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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Millar, Mark Falcon

child relation
Offspring entities and appointments
Active 41
  • 1
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 52 - Director → ME
  • 2
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 60 - Director → ME
  • 3
    VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
    VW ASSISTANCE LIMITED - 2003-08-15
    AA ASSISTANCE LIMITED - 2003-08-06
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 50 - Director → ME
  • 4
    Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 15 - Director → ME
  • 5
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 24 - Director → ME
  • 6
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 58 - Director → ME
  • 7
    22 Grenville Street, St Helier, Je8 8px, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2016-09-14 ~ now
    IIF 11 - Director → ME
  • 8
    FANUM LIMITED - 2007-08-17
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 42 - Director → ME
  • 9
    MOREPROUD LIMITED - 1987-03-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 13 - Director → ME
    2012-01-28 ~ dissolved
    IIF 113 - Secretary → ME
  • 10
    PRECIS (857) LIMITED - 1989-04-10
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 48 - Director → ME
  • 11
    OVAL (809) LIMITED - 1992-10-27
    Beauford Court, 30 Monmouth Street, Bath, Avon
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 99 - Secretary → ME
  • 12
    EGOSYS LIMITED - 2004-07-15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 37 - Director → ME
  • 13
    BRAVING LIMITED - 1990-07-03
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 25 - Director → ME
  • 14
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 40 - Director → ME
  • 15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 31 - Director → ME
  • 16
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 23 - Director → ME
  • 17
    AA LAW LIMITED - 2012-08-02
    INHOCO 4207 LIMITED - 2007-10-31
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 36 - Director → ME
  • 18
    OVAL (791) LIMITED - 1992-06-30
    Beauford Court, 30 Monmouth Street, Bath, Avon, Ba1 2bw
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 100 - Secretary → ME
  • 19
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 22 - Director → ME
  • 20
    NOTSALLOW 217 LIMITED - 2004-07-15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 41 - Director → ME
  • 21
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 81 - Secretary → ME
  • 22
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 97 - Secretary → ME
  • 23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 68 - Director → ME
    2013-01-28 ~ dissolved
    IIF 112 - Secretary → ME
  • 24
    MMP (DISTRIBUTION) LIMITED - 1993-01-19
    LEICOTE LIMITED - 1991-10-14
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 91 - Secretary → ME
  • 25
    MIX PUBLICATIONS LIMITED - 1994-07-11
    PHAZE 1 (PUBLICATIONS) LIMITED - 1994-06-24
    BEAMPRICE LIMITED - 1988-11-14
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 73 - Secretary → ME
  • 26
    VAMPLODGE LIMITED - 1988-05-24
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 75 - Secretary → ME
  • 27
    HARTRANK LIMITED - 1988-05-25
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 80 - Secretary → ME
  • 28
    MUSIC TECHNOLOGY (PUBLICATIONS) LIMITED - 1995-04-25
    ELECTRONICS & MUSIC MAKER (PUBLICATIONS) LIMITED - 1986-12-22
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 76 - Secretary → ME
  • 29
    HOME STUDIO RECORDING (PUBLICATIONS) LIMITED - 1995-08-04
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 93 - Secretary → ME
  • 30
    MUSIC MAKER PUBLICATIONS LIMITED - 1985-01-15
    MUSIC MAKER PUBLICATION LTD - 1984-06-25
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 74 - Secretary → ME
  • 31
    SWORDTREE LIMITED - 1985-11-25
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 86 - Secretary → ME
  • 32
    WHICH POLICY LIMITED - 2009-06-19
    NOTSALLOW 252 LIMITED - 2006-12-21
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 35 - Director → ME
  • 33
    Beauford Court, 30 Monmouth Street, Bath
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 101 - Secretary → ME
  • 34
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 53 - Director → ME
  • 35
    Hollybush House Bannerdown Road, Batheaston, Bath, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 16 - Director → ME
    2011-04-07 ~ dissolved
    IIF 121 - Secretary → ME
  • 36
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-24 ~ now
    IIF 6 - Director → ME
  • 37
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-06-24 ~ now
    IIF 4 - Director → ME
  • 38
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-06-24 ~ now
    IIF 3 - Director → ME
  • 39
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 1 - Director → ME
  • 40
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 5 - Director → ME
  • 41
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 2 - Director → ME
Ceased 86
  • 1
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2014-12-16 ~ 2018-04-17
    IIF 33 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 143 - Secretary → ME
  • 2
    SETABBE LIMITED - 1981-12-31
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    2005-01-24 ~ 2013-01-25
    IIF 118 - Secretary → ME
  • 3
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 20 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 141 - Secretary → ME
  • 4
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-14 ~ 2018-04-17
    IIF 9 - Director → ME
  • 5
    NOUGATSTREAM LIMITED - 2013-10-18
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 44 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 132 - Secretary → ME
  • 6
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 54 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 135 - Secretary → ME
  • 7
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2015-12-14
    IIF 63 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 138 - Secretary → ME
  • 8
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ 2018-04-17
    IIF 51 - Director → ME
  • 9
    AA HOLDINGS LIMITED - 2015-03-03
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-02-13 ~ 2016-11-03
    IIF 123 - Secretary → ME
  • 10
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2018-04-17
    IIF 47 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 134 - Secretary → ME
  • 11
    LD SHELF 86 LIMITED - 2012-08-02
    43 Queen Square, Bristol, England
    Active Corporate (6 parents)
    Officer
    2014-12-11 ~ 2018-02-21
    IIF 19 - Director → ME
  • 12
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    IIF 133 - Secretary → ME
  • 13
    INHOCO 4207 LIMITED - 2008-12-24
    AA LAW LIMITED - 2007-10-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 30 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 140 - Secretary → ME
  • 14
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 57 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 145 - Secretary → ME
  • 15
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-04-17
    IIF 34 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 139 - Secretary → ME
  • 16
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2014-12-16 ~ 2018-04-17
    IIF 45 - Director → ME
  • 17
    BLOCKDEW LIMITED - 2006-02-16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 62 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 144 - Secretary → ME
  • 18
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2014-09-08 ~ 2016-11-03
    IIF 149 - Secretary → ME
  • 19
    AMBARELLA LIMITED - 2005-02-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-06 ~ 2004-11-30
    IIF 98 - Secretary → ME
  • 20
    BREAKDOWN ASSISTANCE SERVICES LIMITED - 2019-08-30
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-25 ~ 2018-04-17
    IIF 153 - Secretary → ME
  • 21
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2013-07-29 ~ 2014-07-31
    IIF 155 - Secretary → ME
  • 22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-06 ~ 2004-08-06
    IIF 79 - Secretary → ME
  • 23
    AA UNDERWRITING LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-30 ~ 2015-10-20
    IIF 55 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 129 - Secretary → ME
  • 24
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-30 ~ 2015-10-20
    IIF 56 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 130 - Secretary → ME
  • 25
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2015-04-09 ~ 2018-04-17
    IIF 14 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 147 - Secretary → ME
  • 26
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-30 ~ 2018-04-17
    IIF 49 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 128 - Secretary → ME
  • 27
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2018-04-17
    IIF 26 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 142 - Secretary → ME
  • 28
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-09-08 ~ 2018-04-17
    IIF 122 - Secretary → ME
  • 29
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2014-12-16 ~ 2018-04-17
    IIF 27 - Director → ME
  • 30
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2014-12-16 ~ 2018-04-17
    IIF 61 - Director → ME
  • 31
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-08 ~ 2015-10-01
    IIF 137 - Secretary → ME
  • 32
    Quay House, The Ambury, Bath
    Dissolved Corporate (3 parents)
    Officer
    2004-12-03 ~ 2013-01-25
    IIF 120 - Secretary → ME
  • 33
    90 Long Acre, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-25 ~ 2018-04-17
    IIF 152 - Secretary → ME
  • 34
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2013-01-25
    IIF 96 - Secretary → ME
  • 35
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2013-01-25
    IIF 94 - Secretary → ME
  • 36
    6 Hays Lane, London, England
    Active Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    275,000 GBP2022-03-31
    Officer
    2009-05-06 ~ 2013-05-31
    IIF 18 - Director → ME
  • 37
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 114 - Secretary → ME
  • 38
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 115 - Secretary → ME
  • 39
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-06 ~ 2005-03-23
    IIF 92 - Secretary → ME
  • 40
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 105 - Secretary → ME
  • 41
    DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED - 2025-10-28
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2014-02-26 ~ 2014-02-26
    IIF 7 - Director → ME
  • 42
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2014-02-26 ~ 2014-02-26
    IIF 10 - Director → ME
  • 43
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2013-02-18 ~ 2014-07-31
    IIF 104 - Secretary → ME
  • 44
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 67 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 103 - Secretary → ME
  • 45
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 156 - Secretary → ME
  • 46
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 109 - Secretary → ME
  • 47
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 107 - Secretary → ME
  • 48
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 64 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 157 - Secretary → ME
  • 49
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 70 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 108 - Secretary → ME
  • 50
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 158 - Secretary → ME
  • 51
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 69 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 154 - Secretary → ME
  • 52
    NOTSALLOW 209 LIMITED - 2004-06-18
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2018-04-17
    IIF 43 - Director → ME
  • 53
    HURON BUYCO LIMITED - 2007-06-12
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-30 ~ 2018-04-17
    IIF 28 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 146 - Secretary → ME
  • 54
    GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2015-09-30 ~ 2015-10-20
    IIF 46 - Director → ME
    2017-03-06 ~ 2018-04-17
    IIF 39 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 131 - Secretary → ME
  • 55
    DRIVETECH (UK) PLC - 2009-07-21
    DRIVETECH (UK) LIMITED - 2006-08-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 38 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 136 - Secretary → ME
  • 56
    Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2018-04-18 ~ 2020-12-31
    IIF 71 - LLP Member → ME
  • 57
    HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22
    BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
    1ST ON VIDEO LTD. - 1995-08-15
    MARKETHAPPY LIMITED - 1992-03-09
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    2005-06-21 ~ 2013-01-25
    IIF 119 - Secretary → ME
  • 58
    HIGHBURY LEISURE PUBLISHING LIMITED - 2005-06-22
    HIGHBURY-SPL PUBLISHING LIMITED - 2004-01-08
    SPL PUBLISHING LIMITED - 2002-06-06
    SECURITY PUBLICATIONS LIMITED - 2000-06-22
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    2005-06-21 ~ 2013-01-25
    IIF 117 - Secretary → ME
  • 59
    Quay House, The Ambury, Bath
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2002-09-25 ~ 2013-01-25
    IIF 84 - Secretary → ME
  • 60
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2013-01-25
    IIF 126 - Secretary → ME
  • 61
    FUTURE LIMITED - 2005-01-26
    MAGAZINE WORLD LIMITED - 2004-11-30
    COMPUTEC MEDIA UK LIMITED - 2003-12-12
    MCV MEDIA UK LIMITED - 1998-09-24
    Quay House, The Ambury, Bath
    Dissolved Corporate (3 parents)
    Officer
    2003-11-20 ~ 2013-01-25
    IIF 78 - Secretary → ME
  • 62
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    Quay House, The Ambury, Bath
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2002-09-25 ~ 2013-01-25
    IIF 83 - Secretary → ME
  • 63
    FORUM 297 LIMITED - 2007-05-17
    Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Officer
    2007-05-04 ~ 2013-01-25
    IIF 88 - Secretary → ME
  • 64
    DE FACTO 663 LIMITED - 1998-04-02
    Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Officer
    2002-09-25 ~ 2013-01-25
    IIF 87 - Secretary → ME
  • 65
    Quay House, The Ambury, Bath
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2003-05-27 ~ 2013-01-25
    IIF 89 - Secretary → ME
  • 66
    Beaufort Court, 30 Monmouth Street, Bath
    Dissolved Corporate (3 parents)
    Officer
    2012-07-10 ~ 2013-01-25
    IIF 127 - Secretary → ME
  • 67
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    2012-02-20 ~ 2013-01-25
    IIF 125 - Secretary → ME
  • 68
    OXM (UK) LIMITED - 2002-08-15
    Quay House, The Ambury, Bath
    Dissolved Corporate (3 parents)
    Officer
    2002-11-14 ~ 2013-01-25
    IIF 77 - Secretary → ME
  • 69
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2002-11-06 ~ 2005-03-31
    IIF 82 - Secretary → ME
  • 70
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2018-04-17
    IIF 32 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 148 - Secretary → ME
  • 71
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-04-28 ~ 2018-04-17
    IIF 124 - Secretary → ME
  • 72
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 106 - Secretary → ME
  • 73
    GAC NO.40 LIMITED - 1996-08-09
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2013-01-25
    IIF 95 - Secretary → ME
  • 74
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2013-01-25
    IIF 90 - Secretary → ME
  • 75
    BARON KEEP LIMITED - 1996-04-09
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2016-04-30 ~ 2018-04-17
    IIF 59 - Director → ME
  • 76
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2016-04-30 ~ 2018-04-17
    IIF 21 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 150 - Secretary → ME
  • 77
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2014-11-20 ~ 2018-04-17
    IIF 29 - Director → ME
  • 78
    PUBLISHERS LICENSING SOCIETY LIMITED - 2017-10-06
    6 Hays Lane, Third Floor, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2008-12-08 ~ 2013-05-31
    IIF 17 - Director → ME
  • 79
    Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Officer
    2002-11-06 ~ 2013-01-25
    IIF 85 - Secretary → ME
  • 80
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2018-04-17
    IIF 12 - Director → ME
    2014-09-08 ~ 2018-04-17
    IIF 72 - Secretary → ME
  • 81
    UK CAR SEARCH LIMITED - 2003-01-30
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,324,126 GBP2017-09-30
    Officer
    2018-03-01 ~ 2018-04-17
    IIF 151 - Secretary → ME
  • 82
    ZEGONA COMMUNICATIONS LIMITED - 2015-02-26
    8 Sackville Street, London, England, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2020-07-15 ~ 2021-02-24
    IIF 159 - Secretary → ME
  • 83
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-05-31
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 102 - Secretary → ME
  • 84
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 65 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 116 - Secretary → ME
  • 85
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 66 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 111 - Secretary → ME
  • 86
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-01-28 ~ 2014-07-31
    IIF 8 - Director → ME
    2013-01-28 ~ 2014-07-31
    IIF 110 - Secretary → ME

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