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
Individuals in focus
Mr Alastair St John Rhymer
- British born in April 1966
Mr Alastair St John Rhymer
Resident in England
Registered addresses and corresponding companies5, Earls House, Strand Drive, Richmond, TW9 4DZ, United Kingdom
IIF 1
- British born in April 1966
Rhymer, Alastair St John
Resident in England
Registered addresses and corresponding companies5 Earls House, 10 Strand Drive, Kew, Surrey, TW9 4DZ
IIF 2 IIF 3 IIF 41, Stephen Street, London, W1T 1AL, United Kingdom
IIF 560, St. Martin's Lane, London, WC2N 4JS, England
IIF 6 IIF 7 IIF 8 (more)(less)60, St. Martin's Lane, London, WC2N 4JS, United Kingdom
IIF 16 IIF 17 IIF 1860, St Martin's Lane, London, WC2N 7JS, United Kingdom
IIF 19Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT
IIF 20Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
IIF 21 IIF 225, Earls House, Strand Drive, Richmond, TW9 4DZ, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Rhymer, Alastair St John
5 Earls House, 10 Strand Drive, Kew, Surrey, TW9 4DZ
IIF 24
- British born in April 1966Registered addresses and corresponding companies
Rhymer, Alastair
- British born in April 1966
Rhymer, Alastair
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rhymer, Alastair St John
- British Registered addresses and corresponding companies
Rhymer, Alastair
- Registered addresses and corresponding companies
Rhymer, Alastair
Related profiles found in government register
Offspring entities and appointments
39
- 1187 COMPANY LIMITED - nowFREUDS SIGNATURE LIMITED - 2023-04-191 Stephen Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-11-26 ~ 2019-01-23IIF 5 - Director → ME
- 2FINALFLOW LIMITED - 1998-07-13Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (32 parents, 2 offsprings)Officer2012-09-19 ~ 2016-02-29IIF 17 - Director → ME2012-09-19 ~ 2015-07-01IIF 49 - Secretary → ME
- 3SINGLOAD LIMITED - 1998-07-13Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (17 parents)Officer2013-06-28 ~ 2016-02-29IIF 39 - Director → ME
- 4ARENA MEDIA HOLDINGS LIMITED - now
ARENA BLM HOLDINGS LIMITED
- 2020-07-15 02954661B L M HOLDINGS LIMITED - 2008-05-12STORMDEAN LIMITED - 1994-08-22Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (25 parents, 6 offsprings)Officer2012-09-19 ~ 2016-02-29IIF 6 - Director → ME2012-09-19 ~ 2015-07-01IIF 45 - Secretary → ME - 5EURO RSCG KLP LTD - 2010-10-01KLP LIMITED - 2004-08-09SILVERBEAD LIMITED - 1994-07-15Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (29 parents)Officer2016-01-28 ~ 2016-02-29IIF 22 - Director → ME
- 6
BERTRAM ST JOHN LIMITED
109471545 Earls House, Strand Drive, Richmond, United KingdomDissolved Corporate (1 parent)Officer2017-09-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7CLILVERD BOOTH LOCKETT MAKIN LIMITED - 2004-10-22BONPRESS LIMITED - 1994-09-12Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (19 parents)Officer2012-09-19 ~ 2016-02-29IIF 8 - Director → ME2012-09-19 ~ 2015-07-01IIF 41 - Secretary → ME
- 8BLM MEDIA LIMITED - now
BLM RED LIMITED
- 2014-02-24 02958460RED MEDIA LIMITED - 2006-01-13Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (16 parents)Officer2012-09-19 ~ 2016-02-29IIF 14 - Director → ME2012-09-19 ~ 2015-07-01IIF 43 - Secretary → ME - 9
BLM TWO LIMITED
05587612Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (16 parents)Officer2012-09-19 ~ 2016-02-29IIF 7 - Director → ME2012-09-19 ~ 2015-07-01IIF 48 - Secretary → ME - 10BURSON BUCHANAN LIMITED - now
BUCHANAN COMMUNICATIONS LIMITED
- 2024-11-04 01499986BINNS CORNWALL LIMITED - 1990-06-12BINNS CORNWALL & PARTNERS LIMITED - 1986-07-03Rose Court, 2 Southwark Bridge Road, London, EnglandActive Corporate (29 parents)Officer1999-03-17 ~ 2000-10-13IIF 29 - Director → ME - 11F F I BEATWAX LIMITED - 1999-03-11BLACKBIRD PROMOTIONS LIMITED - 1997-07-04The Hkx Building, Three Pancras Square, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2012-09-14 ~ 2016-02-29IIF 16 - Director → ME2012-09-14 ~ 2015-07-01IIF 54 - Secretary → ME
- 12CRUSADER COMMUNICATIONS LIMITED - 1990-10-26HOURQUEST LIMITED - 1990-07-09Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer1999-03-17 ~ 2000-10-13IIF 35 - Director → ME
- 13
ELISA INTERACTIVE LTD
07069743Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (17 parents)Officer2013-04-19 ~ 2016-02-29IIF 11 - Director → ME - 14EVERYSTONE LIMITED - nowMARSHWINE LIMITED - 1989-06-1427 Farm Street, London, EnglandDissolved Corporate (19 parents)Officer1999-07-12 ~ 2000-10-13IIF 32 - Director → ME
- 15
FORWARD 1 UK LTD
09315304Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (16 parents)Officer2014-11-17 ~ 2016-02-29IIF 21 - Director → ME - 16
GENESIS INVESTMENTS LIMITED
04549816Bryony High Park Avenue, East Horsley, Leatherhead, SurreyDissolved Corporate (6 parents)Officer2003-10-15 ~ 2007-10-01IIF 52 - Secretary → ME - 17BEECH LONGMAN INTERACTIVE MULTIMEDIA LIMITED - 1995-09-01SPEED 3920 LIMITED - 1993-11-12522 Fulham Road, London, EnglandDissolved Corporate (10 parents)Officer2000-11-27 ~ 2003-06-05IIF 34 - Director → ME
- 18Insolvency (Case 1) In administration
Administration started on 2006-06-20 during the appointment or period of control
Administration ended on 2007-12-18 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2007-12-18 during the appointment or period of control
Commencement of winding up on 2007-12-18 during the appointment or period of control
Conclusion of winding up on 2010-04-07 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of controlFISEPA 161 LIMITED - 2002-09-3066 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2005-04-28 ~ dissolvedIIF 38 - Director → ME - 19HAVAS BUSINESS LIMITED - now
ARENA QUANTUM LIMITED
- 2022-01-17 03648642QUANTUM NEW MEDIA SERVICES LIMITED - 2010-06-03INTROLOCK LIMITED - 1998-11-03Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (19 parents)Officer2012-09-19 ~ 2016-02-29IIF 15 - Director → ME2012-09-19 ~ 2015-07-01IIF 44 - Secretary → ME - 20HAVAS ENTERTAINMENT LIMITED - nowARENA MEDIA LIMITED - 2025-03-21
ARENA BLM LIMITED
- 2020-07-15 02535107BOOTH LOCKETT MAKIN LTD. - 2008-05-12KENNY LOCKETT BOOTH MAKIN LTD - 1993-04-22KENNY LOCKETT BOOTH LIMITED - 1993-02-01KLB LIMITED - 1990-10-19DORMWELL LIMITED - 1990-10-08Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (31 parents)Officer2012-09-19 ~ 2016-02-29IIF 9 - Director → ME2012-09-19 ~ 2015-07-01IIF 42 - Secretary → ME - 21HAVAS LABS LIMITED - now
BLM AZURE LIMITED
- 2021-12-20 03900949AZURE MEDIA LIMITED - 2004-10-22QUANTUM RADAR LIMITED - 2002-03-19Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (18 parents)Officer2012-09-19 ~ 2016-02-29IIF 13 - Director → ME2012-09-19 ~ 2015-07-01IIF 46 - Secretary → ME - 22HAVAS MEDIA LIMITED - now
MEDIA PLANNING LIMITED
- 2017-02-01 02103123MEDIAPOLIS UK LIMITED - 2000-05-08THE BALL PARTNERSHIP LIMITED - 1998-12-15THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25BALL INTERNATIONAL LIMITED - 1989-01-09YAMSHEE LIMITED - 1987-03-30Havas House Hermitage Court, Hermitage Lane, Maidstone, EnglandActive Corporate (31 parents)Officer2012-09-19 ~ 2016-02-29IIF 19 - Director → ME2012-09-19 ~ 2015-07-01IIF 50 - Secretary → ME - 23HAVAS PLAY LIMITED - now
CAKE MEDIA LIMITED
- 2023-07-04 02413782F.F.I. ( FOR FURTHER INFORMATION) LIMITED - 2000-02-25Havas Village London, 3 Pancras Square, London, EnglandActive Corporate (20 parents)Officer2012-09-14 ~ 2016-02-29IIF 18 - Director → ME2012-09-14 ~ 2015-07-01IIF 55 - Secretary → ME - 24UNIVERSAL MCCANN LIMITED - 2008-12-05Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (21 parents, 4 offsprings)Officer2008-12-09 ~ 2011-10-28IIF 2 - Director → ME
- 25EXPERT MEDIA LIMITED - 2008-12-08MBS MEDIA LIMITED - 2007-03-13BRAND CONNECTION LIMITED - 2002-07-03Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2008-12-09 ~ 2011-10-28IIF 4 - Director → ME
- 26METRO PRODUCTION GROUP LIMITED - nowMETROVIDEO LIMITED - 1999-03-01Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (43 parents, 2 offsprings)Officer1999-11-24 ~ 2000-10-13IIF 33 - Director → ME
- 27OGILVY HEALTH LIMITED - nowWPP HEALTH LIMITED - 2022-11-22OGILVY HEALTHWORLD UK LTD - 2019-03-29SHIRE HEALTH GROUP LIMITED - 2005-01-11
THE SHIRE HALL GROUP LIMITED
- 2002-04-19 02670980SHIRE HALL HOLDINGS LIMITED - 1996-10-28Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (33 parents, 1 offspring)Officer1999-08-18 ~ 2000-10-13IIF 26 - Director → ME - 28
OUTSIDE THE BOX COMMUNICATIONS LIMITED
034679691 Knightsbridge Green, LondonDissolved Corporate (8 parents)Officer1999-10-04 ~ 2000-10-13IIF 31 - Director → ME - 29
- 30SPORTS MEDIA DORMANT LIMITED - now
HAVAS SPORTS LIMITED
- 2024-10-09 04395472SPORTS MEDIA LIMITED - 2007-04-11NEWINCCO 157 LIMITED - 2002-06-07Havas House Hermitage Court, Hermitage Lane, Maidstone, EnglandDissolved Corporate (23 parents)Officer2012-09-19 ~ 2016-02-29IIF 10 - Director → ME2012-09-19 ~ 2015-07-01IIF 47 - Secretary → ME - 31STREAMLAND MEDIA UK LIMITED - now
THE FARM POST PRODUCTION LIMITED
- 2022-06-28 03569821SPIRITUAL LIMITED - 1998-06-23William Blake House, 8, Marshall Street, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2000-01-04 ~ 2000-10-13IIF 30 - Director → ME - 32GLOBAL ACTIVATION SERVICES LTD - 2007-10-09KALEIDOSCOPE PRODUCTIONS LIMITED - 2004-06-10KINGSLAND LLOYD PETERSEN LIMITED - 2000-05-22CHEERVILLE LIMITED - 1991-07-22Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (15 parents)Officer2016-01-28 ~ 2016-02-29IIF 20 - Director → ME
- 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-07 during the appointment or period of control
Dissolved on 2010-07-08 during the appointment or period of controlVantis Business Recovery Services, 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (11 parents)Officer2005-08-09 ~ dissolvedIIF 36 - Director → ME2005-08-09 ~ dissolvedIIF 51 - Secretary → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-07 during the appointment or period of control
Dissolved on 2010-07-08 during the appointment or period of controlPALENWELL LTD
- 2003-07-25 04661069Vantis Business Recovery Services, 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (13 parents)Officer2003-06-30 ~ dissolvedIIF 3 - Director → ME2003-05-24 ~ dissolvedIIF 24 - Secretary → ME - 35TREE LONDON LIMITED - 2003-03-06TELEPICK LIMITED - 2002-02-28Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (16 parents)Officer2013-06-28 ~ 2016-02-29IIF 40 - Director → ME
- 36
- 37SAGAEDGE LIMITED - 1997-07-107-10 Beaumont Mews, LondonDissolved Corporate (9 parents)Officer2003-07-17 ~ dissolvedIIF 37 - Director → ME2003-07-17 ~ dissolvedIIF 53 - Secretary → ME
- 38
- 39Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-04-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-05 during the appointment or period of control
Dissolved on 2019-09-06 during the appointment or period of controlTELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC - 1998-12-16KANSAS PLC - 1996-07-11Rmt, Gosforth Park Avenue, Newcastle Upon TyneDissolved Corporate (35 parents)Officer2004-09-14 ~ dissolvedIIF 25 - Director → ME
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