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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

Millar, Mark Falcon

child relation
Offspring entities and appointments 127
  • 1
    1STOP TRAVEL INSURANCE SERVICES LIMITED
    05558532
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 142 - Director → ME
  • 2
    A A THE DRIVING SCHOOL AGENCY LIMITED
    - now 02733119
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (46 parents)
    Officer
    2014-12-16 ~ 2018-04-17
    IIF 123 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 72 - Secretary → ME
  • 3
    A&S PUBLISHING COMPANY LIMITED
    - now 01584580
    SETABBE LIMITED - 1981-12-31
    Quay House, The Ambury, Bath
    Dissolved Corporate (18 parents)
    Officer
    2005-01-24 ~ 2013-01-25
    IIF 47 - Secretary → ME
  • 4
    A.A. INSURANCE SERVICES LIMITED
    - now 00912191
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 150 - Director → ME
  • 5
    AA ACQUISITION CO LIMITED
    - now 05018987
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 110 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 70 - Secretary → ME
  • 6
    AA ASSISTANCE LIMITED
    - now 04823689
    VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
    VW ASSISTANCE LIMITED - 2003-08-15
    AA ASSISTANCE LIMITED - 2003-08-06
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 140 - Director → ME
  • 7
    AA BOND CO LIMITED
    FC031455
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-09-14 ~ 2018-04-17
    IIF 100 - Director → ME
  • 8
    AA BRAND MANAGEMENT LIMITED
    - now 08603543
    NOUGATSTREAM LIMITED - 2013-10-18
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 134 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 61 - Secretary → ME
  • 9
    AA CORPORATION LIMITED
    03797747
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 144 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 64 - Secretary → ME
  • 10
    AA FINANCIAL SERVICES LIMITED
    - now 00912211
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents)
    Officer
    2015-07-01 ~ 2015-12-14
    IIF 153 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 67 - Secretary → ME
  • 11
    AA GARAGE SERVICES LIMITED
    - now 01013245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-12
    Dissolved on 2023-11-10
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
    - 2017-12-12 01013245
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (40 parents)
    Officer
    2014-12-16 ~ 2018-04-17
    IIF 141 - Director → ME
  • 12
    AA INSURANCE HOLDINGS LIMITED
    - now 09438903
    AA HOLDINGS LIMITED
    - 2015-03-03 09438903
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-02-13 ~ 2016-11-03
    IIF 52 - Secretary → ME
  • 13
    AA INTERMEDIATE CO LIMITED
    - now 05148845
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2018-04-17
    IIF 137 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 63 - Secretary → ME
  • 14
    AA J QUARTZ LIMITED
    09856240
    Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 105 - Director → ME
  • 15
    AA LAW LIMITED
    - now 08160101 06346446... (more)
    LD SHELF 86 LIMITED - 2012-08-02
    C/o Rsm Uk 2nd Floor, One, The Square, Bristol, England
    Active Corporate (21 parents)
    Officer
    2014-12-11 ~ 2018-02-21
    IIF 109 - Director → ME
  • 16
    AA LEGAL SERVICES LIMITED
    06119063
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 114 - Director → ME
  • 17
    AA LIMITED - now
    AA PLC
    - 2021-03-17 05149111 01936707
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    IIF 62 - Secretary → ME
  • 18
    AA MEDIA LIMITED
    - now 06112600
    INHOCO 4207 LIMITED - 2008-12-24
    AA LAW LIMITED - 2007-10-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (31 parents)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 120 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 69 - Secretary → ME
  • 19
    AA MID CO LIMITED
    - now 05088289
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 147 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 74 - Secretary → ME
  • 20
    AA PARKING SOLUTIONS LIMITED
    07767805
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 148 - Director → ME
  • 21
    AA PENSION FUNDING GP LIMITED
    SC460990 SL014731
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-04-17
    IIF 124 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 68 - Secretary → ME
  • 22
    AA PIK CO LIMITED
    FC032064
    22 Grenville Street, St Helier, Je8 8px, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2016-09-14 ~ now
    IIF 101 - Director → ME
  • 23
    AA ROAD SERVICES LIMITED
    04447909
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2014-12-16 ~ 2018-04-17
    IIF 135 - Director → ME
  • 24
    AA SENIOR CO LIMITED
    - now 05663655
    BLOCKDEW LIMITED - 2006-02-16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 152 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 73 - Secretary → ME
  • 25
    AA SIGNS LIMITED
    - now 01039465
    FANUM LIMITED - 2007-08-17
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 132 - Director → ME
  • 26
    AA TECHNICAL SOLUTIONS LIMITED
    08970395
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2014-09-08 ~ 2016-11-03
    IIF 78 - Secretary → ME
  • 27
    ABERTAWE INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2013-01-31
    AMBARELLA LIMITED
    - 2005-02-23 04582892
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-11-06 ~ 2004-11-30
    IIF 27 - Secretary → ME
  • 28
    ACCIDENT ASSISTANCE SERVICES LIMITED - now
    BREAKDOWN ASSISTANCE SERVICES LIMITED
    - 2019-08-30 10293691
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-07-25 ~ 2018-04-17
    IIF 83 - Secretary → ME
  • 29
    AKS PARTNERS LIMITED
    03811498
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (13 parents)
    Officer
    2013-07-29 ~ 2014-07-31
    IIF 85 - Secretary → ME
  • 30
    ALOCASIA LIMITED
    04582906
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2017-01-05
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-06 ~ 2004-08-06
    IIF 8 - Secretary → ME
  • 31
    AMERICAN PIZZA COMPANY LIMITED(THE)
    - now 02090645 11730706
    MOREPROUD LIMITED - 1987-03-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 103 - Director → ME
    2012-01-28 ~ dissolved
    IIF 42 - Secretary → ME
  • 32
    ASHBROOKE UNDERWRITING LIMITED - now
    AA UNDERWRITING LIMITED
    - 2020-07-10 03237594
    8 Eagle Court, London, England
    Active Corporate (47 parents)
    Officer
    2015-09-30 ~ 2015-10-20
    IIF 145 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 58 - Secretary → ME
  • 33
    ASHBROOKE UNDERWRITING SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
    - 2020-07-10 01674675
    8 Eagle Court, London, England
    Active Corporate (57 parents)
    Officer
    2015-09-30 ~ 2015-10-20
    IIF 146 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 59 - Secretary → ME
  • 34
    AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
    - now 02328169
    PRECIS (857) LIMITED - 1989-04-10
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 138 - Director → ME
  • 35
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2015-04-09 ~ 2018-04-17
    IIF 104 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 76 - Secretary → ME
  • 36
    AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    03237629
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2015-09-30 ~ 2018-04-17
    IIF 139 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 57 - Secretary → ME
  • 37
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2018-04-17
    IIF 116 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 71 - Secretary → ME
  • 38
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    IIF 51 - Secretary → ME
  • 39
    AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
    - now 02023217
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    2014-12-16 ~ 2018-04-17
    IIF 117 - Director → ME
  • 40
    AUTOMOBILE ASSOCIATION SERVICES LIMITED
    - now 00086655
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents)
    Officer
    2014-12-16 ~ 2018-04-17
    IIF 151 - Director → ME
  • 41
    AUTOWINDSHIELDS (UK) LIMITED
    04617364
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (19 parents)
    Officer
    2014-09-08 ~ 2015-10-01
    IIF 66 - Secretary → ME
  • 42
    BEACH MAGAZINES AND PUBLISHING LIMITED
    03450245
    Quay House, The Ambury, Bath
    Dissolved Corporate (15 parents)
    Officer
    2004-12-03 ~ 2013-01-25
    IIF 49 - Secretary → ME
  • 43
    BREAKDOWN HERO LIMITED
    10293612
    90 Long Acre, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-07-25 ~ 2018-04-17
    IIF 82 - Secretary → ME
  • 44
    C.S.L. MEDIA LIMITED
    03607168
    Quay House, The Ambury, Bath
    Dissolved Corporate (17 parents)
    Officer
    2004-03-31 ~ 2013-01-25
    IIF 25 - Secretary → ME
  • 45
    CHESTER SQUARE LIMITED
    02965617
    Quay House, The Ambury, Bath
    Dissolved Corporate (20 parents)
    Officer
    2004-03-31 ~ 2013-01-25
    IIF 23 - Secretary → ME
  • 46
    COPYRIGHT LICENSING AGENCY LIMITED(THE)
    01690026
    6 Hays Lane, London, England
    Active Corporate (88 parents, 1 offspring)
    Officer
    2009-05-06 ~ 2013-05-31
    IIF 108 - Director → ME
  • 47
    D A HALL TRADING LIMITED
    04007037
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (20 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 43 - Secretary → ME
  • 48
    DAHT LIMITED
    04716134
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (19 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 44 - Secretary → ME
  • 49
    DALUNDON LIMITED
    04582871
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2002-11-06 ~ 2005-03-23
    IIF 21 - Secretary → ME
  • 50
    DIJLA NEWPORT LIMITED
    05376725
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 34 - Secretary → ME
  • 51
    DISCOPY LABS LIMITED
    - now 02734976
    OVAL (809) LIMITED - 1992-10-27
    Beauford Court, 30 Monmouth Street, Bath, Avon
    Dissolved Corporate (10 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 52
    DOMINO'S PIZZA GROUP PLC
    - now 03853545 02882515
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2013-02-18 ~ 2014-07-31
    IIF 33 - Secretary → ME
  • 53
    DOMINO'S PIZZA UK & IRELAND LIMITED
    - now 02882515
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (64 parents, 10 offsprings)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 157 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 32 - Secretary → ME
  • 54
    DOMINO'S PIZZA WEST COUNTRY LIMITED
    - now 08131752
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 86 - Secretary → ME
  • 55
    DP BEACH A LIMITED
    08131744
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 38 - Secretary → ME
  • 56
    DP BEACH B LIMITED
    08131758
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 36 - Secretary → ME
  • 57
    DP ESTATES TBL LIMITED - now
    D.P. NEWCASTLE LIMITED
    - 2022-11-21 04714212
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (23 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 154 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 87 - Secretary → ME
  • 58
    DP REALTY LIMITED
    02882513
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (38 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 160 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 37 - Secretary → ME
  • 59
    DP SHAYBAN LIMITED
    08131739
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 88 - Secretary → ME
  • 60
    DPG HOLDINGS LIMITED
    - now 05860040 16843415
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 159 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 84 - Secretary → ME
  • 61
    DRAKEFIELD GROUP LIMITED
    - now 05112710
    NOTSALLOW 209 LIMITED - 2004-06-18
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2018-04-17
    IIF 133 - Director → ME
  • 62
    DRAKEFIELD HOLDINGS LIMITED
    - now 06090338
    HURON BUYCO LIMITED - 2007-06-12
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2015-09-30 ~ 2018-04-17
    IIF 118 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 75 - Secretary → ME
  • 63
    DRAKEFIELD INSURANCE SERVICES LIMITED
    - now 03588184
    GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (37 parents)
    Officer
    2015-09-30 ~ 2015-10-20
    IIF 136 - Director → ME
    2017-03-06 ~ 2018-04-17
    IIF 129 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 60 - Secretary → ME
  • 64
    DRAKEFIELD SERVICES LIMITED
    - now 04039729
    EGOSYS LIMITED - 2004-07-15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 127 - Director → ME
  • 65
    DRIVE PUBLICATIONS LIMITED
    - now 02495551
    BRAVING LIMITED - 1990-07-03
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 115 - Director → ME
  • 66
    DRIVETECH (UK) LIMITED
    - now 03636328
    DRIVETECH (UK) PLC - 2009-07-21
    DRIVETECH (UK) LIMITED - 2006-08-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 128 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 65 - Secretary → ME
  • 67
    DRIVETECH ADVANTAGE AGENCY LIMITED
    06643083
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 130 - Director → ME
  • 68
    DRIVING SERVICES UK LIMITED
    03801784
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 121 - Director → ME
  • 69
    E TRAVEL INSURANCE SERVICES LIMITED
    05557458 03588184... (more)
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 113 - Director → ME
  • 70
    FANUM SERVICES LIMITED
    - now 06346446 02388485... (more)
    AA LAW LIMITED - 2012-08-02
    INHOCO 4207 LIMITED - 2007-10-31
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 126 - Director → ME
  • 71
    FOOT ANSTEY LLP
    OC360255 02642755
    Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon
    Active Corporate (156 parents, 14 offsprings)
    Officer
    2018-04-18 ~ 2020-12-31
    IIF 90 - LLP Member → ME
  • 72
    FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED
    - now 02674522
    HIGHBURY BLEEDING EDGE PUBLISHING LIMITED
    - 2005-06-22 02674522
    BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
    1ST ON VIDEO LTD. - 1995-08-15
    MARKETHAPPY LIMITED - 1992-03-09
    Quay House, The Ambury, Bath
    Dissolved Corporate (28 parents)
    Officer
    2005-06-21 ~ 2013-01-25
    IIF 48 - Secretary → ME
  • 73
    FUTURE (MOTORING) PUBLISHING LIMITED
    - now 01746323
    HIGHBURY LEISURE PUBLISHING LIMITED
    - 2005-06-22 01746323
    HIGHBURY-SPL PUBLISHING LIMITED - 2004-01-08
    SPL PUBLISHING LIMITED - 2002-06-06
    SECURITY PUBLICATIONS LIMITED - 2000-06-22
    Quay House, The Ambury, Bath
    Dissolved Corporate (28 parents)
    Officer
    2005-06-21 ~ 2013-01-25
    IIF 46 - Secretary → ME
  • 74
    FUTURE HOLDINGS 2002 LIMITED
    04387886
    Quay House, The Ambury, Bath
    Active Corporate (27 parents, 20 offsprings)
    Officer
    2002-09-25 ~ 2013-01-25
    IIF 13 - Secretary → ME
  • 75
    FUTURE IP LIMITED
    08207186
    Quay House, The Ambury, Bath
    Dissolved Corporate (12 parents)
    Officer
    2012-09-07 ~ 2013-01-25
    IIF 55 - Secretary → ME
  • 76
    FUTURE NETWORK LIMITED
    - now 03592138
    FUTURE LIMITED
    - 2005-01-26 03592138 03757874
    MAGAZINE WORLD LIMITED
    - 2004-11-30 03592138
    COMPUTEC MEDIA UK LIMITED
    - 2003-12-12 03592138
    MCV MEDIA UK LIMITED - 1998-09-24
    Quay House, The Ambury, Bath
    Dissolved Corporate (20 parents)
    Officer
    2003-11-20 ~ 2013-01-25
    IIF 7 - Secretary → ME
  • 77
    FUTURE PLC
    - now 03757874 03592138
    THE FUTURE NETWORK PLC
    - 2005-01-26 03757874
    ARENABEAM LIMITED - 1999-05-21
    Quay House, The Ambury, Bath
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2002-09-25 ~ 2013-01-25
    IIF 12 - Secretary → ME
  • 78
    FUTURE PUBLISHING (ESOP TRUSTEE) LIMITED
    - now 02679648
    OVAL (791) LIMITED - 1992-06-30
    Beauford Court, 30 Monmouth Street, Bath, Avon, Ba1 2bw
    Dissolved Corporate (11 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 79
    FUTURE PUBLISHING (OVERSEAS) LIMITED
    - now 06202940
    FORUM 297 LIMITED
    - 2007-05-17 06202940 05870577... (more)
    Quay House, The Ambury, Bath
    Active Corporate (22 parents)
    Officer
    2007-05-04 ~ 2013-01-25
    IIF 17 - Secretary → ME
  • 80
    FUTURE PUBLISHING HOLDINGS LIMITED
    - now 03430449
    DE FACTO 663 LIMITED - 1998-04-02
    Quay House, The Ambury, Bath
    Active Corporate (34 parents)
    Officer
    2002-09-25 ~ 2013-01-25
    IIF 16 - Secretary → ME
  • 81
    FUTURE PUBLISHING LIMITED
    02008885
    Quay House, The Ambury, Bath
    Active Corporate (49 parents, 12 offsprings)
    Officer
    2003-05-27 ~ 2013-01-25
    IIF 18 - Secretary → ME
  • 82
    FUTUREFOLIO IP LIMITED
    08137638
    Beaufort Court, 30 Monmouth Street, Bath
    Dissolved Corporate (6 parents)
    Officer
    2012-07-10 ~ 2013-01-25
    IIF 56 - Secretary → ME
  • 83
    FUTUREFOLIO LIMITED
    07956484
    Quay House, The Ambury, Bath
    Dissolved Corporate (12 parents)
    Officer
    2012-02-20 ~ 2013-01-25
    IIF 54 - Secretary → ME
  • 84
    FXM INTERNATIONAL LIMITED
    - now 04212478
    OXM (UK) LIMITED - 2002-08-15
    Quay House, The Ambury, Bath
    Dissolved Corporate (19 parents)
    Officer
    2002-11-14 ~ 2013-01-25
    IIF 6 - Secretary → ME
  • 85
    GO INSURANCE SERVICES LIMITED
    05665278
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 112 - Director → ME
  • 86
    GO TRAVEL INSURANCE SERVICES LIMITED
    - now 05160942 03588184... (more)
    NOTSALLOW 217 LIMITED - 2004-07-15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 131 - Director → ME
  • 87
    GUITARIST (PUBLICATIONS) LIMITED
    02023108
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 10 - Secretary → ME
  • 88
    HELICONIA LIMITED
    04582921
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2002-11-06 ~ 2005-03-31
    IIF 11 - Secretary → ME
  • 89
    HOME KEYBOARD REVIEW (PUBLICATIONS) LIMITED
    02025632
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 90
    INTELLIGENT DATA SYSTEMS (UK) LIMITED
    05148878
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (28 parents)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 122 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 77 - Secretary → ME
  • 91
    LIVE BAIT LIMITED
    02938794
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 158 - Director → ME
    2013-01-28 ~ dissolved
    IIF 41 - Secretary → ME
  • 92
    LONGACRE CLAIMS LIMITED
    09564972
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2015-04-28 ~ 2018-04-17
    IIF 53 - Secretary → ME
  • 93
    MESAN LIMITED
    05197787
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (14 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 35 - Secretary → ME
  • 94
    MMP BUSINESS PUBLICATIONS LIMITED
    - now 02639741
    MMP (DISTRIBUTION) LIMITED - 1993-01-19
    LEICOTE LIMITED - 1991-10-14
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (10 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 20 - Secretary → ME
  • 95
    MMP MUSIC LIMITED
    - now 02244759
    MIX PUBLICATIONS LIMITED - 1994-07-11
    PHAZE 1 (PUBLICATIONS) LIMITED - 1994-06-24
    BEAMPRICE LIMITED - 1988-11-14
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 96
    MUSIC MAKER (BOOKS) LIMITED
    - now 02181169
    VAMPLODGE LIMITED - 1988-05-24
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 4 - Secretary → ME
  • 97
    MUSIC MAKER (RECORDS) LIMITED
    - now 02216314
    HARTRANK LIMITED - 1988-05-25
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 9 - Secretary → ME
  • 98
    MUSIC MAKER EDUCATIONAL LIMITED
    - now 02023604
    MUSIC TECHNOLOGY (PUBLICATIONS) LIMITED - 1995-04-25
    ELECTRONICS & MUSIC MAKER (PUBLICATIONS) LIMITED - 1986-12-22
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 99
    MUSIC MAKER ELECTRONIC PUBLISHING LIMITED
    - now 02023109
    HOME STUDIO RECORDING (PUBLICATIONS) LIMITED - 1995-08-04
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 100
    MUSIC MAKER EXHIBITIONS LIMITED
    - now 01780872
    MUSIC MAKER PUBLICATIONS LIMITED - 1985-01-15
    MUSIC MAKER PUBLICATION LTD - 1984-06-25
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 3 - Secretary → ME
  • 101
    MUSIC MAKER LIMITED
    - now 03198047
    GAC NO.40 LIMITED - 1996-08-09
    Quay House, The Ambury, Bath
    Dissolved Corporate (17 parents)
    Officer
    2004-03-31 ~ 2013-01-25
    IIF 24 - Secretary → ME
  • 102
    MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED
    01633413
    Quay House, The Ambury, Bath
    Dissolved Corporate (16 parents)
    Officer
    2004-03-31 ~ 2013-01-25
    IIF 19 - Secretary → ME
  • 103
    NATIONWIDE 4 X 4 LTD.
    - now 03132425
    BARON KEEP LIMITED - 1996-04-09
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2016-04-30 ~ 2018-04-17
    IIF 149 - Director → ME
  • 104
    PEAK PERFORMANCE MANAGEMENT LIMITED
    02301445
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2016-04-30 ~ 2018-04-17
    IIF 111 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 79 - Secretary → ME
  • 105
    PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
    01936715
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (43 parents)
    Officer
    2014-11-20 ~ 2018-04-17
    IIF 119 - Director → ME
  • 106
    POPULAR PUBLICATIONS LIMITED
    - now 01567686
    SWORDTREE LIMITED - 1985-11-25
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 15 - Secretary → ME
  • 107
    PUBLISHERS' LICENSING SERVICES LIMITED - now
    PUBLISHERS LICENSING SOCIETY LIMITED
    - 2017-10-06 01575236
    6 Hays Lane, Third Floor, London, England
    Active Corporate (74 parents, 4 offsprings)
    Officer
    2008-12-08 ~ 2013-05-31
    IIF 107 - Director → ME
  • 108
    QUOTEBANANA LIMITED
    - now 06020126
    WHICH POLICY LIMITED - 2009-06-19
    NOTSALLOW 252 LIMITED - 2006-12-21
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 125 - Director → ME
  • 109
    RHYTHM (PUBLICATIONS) LIMITED
    02023118
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 110
    SARRACENIA LIMITED
    04582851
    Quay House, The Ambury, Bath
    Active Corporate (19 parents)
    Officer
    2002-11-06 ~ 2013-01-25
    IIF 14 - Secretary → ME
  • 111
    THE AUTOMOBILE ASSOCIATION LIMITED
    FC021700 00086655... (more)
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (52 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2018-04-17
    IIF 102 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 1 - Secretary → ME
  • 112
    THE BRITISH SCHOOL OF MOTORING LIMITED
    07540816
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 143 - Director → ME
  • 113
    USED CAR SITES LIMITED
    - now 04546950
    UK CAR SEARCH LIMITED - 2003-01-30
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2018-03-01 ~ 2018-04-17
    IIF 80 - Secretary → ME
  • 114
    VERACITYBATH LIMITED
    07119782
    Hollybush House Bannerdown Road, Batheaston, Bath, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 106 - Director → ME
    2011-04-07 ~ dissolved
    IIF 50 - Secretary → ME
  • 115
    ZEGONA COMMUNICATIONS PLC
    - now 09395163
    ZEGONA COMMUNICATIONS LIMITED - 2015-02-26
    8 Sackville Street, London, England, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2020-07-15 ~ 2021-02-24
    IIF 89 - Secretary → ME
    2025-12-09 ~ now
    IIF 81 - Secretary → ME
  • 116
    ZEGONA FINANCE PLC
    15682255
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-24 ~ now
    IIF 96 - Director → ME
  • 117
    ZEGONA HEDGE CO II LIMITED
    15269703
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-06-24 ~ now
    IIF 94 - Director → ME
  • 118
    ZEGONA HEDGE CO LIMITED
    15259622 10159232
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-06-24 ~ now
    IIF 93 - Director → ME
  • 119
    ZEGONA HOLDCO LIMITED
    10159604 10159232
    8 Sackville Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 91 - Director → ME
  • 120
    ZEGONA MIDCO LIMITED
    15222693
    8 Sackville Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 95 - Director → ME
  • 121
    ZEGONA TOPCO LIMITED
    15222039
    8 Sackville Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 92 - Director → ME
  • 122
    ZENS LIMITED
    06381183
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 31 - Secretary → ME
  • 123
    ZEUS 11 LIMITED - now
    DOMINO'S LEASING LIMITED
    - 2023-10-16 01950021
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (48 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 155 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 45 - Secretary → ME
  • 124
    ZEUS 12 LIMITED - now
    DP CAPITAL LIMITED
    - 2024-08-15 03853968
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 156 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 40 - Secretary → ME
  • 125
    ZEUS 13 LIMITED - now
    DP GROUP DEVELOPMENTS LIMITED
    - 2024-11-06 03419202
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 99 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 39 - Secretary → ME
  • 126
    ZEUS 14 LIMITED - now
    DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
    - 2025-10-28 07915258
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-02-26 ~ 2014-02-26
    IIF 97 - Director → ME
  • 127
    ZEUS 15 LIMITED - now
    DOMINO'S PIZZA GERMANY LIMITED
    - 2025-12-09 07916193
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (20 parents)
    Officer
    2014-02-26 ~ 2014-02-26
    IIF 98 - Director → ME

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