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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

Boland, Andrew Kenneth

child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,404,823 GBP2022-06-30
    Officer
    icon of calendar 2020-06-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-06-09 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 2
    icon of address 2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 119 - Director → ME
  • 3
    ANDERSON YOUNG LIMITED - 2014-04-25
    SHIPNET LIMITED - 2004-11-22
    icon of address 35-37 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-03 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-14 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DMWSL 667 LIMITED - 2011-07-12
    icon of address 2nd Floor Exchequer Court 33 St Mary Axe, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 118 - Director → ME
  • 6
    icon of address 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 116 - Director → ME
  • 7
    icon of address Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 123 - Director → ME
  • 8
    ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
    icon of address 2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 117 - Director → ME
  • 9
    ERM-ASIA PACIFIC, LIMITED - 1995-09-15
    icon of address 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 115 - Director → ME
  • 10
    ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    SPARKCRUCIAL LIMITED - 1987-09-11
    icon of address 2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (13 parents, 19 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    IIF 120 - Director → ME
  • 11
    DAISY BIDCO LIMITED - 2021-04-07
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    IIF 37 - Director → ME
  • 12
    BLUEBACK LIMITED - 2007-11-26
    VERYNOON LIMITED - 2003-04-16
    icon of address 35-37 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-03 ~ dissolved
    IIF 2 - Director → ME
  • 13
    TIZARD HOLDINGS LIMITED - 2014-04-04
    icon of address 35-37 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-03 ~ dissolved
    IIF 1 - Director → ME
  • 14
    icon of address 2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 121 - Director → ME
  • 15
    icon of address 2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 122 - Director → ME
  • 16
    PROJECT LIFT OFF LIMITED - 2024-01-02
    icon of address 10 Manor Lane, Gerrards Cross, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-12 ~ dissolved
    IIF 26 - Director → ME
Ceased 156
  • 1
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 111 - Director → ME
  • 2
    HILLDEAN LIMITED - 1992-09-10
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 93 - Director → ME
  • 3
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 75 - Director → ME
  • 4
    TRIPBRIGHT LIMITED - 2004-06-25
    BETA ACQUISITION CO LIMITED - 2004-10-04
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2014-12-19
    IIF 102 - Director → ME
  • 5
    VW ASSISTANCE LIMITED - 2003-08-15
    VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
    AA ASSISTANCE LIMITED - 2003-08-06
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 100 - Director → ME
  • 6
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ 2014-12-19
    IIF 58 - Director → ME
  • 7
    NOUGATSTREAM LIMITED - 2013-10-18
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-18 ~ 2014-12-19
    IIF 91 - Director → ME
  • 8
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2014-12-19
    IIF 74 - Director → ME
  • 9
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2014-12-19
    IIF 86 - Director → ME
  • 10
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 78 - Director → ME
  • 11
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    SHIMMERVALE LIMITED - 2004-06-25
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2014-12-19
    IIF 112 - Director → ME
  • 12
    LD SHELF 86 LIMITED - 2012-08-02
    icon of address 43 Queen Square, Bristol, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-11-14 ~ 2014-11-21
    IIF 59 - Director → ME
  • 13
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 96 - Director → ME
  • 14
    AA PLC - 2021-03-17
    BETA TOP CO LIMITED - 2004-10-05
    AA LIMITED - 2014-06-19
    FIZZBAY LIMITED - 2004-06-25
    AA TOP CO LIMITED - 2006-12-22
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2014-12-19
    IIF 87 - Director → ME
  • 15
    INHOCO 4207 LIMITED - 2008-12-24
    AA LAW LIMITED - 2007-10-31
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-01 ~ 2014-12-19
    IIF 73 - Director → ME
  • 16
    RIBBONWAY LIMITED - 2004-06-25
    BETA SPC CO LIMITED - 2004-10-04
    AA SPC CO LIMITED - 2013-03-21
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2014-12-19
    IIF 83 - Director → ME
  • 17
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 95 - Director → ME
  • 18
    icon of address Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-08 ~ 2014-12-19
    IIF 72 - Director → ME
  • 19
    icon of address 22 Grenville Street, St Helier, Je8 8px, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-08-28 ~ 2014-12-19
    IIF 89 - Director → ME
  • 20
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 77 - Director → ME
  • 21
    BLOCKDEW LIMITED - 2006-02-16
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2014-12-19
    IIF 80 - Director → ME
  • 22
    FANUM LIMITED - 2007-08-17
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 109 - Director → ME
  • 23
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2014-12-19
    IIF 94 - Director → ME
  • 24
    icon of address 1 St. James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-03 ~ 2020-03-23
    IIF 5 - Director → ME
    icon of calendar 2015-08-13 ~ 2016-01-04
    IIF 181 - Secretary → ME
  • 25
    ALPHYN FINCO LIMITED - 2013-06-11
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-03 ~ 2020-03-23
    IIF 13 - Director → ME
    icon of calendar 2015-08-24 ~ 2016-01-04
    IIF 178 - Secretary → ME
  • 26
    ALPHYN BIDCO LIMITED - 2013-06-11
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2020-03-23
    IIF 10 - Director → ME
    icon of calendar 2015-08-24 ~ 2016-01-04
    IIF 183 - Secretary → ME
  • 27
    ALPHYN TOPCO LIMITED - 2013-06-11
    icon of address 1 St. James's Market, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ 2020-03-23
    IIF 7 - Director → ME
    icon of calendar 2015-08-21 ~ 2016-01-04
    IIF 173 - Secretary → ME
  • 28
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    ADDISON LEE PLC - 2013-04-16
    PACECROFT LIMITED - 1984-04-10
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2020-03-23
    IIF 14 - Director → ME
    icon of calendar 2015-08-24 ~ 2016-01-04
    IIF 176 - Secretary → ME
  • 29
    icon of address 1 St. James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-03 ~ 2020-03-23
    IIF 4 - Director → ME
  • 30
    ALPHYN MIDCO I LIMITED - 2013-06-11
    icon of address 1 St. James's Market, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2020-03-23
    IIF 8 - Director → ME
    icon of calendar 2015-08-21 ~ 2016-01-04
    IIF 172 - Secretary → ME
  • 31
    ALPHYN MIDCO II LIMITED - 2013-06-11
    icon of address 1 St. James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-03 ~ 2020-03-23
    IIF 6 - Director → ME
    icon of calendar 2015-08-21 ~ 2016-01-04
    IIF 174 - Secretary → ME
  • 32
    icon of address The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2020-03-23
    IIF 19 - Director → ME
  • 33
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-03 ~ 2020-03-23
    IIF 11 - Director → ME
    icon of calendar 2015-08-24 ~ 2016-01-04
    IIF 184 - Secretary → ME
  • 34
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2016-06-28 ~ 2020-03-23
    IIF 22 - Director → ME
  • 35
    AA UNDERWRITING LIMITED - 2020-07-10
    icon of address 8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 110 - Director → ME
  • 36
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    icon of address 8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-22 ~ 2014-12-19
    IIF 69 - Director → ME
  • 37
    PRECIS (857) LIMITED - 1989-04-10
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 107 - Director → ME
  • 38
    PRECIS (353) LIMITED - 1985-02-27
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2014-12-19
    IIF 70 - Director → ME
  • 39
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 84 - Director → ME
  • 40
    PRECIS (932) LIMITED - 1989-10-11
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 104 - Director → ME
  • 41
    PRECIS (931) LIMITED - 1990-01-01
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2008-11-16 ~ 2014-12-19
    IIF 71 - Director → ME
  • 42
    PRECIS (499) LIMITED - 1986-09-11
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 88 - Director → ME
  • 43
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 99 - Director → ME
  • 44
    icon of address Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-01 ~ 2014-12-19
    IIF 64 - Director → ME
  • 45
    ULTRAWILD LIMITED - 1988-04-21
    GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
    BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    IIF 165 - Director → ME
  • 46
    HOMEFLAG LIMITED - 2007-11-26
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2015-03-03 ~ 2020-03-23
    IIF 16 - Director → ME
    icon of calendar 2015-08-24 ~ 2016-01-04
    IIF 175 - Secretary → ME
  • 47
    BODYCOVE PLC - 2007-12-17
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2020-03-23
    IIF 20 - Director → ME
  • 48
    BULLETIN TELEVISION NEWS SERVICE LIMITED - 1995-10-03
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-03 ~ 2003-10-31
    IIF 156 - Director → ME
  • 49
    BULLETIN INTERNATIONAL LONDON LIMITED - 1999-06-21
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2003-10-31
    IIF 166 - Director → ME
  • 50
    LUDGATE NUMBER TWO LIMITED - 1990-08-14
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-06 ~ 2003-10-31
    IIF 147 - Director → ME
  • 51
    COLWOOD HOUSE MEDICAL PUBLICATIONS (U.K.) LIMITED - 2002-02-12
    JUDGEWHITE LIMITED - 1988-04-05
    icon of address Alphabeta Building 14-18 Finsbury Square, 5th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    IIF 144 - Director → ME
  • 52
    PROJECT TRISTAR LIMITED - 2021-07-07
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-28 ~ 2020-03-23
    IIF 23 - Director → ME
  • 53
    SWIFTBLADE LIMITED - 1985-10-28
    COMMUNICATOR II LIMITED - 1991-05-28
    COMMUNICATOR ONE LIMITED - 2002-02-28
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-06 ~ 2003-10-31
    IIF 157 - Director → ME
  • 54
    COMMUNICATOR 1 LIMITED - 1986-02-03
    CRANBRANCH LIMITED - 1985-10-28
    COMMUNICATOR ONE PLC - 1991-05-28
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2003-10-31
    IIF 125 - Director → ME
  • 55
    FUSION ONE LIMITED - 2000-11-22
    COMMUNICATOR THREE LIMITED - 1991-05-28
    COMMUNICATOR THREE LIMITED - 2002-03-12
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-06 ~ 2003-10-31
    IIF 163 - Director → ME
  • 56
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-09 ~ 2003-10-31
    IIF 136 - Director → ME
  • 57
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    CORDIANT PLC - 1997-12-15
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2003-07-23
    IIF 146 - Director → ME
  • 58
    SAATCHI & SAATCHI COMPTON GROUP LIMITED - 1987-12-17
    SAATCHI & SAATCHI COMPTON P L C - 1984-09-14
    COMPTON PARTNERS LIMITED - 1976-12-31
    SAATCHI & SAATCHI GROUP LTD - 1995-03-16
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    IIF 168 - Director → ME
  • 59
    STRIKING DISTANCE LIMITED - 2001-03-08
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2003-10-31
    IIF 126 - Director → ME
  • 60
    GIANTDRIVE LIMITED - 1988-07-14
    SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED - 1995-03-16
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    IIF 131 - Director → ME
  • 61
    SONIC SUN LIMITED - 2017-09-04
    SONIC SUN LIMITED - 2018-01-22
    WAVEMAKER LIMITED - 2017-12-01
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2003-10-31
    IIF 153 - Director → ME
  • 62
    AGE SYNERGY LIMITED - 1999-07-21
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    IIF 162 - Director → ME
  • 63
    DR PUTTNER AND BSB LIMITED - 1995-03-03
    WESTBOURNE STUDIOS LIMITED - 1990-03-23
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    IIF 130 - Director → ME
  • 64
    NOTSALLOW 209 LIMITED - 2004-06-18
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 90 - Director → ME
  • 65
    HURON BUYCO LIMITED - 2007-06-12
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 79 - Director → ME
  • 66
    GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-12-19
    IIF 171 - Director → ME
  • 67
    EGOSYS LIMITED - 2004-07-15
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 105 - Director → ME
  • 68
    BRAVING LIMITED - 1990-07-03
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 106 - Director → ME
  • 69
    DRIVETECH (UK) LIMITED - 2006-08-01
    DRIVETECH (UK) PLC - 2009-07-21
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2014-12-19
    IIF 68 - Director → ME
  • 70
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 108 - Director → ME
  • 71
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 82 - Director → ME
  • 72
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 103 - Director → ME
  • 73
    ANDERSON YOUNG LIMITED - 2014-04-25
    SHIPNET LIMITED - 2004-11-22
    icon of address 35-37 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2016-01-04
    IIF 186 - Secretary → ME
  • 74
    BESTMELODY LIMITED - 1995-01-31
    MILTON HEADCOUNT LIMITED - 1997-03-06
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    IIF 138 - Director → ME
  • 75
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ 2020-03-23
    IIF 9 - Director → ME
    icon of calendar 2015-08-13 ~ 2016-01-04
    IIF 187 - Secretary → ME
  • 76
    AA LAW LIMITED - 2012-08-02
    INHOCO 4207 LIMITED - 2007-10-31
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 81 - Director → ME
  • 77
    SPEEDY RESULTS LIMITED - 2001-02-09
    BUSINESS COMMUNICATIONS INTERNATIONAL GROUP LIMITED - 2002-06-20
    icon of address Holborn Gate, 26 Southampton Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2003-07-24
    IIF 154 - Director → ME
  • 78
    FITCH & COMPANY LIMITED - 1989-09-26
    FITCH & COMPANY(DESIGN CONSULTANTS)LIMITED - 1982-10-07
    FITCH RS DESIGN CONSULTANTS LIMITED - 1993-02-24
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-06 ~ 2003-10-31
    IIF 145 - Director → ME
  • 79
    THORSTEIN LIMITED - 1992-06-17
    icon of address 27 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-09-06 ~ 2003-10-31
    IIF 152 - Director → ME
  • 80
    FITCH RS PLC - 1992-06-05
    FITCH AND COMPANY DESIGN CONSULTANTS PUBLIC LIMITEDCOMPANY - 1988-07-04
    FITCH-RS PLC - 1990-06-13
    SUMMARY EIGHTY LIMITED - 1982-10-07
    icon of address 27 Farm Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-09-06 ~ 2003-10-31
    IIF 150 - Director → ME
  • 81
    PCI LIVEDESIGN LIMITED - 2005-04-27
    ULTIMATE EVENTS LIMITED - 2001-09-04
    PCI FITCH LIMITED - 2007-07-05
    icon of address 27 Farm Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-27 ~ 2003-10-31
    IIF 135 - Director → ME
  • 82
    LINE OF FIRE LIMITED - 2001-03-15
    CCG BRANDING + DESIGN LIMITED - 2001-08-02
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2003-10-31
    IIF 148 - Director → ME
  • 83
    CORPORATE & FINANCIAL LITERATURE LIMITED - 1992-07-23
    85FOUR LIMITED - 2011-09-23
    CORPORATE & FINANCIAL DESIGN LIMITED - 2004-10-06
    icon of address Holborn Gate, 26 Southampton Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-06 ~ 2003-07-23
    IIF 167 - Director → ME
  • 84
    BROAD STREET ASSOCIATES PUBLIC RELATIONS LIMITED - 1990-11-23
    CLOVERMOORS LIMITED - 1982-11-01
    BROAD STREET FINANCIAL DYNAMICS LIMITED - 1991-05-08
    FINANCIAL DYNAMICS LIMITED - 2011-09-23
    icon of address 200 Aldersgate Aldersgate Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2003-07-23
    IIF 137 - Director → ME
  • 85
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    IIF 129 - Director → ME
  • 86
    DORLAND ADVERTISING LTD - 1988-04-05
    GROUP ACTIVATION LTD - 2014-01-14
    DORLAND ADVERTISING LIMITED - 1986-06-01
    BSB. DORLAND LIMITED - 1994-06-01
    BATES DORLAND LIMITED - 1999-06-11
    DFS DORLAND LIMITED - 1987-09-04
    BATES UK LIMITED - 2007-01-10
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    IIF 143 - Director → ME
  • 87
    THE TELECOM WAREHOUSE LIMITED - 1998-07-22
    THE DIRECT TELECOM COMPANY LIMITED - 2001-02-08
    UNION STREET TECHNOLOGIES LIMITED - 2023-06-30
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,109,893 GBP2021-03-31
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    IIF 49 - Director → ME
  • 88
    PROJECT SEATTLE BIDCO LIMITED - 2023-06-30
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    IIF 41 - Director → ME
  • 89
    GIACOM HOLDINGS LIMITED - 2023-06-29
    ENSCO 1170 LIMITED - 2016-07-11
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    IIF 40 - Director → ME
  • 90
    GIOCOM NETWORKS LIMITED - 2001-09-11
    GIACOM WORLD NETWORKS LIMITED - 2023-06-30
    U K FANTASTIC LIMITED - 2001-08-29
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    IIF 39 - Director → ME
  • 91
    PROJECT SEATTLE TOPCO LIMITED - 2023-06-30
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    IIF 45 - Director → ME
  • 92
    DAISY HOLDCO I LIMITED - 2019-04-26
    DIGITAL WHOLESALE SOLUTIONS HOLDINGS LIMITED - 2023-06-29
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    IIF 52 - Director → ME
  • 93
    DWS GROUP HOLDINGS LIMITED - 2023-06-29
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    IIF 53 - Director → ME
  • 94
    DAISY WHOLESALE LIMITED - 2019-04-26
    MURPHX INNOVATIVE SOLUTIONS LIMITED - 2010-12-01
    DIGITAL WHOLESALE SOLUTIONS LIMITED - 2023-06-30
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    IIF 38 - Director → ME
  • 95
    ELDER STUDIOS LTD - 2023-06-30
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    813,666 GBP2021-03-31
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    IIF 44 - Director → ME
  • 96
    COMETCROWN LIMITED - 1987-04-03
    ANGLIA TELECOM CENTRES LIMITED - 2023-06-30
    ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    IIF 42 - Director → ME
  • 97
    AURORA KENDRICK JAMES GROUP LIMITED - 2023-06-29
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    IIF 50 - Director → ME
  • 98
    AKJ GROUP HOLDINGS LIMITED - 2023-06-30
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    IIF 51 - Director → ME
  • 99
    DISKOFFICE LIMITED - 2005-11-01
    AURORA KENDRICK JAMES LIMITED - 2023-06-30
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,827,497 GBP2019-03-31
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    IIF 33 - Director → ME
  • 100
    WORLDWIDE GROUP HOLDINGS LIMITED - 2014-04-01
    WORLDWIDE CONNECT LIMITED - 2023-06-30
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    IIF 56 - Director → ME
  • 101
    DIGITAL WHOLESALE SOLUTIONS WORLDWIDE LIMITED - 2023-06-30
    WORLDWIDE CONNECT LIMITED - 2014-04-01
    HIGHWORTH LIMITED - 2001-10-12
    DAISY WORLDWIDE LIMITED - 2019-04-26
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    IIF 47 - Director → ME
  • 102
    DE FACTO 2287 LIMITED - 2020-12-18
    PANTHER BIDCO LIMITED - 2023-06-29
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    IIF 34 - Director → ME
  • 103
    DE FACTO 2286 LIMITED - 2020-12-18
    PANTHER HOLDCO LIMITED - 2023-06-29
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    IIF 43 - Director → ME
  • 104
    DIGITAL WHOLESALE SOLUTIONS GROUP LIMITED - 2023-06-29
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    IIF 54 - Director → ME
  • 105
    PANTHER MIDCO 1 LIMITED - 2023-06-29
    DE FACTO 2283 LIMITED - 2020-12-18
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    IIF 32 - Director → ME
  • 106
    PANTHER MIDCO 2 LIMITED - 2023-06-29
    DE FACTO 2284 LIMITED - 2020-12-18
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    IIF 36 - Director → ME
  • 107
    DE FACTO 2285 LIMITED - 2020-12-18
    PANTHER PIKCO LIMITED - 2023-06-29
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    IIF 48 - Director → ME
  • 108
    DE FACTO 2282 LIMITED - 2020-12-18
    PANTHER TOPCO LIMITED - 2023-08-14
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    IIF 46 - Director → ME
  • 109
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 76 - Director → ME
  • 110
    NOTSALLOW 217 LIMITED - 2004-07-15
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 85 - Director → ME
  • 111
    MILTON HEADCOUNT LIMITED - 1998-05-15
    EFFECTIVE SALES PERSONNEL LIMITED - 1997-03-06
    HEADCOUNT FIELD MARKETING LIMITED - 2000-08-09
    FLOYDLAND LIMITED - 1980-12-31
    icon of address 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    IIF 164 - Director → ME
  • 112
    CROSSWAKE LIMITED - 1997-11-17
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,840,932 GBP2017-12-31
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    IIF 127 - Director → ME
  • 113
    BLUEBACK LIMITED - 2007-11-26
    VERYNOON LIMITED - 2003-04-16
    icon of address 35-37 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2016-01-04
    IIF 177 - Secretary → ME
  • 114
    HOLMES & MARCHANT GROUP PLC - 1999-09-03
    HUNTSWORTH PLC - 2020-05-06
    icon of address 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2020-05-01
    IIF 29 - Director → ME
  • 115
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    200,981 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2024-10-23 ~ 2025-05-30
    IIF 30 - Director → ME
  • 116
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2014-12-19
    IIF 92 - Director → ME
  • 117
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2023-12-19 ~ 2025-05-30
    IIF 24 - Director → ME
  • 118
    INTELLIGENT NETWORK TECHNOLOGY LIMITED - 2002-01-28
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -0 GBP2022-06-30
    Officer
    icon of calendar 2023-12-19 ~ 2025-05-30
    IIF 25 - Director → ME
  • 119
    KANTAR BRANDZ LIMITED - 2023-04-24
    SCHEMETYPE LIMITED - 2019-09-19
    icon of address South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2004-05-21 ~ 2008-11-07
    IIF 63 - Director → ME
  • 120
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-03 ~ 2003-10-31
    IIF 161 - Director → ME
  • 121
    ENIGMABEST LIMITED - 1999-03-02
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-06 ~ 2003-10-31
    IIF 151 - Director → ME
  • 122
    TIZARD HOLDINGS LIMITED - 2014-04-04
    icon of address 35-37 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2016-01-04
    IIF 180 - Secretary → ME
  • 123
    SITEINPUT LIMITED - 1997-03-11
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    IIF 140 - Director → ME
  • 124
    MILTON MARKETING (ADVERTISING AND DESIGN) LIMITED - 1994-02-23
    IDPOINT LIMITED - 1979-12-31
    icon of address Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    IIF 159 - Director → ME
  • 125
    MILTON CATER LIMITED - 1998-08-13
    CLASSCODE LIMITED - 1996-08-19
    icon of address 27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    IIF 124 - Director → ME
  • 126
    INDECS COMPUTER SERVICES LIMITED - 2015-03-13
    DAISY DIGITAL MEDIA LIMITED - 2019-04-26
    DAISY PARTNER SERVICES LIMITED - 2014-12-22
    INDECS COMPUTERS LIMITED - 2014-04-01
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    IIF 55 - Director → ME
  • 127
    BARON KEEP LIMITED - 1996-04-09
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-09 ~ 2014-12-19
    IIF 61 - Director → ME
  • 128
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    IIF 35 - Director → ME
  • 129
    LEONARD MORETON (PRINT) LIMITED - 1994-02-08
    icon of address 27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    IIF 128 - Director → ME
  • 130
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-25 ~ 2014-12-19
    IIF 65 - Director → ME
  • 131
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2013-12-23
    IIF 97 - Director → ME
  • 132
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-28 ~ 2020-03-23
    IIF 18 - Director → ME
  • 133
    TESTPART LIMITED - 1999-08-12
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-03 ~ 2020-03-23
    IIF 17 - Director → ME
    icon of calendar 2015-08-24 ~ 2016-01-04
    IIF 179 - Secretary → ME
  • 134
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2003-10-31
    IIF 134 - Director → ME
  • 135
    WHICH POLICY LIMITED - 2009-06-19
    NOTSALLOW 252 LIMITED - 2006-12-21
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 98 - Director → ME
  • 136
    INTERSTAR HOLDINGS LIMITED - 2016-09-08
    PLUGMAY LIMITED - 1988-02-10
    CORDIANT LIMITED - 1999-10-21
    CORDIANT FINANCE LTD - 1999-01-21
    SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    IIF 160 - Director → ME
  • 137
    ACROMAS HEALTHCARE TRUST LIMITED - 2016-12-30
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-24 ~ 2013-12-13
    IIF 67 - Director → ME
  • 138
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
    IBIS (297) LIMITED - 1995-08-08
    SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-23 ~ 2014-01-31
    IIF 113 - Director → ME
  • 139
    SCHOULZ & FRIENDS LONDON LIMITED - 1997-09-25
    icon of address 27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2002-01-18
    IIF 155 - Director → ME
  • 140
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2003-10-31
    IIF 142 - Director → ME
  • 141
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-03 ~ 2020-03-23
    IIF 15 - Director → ME
    icon of calendar 2015-08-24 ~ 2016-01-04
    IIF 185 - Secretary → ME
  • 142
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-30
    IIF 31 - Director → ME
  • 143
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    IIF 141 - Director → ME
  • 144
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    ENDOSWIFT LIMITED - 1986-04-25
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    icon of address South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2008-11-07
    IIF 62 - Director → ME
  • 145
    icon of address South Bank Central, 30 Stamford Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-11-21 ~ 2008-11-07
    IIF 27 - Director → ME
  • 146
    THE REALITY SHOP LONDON LIMITED - 2014-04-04
    ACME MEDIA LIMITED - 1998-07-08
    SAATCHI MARKETING LIMITED - 1988-12-09
    THE MARKETING UNIT LTD. - 1988-05-20
    SAATCHI & SAATCHI MARKETING LTD - 1994-06-17
    ATLAS ADVERTISING LIMITED - 2012-09-25
    ATLAS ADVERTISING LIMITED - 2014-12-23
    ELDON GRAPHICS LIMITED - 1987-06-10
    icon of address Greater London House, Hampstead Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,800,304 GBP2020-12-31
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    IIF 133 - Director → ME
  • 147
    TED BATES LIMITED - 1980-12-31
    HOBSON,BATES & PARTNERS LIMITED - 1976-12-31
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,463,997 GBP2015-12-31
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    IIF 149 - Director → ME
  • 148
    icon of address 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-02 ~ 2014-12-19
    IIF 66 - Director → ME
  • 149
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-19
    IIF 101 - Director → ME
  • 150
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    TAYLOR NELSON AGB PLC - 1998-06-16
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    CHETWYND STREETS PLC - 1986-05-06
    icon of address South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2009-02-28
    IIF 114 - Director → ME
  • 151
    icon of address 6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-05 ~ 2008-11-07
    IIF 28 - Director → ME
  • 152
    DATETOUR LIMITED - 1988-07-11
    icon of address Unit 1 Horton Road, West Drayton, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-28 ~ 2016-06-28
    IIF 21 - Director → ME
  • 153
    PCI LIVEDESIGN LIMITED - 2001-09-04
    DIPLEMA 412 LIMITED - 1999-04-06
    icon of address 27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-27 ~ 2003-10-31
    IIF 158 - Director → ME
  • 154
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-03 ~ 2020-03-23
    IIF 12 - Director → ME
    icon of calendar 2015-08-24 ~ 2016-01-04
    IIF 182 - Secretary → ME
  • 155
    BRAND PALACE LIMITED - 2007-06-19
    CORDIANT COMMUNICATIONS LIMITED - 1999-07-14
    CORDIANT GROUP LIMITED - 1995-03-16
    WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
    icon of address Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    IIF 132 - Director → ME
  • 156
    XM
    - now
    CCG.XM - 2006-05-05
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    IIF 139 - Director → ME

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