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

Ferguson, Iain Fraser

    Related profiles found in government register
  • Ferguson, Iain Fraser
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson, Iain Fraser
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allan House, 10 John Princes Street, London, W1G 0JW, England

      IIF 30

    • C/o Jigsaw24, The Old Mill, High Church Street, New Basford, Nttingham, Notts, NG7 7JA

      IIF 31

    • Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL

      IIF 32
  • Feguson, Iain
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unlimited House, 10 Great Pulteney Street, London, W1F 9NB, United Kingdom

      IIF 33
  • Ferguson, Iain Fraser
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ferguson, Iain Fraser
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ferguson, Iain Fraser
    British executive vice president born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Churt House, Churt, Farnham, Surrey, GU10 2PX

      IIF 56 IIF 57
  • Ferguson, Iain Fraser
    British executive vp born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ferguson, Iain Fraser
    British non executive director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 69-85, Tabernacle Street, London, EC2A 4BD, England

      IIF 61
  • Ferguson, Iain Fraser
    British non-executive director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10, South Parade, Leeds, LS1 5QS, England

      IIF 62
  • Fraser, Iain
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Ainslie Place, Edinburgh, EH3 6AT, United Kingdom

      IIF 63
  • Mr Iain Fraser Ferguson
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Ainslie Place, Edinburgh, EH3 6AT, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 7
  • 1
    Boundary House, 91-93 Charterhouse St, Charterhouse Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2022-07-07 ~ now
    IIF 46 - director → ME
  • 2
    CARBON II TOPCO LIMITED - 2024-01-18
    HELIUM MIRACLE 319 LIMITED - 2021-01-28
    10 South Parade, Leeds, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-06-29 ~ now
    IIF 62 - director → ME
  • 3
    Sundial House, High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 55 - director → ME
  • 4
    LE COURT MANAGEMENT TEMPORARY LIMITED - 2010-06-21
    Apple Blossom House Le Court, Selborne Road, Greatham, Liss, England
    Corporate (6 parents)
    Equity (Company account)
    19,030 GBP2023-06-30
    Officer
    2024-06-28 ~ now
    IIF 44 - director → ME
  • 5
    20 Red Lion Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,097,297 GBP2023-12-31
    Officer
    2018-11-15 ~ now
    IIF 1 - director → ME
  • 6
    11th Floor 240 Blackfriars Road, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    4,371 GBP2023-09-30
    Officer
    2010-12-31 ~ now
    IIF 45 - director → ME
  • 7
    VENTURAS LONDON LTD - 2010-04-12
    9 Ainslie Place, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    5,777 GBP2024-03-31
    Officer
    2010-03-10 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
Ceased 56
  • 1
    APRIL-SIX LIMITED - 2015-04-30
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-03-15 ~ 2010-04-15
    IIF 39 - director → ME
  • 2
    EURO RSCG KLP LTD - 2010-10-01
    KLP LIMITED - 2004-08-09
    SILVERBEAD LIMITED - 1994-07-15
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -118,086 GBP2022-12-31
    Officer
    1997-12-30 ~ 2006-03-14
    IIF 41 - director → ME
  • 3
    ALL THE WORLDS ENTERTAINMENT LIMITED - 2013-10-07
    RBPM LTD - 2010-12-13
    67 Vernon Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ 2013-10-01
    IIF 54 - director → ME
  • 4
    HOWPER 179 LIMITED - 1996-03-01
    The Old Sawmills, Filleigh, Barnstaple, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-17 ~ 2010-04-15
    IIF 35 - director → ME
  • 5
    7-11 Lexington Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    832,482 GBP2018-10-31
    Officer
    2019-03-19 ~ 2019-07-18
    IIF 10 - director → ME
  • 6
    BRAY LEINO ARTLINE LIMITED - 1985-12-10
    The Old Sawmills, Filleigh, Barnstaple, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-13 ~ 2010-04-15
    IIF 50 - director → ME
  • 7
    7-11 Lexington Street, London, England
    Corporate (4 parents)
    Officer
    2017-12-19 ~ 2019-07-18
    IIF 5 - director → ME
  • 8
    SKY ROCK COMMUNICATIONS LTD - 2011-12-07
    STAR-FISH NETWORKS ONLINE LIMITED - 2002-10-18
    First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-19 ~ 2019-07-18
    IIF 14 - director → ME
  • 9
    NEWVISTA RESEARCH LIMITED - 2007-04-19
    First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-19 ~ 2019-07-18
    IIF 22 - director → ME
  • 10
    CRESTON LTD - 2017-07-20
    CRESTON PLC - 2017-01-17
    CRESTON LAND & ESTATES PLC - 1998-11-24
    CRESTON P.L.C. - 1994-01-14
    KWAHU COMPANY P.L.C.(THE) - 1988-11-11
    7-11 Lexington Street, London, England
    Corporate (4 parents, 25 offsprings)
    Officer
    2016-02-18 ~ 2019-07-18
    IIF 20 - director → ME
  • 11
    CREATIVE DIRECTION CONSULTANTS LIMITED - 2010-10-26
    RYCHENT LIMITED - 1984-11-06
    First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,057,327 GBP2018-10-31
    Officer
    2019-03-19 ~ 2019-07-18
    IIF 13 - director → ME
  • 12
    DJM DIGITAL SOLUTIONS LTD. - 2015-12-21
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-19 ~ 2019-07-18
    IIF 27 - director → ME
  • 13
    INTERCEDE 2427 LIMITED - 2011-09-26
    Edm House, Village Way, Bilston, Wolverhampton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-07-01 ~ 2018-12-07
    IIF 2 - director → ME
  • 14
    ALSO KNOWN AS LIMITED - 1990-07-12
    EMERY MCLAVEN ORR LIMITED - 1989-01-10
    EMERY HOLDINGS LIMITED - 1987-03-13
    DAYMON LIMITED - 1986-10-30
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-19 ~ 2019-07-18
    IIF 9 - director → ME
  • 15
    LIGHTOBTAIN LIMITED - 1996-11-12
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-12-19 ~ 2019-07-18
    IIF 8 - director → ME
  • 16
    EUROCOM WCRS DELLA FEMINA BALL LIMITED - 1999-12-10
    WCRS ADVERTISING LIMITED - 1990-01-19
    LONERAY LIMITED - 1987-10-02
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2004-03-01 ~ 2006-01-31
    IIF 56 - director → ME
  • 17
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-01-11 ~ 2019-07-18
    IIF 33 - director → ME
  • 18
    ICM FIELD WORKS LIMITED - 1999-12-24
    ICM RESEARCH LIMITED - 1999-11-12
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-12-19 ~ 2019-07-18
    IIF 7 - director → ME
  • 19
    First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    233,311 GBP2017-12-31
    Officer
    2019-06-13 ~ 2019-07-18
    IIF 23 - director → ME
  • 20
    HOWPER 300 LIMITED - 2000-05-03
    The Old Sawmills, Filleigh, Barnstaple, England
    Corporate (4 parents)
    Officer
    2006-06-17 ~ 2010-04-15
    IIF 37 - director → ME
  • 21
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (4 parents)
    Officer
    2005-12-15 ~ 2006-01-31
    IIF 43 - director → ME
  • 22
    DIVERSIFIED AGENCIES UK HOLDINGS LIMITED - 2002-01-22
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-20
    DIVERSFIED AGENICES UK HOLDINGS LIMITED - 2000-03-17
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-17
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-17
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2004-02-24 ~ 2006-01-31
    IIF 57 - director → ME
  • 23
    EVELINK PLC - 2002-07-25
    EVELINK PLC - 2002-07-18
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (7 parents, 35 offsprings)
    Officer
    2004-04-01 ~ 2006-01-31
    IIF 58 - director → ME
  • 24
    CRESTON HEALTH LIMITED - 2015-10-26
    SYNERGIE CONSULTING LIMITED - 2012-10-30
    7-11 Lexington Street, London, England
    Corporate (4 parents)
    Officer
    2017-12-19 ~ 2019-07-18
    IIF 16 - director → ME
  • 25
    TOFFEE APPLE CREATIVE MEDIA LIMITED - 2004-03-19
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents)
    Officer
    2017-09-28 ~ 2019-07-18
    IIF 6 - director → ME
  • 26
    SEBO LTD - 2005-10-20
    48-49 St James Street, 3rd Floor, London
    Corporate (1 parent)
    Equity (Company account)
    -76,097 GBP2023-12-31
    Officer
    2004-07-09 ~ 2004-09-03
    IIF 34 - director → ME
  • 27
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-12-19 ~ 2019-07-18
    IIF 18 - director → ME
  • 28
    INDEPENDENT COMMUNICATIONS & MARKETING RESEARCH LIMITED - 1999-11-12
    FLEETWILL LIMITED - 1991-04-30
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-12-19 ~ 2019-07-18
    IIF 12 - director → ME
  • 29
    HS 548 LIMITED - 2011-11-09
    C/o Jigsaw24, The Old Mill High Church Street, New Basford, Nttingham, Notts
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-03-17 ~ 2018-03-01
    IIF 31 - director → ME
  • 30
    HAMSARD 3410 LIMITED - 2016-09-09
    24-28 Bloomsbury Way, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-04-10 ~ 2018-08-02
    IIF 30 - director → ME
  • 31
    APRIL SIX (MOBILITY) LIMITED - 2025-02-27
    RLA GROUP LIMITED - 2020-07-09
    RLA SOUTHERN LIMITED - 2008-08-01
    FIELDAREA LIMITED - 1999-01-28
    The Old Sawmills, Filleigh, Barnstaple, England
    Corporate (4 parents)
    Officer
    2007-12-21 ~ 2010-04-15
    IIF 53 - director → ME
  • 32
    ABBOTS 391 LIMITED - 2013-08-15
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-19 ~ 2019-07-18
    IIF 28 - director → ME
  • 33
    NELSON,BOSTOCK COMMUNICATIONS LIMITED - 2010-04-01
    RAPID 3377 LIMITED - 1987-07-24
    7-11 Lexington Street, London, England
    Corporate (4 parents)
    Officer
    2017-12-19 ~ 2019-07-18
    IIF 21 - director → ME
  • 34
    OPTIONIS HOLDCO LIMITED - 2017-01-25
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-07-15 ~ 2016-12-22
    IIF 32 - director → ME
  • 35
    MODEL CITIZENS LIMITED - 2019-03-12
    7-11 Lexington Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    360,074 GBP2018-07-31
    Officer
    2019-02-18 ~ 2019-07-18
    IIF 15 - director → ME
  • 36
    RED DOOR COMMUNICATIONS LIMITED - 2010-06-02
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-19 ~ 2019-07-18
    IIF 19 - director → ME
  • 37
    RLA GROUP LIMITED - 2008-08-01
    PINCO 2188 LIMITED - 2004-11-02
    Parley Green Lane, Hurn, Dorset
    Dissolved corporate (1 parent)
    Officer
    2007-12-21 ~ 2010-04-15
    IIF 51 - director → ME
  • 38
    PINCO 1854 LIMITED - 2002-12-11
    Parley Green Lane, Hurn, Christchurch, Dorset
    Dissolved corporate (1 parent)
    Officer
    2007-12-21 ~ 2010-04-15
    IIF 48 - director → ME
  • 39
    TRIANG MARKETING LIMITED - 2011-01-20
    ROLAND LONG ADVERTISING (UK) LIMITED - 1999-01-07
    The Old Sawmills, Filleigh, Barnstaple, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-21 ~ 2010-04-15
    IIF 52 - director → ME
  • 40
    NEWINCCO 1019 LIMITED - 2010-07-05
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-19 ~ 2019-07-18
    IIF 26 - director → ME
  • 41
    RSMB TELEVISION RESEARCH LIMITED - 2012-05-16
    THREE HUNDRED AND THIRTY THIRD SHELF TRADING COMPANY LIMITED - 1987-11-12
    77 Kingsway, London, England
    Corporate (12 parents)
    Profit/Loss (Company account)
    1,101,481 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-10-07 ~ 2006-01-31
    IIF 40 - director → ME
  • 42
    ELLERT RETAIL OPERATION SERVICES LIMITED - 2005-01-11
    Radius House, 51 Clarendon Road, Watford
    Corporate (4 parents)
    Officer
    2003-12-11 ~ 2004-10-04
    IIF 59 - director → ME
  • 43
    RAPID 3224 LIMITED - 1987-08-06
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,472,714 GBP2024-03-31
    Officer
    2011-04-04 ~ 2013-01-22
    IIF 38 - director → ME
  • 44
    DAFFWISE LIMITED - 1997-09-04
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,422,400 GBP2022-12-31
    Officer
    2004-08-05 ~ 2006-01-31
    IIF 60 - director → ME
  • 45
    The Old Dairy, Stapleton House Third Floor, Block 1, 110-122 Clifton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,475,856 GBP2023-12-31
    Officer
    2011-10-01 ~ 2013-08-31
    IIF 61 - director → ME
  • 46
    GINANDTONIC (NO 14) LIMITED - 2000-01-27
    8-10 Lower James Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-27 ~ 2004-11-09
    IIF 36 - director → ME
  • 47
    MACROCOM (716) LIMITED - 2002-01-16
    New Clarendon, 114-116 George Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2010-04-15
    IIF 49 - director → ME
  • 48
    THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY - 2019-09-24
    The Old Sawmills, Filleigh, Barnstaple, England
    Corporate (6 parents, 22 offsprings)
    Officer
    2006-03-07 ~ 2010-04-15
    IIF 47 - director → ME
  • 49
    THE REAL ADVENTURE MARKETING COMMUNICATIONS LIMITED - 2017-04-28
    PREFERACTION LIMITED - 1991-09-23
    7-11 Lexington Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-12-19 ~ 2019-07-18
    IIF 25 - director → ME
  • 50
    BASTIN DAY WESTLEY LIMITED - 2009-10-27
    ROBERT DAY ASSOCIATES LIMITED - 1996-01-31
    DAWNSPIRE LIMITED - 1988-04-29
    The Old Sawmills, Filleigh, Barnstaple, England
    Corporate (5 parents)
    Officer
    2007-03-19 ~ 2010-04-15
    IIF 42 - director → ME
  • 51
    B.D.L. LIMITED - 1990-01-08
    BUTCHER DEVELOPMENTS LIMITED - 1987-11-23
    7-11 Lexington Street, London, England
    Corporate (4 parents)
    Officer
    2017-12-19 ~ 2019-07-18
    IIF 29 - director → ME
  • 52
    51DEGREES UNLIMITED LTD - 2017-07-06
    THE UNLIMITED GROUP HOLDINGS LTD - 2017-04-28
    CHEMIA COMMUNICATIONS LIMITED - 2017-01-10
    FUSE GLOBAL COMMUNICATIONS LIMITED - 2013-10-22
    First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-12-19 ~ 2019-07-18
    IIF 4 - director → ME
  • 53
    CRESTON UNLIMITED LTD - 2017-08-01
    7-11 Lexington Street, London, England
    Corporate (4 parents)
    Officer
    2017-12-19 ~ 2019-07-18
    IIF 11 - director → ME
  • 54
    REDWHITEBLUE UK HOLDCO LTD - 2017-07-12
    7-11 Lexington Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-07-18
    IIF 3 - director → ME
  • 55
    MARKETING SCIENCES LIMITED - 2017-11-20
    ASPDEN GURD MARKETING SCIENCES LIMITED - 1983-08-30
    EASTFAME LIMITED - 1980-12-31
    7-11 Lexington Street, London, England
    Corporate (4 parents)
    Officer
    2017-12-19 ~ 2019-07-18
    IIF 24 - director → ME
  • 56
    THE REAL ADVENTURE (INTERNET) LIMITED - 2017-01-27
    REAL INTERNET LIMITED - 1998-11-11
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-19 ~ 2019-07-18
    IIF 17 - director → ME

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