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 Richard Morpeth Jameson

    Related profiles found in government register
  • Mr Richard Morpeth Jameson
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 1

    • 68, Venn Street, Clapham Common, London, SW4 0AX

      IIF 2
  • Mr Richard Morpeth Jameson
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 68 Venn Street, Clapham Common, London, SW4 0AX

      IIF 3
  • Mr Richard Jameson
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 29, Tarn Road, Formby, Liverpool, L37 2JY, England

      IIF 4
  • Jameson, Richard Morpeth
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Portland Mews, London, W1F 8JH, England

      IIF 5

    • 87, Weston Street, London, SE1 3RS, United Kingdom

      IIF 6

    • C/o Calder & Co. St Vincent House, 30 Orange Street, London, WC2H 7HF, England

      IIF 7
  • Richard Morpeth Jameson
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 8
  • Jameson, Richard Morpeth
    British accountant born in January 1964

    Registered addresses and corresponding companies
  • Jameson, Richard Morpeth
    British chartered accountant born in January 1964

    Registered addresses and corresponding companies

    • 28a St Petersburgh Place, London, W2 4LD

      IIF 11
  • Jameson, Richard Morpeth
    British company director born in January 1964

    Registered addresses and corresponding companies

    • 28a St Petersburgh Place, London, W2 4LD

      IIF 12
  • Jameson, Richard Morpeth
    British finance director born in January 1964

    Registered addresses and corresponding companies

    • 28a St Petersburgh Place, London, W2 4LD

      IIF 13
  • Jameson, Richard
    British cad technician born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 27, Tarn Road, Formby, Liverpool, L37 2JY, United Kingdom

      IIF 14
  • Jameson, Richard Morpeth
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 15

    • 57/59 Beak Street, London, W1F 9SJ, United Kingdom

      IIF 16 IIF 17
  • Jameson, Richard Morpeth
    British chartered accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Venn Street, Clapham Common, London, SW4 0AX

      IIF 18
  • Jameson, Richard Morpeth
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Charlotte House, 2 South Charlotte Street, Edinburgh, Lothian, EH2 4AW, Scotland

      IIF 19

    • 68, Venn Street, Clapham Common, London, SW4 0AX

      IIF 20 IIF 21
  • Jameson, Richard Morpeth
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jameson, Richard Morpeth
    British finance director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Clerkenwell Road, London, EC1M 5TA

      IIF 70

    • Dolphin House, 41a Portland Road, Holland Park, London, W11 4LH

      IIF 71 IIF 72
  • Jameson, Richard Morpeth
    British financial controller born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Clerkenwell Road, London, EC1M 5TA, United Kingdom

      IIF 73
  • Jameson, Richard Morpeth
    British none born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-5, Poland Street, London, W1F 8PR

      IIF 74
  • Jameson, Richard Morpeth
    British

    Registered addresses and corresponding companies
  • Jameson, Richard Morpeth
    British company director

    Registered addresses and corresponding companies

    • Dolphin House, 41a Portland Road, Holland Park, London, W11 4LH

      IIF 89
  • Jameson, Richard Morpeth
    British director

    Registered addresses and corresponding companies
  • Jameson, Richard Morpeth
    British financial controller

    Registered addresses and corresponding companies
  • Jameson, Richard Morpeth
    British group finance director

    Registered addresses and corresponding companies

    • Dolphin House, 41a Portland Road, Holland Park, London, W11 4LH

      IIF 101
  • Jameson, Richard Morpeth
    Other

    Registered addresses and corresponding companies
  • Jameson, Richard Morpeth

    Registered addresses and corresponding companies
  • Jameson, Richard
    British

    Registered addresses and corresponding companies

    • 29 Clerkenwell Road, London, EC1M 5TA

      IIF 134
child relation
Offspring entities and appointments
Active 24
  • 1
    PCO 258 LIMITED - 2000-10-09
    22 Chancery Lane, London
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2000-09-18 ~ now
    IIF 22 - director → ME
    2001-03-12 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    BLUEFLASK LIMITED - 2014-11-28
    3-4 Baker's Yard, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,106,153 GBP2023-12-31
    Officer
    2014-11-07 ~ now
    IIF 52 - director → ME
  • 3
    57/59 Beak Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-08 ~ now
    IIF 16 - llp-designated-member → ME
  • 4
    57-59 Beak Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,304,364 GBP2022-07-01 ~ 2023-06-30
    Officer
    2016-06-29 ~ now
    IIF 58 - director → ME
  • 5
    THE COLLECTIVE COMPANY HOLDINGS LIMITED - 2024-10-07
    C/o Calder & Co. St Vincent House, 30 Orange Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2024-08-02 ~ now
    IIF 7 - director → ME
  • 6
    22 Chancery Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-07-30 ~ now
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HAMSARD 3410 LIMITED - 2016-09-09
    24-28 Bloomsbury Way, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-04-27 ~ now
    IIF 23 - director → ME
  • 8
    SCRAMBLE SOHO LIMITED - 2019-05-01
    SCRAMBLE SOUND LIMITED - 2005-03-14
    SOFTDENE LIMITED - 1996-02-27
    8 Portland Mews, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    994,550 GBP2023-12-31
    Officer
    2023-02-02 ~ now
    IIF 5 - director → ME
  • 9
    29 Tarn Road, Formby, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    6,588 GBP2024-02-29
    Officer
    2012-02-07 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    BRICKCLASS LIMITED - 1986-10-02
    68 Venn Street, Clapham Common, London
    Corporate (4 parents)
    Equity (Company account)
    -242,350 GBP2023-12-31
    Officer
    2007-03-29 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    68 Venn Street, Clapham Common, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,246 GBP2016-12-31
    Officer
    2014-01-01 ~ dissolved
    IIF 18 - director → ME
  • 12
    SEDLEY PLACE DESIGN LIMITED - 1986-09-11
    HEADS AND HANDS DESIGN LIMITED - 1978-12-31
    68 Venn Street, Clapham Common, London
    Corporate (3 parents)
    Equity (Company account)
    5,712,021 GBP2023-12-31
    Officer
    2007-02-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    57/59 Beak Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2014-04-14 ~ now
    IIF 54 - director → ME
  • 14
    57/59 Beak Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,496,571 GBP2023-12-31
    Officer
    2008-01-22 ~ now
    IIF 61 - director → ME
  • 15
    POWERFIT LIMITED - 1997-03-20
    57/59 Beak Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,438 GBP2023-12-31
    Officer
    2008-10-21 ~ now
    IIF 60 - director → ME
  • 16
    3-4 Baker's Yard, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 53 - director → ME
  • 17
    OCTOFY LTD - 2019-10-08
    3-4 Baker's Yard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -103,605 GBP2023-06-30
    Officer
    2020-05-26 ~ now
    IIF 56 - director → ME
  • 18
    Richard Jameson, 41a Portland Road, London
    Corporate (2 parents)
    Officer
    2008-02-15 ~ now
    IIF 96 - secretary → ME
  • 19
    RESTLESS SOULS GROUP LIMITED - 2018-04-28
    ABOVE + BEYOND GROUP LIMITED - 2016-11-07
    87 Weston Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    457,364 GBP2023-12-31
    Officer
    2019-02-26 ~ now
    IIF 6 - director → ME
  • 20
    MOGSTAR LIMITED - 2001-05-09
    57/59 Beak Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,721,449 GBP2023-12-31
    Officer
    2009-01-30 ~ now
    IIF 55 - director → ME
    2012-02-09 ~ now
    IIF 132 - secretary → ME
  • 21
    SALMONCHARM LIMITED - 1998-03-13
    57/59 Beak Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-10-21 ~ now
    IIF 57 - director → ME
  • 22
    68 Venn Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -933,511 GBP2023-12-31
    Officer
    2016-02-22 ~ now
    IIF 62 - director → ME
  • 23
    57/59 Beak Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,654,172 GBP2023-12-31
    Officer
    2007-01-24 ~ now
    IIF 59 - director → ME
    2012-02-09 ~ now
    IIF 133 - secretary → ME
  • 24
    82 St. John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 63 - director → ME
Ceased 48
  • 1
    INTERNATIONAL MARKETING AND PROMOTIONS GROUP LIMITED - 2002-07-04
    INTERGROUP LIMITED - 1989-01-23
    LONDON INTER-AD LIMITED - 1984-11-23
    INTERNATIONAL MARKETING AND PROMOTIONS LIMITED - 1983-07-11
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-01-04 ~ 2005-01-31
    IIF 64 - director → ME
  • 2
    PLAN WORLDWIDE LIMITED - 2009-06-02
    29 Clerkenwell Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-06-02 ~ 2012-12-31
    IIF 34 - director → ME
    2012-02-09 ~ 2012-12-31
    IIF 126 - secretary → ME
    2009-06-02 ~ 2012-02-01
    IIF 94 - secretary → ME
  • 3
    D'ARCY-MACMANUS & MASIUS (TRUSTEES) LIMITED - 1986-11-06
    CASADE LIMITED - 1980-12-31
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (5 parents)
    Officer
    1998-12-14 ~ 2005-12-08
    IIF 72 - director → ME
    2002-09-30 ~ 2005-05-27
    IIF 89 - secretary → ME
  • 4
    INTERNATIONAL THERAPY EXAMINATION COUNCIL HOLDINGS LIMITED - 2002-08-23
    Aspire House, Annealing Close, Eastleigh, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    1998-02-16 ~ 2000-04-10
    IIF 12 - director → ME
  • 5
    3rd Floor Charlotte House, 2 South Charlotte Street, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    20 GBP2020-08-31
    Officer
    2014-07-10 ~ 2018-04-20
    IIF 19 - director → ME
  • 6
    AGENCY RESPONSE LIMITED - 1996-09-23
    CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-09
    29 Clerkenwell Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-03 ~ 2012-12-31
    IIF 73 - director → ME
    2012-02-09 ~ 2012-12-31
    IIF 113 - secretary → ME
    2008-04-03 ~ 2012-02-01
    IIF 104 - secretary → ME
  • 7
    C/o Jmw Barnard Management Limited, 17 Abingdon Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    953 GBP2022-12-31
    Officer
    ~ 2000-12-06
    IIF 9 - director → ME
  • 8
    TROYPEAK LIMITED - 1999-07-22
    55 Wells Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-02-03 ~ 2012-12-31
    IIF 51 - director → ME
    2012-02-09 ~ 2012-12-31
    IIF 128 - secretary → ME
    2008-04-03 ~ 2012-02-01
    IIF 102 - secretary → ME
  • 9
    57/59 Beak Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-26 ~ 2016-06-03
    IIF 17 - llp-designated-member → ME
  • 10
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2006-01-03 ~ 2012-12-31
    IIF 36 - director → ME
    2012-02-09 ~ 2012-12-31
    IIF 107 - secretary → ME
    2008-04-03 ~ 2012-02-01
    IIF 103 - secretary → ME
  • 11
    A PILE OF PIXELS LIMITED - 2015-04-10
    24-28 Bloomsbury Way, London, England
    Corporate (5 parents)
    Equity (Company account)
    544,754 GBP2017-03-31
    Officer
    2016-09-30 ~ 2017-12-20
    IIF 69 - director → ME
  • 12
    32 Cliveden Place, London, England
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-03-31
    IIF 10 - director → ME
  • 13
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -55,554 GBP2015-12-31
    Officer
    2007-09-25 ~ 2012-12-31
    IIF 30 - director → ME
  • 14
    TURNING POINT INTEGRATION LIMITED - 2016-02-10
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    734,885 GBP2023-05-31
    Officer
    2008-05-21 ~ 2010-10-29
    IIF 26 - director → ME
    2008-05-21 ~ 2010-10-29
    IIF 129 - secretary → ME
  • 15
    DLKW LOWE LIMITED - 2016-01-04
    LOWE & PARTNERS LIMITED - 2010-08-31
    LOWE LINTAS LIMITED - 2001-12-21
    LOWE HOWARD-SPINK LIMITED - 2000-01-07
    LOWE HOWARD-SPINK MARSCHALK LIMITED - 1987-08-05
    LOWE HOWARD-SPINK CAMPBELL-EWALD LIMITED - 1986-01-01
    WASEY CAMPBELL-EWALD LIMITED - 1983-10-03
    C-space, 37-45 City Road, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1998-10-14
    IIF 11 - director → ME
  • 16
    LOWE OPEN LIMITED - 2016-01-22
    OPEN ACTIVATION LIMITED - 2012-09-21
    RIVET MARKCOM LIMITED - 2010-09-24
    THE SLOAN GROUP LIMITED - 2007-03-19
    LOWE PLUS LIMITED - 2005-06-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    1998-05-11 ~ 1998-10-14
    IIF 13 - director → ME
  • 17
    D'ARCY MASIUS BENTON & BOWLES LIMITED. - 2010-09-03
    D'ARCY-MACMANUS & MASIUS LIMITED - 1985-10-07
    MASPAR CONSULTANCY LIMITED - 1979-12-31
    T. A. P. E. (CONSULTANCY) LIMITED - 1976-12-31
    BRONZEMAY LIMITED - 1976-12-31
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    1998-10-19 ~ 2005-12-01
    IIF 71 - director → ME
    1998-09-19 ~ 2005-05-27
    IIF 101 - secretary → ME
  • 18
    29 Clerkenwell Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-07 ~ 2012-12-31
    IIF 38 - director → ME
    2012-02-09 ~ 2012-12-31
    IIF 124 - secretary → ME
    2008-04-03 ~ 2012-02-01
    IIF 106 - secretary → ME
  • 19
    MASIUS LIMITED - 2006-01-24
    DMB&B FINANCIAL LIMITED - 2000-03-22
    BOLDMOTIVE LIMITED - 1988-10-06
    Pembroke Building, Kensington Village, Avonmore Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-19 ~ 2005-01-31
    IIF 67 - director → ME
    2002-06-27 ~ 2005-01-31
    IIF 88 - secretary → ME
  • 20
    THE MEDICUS GROUP LIMITED - 2004-12-23
    A.D.A. HOLDINGS LIMITED - 1994-10-03
    PUBLIHOLD LIMITED - 1988-01-18
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-02-04 ~ 2005-05-25
    IIF 66 - director → ME
    1999-02-05 ~ 2005-01-31
    IIF 97 - secretary → ME
  • 21
    LEXUS CONSULTANCY LIMITED - 1999-12-14
    22 Chancery Lane, London
    Corporate (2 parents)
    Equity (Company account)
    240,833 GBP2023-12-31
    Officer
    2001-06-14 ~ 2012-06-07
    IIF 68 - director → ME
  • 22
    Calder & Co, 16 Charles Ii Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -51,256 GBP2017-12-31
    Officer
    2010-01-01 ~ 2012-12-31
    IIF 70 - director → ME
  • 23
    SPEED 4791 LIMITED - 1995-05-22
    1-5 Poland Street, London, England
    Corporate (4 parents)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 35 - director → ME
  • 24
    MEDIAVEST LIMITED - 2003-10-10
    THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22
    BEALAW (282) LIMITED - 1991-01-09
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (6 parents)
    Officer
    1998-10-19 ~ 2005-05-31
    IIF 65 - director → ME
  • 25
    TAG ACQUISTION LIMITED - 2007-08-29
    55 Wells Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-01-29 ~ 2012-12-31
    IIF 39 - director → ME
    2012-02-09 ~ 2012-12-31
    IIF 130 - secretary → ME
    2008-01-29 ~ 2012-02-01
    IIF 92 - secretary → ME
  • 26
    29 Clerkenwell Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-07-13 ~ 2012-12-31
    IIF 27 - director → ME
    2012-02-09 ~ 2012-12-31
    IIF 123 - secretary → ME
    2006-07-13 ~ 2012-02-01
    IIF 99 - secretary → ME
  • 27
    29 Clerkenwell Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-01-15 ~ 2012-12-31
    IIF 48 - director → ME
    2012-02-09 ~ 2012-12-31
    IIF 119 - secretary → ME
    2007-01-15 ~ 2012-02-01
    IIF 98 - secretary → ME
  • 28
    29 Clerkenwell Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 28 - director → ME
    2012-02-09 ~ 2012-12-31
    IIF 121 - secretary → ME
    2007-01-24 ~ 2012-02-01
    IIF 79 - secretary → ME
  • 29
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 33 - director → ME
    2012-02-09 ~ 2012-12-31
    IIF 109 - secretary → ME
    2007-01-24 ~ 2012-02-01
    IIF 81 - secretary → ME
  • 30
    29 Clerkenwell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2012-12-31
    IIF 40 - director → ME
    2012-02-09 ~ 2012-12-31
    IIF 115 - secretary → ME
    2007-01-24 ~ 2012-02-01
    IIF 86 - secretary → ME
  • 31
    ADPLATES LIMITED - 2006-01-24
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    1-5 Poland Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 32 - director → ME
    2012-02-09 ~ 2012-12-31
    IIF 117 - secretary → ME
    2007-01-24 ~ 2012-02-01
    IIF 76 - secretary → ME
  • 32
    BLACKLACE LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2008-01-14 ~ 2012-12-31
    IIF 46 - director → ME
    2012-02-09 ~ 2012-12-31
    IIF 114 - secretary → ME
    2008-01-14 ~ 2012-02-01
    IIF 95 - secretary → ME
  • 33
    SILVERPEAK SERVICES LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2008-01-14 ~ 2012-12-31
    IIF 50 - director → ME
    2012-02-09 ~ 2012-12-31
    IIF 118 - secretary → ME
    2008-01-14 ~ 2012-02-01
    IIF 93 - secretary → ME
  • 34
    YELLOWGROVE LIMITED - 2008-04-05
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2007-12-03 ~ 2012-12-31
    IIF 41 - director → ME
    2012-02-09 ~ 2012-12-31
    IIF 120 - secretary → ME
    2007-12-03 ~ 2012-02-01
    IIF 134 - secretary → ME
  • 35
    EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
    ALAN GRAPHIC LIMITED - 2001-03-28
    RAPIDSPEEDY LIMITED - 1995-12-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2005-11-01 ~ 2012-12-31
    IIF 24 - director → ME
    2012-02-09 ~ 2012-12-31
    IIF 110 - secretary → ME
    2007-01-24 ~ 2012-02-01
    IIF 80 - secretary → ME
  • 36
    TAG PRS LIMITED - 2008-05-15
    VERTIS PRS LIMITED - 2006-05-31
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2006-01-03 ~ 2012-12-31
    IIF 47 - director → ME
    2012-02-09 ~ 2012-12-31
    IIF 131 - secretary → ME
    2008-01-22 ~ 2012-02-01
    IIF 83 - secretary → ME
  • 37
    55 Wells Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-29 ~ 2012-12-31
    IIF 49 - director → ME
    2012-02-09 ~ 2012-12-31
    IIF 125 - secretary → ME
    2008-01-29 ~ 2012-02-01
    IIF 91 - secretary → ME
  • 38
    29 Clerkenwell Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-27 ~ 2012-12-31
    IIF 45 - director → ME
  • 39
    1-5 Poland Street, London, England
    Corporate (4 parents)
    Officer
    2011-07-06 ~ 2012-12-31
    IIF 74 - director → ME
  • 40
    TAG WORLDWIDE LIMITED - 2006-07-24
    TAG PRE-PRESS LIMITED - 2001-02-16
    29 Clerkenwell Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-27 ~ 2012-12-31
    IIF 44 - director → ME
    2012-02-09 ~ 2012-12-31
    IIF 116 - secretary → ME
    2007-01-24 ~ 2012-02-01
    IIF 78 - secretary → ME
  • 41
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    1-5 Poland Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-01-23 ~ 2012-12-31
    IIF 29 - director → ME
    2012-02-09 ~ 2012-12-31
    IIF 127 - secretary → ME
    2007-01-24 ~ 2012-02-01
    IIF 87 - secretary → ME
  • 42
    TAG WORLDWIDE PLC - 2007-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2007-01-23 ~ 2012-12-31
    IIF 42 - director → ME
    2012-02-09 ~ 2012-12-31
    IIF 108 - secretary → ME
    2007-01-23 ~ 2012-02-01
    IIF 100 - secretary → ME
  • 43
    TAG AT COMMA LIMITED - 2006-07-18
    DAISYGLADE LIMITED - 2000-01-21
    29 Clerkenwell Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 43 - director → ME
    2012-02-09 ~ 2012-12-31
    IIF 122 - secretary → ME
    2007-01-24 ~ 2012-02-01
    IIF 84 - secretary → ME
  • 44
    29 Clerkenwell Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 37 - director → ME
    2012-02-09 ~ 2012-12-31
    IIF 111 - secretary → ME
    2007-01-24 ~ 2012-02-01
    IIF 77 - secretary → ME
  • 45
    ELITECREST LIMITED - 1994-03-02
    55 Wells Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    490 GBP2015-12-31
    Officer
    2006-02-03 ~ 2012-12-31
    IIF 31 - director → ME
    2008-04-03 ~ 2012-12-31
    IIF 105 - secretary → ME
  • 46
    MOGSTAR LIMITED - 2001-05-09
    57/59 Beak Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,721,449 GBP2023-12-31
    Officer
    2009-01-30 ~ 2012-02-01
    IIF 90 - secretary → ME
  • 47
    57/59 Beak Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,654,172 GBP2023-12-31
    Officer
    2007-01-24 ~ 2012-02-01
    IIF 85 - secretary → ME
  • 48
    TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2005-10-26 ~ 2012-12-31
    IIF 25 - director → ME
    2012-02-09 ~ 2012-12-31
    IIF 112 - secretary → ME
    2007-01-24 ~ 2012-02-01
    IIF 82 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.