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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

Wilsher, Bryan Guy

    Related profiles found in government register
  • Wilsher, Bryan Guy
    English born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 27, Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ, United Kingdom

      IIF 1
    • 27, Barncroft Drive, Hempstead, Gillingham, ME7 3TJ, United Kingdom

      IIF 2 IIF 3
    • 16a, Shepherdess Walk, London, N1 7LB, England

      IIF 4
    • 20, Abbotswood Road, London, SW16 1AP, England

      IIF 5 IIF 6 IIF 7
    • 20, Abbotswood Road, London, SW16 1AP, United Kingdom

      IIF 8 IIF 9 IIF 10
    • Mae House, 96 George Lane, South Woodford, London, E18 1AD, England

      IIF 11
  • Wilsher, Bryan Guy
    English business consultant born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 27, Barncroft Drive, Hempstead, Kent, ME7 3TJ, Uk

      IIF 12
  • Wilsher, Bryan Guy
    English cfo born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • Suite 201, Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, United Kingdom

      IIF 13
    • 20, Abbotswood Road, London, SW16 1AP, United Kingdom

      IIF 14
  • Wilsher, Bryan Guy
    English chief financial officer born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • The Poppy Building, 8 Brewhouse Yard, 156-176 St John Street, London, EC1V 4DG, United Kingdom

      IIF 15
    • The Poppy Building, 8 Brewhouse Yard, London, EC1V 4DG, England

      IIF 16
  • Wilsher, Bryan Guy
    English company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 13-14 Archer Street, London, W1D 7BD

      IIF 17
    • Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB

      IIF 18
    • Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 19
    • 27, Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ, England

      IIF 20 IIF 21
    • 27, Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ, United Kingdom

      IIF 22 IIF 23 IIF 24 (more)(less)
    • 27, Barncroft Drive, Hempstead, Gillingham, ME7 3TJ, England

      IIF 28
    • 27, Barncroft Drive, Hempstead, Kent, ME7 3TJ, United Kingdom

      IIF 29
    • 13-14, Archer Street, London, W1D 7BD, United Kingdom

      IIF 30
    • 15 Woburn Court, Bedford Road, South Woodford, London, E18 2SR, England

      IIF 31
    • 22, Revelon Road, London, SE4 2PP, England

      IIF 32
  • Wilsher, Bryan Guy
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 27, Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ, United Kingdom

      IIF 33
    • 21 Stamford Road, London, N1 4JP

      IIF 34 IIF 35
    • 30, Park Street, London, SE1 9EQ, Se1 9eq

      IIF 36
  • Wilsher, Bryan Guy
    British chartered accountant born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 30, Park Street, London, SE1 9EQ

      IIF 37 IIF 38
    • 30, Park Street, London, SE1 9EQ, United Kingdom

      IIF 39
  • Wilsher, Bryan Guy
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Wilsher, Bryan Guy
    British finance director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Wilsher, Bryan Guy
    British financial consultant born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 30, Park Street, London, SE1 9EQ

      IIF 50
  • Wilsher, Bryan Guy
    born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY

      IIF 51
  • Wilsher, Bryan Guy
    British born in August 1953

    Registered addresses and corresponding companies
  • Wilsher, Bryan Guy
    British chartered accountant born in August 1953

    Registered addresses and corresponding companies
    • 17 Baalbec Road, Highbury, London, N5 1QN

      IIF 57
    • 17 Carlton Avenue, London, N14 4TY

      IIF 58
  • Wilsher, Bryan Guy
    British director born in August 1953

    Registered addresses and corresponding companies
    • 17 Baalbec Road, Highbury, London, N5 1QN

      IIF 59
  • Wilsher, Bryan Guy
    British finance director born in August 1953

    Registered addresses and corresponding companies
    • 17 Baalbec Road, Highbury, London, N5 1QN

      IIF 60
  • Mr Bryan Guy Wilsher
    English born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 27, Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ

      IIF 61
    • 27, Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ, United Kingdom

      IIF 62 IIF 63
    • 27, Barncroft Drive, Hempstead, Gillingham, ME7 3TJ, England

      IIF 64
    • 20, Abbotswood Road, London, SW16 1AP

      IIF 65
    • 20, Abbotswood Road, London, SW16 1AP, England

      IIF 66 IIF 67 IIF 68
  • Wilsher, Bryan Guy
    British

    Registered addresses and corresponding companies
  • Wlsher, Bryan Guy
    British cfo born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Abbotswood Road, London, SW16 1AP, United Kingdom

      IIF 94
  • Wilsher, Bryan Guy

    Registered addresses and corresponding companies
    • 17 Baalbec Road, Highbury, London, N5 1QN

      IIF 95 IIF 96 IIF 97
    • Mae House, 96 George Lane, South Woodford, London, E18 1AD, England

      IIF 98
    • Mae House, 96 George Lane, South Woodford, London, E18 1AD, United Kingdom

      IIF 99
child relation
Offspring entities and appointments 70
  • 1
    ABACUS STUDIOS LIMITED
    - now 02833497
    BATTLEMODE LIMITED
    - 1993-11-05 02833497
    29 Clerkenwell Road, London
    Dissolved Corporate (19 parents)
    Officer
    1993-07-28 ~ 1998-11-19
    IIF 72 - Secretary → ME
    2003-09-22 ~ 2004-05-31
    IIF 69 - Secretary → ME
  • 2
    ACREDIA LIMITED - now
    ENTERPRISE FINANCE LIMITED
    - 2001-07-13 02820149
    CROWN REACH MANAGEMENT SERVICES LIMITED
    - 1994-11-29 02820149
    SPEED 3538 LIMITED - 1993-06-29
    27 Barncroft Drive, Hempstead, Kent
    Active Corporate (6 parents, 20 offsprings)
    Officer
    1994-04-30 ~ 1997-02-14
    IIF 58 - Director → ME
  • 3
    ADMAGIC TOO LIMITED
    02670760
    29 Clerkenwell Road, London
    Dissolved Corporate (16 parents)
    Officer
    1993-08-01 ~ 1999-11-18
    IIF 53 - Director → ME
    2003-09-22 ~ 2004-05-31
    IIF 76 - Secretary → ME
    1991-12-12 ~ 1998-11-19
    IIF 83 - Secretary → ME
  • 4
    AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED
    10238346
    C/o Haskoning, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (9 parents)
    Officer
    2016-08-23 ~ 2019-05-29
    IIF 19 - Director → ME
  • 5
    AMBIENTAL TECHNICAL SOLUTIONS LIMITED
    04531745
    C/o Haskoning, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-04-05 ~ 2019-05-29
    IIF 18 - Director → ME
  • 6
    APACOR LIMITED - now
    DIASYS LIMITED - 2013-04-02
    GENESISION LIMITED
    - 2008-04-25 03307222
    BRAND GENESIS LIMITED
    - 1999-06-17 03307222
    Unit 5 The Sapphire Centre, Fishponds Road, Wokingham, Berkshire
    Active Corporate (19 parents)
    Officer
    1999-05-21 ~ 1999-11-18
    IIF 59 - Director → ME
    1997-01-24 ~ 1999-11-18
    IIF 79 - Secretary → ME
  • 7
    BECAUSE EXPERIENTIAL MARKETING LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-16
    BECAUSE BRAND EXPERIENCE LTD - 2016-02-19
    SIMPLY BECAUSE LTD
    - 2015-08-17 06721570
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (9 parents)
    Officer
    2011-08-09 ~ 2014-09-30
    IIF 13 - Director → ME
  • 8
    BECAUSE LIMITED
    - now 03547059
    Insolvency (Case 1) In administration
    Administration started on 2011-06-22 during the appointment or period of control
    Administration ended on 2012-05-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-17 during the appointment or period of control
    Dissolved on 2014-06-03 during the appointment or period of control
    LOEWY BE LIMITED
    - 2007-02-20 03547059
    LOEWY MHP LIMITED
    - 2003-02-04 03547059
    LOEWY BRAND SOLUTIONS LIMITED
    - 2003-01-30 03547059
    STUDIO LOEWY LIMITED
    - 2002-08-01 03547059
    CONVERGENT BRANDING LIMITED
    - 2002-03-12 03547059
    IDEATION LIMITED
    - 2000-08-04 03547059 03332025
    THE JOURNEY GROUP LIMITED
    - 2000-02-21 03547059
    INNOVATE TO ACCUMULATE LIMITED
    - 1999-12-08 03547059
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (15 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 46 - Director → ME
    1998-04-17 ~ 2001-02-14
    IIF 82 - Secretary → ME
  • 9
    BECAUSE PARTNERS LLP
    OC387228
    3rd Floor 21 Perrymount Road, Haywards Heath, England
    Active Corporate (16 parents)
    Officer
    2013-08-13 ~ 2014-09-30
    IIF 51 - LLP Designated Member → ME
  • 10
    BIG DB LIMITED
    11426947 08375947
    Flat 37 Essence House, Selsea Place, Dalston, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-29 ~ 2024-12-31
    IIF 29 - Director → ME
  • 11
    BOXX KIDS LIMITED
    14668138
    Mae House 96 George Lane, South Woodford, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-15 ~ now
    IIF 98 - Secretary → ME
  • 12
    BOXX LONDON LIMITED
    09998881
    Mae House 96 George Lane, South Woodford, London, England
    Active Corporate (6 parents)
    Officer
    2021-05-01 ~ now
    IIF 11 - Director → ME
  • 13
    BOXX STUDIO LIMITED
    14668131
    Mae House, 96 George Lane, South Woodford, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-15 ~ now
    IIF 99 - Secretary → ME
  • 14
    BRANDPOOL LIMITED
    05022785
    27 Barncroft Drive, Hempstead, Gillingham, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-08-08 ~ 2011-07-18
    IIF 39 - Director → ME
  • 15
    CIMEX MEDIA LIMITED
    03765711
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2018-02-16
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (23 parents)
    Officer
    1999-05-06 ~ 2000-04-17
    IIF 60 - Director → ME
    1999-05-06 ~ 2000-04-17
    IIF 73 - Secretary → ME
  • 16
    CLAPPP LIMITED
    11790801
    16b Cotton Lofts 124 - 128 Shacklewell Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-28 ~ 2020-06-08
    IIF 28 - Director → ME
    Person with significant control
    2019-01-28 ~ 2020-06-08
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 17
    COMPONO LIMITED
    11834896
    20 Abbotswood Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-02-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 18
    CONCRETE MEDIA LIMITED
    - now 03271609
    AFTERMOTION LIMITED - 1997-03-17
    The Poppy Building 8 Brewhouse Yard, 156-176 St John Street, London, England
    Active Corporate (13 parents)
    Officer
    2014-04-15 ~ 2022-04-01
    IIF 15 - Director → ME
  • 19
    CONCRETE TRUSTEES LIMITED
    10483319
    The Poppy Building 8 Brewhouse Yard, 156-176 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 16 - Director → ME
  • 20
    CROWN LODGE (EAST GRINSTEAD) LIMITED
    09721468
    27 Barncroft Drive, Hempstead, Gillingham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 21 - Director → ME
  • 21
    DARLIN STUDIOS LIMITED
    - now 02477309
    SORCERY PRINT SERVICES LIMITED
    - 2003-01-16 02477309
    AMPCLASS LIMITED
    - 1990-04-02 02477309
    29 Clerkenwell Road, London
    Dissolved Corporate (8 parents)
    Officer
    1993-08-07 ~ 1998-11-19
    IIF 52 - Director → ME
    (before 1992-05-21) ~ 1998-11-19
    IIF 71 - Secretary → ME
    2003-09-22 ~ 2004-05-31
    IIF 70 - Secretary → ME
  • 22
    DIZZY ZEBRA LIMITED
    10571174
    27 Barncroft Drive, Hempstead, Gillingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-02 ~ now
    IIF 3 - Director → ME
  • 23
    DORMANT COMPANY 03236530 LIMITED - now
    BRANDED LIMITED
    - 2019-04-11 03236530 04463030... (more)
    30 Park Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-03-05 ~ 2011-07-18
    IIF 42 - Director → ME
  • 24
    EPOCH DESIGN LIMITED
    03039255
    30 Park Street, London
    Active Corporate (23 parents)
    Officer
    2007-07-17 ~ 2011-07-18
    IIF 38 - Director → ME
  • 25
    ERIC STUDIO LIMITED
    - now 03174160
    AGENCY RESPONSE LIMITED - 1996-09-23
    CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-09
    29 Clerkenwell Road, London
    Dissolved Corporate (25 parents)
    Officer
    2003-09-22 ~ 2004-05-31
    IIF 92 - Secretary → ME
  • 26
    FUSION PREMEDIA GROUP LIMITED
    - now 03030868
    TROYPEAK LIMITED - 1999-07-22
    55 Wells Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2003-09-22 ~ 2004-05-31
    IIF 90 - Secretary → ME
  • 27
    GOODSANDSERVICES.TV LIMITED - now
    ADMAGIC LIMITED
    - 2013-05-14 02302673
    AD MAGIC LIMITED
    - 1992-03-31 02302673
    MOIRA LIMITED
    - 1989-04-17 02302673
    1-5 Poland Street, London, England
    Dissolved Corporate (44 parents)
    Officer
    (before 1992-05-13) ~ 1998-11-19
    IIF 55 - Director → ME
    2003-09-22 ~ 2004-05-31
    IIF 91 - Secretary → ME
    (before 1992-05-13) ~ 1998-11-19
    IIF 75 - Secretary → ME
  • 28
    GRAINSERVE LIMITED
    02948773
    18 Sperling Road, Tottenham, London
    Dissolved Corporate (8 parents)
    Officer
    1994-08-23 ~ 1994-10-10
    IIF 84 - Secretary → ME
  • 29
    HAPA LTD
    12387818
    27 Old Gloucester Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-01-26 ~ now
    IIF 9 - Director → ME
  • 30
    HELTER SKELTER LIVE LIMITED
    - now 09899016
    CIRCUS BRAND EXPERIENCE LIMITED
    - 2022-03-11 09899016
    22 Revelon Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-01 ~ 2025-09-28
    IIF 32 - Director → ME
  • 31
    IDEATION LIMITED
    - now 03332025 03547059
    WAGSTAFFS GROUP LIMITED
    - 2000-08-04 03332025
    20 Abbotswood Road, London, England
    Active Corporate (10 parents)
    Officer
    2011-12-01 ~ now
    IIF 8 - Director → ME
    1997-05-21 ~ 2005-09-30
    IIF 45 - Director → ME
    1997-03-12 ~ 2001-04-10
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% OE
  • 32
    IDENTICA LIMITED - now
    RADIUS LONDON LIMITED
    - 2021-12-15 00508520
    PARKER-BAINES LIMITED
    - 2006-04-13 00508520
    30 Park Street, London
    Active Corporate (22 parents)
    Officer
    2004-06-21 ~ 2011-07-18
    IIF 49 - Director → ME
  • 33
    ILLUSION LIMITED
    - now 02593838
    SPEED 1289 LIMITED
    - 1991-04-05 02593838 02587349... (more)
    29 Clerkenwell Road, London
    Dissolved Corporate (14 parents)
    Officer
    1993-08-07 ~ 1998-11-19
    IIF 54 - Director → ME
    1991-03-25 ~ 1998-11-19
    IIF 77 - Secretary → ME
    2003-09-22 ~ 2004-05-31
    IIF 89 - Secretary → ME
  • 34
    IN CONVERSATION LIMITED
    07503051
    1 Lime Close, Chartham, Canterbury, England
    Active Corporate (7 parents)
    Officer
    2012-01-10 ~ 2015-01-01
    IIF 27 - Director → ME
  • 35
    INDEPENDENCE MARKET LIMITED
    - now 09473766
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-05-20 during the appointment or period of control
    Commencement of winding up on 2019-09-17 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    THE EDIBLE INVENTIONS COMPANY LIMITED
    - 2016-11-10 09473766
    CCR INNOVATIONS LIMITED
    - 2015-05-09 09473766
    15 Woburn Court Bedford Road, South Woodford, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 31 - Director → ME
  • 36
    LAUNCH HOLDINGS LIMITED - now
    LAUNCH 123 LIMITED
    - 2014-10-20 09052445
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2014-09-01
    IIF 30 - Director → ME
  • 37
    LAUNCH PROPERTIES (LONDON) LIMITED - now
    LAUNCH GROUP LIMITED
    - 2014-10-09 04731978
    13-14 Archer Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-05-23 ~ 2014-09-01
    IIF 17 - Director → ME
  • 38
    LOEWY LIMITED
    - now 00843068
    ALAN WAGSTAFF AND PARTNERS LIMITED
    - 2001-12-11 00843068
    30 Park Street, London
    Active Corporate (26 parents)
    Officer
    ~ 2011-07-18
    IIF 37 - Director → ME
    ~ 2001-11-30
    IIF 96 - Secretary → ME
  • 39
    LOGOPRESS LIMITED
    02340870
    30 Park Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 35 - Director → ME
    2005-09-30 ~ 2005-10-24
    IIF 88 - Secretary → ME
  • 40
    MATELOT PRODUCTIONS LIMITED
    03424715
    29 Clerkenwell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-22 ~ 2004-09-30
    IIF 81 - Secretary → ME
  • 41
    MBB GROUP LIMITED
    - now 11592291
    MBB CREATIVE LIMITED
    - 2019-11-18 11592291
    27 Barncroft Drive, Hempstead, Gillingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 2 - Director → ME
  • 42
    MISSOURI COMMERCIAL LIMITED
    08183704
    27 Barncroft Drive, Hempstead, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 22 - Director → ME
  • 43
    MISSOURI CREATIVE LIMITED
    07906016
    27 Barncroft Drive, Hempstead, Gillingham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2012-04-02 ~ 2014-04-06
    IIF 20 - Director → ME
  • 44
    MISSOURI GROUP HOLDINGS LIMITED
    08293753
    20 Abbotswood Road, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 12 - Director → ME
  • 45
    MY BROTHER BOB LIMITED
    06904080
    27 Barncroft Drive, Hempstead, Gillingham, Kent
    Active Corporate (8 parents)
    Officer
    2013-11-01 ~ now
    IIF 1 - Director → ME
  • 46
    NATIVE PRESCIENT LIMITED
    09655440
    27 Barncroft Drive, Hempstead, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more OE
  • 47
    PALACIO PROPERTIES LIMITED
    08717246
    20 Abbotswood Road, London
    Active Corporate (2 parents)
    Officer
    2013-10-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 48
    PAUL BELFORD LIMITED
    08211545
    16a Shepherdess Walk, London, England
    Active Corporate (5 parents)
    Officer
    2012-09-12 ~ 2025-10-31
    IIF 4 - Director → ME
  • 49
    PBW GROUP LIMITED
    - now 02461447
    PARKER BAINES GROUP LIMITED - 1998-03-24
    NAMEFIRST LIMITED - 1990-04-19
    30 Park Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-21 ~ dissolved
    IIF 34 - Director → ME
  • 50
    PHYDGIT LIMITED
    08040297
    27 Barncroft Drive, Hempstead, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 26 - Director → ME
  • 51
    PISMO LIMITED
    02685981
    29 Clerkenwell Road, London
    Dissolved Corporate (26 parents)
    Officer
    2003-09-22 ~ 2004-05-31
    IIF 85 - Secretary → ME
  • 52
    PRESCIENT LIMITED
    - now 03378772
    PRESCIENT RESEARCH LIMITED
    - 2000-01-31 03378772
    W2 RESEARCH LIMITED
    - 1997-06-25 03378772
    27 Barncroft Drive, Hempstead, Gillingham, Kent
    Active Corporate (19 parents)
    Officer
    1997-05-30 ~ now
    IIF 33 - Director → ME
    1997-05-30 ~ 2000-05-17
    IIF 95 - Secretary → ME
  • 53
    PULSE INSIGHT LIMITED
    08183583
    27 Barncroft Drive, Hempstead, Gillingham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Has significant influence or control OE
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 54
    PULSE PRESCIENT LIMITED
    09655326
    27 Barncroft Drive, Hempstead, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more OE
  • 55
    RAINIER LIMITED
    03584296
    30 Park Street, London, Se1 9eq
    Dissolved Corporate (17 parents)
    Officer
    2006-10-09 ~ dissolved
    IIF 36 - Director → ME
  • 56
    RAYMOND LOEWY LIMITED
    - now 03764635
    RED OCTOBER COMMUNICATIONS LIMITED
    - 2002-03-12 03764635
    SPEED 7722 LIMITED
    - 1999-09-21 03764635 02627904... (more)
    30 Park Street, London
    Active Corporate (20 parents)
    Officer
    1999-08-05 ~ 2011-07-18
    IIF 50 - Director → ME
  • 57
    REFORM ROOM PILATES LIMITED
    16703426
    20 Abbotswood Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 67 - Right to appoint or remove directors OE
  • 58
    RITE ANGLE LIMITED
    - now 04226574
    SPEED 8789 LIMITED - 2001-06-21
    20 Abbotswood Road, London, England
    Active Corporate (8 parents)
    Officer
    2006-10-20 ~ 2008-02-01
    IIF 47 - Director → ME
  • 59
    SEYMOUR-POWELL LIMITED
    - now 01640184
    ROXBY PLACE LIMITED - 1984-02-20
    30 Park Street, London
    Active Corporate (33 parents)
    Officer
    2007-09-06 ~ 2011-07-18
    IIF 40 - Director → ME
  • 60
    SMITH CASHMAN BORKETT LIMITED
    - now 02713821
    SMITH CASHMAN BORKETT HILL HEADLAND LTD.
    - 1997-11-04 02713821
    SMITH CASHMAN BORKETT LIMITED
    - 1996-04-11 02713821
    SMITH CASHMAN LIMITED
    - 1992-11-04 02713821
    29 Clerkenwell Road, London
    Dissolved Corporate (14 parents)
    Officer
    1993-08-01 ~ 1998-11-19
    IIF 56 - Director → ME
    2003-09-22 ~ 2004-05-31
    IIF 86 - Secretary → ME
    1992-07-07 ~ 1998-11-19
    IIF 74 - Secretary → ME
  • 61
    SPEED COMMUNICATIONS AGENCY LIMITED - now
    RAYMOND LOEWY INTERNATIONAL LIMITED
    - 2014-12-09 02599713
    RAYMOND LOEWY INTERNATIONAL GROUP LIMITED
    - 2004-04-02 02599713
    SIERRAMEAD LIMITED - 1991-07-01
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2000-08-17 ~ 2011-07-18
    IIF 44 - Director → ME
  • 62
    TCG CONSULTING LONDON LIMITED
    08135901
    20 Abbotswood Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 94 - Director → ME
  • 63
    THE ADMAGIC GROUP LIMITED
    - now 02847634
    ELITECREST LIMITED
    - 1994-03-02 02847634
    55 Wells Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    1993-12-01 ~ 1998-11-19
    IIF 57 - Director → ME
    1993-09-18 ~ 1998-11-19
    IIF 78 - Secretary → ME
    2003-09-22 ~ 2004-05-31
    IIF 80 - Secretary → ME
  • 64
    THE CONVERSATION GROUP LIMITED
    - now 08056755 06431181... (more)
    AWK LONDON LIMITED
    - 2012-07-12 08056755
    20 Abbotswood Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 14 - Director → ME
  • 65
    THE GUTTER PRESS LIMITED
    02181541
    27 Barncroft Drive, Hempstead, Gillingham, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-07-01) ~ dissolved
    IIF 87 - Secretary → ME
  • 66
    THE TEAM BRAND COMMUNICATION CONSULTANTS LTD
    - now 01381015
    THE TEAM. DESIGN CONSULTANTS LIMITED - 2001-01-16
    JIM ALLEN DESIGN TEAM LIMITED(THE) - 1997-11-18
    PEN AND PENCIL LIMITED - 1980-12-31
    30 Park Street, London
    Active Corporate (30 parents)
    Officer
    2007-03-19 ~ 2011-07-18
    IIF 41 - Director → ME
  • 67
    TONEHURST LIMITED
    02903260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Due to be dissolved on 2026-04-27
    14 Bonhill Street, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2016-06-24 ~ 2016-06-24
    IIF 6 - Director → ME
  • 68
    VERTIS DIGITAL SERVICES LIMITED
    - now 03526757
    BIG FLOWER DIGITAL SERVICES LIMITED - 2000-12-28
    Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-09-22 ~ 2004-05-31
    IIF 93 - Secretary → ME
  • 69
    WILLIAMS MURRAY HAMM LIMITED
    - now 03305951
    WILLIAMS MURRAY BANKS LIMITED - 1999-12-17
    BUTTONDOME LIMITED - 1997-05-22
    30 Park Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-11-30 ~ 2011-07-18
    IIF 43 - Director → ME
  • 70
    WRITTLE LIMITED - now
    LOEWY GROUP LIMITED
    - 2023-04-03 05030535
    PINCO 2085 LIMITED - 2004-02-26
    30 Park Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-03-02 ~ 2011-07-18
    IIF 48 - Director → ME

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