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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Shurville, Jerram

child relation
Offspring entities and appointments 77
  • 1
    ACACIA AVENUE INTERNATIONAL LIMITED
    07535674
    353 City Road, London
    Active Corporate (11 parents)
    Officer
    2014-01-02 ~ now
    IIF 47 - Director → ME
    2011-06-01 ~ 2011-06-01
    IIF 78 - Secretary → ME
    2011-02-18 ~ 2012-11-19
    IIF 117 - Secretary → ME
  • 2
    ACACIA AVENUE STRATEGY AND RESEARCH LTD
    07513628
    Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 81 - Secretary → ME
  • 3
    AI LONDON LIMITED - now
    ARNOLD INTERACTIVE LIMITED - 2004-11-22
    AMX COMMUNICATIONS LIMITED
    - 2002-05-28 03535299
    AMX STUDIOS LIMITED
    - 2000-02-16 03535299
    RICHBIND LIMITED
    - 1998-04-07 03535299
    Msq Partners Ltd, 6 York Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-03-26 ~ 2001-09-30
    IIF 66 - Director → ME
  • 4
    AIS GROUP LIMITED
    - now 03561278
    FINALFLOW LIMITED
    - 1998-07-13 03561278
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    1998-05-15 ~ 2001-09-30
    IIF 62 - Director → ME
  • 5
    ARCHIBALD INGALL STRETTON LIMITED
    - now 03592615
    SINGLOAD LIMITED
    - 1998-07-13 03592615
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (17 parents)
    Officer
    1998-07-10 ~ 2001-09-30
    IIF 65 - Director → ME
  • 6
    BASTIN DAY WESTLEY LIMITED
    - now 05069254 06666922... (more)
    THINK BDW LIMITED
    - 2009-10-27 05069254 02167543... (more)
    EVERYTHING VIRTUALLY LIMITED - 2007-02-19
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 16 - Director → ME
    2010-10-01 ~ dissolved
    IIF 94 - Secretary → ME
  • 7
    BCLO LIMITED
    - now 02851595
    QUAYSHELFCO 446 LIMITED - 1993-12-08
    C/o Bray Leino Ltd, The Old, Rectory, Filleigh, Devon
    Dissolved Corporate (18 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 31 - Director → ME
    2010-10-01 ~ dissolved
    IIF 109 - Secretary → ME
  • 8
    BCLO PUBLIC RELATIONS LIMITED
    - now 03092253
    ATA WEST ADVERTISING LIMITED - 2001-12-05
    BCLO GOLDWELL LIMITED - 1999-05-25
    GOLDWELL MARKETING COMMUNICATIONS LIMITED - 1996-04-16
    QUAYSHELFCO 510 LIMITED - 1995-09-18
    Bray Leino Limited, The Old, Rectory, Filleigh, Devon
    Dissolved Corporate (21 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 10 - Director → ME
    2010-10-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 9
    BIG COMMUNICATIONS LIMITED
    - now 03162997
    HOWPER 179 LIMITED - 1996-03-01
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-02-02 ~ 2011-04-04
    IIF 20 - Director → ME
    2005-02-02 ~ 2006-06-28
    IIF 73 - Secretary → ME
    2010-10-01 ~ 2011-04-04
    IIF 104 - Secretary → ME
  • 10
    BLUE SKY (UK) LIMITED
    - now 01959008
    ARTLINE PRODUCTIONS LIMITED - 1994-03-17
    BRAY LEINO ARTLINE LIMITED - 1986-10-16
    LOWRUN LIMITED - 1985-12-10
    C/o Bray Leino Limited, The Old Rectory, Filleigh, Devon
    Dissolved Corporate (20 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 30 - Director → ME
    2010-10-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 11
    BLUE SKY EXHIBITIONS LIMITED
    03406976
    The Old Rectory, Filleigh, Barnstaple, Devon
    Dissolved Corporate (14 parents)
    Officer
    2006-07-23 ~ dissolved
    IIF 22 - Director → ME
    2010-10-01 ~ dissolved
    IIF 92 - Secretary → ME
  • 12
    BOOMER & BEYOND LIMITED
    11589523
    5 Segal Close, London, --, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-26 ~ 2018-12-07
    IIF 48 - Director → ME
    Person with significant control
    2018-09-26 ~ 2019-01-10
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 13
    BRAND TEMPERATURE LIMITED
    09996231 15817195... (more)
    Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 44 - Director → ME
  • 14
    BRAND TEMPERATURE LIMITED
    15817195 09996231... (more)
    Little Sharlowes, Flaunden, Hemel Hempstead, England
    Dissolved Corporate (1 parent)
    Officer
    2024-07-03 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2024-07-03 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 15
    BRANDTEMP LTD
    - now 06920604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-04 during the appointment or period of control
    Dissolved on 2017-04-23 during the appointment or period of control
    BRAND TEMPERATURE LIMITED
    - 2016-02-08 06920604 09996231... (more)
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2009-06-01 ~ 2010-10-15
    IIF 4 - Director → ME
    2014-06-10 ~ dissolved
    IIF 50 - Director → ME
    2009-06-01 ~ 2014-06-11
    IIF 77 - Secretary → ME
  • 16
    BRAY LEINO GROUP LIMITED
    - now 03636970
    ARTLINE PRODUCTIONS LIMITED - 1998-10-13
    Filleigh, Devon
    Dissolved Corporate (20 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 21 - Director → ME
    2010-10-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 17
    BRAY LEINO HOLDINGS LIMITED
    05407113
    The Old Rectory, Filleigh, Barnstaple
    Dissolved Corporate (13 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 28 - Director → ME
    2010-10-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 18
    BRAY LEINO LIMITED
    - now 01352705
    BRAY LEINO ARTLINE LIMITED - 1985-12-10
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2006-04-13 ~ 2011-04-04
    IIF 7 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 108 - Secretary → ME
  • 19
    BRAY LEINO RESEARCH LIMITED
    - now 02099933
    DVC TURQUOISE LIMITED - 2006-02-08
    DVC ENTRI RESEARCH LIMITED - 2003-02-27
    ENTRI RESEARCH LIMITED - 2002-11-13
    ENTRI MEDICAL LIMITED - 1987-09-30
    The Old Rectory, Filleigh, Devon
    Dissolved Corporate (21 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 19 - Director → ME
    2010-10-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 20
    BRAY LEINO TRAINING FOR CHANGE LIMITED
    - now 02904433
    BRAY LEINO BOZELL LIMITED - 1995-09-22
    GRANDCLOCK SERVICES LIMITED - 1994-03-30
    The Old Rectory, Filleigh, North Devon
    Dissolved Corporate (24 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 29 - Director → ME
    2010-10-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 21
    BROADSKILL LIMITED
    - now 04390710 04402051
    INTUITION GROUP LIMITED - 2004-01-05
    SMART THEME LIMITED - 2002-04-18
    The Old Rectory, Filleigh, Barnstaple, Devon
    Dissolved Corporate (11 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 13 - Director → ME
    2010-10-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 22
    CAVE GIRL LIMITED
    08302350
    Little Sharlowes, Flaunden, Hemel Hempstead, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-18 ~ 2013-06-18
    IIF 45 - Director → ME
  • 23
    CAVEGIRL ENTERPRISES LTD
    - now 06734870
    CAVEGIRL ENTREPRISES LIMITED - 2008-11-04
    Andy Bell, 6 Seahaven, 70 Banks Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 87 - Secretary → ME
  • 24
    COGNISANCE LIMITED
    - now 03594996
    RELIABLE AND TARGETED SOLUTIONS LIMITED - 1999-02-01
    Concorde House, 10-12 London Road, Maidstone, Kent
    Dissolved Corporate (16 parents)
    Officer
    2000-07-12 ~ 2001-09-30
    IIF 57 - Director → ME
  • 25
    CONNECT2 COMMUNITY ENGAGEMENT LIMITED
    - now 10421306
    ALICIENT LIMITED
    - 2017-03-16 10421306
    Little Sharlowes, Flaunden, Hemel Hempstead, England
    Active Corporate (5 parents)
    Officer
    2016-10-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-10-11 ~ 2017-03-21
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 26
    CONRAN DESIGN GROUP LIMITED
    - now 01002786
    RSCG CONRAN DESIGN LIMITED
    - 1996-10-23 01002786
    CONRAN DESIGN GROUP LIMITED - 1990-07-18
    CONRAN ASSOCIATES LIMITED - 1986-05-09
    TERENCE CONRAN ASSOCIATES LIMITED - 1977-12-31
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1996-07-29 ~ 2001-09-30
    IIF 60 - Director → ME
  • 27
    CYBER EVENTS LIMITED
    08148679
    Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-11-01
    IIF 39 - Director → ME
  • 28
    DISTINCTLY DIGITAL LTD
    - now 06905971
    FLAUNDEN CONSULTING LIMITED - 2014-06-27
    Little Sharlowes, Flaunden, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2017-01-02 ~ now
    IIF 27 - Director → ME
    2014-07-01 ~ 2017-01-02
    IIF 79 - Secretary → ME
  • 29
    DR YEHUDI GORDON PRACTICE LTD
    - now 08502951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-22 during the appointment or period of control
    Dissolved on 2021-12-20 during the appointment or period of control
    YEHUDI GORDON PRACTICE LTD - 2013-11-01
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 49 - Director → ME
    2014-03-18 ~ dissolved
    IIF 118 - Secretary → ME
  • 30
    EWDB LIMITED
    - now 02160544
    EUROCOM WCRS DELLA FEMINA BALL LIMITED
    - 1999-12-10 02160544
    WCRS ADVERTISING LIMITED - 1990-01-19
    LONERAY LIMITED - 1987-10-02
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (21 parents, 8 offsprings)
    Officer
    1997-12-17 ~ 2001-09-30
    IIF 61 - Director → ME
  • 31
    EWTS PROPERTY LIMITED
    12685478
    Little Sharlowes, Flaunden, Hemel Hempstead, England
    Active Corporate (3 parents)
    Officer
    2021-03-15 ~ 2021-06-01
    IIF 1 - Director → ME
  • 32
    FLAUNDEN CONSULTING LIMITED
    09107097 06905971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-20 during the appointment or period of control
    Dissolved on 2025-01-17 during the appointment or period of control
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 33
    FLAUNDEN FILMS LIMITED
    - now 08873340
    CAVEGIRL INVESTMENTS LIMITED
    - 2014-07-11 08873340
    Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-02-03 ~ 2024-01-17
    IIF 42 - Director → ME
  • 34
    FUSE DIGITAL LIMITED
    - now 03978965
    HOWPER 300 LIMITED - 2000-05-03
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (17 parents)
    Officer
    2005-02-02 ~ 2011-04-04
    IIF 3 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 95 - Secretary → ME
    2005-02-02 ~ 2006-06-28
    IIF 74 - Secretary → ME
  • 35
    GRANDAD DIGITAL LIMITED
    08390293
    Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2013-02-05 ~ now
    IIF 40 - Director → ME
  • 36
    GREEN DRAGON ACV LIMITED
    11645284
    Little Sharlowes, Flaunden, Hemel Hempstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 37
    H4B LONDON LIMITED - now
    HAVAS LIFE LONDON LIMITED - 2013-03-08
    EURO RSCG HEALTHCARE GROUP LONDON LIMITED - 2012-09-24
    EURO RSCG HEALTHCARE LONDON LIMITED
    - 2002-06-07 03135539
    EUROCOM DIRECT MARKETING LIMITED - 1996-10-23
    ANGLEPINE LIMITED - 1996-01-17
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (31 parents)
    Officer
    1997-12-17 ~ 1999-08-31
    IIF 54 - Director → ME
  • 38
    HAVAS MEDIA LIMITED - now
    MEDIA PLANNING LIMITED - 2017-02-01
    MEDIAPOLIS UK LIMITED
    - 2000-05-08 02103123
    THE BALL PARTNERSHIP LIMITED
    - 1998-12-15 02103123
    THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
    BALL INTERNATIONAL LIMITED - 1989-01-09
    YAMSHEE LIMITED - 1987-03-30
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (31 parents)
    Officer
    1998-12-04 ~ 1999-01-06
    IIF 67 - Director → ME
  • 39
    HAVAS SHARED SERVICES LIMITED - now
    DIVERSIFIED AGENCIES UK HOLDINGS LIMITED
    - 2002-01-22 00071253
    LOPEX PUBLIC LIMITED COMPANY
    - 2000-03-20 00071253
    LOPEX PUBLIC LIMITED COMPANY
    - 2000-03-17 00071253
    DIVERSFIED AGENICES UK HOLDINGS LIMITED
    - 2000-03-17 00071253
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (33 parents, 13 offsprings)
    Officer
    1999-12-13 ~ 2001-09-30
    IIF 64 - Director → ME
  • 40
    HAVAS UK LIMITED - now
    EVELINK PLC - 2002-07-25
    EVELINK PLC
    - 2002-07-18 02821174
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (34 parents, 37 offsprings)
    Officer
    1997-12-17 ~ 2001-09-30
    IIF 72 - Director → ME
  • 41
    JON MCGRATH LIMITED
    08033310
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-14
    Dissolved on 2025-08-28
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2014-10-01 ~ 2015-06-23
    IIF 85 - Secretary → ME
  • 42
    KINGLY COURT LIMITED
    - now 05660542
    HELIUS PRODUCTIONS LIMITED - 2006-07-28
    23 Sycamore Crescent, Maidstone, Kent
    Active Corporate (6 parents)
    Officer
    2011-06-19 ~ 2012-02-18
    IIF 43 - Director → ME
  • 43
    KROW KINETIC LIMITED - now
    APRIL SIX (MOBILITY) LIMITED - 2025-02-27
    RLA GROUP LIMITED
    - 2020-07-09 03679160 05233278
    RLA SOUTHERN LIMITED
    - 2008-08-01 03679160
    FIELDAREA LIMITED - 1999-01-28
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (30 parents)
    Officer
    2007-12-21 ~ 2011-04-04
    IIF 26 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 88 - Secretary → ME
  • 44
    MAPLE INTERNATIONAL LTD.
    - now 10129471
    GLENDICE LIMITED - 2016-07-12
    6 Tarragon Close, Walnut Tree Tarragon Close, Walnut Tree, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-12-08 ~ 2017-04-24
    IIF 82 - Secretary → ME
  • 45
    MARKETBRIDGE EUROPE LIMITED - now
    APRIL SIX LIMITED - 2025-09-11
    APRIL-SIX LIMITED
    - 2015-04-30 03988503
    66-67 Newman Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-03-15 ~ 2011-04-04
    IIF 8 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 91 - Secretary → ME
  • 46
    METROPOLIS FILMS LIMITED
    07936804
    Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 38 - Director → ME
    2012-02-06 ~ 2012-09-20
    IIF 83 - Secretary → ME
  • 47
    MO (UK) LIMITED
    05436457
    C/o Bray Leino Limited, The Old Rectory, Filleigh, Devon
    Dissolved Corporate (10 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 12 - Director → ME
    2010-10-01 ~ dissolved
    IIF 114 - Secretary → ME
  • 48
    MSF (WORTHING) LIMITED - now
    MERCHANDISING SALES FORCE LIMITED
    - 2003-02-11 01325144 04400839
    P.E.P. MARKETING SERVICES LIMITED - 1986-08-06
    Ridgeworth House, Second Floor, 5-9 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    1994-05-20 ~ 2001-09-30
    IIF 53 - Director → ME
  • 49
    NEW COUNTY SAFETY SYSTEMS LIMITED
    07972445
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-12-31
    Commencement of winding up on 2015-02-16
    Conclusion of winding up on 2015-08-03
    Due to be dissolved on 2015-11-17
    Unit 2 Ouzledale Foundry, Long Ing Lane, Barnoldswick, Lancashire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-12-15 ~ 2014-08-08
    IIF 86 - Secretary → ME
  • 50
    PCM DESIGN LIMITED
    - now 04651442
    BALDWIN & MITCHELL LIMITED - 2003-06-05
    Bray Leino Limited, The Old Rectory, Filleigh, Barnstaple, Devon, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-08-06 ~ dissolved
    IIF 25 - Director → ME
    2010-10-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 51
    PROSPECT ADVERTISING LIMITED
    01713771
    1 Craven Hill, London
    Liquidation Corporate (4 parents)
    Officer
    (before 1992-04-17) ~ 1992-12-18
    IIF 58 - Director → ME
  • 52
    R55 COMMUNICATIONS LTD
    - now 01784193
    ROLAND LONG ADVERTISING LIMITED - 2007-11-06
    HOCKCRAFT LIMITED - 1984-02-09
    Parley Green Lane, Hurn, Christchurch, Dorset
    Dissolved Corporate (15 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 18 - Director → ME
    2010-10-01 ~ dissolved
    IIF 93 - Secretary → ME
  • 53
    RHYTHMM COMMUNICATIONS GROUP LIMITED
    - now 02782824
    JPH COMMUNICATIONS LIMITED - 2001-11-05
    OVAL (855) LIMITED - 1993-03-19
    C/o Bray Leino Limited The Old Rectory, Filleigh, Barnstaple, Devon
    Dissolved Corporate (11 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 32 - Director → ME
    2010-10-01 ~ dissolved
    IIF 113 - Secretary → ME
  • 54
    RHYTHMM LIMITED
    - now 01978240
    JEFFERIES PARKER HALL LIMITED - 2001-11-28
    OVAL (241) LIMITED - 1986-07-23
    C/o Bray Leino Limited The Old Rectory, Filleigh, Barnstaple, Devon, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 6 - Director → ME
    2010-10-01 ~ dissolved
    IIF 90 - Secretary → ME
  • 55
    RLA IRELAND LIMITED
    - now NI035033
    RLA NORTHERN IRELAND LIMITED - 2004-11-12
    CORDWOOD CONSULTANTS LIMITED - 1999-01-20
    Elmwood Exchange, 90 Lisburn Road, Belfast, Northern Ireland
    Dissolved Corporate (17 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 46 - Director → ME
    2010-10-01 ~ dissolved
    IIF 116 - Secretary → ME
  • 56
    RLA LONDON LIMITED
    - now 05233278
    RLA GROUP LIMITED
    - 2008-08-01 05233278 03679160
    PINCO 2188 LIMITED - 2004-11-02
    Parley Green Lane, Hurn, Dorset
    Dissolved Corporate (17 parents)
    Officer
    2007-12-21 ~ 2011-04-04
    IIF 17 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 96 - Secretary → ME
  • 57
    RLA MEDIA LIMITED
    - now 04594935
    PINCO 1854 LIMITED - 2002-12-11
    Parley Green Lane, Hurn, Christchurch, Dorset
    Dissolved Corporate (18 parents)
    Officer
    2007-12-21 ~ 2011-04-04
    IIF 24 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 101 - Secretary → ME
  • 58
    RLA TRUSTEES LIMITED
    - now 05233279
    PINCO 2189 LIMITED - 2004-11-25
    Parley Green Lane, Hurn, Christchurch, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 5 - Director → ME
    2010-10-01 ~ dissolved
    IIF 89 - Secretary → ME
  • 59
    ROBERT GUY SERVICES LIMITED
    - now 01028223
    ROBERT GUY PACKING LIMITED - 1983-02-07
    54-62 Raymouth Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1995-09-22 ~ 1997-07-31
    IIF 68 - Director → ME
  • 60
    ROBSON BROWN LTD
    - now 03247456
    TRIANG MARKETING LIMITED
    - 2011-01-20 03247456
    ROLAND LONG ADVERTISING (UK) LIMITED - 1999-01-07
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (20 parents)
    Officer
    2007-12-21 ~ 2011-04-04
    IIF 15 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 112 - Secretary → ME
  • 61
    RSCG (U.K.) LIMITED
    - now 02422733
    SLOTBALANCE PUBLIC LIMITED COMPANY - 1990-01-15
    Concorde House, 10-12 London Road, Maidstone, Kent
    Dissolved Corporate (17 parents)
    Officer
    1997-12-17 ~ 2001-09-30
    IIF 56 - Director → ME
  • 62
    SHURVILLE PARTNERS LIMITED
    - now 12402490
    THE SHURVILLE PARTNERSHIP LIMITED
    - 2021-03-29 12402490
    Little Sharlowes, Flaunden, Hemel Hempstead, England
    Active Corporate (5 parents)
    Officer
    2020-01-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 63
    SKYBRIDGE GROUP LIMITED - now
    SKYBRIDGE GROUP PLC
    - 2012-11-13 02014337
    MOTIVFORCE GROUP PLC
    - 2000-03-27 02014337
    ROLLTALK LIMITED - 1986-09-05
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (32 parents)
    Officer
    1995-05-31 ~ 2000-07-12
    IIF 69 - Director → ME
  • 64
    SPOON GURU LIMITED
    09078914
    Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2015-03-19 ~ 2018-07-26
    IIF 41 - Director → ME
    2015-03-19 ~ now
    IIF 84 - Secretary → ME
  • 65
    STEAM UK LIMITED
    - now 03908381
    GINANDTONIC (NO 14) LIMITED
    - 2000-01-27 03908381
    8-10 Lower James Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-01-26 ~ 2001-09-30
    IIF 55 - Director → ME
  • 66
    STORY UK LIMITED
    - now SC225146
    MACROCOM (716) LIMITED - 2002-01-16
    New Clarendon, 114-116 George Street, Edinburgh, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-05-20 ~ 2011-04-04
    IIF 9 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 105 - Secretary → ME
  • 67
    TAKEPAYMENTS LIMITED - now
    PAYZONE UK LIMITED - 2019-12-18
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED
    - 2001-05-09 03102137
    4th Floor Highbank House, Exchange Street, Stockport, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1997-06-26 ~ 2000-07-21
    IIF 71 - Director → ME
  • 68
    TARR LIMITED - now
    MBO LIMITED
    - 2004-06-21 00783478
    MBO/RCF LIMITED - 1997-11-13
    MCCARTHY BULL OLIVER LIMITED - 1994-05-11
    WBH - 1992-02-25
    FORMAN HOUSE PUBLIC RELATIONS LIMITED - 1988-08-24
    Concord House, 10-12 Lonodon Road, Maidstone, Kent
    Dissolved Corporate (19 parents)
    Officer
    2000-07-12 ~ 2001-09-30
    IIF 63 - Director → ME
  • 69
    THE EDGE GLOBAL EVENTS LTD - now
    GLOBAL ACTIVATION SERVICES LTD - 2007-10-09
    KALEIDOSCOPE PRODUCTIONS LIMITED - 2004-06-10
    KINGSLAND LLOYD PETERSEN LIMITED
    - 2000-05-22 02624812
    CHEERVILLE LIMITED
    - 1991-07-22 02624812
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-28) ~ 1993-06-28
    IIF 59 - Director → ME
  • 70
    THE MISSION GROUP PUBLIC LIMITED COMPANY - now
    THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY
    - 2019-09-24 05733632
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-03-07 ~ 2006-05-19
    IIF 75 - Secretary → ME
    2010-10-01 ~ 2011-04-04
    IIF 111 - Secretary → ME
  • 71
    THE MISSION MARKETING HOLDINGS LIMITED
    - now 04474711 10611876
    THE MISSION MARKETING GROUP LIMITED
    - 2006-03-07 04474711
    HOTBUTTON LIMITED - 2002-11-01
    2nd Floor 14-18 Noel Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 11 - Director → ME
    2010-10-01 ~ dissolved
    IIF 115 - Secretary → ME
    2005-12-01 ~ 2006-06-28
    IIF 76 - Secretary → ME
  • 72
    THE ZOO GROUP LIMITED
    03808091
    C/o Bray Leino Limited, The Old Rectory, Filleigh, Barnstaple, Devon
    Dissolved Corporate (14 parents)
    Officer
    2006-07-16 ~ dissolved
    IIF 23 - Director → ME
    2010-10-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 73
    THINK BDW LIMITED
    - now 02167543 05069254... (more)
    BASTIN DAY WESTLEY LIMITED
    - 2009-10-27 02167543 09602916... (more)
    ROBERT DAY ASSOCIATES LIMITED - 1996-01-31
    DAWNSPIRE LIMITED - 1988-04-29
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (23 parents)
    Officer
    2007-06-26 ~ 2011-04-04
    IIF 14 - Director → ME
    2010-10-01 ~ 2011-04-04
    IIF 80 - Secretary → ME
  • 74
    THREE BLUE DOTS LIMITED - now
    TREE LONDON LIMITED - 2003-03-06
    TELEPICK LIMITED
    - 2002-02-28 03592618
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    1998-07-10 ~ 2000-10-03
    IIF 70 - Director → ME
  • 75
    TP3UK LIMITED
    - now 10161586
    TRINITY P3 UK LIMITED
    - 2020-01-08 10161586 11978544
    Little Sharlowes, Flaunden, Hemel Hempstead, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-08 ~ 2023-12-31
    IIF 34 - Director → ME
  • 76
    TRINITY P3 UK LIMITED
    - now 11978544 10161586
    JEREMY TAYLOR PARTNERS LIMITED
    - 2022-05-03 11978544
    Little Sharlowes, Flaunden, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-13 ~ now
    IIF 36 - Director → ME
  • 77
    WILDOAK LTD
    11698177
    26 Mill Way, Bushey, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ 2020-06-19
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.