logo
explain how to read the page

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

Jameson, Richard Morpeth

    Related profiles found in government register
  • Jameson, Richard Morpeth
    British accountant born in January 1964

    Registered addresses and corresponding companies

    • icon of address 28a St Petersburgh Place, London, W2 4LD

      IIF 1 IIF 2
  • Jameson, Richard Morpeth
    British chartered accountant born in January 1964

    Registered addresses and corresponding companies

    • icon of address 28a St Petersburgh Place, London, W2 4LD

      IIF 3
  • Jameson, Richard Morpeth
    British company director born in January 1964

    Registered addresses and corresponding companies

    • icon of address 28a St Petersburgh Place, London, W2 4LD

      IIF 4
  • Jameson, Richard Morpeth
    British finance director born in January 1964

    Registered addresses and corresponding companies

    • icon of address 28a St Petersburgh Place, London, W2 4LD

      IIF 5
  • Jameson, Richard Morpeth
    British

    Registered addresses and corresponding companies
  • Jameson, Richard Morpeth
    British company director

    Registered addresses and corresponding companies

    • icon of address Dolphin House, 41a Portland Road, Holland Park, London, W11 4LH

      IIF 20
  • Jameson, Richard Morpeth
    British director

    Registered addresses and corresponding companies
  • Jameson, Richard Morpeth
    British financial controller

    Registered addresses and corresponding companies
  • Jameson, Richard Morpeth
    British group finance director

    Registered addresses and corresponding companies

    • icon of address Dolphin House, 41a Portland Road, Holland Park, London, W11 4LH

      IIF 32
  • Jameson, Richard Morpeth
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33

    • icon of address 8, Portland Mews, London, W1F 8JH, England

      IIF 34

    • icon of address 87, Weston Street, London, SE1 3RS, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Jameson, Richard Morpeth
    Other

    Registered addresses and corresponding companies
  • Jameson, Richard Morpeth
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 43

    • icon of address 57/59 Beak Street, London, W1F 9SJ, United Kingdom

      IIF 44 IIF 45
  • Jameson, Richard Morpeth

    Registered addresses and corresponding companies
  • Jameson, Richard
    British

    Registered addresses and corresponding companies

    • icon of address 29 Clerkenwell Road, London, EC1M 5TA

      IIF 73
  • Jameson, Richard Morpeth
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jameson, Richard Morpeth
    British chartered accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68 Venn Street, Clapham Common, London, SW4 0AX

      IIF 90
  • Jameson, Richard Morpeth
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Charlotte House, 2 South Charlotte Street, Edinburgh, Lothian, EH2 4AW, Scotland

      IIF 91
  • Jameson, Richard Morpeth
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jameson, Richard Morpeth
    British finance director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Clerkenwell Road, London, EC1M 5TA

      IIF 126

    • icon of address Dolphin House, 41a Portland Road, Holland Park, London, W11 4LH

      IIF 127 IIF 128
  • Jameson, Richard Morpeth
    British financial controller born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Clerkenwell Road, London, EC1M 5TA, United Kingdom

      IIF 129
  • Jameson, Richard Morpeth
    British none born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-5, Poland Street, London, W1F 8PR

      IIF 130
  • Jameson, Richard
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Tarn Road, Formby, Liverpool, L37 2JY, United Kingdom

      IIF 131
  • Mr Richard Morpeth Jameson
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 68, Venn Street, Clapham Common, London, SW4 0AX

      IIF 132
  • Mr Richard Morpeth Jameson
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 68 Venn Street, Clapham Common, London, SW4 0AX

      IIF 133
  • Mr Richard Jameson
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Gorse Way, Formby, Liverpool, L37 1PA, England

      IIF 134
  • Mr Richard Morpeth Jameson
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 135
  • Richard Morpeth Jameson
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Chancery Lane, London, WC2A 1LS

      IIF 136
child relation
Offspring entities and appointments
Active 26
  • 1
    PCO 258 LIMITED - 2000-10-09
    icon of address 22 Chancery Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2000-09-18 ~ now
    IIF 74 - Director → ME
    icon of calendar 2001-03-12 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BLUEFLASK LIMITED - 2014-11-28
    icon of address 3-4 Baker's Yard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,106,153 GBP2023-12-31
    Officer
    icon of calendar 2014-11-07 ~ now
    IIF 77 - Director → ME
  • 3
    icon of address 57/59 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-08 ~ now
    IIF 44 - LLP Designated Member → ME
  • 4
    icon of address 57-59 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,266,620 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2016-06-29 ~ now
    IIF 83 - Director → ME
  • 5
    THE COLLECTIVE COMPANY HOLDINGS LIMITED - 2024-10-07
    icon of address C/o Calder & Co. St Vincent House, 30 Orange Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 33 - Director → ME
  • 6
    icon of address 22 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HAMSARD 3410 LIMITED - 2016-09-09
    icon of address 24-28 Bloomsbury Way, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 75 - Director → ME
  • 8
    icon of address 8 Portland Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    283,711 GBP2024-04-30
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 35 - Director → ME
  • 9
    icon of address 8 Portland Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    109,114 GBP2024-04-30
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 36 - Director → ME
  • 10
    SOFTDENE LIMITED - 1996-02-27
    SCRAMBLE SOHO LIMITED - 2019-05-01
    SCRAMBLE SOUND LIMITED - 2005-03-14
    icon of address 8 Portland Mews, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    911,692 GBP2024-12-31
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 34 - Director → ME
  • 11
    icon of address 21 Gorse Way, Formby, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,588 GBP2024-02-29
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 12
    BRICKCLASS LIMITED - 1986-10-02
    icon of address 68 Venn Street, Clapham Common, London
    Active Corporate (4 parents)
    Equity (Company account)
    -230,229 GBP2024-12-31
    Officer
    icon of calendar 2007-03-29 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 68 Venn Street, Clapham Common, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,246 GBP2016-12-31
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    IIF 90 - Director → ME
  • 14
    SEDLEY PLACE DESIGN LIMITED - 1986-09-11
    HEADS AND HANDS DESIGN LIMITED - 1978-12-31
    icon of address 68 Venn Street, Clapham Common, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,740,517 GBP2024-12-31
    Officer
    icon of calendar 2007-02-16 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 57/59 Beak Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2014-04-14 ~ now
    IIF 79 - Director → ME
  • 16
    icon of address 57/59 Beak Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,496,571 GBP2023-12-31
    Officer
    icon of calendar 2008-01-22 ~ now
    IIF 86 - Director → ME
  • 17
    POWERFIT LIMITED - 1997-03-20
    icon of address 57/59 Beak Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,438 GBP2024-12-31
    Officer
    icon of calendar 2008-10-21 ~ now
    IIF 85 - Director → ME
  • 18
    icon of address 3-4 Baker's Yard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 78 - Director → ME
  • 19
    OCTOFY LTD - 2019-10-08
    icon of address 3-4 Baker's Yard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,587 GBP2024-06-30
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 81 - Director → ME
  • 20
    icon of address Richard Jameson, 41a Portland Road, London
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-15 ~ now
    IIF 27 - Secretary → ME
  • 21
    ABOVE + BEYOND GROUP LIMITED - 2016-11-07
    RESTLESS SOULS GROUP LIMITED - 2018-04-28
    icon of address 87 Weston Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    521,804 GBP2024-12-31
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 37 - Director → ME
  • 22
    MOGSTAR LIMITED - 2001-05-09
    icon of address 57/59 Beak Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,779,574 GBP2024-12-31
    Officer
    icon of calendar 2009-01-30 ~ now
    IIF 80 - Director → ME
    icon of calendar 2012-02-09 ~ now
    IIF 71 - Secretary → ME
  • 23
    SALMONCHARM LIMITED - 1998-03-13
    icon of address 57/59 Beak Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-10-21 ~ now
    IIF 82 - Director → ME
  • 24
    icon of address 68 Venn Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -999,072 GBP2024-12-31
    Officer
    icon of calendar 2016-02-22 ~ now
    IIF 89 - Director → ME
  • 25
    icon of address 57/59 Beak Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,022,137 GBP2024-12-31
    Officer
    icon of calendar 2007-01-24 ~ now
    IIF 84 - Director → ME
    icon of calendar 2012-02-09 ~ now
    IIF 72 - Secretary → ME
  • 26
    icon of address 82 St. John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-14 ~ dissolved
    IIF 119 - Director → ME
Ceased 48
  • 1
    LONDON INTER-AD LIMITED - 1984-11-23
    INTERGROUP LIMITED - 1989-01-23
    INTERNATIONAL MARKETING AND PROMOTIONS GROUP LIMITED - 2002-07-04
    INTERNATIONAL MARKETING AND PROMOTIONS LIMITED - 1983-07-11
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-04 ~ 2005-01-31
    IIF 120 - Director → ME
  • 2
    PLAN WORLDWIDE LIMITED - 2009-06-02
    icon of address 29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-02 ~ 2012-12-31
    IIF 102 - Director → ME
    icon of calendar 2012-02-09 ~ 2012-12-31
    IIF 65 - Secretary → ME
    icon of calendar 2009-06-02 ~ 2012-02-01
    IIF 25 - Secretary → ME
  • 3
    D'ARCY-MACMANUS & MASIUS (TRUSTEES) LIMITED - 1986-11-06
    CASADE LIMITED - 1980-12-31
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-14 ~ 2005-12-08
    IIF 128 - Director → ME
    icon of calendar 2002-09-30 ~ 2005-05-27
    IIF 20 - Secretary → ME
  • 4
    INTERNATIONAL THERAPY EXAMINATION COUNCIL HOLDINGS LIMITED - 2002-08-23
    icon of address Aspire House, Annealing Close, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-16 ~ 2000-04-10
    IIF 4 - Director → ME
  • 5
    icon of address 3rd Floor Charlotte House, 2 South Charlotte Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2020-08-31
    Officer
    icon of calendar 2014-07-10 ~ 2018-04-20
    IIF 91 - Director → ME
  • 6
    AGENCY RESPONSE LIMITED - 1996-09-23
    CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-09
    icon of address 29 Clerkenwell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2012-12-31
    IIF 129 - Director → ME
    icon of calendar 2012-02-09 ~ 2012-12-31
    IIF 52 - Secretary → ME
    icon of calendar 2008-04-03 ~ 2012-02-01
    IIF 40 - Secretary → ME
  • 7
    icon of address C/o Jmw Barnard Management Limited, 17 Abingdon Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,206 GBP2024-12-31
    Officer
    icon of calendar ~ 2000-12-06
    IIF 1 - Director → ME
  • 8
    TROYPEAK LIMITED - 1999-07-22
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-03 ~ 2012-12-31
    IIF 118 - Director → ME
    icon of calendar 2008-04-03 ~ 2012-02-01
    IIF 38 - Secretary → ME
    icon of calendar 2012-02-09 ~ 2012-12-31
    IIF 67 - Secretary → ME
  • 9
    icon of address 57/59 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-26 ~ 2016-06-03
    IIF 45 - LLP Designated Member → ME
  • 10
    MOIRA LIMITED - 1989-04-17
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    icon of address 1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2012-12-31
    IIF 103 - Director → ME
    icon of calendar 2008-04-03 ~ 2012-02-01
    IIF 39 - Secretary → ME
    icon of calendar 2012-02-09 ~ 2012-12-31
    IIF 46 - Secretary → ME
  • 11
    A PILE OF PIXELS LIMITED - 2015-04-10
    icon of address 24-28 Bloomsbury Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    544,754 GBP2017-03-31
    Officer
    icon of calendar 2016-09-30 ~ 2017-12-20
    IIF 125 - Director → ME
  • 12
    icon of address 32 Cliveden Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-03-31
    IIF 2 - Director → ME
  • 13
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -55,554 GBP2015-12-31
    Officer
    icon of calendar 2007-09-25 ~ 2012-12-31
    IIF 98 - Director → ME
  • 14
    TURNING POINT INTEGRATION LIMITED - 2016-02-10
    icon of address Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    734,885 GBP2024-05-31
    Officer
    icon of calendar 2008-05-21 ~ 2010-10-29
    IIF 94 - Director → ME
    icon of calendar 2008-05-21 ~ 2010-10-29
    IIF 68 - Secretary → ME
  • 15
    LOWE HOWARD-SPINK MARSCHALK LIMITED - 1987-08-05
    LOWE HOWARD-SPINK LIMITED - 2000-01-07
    WASEY CAMPBELL-EWALD LIMITED - 1983-10-03
    LOWE HOWARD-SPINK CAMPBELL-EWALD LIMITED - 1986-01-01
    LOWE & PARTNERS LIMITED - 2010-08-31
    DLKW LOWE LIMITED - 2016-01-04
    LOWE LINTAS LIMITED - 2001-12-21
    icon of address 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-10-14
    IIF 3 - Director → ME
  • 16
    LOWE OPEN LIMITED - 2016-01-22
    RIVET MARKCOM LIMITED - 2010-09-24
    THE SLOAN GROUP LIMITED - 2007-03-19
    OPEN ACTIVATION LIMITED - 2012-09-21
    LOWE PLUS LIMITED - 2005-06-07
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-11 ~ 1998-10-14
    IIF 5 - Director → ME
  • 17
    T. A. P. E. (CONSULTANCY) LIMITED - 1976-12-31
    MASPAR CONSULTANCY LIMITED - 1979-12-31
    D'ARCY MASIUS BENTON & BOWLES LIMITED. - 2010-09-03
    BRONZEMAY LIMITED - 1976-12-31
    D'ARCY-MACMANUS & MASIUS LIMITED - 1985-10-07
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2005-12-01
    IIF 127 - Director → ME
    icon of calendar 1998-09-19 ~ 2005-05-27
    IIF 32 - Secretary → ME
  • 18
    icon of address 29 Clerkenwell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2012-12-31
    IIF 105 - Director → ME
    icon of calendar 2008-04-03 ~ 2012-02-01
    IIF 42 - Secretary → ME
    icon of calendar 2012-02-09 ~ 2012-12-31
    IIF 63 - Secretary → ME
  • 19
    BOLDMOTIVE LIMITED - 1988-10-06
    DMB&B FINANCIAL LIMITED - 2000-03-22
    MASIUS LIMITED - 2006-01-24
    icon of address Pembroke Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-19 ~ 2005-01-31
    IIF 123 - Director → ME
    icon of calendar 2002-06-27 ~ 2005-01-31
    IIF 19 - Secretary → ME
  • 20
    A.D.A. HOLDINGS LIMITED - 1994-10-03
    PUBLIHOLD LIMITED - 1988-01-18
    THE MEDICUS GROUP LIMITED - 2004-12-23
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2005-05-25
    IIF 122 - Director → ME
    icon of calendar 1999-02-05 ~ 2005-01-31
    IIF 28 - Secretary → ME
  • 21
    LEXUS CONSULTANCY LIMITED - 1999-12-14
    icon of address 22 Chancery Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    89,115 GBP2024-12-31
    Officer
    icon of calendar 2001-06-14 ~ 2012-06-07
    IIF 124 - Director → ME
  • 22
    icon of address Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -51,256 GBP2017-12-31
    Officer
    icon of calendar 2010-01-01 ~ 2012-12-31
    IIF 126 - Director → ME
  • 23
    SPEED 4791 LIMITED - 1995-05-22
    icon of address 1-5 Poland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2012-12-31
    IIF 76 - Director → ME
  • 24
    MEDIAVEST LIMITED - 2003-10-10
    BEALAW (282) LIMITED - 1991-01-09
    THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-10-19 ~ 2005-05-31
    IIF 121 - Director → ME
  • 25
    TAG ACQUISTION LIMITED - 2007-08-29
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2012-12-31
    IIF 106 - Director → ME
    icon of calendar 2012-02-09 ~ 2012-12-31
    IIF 69 - Secretary → ME
    icon of calendar 2008-01-29 ~ 2012-02-01
    IIF 23 - Secretary → ME
  • 26
    icon of address 29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2012-12-31
    IIF 95 - Director → ME
    icon of calendar 2006-07-13 ~ 2012-02-01
    IIF 30 - Secretary → ME
    icon of calendar 2012-02-09 ~ 2012-12-31
    IIF 62 - Secretary → ME
  • 27
    icon of address 29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2012-12-31
    IIF 115 - Director → ME
    icon of calendar 2012-02-09 ~ 2012-12-31
    IIF 58 - Secretary → ME
    icon of calendar 2007-01-15 ~ 2012-02-01
    IIF 29 - Secretary → ME
  • 28
    icon of address 29 Clerkenwell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2012-12-31
    IIF 96 - Director → ME
    icon of calendar 2012-02-09 ~ 2012-12-31
    IIF 60 - Secretary → ME
    icon of calendar 2007-01-24 ~ 2012-02-01
    IIF 10 - Secretary → ME
  • 29
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2012-12-31
    IIF 101 - Director → ME
    icon of calendar 2007-01-24 ~ 2012-02-01
    IIF 12 - Secretary → ME
    icon of calendar 2012-02-09 ~ 2012-12-31
    IIF 48 - Secretary → ME
  • 30
    icon of address 29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2012-12-31
    IIF 107 - Director → ME
    icon of calendar 2012-02-09 ~ 2012-12-31
    IIF 54 - Secretary → ME
    icon of calendar 2007-01-24 ~ 2012-02-01
    IIF 17 - Secretary → ME
  • 31
    ADPLATES LIMITED - 2006-01-24
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    icon of address 1-5 Poland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-26 ~ 2012-12-31
    IIF 100 - Director → ME
    icon of calendar 2012-02-09 ~ 2012-12-31
    IIF 56 - Secretary → ME
    icon of calendar 2007-01-24 ~ 2012-02-01
    IIF 7 - Secretary → ME
  • 32
    BLACKLACE LIMITED - 2008-01-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2012-12-31
    IIF 113 - Director → ME
    icon of calendar 2008-01-14 ~ 2012-02-01
    IIF 26 - Secretary → ME
    icon of calendar 2012-02-09 ~ 2012-12-31
    IIF 53 - Secretary → ME
  • 33
    SILVERPEAK SERVICES LIMITED - 2008-01-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2012-12-31
    IIF 117 - Director → ME
    icon of calendar 2012-02-09 ~ 2012-12-31
    IIF 57 - Secretary → ME
    icon of calendar 2008-01-14 ~ 2012-02-01
    IIF 24 - Secretary → ME
  • 34
    YELLOWGROVE LIMITED - 2008-04-05
    icon of address 1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2012-12-31
    IIF 108 - Director → ME
    icon of calendar 2007-12-03 ~ 2012-02-01
    IIF 73 - Secretary → ME
    icon of calendar 2012-02-09 ~ 2012-12-31
    IIF 59 - Secretary → ME
  • 35
    ALAN GRAPHIC LIMITED - 2001-03-28
    EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
    RAPIDSPEEDY LIMITED - 1995-12-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2012-12-31
    IIF 92 - Director → ME
    icon of calendar 2007-01-24 ~ 2012-02-01
    IIF 11 - Secretary → ME
    icon of calendar 2012-02-09 ~ 2012-12-31
    IIF 49 - Secretary → ME
  • 36
    SEARCHEXPAND LIMITED - 1993-10-18
    VERTIS PRS LIMITED - 2006-05-31
    TAG PRS LIMITED - 2008-05-15
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    icon of address 1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2012-12-31
    IIF 114 - Director → ME
    icon of calendar 2012-02-09 ~ 2012-12-31
    IIF 70 - Secretary → ME
    icon of calendar 2008-01-22 ~ 2012-02-01
    IIF 14 - Secretary → ME
  • 37
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2012-12-31
    IIF 116 - Director → ME
    icon of calendar 2012-02-09 ~ 2012-12-31
    IIF 64 - Secretary → ME
    icon of calendar 2008-01-29 ~ 2012-02-01
    IIF 22 - Secretary → ME
  • 38
    icon of address 29 Clerkenwell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2012-12-31
    IIF 112 - Director → ME
  • 39
    icon of address 1-5 Poland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-06 ~ 2012-12-31
    IIF 130 - Director → ME
  • 40
    TAG PRE-PRESS LIMITED - 2001-02-16
    TAG WORLDWIDE LIMITED - 2006-07-24
    icon of address 29 Clerkenwell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2012-12-31
    IIF 111 - Director → ME
    icon of calendar 2012-02-09 ~ 2012-12-31
    IIF 55 - Secretary → ME
    icon of calendar 2007-01-24 ~ 2012-02-01
    IIF 9 - Secretary → ME
  • 41
    ADPLATES LIMITED - 1994-02-11
    ADPLATES GROUP LIMITED - 2008-06-02
    icon of address 1-5 Poland Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2012-12-31
    IIF 97 - Director → ME
    icon of calendar 2007-01-24 ~ 2012-02-01
    IIF 18 - Secretary → ME
    icon of calendar 2012-02-09 ~ 2012-12-31
    IIF 66 - Secretary → ME
  • 42
    TAG WORLDWIDE PLC - 2007-10-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2012-12-31
    IIF 109 - Director → ME
    icon of calendar 2012-02-09 ~ 2012-12-31
    IIF 47 - Secretary → ME
    icon of calendar 2007-01-23 ~ 2012-02-01
    IIF 31 - Secretary → ME
  • 43
    DAISYGLADE LIMITED - 2000-01-21
    TAG AT COMMA LIMITED - 2006-07-18
    icon of address 29 Clerkenwell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2012-12-31
    IIF 110 - Director → ME
    icon of calendar 2007-01-24 ~ 2012-02-01
    IIF 15 - Secretary → ME
    icon of calendar 2012-02-09 ~ 2012-12-31
    IIF 61 - Secretary → ME
  • 44
    icon of address 29 Clerkenwell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2012-12-31
    IIF 104 - Director → ME
    icon of calendar 2012-02-09 ~ 2012-12-31
    IIF 50 - Secretary → ME
    icon of calendar 2007-01-24 ~ 2012-02-01
    IIF 8 - Secretary → ME
  • 45
    ELITECREST LIMITED - 1994-03-02
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    490 GBP2015-12-31
    Officer
    icon of calendar 2006-02-03 ~ 2012-12-31
    IIF 99 - Director → ME
    icon of calendar 2008-04-03 ~ 2012-12-31
    IIF 41 - Secretary → ME
  • 46
    MOGSTAR LIMITED - 2001-05-09
    icon of address 57/59 Beak Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,779,574 GBP2024-12-31
    Officer
    icon of calendar 2009-01-30 ~ 2012-02-01
    IIF 21 - Secretary → ME
  • 47
    icon of address 57/59 Beak Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,022,137 GBP2024-12-31
    Officer
    icon of calendar 2007-01-24 ~ 2012-02-01
    IIF 16 - Secretary → ME
  • 48
    TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2012-12-31
    IIF 93 - Director → ME
    icon of calendar 2007-01-24 ~ 2012-02-01
    IIF 13 - Secretary → ME
    icon of calendar 2012-02-09 ~ 2012-12-31
    IIF 51 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.