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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boland, Andrew

child relation
Offspring entities and appointments
Active 17
  • 1
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,404,823 GBP2022-06-30
    Officer
    2020-06-09 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 2
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 5 - Director → ME
  • 3
    ANDERSON YOUNG LIMITED - 2014-04-25
    SHIPNET LIMITED - 2004-11-22
    35-37 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 13 - Director → ME
  • 4
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DMWSL 667 LIMITED - 2011-07-12 07639465, 08871033
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 4 - Director → ME
  • 6
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 2 - Director → ME
  • 7
    Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 10 - Director → ME
  • 8
    ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 3 - Director → ME
  • 9
    ERM-ASIA PACIFIC, LIMITED - 1995-09-15
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 1 - Director → ME
  • 10
    ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    SPARKCRUCIAL LIMITED - 1987-09-11
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (12 parents, 19 offsprings)
    Officer
    2025-09-03 ~ now
    IIF 6 - Director → ME
  • 11
    DAISY BIDCO LIMITED - 2021-04-07 13835168, 09203980
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 47 - Director → ME
  • 12
    BLUEBACK LIMITED - 2007-11-26 06377529
    VERYNOON LIMITED - 2003-04-16
    35-37 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 12 - Director → ME
  • 13
    TIZARD HOLDINGS LIMITED - 2014-04-04
    35-37 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 11 - Director → ME
  • 14
    2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 7 - Director → ME
  • 15
    2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 8 - Director → ME
  • 16
    PROJECT LIFT OFF LIMITED - 2024-01-02
    10 Manor Lane, Gerrards Cross, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-12 ~ dissolved
    IIF 36 - Director → ME
  • 17
    NATURE HOLDCO UK LIMITED - 2021-09-08
    2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 9 - Director → ME
Ceased 156
  • 1
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 121 - Director → ME
  • 2
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 103 - Director → ME
  • 3
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01 02414212
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 85 - Director → ME
  • 4
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2014-12-19
    IIF 112 - Director → ME
  • 5
    VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
    VW ASSISTANCE LIMITED - 2003-08-15
    AA ASSISTANCE LIMITED - 2003-08-06
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 110 - Director → ME
  • 6
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-26 ~ 2014-12-19
    IIF 68 - Director → ME
  • 7
    NOUGATSTREAM LIMITED - 2013-10-18
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2013-10-18 ~ 2014-12-19
    IIF 101 - Director → ME
  • 8
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2009-02-01 ~ 2014-12-19
    IIF 84 - Director → ME
  • 9
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2013-01-31 ~ 2014-12-19
    IIF 96 - Director → ME
  • 10
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 88 - Director → ME
  • 11
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2014-12-19
    IIF 122 - Director → ME
  • 12
    LD SHELF 86 LIMITED - 2012-08-02
    43 Queen Square, Bristol, England
    Active Corporate (6 parents)
    Officer
    2013-11-14 ~ 2014-11-21
    IIF 69 - Director → ME
  • 13
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 106 - Director → ME
  • 14
    AA PLC - 2021-03-17 01936707
    AA LIMITED - 2014-06-19 01936707
    AA TOP CO LIMITED - 2006-12-22 01936707
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-01-25 ~ 2014-12-19
    IIF 97 - Director → ME
  • 15
    INHOCO 4207 LIMITED - 2008-12-24 06346446
    AA LAW LIMITED - 2007-10-31 06346446, 08160101
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2009-02-01 ~ 2014-12-19
    IIF 83 - Director → ME
  • 16
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2014-12-19
    IIF 93 - Director → ME
  • 17
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 105 - Director → ME
  • 18
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2014-12-19
    IIF 82 - Director → ME
  • 19
    22 Grenville Street, St Helier, Je8 8px, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2014-08-28 ~ 2014-12-19
    IIF 99 - Director → ME
  • 20
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 87 - Director → ME
  • 21
    BLOCKDEW LIMITED - 2006-02-16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2014-12-19
    IIF 90 - Director → ME
  • 22
    FANUM LIMITED - 2007-08-17 06346446, 02388485
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 119 - Director → ME
  • 23
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2014-04-01 ~ 2014-12-19
    IIF 104 - Director → ME
  • 24
    1 St. James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 15 - Director → ME
    2015-08-13 ~ 2016-01-04
    IIF 179 - Secretary → ME
  • 25
    ALPHYN FINCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 23 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 176 - Secretary → ME
  • 26
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 20 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 181 - Secretary → ME
  • 27
    ALPHYN TOPCO LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2020-03-23
    IIF 17 - Director → ME
    2015-08-21 ~ 2016-01-04
    IIF 187 - Secretary → ME
  • 28
    ADDISON LEE PLC - 2013-04-16 07305923
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 24 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 174 - Secretary → ME
  • 29
    1 St. James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 14 - Director → ME
  • 30
    ALPHYN MIDCO I LIMITED - 2013-06-11 08486606
    1 St. James's Market, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 18 - Director → ME
    2015-08-21 ~ 2016-01-04
    IIF 186 - Secretary → ME
  • 31
    ALPHYN MIDCO II LIMITED - 2013-06-11 08486553
    1 St. James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 16 - Director → ME
    2015-08-21 ~ 2016-01-04
    IIF 188 - Secretary → ME
  • 32
    The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-29 ~ 2020-03-23
    IIF 29 - Director → ME
  • 33
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 21 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 182 - Secretary → ME
  • 34
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2016-06-28 ~ 2020-03-23
    IIF 32 - Director → ME
  • 35
    AA UNDERWRITING LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 120 - Director → ME
  • 36
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    2008-12-22 ~ 2014-12-19
    IIF 79 - Director → ME
  • 37
    PRECIS (857) LIMITED - 1989-04-10
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 117 - Director → ME
  • 38
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2009-02-01 ~ 2014-12-19
    IIF 80 - Director → ME
  • 39
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 94 - Director → ME
  • 40
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 114 - Director → ME
  • 41
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-11-16 ~ 2014-12-19
    IIF 81 - Director → ME
  • 42
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 98 - Director → ME
  • 43
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25 BR004875, FC021700, NF003471... (more)
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 109 - Director → ME
  • 44
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ 2014-12-19
    IIF 74 - Director → ME
  • 45
    BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03
    GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
    ULTRAWILD LIMITED - 1988-04-21
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 168 - Director → ME
  • 46
    HOMEFLAG LIMITED - 2007-11-26 04439855
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 26 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 173 - Secretary → ME
  • 47
    BODYCOVE PLC - 2007-12-17
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2020-03-23
    IIF 30 - Director → ME
  • 48
    BULLETIN TELEVISION NEWS SERVICE LIMITED - 1995-10-03
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2003-10-31
    IIF 159 - Director → ME
  • 49
    BULLETIN INTERNATIONAL LONDON LIMITED - 1999-06-21
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-05-03 ~ 2003-10-31
    IIF 169 - Director → ME
  • 50
    LUDGATE NUMBER TWO LIMITED - 1990-08-14
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 150 - Director → ME
  • 51
    COLWOOD HOUSE MEDICAL PUBLICATIONS (U.K.) LIMITED - 2002-02-12
    JUDGEWHITE LIMITED - 1988-04-05
    Alphabeta Building 14-18 Finsbury Square, 5th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 147 - Director → ME
  • 52
    PROJECT TRISTAR LIMITED - 2021-07-07
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2020-03-23
    IIF 33 - Director → ME
  • 53
    COMMUNICATOR ONE LIMITED - 2002-02-28 04332471, 01929925
    COMMUNICATOR II LIMITED - 1991-05-28
    SWIFTBLADE LIMITED - 1985-10-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 160 - Director → ME
  • 54
    COMMUNICATOR ONE PLC - 1991-05-28 04332471, 01928295
    COMMUNICATOR 1 LIMITED - 1986-02-03
    CRANBRANCH LIMITED - 1985-10-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 129 - Director → ME
  • 55
    COMMUNICATOR THREE LIMITED - 2002-03-12
    FUSION ONE LIMITED - 2000-11-22
    COMMUNICATOR THREE LIMITED - 1991-05-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 166 - Director → ME
  • 56
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-09 ~ 2003-10-31
    IIF 140 - Director → ME
  • 57
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    CORDIANT PLC - 1997-12-15 00660277
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2003-01-01 ~ 2003-07-23
    IIF 149 - Director → ME
  • 58
    SAATCHI & SAATCHI GROUP LTD - 1995-03-16 00231824
    SAATCHI & SAATCHI COMPTON GROUP LIMITED - 1987-12-17
    SAATCHI & SAATCHI COMPTON P L C - 1984-09-14
    COMPTON PARTNERS LIMITED - 1976-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 171 - Director → ME
  • 59
    STRIKING DISTANCE LIMITED - 2001-03-08
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2003-10-31
    IIF 130 - Director → ME
  • 60
    SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED - 1995-03-16
    GIANTDRIVE LIMITED - 1988-07-14
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 135 - Director → ME
  • 61
    SONIC SUN LIMITED - 2018-01-22
    WAVEMAKER LIMITED - 2017-12-01 04078547
    SONIC SUN LIMITED - 2017-09-04
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-20 ~ 2003-10-31
    IIF 156 - Director → ME
  • 62
    AGE SYNERGY LIMITED - 1999-07-21
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 165 - Director → ME
  • 63
    DR PUTTNER AND BSB LIMITED - 1995-03-03
    WESTBOURNE STUDIOS LIMITED - 1990-03-23
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 134 - Director → ME
  • 64
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 100 - Director → ME
  • 65
    HURON BUYCO LIMITED - 2007-06-12
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 89 - Director → ME
  • 66
    GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15 05160942, 05557458
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-31 ~ 2014-12-19
    IIF 172 - Director → ME
  • 67
    EGOSYS LIMITED - 2004-07-15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 115 - Director → ME
  • 68
    BRAVING LIMITED - 1990-07-03
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 116 - Director → ME
  • 69
    DRIVETECH (UK) PLC - 2009-07-21
    DRIVETECH (UK) LIMITED - 2006-08-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2009-06-30 ~ 2014-12-19
    IIF 78 - Director → ME
  • 70
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 118 - Director → ME
  • 71
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 92 - Director → ME
  • 72
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 113 - Director → ME
  • 73
    ANDERSON YOUNG LIMITED - 2014-04-25
    SHIPNET LIMITED - 2004-11-22
    35-37 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-24 ~ 2016-01-04
    IIF 184 - Secretary → ME
  • 74
    MILTON HEADCOUNT LIMITED - 1997-03-06 01425412
    BESTMELODY LIMITED - 1995-01-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 142 - Director → ME
  • 75
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 19 - Director → ME
    2015-08-13 ~ 2016-01-04
    IIF 185 - Secretary → ME
  • 76
    AA LAW LIMITED - 2012-08-02 06112600, 08160101
    INHOCO 4207 LIMITED - 2007-10-31 06112600
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 91 - Director → ME
  • 77
    BUSINESS COMMUNICATIONS INTERNATIONAL GROUP LIMITED - 2002-06-20
    SPEEDY RESULTS LIMITED - 2001-02-09
    Holborn Gate, 26 Southampton Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-20 ~ 2003-07-24
    IIF 157 - Director → ME
  • 78
    FITCH RS DESIGN CONSULTANTS LIMITED - 1993-02-24
    FITCH & COMPANY LIMITED - 1989-09-26 NI036576, 01388429
    FITCH & COMPANY(DESIGN CONSULTANTS)LIMITED - 1982-10-07
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 148 - Director → ME
  • 79
    THORSTEIN LIMITED - 1992-06-17
    27 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 155 - Director → ME
  • 80
    FITCH RS PLC - 1992-06-05
    FITCH-RS PLC - 1990-06-13
    FITCH AND COMPANY DESIGN CONSULTANTS PUBLIC LIMITEDCOMPANY - 1988-07-04
    SUMMARY EIGHTY LIMITED - 1982-10-07
    27 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 153 - Director → ME
  • 81
    PCI FITCH LIMITED - 2007-07-05
    PCI LIVEDESIGN LIMITED - 2005-04-27 03730309
    ULTIMATE EVENTS LIMITED - 2001-09-04 03730309
    27 Farm Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-07-27 ~ 2003-10-31
    IIF 139 - Director → ME
  • 82
    CCG BRANDING + DESIGN LIMITED - 2001-08-02
    LINE OF FIRE LIMITED - 2001-03-15
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-08 ~ 2003-10-31
    IIF 151 - Director → ME
  • 83
    85FOUR LIMITED - 2011-09-23
    CORPORATE & FINANCIAL DESIGN LIMITED - 2004-10-06
    CORPORATE & FINANCIAL LITERATURE LIMITED - 1992-07-23
    Holborn Gate, 26 Southampton Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-06 ~ 2003-07-23
    IIF 170 - Director → ME
  • 84
    FINANCIAL DYNAMICS LIMITED - 2011-09-23
    BROAD STREET FINANCIAL DYNAMICS LIMITED - 1991-05-08
    BROAD STREET ASSOCIATES PUBLIC RELATIONS LIMITED - 1990-11-23
    CLOVERMOORS LIMITED - 1982-11-01
    200 Aldersgate Aldersgate Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2003-07-23
    IIF 141 - Director → ME
  • 85
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 133 - Director → ME
  • 86
    GROUP ACTIVATION LTD - 2014-01-14
    BATES UK LIMITED - 2007-01-10
    BATES DORLAND LIMITED - 1999-06-11
    BSB. DORLAND LIMITED - 1994-06-01
    DORLAND ADVERTISING LTD - 1988-04-05
    DFS DORLAND LIMITED - 1987-09-04
    DORLAND ADVERTISING LIMITED - 1986-06-01
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 127 - Director → ME
  • 87
    UNION STREET TECHNOLOGIES LIMITED - 2023-06-30
    THE DIRECT TELECOM COMPANY LIMITED - 2001-02-08 02877853
    THE TELECOM WAREHOUSE LIMITED - 1998-07-22
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,109,893 GBP2021-03-31
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 59 - Director → ME
  • 88
    PROJECT SEATTLE BIDCO LIMITED - 2023-06-30
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 51 - Director → ME
  • 89
    GIACOM HOLDINGS LIMITED - 2023-06-29
    ENSCO 1170 LIMITED - 2016-07-11 09046932, 09352099, 08715491
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 50 - Director → ME
  • 90
    GIACOM WORLD NETWORKS LIMITED - 2023-06-30
    GIOCOM NETWORKS LIMITED - 2001-09-11
    U K FANTASTIC LIMITED - 2001-08-29
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 49 - Director → ME
  • 91
    PROJECT SEATTLE TOPCO LIMITED - 2023-06-30
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 55 - Director → ME
  • 92
    DIGITAL WHOLESALE SOLUTIONS HOLDINGS LIMITED - 2023-06-29
    DAISY HOLDCO I LIMITED - 2019-04-26 11508216, 11508678, 11698468... (more)
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 62 - Director → ME
  • 93
    DWS GROUP HOLDINGS LIMITED - 2023-06-29
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 63 - Director → ME
  • 94
    DIGITAL WHOLESALE SOLUTIONS LIMITED - 2023-06-30 02612286
    DAISY WHOLESALE LIMITED - 2019-04-26 02612286, 03215431
    MURPHX INNOVATIVE SOLUTIONS LIMITED - 2010-12-01 02897948, 03215431
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 48 - Director → ME
  • 95
    ELDER STUDIOS LTD - 2023-06-30
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    813,666 GBP2021-03-31
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 54 - Director → ME
  • 96
    ANGLIA TELECOM CENTRES LIMITED - 2023-06-30
    ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
    COMETCROWN LIMITED - 1987-04-03
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 52 - Director → ME
  • 97
    AURORA KENDRICK JAMES GROUP LIMITED - 2023-06-29
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 60 - Director → ME
  • 98
    AKJ GROUP HOLDINGS LIMITED - 2023-06-30
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 61 - Director → ME
  • 99
    AURORA KENDRICK JAMES LIMITED - 2023-06-30 03818977
    DISKOFFICE LIMITED - 2005-11-01
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    10,827,497 GBP2019-03-31
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 43 - Director → ME
  • 100
    WORLDWIDE CONNECT LIMITED - 2023-06-30 04290183
    WORLDWIDE GROUP HOLDINGS LIMITED - 2014-04-01
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 66 - Director → ME
  • 101
    DIGITAL WHOLESALE SOLUTIONS WORLDWIDE LIMITED - 2023-06-30
    DAISY WORLDWIDE LIMITED - 2019-04-26 04087584
    WORLDWIDE CONNECT LIMITED - 2014-04-01 06279282
    HIGHWORTH LIMITED - 2001-10-12
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 57 - Director → ME
  • 102
    PANTHER BIDCO LIMITED - 2023-06-29
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 44 - Director → ME
  • 103
    PANTHER HOLDCO LIMITED - 2023-06-29
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 53 - Director → ME
  • 104
    DIGITAL WHOLESALE SOLUTIONS GROUP LIMITED - 2023-06-29
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 64 - Director → ME
  • 105
    PANTHER MIDCO 1 LIMITED - 2023-06-29 12994570
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 42 - Director → ME
  • 106
    PANTHER MIDCO 2 LIMITED - 2023-06-29 12994480
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 46 - Director → ME
  • 107
    PANTHER PIKCO LIMITED - 2023-06-29
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 58 - Director → ME
  • 108
    PANTHER TOPCO LIMITED - 2023-08-14
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 56 - Director → ME
  • 109
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 86 - Director → ME
  • 110
    NOTSALLOW 217 LIMITED - 2004-07-15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 95 - Director → ME
  • 111
    HEADCOUNT FIELD MARKETING LIMITED - 2000-08-09
    MILTON HEADCOUNT LIMITED - 1998-05-15 02998311
    EFFECTIVE SALES PERSONNEL LIMITED - 1997-03-06 02998311
    FLOYDLAND LIMITED - 1980-12-31
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 167 - Director → ME
  • 112
    CROSSWAKE LIMITED - 1997-11-17
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,840,932 GBP2017-12-31
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 131 - Director → ME
  • 113
    BLUEBACK LIMITED - 2007-11-26 06377529
    VERYNOON LIMITED - 2003-04-16
    35-37 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-24 ~ 2016-01-04
    IIF 175 - Secretary → ME
  • 114
    HUNTSWORTH PLC - 2020-05-06 00585636
    HOLMES & MARCHANT GROUP PLC - 1999-09-03 00585636, 01015851
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents, 25 offsprings)
    Officer
    2014-08-11 ~ 2020-05-01
    IIF 39 - Director → ME
  • 115
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    200,981 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-10-23 ~ 2025-05-30
    IIF 40 - Director → ME
  • 116
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2011-08-02 ~ 2014-12-19
    IIF 102 - Director → ME
  • 117
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2021-07-01 ~ 2022-06-30
    Officer
    2023-12-19 ~ 2025-05-30
    IIF 34 - Director → ME
  • 118
    INTELLIGENT NETWORK TECHNOLOGY LIMITED - 2002-01-28
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -0 GBP2022-06-30
    Officer
    2023-12-19 ~ 2025-05-30
    IIF 35 - Director → ME
  • 119
    KANTAR BRANDZ LIMITED - 2023-04-24 01915514, 03014589
    SCHEMETYPE LIMITED - 2019-09-19
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-05-21 ~ 2008-11-07
    IIF 73 - Director → ME
  • 120
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-04-03 ~ 2003-10-31
    IIF 164 - Director → ME
  • 121
    ENIGMABEST LIMITED - 1999-03-02
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 154 - Director → ME
  • 122
    TIZARD HOLDINGS LIMITED - 2014-04-04
    35-37 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-24 ~ 2016-01-04
    IIF 178 - Secretary → ME
  • 123
    SITEINPUT LIMITED - 1997-03-11
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 144 - Director → ME
  • 124
    MILTON MARKETING (ADVERTISING AND DESIGN) LIMITED - 1994-02-23
    IDPOINT LIMITED - 1979-12-31
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 162 - Director → ME
  • 125
    MILTON CATER LIMITED - 1998-08-13
    CLASSCODE LIMITED - 1996-08-19
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 128 - Director → ME
  • 126
    DAISY DIGITAL MEDIA LIMITED - 2019-04-26 03215431, 09112720
    INDECS COMPUTER SERVICES LIMITED - 2015-03-13 02897943
    DAISY PARTNER SERVICES LIMITED - 2014-12-22 01878902, 02897943
    INDECS COMPUTERS LIMITED - 2014-04-01 02897943
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 65 - Director → ME
  • 127
    BARON KEEP LIMITED - 1996-04-09
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-12-09 ~ 2014-12-19
    IIF 71 - Director → ME
  • 128
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 45 - Director → ME
  • 129
    LEONARD MORETON (PRINT) LIMITED - 1994-02-08
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 132 - Director → ME
  • 130
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ 2014-12-19
    IIF 75 - Director → ME
  • 131
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2013-05-01 ~ 2013-12-23
    IIF 107 - Director → ME
  • 132
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-06-28 ~ 2020-03-23
    IIF 28 - Director → ME
  • 133
    TESTPART LIMITED - 1999-08-12
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 27 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 177 - Secretary → ME
  • 134
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 138 - Director → ME
  • 135
    WHICH POLICY LIMITED - 2009-06-19
    NOTSALLOW 252 LIMITED - 2006-12-21 06020113, 05347466
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 108 - Director → ME
  • 136
    INTERSTAR HOLDINGS LIMITED - 2016-09-08
    CORDIANT LIMITED - 1999-10-21 01320869
    CORDIANT FINANCE LTD - 1999-01-21
    SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04
    PLUGMAY LIMITED - 1988-02-10
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 163 - Director → ME
  • 137
    ACROMAS HEALTHCARE TRUST LIMITED - 2016-12-30
    3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-03-24 ~ 2013-12-13
    IIF 77 - Director → ME
  • 138
    ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02 06372833
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24 06372833
    SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
    IBIS (297) LIMITED - 1995-08-08
    3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2014-01-31
    IIF 123 - Director → ME
  • 139
    SCHOULZ & FRIENDS LONDON LIMITED - 1997-09-25
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-24 ~ 2002-01-18
    IIF 158 - Director → ME
  • 140
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2003-10-31
    IIF 146 - Director → ME
  • 141
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 25 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 183 - Secretary → ME
  • 142
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2025-05-30
    IIF 41 - Director → ME
  • 143
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 145 - Director → ME
  • 144
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-09-06 ~ 2008-11-07
    IIF 72 - Director → ME
  • 145
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (2 parents)
    Officer
    2006-11-21 ~ 2008-11-07
    IIF 37 - Director → ME
  • 146
    ATLAS ADVERTISING LIMITED - 2014-12-23
    THE REALITY SHOP LONDON LIMITED - 2014-04-04
    ATLAS ADVERTISING LIMITED - 2012-09-25
    ACME MEDIA LIMITED - 1998-07-08
    SAATCHI & SAATCHI MARKETING LTD - 1994-06-17
    SAATCHI MARKETING LIMITED - 1988-12-09
    THE MARKETING UNIT LTD. - 1988-05-20
    ELDON GRAPHICS LIMITED - 1987-06-10
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,800,304 GBP2020-12-31
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 137 - Director → ME
  • 147
    TED BATES LIMITED - 1980-12-31
    HOBSON,BATES & PARTNERS LIMITED - 1976-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,463,997 GBP2015-12-31
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 152 - Director → ME
  • 148
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-02-02 ~ 2014-12-19
    IIF 76 - Director → ME
  • 149
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-19
    IIF 111 - Director → ME
  • 150
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES PLC - 2009-02-17 03073845, 03848002
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2004-01-12 ~ 2009-02-28
    IIF 124 - Director → ME
  • 151
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-05 ~ 2008-11-07
    IIF 38 - Director → ME
  • 152
    DATETOUR LIMITED - 1988-07-11
    Unit 1 Horton Road, West Drayton, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2016-06-28 ~ 2016-06-28
    IIF 31 - Director → ME
  • 153
    PCI LIVEDESIGN LIMITED - 2001-09-04 03053382
    DIPLEMA 412 LIMITED - 1999-04-06
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-27 ~ 2003-10-31
    IIF 161 - Director → ME
  • 154
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-03 ~ 2020-03-23
    IIF 22 - Director → ME
    2015-08-24 ~ 2016-01-04
    IIF 180 - Secretary → ME
  • 155
    WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
    BRAND PALACE LIMITED - 2007-06-19
    CORDIANT COMMUNICATIONS LIMITED - 1999-07-14
    CORDIANT GROUP LIMITED - 1995-03-16 00063031
    Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 136 - Director → ME
  • 156
    XM
    - now
    CCG.XM - 2006-05-05
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-24 ~ 2003-10-31
    IIF 143 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.