLEDGE2ACT LIMITED - 2012-06-13
    DE FACTO 1936 LIMITED - 2012-02-23
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Corporate (3 parents)
    Officer
    2013-01-02 ~ 2017-06-01
    IIF 70 - director → ME
  • 28
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-10 ~ 2012-05-31
    IIF 7 - director → ME
  • 29
    Bankside 3 90 - 100 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    2023-08-29 ~ 2024-01-02
    IIF 53 - director → ME
  • 30
    ASCENTIAL GROUP HOLDINGS LIMITED - 2018-12-14
    EMAP GROUP HOLDINGS LIMITED - 2017-06-02
    ALNERY NO. 2661 LIMITED - 2007-03-29
    Bankside 3 90 - 100 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    2013-01-02 ~ 2024-01-02
    IIF 55 - director → ME
  • 31
    VESRATE LIMITED - 2001-03-02
    Nile House, Nile Street, Brighton, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-01-02 ~ 2021-01-20
    IIF 71 - director → ME
  • 32
    GLENIGAN LIMITED - 2025-02-12
    HUBEXO SOUTH UK LIMITED - 2024-09-26
    GLENIGAN LIMITED - 2024-09-25
    TRG EMAP DORMANT 3 LIMITED - 2012-10-18
    4th Floor 80 Holdenhurst Road, Bournemouth, United Kingdom
    Corporate (3 parents)
    Officer
    2013-01-02 ~ 2021-03-17
    IIF 73 - director → ME
  • 33
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (2 parents)
    Officer
    2024-04-16 ~ 2025-03-28
    IIF 43 - director → ME
  • 34
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 16 - director → ME
  • 35
    ITE EVENTS LIMITED - 2019-09-20
    ASCENTIAL EVENTS LIMITED - 2018-07-17
    I2I EVENTS LIMITED - 2016-10-17
    I2I EVENTS GROUP (TRG) LIMITED - 2012-04-13
    DE FACTO 1942 LIMITED - 2012-02-28
    2 Kingdom Street, London, England
    Corporate (4 parents)
    Officer
    2013-01-02 ~ 2018-07-17
    IIF 41 - director → ME
  • 36
    Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-07-19 ~ 2009-01-26
    IIF 109 - director → ME
  • 37
    HAMSARD 2316 LIMITED - 2001-07-03
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2009-01-26
    IIF 107 - director → ME
  • 38
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2009-01-26
    IIF 108 - director → ME
  • 39
    BOARDNORMAL LIMITED - 1998-12-15
    Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2009-01-26
    IIF 110 - director → ME
  • 40
    WKLD LIMITED - 2012-11-16
    WKL&D LIMITED - 2012-10-18
    John Carpenter House, John Carpenter Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,282,522 GBP2021-12-31
    Officer
    2013-01-02 ~ 2015-01-30
    IIF 75 - director → ME
  • 41
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
    SPEED 8731 LIMITED - 2001-05-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 39 - director → ME
  • 42
    TOREX RBS LIMITED - 2012-09-26
    SANDERSON RBS LIMITED - 2012-01-27
    RETAIL BUSINESS SOLUTIONS LIMITED - 2008-06-05
    RANZAU TRADING LIMITED - 1999-10-01
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2012-01-20 ~ 2012-05-31
    IIF 40 - director → ME
  • 43
    BEP HOLDCO LIMITED - 2021-04-27
    PLEXUS NETWORK LIMITED - 2020-09-08
    4C INFORMATION GROUP LIMITED - 2016-08-01
    4C FORESIGHT LIMITED - 2013-09-13
    4C INFRASTRUCTURE LIMITED - 2012-12-24
    Bankside 3 90 - 100 Southwark Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-01-02 ~ 2024-01-02
    IIF 56 - director → ME
  • 44
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents, 8 offsprings)
    Officer
    1998-12-04 ~ 1999-12-31
    IIF 114 - director → ME
  • 45
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-12-03 ~ 1999-12-31
    IIF 115 - director → ME
  • 46
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-07-19 ~ 2009-01-26
    IIF 106 - director → ME
  • 47
    MILTENSIDE LIMITED - 1999-08-05
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 26 - director → ME
  • 48
    CHELTRADING 304 LIMITED - 2001-07-20
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-20 ~ 2002-08-22
    IIF 3 - director → ME
  • 49
    CHELTRADING 305 LIMITED - 2001-07-20
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-20 ~ 2002-08-22
    IIF 4 - director → ME
  • 50
    COLUMBUS TRAVEL SOLUTIONS LIMITED - 1996-02-08
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-05-30 ~ 2002-08-22
    IIF 6 - director → ME
  • 51
    RETAIL JAVA LIMITED - 2006-04-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 28 - director → ME
  • 52
    EDITSURF LIMITED - 2000-11-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-08 ~ 2005-03-01
    IIF 32 - director → ME
    2003-08-08 ~ 2009-01-26
    IIF 122 - secretary → ME
  • 53
    SDL PLC - 2020-11-18
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
    BOWEDGE LIMITED - 1992-02-07
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2020-11-04
    IIF 111 - director → ME
  • 54
    SPOTLIGHT AN ASCENTIAL COMPANY LIMITED - 2024-01-31
    SPOTLIGHT BY ASCENTIAL LIMITED - 2021-05-10
    MEDIALINK EUROPE LIMITED - 2020-05-06
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    2017-04-25 ~ 2024-01-02
    IIF 54 - director → ME
  • 55
    SERINAR LIMITED - 2010-01-27
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,097,758 GBP2022-12-31
    Officer
    2023-08-10 ~ 2025-02-28
    IIF 95 - director → ME
  • 56
    Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-20 ~ 2009-01-26
    IIF 14 - director → ME
  • 57
    DETICA (IPR) LIMITED - 2004-08-10
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-14 ~ 2004-07-07
    IIF 15 - director → ME
    2007-06-20 ~ 2009-01-26
    IIF 5 - director → ME
    2003-10-14 ~ 2004-07-07
    IIF 118 - secretary → ME
  • 58
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 23 - director → ME
  • 59
    MICROS SYSTEMS UK LIMITED - 2013-07-31
    TOREX RETAIL HOLDINGS LIMITED - 2012-09-26
    TORO UK NEWCO LIMITED - 2007-06-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2009-07-20 ~ 2012-05-31
    IIF 22 - director → ME
  • 60
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2004-02-17
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    BIT (NORTH WEST) LIMITED - 1988-07-13
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 19 - director → ME
  • 61
    COGPANE LIMITED - 2002-12-06
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-09-02 ~ 2009-11-19
    IIF 33 - director → ME
  • 62
    WORTH GLOBAL STYLE NETWORK LIMITED - 2015-01-15
    SECKLOE 174 LIMITED - 2004-01-30
    78 York Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2013-01-02 ~ 2024-02-01
    IIF 61 - director → ME
  • 63
    WGSN NEWCO LIMITED - 2023-05-11
    78 York Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-02-18 ~ 2024-02-01
    IIF 60 - director → ME
  • 64
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    SILENTCREST LIMITED - 1987-11-09
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 31 - director → ME
  • 65
    XN CORPORATION LIMITED - 2004-05-19
    CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 17 - director → ME
  • 66
    Company number 03808088
    Non-active corporate
    Officer
    2000-08-18 ~ 2002-08-28
    IIF 11 - director → 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.