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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kalifa, Maneck Minoo

child relation
Offspring entities and appointments
Active 49
  • 1
    AGENT3 LIMITED - 2023-10-10
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 28 - Director → ME
  • 2
    TEXT 100 LIMITED - 2019-03-01
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 44 - Director → ME
  • 3
    icon of address 6 Taylor Avenue, Richmond, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    111,902 GBP2023-12-31
    Officer
    icon of calendar 2017-10-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-10-26 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 4
    TALK PR AUDIENCE LIMITED - 2011-09-06
    NEWINCCO 828 LIMITED - 2008-05-08
    icon of address 34-36 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2019-03-29 ~ dissolved
    IIF 118 - Secretary → ME
  • 5
    TEXT 100 AIME LIMITED - 1999-10-07
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 35 - Director → ME
  • 6
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    256,342 GBP2021-04-30
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 43 - Director → ME
  • 7
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 36 - Director → ME
  • 8
    ETHOS 21 LIMITED - 2000-04-12
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 23 - Director → ME
  • 9
    icon of address 60 Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,414,610 GBP2024-03-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 19 - Director → ME
  • 10
    icon of address 60 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 18 - Director → ME
  • 11
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,387,055 GBP2018-09-30
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 26 - Director → ME
  • 12
    icon of address 60 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    438,543 GBP2022-12-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 15 - Director → ME
  • 13
    icon of address 6 Taylor Avenue, Richmond, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2013-01-30 ~ dissolved
    IIF 123 - Secretary → ME
  • 14
    IMPLEMENTRA LIMITED - 2020-10-14
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,226,321 GBP2020-01-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 24 - Director → ME
  • 15
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    842,670 GBP2022-03-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 22 - Director → ME
  • 16
    OVAL (1847) LIMITED - 2003-11-11
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 39 - Director → ME
  • 17
    icon of address C/o Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 2 - Director → ME
  • 18
    icon of address 60 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 7 - Director → ME
  • 19
    BUILDBEACH LIMITED - 2004-11-16
    ELEMENT COMMUNICATIONS LIMITED - 2011-06-15
    icon of address 60 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 9 - Director → ME
  • 20
    FASTFLOOR MULTIMEDIA LIMITED - 1999-11-22
    icon of address 60 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -28,378 GBP2022-12-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 13 - Director → ME
  • 21
    NEXT 15 NEWCO LIMITED - 2022-06-14
    icon of address 60 Great Portland Street, London, Uk, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 6 - Director → ME
  • 22
    SPEED 4079 LIMITED - 1994-03-07
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    441,621 GBP2022-02-28
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 33 - Director → ME
  • 23
    icon of address 36 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    IIF 98 - Director → ME
  • 24
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -50,200 GBP2019-09-30
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 21 - Director → ME
  • 25
    icon of address 60 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,255,945 GBP2023-04-30
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 17 - Director → ME
  • 26
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 20 - Director → ME
  • 27
    LEXIS PR LIMITED - 2002-05-07
    THE LEXIS AGENCY LIMITED - 2024-11-13
    LEXIS PUBLIC RELATIONS LIMITED - 2011-11-11
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 45 - Director → ME
  • 28
    icon of address 60 Great Portland Street, London, Uk, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 5 - Director → ME
  • 29
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 LIMITED - 1997-03-07
    TEXT 100 GROUP PLC - 2000-11-16
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    IIF 37 - Director → ME
  • 30
    icon of address 60 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,127 GBP2022-03-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 8 - Director → ME
  • 31
    SEPIA COMMUNICATIONS LIMITED - 2020-02-28
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    363,536 GBP2018-12-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 27 - Director → ME
  • 32
    HASSETT DATA SERVICES LIMITED - 2001-02-01
    DIGITAL DATA ANALYSIS LIMITED - 2005-11-07
    PLANNING-INC LIMITED - 2023-10-09
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,389,238 GBP2018-12-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 41 - Director → ME
  • 33
    PORTFOLIO T LTD - 2022-10-20
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 31 - Director → ME
  • 34
    THE CRAFT CONSULTING LIMITED - 2025-04-22
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    507,715 GBP2020-01-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 42 - Director → ME
  • 35
    ACRAMAN (385) LIMITED - 2005-06-08
    PUBLITEK HOLDINGS LIMITED - 2012-01-03
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 38 - Director → ME
  • 36
    MIG GLOBAL LIMITED - 2019-02-04
    MORAR CONSULTING LIMITED - 2016-12-08
    icon of address C/o Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 1 - Director → ME
  • 37
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,368,668 GBP2018-10-01 ~ 2019-09-30
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 29 - Director → ME
  • 38
    NEXT 15 HOLDCO2 LIMITED - 2024-04-09
    BITE COMMUNICATIONS LIMITED - 2023-04-05
    BENSONKEY LIMITED - 1995-05-19
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 30 - Director → ME
  • 39
    TEXT 100 (INTERNATIONAL) LIMITED - 1989-12-11
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 40 - Director → ME
  • 40
    WCRS GROUP LIMITED - 2005-11-15
    OVAL (1937) LIMITED - 2004-03-08
    icon of address 60 Great Portland Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 12 - Director → ME
  • 41
    RETAIL MEDIA PARTNERSHIPS LTD - 2016-11-03
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,596,393 GBP2019-09-30
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 34 - Director → ME
  • 42
    NEXT 15 NEWCO 2 LIMITED - 2022-05-27
    icon of address 60 Great Portland Street, London, Uk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 4 - Director → ME
  • 43
    icon of address 60 Great Portland Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,199,166 GBP2023-12-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 10 - Director → ME
  • 44
    SECOND2 TECHNOLOGY MARKETING LIMITED - 2013-04-08
    WADEBRIDGE LIMITED - 2012-07-09
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 32 - Director → ME
  • 45
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,256,242 GBP2017-04-30
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 25 - Director → ME
  • 46
    NETWORK RESEARCH & MARKETING LIMITED - 2019-04-01
    SNOWLIGHT LIMITED - 1992-07-28
    THIS IS MOTIF LIMITED - 2025-04-30
    icon of address 60 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,918,620 GBP2022-03-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 14 - Director → ME
  • 47
    icon of address 60 Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 16 - Director → ME
  • 48
    icon of address 60 Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,151,221 GBP2022-12-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 11 - Director → ME
  • 49
    LAUNCHSTRONG PUBLIC LIMITED COMPANY - 2000-03-06
    KAZOO3D PLC - 2001-05-30
    icon of address S3 8ln, Castle House Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ now
    IIF 47 - Director → ME
Ceased 57
  • 1
    icon of address 36 Golden Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 99 - Director → ME
  • 2
    LITTLEWOODS LEISURE LIMITED - 2001-09-21
    DORCHESTER HOLDINGS LIMITED - 1992-12-24
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2017-10-18
    IIF 53 - Director → ME
  • 3
    icon of address 36 Golden Square Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 88 - Director → ME
  • 4
    BEYOND CORPORATION LIMITED - 2016-07-20
    PROJECT METAL LIMITED - 2010-08-31
    icon of address 17 Marble Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-11 ~ 2025-07-25
    IIF 67 - Director → ME
  • 5
    LITTLEWOODS POOLS (INTERNATIONAL) LIMITED - 2000-06-27
    UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08
    LITTLEWOODS LEISURE.COM LIMITED - 2008-09-03
    LITTLEWOODS GAME ON LIMITED - 2010-07-28
    UNIVERSAL SPORTING PRESS LIMITED - 1992-12-24
    LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21
    GAME ON PROMOTIONS LIMITED - 2011-07-20
    icon of address 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2017-10-18
    IIF 55 - Director → ME
  • 6
    icon of address 36 Golden Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 73 - Director → ME
  • 7
    SCOTT'S LIMITED - 1983-03-17
    TOMSHAN LIMITED - 1980-12-31
    icon of address Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-03 ~ 2017-10-18
    IIF 49 - Director → ME
  • 8
    LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28
    icon of address Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-03 ~ 2017-06-26
    IIF 50 - Director → ME
  • 9
    icon of address 36 Golden Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 75 - Director → ME
  • 10
    SPORTECH HOLDCO 1 LIMITED - 2022-04-08
    icon of address Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-03 ~ 2017-10-18
    IIF 54 - Director → ME
  • 11
    HUMAN DIGITAL LIMITED - 2015-03-06
    M&C SAATCHI NATIVE LIMITED - 2016-04-26
    icon of address 36 Golden Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 84 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 120 - Secretary → ME
  • 12
    NEWINCCO 294 LIMITED - 2003-11-07
    icon of address 36 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 78 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 110 - Secretary → ME
  • 13
    SAATCHINVEST LTD - 2025-02-26
    M&C SAATCHI IP LIMITED - 2013-12-19
    icon of address 17a Curzon Street, C/o Isomer Capital Llp, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 95 - Director → ME
  • 14
    GRANADA SKY BROADCASTING LIMITED - 2004-11-08
    BURGINHALL 857 LIMITED - 1996-01-05
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-20 ~ 1998-09-16
    IIF 106 - Director → ME
  • 15
    PACKINTER LIMITED - 2000-01-31
    icon of address 36 Golden Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 3 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 121 - Secretary → ME
  • 16
    FINISHDRESS LIMITED - 1995-01-19
    DRESS REHEARSAL LIMITED. - 1995-09-26
    M & C SAATCHI LIMITED - 2004-06-07
    icon of address 36 Golden Square, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 96 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 114 - Secretary → ME
  • 17
    icon of address 36 Golden Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 74 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 117 - Secretary → ME
  • 18
    NEWINCCO 623 LIMITED - 2006-12-21
    icon of address 36 Golden Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 93 - Director → ME
  • 19
    THE IMMEDIATE SALES COMPANY LIMITED - 2009-11-23
    icon of address 36 Golden Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 86 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 112 - Secretary → ME
  • 20
    icon of address 36 Golden Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2022-05-13
    IIF 72 - Director → ME
  • 21
    NEWINCCO 702 LIMITED - 2007-11-23
    icon of address 36 Golden Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 81 - Director → ME
  • 22
    icon of address 36 Golden Square, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 105 - Director → ME
  • 23
    M & C SAATCHI INTERNATIONAL LIMITED - 2023-07-13
    icon of address 36 Golden Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 89 - Director → ME
  • 24
    THE NEW MILLENNIUM AGENCY LIMITED - 2000-02-03
    M & C SAATCHI MARKETING ARTS LIMITED - 2023-06-21
    icon of address 36 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-04-30 ~ 2022-05-13
    IIF 92 - Director → ME
  • 25
    MERLIN ALLIANCE LIMITED - 2001-09-17
    MERLIN ELITE LIMITED - 2013-04-26
    MERLIN SPORT LIMITED - 2001-04-25
    icon of address 36 Golden Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 82 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 116 - Secretary → ME
  • 26
    INSIDE LTD - 2010-10-08
    icon of address 36 Golden Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 79 - Director → ME
    icon of calendar 2019-03-29 ~ 2020-02-13
    IIF 122 - Secretary → ME
  • 27
    M & C SAATCHI NETWORK LIMITED - 2023-07-14
    icon of address 36 Golden Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 97 - Director → ME
  • 28
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    icon of address 36 Golden Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 71 - Director → ME
  • 29
    NEWINCCO 1283 LIMITED - 2014-04-01
    icon of address 36 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 85 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 108 - Secretary → ME
  • 30
    icon of address 36 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 87 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 109 - Secretary → ME
  • 31
    RED HARE DIGITAL LIMITED - 2018-08-17
    RED HARE RED LIMITED - 2014-07-03
    icon of address 36 Golden Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 90 - Director → ME
  • 32
    M&C SAATCHI SPONSORSHIP LIMITED - 2006-05-10
    icon of address 36 Golden Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 77 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-12
    IIF 115 - Secretary → ME
  • 33
    TALK PR LIMITED - 2020-03-05
    NEWINCCO 61 LIMITED - 2001-08-14
    icon of address 36 Golden Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 101 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 113 - Secretary → ME
  • 34
    WALKER MEDIA HOLDINGS LIMITED - 2014-01-22
    icon of address 36 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 94 - Director → ME
  • 35
    CAREERGLOSSY LIMITED - 1996-02-16
    icon of address 36 Golden Square, London, England
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 100 - Director → ME
  • 36
    OPENTV UK
    - now
    OPENTV UK LIMITED - 2013-03-21
    icon of address Machen The Pavilions, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-02 ~ 2005-02-28
    IIF 103 - Director → ME
  • 37
    STATIC 2358 LIMITED - 2010-06-23
    icon of address Aberdeen House, South Road, Haywards Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,553,938 GBP2024-09-30
    Officer
    icon of calendar 2003-07-15 ~ 2005-02-28
    IIF 104 - Director → ME
  • 38
    LITTLEWOODS POOLS LIMITED - 2009-06-26
    icon of address 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2020-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2017-10-18
    IIF 58 - Director → ME
  • 39
    COBCO (542) LIMITED - 2003-02-28
    THE FOOTBALL POOLS LIMITED - 2010-07-28
    LITTLEWOODS LEISURE LIMITED - 2009-06-26
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2017-10-18
    IIF 59 - Director → ME
  • 40
    icon of address 36 Golden Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 80 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 119 - Secretary → ME
  • 41
    icon of address 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    519,047 GBP2023-12-31
    Officer
    icon of calendar 2019-03-29 ~ 2020-10-09
    IIF 91 - Director → ME
  • 42
    LITTLEWOODS GAMING LIMITED - 2010-07-28
    CLEARZONE LIMITED - 2001-09-21
    LITTLEWOODS LEISURE LIMITED - 2003-02-28
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-03 ~ 2017-10-18
    IIF 60 - Director → ME
  • 43
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2017-10-18
    IIF 52 - Director → ME
  • 44
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-03 ~ 2017-10-18
    IIF 64 - Director → ME
  • 45
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    icon of address Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2017-09-18
    IIF 62 - Director → ME
  • 46
    RODIME TECHNOLOGIES LIMITED - 2009-06-26
    THE NEW FOOTBALL POOLS LIMITED - 2017-07-07
    icon of address Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2017-10-18
    IIF 57 - Director → ME
  • 47
    LITTLEWOODS COMPETITIONS COMPANY LIMITED - 2010-07-28
    FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2017-10-18
    IIF 56 - Director → ME
  • 48
    SOUTHMILN LIMITED - 1983-06-15
    BULK LIMITED - 1993-02-15
    VERNONS GAMES LIMITED - 2013-11-27
    FOOTBALL POOLS GAMES LIMITED - 2017-07-05
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-03 ~ 2017-10-31
    IIF 66 - Director → ME
  • 49
    THE FOOTBALL POOLS LIMITED - 2017-07-18
    LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
    NOVA SECURITIES LIMITED - 1994-03-11
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-03 ~ 2017-10-18
    IIF 63 - Director → ME
  • 50
    PACIFIC SHELF 294 LIMITED - 2003-03-19
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    icon of address Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2017-10-18
    IIF 61 - Director → ME
  • 51
    JADAH LIMITED - 2000-07-20
    icon of address Block D Morelands, 5-23 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-15 ~ 2005-02-28
    IIF 102 - Director → ME
  • 52
    VERNONS FINANCIAL SERVICES LIMITED - 2013-11-29
    STRETCHEXACT LIMITED - 1987-07-30
    VOL NOMINEES LIMITED - 1990-12-20
    icon of address Walton House, 55 Charnock Road, Liverpool
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-03 ~ 2017-06-26
    IIF 48 - Director → ME
  • 53
    NEWINCCO 976 LIMITED - 2010-03-18
    icon of address 36 Golden Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 76 - Director → ME
    icon of calendar 2019-03-29 ~ 2022-05-13
    IIF 111 - Secretary → ME
  • 54
    FOOTBALL POOLS.COM LIMITED - 2017-07-05
    LITTLEWOODS LEISURE MARKETING SERVICES LIMITED - 2009-06-26
    icon of address 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2017-10-18
    IIF 65 - Director → ME
  • 55
    icon of address 36 Golden Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-20 ~ 2022-05-13
    IIF 69 - Director → ME
  • 56
    M&C SAATCHI DIGITAL VENTURES LIMITED - 2021-12-16
    icon of address 36 Golden Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-14 ~ 2022-05-13
    IIF 70 - Director → ME
  • 57
    LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
    LITTLEWOODS LOTTERIES LIMITED - 2010-07-28
    LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
    icon of address Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-03 ~ 2017-06-26
    IIF 51 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.