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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jameson, Richard Morpeth

    Related profiles found in government register
  • Jameson, Richard Morpeth
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
    • 8, Portland Mews, London, W1F 8JH, England

      IIF 2
    • 87, Weston Street, London, SE1 3RS, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Jameson, Richard Morpeth
    British accountant born in January 1964

    Registered addresses and corresponding companies
    • 28a St Petersburgh Place, London, W2 4LD

      IIF 6 IIF 7
  • Jameson, Richard Morpeth
    British chartered accountant born in January 1964

    Registered addresses and corresponding companies
    • 28a St Petersburgh Place, London, W2 4LD

      IIF 8
  • Jameson, Richard Morpeth
    British company director born in January 1964

    Registered addresses and corresponding companies
    • 28a St Petersburgh Place, London, W2 4LD

      IIF 9
  • Jameson, Richard Morpeth
    British finance director born in January 1964

    Registered addresses and corresponding companies
    • 28a St Petersburgh Place, London, W2 4LD

      IIF 10
  • Jameson, Richard
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 27, Tarn Road, Formby, Liverpool, L37 2JY, United Kingdom

      IIF 11
  • Jameson, Richard Morpeth
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 12
    • 57/59 Beak Street, London, W1F 9SJ, United Kingdom

      IIF 13 IIF 14
  • Jameson, Richard Morpeth
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-5, Poland Street, London, W1F 8PR

      IIF 15
    • 22, Chancery Lane, London, WC2A 1LS

      IIF 16
    • 29, Clarendon Road, London, W11 4JB, England

      IIF 17
    • 29, Clerkenwell Road, London, EC1M 5TA, United Kingdom

      IIF 18
    • 3-4, Baker's Yard, London, EC1R 3DD, United Kingdom

      IIF 19 IIF 20
    • 57/59, Beak Street, London, W1F 9SJ, United Kingdom

      IIF 21 IIF 22 IIF 23
    • 68, Venn Street, Clapham Common, London, SW4 0AX

      IIF 29 IIF 30
    • 68, Venn Street, London, SW4 0AX, United Kingdom

      IIF 31
    • Dolphin House, 41a Portland Road, Holland Park, London, W11 4LH

      IIF 32
    • Dolphin House, 41a Portland Road, London, W11 4LH, United Kingdom

      IIF 33
  • Jameson, Richard Morpeth
    British chartered accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68 Venn Street, Clapham Common, London, SW4 0AX

      IIF 34
  • Jameson, Richard Morpeth
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Charlotte House, 2 South Charlotte Street, Edinburgh, Lothian, EH2 4AW, Scotland

      IIF 35
  • Jameson, Richard Morpeth
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jameson, Richard Morpeth
    British finance director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Clerkenwell Road, London, EC1M 5TA

      IIF 68
    • Dolphin House, 41a Portland Road, Holland Park, London, W11 4LH

      IIF 69 IIF 70
  • Jameson, Richard Morpeth
    British financial controller born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Clerkenwell Road, London, EC1M 5TA, United Kingdom

      IIF 71
  • Jameson, Richard Morpeth
    British

    Registered addresses and corresponding companies
  • Jameson, Richard Morpeth
    British company director

    Registered addresses and corresponding companies
    • Dolphin House, 41a Portland Road, Holland Park, London, W11 4LH

      IIF 86
  • Jameson, Richard Morpeth
    British director

    Registered addresses and corresponding companies
  • Jameson, Richard Morpeth
    British financial controller

    Registered addresses and corresponding companies
  • Jameson, Richard Morpeth
    British group finance director

    Registered addresses and corresponding companies
    • Dolphin House, 41a Portland Road, Holland Park, London, W11 4LH

      IIF 98
  • Mr Richard Morpeth Jameson
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 68, Venn Street, Clapham Common, London, SW4 0AX

      IIF 99
  • Mr Richard Morpeth Jameson
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 68 Venn Street, Clapham Common, London, SW4 0AX

      IIF 100
  • Jameson, Richard Morpeth
    Other

    Registered addresses and corresponding companies
  • Mr Richard Jameson
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 21, Gorse Way, Formby, Liverpool, L37 1PA, England

      IIF 106
  • Jameson, Richard Morpeth

    Registered addresses and corresponding companies
  • Jameson, Richard
    British

    Registered addresses and corresponding companies
    • 29 Clerkenwell Road, London, EC1M 5TA

      IIF 134
  • Mr Richard Morpeth Jameson
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 135
  • Richard Morpeth Jameson
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Chancery Lane, London, WC2A 1LS

      IIF 136
child relation
Offspring entities and appointments
Active 26
  • 1
    20 HARWOOD ROAD LIMITED
    - now 04037387
    PCO 258 LIMITED
    - 2000-10-09 04037387 03904955, 03998170, 03332667... (more)
    22 Chancery Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2000-09-18 ~ now
    IIF 16 - Director → ME
    2001-03-12 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 136 - Right to appoint or remove directorsOE
    IIF 136 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    CURIOUS PRODUCTIONS LIMITED
    - now 09299929
    BLUEFLASK LIMITED
    - 2014-11-28 09299929
    3-4 Baker's Yard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,106,153 GBP2023-12-31
    Officer
    2014-11-07 ~ now
    IIF 19 - Director → ME
  • 3
    GOLDEN SQUARE SOHO INVESTMENTS LLP
    OC403979
    57/59 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-08 ~ now
    IIF 13 - LLP Designated Member → ME
  • 4
    GSSI OPERATIONS LIMITED
    10257472
    57-59 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,266,620 GBP2023-07-01 ~ 2024-06-30
    Officer
    2016-06-29 ~ now
    IIF 25 - Director → ME
  • 5
    HARBOUR GROUP HOLDINGS LTD
    - now 13905075
    THE COLLECTIVE COMPANY HOLDINGS LIMITED
    - 2024-10-07 13905075
    C/o Calder & Co. St Vincent House, 30 Orange Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2024-08-02 ~ now
    IIF 1 - Director → ME
  • 6
    HOLYWATH LLP
    OC438574
    22 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-30 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    IRIDIUM TOPCO LIMITED
    - now 10241406
    HAMSARD 3410 LIMITED - 2016-09-09 06778337, 11013245, 16103206... (more)
    24-28 Bloomsbury Way, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-27 ~ now
    IIF 17 - Director → ME
  • 8
    JAM FILMS LTD
    07600300
    8 Portland Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    283,711 GBP2024-04-30
    Officer
    2025-03-28 ~ now
    IIF 3 - Director → ME
  • 9
    JAM VFX BRIGHTON LTD
    12379112
    8 Portland Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    109,114 GBP2024-04-30
    Officer
    2025-03-28 ~ now
    IIF 4 - Director → ME
  • 10
    NO. 8 SOUND & VISION LIMITED
    - now 03006323
    SCRAMBLE SOHO LIMITED - 2019-05-01
    SCRAMBLE SOUND LIMITED - 2005-03-14
    SOFTDENE LIMITED - 1996-02-27
    8 Portland Mews, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    911,692 GBP2024-12-31
    Officer
    2023-02-02 ~ now
    IIF 2 - Director → ME
  • 11
    RICH3D LTD
    07940071
    21 Gorse Way, Formby, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,588 GBP2024-02-29
    Officer
    2012-02-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or moreOE
    IIF 106 - Ownership of voting rights - 75% or moreOE
  • 12
    SEDLEY PLACE DESIGN LIMITED
    - now 02010729 01349968
    BRICKCLASS LIMITED - 1986-10-02
    68 Venn Street, Clapham Common, London
    Active Corporate (4 parents)
    Equity (Company account)
    -230,229 GBP2024-12-31
    Officer
    2007-03-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    SEDLEY PLACE DIGITAL LIMITED
    06444103
    68 Venn Street, Clapham Common, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,246 GBP2016-12-31
    Officer
    2014-01-01 ~ dissolved
    IIF 34 - Director → ME
  • 14
    SEDLEY PLACE LIMITED
    - now 01349968
    SEDLEY PLACE DESIGN LIMITED - 1986-09-11 02010729
    HEADS AND HANDS DESIGN LIMITED - 1978-12-31
    68 Venn Street, Clapham Common, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,740,517 GBP2024-12-31
    Officer
    2007-02-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    SEPIAGLADE LIMITED
    08766385
    57/59 Beak Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2014-04-14 ~ now
    IIF 21 - Director → ME
  • 16
    SMOKE & MIRRORS GROUP LIMITED
    03487614
    57/59 Beak Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,496,571 GBP2023-12-31
    Officer
    2008-01-22 ~ now
    IIF 28 - Director → ME
  • 17
    SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED
    - now 03328095
    POWERFIT LIMITED - 1997-03-20
    57/59 Beak Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,438 GBP2024-12-31
    Officer
    2008-10-21 ~ now
    IIF 27 - Director → ME
  • 18
    SQUINT BOX HOLDINGS LIMITED
    15834915
    3-4 Baker's Yard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 20 - Director → ME
  • 19
    SQUINT BOX LIMITED
    - now 11537378
    OCTOFY LTD - 2019-10-08
    3-4 Baker's Yard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,587 GBP2024-06-30
    Officer
    2020-05-26 ~ now
    IIF 23 - Director → ME
  • 20
    TAG EQUITYCO LIMITED
    FC028182
    Richard Jameson, 41a Portland Road, London
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-15 ~ now
    IIF 93 - Secretary → ME
  • 21
    THE BEYOND MARKETING COLLECTIVE LIMITED
    - now 09338060
    RESTLESS SOULS GROUP LIMITED - 2018-04-28
    ABOVE + BEYOND GROUP LIMITED - 2016-11-07
    87 Weston Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    521,804 GBP2024-12-31
    Officer
    2019-02-26 ~ now
    IIF 5 - Director → ME
  • 22
    THE CLERKENWELL PARTNERSHIP LIMITED
    - now 04203017
    MOGSTAR LIMITED - 2001-05-09
    57/59 Beak Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,779,574 GBP2024-12-31
    Officer
    2009-01-30 ~ now
    IIF 22 - Director → ME
    2012-02-09 ~ now
    IIF 132 - Secretary → ME
  • 23
    UNIQUE ID SOFTWARE LIMITED
    - now 03514013
    SALMONCHARM LIMITED - 1998-03-13
    57/59 Beak Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-10-21 ~ now
    IIF 24 - Director → ME
  • 24
    VENN PROPERTY LIMITED
    10018111
    68 Venn Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -999,072 GBP2024-12-31
    Officer
    2016-02-22 ~ now
    IIF 31 - Director → ME
  • 25
    VMM LIMITED
    03503300
    57/59 Beak Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,022,137 GBP2024-12-31
    Officer
    2007-01-24 ~ now
    IIF 26 - Director → ME
    2012-02-09 ~ now
    IIF 133 - Secretary → ME
  • 26
    YELLOWGLARE LIMITED
    08766391
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 63 - Director → ME
Ceased 48
  • 1
    ARC INTEGRATED MARKETING LTD
    - now 00926351
    INTERNATIONAL MARKETING AND PROMOTIONS GROUP LIMITED
    - 2002-07-04 00926351
    INTERGROUP LIMITED - 1989-01-23
    LONDON INTER-AD LIMITED - 1984-11-23
    INTERNATIONAL MARKETING AND PROMOTIONS LIMITED - 1983-07-11
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-01-04 ~ 2005-01-31
    IIF 64 - Director → ME
  • 2
    CARBON LIMITED
    - now 05896598
    PLAN WORLDWIDE LIMITED
    - 2009-06-02 05896598
    29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-02 ~ 2012-12-31
    IIF 46 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 126 - Secretary → ME
    2009-06-02 ~ 2012-02-01
    IIF 91 - Secretary → ME
  • 3
    D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED
    - now 01499027
    D'ARCY-MACMANUS & MASIUS (TRUSTEES) LIMITED - 1986-11-06
    CASADE LIMITED - 1980-12-31
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-12-14 ~ 2005-12-08
    IIF 70 - Director → ME
    2002-09-30 ~ 2005-05-27
    IIF 86 - Secretary → ME
  • 4
    EDUCATION & MEDIA SERVICES LTD - now
    INTERNATIONAL THERAPY EXAMINATION COUNCIL HOLDINGS LIMITED
    - 2002-08-23 03506156
    Aspire House, Annealing Close, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-02-16 ~ 2000-04-10
    IIF 9 - Director → ME
  • 5
    EIGHTY DAYS LIMITED
    SC475387
    3rd Floor Charlotte House, 2 South Charlotte Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2020-08-31
    Officer
    2014-07-10 ~ 2018-04-20
    IIF 35 - Director → ME
  • 6
    ERIC STUDIO LIMITED
    - now 03174160
    AGENCY RESPONSE LIMITED - 1996-09-23
    CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-09 03228902, 03175458, 03154473
    29 Clerkenwell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-03 ~ 2012-12-31
    IIF 71 - Director → ME
    2008-04-03 ~ 2012-02-01
    IIF 103 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 113 - Secretary → ME
  • 7
    FC896 LIMITED
    02313077
    C/o Jmw Barnard Management Limited, 17 Abingdon Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,206 GBP2024-12-31
    Officer
    ~ 2000-12-06
    IIF 6 - Director → ME
  • 8
    FUSION PREMEDIA GROUP LIMITED
    - now 03030868
    TROYPEAK LIMITED - 1999-07-22
    55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-02-03 ~ 2012-12-31
    IIF 62 - Director → ME
    2008-04-03 ~ 2012-02-01
    IIF 101 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 128 - Secretary → ME
  • 9
    GOLDEN SQUARE SOHO INVESTMENTS LLP
    OC403979
    57/59 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-26 ~ 2016-06-03
    IIF 14 - LLP Designated Member → ME
  • 10
    GOODSANDSERVICES.TV LIMITED - now
    ADMAGIC LIMITED
    - 2013-05-14 02302673
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    2006-01-03 ~ 2012-12-31
    IIF 47 - Director → ME
    2008-04-03 ~ 2012-02-01
    IIF 102 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 107 - Secretary → ME
  • 11
    HONEYCOMB.TV LIMITED
    - now 08638546
    A PILE OF PIXELS LIMITED - 2015-04-10
    24-28 Bloomsbury Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    544,754 GBP2017-03-31
    Officer
    2016-09-30 ~ 2017-12-20
    IIF 33 - Director → ME
  • 12
    INVERGRANGE LIMITED
    01679784
    32 Cliveden Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-03-31
    IIF 7 - Director → ME
  • 13
    LIGHTBOX CREATIVE SERVICES LIMITED
    - now 04268703
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -55,554 GBP2015-12-31
    Officer
    2007-09-25 ~ 2012-12-31
    IIF 42 - Director → ME
  • 14
    LONDON GRAPHIC SYSTEMS LIMITED - now 05674258
    TURNING POINT INTEGRATION LIMITED
    - 2016-02-10 06598861 05674258
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    734,885 GBP2024-05-31
    Officer
    2008-05-21 ~ 2010-10-29
    IIF 38 - Director → ME
    2008-05-21 ~ 2010-10-29
    IIF 129 - Secretary → ME
  • 15
    MULLENLOWE LONDON LIMITED - now
    DLKW LOWE LIMITED - 2016-01-04 07258457
    LOWE & PARTNERS LIMITED - 2010-08-31 07258457
    LOWE LINTAS LIMITED - 2001-12-21
    LOWE HOWARD-SPINK LIMITED
    - 2000-01-07 00680779
    LOWE HOWARD-SPINK MARSCHALK LIMITED
    - 1987-08-05 00680779
    LOWE HOWARD-SPINK CAMPBELL-EWALD LIMITED
    - 1986-01-01 00680779 01709017, 01709017
    WASEY CAMPBELL-EWALD LIMITED
    - 1983-10-03 00680779
    16 Old Bailey, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1998-10-14
    IIF 8 - Director → ME
  • 16
    MULLENLOWE OPEN LIMITED - now
    LOWE OPEN LIMITED - 2016-01-22
    OPEN ACTIVATION LIMITED - 2012-09-21
    RIVET MARKCOM LIMITED - 2010-09-24
    THE SLOAN GROUP LIMITED - 2007-03-19
    LOWE PLUS LIMITED
    - 2005-06-07 03556415
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    1998-05-11 ~ 1998-10-14
    IIF 10 - Director → ME
  • 17
    PG MEDIA SERVICES LIMITED - now
    D'ARCY MASIUS BENTON & BOWLES LIMITED.
    - 2010-09-03 00926566
    D'ARCY-MACMANUS & MASIUS LIMITED - 1985-10-07
    MASPAR CONSULTANCY LIMITED - 1979-12-31
    T. A. P. E. (CONSULTANCY) LIMITED - 1976-12-31
    BRONZEMAY LIMITED - 1976-12-31
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1998-10-19 ~ 2005-12-01
    IIF 69 - Director → ME
    1998-09-19 ~ 2005-05-27
    IIF 98 - Secretary → ME
  • 18
    PISMO LIMITED
    02685981
    29 Clerkenwell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-07 ~ 2012-12-31
    IIF 49 - Director → ME
    2008-04-03 ~ 2012-02-01
    IIF 105 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 124 - Secretary → ME
  • 19
    PUBLICIS CONSULTANTS UK LIMITED - now
    MASIUS LIMITED
    - 2006-01-24 02291641
    DMB&B FINANCIAL LIMITED
    - 2000-03-22 02291641
    BOLDMOTIVE LIMITED - 1988-10-06
    Pembroke Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-19 ~ 2005-01-31
    IIF 67 - Director → ME
    2002-06-27 ~ 2005-01-31
    IIF 85 - Secretary → ME
  • 20
    PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED
    - now 01072087
    THE MEDICUS GROUP LIMITED
    - 2004-12-23 01072087
    A.D.A. HOLDINGS LIMITED - 1994-10-03
    PUBLIHOLD LIMITED - 1988-01-18
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-02-04 ~ 2005-05-25
    IIF 66 - Director → ME
    1999-02-05 ~ 2005-01-31
    IIF 94 - Secretary → ME
  • 21
    RIGHTSCOM LIMITED
    - now 03887651
    LEXUS CONSULTANCY LIMITED - 1999-12-14
    22 Chancery Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    89,115 GBP2024-12-31
    Officer
    2001-06-14 ~ 2012-06-07
    IIF 32 - Director → ME
  • 22
    ROSTER WORLDWIDE LIMITED
    07081996
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -51,256 GBP2017-12-31
    Officer
    2010-01-01 ~ 2012-12-31
    IIF 68 - Director → ME
  • 23
    SMOKE AND MIRRORS PRODUCTIONS LIMITED
    - now 03012951
    SPEED 4791 LIMITED - 1995-05-22 03764793, 02766608, 04628585... (more)
    1-5 Poland Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 18 - Director → ME
  • 24
    STARCOM WORLDWIDE LIMITED
    - now 02555573
    MEDIAVEST LIMITED
    - 2003-10-10 02555573
    THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22
    BEALAW (282) LIMITED - 1991-01-09 02107327
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-10-19 ~ 2005-05-31
    IIF 65 - Director → ME
  • 25
    TAG ACQUISITIONS LIMITED
    - now 06346620
    TAG ACQUISTION LIMITED - 2007-08-29
    55 Wells Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-29 ~ 2012-12-31
    IIF 50 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 130 - Secretary → ME
    2008-01-29 ~ 2012-02-01
    IIF 89 - Secretary → ME
  • 26
    TAG AT ENGINE LIMITED
    05875918
    29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-13 ~ 2012-12-31
    IIF 39 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 123 - Secretary → ME
    2006-07-13 ~ 2012-02-01
    IIF 96 - Secretary → ME
  • 27
    TAG AT RED BRICK ROAD LIMITED
    06052425
    29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-15 ~ 2012-12-31
    IIF 59 - Director → ME
    2007-01-15 ~ 2012-02-01
    IIF 95 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 119 - Secretary → ME
  • 28
    TAG AT RKCR/YR LIMITED
    05269630
    29 Clerkenwell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 40 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 121 - Secretary → ME
    2007-01-24 ~ 2012-02-01
    IIF 76 - Secretary → ME
  • 29
    TAG CREATIVE LIMITED
    03773835
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 45 - Director → ME
    2007-01-24 ~ 2012-02-01
    IIF 78 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 109 - Secretary → ME
  • 30
    TAG DESIGN AND INTERACTIVE LIMITED
    05490895
    29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-27 ~ 2012-12-31
    IIF 51 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 115 - Secretary → ME
    2007-01-24 ~ 2012-02-01
    IIF 83 - Secretary → ME
  • 31
    TAG EUROPE LIMITED
    - now 02299109 05248637
    ADPLATES LIMITED
    - 2006-01-24 02299109 05248637, 01031786
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    1-5 Poland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 44 - Director → ME
    2007-01-24 ~ 2012-02-01
    IIF 73 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 117 - Secretary → ME
  • 32
    TAG HOLDCO LIMITED
    - now 06466891
    BLACKLACE LIMITED
    - 2008-01-18 06466891
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ 2012-12-31
    IIF 57 - Director → ME
    2008-01-14 ~ 2012-02-01
    IIF 92 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 114 - Secretary → ME
  • 33
    TAG NEWCO LIMITED
    - now 06466926
    SILVERPEAK SERVICES LIMITED
    - 2008-01-18 06466926
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2008-01-14 ~ 2012-12-31
    IIF 61 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 118 - Secretary → ME
    2008-01-14 ~ 2012-02-01
    IIF 90 - Secretary → ME
  • 34
    TAG PAC LIMITED
    - now 06434923
    YELLOWGROVE LIMITED
    - 2008-04-05 06434923
    1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-12-03 ~ 2012-12-31
    IIF 52 - Director → ME
    2007-12-03 ~ 2012-02-01
    IIF 134 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 120 - Secretary → ME
  • 35
    TAG PRINT SERVICES LIMITED
    - now 03129538
    EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
    ALAN GRAPHIC LIMITED - 2001-03-28
    RAPIDSPEEDY LIMITED - 1995-12-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2012-12-31
    IIF 36 - Director → ME
    2007-01-24 ~ 2012-02-01
    IIF 77 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 110 - Secretary → ME
  • 36
    TAG RESPONSE LIMITED
    - now 02656579
    TAG PRS LIMITED
    - 2008-05-15 02656579
    VERTIS PRS LIMITED
    - 2006-05-31 02656579
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    2006-01-03 ~ 2012-12-31
    IIF 58 - Director → ME
    2008-01-22 ~ 2012-02-01
    IIF 80 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 131 - Secretary → ME
  • 37
    TAG STORAGE LIMITED
    06477337
    55 Wells Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ 2012-12-31
    IIF 60 - Director → ME
    2008-01-29 ~ 2012-02-01
    IIF 88 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 125 - Secretary → ME
  • 38
    TAG STUDIOS LIMITED
    04125327
    29 Clerkenwell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-27 ~ 2012-12-31
    IIF 56 - Director → ME
  • 39
    TAG TOPCO LIMITED
    07535335
    1-5 Poland Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-07-06 ~ 2012-12-31
    IIF 15 - Director → ME
  • 40
    TAG WORLDWIDE (UK) LIMITED
    - now 03886194
    TAG WORLDWIDE LIMITED - 2006-07-24 05885323
    TAG PRE-PRESS LIMITED - 2001-02-16
    29 Clerkenwell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-27 ~ 2012-12-31
    IIF 55 - Director → ME
    2007-01-24 ~ 2012-02-01
    IIF 75 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 116 - Secretary → ME
  • 41
    TAG WORLDWIDE GROUP LIMITED
    - now 01031786
    ADPLATES GROUP LIMITED
    - 2008-06-02 01031786
    ADPLATES LIMITED - 1994-02-11 05248637, 02299109
    1-5 Poland Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-01-23 ~ 2012-12-31
    IIF 41 - Director → ME
    2007-01-24 ~ 2012-02-01
    IIF 84 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 127 - Secretary → ME
  • 42
    TAG WORLDWIDE HOLDINGS LIMITED
    - now 05885323 05696914
    TAG WORLDWIDE PLC
    - 2007-10-10 05885323 03886194
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2007-01-23 ~ 2012-12-31
    IIF 53 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 108 - Secretary → ME
    2007-01-23 ~ 2012-02-01
    IIF 97 - Secretary → ME
  • 43
    TAG@BAKER STREET LIMITED
    - now 03901044
    TAG AT COMMA LIMITED
    - 2006-07-18 03901044
    DAISYGLADE LIMITED - 2000-01-21
    29 Clerkenwell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 54 - Director → ME
    2007-01-24 ~ 2012-02-01
    IIF 81 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 122 - Secretary → ME
  • 44
    TAG@OGILVY LIMITED
    04510529
    29 Clerkenwell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 48 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 111 - Secretary → ME
    2007-01-24 ~ 2012-02-01
    IIF 74 - Secretary → ME
  • 45
    THE ADMAGIC GROUP LIMITED
    - now 02847634
    ELITECREST LIMITED - 1994-03-02
    55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    490 GBP2015-12-31
    Officer
    2006-02-03 ~ 2012-12-31
    IIF 43 - Director → ME
    2008-04-03 ~ 2012-12-31
    IIF 104 - Secretary → ME
  • 46
    THE CLERKENWELL PARTNERSHIP LIMITED
    - now 04203017
    MOGSTAR LIMITED - 2001-05-09
    57/59 Beak Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,779,574 GBP2024-12-31
    Officer
    2009-01-30 ~ 2012-02-01
    IIF 87 - Secretary → ME
  • 47
    VMM LIMITED
    03503300
    57/59 Beak Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,022,137 GBP2024-12-31
    Officer
    2007-01-24 ~ 2012-02-01
    IIF 82 - Secretary → ME
  • 48
    WORLD WRITERS LIMITED
    - now 02406623 02747776
    TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04 02747776
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 37 - Director → ME
    2007-01-24 ~ 2012-02-01
    IIF 79 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 112 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.