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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Springall, Keith John

    Related profiles found in government register
  • Springall, Keith John

    Registered addresses and corresponding companies

    • 10 Lyster Mews, Cobham, Surrey, KT11 1LA

      IIF 1

    • 4 Leigh Villas, Cedar Road, Cobham, KT11 2AE

      IIF 2 IIF 3

    • Level 5, 33 King William Street, London, EC4R 9AS

      IIF 4 IIF 5

    • Level 5, 33 King William Street, London, EC4R 9AS, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Level 5, 33 King William Street, London, London, EC4R 9AS, United Kingdom

      IIF 9

    • Savoy House, Savoy Circus, London, W3 7DA, United Kingdom

      IIF 10

    • Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, United Kingdom

      IIF 11
  • Springall, Keith

    Registered addresses and corresponding companies

    • 4, Leigh Villas, Cedar Road, Cobham, KT11 2AE, United Kingdom

      IIF 12 IIF 13

    • 107, Cheapside, London, EC2V 6DN, United Kingdom

      IIF 14 IIF 15

    • 5th Floor, 33 King William Street, London, EC4R 9AS, United Kingdom

      IIF 16

    • Level 5, 33 King William Street, London, EC4R 9AS, United Kingdom

      IIF 17

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 18
  • Springall, Keith John
    British

    Registered addresses and corresponding companies

    • 10 Lyster Mews, Cobham, Surrey, KT11 1LA

      IIF 19

    • 6 Mizen Close, Cobham, Surrey, KT11 2RJ

      IIF 20

    • Level 5, 33 King William Street, London, EC4R 9AS

      IIF 21

    • Level 5, 33 King William Street, London, EC4R 9AS, United Kingdom

      IIF 22 IIF 23
  • Springall, Keith John
    British chartered accountant

    Registered addresses and corresponding companies

    • 4 Leigh Villas, Cedar Road, Cobham, Surrey, KT11 2AE

      IIF 24 IIF 25
  • Springall, Keith John
    British director

    Registered addresses and corresponding companies

    • 10 Lyster Mews, Cobham, Surrey, KT11 1LA

      IIF 26
  • Springall, Keith John
    born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4, Leigh Villas, Cedar Road, Cobham, KT11 2AE, United Kingdom

      IIF 27

    • Bear Field, Leigh Villas, Cedar Road, Cobham, Surrey, KT11 2AE

      IIF 28

    • Bear Field, Leigh Villas, Cedar Road, Cobham, Surrey, KT11 2AE, United Kingdom

      IIF 29 IIF 30

    • Level 5, 33 King William Street, London, EC4R 9AS, United Kingdom

      IIF 31
  • Springall, Keith John
    British chartered accountant born in December 1955

    Registered addresses and corresponding companies
  • Springall, Keith John
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Leigh Villas, Cedar Road, Cobham, KT11 2AE, England

      IIF 35

    • Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 36

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 37
  • Springall, Keith John
    British charetred accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN, England

      IIF 38
  • Springall, Keith John
    British chartered accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Leigh Villas, Cedar Road, Cobham, Surrey, KT11 2AE

      IIF 39 IIF 40 IIF 41

    • Bear Field, Leigh Villas, Cedar Road, Cobham, Surrey, KT11 2AE, United Kingdom

      IIF 42

    • Bearfield, Leigh Villas, Cedar Road, Cobham, Surrey, KT11 2AE, England

      IIF 43

    • 11/15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA, United Kingdom

      IIF 44

    • 107 Cheapside, Cheapside, London, EC2V 6DN, England

      IIF 45

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 46

    • Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, NG24 1AX, United Kingdom

      IIF 47

    • 2 Quintet Buildings, Churchfield Road, Walton-on-thames, KT12 2TZ, England

      IIF 48

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 49
  • Springall, Keith John
    British chartered accoutnant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, United Kingdom

      IIF 50
  • Springall, Keith John
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Level 5, 33 King William Street, London, EC4R 9AS

      IIF 51

    • Savoy House, Savoy Circus, London, W3 7DA, United Kingdom

      IIF 52
  • Springall, Keith John
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Leigh Villas, Cedar Road, Cobham, KT11 2AE

      IIF 53 IIF 54

    • 4, Leigh Villas, Cedar Road, Cobham, KT11 2AE, United Kingdom

      IIF 55

    • 4 Leigh Villas, Cedar Road, Cobham, Surrey, KT11 2AE, United Kingdom

      IIF 56

    • Bear Field, Cedar Road, Cobham, Surrey, KT11 2AE, United Kingdom

      IIF 57

    • Bear Field, Leigh Villas, Cedar Road, Cobham, Surrey, KT11 2AE, United Kingdom

      IIF 58

    • 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 59

    • 5th Floor, 33 King William Street, London, EC4R 9AS, United Kingdom

      IIF 60

    • 5th Floor, 36 Leadenhall Street, London, EC3A 1AT, United Kingdom

      IIF 61

    • 6th Floor, 1 London Wall, London, EC2Y 5EB, United Kingdom

      IIF 62

    • Level 5, 33 King William Street, London, EC4R 9AS

      IIF 63

    • Level 5, 33 King William Street, London, EC4R 9AS, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Level 5, 33 King William Street, London, London, EC4R 9AS, United Kingdom

      IIF 69
  • Springall, Keith John
    British finance director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN, England

      IIF 70

    • Level 5, 33 King William Street, London, EC4R 9HS

      IIF 71

    • New Broad Street House 35, New Broad Street, London, EC2M 1NH, United Kingdom

      IIF 72
  • Springall, Keith John
    British none born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Level 5, 33 King William Street, London, EC4R 9AS, United Kingdom

      IIF 73 IIF 74
  • Springall, Keith John
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Springall, Keith John
    British chartered accountant born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Lyster Mews, Cobham, Surrey, KT11 1LA

      IIF 77
  • Springall, Keith John
    British company director chartered acc born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Lyster Mews, Cobham, Surrey, KT11 1LA

      IIF 78
  • Springall, Keith John
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Springall, Keith John
    British finance director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Lyster Mews, Cobham, Surrey, KT11 1LA

      IIF 81
  • Mr Keith John Springall
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Leigh Villas, Cedar Road, Cobham, KT11 2AE, England

      IIF 82

    • Bear Field, Leigh Villas, Cedar Road, Cobham, Surrey, KT11 2AE, United Kingdom

      IIF 83

    • Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 84

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 85
child relation
Offspring entities and appointments 54
  • 1
    01823753 LTD - now
    BARTERCARD LIMITED - 2018-02-05
    BARTERCARD PLC
    - 2007-12-03 01823753 13418999, 04304392
    UNIVERSAL DIRECT GROUP PLC
    - 2005-04-25 01823753
    MEDI@INVEST PLC - 2003-04-10
    LANGLEY & JOHNSON GROUP PLC - 1999-10-13
    A. H. BALL GROUP PLC - 1998-10-30
    A.H. BALL & COMPANY HOLDINGS LIMITED - 1989-06-02
    FIVETOR LIMITED - 1984-08-24
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Active Corporate (34 parents, 3 offsprings)
    Equity (Company account)
    -1,587,582 GBP2024-06-30
    Officer
    2005-04-25 ~ 2005-10-27
    IIF 75 - Director → ME
    2005-04-25 ~ 2005-10-27
    IIF 19 - Secretary → ME
  • 2
    04304392 LTD - now
    BARTERCARD UK LIMITED
    - 2018-02-05 04304392 03189919
    BARTERCARD UK PLC - 2003-09-17
    BARTERCARD PLC - 2002-02-11
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Active Corporate (28 parents, 2 offsprings)
    Equity (Company account)
    3,944,420 GBP2024-06-30
    Officer
    2005-03-17 ~ 2005-10-27
    IIF 76 - Director → ME
  • 3
    04447504 LTD - now
    BARTERCARD INTERNATIONAL LIMITED
    - 2018-02-05 04447504
    FISHBRON LIMITED - 2002-06-27
    16 Goonwartha Road, Looe, England
    Active Corporate (15 parents)
    Equity (Company account)
    1,438,572 GBP2024-06-30
    Officer
    2005-03-29 ~ 2005-10-27
    IIF 81 - Director → ME
  • 4
    21 TWELVE MARKETING LIMITED
    08052143
    5th Floor 33 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ 2013-08-01
    IIF 60 - Director → ME
    2012-05-01 ~ 2013-08-01
    IIF 16 - Secretary → ME
  • 5
    21:12 DIRECT LLP - now
    CRAZY HORSE INTEGRATED LLP
    - 2014-02-10 OC374862 07780665
    21 TWELVE MEDIA LLP
    - 2012-12-28 OC374862
    Sky Light City Tower, 50 Basinghall Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-30 ~ 2013-08-01
    IIF 28 - LLP Designated Member → ME
  • 6
    360 SPORTS TV LIMITED
    13221060
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-02-24 ~ dissolved
    IIF 49 - Director → ME
    2021-02-24 ~ dissolved
    IIF 18 - Secretary → ME
  • 7
    ARJO WIGGINS NORTH AMERICA INVESTMENTS - now
    POLLOCK & SEARBY PUBLISHING PAPERS LIMITED
    - 1995-01-18 01913990
    OTEREL COMPANY LIMITED
    - 1986-03-06 01913990
    Oceana House, 39-49 Commercial Road, Southampton
    Dissolved Corporate (19 parents)
    Officer
    ~ 1993-11-01
    IIF 34 - Director → ME
  • 8
    BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED
    03667745
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (22 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2007-01-18 ~ 2020-03-24
    IIF 44 - Director → ME
  • 9
    BARTERCARD EXCHANGE LIMITED
    - now 03189919
    BARTERCARD UK LIMITED - 2002-02-11
    BROADFORD LIMITED - 1996-06-20
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Active Corporate (30 parents)
    Equity (Company account)
    -2,491,512 GBP2024-06-30
    Officer
    2005-06-06 ~ 2005-10-27
    IIF 79 - Director → ME
  • 10
    BCOMP 416 LIMITED
    07298866 07056352, 09505552, 09761017... (more)
    Level 5, 33 King William Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-09-07 ~ 2013-08-01
    IIF 63 - Director → ME
    2011-09-07 ~ 2013-08-01
    IIF 5 - Secretary → ME
  • 11
    BIRKIN HOMES LIMITED - now
    BIRKIN STUDENT HOMES LTD - 2017-08-17
    BIRKIN STUDENT HOMES PLC
    - 2016-12-12 09909817 09542237
    BIRKIN STUDENT HOMES GROUP PLC - 2015-12-30
    Ossington Chambers 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2016-01-04 ~ 2016-01-25
    IIF 47 - Director → ME
  • 12
    BSAERO LTD
    12550719
    Savoy House, Savoy Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 52 - Director → ME
    2020-04-07 ~ dissolved
    IIF 10 - Secretary → ME
  • 13
    BULGARIAN PROPERTY DEVELOPMENTS PLC
    - now 05118060
    BULGARIAN AND BALKAN PROPERTIES PLC - 2004-06-15
    Smith & Williamson, 25 Moorgate, London
    Dissolved Corporate (13 parents)
    Officer
    2006-05-24 ~ dissolved
    IIF 39 - Director → ME
  • 14
    CRAZY HORSE INTEGRATED LIMITED - now
    THREADNEEDLE COMMUNICATIONS LIMITED
    - 2014-02-10 07780665 04880361, 04285942
    NEWGATE THREADNEEDLE LIMITED
    - 2012-01-23 07780665 04880361
    Sky Light City Tower, 50 Basinghall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-20 ~ 2013-08-01
    IIF 51 - Director → ME
    2011-09-20 ~ 2013-08-01
    IIF 4 - Secretary → ME
  • 15
    ELMBRIDGE COMMUNITY LINK
    - now 02913280
    ELMBRIDGE ADVOCACY LINK - 2004-12-06
    2 Quintet Buildings, Churchfield Road, Walton-on-thames, England
    Active Corporate (35 parents)
    Equity (Company account)
    59,945 GBP2024-03-31
    Officer
    2023-08-14 ~ 2024-01-13
    IIF 48 - Director → ME
  • 16
    H2EARTH DYNAMICS LTD
    15506635
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -347,688 GBP2025-02-28
    Officer
    2024-11-05 ~ 2025-03-04
    IIF 46 - Director → ME
  • 17
    HI-TEC SPORTS INTERNATIONAL LIMITED
    02578107 01852243
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1996-08-05 ~ 1998-08-25
    IIF 33 - Director → ME
  • 18
    HITACHI ENERGY UK LIMITED - now
    ABB POWER GRIDS UK LIMITED - 2021-11-01
    ABB ENTERPRISE SOFTWARE UK LIMITED - 2019-06-03
    VENTYX (UK) LIMITED - 2015-04-20
    INDUS INTERNATIONAL LTD.
    - 2007-04-02 02985756
    TSW INTERNATIONAL LIMITED - 1997-09-17
    TSW (UK) LIMITED - 1995-01-04
    Alpha Tower, Suffolk Street Queensway, Birmingham, England
    Active Corporate (52 parents)
    Officer
    2000-01-14 ~ 2001-07-25
    IIF 32 - Director → ME
    1999-11-09 ~ 2001-07-25
    IIF 20 - Secretary → ME
  • 19
    IMPACT 34 LIMITED
    - now 07676872 09437700, 15943239, 10477978... (more)
    BCOMP 431 LIMITED
    - 2011-08-03 07676872 07056352, 09505552, 09761017... (more)
    Level 5 33 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-08-01
    IIF 67 - Director → ME
    2011-08-01 ~ 2013-08-01
    IIF 7 - Secretary → ME
  • 20
    KAMANJAB 72 LTD
    14167772
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2024-09-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 21
    KEMCO MINING PLC
    10613663
    Weston Farm House Weston Down Lane, Weston Colley, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-02-10 ~ 2018-10-02
    IIF 59 - Director → ME
    2017-02-10 ~ 2018-10-02
    IIF 15 - Secretary → ME
  • 22
    LISAMO HOLDINGS LIMITED
    11499797
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    38,792 GBP2018-12-31
    Officer
    2018-08-03 ~ 2020-01-31
    IIF 54 - Director → ME
    2018-08-03 ~ 2020-01-31
    IIF 2 - Secretary → ME
  • 23
    LISAMO UK LIMITED
    12211854 11341425
    6th Floor 1 London Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-09-17 ~ 2020-01-31
    IIF 62 - Director → ME
  • 24
    LOLO REWARDS UK LIMITED
    11693215
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (6 parents)
    Officer
    2018-11-23 ~ 2020-01-31
    IIF 53 - Director → ME
    2018-11-23 ~ 2020-01-31
    IIF 3 - Secretary → ME
  • 25
    METAL HORSE LTD
    - now 07786978
    BRADY EXPLORATION (OPERATIONS) LIMITED - 2014-09-02
    BRADY EXPLORATION LIMITED - 2011-10-26
    107 Cheapside Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 45 - Director → ME
  • 26
    MINDSTEP CONSULTING LIMITED
    - now 16634595
    MIND STEP CONSULTING LIMITED
    - 2025-08-07 16634595
    Suffolk House, George Street, Croydon, England
    Active Corporate (2 parents)
    Officer
    2025-08-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 27
    MOLECOB LIMITED
    05533929
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (12 parents)
    Officer
    2005-08-18 ~ 2007-07-24
    IIF 80 - Director → ME
    2005-08-18 ~ 2007-07-24
    IIF 26 - Secretary → ME
  • 28
    MULLIN CONSULTANCY LIMITED
    SC416248
    3y Brodie Drive, Baillieston, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ 2013-10-21
    IIF 71 - Director → ME
  • 29
    MYLOLO LIMITED
    12126328
    Bear Field Leigh Villas, Cedar Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-29 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 30
    NEWGATE COMMS LLP
    - now OC378671 OC373930, 08012301
    DARWIN CROWD SOURCING LLP
    - 2013-07-03 OC378671
    TEAM DARWIN LLP
    - 2013-01-29 OC378671 08384936
    Sky Light City Tower, 50 Basinghall Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-21 ~ 2013-08-01
    IIF 30 - LLP Designated Member → ME
  • 31
    NEWGATE DIGITAL LIMITED
    - now 08012301
    NEWGATE COMMS LIMITED
    - 2013-06-26 08012301 OC378671, OC373930
    NEWGATE COMMUNICATIONS LIMITED
    - 2012-05-10 08012301 08964377, OC373930
    Level 5 33 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-29 ~ 2013-08-01
    IIF 55 - Director → ME
    2012-03-29 ~ 2013-08-01
    IIF 12 - Secretary → ME
  • 32
    NEWGATE INTEGRATED LLP - now
    NEWGATE COMMUNICATIONS LLP
    - 2015-05-29 OC373930 08964377, 08012301
    NEWGATE COMMS LLP
    - 2012-05-10 OC373930 OC378671, 08012301
    Sky Light City Tower, 50 Basinghall Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-03-29 ~ 2013-02-20
    IIF 27 - LLP Designated Member → ME
  • 33
    NEWGATE MEDIA HOLDINGS LIMITED
    08125379
    14 Greville Street, London, United Kingdom
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2012-06-29 ~ 2013-08-01
    IIF 65 - Director → ME
    2012-06-29 ~ 2013-08-01
    IIF 17 - Secretary → ME
  • 34
    NEWGATE PR HOLDINGS LIMITED
    - now 07676949
    BCOMP 432 LIMITED
    - 2011-09-09 07676949 07056352, 09505552, 09761017... (more)
    14 Greville Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2011-08-18 ~ 2013-08-01
    IIF 64 - Director → ME
    2011-08-18 ~ 2013-08-01
    IIF 8 - Secretary → ME
  • 35
    NEWGATE PUBLIC AFFAIRS LIMITED
    - now 07427401
    NEWGATE PUBLIC AFFAIRS PLC
    - 2011-11-21 07427401
    BCOMP414 PLC
    - 2011-10-18 07427401 07056352, 09505552, 09761017... (more)
    PORTA COMMUNICATIONS PLC - 2010-12-17
    14 Greville Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-08-04 ~ 2013-08-01
    IIF 73 - Director → ME
    2011-08-04 ~ 2013-08-01
    IIF 22 - Secretary → ME
  • 36
    NEWGATE PUBLIC RELATIONS LIMITED
    - now 07427026
    NEWGATE PR LIMITED - 2010-11-23
    14 Greville Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-08-04 ~ 2013-08-01
    IIF 74 - Director → ME
    2011-08-04 ~ 2013-08-01
    IIF 23 - Secretary → ME
  • 37
    NEWGATE SPONSORSHIP LIMITED - now
    NEWGATE SPORTS LIMITED - 2016-01-20
    THREADNEEDLE COMMUNICATIONS LIMITED - 2015-11-18
    CAULDRON CONSULTING LIMITED
    - 2014-12-16 04285942
    14 Greville Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2013-03-07 ~ 2013-08-01
    IIF 68 - Director → ME
    2013-03-07 ~ 2013-08-01
    IIF 21 - Secretary → ME
  • 38
    NEWGATE THREADNEEDLE LIMITED
    - now 04880361 07780665
    THREADNEEDLE COMMUNICATIONS LIMITED
    - 2012-01-23 04880361 04285942, 07780665
    Sky Light City Tower, 50 Basinghall Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-19 ~ 2013-08-01
    IIF 72 - Director → ME
  • 39
    NEWGATE TRADING EUROPE LIMITED
    - now 07514957 07468144
    BCOMP 425 LIMITED
    - 2011-04-28 07514957 07056352, 09505552, 09761017... (more)
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -48,699 GBP2023-12-31
    Officer
    2011-04-18 ~ 2012-12-21
    IIF 57 - Director → ME
  • 40
    ONE MEDIA IP GROUP PLC - now
    ONE MEDIA PUBLISHING GROUP PLC
    - 2012-10-17 05799897
    ONE MEDIA HOLDINGS PLC
    - 2007-09-07 05799897 03492025
    EAGLEDRAGON PUBLIC LIMITED COMPANY - 2006-08-11
    623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2006-09-06 ~ 2008-07-08
    IIF 77 - Director → ME
    2006-09-06 ~ 2008-07-08
    IIF 1 - Secretary → ME
  • 41
    ONE MEDIA IP LIMITED - now
    ONE MEDIA PUBLISHING LTD
    - 2012-10-17 05536271 08212318
    623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-09-09 ~ 2008-07-08
    IIF 41 - Director → ME
    2006-09-09 ~ 2008-07-08
    IIF 24 - Secretary → ME
  • 42
    PROJECT THIRTEEN COMMUNICATIONS LLP
    OC384926
    Level 5 33 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 31 - LLP Designated Member → ME
  • 43
    SPRINGALL LIMITED
    05963287 07680324, 08927123
    4 Leigh Villas, Cedar Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-10-13 ~ dissolved
    IIF 40 - Director → ME
    2006-10-13 ~ dissolved
    IIF 25 - Secretary → ME
  • 44
    SPRINGALL LIMITED
    07680324 05963287, 08927123
    Bear Field Leigh Villas, Cedar Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 42 - Director → ME
  • 45
    SPRINGALL LTD
    08927123 07680324, 05963287
    4 Leigh Villas, Cedar Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 56 - Director → ME
    2014-03-06 ~ dissolved
    IIF 13 - Secretary → ME
  • 46
    ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED
    - now 01026986
    ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31
    St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, Surrey
    Active Corporate (87 parents)
    Officer
    2012-11-25 ~ 2018-11-25
    IIF 43 - Director → ME
  • 47
    STRATA INVESTMENT HOLDINGS PLC - now
    METAL TIGER PLC
    - 2023-04-19 04196004 08554716
    BRADY EXPLORATION PLC - 2014-06-16
    CAPCON HOLDINGS PLC - 2011-10-26
    Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2016-12-05 ~ 2018-10-01
    IIF 38 - Director → ME
    2016-12-04 ~ 2018-10-01
    IIF 70 - Director → ME
    2017-02-07 ~ 2018-10-01
    IIF 14 - Secretary → ME
  • 48
    SWING THE BAT LIMITED
    16655997
    4 Leigh Villas, Cedar Road, Cobham, England
    Active Corporate (1 parent)
    Officer
    2025-08-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 49
    TWENTY20 MEDIA GROUP LIMITED
    - now 06951126
    TWENTY20 MEDIA VISION LIMITED
    - 2012-10-30 06951126 03754672, 03200566
    Sky Light City Tower, 50 Basinghall Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-07-04 ~ 2013-07-25
    IIF 50 - Director → ME
    2012-07-04 ~ 2012-10-23
    IIF 11 - Secretary → ME
  • 50
    TWENTY20 MEDIA VISION LIMITED - now
    WFCA LIMITED
    - 2013-09-02 03754672
    WFCA PLC
    - 2012-12-18 03754672
    EKAY PUBLIC LIMITED COMPANY - 2008-12-11
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2013-07-25
    IIF 61 - Director → ME
  • 51
    TWENTYONE TWELVE COMMUNICATIONS LLP
    - now OC376266
    TWENTY ONE TWELVE MARKETING LLP
    - 2012-08-29 OC376266
    Sky Light City Tower, 50 Basinghall Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-06-20 ~ 2013-08-01
    IIF 29 - LLP Designated Member → ME
  • 52
    UKFH LIMITED - now
    SEC NEWGATE UK LIMITED - 2020-11-25
    SEC NEWGATE UK PLC - 2020-06-17
    PORTA COMMUNICATIONS PLC
    - 2020-06-17 05353387 07427401
    TSE GROUP PLC - 2010-12-17
    SANDFORD PLC - 2007-08-20
    MEDIA STEPS GROUP PLC - 2007-03-26
    14 Greville Street, London, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2011-07-26 ~ 2013-07-25
    IIF 69 - Director → ME
    2011-07-26 ~ 2013-07-25
    IIF 9 - Secretary → ME
  • 53
    VELVET CONSULTANCY LTD - now
    WILTON INTERNATIONAL CONSULTING LIMITED
    - 2014-04-02 05504412
    HALLCO 1204 LIMITED - 2005-09-08
    14 Greville Street, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-08-07 ~ 2013-07-25
    IIF 66 - Director → ME
    2011-08-07 ~ 2013-07-25
    IIF 6 - Secretary → ME
  • 54
    WFMH UK LIMITED
    05516118
    1 Garrick House, Carrington Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 78 - Director → ME

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