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.
Mr Mathew Ivo Hubert Boys Forde
Mr Mathew Ivo Hubert Boys Forde
British born in January 1949Resident in England
Registered addresses and corresponding companiesForde, Mathew Ivo Hubert Boys
British director born in January 1949Resident in England
Registered addresses and corresponding companies
IIF 3
90-92, St. John Street, London, EC1M 4EH
Forde, Mathew Ivo Hubert Boys
British public relations born in January 1949Resident in England
Registered addresses and corresponding companiesForde, Mathew Ivo Hubert Boys
British company director born in January 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 74 Chartfield Avenue, London, SW15 6HQ
Forde, Mathew Ivo Hubert Boys
British director of marketing born in January 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 74 Chartfield Avenue, London, SW15 6HQ
Forde, Mathew Ivo Hubert Boys
British public relationsRegistered addresses and corresponding companies
IIF 8 14, Dealtry Road, London, SW15 6NL, United Kingdom
Mr Simon James Birch
British born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 9 68, Sycamore Road, Burntwood, WS7 4RN, England
Miss Claire Elizabeth Brown
British born in May 1968Resident in England
Registered addresses and corresponding companiesBirch, Simon James
British jeweller born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 12 68, Sycamore Road, Burntwood, WS7 4RN, England
Latimer, Robert Armstrong
British director of marketing born in October 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
Brown, Claire Elizabeth
British company director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 14 Room E43, Sackville Street Building, Sackville Street, Manchester, M13 9PL
Brown, Claire Elizabeth
British director of marketing born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 15 Room E43, Sackville Street Building, Sackville Street, Manchester, M13 9PL
Brown, Claire Elizabeth
British marketing born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 16 35, High Lane, Manchester, M21 9DL, United Kingdom
Brown, Claire Elizabeth
British therapist born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 17 35, High Lane, Manchester, M21 9DL, England
Mr Robert Armstrong Latimer
British born in October 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
Brown, Kirsty Elizabeth
British director of marketing born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 19 15, Prescott Place, London, SW4 6BS
Brown, Kirsty Elizabeth
British marketing director born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 20 15, Prescott Place, London, SW4 6BS, England
Simon Robert Birch
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesBochenek, Piotr Sebastian
Polish director of marketing born in July 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 25 12, Vatersay Place, Kilmarnock, Ayrshire, KA3 2GS, Scotland
Birch, Simon Robert
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesBirch, Simon Robert
British director of marketing born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 12 Merchants Warehouse, Robinson Row, Hull, HU1 2QX, England
Booth, Karen Bjorg
Canadian director of marketing born in December 1955Registered addresses and corresponding companies
IIF 30 Flat 1, 223 St Margarets Road, Twickenham, Middlesex, TW1 1LU
Birch, Simon
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesSimon Birch
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesBrasco, Theresa Ann Buckley
American director of marketing born in November 1955Registered addresses and corresponding companies
IIF 35 101 West 12th Street, New York, New York, Usa
- 1CC (SHELF 11) LIMITED - 1993-11-30PLAZA PUBLISHING LIMITED - 2009-12-31 15 Prescott Place, LondonActive Corporate (4 parents)Officer
2024-09-05 ~ nowIIF 19 - Director → ME - 2 35 High Lane, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2018-03-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-03-09 ~ dissolvedIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 35 High Lane, Manchester, EnglandActive Corporate (1 parent)Officer 2024-04-19 ~ nowIIF 17 - Director → MEPerson with significant control 2024-04-19 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 Vox Studios 401a 1-45 Durham Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-09-14 ~ dissolvedIIF 4 - Director → ME 2007-09-14 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 5 Flat 5 589 Holloway Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-01-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-01-03 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 6 12 Merchants Warehouse Robinson Row, Hull, EnglandDissolved Corporate (1 parent)Officer 2023-01-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2023-01-05 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 7 12 Merchants Warehouse Robinson Row, Hull, East Riding Of Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-01-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2023-01-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 8 12 Merchants Warehouse Robinson Row, Hull, EnglandDissolved Corporate (1 parent)Officer 2023-01-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2023-01-05 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9 Flat 2, 198, High Flags Mill Wincolmlee, Hull, East Riding Of Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-01-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-01-08 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 10 Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian, ScotlandActive Corporate (2 parents)Equity (Company account)157 GBP2024-05-31Officer 2018-09-14 ~ nowIIF 13 - Director → MEPerson with significant control 2021-12-08 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Cogan House, 17 Bowlalley Lane, Hull, EnglandActive Corporate (1 parent)Officer 2025-05-27 ~ nowIIF 31 - Director → MEPerson with significant control 2025-05-27 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 12 68 Sycamore Road, Burntwood, EnglandActive Corporate (2 parents)Officer 2024-05-01 ~ nowIIF 12 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1 Wilson Devenish, 67 Newland Street, Witham, EssexActive Corporate (4 parents)Equity (Company account)2,000 GBP2025-03-31Officer ~ 1994-05-16IIF 30 - Director → ME
- 2 15 Prescott Place, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-04-07 ~ 2024-09-05IIF 20 - Director → ME
- 3 36 Kenyon Street, London, EnglandActive Corporate (1 parent)Equity (Company account)32,622 GBP2024-03-31Officer 2013-08-14 ~ 2023-04-05IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2023-04-05IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4AMD BRASS TACKS LIMITED - 2008-06-06RARE PUBLISHING LIMITED - 2003-12-19BELL POTTINGER FIRST FINANCIAL LIMITED - 2003-10-02FIRST FINANCIAL ADVERTISING LIMITED - 2001-09-18RED LION FINANCIAL LIMITED - 1991-05-22GOOD RELATIONS CORPORATE COMMUNICATIONS LIMITED - 1988-07-06GOOD RELATIONS CORPORATE AFFAIRS LIMITED - 1985-03-04GOOD PRESENTATION LIMITED - 1979-12-31SHIPWAY KENDRICK & ASSOCIATES LIMITED - 1977-12-31 Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)10,000 GBP2017-12-31Officer ~ 1999-08-31IIF 6 - Director → ME
- 5 5 Callander Road, Ayr, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-452 GBP2016-11-30Officer 2015-11-13 ~ 2016-03-04IIF 25 - Director → ME
- 6 Milton Gate, 60 Chiswell Street, LondonActive Corporate (2 parents, 3 offsprings)Officer 1993-09-27 ~ 1993-10-18IIF 35 - Director → ME
- 7
NORTHERN CONSORTIUM
- nowTHE NORTHERN CONSORTIUM - 2020-10-22NORTHERN CONSORTIUM LTD. - 2020-11-09 667-669 Stockport Road, Manchester, EnglandActive Corporate (14 parents, 1 offspring)Officer 2014-09-24 ~ 2017-03-13IIF 15 - Director → ME - 8EVER 2146 LIMITED - 2003-10-07 Spaces Peter House, Oxford Street, Manchester, EnglandActive Corporate (8 parents)Equity (Company account)2,956,679 GBP2024-08-31Officer 2015-01-26 ~ 2015-12-01IIF 14 - Director → ME
- 9ELY PLACE UNIT TRUST MANAGERS LIMITED - 1998-08-21ELCON LIMITED - 1994-06-20TROWMAN LIMITED - 1987-12-03SARASIN UNIT TRUST MANAGERS LIMITED - 1999-09-21 C/o Sarasin & Partners Llp, Juxon House 100, St. Paul's Churchyard, LondonActive Corporate (6 parents, 1 offspring)Officer 2001-03-27 ~ 2003-01-13IIF 7 - Director → ME
- 10P. SEILERN & CO LTD. - 1996-11-14EMSHELF VII LIMITED - 1994-09-28 3rd Floor, Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1,330,339 GBP2017-12-31Officer 2018-07-05 ~ 2023-04-05IIF 5 - Director → ME
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