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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
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

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

      IIF 1

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

      IIF 2 IIF 3

    • Walworth Town Hall, Elephant & Castle, London, SE17 1RS, United Kingdom

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

    Registered addresses and corresponding companies

    • 28a St Petersburgh Place, London, W2 4LD

      IIF 5 IIF 6
  • Jameson, Richard Morpeth
    British accountant born in January 1964

    Registered addresses and corresponding companies

    • 28a St Petersburgh Place, London, W2 4LD

      IIF 7 IIF 8
  • Jameson, Richard Morpeth
    British chartered accountant born in January 1964

    Registered addresses and corresponding companies

    • 28a St Petersburgh Place, London, W2 4LD

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

    Registered addresses and corresponding companies

    • 28a St Petersburgh Place, London, W2 4LD

      IIF 10
  • Jameson, Richard Morpeth
    British finance director born in January 1964

    Registered addresses and corresponding companies

    • 28a St Petersburgh Place, London, W2 4LD

      IIF 11
  • 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 12
  • 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 13

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

      IIF 14 IIF 15
  • Jameson, Richard Morpeth
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 46
  • 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 47
  • 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 79

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

      IIF 80 IIF 81
  • 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 82
  • 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 100
  • 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 112
  • 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 113
  • 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 114
  • 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 126
  • Jameson, Richard Morpeth

    Registered addresses and corresponding companies
  • Jameson, Richard
    British

    Registered addresses and corresponding companies

    • 29 Clerkenwell Road, London, EC1M 5TA

      IIF 153
  • 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 154
  • Richard Morpeth Jameson
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 155
child relation
Offspring entities and appointments 82
  • 1
    20 HARWOOD ROAD LIMITED
    - now 04037387
    PCO 258 LIMITED
    - 2000-10-09 04037387 03880175... (more)
    22 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    2000-09-18 ~ now
    IIF 17 - Director → ME
    2001-03-12 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ABACUS STUDIOS LIMITED
    - now 02833497
    BATTLEMODE LIMITED - 1993-11-05
    29 Clerkenwell Road, London
    Dissolved Corporate (19 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 28 - Director → ME
    2008-04-03 ~ dissolved
    IIF 117 - Secretary → ME
  • 3
    ADMAGIC TOO LIMITED
    02670760
    29 Clerkenwell Road, London
    Dissolved Corporate (16 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 20 - Director → ME
    2008-04-03 ~ dissolved
    IIF 123 - Secretary → ME
  • 4
    ADPLATES LIMITED
    - now 05248637 02299109... (more)
    TAG EUROPE LIMITED
    - 2006-01-24 05248637 02299109
    29 Clerkenwell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 27 - Director → ME
    2007-01-24 ~ dissolved
    IIF 89 - Secretary → ME
  • 5
    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 (44 parents)
    Officer
    1999-01-04 ~ 2005-01-31
    IIF 75 - Director → ME
  • 6
    CARBON LIMITED
    - now 05896598
    PLAN WORLDWIDE LIMITED
    - 2009-06-02 05896598
    29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-06-02 ~ 2012-12-31
    IIF 57 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 146 - Secretary → ME
    2009-06-02 ~ 2012-02-01
    IIF 105 - Secretary → ME
  • 7
    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)
    Officer
    2014-11-07 ~ now
    IIF 29 - Director → ME
  • 8
    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 (42 parents)
    Officer
    1998-12-14 ~ 2005-12-08
    IIF 81 - Director → ME
    2002-09-30 ~ 2005-05-27
    IIF 100 - Secretary → ME
  • 9
    DARLIN STUDIOS LIMITED
    - now 02477309
    SORCERY PRINT SERVICES LIMITED - 2003-01-16
    AMPCLASS LIMITED - 1990-04-02
    29 Clerkenwell Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 24 - Director → ME
    2008-04-03 ~ dissolved
    IIF 119 - Secretary → ME
  • 10
    DRAFT LONDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-30
    Dissolved on 2010-12-27
    DRAFTWORLDWIDE LONDON LIMITED. - 2004-01-13
    LOWE LIVE LIMITED - 2002-07-01
    LOWE DIRECT LIMITED
    - 2001-03-02 03162879
    CLOVERCREST LIMITED - 1996-04-15
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (29 parents, 7 offsprings)
    Officer
    1996-04-16 ~ 1998-10-14
    IIF 6 - Director → ME
  • 11
    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 (18 parents)
    Officer
    1998-02-16 ~ 2000-04-10
    IIF 10 - Director → ME
  • 12
    EIGHTY DAYS LIMITED
    SC475387
    3rd Floor Charlotte House, 2 South Charlotte Street, Edinburgh, Lothian
    Dissolved Corporate (5 parents)
    Officer
    2014-07-10 ~ 2018-04-20
    IIF 47 - Director → ME
  • 13
    ERIC STUDIO LIMITED
    - now 03174160
    AGENCY RESPONSE LIMITED - 1996-09-23
    CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-09
    29 Clerkenwell Road, London
    Dissolved Corporate (25 parents)
    Officer
    2006-02-03 ~ 2012-12-31
    IIF 82 - Director → ME
    2008-04-03 ~ 2012-02-01
    IIF 121 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 133 - Secretary → ME
  • 14
    FC896 LIMITED
    02313077
    C/o Jmw Barnard Management Limited, 17 Abingdon Road, London, England
    Active Corporate (25 parents)
    Officer
    ~ 2000-12-06
    IIF 7 - Director → ME
  • 15
    FUSION PREMEDIA GROUP LIMITED
    - now 03030868
    TROYPEAK LIMITED - 1999-07-22
    55 Wells Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2006-02-03 ~ 2012-12-31
    IIF 73 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 148 - Secretary → ME
    2008-04-03 ~ 2012-02-01
    IIF 116 - Secretary → ME
  • 16
    GOLDEN SQUARE SOHO INVESTMENTS LLP
    OC403979
    57/59 Beak Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-26 ~ 2016-06-03
    IIF 15 - LLP Designated Member → ME
    2016-07-08 ~ now
    IIF 14 - LLP Designated Member → ME
  • 17
    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
    Dissolved Corporate (44 parents)
    Officer
    2006-01-03 ~ 2012-12-31
    IIF 58 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 127 - Secretary → ME
    2008-04-03 ~ 2012-02-01
    IIF 118 - Secretary → ME
  • 18
    GSSI OPERATIONS LIMITED
    10257472
    57-59 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-29 ~ now
    IIF 35 - Director → ME
  • 19
    HARBOUR GROUP HOLDINGS LTD
    - now 13905075
    THE COLLECTIVE COMPANY HOLDINGS LIMITED
    - 2024-10-07 13905075
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-08-02 ~ now
    IIF 42 - Director → ME
  • 20
    HIGHBALL LIMITED
    02723886
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-12
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2008-11-11 during the appointment or period of control
    57-59 Beak Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 43 - Director → ME
  • 21
    HOLYWATH LLP
    OC438574
    22 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-30 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HONEYCOMB.TV LIMITED
    - now 08638546
    A PILE OF PIXELS LIMITED - 2015-04-10
    24-28 Bloomsbury Way, London, England
    Active Corporate (13 parents)
    Officer
    2016-09-30 ~ 2017-12-20
    IIF 45 - Director → ME
  • 23
    ILLUSION LIMITED
    - now 02593838
    SPEED 1289 LIMITED - 1991-04-05
    29 Clerkenwell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 26 - Director → ME
    2008-04-03 ~ dissolved
    IIF 120 - Secretary → ME
  • 24
    INVERGRANGE LIMITED
    01679784
    32 Cliveden Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-31) ~ 1992-03-31
    IIF 8 - Director → ME
  • 25
    IRIDIUM TOPCO LIMITED
    - now 10241406
    HAMSARD 3410 LIMITED - 2016-09-09
    24-28 Bloomsbury Way, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-04-27 ~ now
    IIF 18 - Director → ME
  • 26
    JAM FILMS LTD
    07600300
    8 Portland Mews, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-03-28 ~ now
    IIF 2 - Director → ME
  • 27
    JAM VFX BRIGHTON LTD
    12379112
    8 Portland Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-28 ~ now
    IIF 3 - Director → ME
  • 28
    JV KNIGHTSBRIDGE TRAVEL LIMITED
    - now 03520786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-23
    Dissolved on 2010-05-23
    SHAPEMARKER LIMITED
    - 1998-07-03 03520786
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    1998-06-09 ~ 1998-10-14
    IIF 5 - Director → ME
  • 29
    LIGHTBOX CREATIVE SERVICES LIMITED
    - now 04268703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-10-22
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2007-09-25 ~ 2012-12-31
    IIF 53 - Director → ME
  • 30
    LONDON GRAPHIC SYSTEMS LIMITED - now
    TURNING POINT INTEGRATION LIMITED
    - 2016-02-10 06598861 05674258
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2008-05-21 ~ 2010-10-29
    IIF 21 - Director → ME
    2008-05-21 ~ 2010-10-29
    IIF 125 - Secretary → ME
  • 31
    MATELOT PRODUCTIONS LIMITED
    03424715
    29 Clerkenwell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 23 - Director → ME
    2005-12-14 ~ dissolved
    IIF 86 - Secretary → ME
  • 32
    MULLENLOWE LONDON LIMITED - now
    DLKW LOWE LIMITED - 2016-01-04
    LOWE & PARTNERS LIMITED - 2010-08-31
    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... (more)
    WASEY CAMPBELL-EWALD LIMITED
    - 1983-10-03 00680779
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (173 parents, 4 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-10-14
    IIF 9 - Director → ME
  • 33
    MULLENLOWE OPEN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-25
    Dissolved on 2023-12-20
    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 (34 parents)
    Officer
    1998-05-11 ~ 1998-10-14
    IIF 11 - Director → ME
  • 34
    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 (30 parents, 2 offsprings)
    Officer
    2023-02-02 ~ now
    IIF 1 - Director → ME
  • 35
    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 (103 parents, 3 offsprings)
    Officer
    1998-10-19 ~ 2005-12-01
    IIF 80 - Director → ME
    1998-09-19 ~ 2005-05-27
    IIF 112 - Secretary → ME
  • 36
    PISMO LIMITED
    02685981
    29 Clerkenwell Road, London
    Dissolved Corporate (26 parents)
    Officer
    2006-02-07 ~ 2012-12-31
    IIF 60 - Director → ME
    2008-04-03 ~ 2012-02-01
    IIF 124 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 144 - Secretary → ME
  • 37
    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 (41 parents)
    Officer
    1998-10-19 ~ 2005-01-31
    IIF 78 - Director → ME
    2002-06-27 ~ 2005-01-31
    IIF 99 - Secretary → ME
  • 38
    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 (43 parents, 2 offsprings)
    Officer
    1999-02-04 ~ 2005-05-25
    IIF 77 - Director → ME
    1999-02-05 ~ 2005-01-31
    IIF 108 - Secretary → ME
  • 39
    RICH3D LTD
    07940071
    21 Gorse Way, Formby, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2012-02-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 40
    RIGHTSCOM LIMITED
    - now 03887651
    LEXUS CONSULTANCY LIMITED - 1999-12-14
    22 Chancery Lane, London
    Active Corporate (14 parents)
    Officer
    2001-06-14 ~ 2012-06-07
    IIF 44 - Director → ME
  • 41
    ROSTER WORLDWIDE LIMITED
    07081996
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-01 ~ 2012-12-31
    IIF 79 - Director → ME
  • 42
    SEDLEY PLACE DESIGN LIMITED
    - now 02010729 01349968
    BRICKCLASS LIMITED - 1986-10-02
    68 Venn Street, Clapham Common, London
    Active Corporate (11 parents)
    Officer
    2007-03-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SEDLEY PLACE DIGITAL LIMITED
    06444103
    68 Venn Street, Clapham Common, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ dissolved
    IIF 46 - Director → ME
  • 44
    SEDLEY PLACE LIMITED
    - now 01349968
    SEDLEY PLACE DESIGN LIMITED - 1986-09-11
    HEADS AND HANDS DESIGN LIMITED - 1978-12-31
    68 Venn Street, Clapham Common, London
    Active Corporate (13 parents)
    Officer
    2007-02-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SEPIAGLADE LIMITED
    08766385
    57/59 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-14 ~ now
    IIF 31 - Director → ME
  • 46
    SMITH CASHMAN BORKETT LIMITED
    - now 02713821
    SMITH CASHMAN BORKETT HILL HEADLAND LTD. - 1997-11-04
    SMITH CASHMAN BORKETT LIMITED - 1996-04-11
    SMITH CASHMAN LIMITED - 1992-11-04
    29 Clerkenwell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 25 - Director → ME
    2008-04-03 ~ dissolved
    IIF 115 - Secretary → ME
  • 47
    SMOKE & MIRRORS GROUP LIMITED
    03487614
    57/59 Beak Street, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2008-01-22 ~ now
    IIF 38 - Director → ME
  • 48
    SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED
    - now 03328095 03012951
    POWERFIT LIMITED - 1997-03-20
    57/59 Beak Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-10-21 ~ now
    IIF 37 - Director → ME
  • 49
    SMOKE AND MIRRORS PRODUCTIONS LIMITED
    - now 03012951 03328095
    SPEED 4791 LIMITED - 1995-05-22
    1-5 Poland Street, London, England
    Active Corporate (39 parents)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 22 - Director → ME
  • 50
    SQUINT BOX HOLDINGS LIMITED
    15834915
    3-4 Baker's Yard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 30 - Director → ME
  • 51
    SQUINT BOX LIMITED
    - now 11537378
    OCTOFY LTD - 2019-10-08
    3-4 Baker's Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-26 ~ now
    IIF 33 - Director → ME
  • 52
    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
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (51 parents)
    Officer
    1998-10-19 ~ 2005-05-31
    IIF 76 - Director → ME
  • 53
    TAG ACQUISITIONS LIMITED
    - now 06346620
    TAG ACQUISTION LIMITED - 2007-08-29
    55 Wells Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2008-01-29 ~ 2012-12-31
    IIF 61 - Director → ME
    2008-01-29 ~ 2012-02-01
    IIF 103 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 149 - Secretary → ME
  • 54
    TAG AT ENGINE LIMITED
    05875918
    29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-07-13 ~ 2012-12-31
    IIF 50 - Director → ME
    2006-07-13 ~ 2012-02-01
    IIF 110 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 143 - Secretary → ME
  • 55
    TAG AT RED BRICK ROAD LIMITED
    06052425
    29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-01-15 ~ 2012-12-31
    IIF 70 - Director → ME
    2007-01-15 ~ 2012-02-01
    IIF 109 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 139 - Secretary → ME
  • 56
    TAG AT RKCR/YR LIMITED
    05269630
    29 Clerkenwell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 51 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 141 - Secretary → ME
    2007-01-24 ~ 2012-02-01
    IIF 88 - Secretary → ME
  • 57
    TAG CREATIVE LIMITED
    03773835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-11-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 56 - Director → ME
    2007-01-24 ~ 2012-02-01
    IIF 91 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 129 - Secretary → ME
  • 58
    TAG DESIGN AND INTERACTIVE LIMITED
    05490895
    29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-01-27 ~ 2012-12-31
    IIF 62 - Director → ME
    2007-01-24 ~ 2012-02-01
    IIF 97 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 135 - Secretary → ME
  • 59
    TAG EQUITYCO LIMITED
    FC028182
    Richard Jameson, 41a Portland Road, London
    Converted / Closed Corporate (2 parents)
    Officer
    2008-02-15 ~ now
    IIF 107 - Secretary → ME
  • 60
    TAG EUROPE LIMITED
    - now 02299109 05248637
    ADPLATES LIMITED
    - 2006-01-24 02299109 05248637... (more)
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    1-5 Poland Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 55 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 137 - Secretary → ME
    2007-01-24 ~ 2012-02-01
    IIF 84 - Secretary → ME
  • 61
    TAG HOLDCO LIMITED
    - now 06466891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-09-24
    BLACKLACE LIMITED
    - 2008-01-18 06466891
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents)
    Officer
    2008-01-14 ~ 2012-12-31
    IIF 68 - Director → ME
    2008-01-14 ~ 2012-02-01
    IIF 106 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 134 - Secretary → ME
  • 62
    TAG NEWCO LIMITED
    - now 06466926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-09-24
    SILVERPEAK SERVICES LIMITED
    - 2008-01-18 06466926
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2008-01-14 ~ 2012-12-31
    IIF 72 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 138 - Secretary → ME
    2008-01-14 ~ 2012-02-01
    IIF 104 - Secretary → ME
  • 63
    TAG PAC LIMITED
    - now 06434923
    YELLOWGROVE LIMITED
    - 2008-04-05 06434923
    1-5 Poland Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2007-12-03 ~ 2012-12-31
    IIF 63 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 140 - Secretary → ME
    2007-12-03 ~ 2012-02-01
    IIF 153 - Secretary → ME
  • 64
    TAG PRINT SERVICES LIMITED
    - now 03129538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-09-24
    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 (24 parents)
    Officer
    2005-11-01 ~ 2012-12-31
    IIF 48 - Director → ME
    2007-01-24 ~ 2012-02-01
    IIF 90 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 130 - Secretary → ME
  • 65
    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
    Dissolved Corporate (48 parents)
    Officer
    2006-01-03 ~ 2012-12-31
    IIF 69 - Director → ME
    2008-01-22 ~ 2012-02-01
    IIF 93 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 150 - Secretary → ME
  • 66
    TAG STORAGE LIMITED
    06477337
    55 Wells Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2008-01-29 ~ 2012-12-31
    IIF 71 - Director → ME
    2008-01-29 ~ 2012-02-01
    IIF 102 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 145 - Secretary → ME
  • 67
    TAG STUDIOS LIMITED
    04125327
    29 Clerkenwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-27 ~ 2012-12-31
    IIF 67 - Director → ME
  • 68
    TAG TOPCO LIMITED
    07535335
    1-5 Poland Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2011-07-06 ~ 2012-12-31
    IIF 16 - Director → ME
  • 69
    TAG WORLDWIDE (UK) LIMITED
    - now 03886194
    TAG WORLDWIDE LIMITED - 2006-07-24
    TAG PRE-PRESS LIMITED - 2001-02-16
    29 Clerkenwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-27 ~ 2012-12-31
    IIF 66 - Director → ME
    2007-01-24 ~ 2012-02-01
    IIF 87 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 136 - Secretary → ME
  • 70
    TAG WORLDWIDE GROUP LIMITED
    - now 01031786
    ADPLATES GROUP LIMITED
    - 2008-06-02 01031786
    ADPLATES LIMITED - 1994-02-11
    1-5 Poland Street, London, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2007-01-23 ~ 2012-12-31
    IIF 52 - Director → ME
    2007-01-24 ~ 2012-02-01
    IIF 98 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 147 - Secretary → ME
  • 71
    TAG WORLDWIDE HOLDINGS LIMITED
    - now 05885323 05696914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-09-24
    TAG WORLDWIDE PLC
    - 2007-10-10 05885323 03886194
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2007-01-23 ~ 2012-12-31
    IIF 64 - Director → ME
    2007-01-23 ~ 2012-02-01
    IIF 111 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 128 - Secretary → ME
  • 72
    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 (13 parents)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 65 - Director → ME
    2007-01-24 ~ 2012-02-01
    IIF 94 - Secretary → ME
    2012-02-09 ~ 2012-12-31
    IIF 142 - Secretary → ME
  • 73
    TAG@OGILVY LIMITED
    04510529
    29 Clerkenwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 59 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 131 - Secretary → ME
    2007-01-24 ~ 2012-02-01
    IIF 85 - Secretary → ME
  • 74
    THE ADMAGIC GROUP LIMITED
    - now 02847634
    ELITECREST LIMITED - 1994-03-02
    55 Wells Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2006-02-03 ~ 2012-12-31
    IIF 54 - Director → ME
    2008-04-03 ~ 2012-12-31
    IIF 122 - Secretary → ME
  • 75
    THE BEYOND MARKETING COLLECTIVE LIMITED
    - now 09338060
    RESTLESS SOULS GROUP LIMITED - 2018-04-28
    ABOVE + BEYOND GROUP LIMITED - 2016-11-07
    Walworth Town Hall, Elephant & Castle, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2019-02-26 ~ now
    IIF 4 - Director → ME
  • 76
    THE CLERKENWELL PARTNERSHIP LIMITED
    - now 04203017
    MOGSTAR LIMITED - 2001-05-09
    57/59 Beak Street, London
    Active Corporate (8 parents)
    Officer
    2009-01-30 ~ now
    IIF 32 - Director → ME
    2012-02-09 ~ now
    IIF 151 - Secretary → ME
    2009-01-30 ~ 2012-02-01
    IIF 101 - Secretary → ME
  • 77
    TRANSLATORS IN ADVERTISING LIMITED
    - now 02747776 02406623
    WORLD WRITERS LIMITED - 1993-05-04
    29 Clerkenwell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 19 - Director → ME
    2007-01-24 ~ dissolved
    IIF 95 - Secretary → ME
  • 78
    UNIQUE ID SOFTWARE LIMITED
    - now 03514013
    SALMONCHARM LIMITED - 1998-03-13
    57/59 Beak Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-10-21 ~ now
    IIF 34 - Director → ME
  • 79
    VENN PROPERTY LIMITED
    10018111
    68 Venn Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ now
    IIF 41 - Director → ME
  • 80
    VMM LIMITED
    03503300
    57/59 Beak Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-01-24 ~ now
    IIF 36 - Director → ME
    2012-02-09 ~ now
    IIF 152 - Secretary → ME
    2007-01-24 ~ 2012-02-01
    IIF 96 - Secretary → ME
  • 81
    WORLD WRITERS LIMITED
    - now 02406623 02747776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-09-24
    TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 49 - Director → ME
    2012-02-09 ~ 2012-12-31
    IIF 132 - Secretary → ME
    2007-01-24 ~ 2012-02-01
    IIF 92 - Secretary → ME
  • 82
    YELLOWGLARE LIMITED
    08766391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-15 during the appointment or period of control
    Dissolved on 2015-08-19 during the appointment or period of control
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 74 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.