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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

Wilsher, Bryan Guy

child relation
Offspring entities and appointments 70
  • 1
    ABACUS STUDIOS LIMITED
    - now 02833497
    BATTLEMODE LIMITED
    - 1993-11-05 02833497
    Dissolved Corporate (19 parents)
    Officer
    1993-07-28 ~ 1998-11-19
    IIF 7 - Secretary → ME
    2003-09-22 ~ 2004-05-31
    IIF 3 - Secretary → ME
  • 2
    ACREDIA LIMITED - now
    ENTERPRISE FINANCE LIMITED
    - 2001-07-13 02820149
    CROWN REACH MANAGEMENT SERVICES LIMITED
    - 1994-11-29 02820149
    SPEED 3538 LIMITED - 1993-06-29
    Active Corporate (6 parents, 20 offsprings)
    Officer
    1994-04-30 ~ 1997-02-14
    IIF 40 - Director → ME
  • 3
    ADMAGIC TOO LIMITED
    02670760
    Dissolved Corporate (16 parents)
    Officer
    1993-08-01 ~ 1999-11-18
    IIF 35 - Director → ME
    1991-12-12 ~ 1998-11-19
    IIF 20 - Secretary → ME
    2003-09-22 ~ 2004-05-31
    IIF 11 - Secretary → ME
  • 4
    AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED
    10238346
    Active Corporate (9 parents)
    Officer
    2016-08-23 ~ 2019-05-29
    IIF 62 - Director → ME
  • 5
    AMBIENTAL TECHNICAL SOLUTIONS LIMITED
    04531745
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-04-05 ~ 2019-05-29
    IIF 61 - Director → ME
  • 6
    APACOR LIMITED - now
    DIASYS LIMITED - 2013-04-02
    GENESISION LIMITED
    - 2008-04-25 03307222
    BRAND GENESIS LIMITED
    - 1999-06-17 03307222
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-05-21 ~ 1999-11-18
    IIF 36 - Director → ME
    1997-01-24 ~ 1999-11-18
    IIF 15 - Secretary → ME
  • 7
    BECAUSE EXPERIENTIAL MARKETING LTD - now
    BECAUSE BRAND EXPERIENCE LTD - 2016-02-19
    SIMPLY BECAUSE LTD
    - 2015-08-17 06721570
    Liquidation Corporate (9 parents)
    Officer
    2011-08-09 ~ 2014-09-30
    IIF 60 - Director → ME
  • 8
    BECAUSE LIMITED
    - now 03547059
    LOEWY BE LIMITED
    - 2007-02-20 03547059
    LOEWY MHP LIMITED
    - 2003-02-04 03547059
    LOEWY BRAND SOLUTIONS LIMITED
    - 2003-01-30 03547059
    STUDIO LOEWY LIMITED
    - 2002-08-01 03547059
    CONVERGENT BRANDING LIMITED
    - 2002-03-12 03547059
    IDEATION LIMITED
    - 2000-08-04 03547059 03332025
    THE JOURNEY GROUP LIMITED
    - 2000-02-21 03547059
    INNOVATE TO ACCUMULATE LIMITED
    - 1999-12-08 03547059
    Dissolved Corporate (15 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 45 - Director → ME
    1998-04-17 ~ 2001-02-14
    IIF 19 - Secretary → ME
  • 9
    BECAUSE PARTNERS LLP
    OC387228
    Active Corporate (16 parents)
    Officer
    2013-08-13 ~ 2014-09-30
    IIF 31 - LLP Designated Member → ME
  • 10
    BIG DB LIMITED
    11426947 08375947
    Active Corporate (6 parents)
    Officer
    2021-01-29 ~ 2024-12-31
    IIF 89 - Director → ME
  • 11
    BOXX KIDS LIMITED
    14668138
    Active Corporate (2 parents)
    Officer
    2025-09-15 ~ now
    IIF 1 - Secretary → ME
  • 12
    BOXX LONDON LIMITED
    09998881
    Active Corporate (6 parents)
    Officer
    2021-05-01 ~ now
    IIF 86 - Director → ME
  • 13
    BOXX STUDIO LIMITED
    14668131
    Active Corporate (2 parents)
    Officer
    2025-09-15 ~ now
    IIF 2 - Secretary → ME
  • 14
    BRANDPOOL LIMITED
    05022785
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-08-08 ~ 2011-07-18
    IIF 58 - Director → ME
  • 15
    CIMEX MEDIA LIMITED
    03765711
    Dissolved Corporate (23 parents)
    Officer
    1999-05-06 ~ 2000-04-17
    IIF 34 - Director → ME
    1999-05-06 ~ 2000-04-17
    IIF 8 - Secretary → ME
  • 16
    CLAPPP LIMITED
    11790801
    Active Corporate (3 parents)
    Officer
    2019-01-28 ~ 2020-06-08
    IIF 72 - Director → ME
    Person with significant control
    2019-01-28 ~ 2020-06-08
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 17
    COMPONO LIMITED
    11834896
    Active Corporate (1 parent)
    Officer
    2019-02-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 18
    CONCRETE MEDIA LIMITED
    - now 03271609
    AFTERMOTION LIMITED - 1997-03-17
    Active Corporate (14 parents)
    Officer
    2014-04-15 ~ 2022-04-01
    IIF 87 - Director → ME
  • 19
    CONCRETE TRUSTEES LIMITED
    10483319
    Dissolved Corporate (2 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 88 - Director → ME
  • 20
    CROWN LODGE (EAST GRINSTEAD) LIMITED
    09721468
    Dissolved Corporate (2 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 64 - Director → ME
  • 21
    DARLIN STUDIOS LIMITED
    - now 02477309
    SORCERY PRINT SERVICES LIMITED
    - 2003-01-16 02477309
    AMPCLASS LIMITED
    - 1990-04-02 02477309
    Dissolved Corporate (8 parents)
    Officer
    1993-08-07 ~ 1998-11-19
    IIF 33 - Director → ME
    2003-09-22 ~ 2004-05-31
    IIF 4 - Secretary → ME
    (before 1992-05-21) ~ 1998-11-19
    IIF 6 - Secretary → ME
  • 22
    DIZZY ZEBRA LIMITED
    10571174
    Active Corporate (6 parents)
    Officer
    2017-10-02 ~ now
    IIF 74 - Director → ME
  • 23
    DORMANT COMPANY 03236530 LIMITED - now
    BRANDED LIMITED
    - 2019-04-11 03236530 01708356... (more)
    Dissolved Corporate (14 parents)
    Officer
    2009-03-05 ~ 2011-07-18
    IIF 54 - Director → ME
  • 24
    EPOCH DESIGN LIMITED
    03039255
    Active Corporate (24 parents)
    Officer
    2007-07-17 ~ 2011-07-18
    IIF 52 - Director → ME
  • 25
    ERIC STUDIO LIMITED
    - now 03174160
    AGENCY RESPONSE LIMITED - 1996-09-23
    CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-09
    Dissolved Corporate (25 parents)
    Officer
    2003-09-22 ~ 2004-05-31
    IIF 29 - Secretary → ME
  • 26
    FUSION PREMEDIA GROUP LIMITED
    - now 03030868
    TROYPEAK LIMITED - 1999-07-22
    Dissolved Corporate (33 parents)
    Officer
    2003-09-22 ~ 2004-05-31
    IIF 27 - Secretary → ME
  • 27
    GOODSANDSERVICES.TV LIMITED - now
    ADMAGIC LIMITED
    - 2013-05-14 02302673
    AD MAGIC LIMITED
    - 1992-03-31 02302673
    MOIRA LIMITED
    - 1989-04-17 02302673
    Dissolved Corporate (44 parents)
    Officer
    (before 1992-05-13) ~ 1998-11-19
    IIF 38 - Director → ME
    2003-09-22 ~ 2004-05-31
    IIF 28 - Secretary → ME
    (before 1992-05-13) ~ 1998-11-19
    IIF 10 - Secretary → ME
  • 28
    GRAINSERVE LIMITED
    02948773
    Dissolved Corporate (8 parents)
    Officer
    1994-08-23 ~ 1994-10-10
    IIF 21 - Secretary → ME
  • 29
    HAPA LTD
    12387818
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-01-26 ~ now
    IIF 84 - Director → ME
  • 30
    HELTER SKELTER LIVE LIMITED
    - now 09899016
    CIRCUS BRAND EXPERIENCE LIMITED
    - 2022-03-11 09899016
    Active Corporate (3 parents)
    Officer
    2016-11-01 ~ 2025-09-28
    IIF 90 - Director → ME
  • 31
    IDEATION LIMITED
    - now 03332025 03547059
    WAGSTAFFS GROUP LIMITED
    - 2000-08-04 03332025
    Active Corporate (10 parents)
    Officer
    2011-12-01 ~ now
    IIF 83 - Director → ME
    1997-05-21 ~ 2005-09-30
    IIF 44 - Director → ME
    1997-03-12 ~ 2001-04-10
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 32
    IDENTICA LIMITED - now
    RADIUS LONDON LIMITED
    - 2021-12-15 00508520
    PARKER-BAINES LIMITED
    - 2006-04-13 00508520
    Active Corporate (22 parents)
    Officer
    2004-06-21 ~ 2011-07-18
    IIF 57 - Director → ME
  • 33
    ILLUSION LIMITED
    - now 02593838
    SPEED 1289 LIMITED
    - 1991-04-05 02593838 03349180... (more)
    Dissolved Corporate (14 parents)
    Officer
    1993-08-07 ~ 1998-11-19
    IIF 37 - Director → ME
    1991-03-25 ~ 1998-11-19
    IIF 12 - Secretary → ME
    2003-09-22 ~ 2004-05-31
    IIF 26 - Secretary → ME
  • 34
    IN CONVERSATION LIMITED
    07503051
    Active Corporate (7 parents)
    Officer
    2012-01-10 ~ 2015-01-01
    IIF 71 - Director → ME
  • 35
    INDEPENDENCE MARKET LIMITED
    - now 09473766
    THE EDIBLE INVENTIONS COMPANY LIMITED
    - 2016-11-10 09473766
    CCR INNOVATIONS LIMITED
    - 2015-05-09 09473766
    Dissolved Corporate (6 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 77 - Director → ME
  • 36
    LAUNCH HOLDINGS LIMITED - now
    LAUNCH 123 LIMITED
    - 2014-10-20 09052445
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2014-09-01
    IIF 76 - Director → ME
  • 37
    LAUNCH PROPERTIES (LONDON) LIMITED - now
    LAUNCH GROUP LIMITED
    - 2014-10-09 04731978
    Dissolved Corporate (6 parents)
    Officer
    2014-05-23 ~ 2014-09-01
    IIF 59 - Director → ME
  • 38
    LOEWY LIMITED
    - now 00843068
    ALAN WAGSTAFF AND PARTNERS LIMITED
    - 2001-12-11 00843068
    Active Corporate (26 parents)
    Officer
    (before 1991-11-15) ~ 2011-07-18
    IIF 51 - Director → ME
    (before 1991-11-15) ~ 2001-11-30
    IIF 14 - Secretary → ME
  • 39
    LOGOPRESS LIMITED
    02340870
    Dissolved Corporate (12 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 43 - Director → ME
    2005-09-30 ~ 2005-10-24
    IIF 25 - Secretary → ME
  • 40
    MATELOT PRODUCTIONS LIMITED
    03424715
    Dissolved Corporate (15 parents)
    Officer
    2003-09-22 ~ 2004-09-30
    IIF 18 - Secretary → ME
  • 41
    MBB GROUP LIMITED
    - now 11592291
    MBB CREATIVE LIMITED
    - 2019-11-18 11592291
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 73 - Director → ME
  • 42
    MISSOURI COMMERCIAL LIMITED
    08183704
    Dissolved Corporate (2 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 65 - Director → ME
  • 43
    MISSOURI CREATIVE LIMITED
    07906016
    Dissolved Corporate (7 parents)
    Officer
    2012-04-02 ~ 2014-04-06
    IIF 63 - Director → ME
  • 44
    MISSOURI GROUP HOLDINGS LIMITED
    08293753
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 75 - Director → ME
  • 45
    MY BROTHER BOB LIMITED
    06904080
    Active Corporate (8 parents)
    Officer
    2013-11-01 ~ now
    IIF 68 - Director → ME
  • 46
    NATIVE PRESCIENT LIMITED
    09655440
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 47
    PALACIO PROPERTIES LIMITED
    08717246
    Active Corporate (2 parents)
    Officer
    2013-10-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    PAUL BELFORD LIMITED
    08211545
    Active Corporate (5 parents)
    Officer
    2012-09-12 ~ 2025-10-31
    IIF 78 - Director → ME
  • 49
    PBW GROUP LIMITED
    - now 02461447
    PARKER BAINES GROUP LIMITED - 1998-03-24
    NAMEFIRST LIMITED - 1990-04-19
    Dissolved Corporate (16 parents)
    Officer
    2004-06-21 ~ dissolved
    IIF 42 - Director → ME
  • 50
    PHYDGIT LIMITED
    08040297
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 70 - Director → ME
  • 51
    PISMO LIMITED
    02685981
    Dissolved Corporate (26 parents)
    Officer
    2003-09-22 ~ 2004-05-31
    IIF 22 - Secretary → ME
  • 52
    PRESCIENT LIMITED
    - now 03378772
    PRESCIENT RESEARCH LIMITED
    - 2000-01-31 03378772
    W2 RESEARCH LIMITED
    - 1997-06-25 03378772
    Active Corporate (19 parents)
    Officer
    1997-05-30 ~ now
    IIF 41 - Director → ME
    1997-05-30 ~ 2000-05-17
    IIF 5 - Secretary → ME
  • 53
    PULSE INSIGHT LIMITED
    08183583
    Dissolved Corporate (2 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 54
    PULSE PRESCIENT LIMITED
    09655326
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 55
    RAINIER LIMITED
    03584296
    Dissolved Corporate (17 parents)
    Officer
    2006-10-09 ~ dissolved
    IIF 53 - Director → ME
  • 56
    RAYMOND LOEWY LIMITED
    - now 03764635
    RED OCTOBER COMMUNICATIONS LIMITED
    - 2002-03-12 03764635
    SPEED 7722 LIMITED
    - 1999-09-21 03764635 03719035... (more)
    Active Corporate (20 parents)
    Officer
    1999-08-05 ~ 2011-07-18
    IIF 49 - Director → ME
  • 57
    REFORM ROOM PILATES LIMITED
    16703426
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 58
    RITE ANGLE LIMITED
    - now 04226574
    SPEED 8789 LIMITED - 2001-06-21
    Active Corporate (8 parents)
    Officer
    2006-10-20 ~ 2008-02-01
    IIF 46 - Director → ME
  • 59
    SEYMOUR-POWELL LIMITED
    - now 01640184
    ROXBY PLACE LIMITED - 1984-02-20
    Active Corporate (34 parents)
    Officer
    2007-09-06 ~ 2011-07-18
    IIF 47 - Director → ME
  • 60
    SMITH CASHMAN BORKETT LIMITED
    - now 02713821
    SMITH CASHMAN BORKETT HILL HEADLAND LTD.
    - 1997-11-04 02713821
    SMITH CASHMAN BORKETT LIMITED
    - 1996-04-11 02713821
    SMITH CASHMAN LIMITED
    - 1992-11-04 02713821
    Dissolved Corporate (14 parents)
    Officer
    1993-08-01 ~ 1998-11-19
    IIF 39 - Director → ME
    2003-09-22 ~ 2004-05-31
    IIF 23 - Secretary → ME
    1992-07-07 ~ 1998-11-19
    IIF 9 - Secretary → ME
  • 61
    SPEED COMMUNICATIONS AGENCY LIMITED - now
    RAYMOND LOEWY INTERNATIONAL LIMITED
    - 2014-12-09 02599713
    RAYMOND LOEWY INTERNATIONAL GROUP LIMITED
    - 2004-04-02 02599713
    SIERRAMEAD LIMITED - 1991-07-01
    Active Corporate (50 parents, 1 offspring)
    Officer
    2000-08-17 ~ 2011-07-18
    IIF 56 - Director → ME
  • 62
    TCG CONSULTING LONDON LIMITED
    08135901
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 91 - Director → ME
  • 63
    THE ADMAGIC GROUP LIMITED
    - now 02847634
    ELITECREST LIMITED
    - 1994-03-02 02847634
    Dissolved Corporate (27 parents)
    Officer
    1993-12-01 ~ 1998-11-19
    IIF 32 - Director → ME
    1993-09-18 ~ 1998-11-19
    IIF 13 - Secretary → ME
    2003-09-22 ~ 2004-05-31
    IIF 17 - Secretary → ME
  • 64
    THE CONVERSATION GROUP LIMITED
    - now 08056755 06716398... (more)
    AWK LONDON LIMITED
    - 2012-07-12 08056755
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 82 - Director → ME
  • 65
    THE GUTTER PRESS LIMITED
    02181541
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-07-01) ~ dissolved
    IIF 24 - Secretary → ME
  • 66
    THE TEAM BRAND COMMUNICATION CONSULTANTS LTD
    - now 01381015
    THE TEAM. DESIGN CONSULTANTS LIMITED - 2001-01-16
    JIM ALLEN DESIGN TEAM LIMITED(THE) - 1997-11-18
    PEN AND PENCIL LIMITED - 1980-12-31
    Active Corporate (30 parents)
    Officer
    2007-03-19 ~ 2011-07-18
    IIF 48 - Director → ME
  • 67
    TONEHURST LIMITED
    02903260
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2016-06-24 ~ 2016-06-24
    IIF 80 - Director → ME
  • 68
    VERTIS DIGITAL SERVICES LIMITED
    - now 03526757
    BIG FLOWER DIGITAL SERVICES LIMITED - 2000-12-28
    Dissolved Corporate (18 parents)
    Officer
    2003-09-22 ~ 2004-05-31
    IIF 30 - Secretary → ME
  • 69
    WILLIAMS MURRAY HAMM LIMITED
    - now 03305951
    WILLIAMS MURRAY BANKS LIMITED - 1999-12-17
    BUTTONDOME LIMITED - 1997-05-22
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-11-30 ~ 2011-07-18
    IIF 55 - Director → ME
  • 70
    WRITTLE LIMITED - now
    LOEWY GROUP LIMITED
    - 2023-04-03 05030535
    PINCO 2085 LIMITED - 2004-02-26
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2004-03-02 ~ 2011-07-18
    IIF 50 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.