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

Ham, David Fenton

    Related profiles found in government register
  • Ham, David Fenton
    British chartered accountant born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ham, David Fenton
    British chartered accountant£ born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT

      IIF 34
  • Ham, David Fenton
    British chartered acoountant born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT

      IIF 35
  • Ham, David Fenton
    British chief finance officer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Warehouse, Hill Street, Tunbridge Wells, Kent, TN1 2BY

      IIF 36
  • Ham, David Fenton
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT

      IIF 37
  • Ham, David Fenton
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 25, Chestnut Avenue, Tunbridge Wells, TN4 0BT, England

      IIF 38
  • Ham, David Fenton
    British finance director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Fenton Ham
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 25, Chestnut Avenue, Tunbridge Wells, TN4 0BT, England

      IIF 43
  • Ham, David Fenton
    British company director

    Registered addresses and corresponding companies

    • 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT

      IIF 44
  • Ham, David Fenton

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    25 Chestnut Avenue, Tunbridge Wells, England
    Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 40
  • 1
    BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03
    GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
    ULTRAWILD LIMITED - 1988-04-21
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-01-31 ~ 2001-01-19
    IIF 34 - director → ME
  • 2
    LUDGATE NUMBER TWO LIMITED - 1990-08-14
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-06 ~ 2001-01-19
    IIF 3 - director → ME
  • 3
    COLWOOD HOUSE MEDICAL PUBLICATIONS (U.K.) LIMITED - 2002-02-12
    JUDGEWHITE LIMITED - 1988-04-05
    Alphabeta Building 14-18 Finsbury Square, 5th Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-01-19
    IIF 2 - director → ME
  • 4
    COMMUNICATOR ONE LIMITED - 2002-02-28
    COMMUNICATOR II LIMITED - 1991-05-28
    SWIFTBLADE LIMITED - 1985-10-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-06 ~ 2001-01-19
    IIF 14 - director → ME
  • 5
    COMMUNICATOR ONE PLC - 1991-05-28
    COMMUNICATOR 1 LIMITED - 1986-02-03
    CRANBRANCH LIMITED - 1985-10-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2000-09-06 ~ 2001-01-19
    IIF 6 - director → ME
  • 6
    COMMUNICATOR THREE LIMITED - 2002-03-12
    FUSION ONE LIMITED - 2000-11-22
    COMMUNICATOR THREE LIMITED - 1991-05-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-06 ~ 2001-01-19
    IIF 4 - director → ME
  • 7
    SAATCHI & SAATCHI GROUP LTD - 1995-03-16
    SAATCHI & SAATCHI COMPTON GROUP LIMITED - 1987-12-17
    SAATCHI & SAATCHI COMPTON P L C - 1984-09-14
    COMPTON PARTNERS LIMITED - 1976-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-06-10 ~ 2001-01-19
    IIF 5 - director → ME
  • 8
    SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED - 1995-03-16
    GIANTDRIVE LIMITED - 1988-07-14
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-01-31 ~ 2001-01-19
    IIF 21 - director → ME
  • 9
    AGE SYNERGY LIMITED - 1999-07-21
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-10 ~ 2001-01-19
    IIF 29 - director → ME
  • 10
    DR PUTTNER AND BSB LIMITED - 1995-03-03
    WESTBOURNE STUDIOS LIMITED - 1990-03-23
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-01-31 ~ 2001-01-19
    IIF 35 - director → ME
  • 11
    MILTON HEADCOUNT LIMITED - 1997-03-06
    BESTMELODY LIMITED - 1995-01-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-01-19
    IIF 25 - director → ME
  • 12
    BUSINESS COMMUNICATIONS INTERNATIONAL GROUP LIMITED - 2002-06-20
    SPEEDY RESULTS LIMITED - 2001-02-09
    Holborn Gate, 26 Southampton Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-20 ~ 2002-05-10
    IIF 12 - director → ME
  • 13
    FITCH RS DESIGN CONSULTANTS LIMITED - 1993-02-24
    FITCH & COMPANY LIMITED - 1989-09-26
    FITCH & COMPANY(DESIGN CONSULTANTS)LIMITED - 1982-10-07
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-06 ~ 2001-01-19
    IIF 1 - director → ME
  • 14
    THORSTEIN LIMITED - 1992-06-17
    27 Farm Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-06 ~ 2001-01-19
    IIF 31 - director → ME
  • 15
    FITCH RS PLC - 1992-06-05
    FITCH-RS PLC - 1990-06-13
    FITCH AND COMPANY DESIGN CONSULTANTS PUBLIC LIMITEDCOMPANY - 1988-07-04
    SUMMARY EIGHTY LIMITED - 1982-10-07
    27 Farm Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-06 ~ 2001-01-19
    IIF 17 - director → ME
  • 16
    85FOUR LIMITED - 2011-09-23
    CORPORATE & FINANCIAL DESIGN LIMITED - 2004-10-06
    CORPORATE & FINANCIAL LITERATURE LIMITED - 1992-07-23
    Holborn Gate, 26 Southampton Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-06 ~ 2001-01-19
    IIF 26 - director → ME
  • 17
    FINANCIAL DYNAMICS LIMITED - 2011-09-23
    BROAD STREET FINANCIAL DYNAMICS LIMITED - 1991-05-08
    BROAD STREET ASSOCIATES PUBLIC RELATIONS LIMITED - 1990-11-23
    CLOVERMOORS LIMITED - 1982-11-01
    200 Aldersgate Aldersgate Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2002-05-10
    IIF 20 - director → ME
  • 18
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-01-31 ~ 2001-01-19
    IIF 33 - director → ME
  • 19
    GROUP ACTIVATION LTD - 2014-01-14
    BATES UK LIMITED - 2007-01-10
    BATES DORLAND LIMITED - 1999-06-11
    BSB. DORLAND LIMITED - 1994-06-01
    DORLAND ADVERTISING LTD - 1988-04-05
    DFS DORLAND LIMITED - 1987-09-04
    DORLAND ADVERTISING LIMITED - 1986-06-01
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-01-31 ~ 2001-01-19
    IIF 32 - director → ME
  • 20
    NETWORK IMAGES LIMITED - 2009-07-25
    BRACELETSPON LIMITED - 1990-06-04
    The Warehouse, Hill Street, Tunbridge Wells, Kent
    Corporate (2 parents)
    Officer
    2014-09-01 ~ 2024-09-06
    IIF 42 - director → ME
    2014-09-01 ~ 2024-09-06
    IIF 47 - secretary → ME
  • 21
    HEADCOUNT FIELD MARKETING LIMITED - 2000-08-09
    MILTON HEADCOUNT LIMITED - 1998-05-15
    EFFECTIVE SALES PERSONNEL LIMITED - 1997-03-06
    FLOYDLAND LIMITED - 1980-12-31
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-04-27 ~ 2001-01-19
    IIF 22 - director → ME
  • 22
    CROSSWAKE LIMITED - 1997-11-17
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,840,932 GBP2017-12-31
    Officer
    2000-04-27 ~ 2001-01-19
    IIF 28 - director → ME
  • 23
    LEO BURNETT EUROPE/MIDDLE EAST LIMITED - 2001-07-06
    GALEQUART LIMITED - 1984-05-25
    Warwick Building, Kensington Village, Avonmore Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-19 ~ 2005-09-02
    IIF 37 - director → ME
    2005-01-19 ~ 2005-09-02
    IIF 44 - secretary → ME
  • 24
    ENIGMABEST LIMITED - 1999-03-02
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-06 ~ 2001-01-19
    IIF 8 - director → ME
  • 25
    KADONI ENTERPRISES LIMITED - 1996-04-01
    The Warehouse, Hill Street, Tunbridge Wells, Kent
    Corporate (2 parents)
    Officer
    2014-09-01 ~ 2024-09-06
    IIF 41 - director → ME
    2014-09-01 ~ 2024-09-06
    IIF 46 - secretary → ME
  • 26
    SITEINPUT LIMITED - 1997-03-11
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-04-27 ~ 2001-01-19
    IIF 7 - director → ME
  • 27
    MILTON MARKETING (ADVERTISING AND DESIGN) LIMITED - 1994-02-23
    IDPOINT LIMITED - 1979-12-31
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-01-19
    IIF 13 - director → ME
  • 28
    MILTON CATER LIMITED - 1998-08-13
    CLASSCODE LIMITED - 1996-08-19
    27 Farm Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-27 ~ 2001-01-19
    IIF 15 - director → ME
  • 29
    SOUTHPAW COMMUNICATIONS LIMITED - 2014-04-02
    NEXUS/H UK LIMITED - 2014-01-13
    NEXUS ADVERTISING MARKETING LIMITED - 1999-09-24
    CBA MULTIMEDIA LIMITED - 1995-06-23
    CARTE BLANCHE ADVERTISING LIMITED - 1993-10-15
    WELLS ADVERTISING LIMITED - 1991-08-21
    PROMPRINT KENT LIMITED - 1983-11-16
    The Warehouse, Hill Street, Tunbridge Wells, Kent
    Corporate (2 parents)
    Officer
    2014-09-01 ~ 2024-09-06
    IIF 39 - director → ME
    2014-09-01 ~ 2024-09-06
    IIF 45 - secretary → ME
  • 30
    LEONARD MORETON (PRINT) LIMITED - 1994-02-08
    27 Farm Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-27 ~ 2001-01-19
    IIF 16 - director → ME
  • 31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2001-01-19
    IIF 27 - director → ME
  • 32
    INTERSTAR HOLDINGS LIMITED - 2016-09-08
    CORDIANT LIMITED - 1999-10-21
    CORDIANT FINANCE LTD - 1999-01-21
    SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04
    PLUGMAY LIMITED - 1988-02-10
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-06-10 ~ 2001-01-19
    IIF 10 - director → ME
  • 33
    SCHOULZ & FRIENDS LONDON LIMITED - 1997-09-25
    27 Farm Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-31 ~ 2001-01-19
    IIF 23 - director → ME
  • 34
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2001-01-19
    IIF 30 - director → ME
  • 35
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-01-31 ~ 2001-01-19
    IIF 19 - director → ME
  • 36
    NEXUS/H LIMITED - 2014-04-02
    GROUP NEXUS/H LIMITED - 2013-01-02
    MULTIMEDIA HOUSE LIMITED - 1999-09-29
    MARIGOLDSPON LIMITED - 1990-02-09
    The Warehouse, Hill Street, Tunbridge Wells, Kent
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,329,270 GBP2023-12-31
    Officer
    2014-09-01 ~ 2024-09-06
    IIF 40 - director → ME
    2024-09-16 ~ 2024-12-31
    IIF 36 - director → ME
    2014-09-01 ~ 2024-09-06
    IIF 48 - secretary → ME
  • 37
    ATLAS ADVERTISING LIMITED - 2014-12-23
    THE REALITY SHOP LONDON LIMITED - 2014-04-04
    ATLAS ADVERTISING LIMITED - 2012-09-25
    ACME MEDIA LIMITED - 1998-07-08
    SAATCHI & SAATCHI MARKETING LTD - 1994-06-17
    SAATCHI MARKETING LIMITED - 1988-12-09
    THE MARKETING UNIT LTD. - 1988-05-20
    ELDON GRAPHICS LIMITED - 1987-06-10
    Greater London House, Hampstead Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,800,304 GBP2020-12-31
    Officer
    1998-06-10 ~ 2001-01-19
    IIF 18 - director → ME
  • 38
    TED BATES LIMITED - 1980-12-31
    HOBSON,BATES & PARTNERS LIMITED - 1976-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,463,997 GBP2015-12-31
    Officer
    1998-06-10 ~ 2001-01-19
    IIF 9 - director → ME
  • 39
    WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
    BRAND PALACE LIMITED - 2007-06-19
    CORDIANT COMMUNICATIONS LIMITED - 1999-07-14
    CORDIANT GROUP LIMITED - 1995-03-16
    Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-06-10 ~ 2001-01-19
    IIF 24 - director → ME
  • 40
    XM
    - now
    CCG.XM - 2006-05-05
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-28 ~ 2001-01-19
    IIF 11 - director → ME

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