logo
explain how to read the page

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

Aubrey, Caroline Margaret

    Related profiles found in government register
  • Aubrey, Caroline Margaret
    British

    Registered addresses and corresponding companies
  • Aubrey, Caroline Margaret
    British accountant

    Registered addresses and corresponding companies
    • 24 St Barnabas Road, Emmer Green, Reading, Berkshire, RG4 8RA

      IIF 9
  • Aubrey, Caroline Margaret
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Moore (south) Llp, Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, GU1 3DG, England

      IIF 10
    • Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX, England

      IIF 11
    • Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX, United Kingdom

      IIF 12 IIF 13 IIF 14
    • 24 St Barnabas Road, Emmer Green, Reading, Berkshire, RG4 8RA

      IIF 17
  • Aubrey, Caroline Margaret
    British accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Aubrey, Caroline Margaret
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Priory House, Pilgrims Court, Sydenham Road, Guildford, GU1 3RX, England

      IIF 21
  • Ms Caroline Margaret Aubrey
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 24, St. Barnabas Road, Emmer Green, Reading, RG4 8RA

      IIF 22
child relation
Offspring entities and appointments 18
  • 1
    CARTESIS UK LTD
    04127427
    The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (19 parents)
    Officer
    2005-09-19 ~ 2007-07-13
    IIF 9 - Secretary → ME
  • 2
    COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED
    06622746
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-12-18 ~ now
    IIF 10 - Director → ME
  • 3
    EDGE LOYALTY EUROPE LIMITED
    - now 09950616
    EDGE LOYALTY UK LIMITED
    - 2017-05-08 09950616
    Priory House Pilgrims Court, Sydenham Road, Guildford, England
    Dissolved Corporate (10 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 21 - Director → ME
  • 4
    EDGE UK HOLDINGS LIMITED
    09903663
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-12-04 ~ now
    IIF 11 - Director → ME
  • 5
    FEDEROS LIMITED - now
    TDB FUSION LIMITED - 2017-03-28
    TDB SOLUTIONS LIMITED
    - 2011-03-07 05132414 07205343
    VITAL ALLIANCE LIMITED
    - 2007-07-24 05132414
    88 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-20 ~ 2009-10-09
    IIF 6 - Secretary → ME
  • 6
    HALO PROMO RISK LIMITED
    - now 10916303
    PC SUBSCRIPTION LIMITED
    - 2019-11-07 10916303
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (11 parents)
    Officer
    2019-10-31 ~ now
    IIF 14 - Director → ME
  • 7
    OPIA INTERNATIONAL (UK) LTD
    08512127
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (13 parents)
    Officer
    2016-08-10 ~ now
    IIF 12 - Director → ME
  • 8
    OPIA LIMITED
    06021170
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2016-08-10 ~ now
    IIF 15 - Director → ME
  • 9
    OZSEEKER LIMITED
    04052861
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2000-08-15 ~ 2001-08-02
    IIF 1 - Secretary → ME
  • 10
    SUMMIT DIGITAL LIMITED
    - now 06345775
    EVOLUTION (SPORTS MARKETING) LIMITED - 2010-09-14
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-08-10 ~ now
    IIF 16 - Director → ME
  • 11
    TDB FUSION LIMITED - now
    TDB NETWORKS LIMITED
    - 2017-03-28 04007984 02813104
    88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-07-20 ~ 2009-10-09
    IIF 5 - Secretary → ME
  • 12
    TDB HOLDINGS LIMITED
    06332659
    88 Wood Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-08-03 ~ 2009-10-09
    IIF 7 - Secretary → ME
  • 13
    TDB NETWORKS LIMITED - now
    FEDEROS LIMITED
    - 2017-03-28 02813104 05132414
    SCARLET CAPITAL LIMITED
    - 2007-10-03 02813104
    VOYENCE LIMITED - 2007-02-16
    SCOTFORD & TEASDALE LIMITED - 2004-07-05
    Suite B Unit C Waterside Park, Cookham Road, Bracknell, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-07-23 ~ 2009-10-09
    IIF 8 - Secretary → ME
  • 14
    THEVCFO LIMITED
    07018643
    24 St. Barnabas Road, Emmer Green, Reading
    Active Corporate (1 parent)
    Officer
    2009-09-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
  • 15
    VILLAGE ROADSHOW DISTRIBUTION UK LIMITED
    - now 04986040 03444539... (more)
    NEWINCCO 326 LIMITED
    - 2003-12-12 04986040 06556365... (more)
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (23 parents)
    Officer
    2003-12-12 ~ 2017-10-31
    IIF 19 - Director → ME
  • 16
    VILLAGE ROADSHOW INVESTMENTS UK LIMITED
    - now 03258743
    ENTIREDOME LIMITED - 1996-11-21
    Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 18 - Director → ME
    1997-10-02 ~ 2000-11-17
    IIF 4 - Secretary → ME
  • 17
    VILLAGE ROADSHOW LICENSING & FINANCE LIMITED
    - now 03132270
    CASUALHIRE LIMITED - 1996-08-14
    Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 20 - Director → ME
    1997-10-02 ~ 2000-11-17
    IIF 2 - Secretary → ME
  • 18
    VILLAGE THEATRES 3 LIMITED
    03819921 03819294
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (22 parents)
    Officer
    2002-06-28 ~ now
    IIF 13 - Director → ME
    1999-08-05 ~ 2000-11-17
    IIF 3 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.