The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
De Villiers, Etienne Marquard
De Villiers, Etienne Marquard
British business consultant born in August 1949Resident in England
Registered addresses and corresponding companies
IIF 1
22, Bolton Gardens, London, SW5 0AQ
De Villiers, Etienne Marquard
British businessman born in August 1949Resident in England
Registered addresses and corresponding companiesDe Villiers, Etienne Marquard
British chairman born in August 1949Resident in England
Registered addresses and corresponding companies
IIF 4 22, Bolton Gardens, London, SW5 0AQ
De Villiers, Etienne Marquard
British company director born in August 1949Resident in England
Registered addresses and corresponding companiesDe Villiers, Etienne Marquard
British consultant born in August 1949Resident in England
Registered addresses and corresponding companiesDe Villiers, Etienne Marquard
British director born in August 1949Resident in England
Registered addresses and corresponding companiesDe Villiers, Etienne Marquard
British financial consultant born in August 1949Resident in England
Registered addresses and corresponding companies
IIF 21 22, Bolton Gardens, London, SW5 0AQ
De Villiers, Etienne Marquard
British managing director born in August 1949Resident in England
Registered addresses and corresponding companiesDe Villiers, Etienne Marquard
British md the walt disney company ltd born in August 1949Resident in England
Registered addresses and corresponding companies
IIF 24 22, Bolton Gardens, London, SW5 0AQ
De Villiers, Etienne Marquard
British none born in August 1949Resident in England
Registered addresses and corresponding companies
IIF 25 22, Bolton Gardens, London, SW5 0AQ
De Villiers, Etienne Marquard
born in August 1949Resident in England
Registered addresses and corresponding companies
IIF 26 22 Bolton Gardens, London, SW5 0QA
Villiers, Etienne Marquard De
British business executive born in August 1949Registered addresses and corresponding companies
IIF 27 22 Bolton Gardens, London, SW5 0AQ
Mr Etienne Marquard De Villiers
British born in August 1949Resident in England
Registered addresses and corresponding companies
IIF 28 International House, 64 Nile Street, London, N1 7SR, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
DATAEQ LIMITED
- nowBRANDSEYE INTERNATIONAL LIMITED - 2022-02-18BRANDSEYE LIMITED - 2018-09-13ALPHA ZETA MEDIA LIMITED - 2014-01-29 International House, 64 Nile Street, London, EnglandCorporate (6 parents)Equity (Company account)10 GBP2017-10-31Officer
2017-11-13 ~ nowIIF 3 - director → MEPerson with significant control 2017-11-13 ~ nowIIF 28 - Has significant influence or control → OE
Ceased
25
- 1 Stonemead House, 95 London Road, Croydon, Surrey, EnglandCorporate (4 parents)Equity (Company account)160,000 GBP2023-10-31Officer 2000-12-06 ~ 2007-07-17IIF 5 - director → ME
- 2TENNIS PROPERTIES LIMITED - 2017-07-19WORLD CUP OF TENNIS PROPERTIES LIMITED - 1999-04-21ROBTRADE LIMITED - 1998-11-19 4th Floor 22-24 Worple Road, Wimbledon, EnglandCorporate (7 parents)Equity (Company account)12,565,386 GBP2023-12-31Officer 2005-09-01 ~ 2008-12-31IIF 8 - director → ME
- 3
ATP TENNIS LTD
- nowCHAMPIONSHIP STRATEGIES LIMITED - 2001-09-27SURENOW LIMITED - 1995-06-20 22-24 Worple Road, Wimbledon, London, United KingdomCorporate (12 parents)Total Assets Less Current Liabilities (Company account)79,676 USD2015-12-31Officer 2005-10-01 ~ 2008-12-31IIF 2 - director → ME - 4 201 Atp Tour Boulevard, Ponte Vedra Beach, Florida 32082, United StatesCorporate (11 parents)Officer 2006-11-02 ~ 2008-12-31IIF 4 - director → ME
- 5
BBC COMMERCIAL LIMITED
- nowBBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01FFW 1979 LIMITED - 2002-08-07 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomCorporate (12 parents, 5 offsprings)Officer 2005-09-01 ~ 2009-09-30IIF 10 - director → ME - 6BBC WORLDWIDE LIMITED - 2018-10-01BBC ENTERPRISES LIMITED - 1995-01-01 1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (4 parents, 37 offsprings)Officer 2006-01-31 ~ 2009-09-30IIF 27 - director → ME
- 7
BREGAL (CUSTODY) LIMITED
- nowENGLEFIELD (CUSTODY) LIMITED - 2010-02-17CYCLELOOP LIMITED - 2003-01-30 20 Air Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2003-01-16 ~ 2004-01-30IIF 7 - director → ME - 8ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED - 2010-03-02ENGLEFIELD GENERAL PARTNER LIMITED - 2002-09-24 Michelin House, 81 Fulham Road, LondonDissolved corporate (2 parents)Officer 2002-01-25 ~ 2004-01-30IIF 13 - director → ME
- 9
BREGAL CAPITAL LLP
- nowENGLEFIELD CAPITAL LLP - 2010-02-23ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25 20 Air Street, London, EnglandCorporate (4 parents, 6 offsprings)Officer 2001-12-21 ~ 2007-12-31IIF 26 - llp-member → ME - 10
BREGAL NOMINEES LIMITED
- nowENGLEFIELD NOMINEES LIMITED - 2010-02-16ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11 Michelin House, 81 Fulham Road, LondonDissolved corporate (2 parents)Officer 2001-12-12 ~ 2004-01-30IIF 21 - director → ME - 11CARLTON COMMUNICATIONS PLC - 2004-09-27FLEET STREET LETTER P L C(THE) - 1983-02-24 Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 12 offsprings)Officer 2001-09-26 ~ 2004-02-02IIF 11 - director → ME
- 12
GM 1995 LIMITED
- nowHACKREMCO (NO.1052) LIMITED - 1995-08-08 Peter Wiley 3 Queen Caroline Street, Hammersmith, LondonDissolved corporate (2 parents)Officer 1995-08-08 ~ 2000-04-30IIF 23 - director → ME - 13
ITV BREAKFAST LIMITED
- nowGMTV LIMITED - 2010-07-09SUNRISE TELEVISION LIMITED - 1992-04-08QUAMBO LIMITED - 1991-05-01 Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)Officer 1991-05-08 ~ 2000-05-22IIF 9 - director → ME - 14
ITV PLC
- now2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03 Itv White City, 201 Wood Lane, London, United KingdomCorporate (11 parents, 4 offsprings)Officer 2003-12-03 ~ 2004-09-06IIF 17 - director → ME - 15 Marussia Technical Centre, Overthorpe Road, Banbury, OxfordshireDissolved corporate (5 parents)Officer 2009-11-05 ~ 2010-06-29IIF 25 - director → ME
- 16
MARIE CURIE
- nowMARIE CURIE CANCER CARE - 2015-03-25MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25 One Embassy Gardens, 8 Viaduct Gardens, London, EnglandCorporate (13 parents)Officer 2000-11-07 ~ 2002-04-10IIF 12 - director → ME - 17
MXMSP LIMITED
- nowGO NETWORK INTERNATIONAL LIMITED - 2004-03-02TOON TOWN LIMITED - 1999-02-24PAGANBECK LIMITED - 1986-05-15 71 Queen Victoria Street, London, EnglandCorporate (4 parents)Equity (Company account)-27,127 GBP2023-12-31Officer ~ 2000-04-30IIF 16 - director → ME - 18 Beaconsfield Studios, Station Road, Beaconsfield, BuckinghamshireCorporate (5 parents)Officer 1998-02-11 ~ 2001-03-22IIF 24 - director → ME
- 19VENTURE CAPITAL REPORT LIMITED - 2004-04-29 5 New Street Square, London, United KingdomCorporate (3 parents, 3 offsprings)Equity (Company account)425,019 GBP2023-12-31Officer 2002-11-05 ~ 2015-10-02IIF 20 - director → ME
- 20
SARACENS LIMITED
- nowHACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02 Stonex Stadium, Greenlands Lane, Hendon, London, United KingdomCorporate (6 parents, 1 offspring)Profit/Loss (Company account)5,295,310 GBP2022-07-01 ~ 2023-06-30Officer 1998-06-04 ~ 2001-10-22IIF 6 - director → ME - 21
SOHO TRAVEL LIMITED
- nowDETAILMOTION LIMITED - 2001-05-14 Spirit House 8 High Street, Spirit House, West Molesey, Surrey, United KingdomCorporate (2 parents)Equity (Company account)168,918 GBP2023-06-30Officer 2001-04-05 ~ 2002-03-07IIF 1 - director → ME - 22WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08 3 Queen Caroline Street, Hammersmith, LondonCorporate (7 parents, 70 offsprings)Officer ~ 2000-04-30IIF 18 - director → ME
- 23
VIDEO NETWORKS LIMITED
- nowNOBLEPANEL LIMITED - 1992-11-10 Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents)Officer 2003-02-27 ~ 2006-08-26IIF 19 - director → ME 2000-09-07 ~ 2003-01-31IIF 14 - director → ME - 24WALT DISNEY HOLDINGS (UK) LIMITED - 1999-08-18 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)Officer 1999-11-29 ~ 2000-04-30IIF 22 - director → ME
- 25 Suite 53, London Fruit And Wool Exchange, Brushfield St LondonDissolved corporate (5 parents)Officer 2001-05-29 ~ 2002-09-05IIF 15 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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