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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

Kalifa, Maneck Minoo

child relation
Offspring entities and appointments 106
  • 1
    ALIVE & KICKING GLOBAL LIMITED
    11250736
    36 Golden Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 116 - Director → ME
  • 2
    ARCHETYPE AGENCY LIMITED
    - now 03329933 SC364548
    TEXT 100 LIMITED - 2019-03-01
    60 Great Portland Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-06-11 ~ now
    IIF 68 - Director → ME
  • 3
    ARKIA LIMITED
    11033450
    6 Taylor Avenue, Richmond, Surrey, England
    Active Corporate (1 parent)
    Officer
    2017-10-26 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 4
    AUDIENCE COMMUNICATIONS LIMITED
    - now 06556369
    TALK PR AUDIENCE LIMITED - 2011-09-06
    NEWINCCO 828 LIMITED - 2008-05-08
    34-36 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 102 - Director → ME
    2019-03-29 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED
    - now 03224261
    TEXT 100 AIME LIMITED - 1999-10-07
    60 Great Portland Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2025-06-11 ~ now
    IIF 59 - Director → ME
  • 6
    BERNE (UK) LIMITED
    06577006
    60 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-06-11 ~ now
    IIF 67 - Director → ME
  • 7
    BET 247 LIMITED
    - now 00630834
    LITTLEWOODS LEISURE LIMITED - 2001-09-21
    DORCHESTER HOLDINGS LIMITED - 1992-12-24
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 77 - Director → ME
  • 8
    BITE COMMUNICATIONS GROUP LIMITED
    04131879
    60 Great Portland Street, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 60 - Director → ME
  • 9
    BLACK & WHITE STRATEGY LIMITED
    11295145
    36 Golden Square Golden Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 106 - Director → ME
  • 10
    BRANDWIDTH MARKETING LIMITED
    - now 03860505
    ETHOS 21 LIMITED - 2000-04-12
    60 Great Portland Street, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 47 - Director → ME
  • 11
    BYND LIMITED
    - now 07123452
    BEYOND CORPORATION LIMITED - 2016-07-20
    PROJECT METAL LIMITED - 2010-08-31
    17 Marble Street, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-06-11 ~ 2025-07-25
    IIF 87 - Director → ME
  • 12
    C&P PROMOTIONS LIMITED
    - now 01220849
    GAME ON PROMOTIONS LIMITED - 2011-07-20
    LITTLEWOODS GAME ON LIMITED - 2010-07-28
    LITTLEWOODS LEISURE.COM LIMITED - 2008-09-03
    LITTLEWOODS POOLS (INTERNATIONAL) LIMITED - 2000-06-27
    UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08
    LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21
    UNIVERSAL SPORTING PRESS LIMITED - 1992-12-24
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 79 - Director → ME
  • 13
    CADENCE INNOVA LTD
    10594707
    60 Great Portland Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-06-11 ~ now
    IIF 43 - Director → ME
  • 14
    CADENCE INNOVA TRUSTEE LTD
    11716170
    60 Great Portland Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2025-06-11 ~ dissolved
    IIF 42 - Director → ME
  • 15
    CAPTURE MARKETING LTD
    06667381
    60 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-06-11 ~ now
    IIF 50 - Director → ME
  • 16
    CLEAR IDEAS LIMITED
    04529082
    36 Golden Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 92 - Director → ME
  • 17
    CLOUDFY LIMITED
    10829791
    60 Great Portland Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-06-11 ~ now
    IIF 39 - Director → ME
  • 18
    COMZENT LIMITED
    08381988
    6 Taylor Avenue, Richmond, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 88 - Director → ME
    2013-01-30 ~ dissolved
    IIF 16 - Secretary → ME
  • 19
    CONVERSION RATE EXPERTS LIMITED
    - now 05895439 07092218... (more)
    IMPLEMENTRA LIMITED - 2020-10-14
    60 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-06-11 ~ now
    IIF 48 - Director → ME
  • 20
    CUBAKA LIMITED
    06544244
    60 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-06-11 ~ now
    IIF 46 - Director → ME
  • 21
    DATATOTE (ENGLAND) LIMITED
    - now 01467215
    SCOTT'S LIMITED - 1983-03-17
    TOMSHAN LIMITED - 1980-12-31
    Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-03-03 ~ 2017-10-18
    IIF 73 - Director → ME
  • 22
    ELVIS COMMUNICATIONS LIMITED
    - now 14105998 04768344
    HOUSE 337 LIMITED
    - 2026-01-30 14105998 04768344... (more)
    NEXT 15 NEWCO LIMITED - 2022-06-14
    60 Great Portland Street, London, Uk, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-06-11 ~ now
    IIF 30 - Director → ME
  • 23
    ENCORE DIGITAL MEDIA LIMITED
    SC449653
    C/o Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (15 parents)
    Officer
    2025-06-11 ~ now
    IIF 19 - Director → ME
  • 24
    ENGINE ACQUISITION LIMITED
    09080182
    60 Great Portland Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-06-11 ~ now
    IIF 31 - Director → ME
  • 25
    ENGINE PEOPLE UK LIMITED
    - now 05278995
    ELEMENT COMMUNICATIONS LIMITED - 2011-06-15
    BUILDBEACH LIMITED - 2004-11-16
    60 Great Portland Street, London, England
    Active Corporate (24 parents)
    Officer
    2025-06-11 ~ now
    IIF 33 - Director → ME
  • 26
    FAST FLOOR MULTIMEDIA LIMITED
    - now 03876609
    FASTFLOOR MULTIMEDIA LIMITED - 1999-11-22
    60 Great Portland Street, London, England
    Active Corporate (13 parents)
    Officer
    2025-06-11 ~ now
    IIF 37 - Director → ME
  • 27
    FOOTBALL POOLS 1923 LIMITED
    - now 00234834
    LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (30 parents)
    Officer
    2016-03-03 ~ 2017-06-26
    IIF 74 - Director → ME
  • 28
    FYND MEDIA LIMITED
    10104986
    36 Golden Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 94 - Director → ME
  • 29
    GLOBAL TOTE EUROPE HOLDCO LIMITED - now
    SPORTECH HOLDCO 1 LIMITED
    - 2022-04-08 07119696 07119697
    Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2017-10-18
    IIF 78 - Director → ME
  • 30
    HUMAN DIGITAL LIMITED
    - now 07510403
    M&C SAATCHI NATIVE LIMITED - 2016-04-26
    HUMAN DIGITAL LIMITED - 2015-03-06
    36 Golden Square, London
    Active Corporate (14 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 26 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 13 - Secretary → ME
  • 31
    I T TELEMARKETING SERVICES LIMITED
    - now 02898765
    SPEED 4079 LIMITED - 1994-03-07
    60 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-06-11 ~ now
    IIF 57 - Director → ME
  • 32
    INFLUENCE COMMUNICATIONS LIMITED
    - now 04917646
    NEWINCCO 294 LIMITED - 2003-11-07
    36 Golden Square, London
    Dissolved Corporate (12 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 97 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 3 - Secretary → ME
  • 33
    ISOMER CAPITAL PROJECT SIO2 LIMITED - now
    SAATCHINVEST LTD
    - 2025-02-26 07498729
    M&C SAATCHI IP LIMITED - 2013-12-19
    17a Curzon Street, C/o Isomer Capital Llp, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 112 - Director → ME
  • 34
    ITV DIGITAL CHANNELS LIMITED - now
    GRANADA SKY BROADCASTING LIMITED
    - 2004-11-08 03101815
    BURGINHALL 857 LIMITED - 1996-01-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1998-07-20 ~ 1998-09-16
    IIF 17 - Director → ME
  • 35
    LEAN MEAN FIGHTING MACHINE LTD
    05038272
    36 Golden Square, London
    Dissolved Corporate (11 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 115 - Director → ME
  • 36
    LIDA LIMITED
    - now 03860916
    PACKINTER LIMITED - 2000-01-31
    36 Golden Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 25 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 14 - Secretary → ME
  • 37
    LOBSTER AGENCY LTD
    10331017
    60 Great Portland Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-06-11 ~ now
    IIF 45 - Director → ME
  • 38
    LUCAS HOOD LTD
    07604462
    60 Great Portland Street, London, England
    Active Corporate (10 parents)
    Officer
    2025-06-11 ~ now
    IIF 41 - Director → ME
  • 39
    M&C SAATCHI (UK) LIMITED
    - now 03003693
    M & C SAATCHI LIMITED - 2004-06-07
    DRESS REHEARSAL LIMITED. - 1995-09-26
    FINISHDRESS LIMITED - 1995-01-19
    36 Golden Square, London
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 113 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 7 - Secretary → ME
  • 40
    M&C SAATCHI ACCELERATOR LIMITED
    09660056
    36 Golden Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 93 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 10 - Secretary → ME
  • 41
    M&C SAATCHI EUROPEAN HOLDINGS LIMITED
    - now 05982868 06227163
    NEWINCCO 623 LIMITED - 2006-12-21
    36 Golden Square, London
    Active Corporate (13 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 110 - Director → ME
  • 42
    M&C SAATCHI EXPORT LIMITED
    - now 03920028
    THE IMMEDIATE SALES COMPANY LIMITED - 2009-11-23
    36 Golden Square, London
    Active Corporate (16 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 104 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 5 - Secretary → ME
  • 43
    M&C SAATCHI FLUENCY LIMITED
    12853921
    36 Golden Square, London, England
    Active Corporate (11 parents)
    Officer
    2020-09-02 ~ 2022-05-13
    IIF 91 - Director → ME
  • 44
    M&C SAATCHI GERMAN HOLDINGS LIMITED
    - now 06227163 05982868
    NEWINCCO 702 LIMITED - 2007-11-23
    36 Golden Square, London
    Active Corporate (13 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 100 - Director → ME
  • 45
    M&C SAATCHI INTERNATIONAL HOLDINGS B.V.
    FC024340
    36 Golden Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 122 - Director → ME
  • 46
    M&C SAATCHI INTERNATIONAL LIMITED - now
    M & C SAATCHI INTERNATIONAL LIMITED
    - 2023-07-13 03375635 08838406
    36 Golden Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 107 - Director → ME
  • 47
    M&C SAATCHI MARKETING ARTS LIMITED - now
    M & C SAATCHI MARKETING ARTS LIMITED
    - 2023-06-21 03357727
    THE NEW MILLENNIUM AGENCY LIMITED - 2000-02-03
    36 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2021-04-30 ~ 2022-05-13
    IIF 109 - Director → ME
  • 48
    M&C SAATCHI MERLIN LIMITED
    - now 03422630
    MERLIN ELITE LIMITED - 2013-04-26
    MERLIN ALLIANCE LIMITED - 2001-09-17
    MERLIN SPORT LIMITED - 2001-04-25
    36 Golden Square, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 101 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 9 - Secretary → ME
  • 49
    M&C SAATCHI MOBILE LIMITED
    - now 05437661
    INSIDE LTD - 2010-10-08
    36 Golden Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 98 - Director → ME
    2019-03-29 ~ 2020-02-13
    IIF 15 - Secretary → ME
  • 50
    M&C SAATCHI NETWORK LIMITED - now
    M & C SAATCHI NETWORK LIMITED
    - 2023-07-14 07844657
    36 Golden Square, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 114 - Director → ME
  • 51
    M&C SAATCHI PLC
    - now 05114893 03003693
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 90 - Director → ME
  • 52
    M&C SAATCHI PR INTERNATIONAL LIMITED
    - now 08838406 03375635... (more)
    NEWINCCO 1283 LIMITED - 2014-04-01
    36 Golden Square, London
    Dissolved Corporate (12 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 103 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 1 - Secretary → ME
  • 53
    M&C SAATCHI SHOP LIMITED
    09660100
    36 Golden Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 105 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 2 - Secretary → ME
  • 54
    M&C SAATCHI SOCIAL LIMITED
    - now 09110893
    RED HARE DIGITAL LIMITED - 2018-08-17
    RED HARE RED LIMITED - 2014-07-03
    36 Golden Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 108 - Director → ME
  • 55
    M&C SAATCHI SPORT & ENTERTAINMENT LIMITED
    - now 03306364
    M&C SAATCHI SPONSORSHIP LIMITED - 2006-05-10
    36 Golden Square, London
    Active Corporate (21 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 96 - Director → ME
    2019-03-29 ~ 2022-05-12
    IIF 8 - Secretary → ME
  • 56
    M&C SAATCHI TALK LIMITED
    - now 04239240
    TALK PR LIMITED
    - 2020-03-05 04239240
    NEWINCCO 61 LIMITED - 2001-08-14
    36 Golden Square, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 118 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 6 - Secretary → ME
  • 57
    M&C SAATCHI WMH LIMITED
    - now 03457658
    WALKER MEDIA HOLDINGS LIMITED - 2014-01-22
    36 Golden Square, London
    Dissolved Corporate (16 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 111 - Director → ME
  • 58
    M&C SAATCHI WORLDWIDE LIMITED
    - now 02999983
    CAREERGLOSSY LIMITED - 1996-02-16
    36 Golden Square, London, England
    Active Corporate (19 parents, 35 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 117 - Director → ME
  • 59
    MACH49 LTD
    12281031
    60 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-06-11 ~ now
    IIF 44 - Director → ME
  • 60
    MARKER COLLECTIVE LIMITED
    - now 04404752
    THE LEXIS AGENCY LIMITED - 2024-11-13
    LEXIS PUBLIC RELATIONS LIMITED - 2011-11-11
    LEXIS PR LIMITED - 2002-05-07
    60 Great Portland Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2025-06-11 ~ now
    IIF 69 - Director → ME
  • 61
    MHP GROUP LIMITED
    14106014
    60 Great Portland Street, London, Uk, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 29 - Director → ME
  • 62
    NEXT 15 GROUP PLC
    - now 01579589 SC364548
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 GROUP PLC - 2000-11-16
    TEXT 100 LIMITED - 1997-03-07
    60 Great Portland Street, London, United Kingdom
    Active Corporate (36 parents, 39 offsprings)
    Officer
    2025-06-01 ~ now
    IIF 61 - Director → ME
  • 63
    NEXT15 HOLDCO1 LIMITED
    - now 04768344 SC364548... (more)
    HOUSE 337 LIMITED
    - 2026-03-20 04768344 14105998... (more)
    NEXT15 HOLDCO1 LIMITED
    - 2026-01-30 04768344 SC364548... (more)
    ELVIS COMMUNICATIONS LIMITED
    - 2026-01-29 04768344 14105998
    OVAL (1847) LIMITED - 2003-11-11
    60 Great Portland Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2025-06-11 ~ now
    IIF 63 - Director → ME
  • 64
    NRM NEW CO LIMITED
    07925411
    60 Great Portland Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 32 - Director → ME
  • 65
    OPENTV UK - now
    OPENTV UK LIMITED
    - 2013-03-21 03940729
    Machen The Pavilions, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2003-10-02 ~ 2005-02-28
    IIF 120 - Director → ME
  • 66
    OUTCAST LONDON LIMITED
    - now 07831770
    SEPIA COMMUNICATIONS LIMITED - 2020-02-28
    60 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-06-11 ~ now
    IIF 51 - Director → ME
  • 67
    PLAYJAM LTD - now
    STATIC 2358 LIMITED
    - 2010-06-23 03364451
    Aberdeen House, South Road, Haywards Heath, England
    Active Corporate (22 parents)
    Officer
    2003-07-15 ~ 2005-02-28
    IIF 121 - Director → ME
  • 68
    PLINC LIMITED
    - now 04118854
    PLANNING-INC LIMITED - 2023-10-09
    DIGITAL DATA ANALYSIS LIMITED - 2005-11-07
    HASSETT DATA SERVICES LIMITED - 2001-02-01
    60 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2025-06-11 ~ now
    IIF 65 - Director → ME
  • 69
    POOLS COMPANY LIMITED
    - now 00630845
    LITTLEWOODS POOLS LIMITED - 2009-06-26
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 82 - Director → ME
  • 70
    POOLS PROMOTIONS LIMITED
    - now 04667125
    THE FOOTBALL POOLS LIMITED - 2010-07-28
    LITTLEWOODS LEISURE LIMITED - 2009-06-26
    COBCO (542) LIMITED - 2003-02-28
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 20 - Director → ME
  • 71
    PORTFOLIO T SPV2 LIMITED
    - now 14097274
    PORTFOLIO T LTD - 2022-10-20
    60 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-11 ~ now
    IIF 55 - Director → ME
  • 72
    PRETZL GROUP LIMITED
    - now 08331678 09439145
    AGENT3 GROUP LIMITED
    - 2026-01-26 08331678
    AGENT3 LIMITED - 2023-10-10
    60 Great Portland Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 52 - Director → ME
  • 73
    PUBLITEK LIMITED
    - now 05287915 03186002... (more)
    PUBLITEK HOLDINGS LIMITED - 2012-01-03
    ACRAMAN (385) LIMITED - 2005-06-08
    60 Great Portland Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-06-11 ~ now
    IIF 62 - Director → ME
  • 74
    RE WORLDWIDE LTD
    10503044
    36 Golden Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 99 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 12 - Secretary → ME
  • 75
    SAVANTA GROUP LIMITED
    - now SC281352 SC364548
    MIG GLOBAL LIMITED - 2019-02-04
    MORAR CONSULTING LIMITED - 2016-12-08
    C/o Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 18 - Director → ME
  • 76
    SEND ME A SAMPLE LIMITED
    11344586
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2019-03-29 ~ 2020-10-09
    IIF 27 - Director → ME
  • 77
    SHOPPER MEDIA GROUP LTD
    10366845
    60 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 53 - Director → ME
  • 78
    SPORTECH GAMING LIMITED
    - now 04118085
    LITTLEWOODS GAMING LIMITED - 2010-07-28
    LITTLEWOODS LEISURE LIMITED - 2003-02-28
    CLEARZONE LIMITED - 2001-09-21
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2016-03-03 ~ 2017-10-18
    IIF 21 - Director → ME
  • 79
    SPORTECH GROUP HOLDINGS LIMITED
    10801118
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-06-02 ~ 2017-10-18
    IIF 76 - Director → ME
  • 80
    SPORTECH HOLDCO 2 LIMITED
    07119697 07119696
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-03-03 ~ 2017-10-18
    IIF 85 - Director → ME
  • 81
    SPORTECH LIMITED - now
    SPORTECH PLC
    - 2023-12-06 SC069140 03127515
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Active Corporate (52 parents, 7 offsprings)
    Officer
    2016-03-03 ~ 2017-09-18
    IIF 84 - Director → ME
  • 82
    SPORTECH MANAGEMENT LIMITED
    - now SC209696
    THE NEW FOOTBALL POOLS LIMITED
    - 2017-07-07 SC209696
    RODIME TECHNOLOGIES LIMITED - 2009-06-26
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (20 parents)
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 81 - Director → ME
  • 83
    SPORTECH POOLS COMPETITIONS LIMITED
    - now 00635749
    FOOTBALL POOLS COMPETITIONS COMPANY LIMITED
    - 2017-07-05 00635749
    LITTLEWOODS COMPETITIONS COMPANY LIMITED - 2010-07-28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 80 - Director → ME
  • 84
    SPORTECH POOLS GAMES LIMITED
    - now 01714462
    FOOTBALL POOLS GAMES LIMITED
    - 2017-07-05 01714462
    VERNONS GAMES LIMITED - 2013-11-27
    BULK LIMITED - 1993-02-15
    SOUTHMILN LIMITED - 1983-06-15
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2016-03-03 ~ 2017-10-31
    IIF 23 - Director → ME
  • 85
    SPORTECH POOLS LIMITED
    - now 00545018
    THE FOOTBALL POOLS LIMITED
    - 2017-07-18 00545018 10573569... (more)
    LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
    NOVA SECURITIES LIMITED - 1994-03-11
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Dissolved Corporate (31 parents, 10 offsprings)
    Officer
    2016-03-03 ~ 2017-10-18
    IIF 22 - Director → ME
  • 86
    SPORTECH POOLS TRUSTEE COMPANY LIMITED
    - now SC121262
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED
    - 2017-07-07 SC121262
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    PACIFIC SHELF 294 LIMITED - 2003-03-19
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (24 parents)
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 83 - Director → ME
  • 87
    STATIC 2358 HOLDINGS LIMITED
    - now 03982630
    JADAH LIMITED - 2000-07-20
    Block D Morelands, 5-23 Old Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-07-15 ~ 2005-02-28
    IIF 119 - Director → ME
  • 88
    STUDIO LA PLAGE LIMITED
    - now 03023521
    NEXT 15 HOLDCO2 LIMITED - 2024-04-09
    BITE COMMUNICATIONS LIMITED - 2023-04-05
    BENSONKEY LIMITED - 1995-05-19
    60 Great Portland Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2025-06-11 ~ now
    IIF 54 - Director → ME
  • 89
    TEXT 100 INTERNATIONAL LIMITED
    - now 02433862
    TEXT 100 (INTERNATIONAL) LIMITED - 1989-12-11
    60 Great Portland Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2025-06-11 ~ now
    IIF 64 - Director → ME
  • 90
    TFPL FINANCIAL SERVICES LIMITED
    - now 02122895
    VERNONS FINANCIAL SERVICES LIMITED - 2013-11-29
    VOL NOMINEES LIMITED - 1990-12-20
    STRETCHEXACT LIMITED - 1987-07-30
    Walton House, 55 Charnock Road, Liverpool
    Active Corporate (22 parents)
    Officer
    2016-03-03 ~ 2017-06-26
    IIF 72 - Director → ME
  • 91
    THE CRAFT CONSULTING LIMITED
    - now 09439145
    PRETZL GROUP LIMITED
    - 2026-01-26 09439145 08331678
    THE CRAFT CONSULTING LIMITED - 2025-04-22
    60 Great Portland Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-06-11 ~ now
    IIF 66 - Director → ME
  • 92
    THE ENGINE GROUP LIMITED
    - now 05015446 05278980
    WCRS GROUP LIMITED - 2005-11-15
    OVAL (1937) LIMITED - 2004-03-08
    60 Great Portland Street, London, England
    Active Corporate (44 parents, 9 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 36 - Director → ME
  • 93
    THE SOURCE (LONDON) LIMITED
    - now 07140265
    NEWINCCO 976 LIMITED - 2010-03-18
    36 Golden Square, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2022-05-13
    IIF 95 - Director → ME
    2019-03-29 ~ 2022-05-13
    IIF 4 - Secretary → ME
  • 94
    THEPOOLS.COM LIMITED
    - now 03041010
    FOOTBALL POOLS.COM LIMITED
    - 2017-07-05 03041010
    LITTLEWOODS LEISURE MARKETING SERVICES LIMITED - 2009-06-26
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2017-06-26 ~ 2017-10-18
    IIF 86 - Director → ME
  • 95
    THIS IS NOTICED LIMITED
    11843904
    36 Golden Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-08-20 ~ 2022-05-13
    IIF 24 - Director → ME
  • 96
    THREAD INNOVATION LIMITED
    - now 13510974
    M&C SAATCHI DIGITAL VENTURES LIMITED
    - 2021-12-16 13510974
    36 Golden Square, London, England
    Active Corporate (10 parents)
    Officer
    2021-07-14 ~ 2022-05-13
    IIF 89 - Director → ME
  • 97
    THREEFOLD AGENCY LTD
    - now 10366888
    RETAIL MEDIA PARTNERSHIPS LTD - 2016-11-03
    60 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-06-11 ~ now
    IIF 58 - Director → ME
  • 98
    TRANSFORM UK CONSULTING LIMITED
    - now 14112512
    NEXT 15 NEWCO 2 LIMITED - 2022-05-27
    60 Great Portland Street, London, Uk, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-06-11 ~ now
    IIF 28 - Director → ME
  • 99
    TUVA PARTNERS LIMITED
    11673929
    60 Great Portland Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-06-11 ~ now
    IIF 34 - Director → ME
  • 100
    TWOGETHER CREATIVE LIMITED
    - now 07824276
    SECOND2 TECHNOLOGY MARKETING LIMITED - 2013-04-08
    WADEBRIDGE LIMITED - 2012-07-09
    60 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 56 - Director → ME
  • 101
    UK LOTTERY MANAGEMENT LIMITED
    - now 02884057
    LITTLEWOODS LOTTERIES LIMITED - 2010-07-28
    LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
    LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2017-06-26
    IIF 75 - Director → ME
  • 102
    VELOCITY PARTNERS LIMITED
    04128107
    60 Great Portland Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-06-11 ~ now
    IIF 49 - Director → ME
  • 103
    WEARECLARITI LIMITED
    - now 02692105
    THIS IS MOTIF LIMITED - 2025-04-30
    NETWORK RESEARCH & MARKETING LIMITED - 2019-04-01
    SNOWLIGHT LIMITED - 1992-07-28
    60 Great Portland Street, London, England
    Active Corporate (20 parents)
    Officer
    2025-06-11 ~ now
    IIF 38 - Director → ME
  • 104
    WILLIAMS COMMERCE HOLDINGS LIMITED
    13013315
    60 Great Portland Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-11 ~ now
    IIF 40 - Director → ME
  • 105
    WILLIAMS COMMERCE LIMITED
    07051709
    60 Great Portland Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 35 - Director → ME
  • 106
    ZOO DIGITAL GROUP PLC
    - now 03858881 04197951
    KAZOO3D PLC - 2001-05-30
    LAUNCHSTRONG PUBLIC LIMITED COMPANY - 2000-03-06
    7th Floor, Citygate, St. Marys Gate, Sheffield, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 71 - Director → ME

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