logo
explain how to read the page

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

Mr Peter Graham Howell

    Related profiles found in government register
  • Mr Peter Graham Howell
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Durham Road, London, SW20 0QJ, United Kingdom

      IIF 1
  • Howell, Peter Graham
    British retired born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Durham Road, London, SW20 0QJ, United Kingdom

      IIF 2
  • Howell, Peter Graham
    British born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 3
  • Howell, Peter Graham
    British company sec solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 4
  • Howell, Peter Graham
    British company sec/ solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 5
  • Howell, Peter Graham
    British company sec/solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 6
  • Howell, Peter Graham
    British company secretary born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British company secretary / solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British company secretary solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British company secretary, solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 32
  • Howell, Peter Graham
    British company secretary/ solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 33
  • Howell, Peter Graham
    British company secretary/s olicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 34
  • Howell, Peter Graham
    British company secretary/solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British corporation secretary born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Riverside House 2a, Southwark Bridge Road, London, SE1 9HA

      IIF 41
  • Howell, Peter Graham
    British director born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British general counsel & group secret born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British genral counsel & group secreta born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 51
  • Howell, Peter Graham
    British genral counsel and group secre born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 52
  • Howell, Peter Graham
    British secretary/solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    English company secretary born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Riverside House, 2a Southwark Bridge Road, London, SE1 9HA

      IIF 69
  • Howell, Peter Graham
    British

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British company secretary

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British company secretary solicitor

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 103
  • Howell, Peter Graham
    British company secretary/ solicitor

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 104
  • Howell, Peter Graham
    British company secretary/s olicitor

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 105
  • Howell, Peter Graham
    British lawyer

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British secretary

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 113
  • Howell, Peter Graham
    British secretary/solicitor

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 114
  • Howell, Peter Graham
    British solicitor

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British sw19 8qw

    Registered addresses and corresponding companies

    • icon of address 76 Kings Road, London, SW19 8QW

      IIF 118
  • Howell, Peter Graham

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    BROADCAST TRAINING AND SKILLS REGULATOR LIMITED - 2010-03-26
    icon of address Riverside House 2a, Southwark Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    IIF 41 - Director → ME
Ceased 83
  • 1
    HMV LIMITED - 2015-06-30
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Liquidation Corporate
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 8 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 96 - Secretary → ME
  • 2
    icon of address 11 Durham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2018-12-12 ~ 2023-02-09
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-12-12 ~ 2023-02-09
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TRAVEL INTERNATIONAL LIMITED - 2007-03-01
    icon of address Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 62 - Director → ME
  • 4
    SABBAL LIMITED - 1989-08-25
    ZENITH MEDIA BUYING SERVICES (EUROPE) LIMITED - 1990-04-04
    RIVALITEM LIMITED - 1988-01-26
    SABBALL LIMITED - 1988-02-11
    ZENITH MEDIA WORLDWIDE LIMITED - 2011-01-26
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-07-22 ~ 1998-01-22
    IIF 53 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 77 - Secretary → ME
  • 5
    GLORYGROVE LIMITED - 1984-12-07
    STRAW CONSULTING GROUP LIMITED - 2008-03-31
    HAY CONSULTING GROUP LIMITED - 1990-08-06
    PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-06-28 ~ 1998-02-17
    IIF 54 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 114 - Secretary → ME
  • 6
    ULTRAWILD LIMITED - 1988-04-21
    GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
    BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1994-07-22 ~ 1998-06-11
    IIF 31 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 71 - Secretary → ME
  • 7
    TRUSHELFCO (NO.2526) LIMITED - 1999-10-01
    CDC ASSET MANAGEMENT LIMITED - 2022-06-06
    icon of address 123 Victoria Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    IIF 45 - Director → ME
    icon of calendar 2000-01-10 ~ 2000-06-02
    IIF 110 - Secretary → ME
  • 8
    CDC NEPAL OPPORTUNITIES LIMITED - 2023-02-17
    CDC FUNDS MANAGEMENT LIMITED - 2019-01-16
    TRUSHELFCO (NO.2525) LIMITED - 1999-10-01
    icon of address 123 Victoria Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2000-06-02 ~ 2000-08-01
    IIF 46 - Director → ME
    icon of calendar 2000-01-10 ~ 2000-06-02
    IIF 109 - Secretary → ME
  • 9
    CDC VENTURE CAPITAL LIMITED - 2016-12-14
    CDC SOUTH ASIA RENEWABLES LIMITED - 2022-07-19
    AYANA HOLDINGS LIMITED - 2019-04-23
    icon of address 123 Victoria Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-08-01
    IIF 50 - Director → ME
  • 10
    CDC LIMITED - 2022-10-19
    TRUSHELFCO (NO.2539) LIMITED - 1999-10-08
    icon of address 123 Victoria Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    IIF 49 - Director → ME
    icon of calendar 2000-01-10 ~ 2000-06-02
    IIF 108 - Secretary → ME
  • 11
    CDC OVERSEAS HOLDINGS LIMITED - 2022-10-19
    TRUSHELFCO (NO.2528) LIMITED - 1999-10-01
    icon of address 123 Victoria Street, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    IIF 47 - Director → ME
    icon of calendar 2000-01-10 ~ 2000-06-02
    IIF 111 - Secretary → ME
  • 12
    CDC GROUP PLC - 2022-03-29
    icon of address 123 Victoria Street, London
    Active Corporate (12 parents, 26 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2000-08-01
    IIF 82 - Secretary → ME
  • 13
    GRACE TRAVEL (HAVANT) LIMITED - 1990-05-17
    icon of address Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 56 - Director → ME
  • 14
    TRUSHELFCO (NO.2527) LIMITED - 1999-10-01
    icon of address 123 Victoria Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    IIF 52 - Director → ME
    icon of calendar 2000-01-10 ~ 2000-06-02
    IIF 106 - Secretary → ME
  • 15
    TRUSHELFCO (NO.2543) LIMITED - 1999-11-09
    CDC EQUITY PARTNERS LIMITED - 2017-02-14
    icon of address 123 Victoria Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    IIF 48 - Director → ME
    icon of calendar 2000-01-10 ~ 2000-06-02
    IIF 112 - Secretary → ME
  • 16
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-10 ~ 2002-01-04
    IIF 14 - Director → ME
  • 17
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    CORDIANT PLC - 1997-12-15
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 1994-05-25 ~ 1997-12-16
    IIF 79 - Secretary → ME
  • 18
    SAATCHI & SAATCHI COMPTON GROUP LIMITED - 1987-12-17
    SAATCHI & SAATCHI COMPTON P L C - 1984-09-14
    COMPTON PARTNERS LIMITED - 1976-12-31
    SAATCHI & SAATCHI GROUP LTD - 1995-03-16
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-22 ~ 1998-06-11
    IIF 26 - Director → ME
  • 19
    GIANTDRIVE LIMITED - 1988-07-14
    SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED - 1995-03-16
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-01 ~ 1998-06-11
    IIF 35 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 97 - Secretary → ME
  • 20
    CDC CAPITAL PARTNERS LIMITED - 2018-01-08
    TRUSHELFCO (NO.2524) LIMITED - 1999-10-01
    icon of address 123 Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    IIF 51 - Director → ME
    icon of calendar 2000-01-10 ~ 2000-06-02
    IIF 107 - Secretary → ME
  • 21
    AGE SYNERGY LIMITED - 1999-07-21
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-22 ~ 1998-06-11
    IIF 28 - Director → ME
  • 22
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 12 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 89 - Secretary → ME
  • 23
    icon of address 70 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-28 ~ 2015-06-24
    IIF 55 - Director → ME
  • 24
    DR PUTTNER AND BSB LIMITED - 1995-03-03
    WESTBOURNE STUDIOS LIMITED - 1990-03-23
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-28 ~ 1998-06-11
    IIF 34 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 105 - Secretary → ME
  • 25
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    XAFINITY LIMITED - 2013-03-06
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-27 ~ 1999-10-13
    IIF 63 - Director → ME
  • 26
    PETER ODELL LIMITED - 1988-11-17
    icon of address 5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 64 - Director → ME
  • 27
    HATCHARDS UK LIMITED - 2011-02-24
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 15 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 78 - Secretary → ME
  • 28
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1994-07-22 ~ 1998-06-11
    IIF 29 - Director → ME
  • 29
    DORLAND ADVERTISING LTD - 1988-04-05
    GROUP ACTIVATION LTD - 2014-01-14
    DORLAND ADVERTISING LIMITED - 1986-06-01
    BSB. DORLAND LIMITED - 1994-06-01
    BATES DORLAND LIMITED - 1999-06-11
    DFS DORLAND LIMITED - 1987-09-04
    BATES UK LIMITED - 2007-01-10
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-22 ~ 1998-06-11
    IIF 3 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 85 - Secretary → ME
  • 30
    HMV DIRECT LIMITED - 2007-11-21
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 18 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 99 - Secretary → ME
  • 31
    DIRECTWEDGE LIMITED - 1988-09-28
    THIRD CHANNEL LIMITED - 1997-01-15
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-04-29
    IIF 92 - Secretary → ME
  • 32
    HOGG ROBINSON (G.F.A.) LIMITED - 1997-04-22
    HAMPSTEAD TRAVEL AGENCY LIMITED - 1997-10-23
    icon of address 5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 61 - Director → ME
  • 33
    SHERRATT & HUGHES LIMITED - 1990-02-28
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    PRECIS ( 899 ) LIMITED - 1989-07-31
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    icon of address 203-206 Piccadilly, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-02-12 ~ 2003-07-01
    IIF 21 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 90 - Secretary → ME
  • 34
    HMV SHOPS LIMITED - 2001-12-04
    CLEARVISION,LIMITED - 1983-06-17
    RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 11 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 102 - Secretary → ME
  • 35
    HMV MEDIA GROUP PENSION TRUSTEES LIMITED - 2002-04-10
    icon of address Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2003-07-01
    IIF 10 - Director → ME
  • 36
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2003-06-30
    IIF 95 - Secretary → ME
  • 37
    HMV MEDIA INVESTMENTS LIMITED - 2002-04-10
    WASTETOTAL LIMITED - 1999-03-19
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2002-07-15 ~ 2003-07-01
    IIF 20 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 80 - Secretary → ME
  • 38
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-04 ~ 2003-06-30
    IIF 57 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-06-30
    IIF 117 - Secretary → ME
  • 39
    icon of address Units 3 & 4, Donegall Arcade, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 23 - Director → ME
  • 40
    HARTLEY WINTNEY PACKING COMPANY LIMITED - 1987-03-26
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 59 - Director → ME
  • 41
    BRENTWOOD TRAVEL LIMITED - 1993-06-11
    icon of address 33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 126 - Secretary → ME
  • 42
    HOGG ROBINSON TRANSPORT LIMITED - 1987-04-07
    HOGG ROBINSON PROPERTY SERVICES HOLDINGS LIMITED - 1989-08-24
    icon of address Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 67 - Director → ME
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 115 - Secretary → ME
  • 43
    HOGG ROBINSON PLC - 2005-01-24
    HOGG ROBINSON PLC - 2018-09-14
    HOGG ROBINSON LIMITED - 2002-05-28
    42ND LEGIBUS PLC - 1987-06-24
    HOGG ROBINSON LIMITED - 2005-10-28
    HOGG ROBINSON PLC - 2006-08-29
    HOGG ROBINSON LIMITED - 2008-10-30
    icon of address 33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 86 - Secretary → ME
  • 44
    GRATOURS LIMITED - 1988-07-07
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 120 - Secretary → ME
  • 45
    SUNRISE TELEVISION LIMITED - 1992-04-08
    GMTV LIMITED - 2010-07-09
    QUAMBO LIMITED - 1991-05-01
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-03-16
    IIF 93 - Secretary → ME
  • 46
    EMERALDGROVE LIMITED - 1992-04-24
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-02-18 ~ 1992-10-29
    IIF 72 - Secretary → ME
  • 47
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-01-31 ~ 1994-04-29
    IIF 44 - Director → ME
    icon of calendar ~ 1994-04-29
    IIF 87 - Secretary → ME
  • 48
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-04-29
    IIF 42 - Director → ME
    icon of calendar ~ 1994-04-29
    IIF 70 - Secretary → ME
  • 49
    LWT PROGRAMMES LIMITED - 1993-03-08
    BOOKQUICK LIMITED - 1990-06-22
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-16
    IIF 91 - Secretary → ME
  • 50
    WEEKEND MUSIC LIMITED - 1989-11-14
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-03-16 ~ 1994-04-29
    IIF 43 - Director → ME
    icon of calendar ~ 1993-02-22
    IIF 83 - Secretary → ME
  • 51
    icon of address Riverside House, 2a Southwark Bridge Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-01-01 ~ 2011-07-19
    IIF 69 - Director → ME
    icon of calendar 2013-01-09 ~ 2017-12-31
    IIF 24 - Director → ME
    icon of calendar 2003-12-11 ~ 2007-07-31
    IIF 125 - Secretary → ME
  • 52
    BIRSABRE LIMITED - 1997-04-14
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 124 - Secretary → ME
  • 53
    KILCULLEN LIMITED - 1996-11-06
    icon of address Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 88 - Secretary → ME
  • 54
    NOTLEY ADVERTISING LIMITED - 1989-01-27
    THE FACILITIES GROUP LIMITED - 2012-07-11
    PGPP UK LIMITED - 2015-09-29
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-29 ~ 1997-12-16
    IIF 40 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 121 - Secretary → ME
  • 55
    ZENITH MEDIA UK HOLDINGS LIMITED - 1997-09-05
    ZENITH MEDIA HOLDINGS LIMITED - 2011-07-06
    VIVAKI LIMITED - 2018-10-17
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-08-15 ~ 1998-01-22
    IIF 60 - Director → ME
  • 56
    HMV LIMITED - 1988-11-23
    HMV UK LIMITED - 2013-04-30
    HMV LIMITED - 1989-01-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 73 - Secretary → ME
  • 57
    HMV SHOPS LIMITED - 1986-04-28
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    EMI RECORD SHOPS LIMITED - 1980-12-31
    HMV MUSIC LIMITED - 2013-04-30
    THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-06 ~ 2003-07-01
    IIF 19 - Director → ME
    icon of calendar 2001-06-06 ~ 2003-07-01
    IIF 98 - Secretary → ME
  • 58
    INNERWASTE LIMITED - 1999-03-19
    HMV MEDIA (IP) LIMITED - 2002-04-10
    HMV (IP) LIMITED - 2013-04-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-07-15 ~ 2003-07-01
    IIF 9 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 74 - Secretary → ME
  • 59
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED - 2007-08-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 22 - Director → ME
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 100 - Secretary → ME
  • 60
    icon of address Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 65 - Director → ME
  • 61
    DAGGERMOOR LIMITED - 1978-12-31
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2003-07-01
    IIF 17 - Director → ME
    icon of calendar 2001-06-05 ~ 2003-07-01
    IIF 75 - Secretary → ME
  • 62
    INTERSTAR HOLDINGS LIMITED - 2016-09-08
    PLUGMAY LIMITED - 1988-02-10
    CORDIANT LIMITED - 1999-10-21
    CORDIANT FINANCE LTD - 1999-01-21
    SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 1998-06-11
    IIF 30 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 103 - Secretary → ME
  • 63
    icon of address 104 High Street, West Wickham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    72,152 GBP2024-06-30
    Officer
    icon of calendar ~ 2014-06-25
    IIF 123 - Secretary → ME
  • 64
    CORDIANT (CENTRAL SERVICES) LIMITED - 1998-02-11
    SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED - 1995-03-16
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-07-22 ~ 1998-02-17
    IIF 36 - Director → ME
  • 65
    GARLAND-COMPTON LIMITED - 1976-12-31
    SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26
    SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10
    SAATCHI & SAATCHI ADVERTISING LIMITED - 1995-12-08
    icon of address 1st Floor, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-06-30 ~ 1998-02-17
    IIF 39 - Director → ME
    icon of calendar 1995-11-15 ~ 1995-12-07
    IIF 94 - Secretary → ME
  • 66
    LAING HENRY (MEDIA) LIMITED - 1997-09-19
    LAING HENRY HILL HOLLIDAY (MEDIA) LIMITED - 1992-03-27
    ESROM 100 LIMITED - 1989-12-11
    icon of address Tooks Court, 40 Chancery Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-03-27 ~ 1998-02-17
    IIF 32 - Director → ME
    icon of calendar ~ 1996-03-27
    IIF 122 - Secretary → ME
  • 67
    TEAM SAATCHI LIMITED - 1997-09-04
    CHAFMA CONSULTANTS LIMITED - 1995-03-03
    GEMGROVE SERVICES LIMITED - 1990-04-17
    icon of address Took Court, 40 Chancery Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-06-28 ~ 1997-09-25
    IIF 4 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 113 - Secretary → ME
  • 68
    CORDIANT OVERSEAS HOLDINGS LIMITED - 1998-02-11
    SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED - 1995-03-16
    BLANCHBERRY LIMITED - 1982-05-21
    icon of address Pembroke Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-07-22 ~ 1998-02-17
    IIF 6 - Director → ME
  • 69
    SCHOULZ & FRIENDS LONDON LIMITED - 1997-09-25
    icon of address 27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-10 ~ 1998-06-11
    IIF 16 - Director → ME
  • 70
    FLAKETIP LIMITED - 1985-04-23
    icon of address 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,785 GBP2019-01-31
    Officer
    icon of calendar 1994-09-30 ~ 1998-02-17
    IIF 58 - Director → ME
  • 71
    icon of address Roundhouse, 212 Regent's Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1991-12-03
    IIF 81 - Secretary → ME
  • 72
    THE REALITY SHOP LONDON LIMITED - 2014-04-04
    ACME MEDIA LIMITED - 1998-07-08
    SAATCHI MARKETING LIMITED - 1988-12-09
    THE MARKETING UNIT LTD. - 1988-05-20
    SAATCHI & SAATCHI MARKETING LTD - 1994-06-17
    ATLAS ADVERTISING LIMITED - 2012-09-25
    ATLAS ADVERTISING LIMITED - 2014-12-23
    ELDON GRAPHICS LIMITED - 1987-06-10
    icon of address Greater London House, Hampstead Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,800,304 GBP2020-12-31
    Officer
    icon of calendar 1994-07-22 ~ 1998-06-11
    IIF 27 - Director → ME
  • 73
    TED BATES LIMITED - 1980-12-31
    HOBSON,BATES & PARTNERS LIMITED - 1976-12-31
    icon of address 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
    icon of calendar 1996-06-28 ~ 1998-06-11
    IIF 33 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 104 - Secretary → ME
  • 74
    LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18
    LWT PRODUCTION FACILITIES LIMITED - 1991-04-08
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-04-29
    IIF 76 - Secretary → ME
  • 75
    icon of address 1st Floor Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-09-30 ~ 2016-07-05
    IIF 13 - Director → ME
  • 76
    icon of address Ofcom Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2016-07-05
    IIF 7 - Director → ME
    icon of calendar 2010-09-30 ~ 2016-07-05
    IIF 119 - Secretary → ME
  • 77
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    icon of address 203-206 Piccadilly, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2003-07-01
    IIF 84 - Secretary → ME
  • 78
    BRAND PALACE LIMITED - 2007-06-19
    CORDIANT COMMUNICATIONS LIMITED - 1999-07-14
    CORDIANT GROUP LIMITED - 1995-03-16
    WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
    icon of address Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-07 ~ 1998-06-11
    IIF 25 - Director → ME
  • 79
    DUCHESS OF ALBANY INSURANCE BROKERS LIMITED - 1981-12-31
    HINTON WILSON & ALBANY LIMITED - 1984-07-01
    icon of address 5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 68 - Director → ME
  • 80
    WORLDMARK(GM)LIMITED - 1994-10-27
    icon of address Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 66 - Director → ME
    icon of calendar 1999-01-27 ~ 1999-12-08
    IIF 116 - Secretary → ME
  • 81
    CORDIANT PENSION TRUSTEE COMPANY LIMITED - 2016-02-25
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1996-12-20 ~ 1998-12-01
    IIF 37 - Director → ME
  • 82
    ZENITHOPTIMEDIA SERVICES LTD - 2018-10-17
    CHERRYMOSS LIMITED - 1991-11-25
    ZENITH MEDIA SERVICES LIMITED - 2003-01-17
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-07-22 ~ 1998-01-22
    IIF 38 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 118 - Secretary → ME
  • 83
    RAY MORGAN & PARTNERS (MEDIA) LIMITED - 1988-12-12
    TRENTVINE LIMITED - 1985-08-01
    ZENITH MEDIA BUYING SERVICES LTD - 1991-08-20
    ZENITH MEDIA LIMITED - 2003-01-17
    ZENITHOPTIMEDIA LTD - 2018-10-17
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-22 ~ 1998-01-22
    IIF 5 - Director → ME
    icon of calendar 1996-06-28 ~ 1996-08-12
    IIF 101 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.