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

Ayling Obe, John Vernon

    Related profiles found in government register
  • Ayling Obe, John Vernon
    British advertising consultant born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Chiswick Square, London, W4 2QG, England

      IIF 1
  • Ayling, John Vernon
    British advertising agency executive born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Chiswick Square, London, W4 2QG

      IIF 2
  • Ayling, John Vernon
    British advertising executive born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 5, Chiswick Square, London, W4 2QG, United Kingdom

      IIF 6 IIF 7
  • Ayling, John Vernon
    British co director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ayling, John Vernon
    British company director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Chiswick Square, London, W4 2QG

      IIF 10
  • Ayling, John Vernon
    British director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Chiswick Square, London, W4 2QG

      IIF 11
  • Ayling, John Vernon
    British none born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Chiswick Square, London, W4 2QG, United Kingdom

      IIF 12
  • John Vernon Ayling
    British born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 13

    • 5, Chiswick Square, London, W4 2QG, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 12 - Director → ME
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 7 - Director → ME
  • 3
    ELDERWOOD LIMITED - 1978-12-31
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,351,551 GBP2023-12-31
    Officer
    ~ now
    IIF 5 - Director → ME
  • 4
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-09-14 ~ now
    IIF 4 - Director → ME
  • 5
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -158,473 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-09-16 ~ now
    IIF 3 - Director → ME
  • 6
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    1,583,239 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-10-31 ~ dissolved
    IIF 6 - Director → ME
Ceased 7
  • 1
    5 Boston Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,159 GBP2023-12-31
    Officer
    2017-01-23 ~ 2021-12-05
    IIF 1 - Director → ME
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2022-09-14 ~ 2024-01-01
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    1,583,239 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-16
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    CARGEL LIMITED - 1998-09-10
    8-10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-04-29 ~ 2004-04-26
    IIF 10 - Director → ME
  • 5
    8-10 Grosvenor Gardens, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-05-09 ~ 2016-04-15
    IIF 9 - Director → ME
    2000-04-17 ~ 2006-04-24
    IIF 8 - Director → ME
  • 6
    PHD DISTRIBUTION LIMITED - 2008-05-16
    PHD MEDIA LIMITED - 2008-05-13
    NEW PHD LIMITED - 2001-05-31
    PATTISON HORSWELL DURDEN LIMITED - 1996-07-19
    FUSCHIASPON LIMITED - 1989-12-28
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1995-08-07
    IIF 11 - Director → ME
  • 7
    44 Belgrave Square, London
    Dissolved Corporate (35 parents)
    Officer
    2002-04-23 ~ 2010-03-24
    IIF 2 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.