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

Mary Margaret Basterfield

    Related profiles found in government register
  • Mary Margaret Basterfield
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Forest Road, Kew, Richmond, Surrey, TW9 3BZ

      IIF 1
  • Basterfield, Mary Margaret
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basterfield, Mary Margaret
    British chief financial officer born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basterfield, Mary Margaret
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, St. James's Place, London, SW1A 1NX, United Kingdom

      IIF 65
  • Basterfield, Mary Margaret
    British group chief financial officer born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, St. James's Place, London, SW1A 1NX, England

      IIF 66
  • Basterfield, Mary Margaret
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 44, Forest Road, Kew, Richmond, Surrey, TW9 3BZ

      IIF 67
child relation
Offspring entities and appointments 66
  • 1
    360I LONDON LIMITED
    - now 05349447
    STEAK LTD - 2014-02-18
    STEAK MEDIA LIMITED - 2008-06-17
    CATALYST ONLINE MEDIA LIMITED - 2006-01-31
    COMLYST LIMITED - 2005-02-09
    10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2016-11-02 ~ 2018-02-09
    IIF 27 - Director → ME
  • 2
    ACT EMEA LTD
    - now 01859909
    TMD CARAT ADVERTISING LIMITED - 2006-11-16
    YMG CARAT LIMITED - 1998-06-02
    YMG LIMITED - 1995-01-13
    YERSHON GROUP LIMITED - 1993-01-19
    STELLATOWN LIMITED - 1985-02-14
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 36 - Director → ME
  • 3
    ALBAN COMMUNICATIONS LIMITED
    - now 02747924
    ALBAN SECURITIES LIMITED - 1994-03-09
    LAW 473 LIMITED - 1993-03-22
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 34 - Director → ME
  • 4
    AMNET LIMITED
    - now 03148086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-16
    Dissolved on 2024-11-13
    CARAT INTERACTIVE LIMITED - 2011-07-13
    3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
    1 More London Place, More London Place, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 8 - Director → ME
  • 5
    CARAT LIMITED
    - now 01378339 02241783
    CARAT DISTRIBUTION LIMITED - 2008-05-22
    CARAT LIMITED - 2008-05-15
    TMD CARAT ADVERTISING LIMITED - 1998-06-02
    TMD ADVERTISING LIMITED - 1991-01-08
    TRADEFORMS LIMITED - 1979-12-31
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (75 parents)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 38 - Director → ME
  • 6
    CARAT MEDIA LIMITED
    07685803 02241783
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-06
    Dissolved on 2024-09-06
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 12 - Director → ME
  • 7
    CITRUS HOLDINGS LIMITED
    - now 04071168
    MINMAR (529) LIMITED - 2000-10-12
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2018-02-09
    IIF 21 - Director → ME
  • 8
    CITRUS PUBLISHING LIMITED
    - now 01049793
    BLA GROUP LIMITED(THE) - 1999-06-01
    BLA PUBLISHING GROUP LIMITED - 1987-02-11
    BLA MANAGEMENT SERVICES GROUP LIMITED (THE) - 1984-11-26
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (25 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 10 - Director → ME
  • 9
    D 2 D LIMITED
    04144412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-13
    Due to be dissolved on 2024-03-01
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 16 - Director → ME
  • 10
    DENTSU LEEDS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-22
    Due to be dissolved on 2024-06-13
    DENTSU AEGIS LEEDS LIMITED
    - 2020-10-01 04625200
    CARAT LEEDS LIMITED - 2015-05-11
    MEDIAVEST (LEEDS) LIMITED - 2011-07-12
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 14 - Director → ME
  • 11
    DENTSU MANCHESTER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-02
    Due to be dissolved on 2024-06-20
    DENTSU AEGIS MANCHESTER LIMITED
    - 2020-09-30 02886697
    CARAT MEDIA UK LIMITED - 2015-05-11
    MEDIAVEST (MANCHESTER) LIMITED - 2011-07-12
    THE MEDIA CENTRE (MANCHESTER) LIMITED - 1997-09-12
    MEDIA AND RESPONSE SPECIALISTS LIMITED - 1995-04-07
    1 More London Place, London
    Dissolved Corporate (47 parents, 6 offsprings)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 19 - Director → ME
  • 12
    DENTSU MCGARRYBOWEN UK LTD.
    - now 01786541
    DENTSU UK LIMITED - 2012-03-13
    CDP-TRAVISSULLY LIMITED - 2009-07-28
    TRAVISSULLY LIMITED - 2001-11-07
    TRAVIS SULLY HARARI LIMITED - 2001-05-09
    TRAVIS SENNETT SULLY ROSS LIMITED - 1998-10-02
    TRAVIS DALE & PARTNERS LIMITED - 1994-10-04
    PICTORIAL PUBLICITY LIMITED - 1984-12-04
    DRAWFLEET LIMITED - 1984-12-03
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (52 parents)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 7 - Director → ME
  • 13
    DENTSU UK LIMITED - now
    DENTSU LONDON LIMITED - 2021-11-01
    DENTSU AEGIS LONDON LIMITED
    - 2020-10-01 01939690
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    CARAT GROUP UK LIMITED - 2003-06-13
    CARAT UK LIMITED - 1998-06-01
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    10 Triton Street, Regents Place, London
    Active Corporate (54 parents, 33 offsprings)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 9 - Director → ME
  • 14
    DIFFINITI UK LIMITED
    06372880
    10 Triton Street, Regents Place, London
    Dissolved Corporate (14 parents)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 11 - Director → ME
  • 15
    FETCH MEDIA LIMITED
    - now 07775453 06874876... (more)
    JAMIE TAYLOR LIMITED - 2011-10-11
    10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 26 - Director → ME
  • 16
    FLATBERG LIMITED
    01866395
    44 Forest Road, Kew, Richmond, Surrey
    Active Corporate (13 parents)
    Officer
    2002-02-28 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 17
    GLEAM DIGITAL LIMITED
    07154698
    10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-06-13 ~ 2018-02-09
    IIF 32 - Director → ME
  • 18
    GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED
    08961881
    10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-06-13 ~ 2018-02-09
    IIF 29 - Director → ME
  • 19
    GLEAM FUTURES LIMITED
    - now 08135577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-06
    Due to be dissolved on 2024-10-12
    GLEAM TALENT NETWORKS LIMITED - 2012-07-16
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2017-06-13 ~ 2018-02-09
    IIF 30 - Director → ME
  • 20
    GLEAM GROUP LIMITED
    08901268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-24
    Due to be dissolved on 2024-10-23
    1 More London Place, London
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2017-06-13 ~ 2018-02-09
    IIF 5 - Director → ME
  • 21
    GLUE LONDON LIMITED
    04293519
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 39 - Director → ME
  • 22
    I SPY MARKETING LIMITED
    - now 05361387
    I-SPY SEARCH LIMITED - 2010-07-21
    HEXAGON 314 LIMITED - 2005-06-09
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (15 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 15 - Director → ME
  • 23
    ISOBAR COMMERCE GLOBAL LIMITED
    - now 09484045
    ECOMMERA GLOBAL LIMITED
    - 2017-11-10 09484045
    10 Triton Street, Regents Place, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-11-02 ~ 2018-02-09
    IIF 6 - Director → ME
  • 24
    ISOBAR DORMANT LIMITED
    - now 01406257
    ISOBAR UK LIMITED
    - 2017-11-10 01406257
    CARAT MANCHESTER LTD. - 2004-06-28
    TMD CARAT (MANCHESTER) LIMITED - 1998-06-02
    TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22
    A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-05
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 40 - Director → ME
  • 25
    ISOBAR GLOBAL LIMITED
    - now 05296095
    JENFINE NETWORKING LTD - 2004-12-14
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 41 - Director → ME
  • 26
    ISOBAR LONDON LIMITED
    - now 06023874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-05
    Due to be dissolved on 2024-08-15
    E-COMMERA LIMITED
    - 2017-11-14 06023874
    CONTINETAL SHELF 409 LIMITED - 2007-04-16
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 13 - Director → ME
  • 27
    J L DESIGN LIMITED
    - now 02145231
    TWO-CAN PUBLISHING LIMITED - 1999-07-08
    HANDWORK LIMITED - 1987-11-30
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 17 - Director → ME
  • 28
    JOHN BROWN ACQUISITIONS LIMITED
    - now 05223400
    DE FACTO 1155 LIMITED - 2004-10-08
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2018-02-09
    IIF 25 - Director → ME
  • 29
    JOHN BROWN CATALOGUES LIMITED
    - now 05707180
    CODE LONDON LIMITED - 2008-11-04
    DE FACTO 1329 LIMITED - 2006-04-05
    10 Triton Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2016-10-24 ~ 2018-02-09
    IIF 4 - Director → ME
  • 30
    JOHN BROWN DIGITAL LIMITED
    - now 02603954
    JOHN BROWN COMMUNICATIONS LIMITED - 2010-03-05
    FINGAL LIMITED - 2008-11-04
    MPA FINGAL LIMITED - 2005-08-12
    LAW 377 LIMITED - 1991-12-03
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (27 parents)
    Officer
    2016-10-24 ~ 2018-02-09
    IIF 18 - Director → ME
  • 31
    JOHN BROWN MAGAZINES LIMITED
    - now 02680403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-02
    Due to be dissolved on 2026-05-03
    JOHN BROWN PUBLISHING LIMITED - 2008-11-04
    JOHN BROWN CONTRACT PUBLISHING LIMITED - 2006-09-11
    JOHN BROWN INFLIGHT LIMITED - 1996-02-20
    BEECHWADE LIMITED - 1992-03-09
    1 More London Place, London
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2016-10-24 ~ 2018-02-09
    IIF 3 - Director → ME
  • 32
    JOHN BROWN PUBLISHING GROUP LIMITED
    - now 04073309 02680403... (more)
    JOHN BROWN PUBLISHING LIMITED - 2006-09-11
    JBCP HOLDINGS LIMITED - 2001-12-03
    TEMPLECO 495 LIMITED - 2001-05-03
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2016-10-24 ~ 2018-02-09
    IIF 22 - Director → ME
  • 33
    JUST EAT (ACQUISITIONS) HOLDING LIMITED
    09574725
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-07-01 ~ 2020-09-17
    IIF 54 - Director → ME
  • 34
    JUST EAT CENTRAL HOLDINGS LIMITED
    09578919
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2020-09-17
    IIF 52 - Director → ME
  • 35
    JUST EAT HOLDING LIMITED
    - now 05438939
    CD (02) LIMITED - 2006-01-09
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2020-07-01 ~ 2020-09-17
    IIF 53 - Director → ME
  • 36
    JUST EAT LIMITED
    - now 06947854
    JUST EAT PLC - 2020-03-06
    JUST EAT LIMITED - 2014-03-24
    JUST-EAT GROUP HOLDINGS LIMITED - 2014-03-24
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2020-08-18 ~ 2020-09-17
    IIF 51 - Director → ME
  • 37
    JUST EAT NORTHERN HOLDINGS LIMITED
    11706028
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-07-01 ~ 2020-09-17
    IIF 55 - Director → ME
  • 38
    JUST EAT.CO.UK LTD
    - now 04656315
    CULT (UK) LIMITED - 2005-07-07
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2020-07-01 ~ 2020-09-17
    IIF 56 - Director → ME
  • 39
    JUST MEDIA LIMITED
    03176226
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 45 - Director → ME
  • 40
    LAKECHART LIMITED
    02221716
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 42 - Director → ME
  • 41
    MARVELLOUS IDEAS LTD
    - now 04133741
    INNOV8 INTERNATIONAL LIMITED - 2002-05-02
    10 Triton Street, Regents Place, London
    Dissolved Corporate (15 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 24 - Director → ME
  • 42
    MEDIA DYNAMICS LIMITED
    - now 00926520
    MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-06
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 35 - Director → ME
  • 43
    MERKLE UK ANALYTICS SERVICES LIMITED - now
    MINUTE STEAK LTD
    - 2023-12-01 06507313
    10 Triton Street, Regent's Place, London, England
    Active Corporate (25 parents)
    Officer
    2016-11-02 ~ 2018-02-09
    IIF 28 - Director → ME
  • 44
    MONKFILMS LIMITED
    16105795
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-02 ~ 2025-03-01
    IIF 2 - Director → ME
  • 45
    OUTDOOR LIFE LIMITED(THE)
    - now 01952739
    JONPA PROPERTIES LIMITED - 1986-05-06
    CRAYHART LIMITED - 1985-11-28
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 43 - Director → ME
  • 46
    PARAGON DIGITAL SERVICES LIMITED
    - now 09630576 07360691
    AEGIS MEDIA LIMITED
    - 2017-05-19 09630576 01939690
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-10-12 ~ 2017-05-26
    IIF 31 - Director → ME
  • 47
    POSTERSCOPE LIMITED
    - now 01630792
    HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27
    HARRISON HOME FURNISHING LIMITED - 1982-05-26
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 37 - Director → ME
  • 48
    PSI ADVERTISING LIMITED
    03855742
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 33 - Director → ME
  • 49
    S4 CAPITAL 2 LIMITED
    FC036305
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2022-03-24 ~ 2025-06-30
    IIF 64 - Director → ME
  • 50
    S4 CAPITAL ACQUISITIONS 1 LIMITED
    FC036302 FC036303
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-03-24 ~ 2025-05-02
    IIF 57 - Director → ME
  • 51
    S4 CAPITAL ACQUISITIONS 2 LIMITED
    FC036303 FC036302
    3rd Floor 44 Esplanade, St Helier
    Active Corporate (5 parents)
    Officer
    2022-03-24 ~ 2025-05-02
    IIF 60 - Director → ME
  • 52
    S4 CAPITAL APAC HOLDINGS LIMITED
    FC038551
    3rd Floor 44 Esplanade, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-03-24 ~ 2025-05-02
    IIF 62 - Director → ME
  • 53
    S4 CAPITAL AUD FINANCE LIMITED
    FC037390
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2022-03-24 ~ now
    IIF 48 - Director → ME
  • 54
    S4 CAPITAL BRL FINANCE LIMITED
    - now 13207635 BR023644... (more)
    DE FACTO 2318 LIMITED - 2021-04-21
    12 St. James's Place, London, England
    Active Corporate (7 parents)
    Officer
    2022-11-17 ~ 2025-05-01
    IIF 66 - Director → ME
  • 55
    S4 CAPITAL CAD FINANCE LIMITED
    FC038549
    3rd Floor 44 Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2022-03-24 ~ now
    IIF 49 - Director → ME
  • 56
    S4 CAPITAL EUR FINANCE LIMITED
    FC038813
    3rd Floor 44 Esplanade, St. Helier, Je4 9wg, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2022-03-24 ~ now
    IIF 47 - Director → ME
  • 57
    S4 CAPITAL HOLDINGS LIMITED
    FC036304 FC038550
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-03-24 ~ 2025-05-02
    IIF 58 - Director → ME
  • 58
    S4 CAPITAL INR FINANCE LIMITED
    FC037391
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (5 parents)
    Officer
    2022-03-24 ~ 2025-05-02
    IIF 63 - Director → ME
  • 59
    S4 CAPITAL PLC
    - now 10476913 09964930... (more)
    DERRISTON CAPITAL PLC - 2018-09-26
    SJPLL PLC - 2016-11-16
    12 St. James's Place, London, England
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2022-01-03 ~ 2025-05-01
    IIF 46 - Director → ME
  • 60
    S4 CAPITAL SERVICES LIMITED
    FC040471
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2023-04-17 ~ 2025-05-02
    IIF 65 - Director → ME
  • 61
    S4 CAPITAL SOUTH AMERICA HOLDINGS LIMITED
    FC037670
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2022-03-24 ~ 2025-05-02
    IIF 59 - Director → ME
  • 62
    S4 CAPITAL UK HOLDINGS LIMITED
    FC038550 FC036304
    3rd Floor 44 Esplanade, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-03-24 ~ 2025-05-02
    IIF 61 - Director → ME
  • 63
    SOURCE OUT OF HOME LIMITED
    - now 02040797
    CONCORD AND POSTERLINK LIMITED - 2006-10-30
    CONCORD POSTERLINK LIMITED - 1986-10-20
    TUTORSALE LIMITED - 1986-09-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 44 - Director → ME
  • 64
    STEAK GROUP LTD
    - now 06397568 06612883... (more)
    STEAK MEDIA GROUP LTD - 2008-06-23
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2016-11-02 ~ 2018-02-09
    IIF 23 - Director → ME
  • 65
    TEMPERO LIMITED
    - now 04626526
    WILSCO 425 LIMITED - 2003-02-25
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (17 parents)
    Officer
    2016-10-12 ~ 2018-02-09
    IIF 20 - Director → ME
  • 66
    25 Gordon Street, London
    Active Corporate (153 parents)
    Officer
    2014-06-12 ~ 2020-08-31
    IIF 50 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.