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.
Costley, Julian Conway
- British born in April 1952Registered addresses and corresponding companies
Costley, Julian Conway
153 Cranmer Court, Whiteheads Grove, London, SW3 3HF
IIF 15 Justice Walk, London, SW3 5DE
IIF 2 IIF 3 IIF 4 (more)(less)
- British chief executive born in April 1952Registered addresses and corresponding companies
Costley, Julian Conway
5 Justice Walk, London, SW3 5DE
IIF 7
- British Registered addresses and corresponding companies
Costley, Julian Conway
Suite 17, 405 Kings Road, London, SW10 0BB
IIF 8 IIF 9 IIF 10 (more)(less)22, Pembroke Road, Sevenoaks, Kent, TN13 1XR
IIF 12
- British born in April 1952
Costley, Julian Conway
Resident in England
Registered addresses and corresponding companies10b Lewes Crescent, Lewes Crescent, Brighton, BN2 1FH, United Kingdom
IIF 1360-62, Old London Road, Kingston Upon Thames, KT2 6QZ, England
IIF 14167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 15 IIF 16 IIF 17 (more)(less)2nd, Floor, 77 Kingsway, London, WC2B 6SR, United Kingdom
IIF 194, Prince Albert Road, London, NW1 7SN, United Kingdom
IIF 20
- British born in April 1952
Costley, Julian Conway
Resident in United Kingdom
Registered addresses and corresponding companies22 Bruton Street, London, W1J 6QE
IIF 213, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom
IIF 2210-12, New College Parade, Finchley Road, London, NW3 5EP
IIF 2316, High Holborn, London, WC1V 6BX, England
IIF 24Suite 17, 405 Kings Road, London, SW10 0BB
IIF 25 IIF 26 IIF 27 (more)(less)Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
IIF 30 IIF 31 IIF 3222, Pembroke Road, Sevenoaks, Kent, TN13 1XR
IIF 3322, Pembroke Road, Sevenoaks, Kent, TN13 1XR, England
IIF 34
- British born in April 1952
Costley, Julian
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bracher Rawlins Llp, 16 High Holborn, London, WC1V 6BX, United Kingdom
IIF 35
- British born in April 1952
Mr Julian Conway Costley
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 36 IIF 37 IIF 38 (more)(less)2nd, Floor, 77 Kingsway, London, WC2B 6SR
IIF 40
- British born in April 1952
Mr Julian Conway Costley
Resident in United Kingdom
Registered addresses and corresponding companies16, High Holborn, London, WC1V 6BX, England
IIF 41
- 1
ADEPTUS ASSOCIATES LIMITED
1351765916 High Holborn, London, EnglandDissolved Corporate (1 parent)Officer2021-07-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 2
ARIEL COMMUNICATIONS LIMITED
0300932529-32 Mark Road, Hemel HempsteadDissolved Corporate (27 parents)Officer2013-05-14 ~ 2014-08-21IIF 30 - Director → ME - 3
ARIEL SYSTEMS GROUP LIMITED
0656404526 Etx Capital, Floor 6, 26 Finsbury Square, London, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer2013-05-14 ~ 2014-08-21IIF 31 - Director → ME - 4ARTCOYOTE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-10-23
Conclusion of winding up on 2019-02-06
Dissolved on 2019-05-22Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-244 Prince Albert Road, London, United KingdomDissolved Corporate (6 parents)Officer2011-06-27 ~ 2016-08-15IIF 23 - Director → ME - 5
- 6L-TEQ INTERNATIONAL LIMITED - 1998-07-10ROSESCENT LIMITED - 1995-09-15Lapwing 440, Frimley Business Park, Frimley, SurreyDissolved Corporate (15 parents)Officer2007-11-21 ~ 2011-03-07IIF 29 - Director → ME2007-11-21 ~ 2009-11-05IIF 11 - Secretary → ME
- 7
BITE-SIZED BOOKS LIMITED
09395379167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2021-02-04 ~ nowIIF 17 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 8
BUSINESS FIRST MEDIA LIMITED
0833305012 Hillsboro Road, Bognor Regis, West SussexDissolved Corporate (6 parents)Officer2014-07-01 ~ 2015-06-19IIF 34 - Director → ME - 9CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (263 parents, 1 offspring)Officer1995-04-26 ~ 1997-04-29IIF 2 - Director → ME
- 10
BRAWLINS1 LIMITED
- 2020-02-18 12373094167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2019-12-20 ~ nowIIF 18 - Director → MEPerson with significant control2019-12-20 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-01-12MATTERLIST LIMITED
- 1998-05-21 03565369Hay's Galleria, 1 Hays Lane, LondonDissolved Corporate (26 parents, 1 offspring)Officer1998-05-21 ~ 2000-05-02IIF 3 - Director → ME - 12
- 13
E*TRADE UK NOMINEES LIMITED
03675662New Broad Street House, 35 New Broad Street, LondonDissolved Corporate (14 parents)Officer1998-11-30 ~ 2000-05-02IIF 6 - Director → ME - 14ELECTRONIC SHARE INFORMATION - now
ELECTRONIC SHARE INFORMATION LIMITED
- 2010-09-22 02825296Sun Court 4th Floor, 66-67 Cornhill, London, United KingdomDissolved Corporate (23 parents)Officer1997-04-22 ~ 2000-05-02IIF 5 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-26
Dissolved on 2024-12-21INFINITY WIRELESS LIMITED - 2016-02-2379 Caroline Street, BirminghamDissolved Corporate (10 parents)Officer2017-06-15 ~ 2020-06-30IIF 13 - Director → ME - 16
FABIUS LIMITED
03317636167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer1997-02-13 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 17
FUNDING KNIGHT HOLDINGS LIMITED
07690518Insolvency (Case 1) In administration
Administration started on 2016-06-28
Administration ended on 2016-08-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-08-15
Dissolved on 2018-06-274th Floor Cumberland House 15-17 Cumberland Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2013-03-01 ~ 2013-12-07IIF 22 - Director → ME - 18GLOBECAST UK LIMITED - nowGLOBECAST UK LTD - 2004-11-04GLOBECAST NORTHERN EUROPE LTD. - 2003-12-17
MAXAT LIMITED
- 1997-06-24 02534039MAXWELL SATELLITE COMMUNICATIONS LIMITED - 1992-02-11618TH SHELF TRADING COMPANY LIMITED - 1991-04-17200 Grays Inn Road, LondonActive Corporate (41 parents)Officer1994-05-17 ~ 1997-01-28IIF 7 - Director → ME - 19INCLARITY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-04-22
Administration ended on 2011-03-28Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-10-22
Commencement of winding up on 2011-01-28
Conclusion of winding up on 2023-05-30
Dissolved on 2023-09-12INCLARITY PLC
- 2007-03-22 02673204ABS TELECOM PLC
- 2001-10-04 02673204ADVANCED BUSINESS SERVICES LIMITED - 1997-06-27C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2000-10-02 ~ 2004-01-16IIF 1 - Director → ME - 20MASTWELD LIMITED - 1984-11-13Lapwing 440, Frimley Business Park, Frimley, SurreyDissolved Corporate (13 parents)Officer2007-11-21 ~ 2011-03-07IIF 26 - Director → ME2007-11-21 ~ 2009-11-05IIF 9 - Secretary → ME
- 21
LAWYERFAIR LIMITED
08526947Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-05-25
Date of completion or termination of CVA on 2018-01-1860-62 Old London Road, Kingston Upon Thames, EnglandDissolved Corporate (6 parents)Officer2016-02-01 ~ 2017-03-08IIF 14 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-03 during the appointment or period of control
Dissolved on 2014-10-30 during the appointment or period of controlPRICE B...1 LIMITED - 2001-01-03Unit 3a Crome Lea Business Park, Madingley Road, CambridgeDissolved Corporate (18 parents)Officer2008-12-11 ~ dissolvedIIF 33 - Director → ME2008-12-11 ~ dissolvedIIF 12 - Secretary → ME - 23Insolvency (Case 1) In administration
Administration started on 2011-04-07
Administration ended on 2012-03-07C.TEQ LIMITED - 2000-07-26LANEMAST LIMITED - 1998-09-0360317, 10 Orange Street, Haymarket, LondonDissolved Corporate (14 parents)Officer2007-11-21 ~ 2011-03-07IIF 27 - Director → ME2007-11-21 ~ 2009-11-05IIF 10 - Secretary → ME - 24Lapwing 440 Frimley Business Park, Frimley, SurreyDissolved Corporate (10 parents)Officer2007-10-22 ~ 2011-01-17IIF 28 - Director → ME
- 25
- 26
HEATON CAMILLO LIMITED
- 2020-02-18 082351263.02 Food Exchange, New Covent Garden Market, London, EnglandActive Corporate (4 parents)Officer2012-10-01 ~ 2021-12-15IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-27IIF 40 - Has significant influence or control → OE - 27
SPREAD CO LIMITED
0561447722 Bruton Street, LondonActive Corporate (10 parents)Officer2011-12-15 ~ nowIIF 21 - Director → ME - 28167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2017-10-16 ~ nowIIF 15 - Director → MEPerson with significant control2017-10-16 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
- 29THE APP BUILDER.COM LTD - 2010-08-0329-32 Mark Road, Hemel Hempstead, HertsDissolved Corporate (12 parents)Officer2013-05-14 ~ 2014-08-21IIF 32 - Director → ME
- 30
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