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

Jones, Peter David

    Related profiles found in government register
  • Jones, Peter David
    British ceo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY

      IIF 1
  • Jones, Peter David
    British chairman born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 2

    • Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 3 IIF 4
  • Jones, Peter David
    British chairman & ceo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY

      IIF 5 IIF 6

    • Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 7
  • Jones, Peter David
    British chairman and ceo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House, Globe Park, Marlow, Bucks, SL7 1LY, Uk

      IIF 8

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY

      IIF 9
  • Jones, Peter David
    British chief executive born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

      IIF 10

    • Network House, Third Avenue Globe Park, Marlow, Buckinghamshire, SL7 1LY

      IIF 11 IIF 12
  • Jones, Peter David
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House, Globe Park, Marlow, Buckinghamshire, SL7 1LY

      IIF 13

    • Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY

      IIF 14 IIF 15

    • Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, England

      IIF 16
  • Jones, Peter David
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Peter David
    British none born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 49
  • Jones, Peter David
    British computer consultant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 The Square, Titchfield, Fareham, Hampshire, PO14 4RU

      IIF 50
  • Jones, Peter David
    British manager born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 The Square, Titchfield, Fareham, Hampshire, PO14 4RU

      IIF 51
  • Jones, Peter David
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 52
  • Jones, Peter
    British private hire operator born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ridgeway, Barrowford, Lancashire, BB9 8QP, United Kingdom

      IIF 53
  • Jones, Peter
    British private hire operator born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Cholmondeley Road, Great Sutton, Ellesmere Port, Cheshire, CH65 7BL, United Kingdom

      IIF 54
  • Jones, Peter David
    British chairman born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

      IIF 55

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom

      IIF 59 IIF 60

    • Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, United Kingdom

      IIF 61

    • Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 62

    • Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 68

    • Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England

      IIF 69
  • Jones, Peter David
    British chairman and ceo born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom

      IIF 70

    • Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1LY, United Kingdom

      IIF 71

    • Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 72
  • Jones, Peter David
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Jones, Peter David
    British executive chairman born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, United Kingdom

      IIF 76

    • Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 77
  • Mr Peter David Jones
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 78 IIF 79

    • Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England

      IIF 80
  • Peter David Jones
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 81 IIF 82 IIF 83

    • Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 85 IIF 86
  • Jones, Peter David
    British director born in March 1966

    Registered addresses and corresponding companies

    • Speen Hill, Henley Road, Hurley, SL6 5LH

      IIF 87
  • Mr Peter David Jones
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Abshot Road, Fareham, Hampshire, PO14 4LY, England

      IIF 88
  • Peter Jones
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ridgeway, Barrowford, Lancashire, BB9 8QP, United Kingdom

      IIF 89
  • Joseph, David Spencer
    British chairman & ceo born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joseph, David Spencer
    British chairman and ceo of universal music uk born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Universal Music, 364 - 366 Kensington High Street, London, W14 8NS, United Kingdom

      IIF 101
  • Joseph, David Spencer
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Pancras Square, London, N1C 4AG, England

      IIF 102

    • 4, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 103

    • Berkeley House, 304, Regents Park Road, 4th Floor, London, N3 2JY, England

      IIF 104

    • Berkeley House, 4th Floor, 304, Regents Park Road, London, N3 2JY, England

      IIF 105
  • Joseph, David Spencer
    British managing director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Silver Crescent, London, W4 5SF

      IIF 106
  • Mr Peter David Jones
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Peter David Jones
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 165 IIF 166 IIF 167

    • Network House, Third Avenue, Globe Park, Marlow, SL7 1EY, England

      IIF 169

    • Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 170

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 171
  • Mr Peter David Jones Cbe
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

      IIF 172
  • Joseph, David Spencer
    British chief executive officer born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Somerset House, Strand, South Wing, London, WC2R 1LA, United Kingdom

      IIF 173
  • Joseph, David Spencer
    British company president born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29, Beverley Road, Barnes, London, SW13 0LX

      IIF 174
  • Mr David Spencer Joseph
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Somerset House, Strand, South Wing, London, WC2R 1LA, United Kingdom

      IIF 175
  • Speer, David
    Other chairman & ceo born in April 1951

    Registered addresses and corresponding companies

    • 94, Indian Hill Road, Winnetka, Illinois 60093, Usa

      IIF 176
child relation
Offspring entities and appointments
Active 73
  • 1
    P J INVESTMENTS (UK) LIMITED - 2010-02-17
    TEN TELECOM LIMITED - 2005-05-03
    OVAL (1935) LIMITED - 2004-02-19
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -1,645,080 GBP2024-04-30
    Officer
    2004-02-26 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 2
    1 Ridgeway, Barrowford, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,923 GBP2018-05-31
    Officer
    2006-05-23 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRANDPATH HOLDINGS LIMITED - 2021-01-12
    BRANDPATH GROUP LIMITED - 2018-11-08
    PDJ (SHELF 4) LIMITED - 2014-12-23
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2010-04-15 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 4
    BRANDPATH INVESTMENTS LIMITED - 2021-01-12
    BRANDPATH LIMITED - 2015-04-29
    PHONES INTERNATIONAL GROUP HOLDINGS LIMITED - 2015-02-16
    SECKLOE 111 LIMITED - 2004-07-13
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    515,288 GBP2022-04-29
    Officer
    2002-07-03 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 5
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    28,329 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 6
    Network House, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 7
    PDJ BIDCO LIMITED - 2018-11-08
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -552,000 GBP2024-04-30
    Officer
    2014-02-05 ~ now
    IIF 69 - director → ME
  • 8
    BRANDPATH IP LIMITED - 2015-04-29
    BRANDPATH LIMITED - 2015-02-16
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    204,035 GBP2024-04-30
    Officer
    2014-12-10 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Has significant influence or control → OE
  • 9
    PDJ (SHELF 12) LIMITED - 2015-01-09
    Network House Third Avenue, Globe Park, Marlow, Bucks
    Dissolved corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 10
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 168 - Has significant influence or control → OE
  • 11
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 12
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 13
    JESSOPS DATA LIMITED - 2016-01-08
    HUK 37 LIMITED - 2013-02-05
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    56,591 GBP2022-10-02
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 14
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ dissolved
    IIF 37 - director → ME
  • 15
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    70,276 GBP2024-04-30
    Officer
    2022-08-26 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 16
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to surplus assets - 75% or more → OE
    IIF 119 - Right to appoint or remove members → OE
  • 17
    DATA SELECT GROUP LIMITED - 2019-09-20
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,109,733 GBP2023-04-30
    Officer
    2017-02-22 ~ now
    IIF 67 - director → ME
  • 18
    43 Cholmondeley Road, Great Sutton, Ellesmere Port, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 54 - director → ME
  • 19
    HALLCO 887 LIMITED - 2003-06-10
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 20
    HALLCO 816 LIMITED - 2002-09-13
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 21
    HALLCO 768 LIMITED - 2002-06-27
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 22
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-11 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 23
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    37,992 GBP2023-12-31
    Officer
    2013-11-14 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2004-11-18 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 25
    FULMER WOOD INTERIORS LIMITED - 2019-05-02
    HUK 35 LIMITED - 2013-11-25
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2019-05-01 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 26
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    460,775 GBP2019-11-11 ~ 2021-04-30
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 166 - Has significant influence or control → OE
  • 27
    THE VIRTUAL PHONE STORE LIMITED - 2009-01-12
    OVAL (1595) LIMITED - 2001-01-17
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-19 ~ dissolved
    IIF 35 - director → ME
  • 28
    PDJ (SHELF 6) LIMITED - 2013-03-27
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,069,530 GBP2023-10-01
    Officer
    2013-02-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 29
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -12,689,914 GBP2023-10-01
    Officer
    2013-02-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 30
    HUK 36 LIMITED - 2014-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 31
    JESSOPS ONLINE LIMITED - 2020-05-11
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -441,967 GBP2022-10-02
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 32
    JESSOPS RETAIL LIMITED - 2019-10-07
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 33
    MOBCAST LIMITED - 2009-08-06
    AARCO 275 LIMITED - 2006-04-19
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 34
    AARCO 253 LIMITED - 2009-08-06
    PHONES INTERNATIONAL LIMITED - 2005-02-10
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-22 ~ dissolved
    IIF 11 - director → ME
  • 35
    PORTIX GROUP LIMITED - 2008-05-12
    PORTABLE ADD-ONS LIMITED - 2005-08-08
    EXPO MOBILE LIMITED - 2004-10-15
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Has significant influence or control → OE
  • 36
    BRANDPATH PROPERTY LIMITED - 2017-01-27
    PDJ (SHELF 11) LIMITED - 2014-12-22
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,163,641 GBP2023-04-30
    Officer
    2014-09-30 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 37
    OVAL (1990) LIMITED - 2004-07-01
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-06-15 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 38
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 39
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.01 GBP2018-12-31
    Officer
    2013-12-18 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 40
    BASS TONE SLAP LIMITED - 2010-01-26
    Network House Third Avenue, Globe Park, Marlow
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Has significant influence or control → OE
  • 41
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-01-29 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 42
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-10-02
    Officer
    2013-02-12 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 43
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    510,001 GBP2023-12-31
    Officer
    2013-11-05 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 44
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    124 GBP2024-04-30
    Officer
    2004-10-15 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 45
    PDJ (SHELF 9) LIMITED - 2018-01-12
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    392,169 GBP2023-04-30
    Officer
    2013-12-18 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 46
    STAR TOUCH PLAYER MANAGEMENT LIMITED - 2006-03-06
    OVAL (1911) LIMITED - 2003-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,192,625 GBP2024-04-30
    Officer
    2003-12-16 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 47
    OVAL (1729) LIMITED - 2004-11-08
    PHONE FIX LIMITED - 2002-05-31
    THE VIRTUAL PHONE STORE LIMITED - 2001-01-17
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-11 ~ dissolved
    IIF 12 - director → ME
  • 48
    BRANDPATH UK LIMITED - 2018-06-29
    VIRTUAL PHONE SHOP LIMITED - 2016-04-26
    Network House, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 49
    AARCO 253 LIMITED - 2005-02-10
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2005-02-10 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 50
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,959,456 GBP2024-04-30
    Officer
    2019-11-11 ~ now
    IIF 63 - director → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 51
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-23 ~ now
    IIF 4 - director → ME
  • 52
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-11-18 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 53
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,602,862 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    IIF 73 - director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 54
    PHONES INTERNATIONAL GROUP LIMITED - 2018-06-29
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,799,451 GBP2023-04-30
    Officer
    1999-09-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Has significant influence or control → OE
  • 55
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -175,119 GBP2023-12-31
    Officer
    2013-12-18 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 56
    BRANDPATH SUPPORT LIMITED - 2017-05-03
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    855,513 GBP2023-04-30
    Officer
    2017-02-23 ~ now
    IIF 65 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 57
    PORTIX GROUP LIMITED - 2005-08-08
    HALLCO 1116 LIMITED - 2005-02-23
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 58
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2017-07-12 ~ now
    IIF 74 - director → ME
  • 59
    PRS NOMINEES LIMITED - 2019-09-18
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-12 ~ now
    IIF 75 - director → ME
  • 60
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-08-23 ~ now
    IIF 66 - director → ME
  • 61
    4 Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 100 - director → ME
  • 62
    Sovereign House, Warwick Street, Coventry, England
    Dissolved corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    9 Abshot Road, Fareham, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    41,119 GBP2024-03-31
    Officer
    2001-02-08 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    OVAL (1908) LIMITED - 2003-12-02
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 17 - director → ME
  • 65
    OVAL (1909) LIMITED - 2003-12-02
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 19 - director → ME
  • 66
    OVAL (1920) LIMITED - 2004-02-05
    Network House, Third Avenue, Globe Park Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 14 - director → ME
  • 67
    4b Printing House Yard, Hackney Road, London, England
    Corporate (6 parents)
    Officer
    2018-03-12 ~ now
    IIF 101 - director → ME
  • 68
    TYCOON NO.5 LIMITED - 2009-01-12
    Network House, Globe Park, Marlow, Bucks
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2009-10-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 69
    PULLRIGHT LIMITED - 1990-07-19
    4 Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 94 - director → ME
  • 70
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -43,453 GBP2023-04-30
    Officer
    2018-03-31 ~ now
    IIF 3 - director → ME
  • 71
    EXPANSYS LIMITED - 2007-03-13
    21STORE.COM GROUP LIMITED - 2003-02-06
    HILLGATE (123) LIMITED - 2000-08-07
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 72
    SHIPLAKE FINE WINES LIMITED - 2005-02-18
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 73
    SPOTLIGHT GUIDES LIMITED - 2005-04-06
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
Ceased 56
  • 1
    BLADEZ TOYZ PLC - 2014-03-04
    BLADEZ TOYZ LIMITED - 2007-10-24
    TYCOON NO.3 LIMITED - 2007-06-12
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    859,377 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-01-11
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Corporate (17 parents, 9 offsprings)
    Officer
    2005-07-06 ~ 2025-01-23
    IIF 106 - director → ME
  • 3
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    28,329 GBP2020-04-30
    Officer
    2015-06-26 ~ 2020-07-24
    IIF 55 - director → ME
  • 4
    PDJ BIDCO LIMITED - 2018-11-08
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -552,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-12-09
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2024-11-22
    IIF 80 - Has significant influence or control → OE
  • 5
    EXPANSYS UK LIMITED - 2018-06-29
    21STORE.COM LIMITED - 2002-10-24
    BUSINESS ON THE MOVE LIMITED - 1999-01-12
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    2,774,675 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-11-22
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 6
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2025-01-23
    IIF 174 - director → ME
  • 7
    JESSOPS DATA LIMITED - 2016-01-08
    HUK 37 LIMITED - 2013-02-05
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    56,591 GBP2022-10-02
    Officer
    2013-01-29 ~ 2024-02-01
    IIF 38 - director → ME
  • 8
    5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    1,379 GBP2016-05-01 ~ 2017-04-30
    Officer
    2008-04-21 ~ 2011-02-11
    IIF 44 - director → ME
  • 9
    69 Newtown Road, Warsash, Southampton, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    -4,868 GBP2024-03-31
    Officer
    1997-03-05 ~ 2001-03-31
    IIF 50 - director → ME
  • 10
    DATA DIRECT (UK) LIMITED - 1998-12-29
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    1998-11-05 ~ 2022-05-20
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 11
    OVAL (2074) LIMITED - 2010-05-04
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-02-03 ~ 2010-07-23
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 12
    DATA SELECT GROUP LIMITED - 2019-09-20
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,109,733 GBP2023-04-30
    Person with significant control
    2017-02-22 ~ 2019-11-28
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 13
    ENTERPRISE INSIGHT - 2009-09-05
    C/o Cbi, 103 New Oxford Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ 2011-07-04
    IIF 21 - director → ME
  • 14
    EXPANSYS PLC - 2014-12-17
    MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
    EXPANSYS HOLDINGS LIMITED - 2005-05-11
    EXPANSYS LIMITED - 2003-02-06
    HALLCO 235 LIMITED - 1998-10-23
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    105,125 GBP2024-04-29
    Officer
    2010-07-05 ~ 2014-09-26
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-29
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 15
    99 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-05-01 ~ 2008-07-31
    IIF 176 - director → ME
  • 16
    FULMER WOOD INTERIORS LIMITED - 2019-05-02
    HUK 35 LIMITED - 2013-11-25
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-01-29 ~ 2013-11-25
    IIF 43 - director → ME
  • 17
    GEETV PRODUCTIONS LIMITED - 2010-02-25
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-02-19 ~ 2024-09-30
    IIF 98 - director → ME
  • 18
    OVAL (1610) LIMITED - 2001-02-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-02-08 ~ 2004-01-16
    IIF 87 - director → ME
  • 19
    GLOBAL TALENT RECORDS LIMITED - 2012-07-16
    4 Pancras Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-10-14 ~ 2023-07-04
    IIF 102 - director → ME
  • 20
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-06-23 ~ 2023-07-04
    IIF 103 - director → ME
  • 21
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-26 ~ 2023-07-04
    IIF 93 - director → ME
  • 22
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-18 ~ 2020-08-28
    IIF 68 - director → ME
    Person with significant control
    2018-10-18 ~ 2019-11-29
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 23
    62-64 Chancellors Road, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-01-06 ~ 2019-07-23
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-23
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    62-64 Chancellors Road, London, England
    Corporate (4 parents)
    Officer
    2015-01-29 ~ 2019-07-23
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-23
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    UNIVERSAL-ISLAND RECORDS LIMITED - 2014-06-25
    ISLAND RECORDS LIMITED - 1999-03-29
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-26 ~ 2024-09-30
    IIF 90 - director → ME
  • 26
    HUK 36 LIMITED - 2014-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2013-01-29 ~ 2024-02-01
    IIF 45 - director → ME
  • 27
    JESSOPS ONLINE LIMITED - 2020-05-11
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -441,967 GBP2022-10-02
    Officer
    2013-02-01 ~ 2024-02-01
    IIF 31 - director → ME
  • 28
    AL TICKELL ASSOCIATES - 2007-03-05
    Somerset House Strand, South Wing, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-07-15 ~ 2023-06-28
    IIF 173 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-13
    IIF 175 - Right to appoint or remove directors → OE
  • 29
    MUD KITCHENS WALES LTD - 2018-01-25
    1 Abbey Wood Road, Kings Hill, West Malling, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,664 GBP2024-04-30
    Person with significant control
    2018-07-16 ~ 2024-08-30
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    BRANDPATH SUPPORT LIMITED - 2020-02-18
    PJ MEDIA LIMITED - 2017-05-03
    STAR TOUCH MOBILE SERVICES LIMITED - 2007-08-13
    OVAL (1910) LIMITED - 2003-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -43,732 GBP2023-12-31
    Officer
    2003-12-16 ~ 2010-07-22
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-09
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 31
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -291,994 GBP2023-12-31
    Person with significant control
    2017-09-28 ~ 2019-12-13
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 32
    MOBCAST LIMITED - 2009-08-06
    AARCO 275 LIMITED - 2006-04-19
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-24 ~ 2010-07-23
    IIF 32 - director → ME
  • 33
    PHONOGRAM LIMITED - 1994-12-13
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-26 ~ 2023-07-04
    IIF 92 - director → ME
  • 34
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,007,743 GBP2024-04-28
    Person with significant control
    2016-10-07 ~ 2019-12-16
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 35
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-09-29 ~ 2011-08-13
    IIF 6 - director → ME
  • 36
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-23 ~ 2020-02-20
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 37
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2024-09-30
    IIF 95 - director → ME
  • 38
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-07-12 ~ 2019-12-16
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 39
    PRS NOMINEES LIMITED - 2019-09-18
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2017-07-12 ~ 2019-12-18
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 40
    Berkeley House 304, Regents Park Road, 4th Floor, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2020-11-30
    IIF 104 - director → ME
  • 41
    Berkeley House 4th Floor, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-12-08 ~ 2020-11-30
    IIF 105 - director → ME
  • 42
    AIC LTD - 2005-09-09
    66 Prescot Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2017-11-29
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-29
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-08-23 ~ 2019-12-17
    IIF 79 - Has significant influence or control → OE
  • 44
    Ryman House, Savoy Road, Crewe, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2005-08-01 ~ 2007-07-30
    IIF 22 - director → ME
  • 45
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-26 ~ 2023-07-04
    IIF 91 - director → ME
  • 46
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-12-29 ~ 2023-12-12
    IIF 23 - director → ME
  • 47
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -43,453 GBP2023-04-30
    Person with significant control
    2018-10-10 ~ 2023-07-13
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 48
    RELOAD FESTIVAL LIMITED - 2017-10-31
    NAVATO FILMS LIMITED - 2017-02-24
    Techspace Goswell Road, 140 Goswell Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,244,451 GBP2021-12-31
    Officer
    2009-03-27 ~ 2019-11-29
    IIF 96 - director → ME
  • 49
    POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
    POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
    PHONODISC LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 28 offsprings)
    Officer
    2008-06-26 ~ 2024-09-30
    IIF 99 - director → ME
  • 50
    POLYGRAM U.K. LIMITED - 1999-03-29
    TACKLESIDE LIMITED - 1987-01-08
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-26 ~ 2024-09-30
    IIF 97 - director → ME
  • 51
    5 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -184,149 GBP2016-04-30
    Officer
    2009-01-19 ~ 2011-02-11
    IIF 34 - director → ME
  • 52
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    67,007 GBP2024-04-30
    Officer
    2005-02-07 ~ 2010-04-27
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 53
    SHIPLAKE FINE WINES LIMITED - 2005-02-18
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-02 ~ 2012-08-15
    IIF 39 - director → ME
  • 54
    PDJ (SHELF 2) LIMITED - 2010-12-01
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-29 ~ 2011-08-13
    IIF 9 - director → ME
  • 55
    MYWASP LIMITED - 2001-10-02
    @U MEDIA PUBLISHING LIMITED - 2001-01-17
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-11-18 ~ 2011-08-13
    IIF 5 - director → ME
  • 56
    10 TELECOM LIMITED - 2009-07-10
    Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-26 ~ 2013-07-23
    IIF 15 - director → ME

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