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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

Gardiner, Mark William

    Related profiles found in government register
  • Gardiner, Mark William
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 156 Saint Albans Avenue, London, W4 5JU

      IIF 1 IIF 2
  • Gardiner, Mark William
    British group finance director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 156 Saint Albans Avenue, London, W4 5JU

      IIF 3
  • Gardiner, Mark William
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Gardiner, Mark William
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom

      IIF 71
  • Gardiner, Mark William
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Fleet Place, London, EC4M 7WS, England

      IIF 72
  • Gardiner, Mark William
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Alderney Street, London, SW1V 4ES, England

      IIF 73
  • Gardiner, Mark William
    British

    Registered addresses and corresponding companies

    • icon of address 20 Vauxhall Bridge Road, London, SW1V 2SA

      IIF 74

    • icon of address 4th Floor, 115 George Street, Edinburgh, EH2 4JN

      IIF 75
  • Gardiner, Mark William
    British director

    Registered addresses and corresponding companies
  • Gardiner, Mark William
    British finance director

    Registered addresses and corresponding companies

    • icon of address 20 Vauxhall Bridge Road, London, SW1V 2SA

      IIF 78

    • icon of address One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 68
  • 1
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 38 - Director → ME
  • 2
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    487 GBP2024-12-31
    Officer
    icon of calendar 2000-03-21 ~ now
    IIF 22 - Director → ME
  • 4
    HURST AND BLACKETT LIMITED - 1987-04-09
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -569,603 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 55 - Director → ME
  • 5
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 29 - Director → ME
  • 6
    JARROLDS PUBLISHERS (LONDON) LIMITED - 1979-12-31
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -119,007 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 52 - Director → ME
  • 7
    icon of address One, Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    222,758 GBP2024-12-31
    Officer
    icon of calendar 2017-03-10 ~ now
    IIF 70 - Director → ME
  • 8
    BURGINHALL 890 LIMITED - 1997-11-17
    icon of address One Fleet Place, London
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    1,194,764,699 GBP2024-12-31
    Officer
    icon of calendar 2000-06-30 ~ now
    IIF 5 - Director → ME
  • 9
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,003,414 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 68 - Director → ME
  • 10
    EVANTMOSS LIMITED - 1976-12-31
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 32 - Director → ME
  • 11
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-03-21 ~ now
    IIF 31 - Director → ME
  • 12
    HUTCHINSON BENHAM LIMITED - 1985-12-13
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 27 - Director → ME
  • 13
    DIPLEMA SIXTY THREE LIMITED - 1985-04-26
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,363,667 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 53 - Director → ME
  • 14
    JOHN LONG,LIMITED - 1985-10-18
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,000 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 20 - Director → ME
  • 15
    CORNEL PRINTERS LIMITED - 1982-06-02
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    427,918 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 41 - Director → ME
  • 16
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,326,701 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 49 - Director → ME
  • 17
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-03-21 ~ now
    IIF 34 - Director → ME
  • 18
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,291 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 58 - Director → ME
  • 19
    icon of address One Embassy Gardens 8 Viaduct Gardens, Nine Elms, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 11 - Director → ME
  • 20
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 15 - Director → ME
  • 21
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 7 - Director → ME
  • 22
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 9 - Director → ME
  • 23
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 8 - Director → ME
  • 24
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 10 - Director → ME
  • 25
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 12 - Director → ME
  • 26
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 13 - Director → ME
  • 27
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    145,368 GBP2024-05-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 14 - Director → ME
  • 28
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,008,723 GBP2024-12-31
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 18 - Director → ME
  • 29
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,852 GBP2024-12-31
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 66 - Director → ME
  • 30
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 59 - Director → ME
  • 31
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 39 - Director → ME
  • 32
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    95,060 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 44 - Director → ME
  • 33
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24,000 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 23 - Director → ME
  • 34
    BARRIE AND JENKINS LIMITED - 1987-04-09
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    152,794 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 43 - Director → ME
  • 35
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,402 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 69 - Director → ME
  • 36
    NEW AUTHORS LIMITED - 1977-12-31
    HUTCHINSON GENERAL BOOKS LIMITED - 1981-12-31
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 56 - Director → ME
  • 37
    HUTCHINSON JUNIOR BOOKS LIMITED - 1983-06-09
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 40 - Director → ME
  • 38
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -51,783 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 47 - Director → ME
  • 39
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 61 - Director → ME
  • 40
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,733,738 GBP2024-12-31
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 26 - Director → ME
  • 41
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    90,374 GBP2024-12-31
    Officer
    icon of calendar 2008-10-31 ~ now
    IIF 6 - Director → ME
    icon of calendar 2005-04-21 ~ now
    IIF 75 - Secretary → ME
  • 42
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    162,694 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 33 - Director → ME
  • 43
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 62 - Director → ME
  • 44
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 64 - Director → ME
  • 45
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    139,000 GBP2024-12-31
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 21 - Director → ME
  • 46
    PENGUIN PUBLISHING COMPANY LIMITED(THE) - 2013-06-28
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    436,393,969 GBP2024-12-31
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 45 - Director → ME
  • 47
    PUTNAM & COMPANY LIMITED - 1986-09-09
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,000 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 36 - Director → ME
  • 48
    GRANTHAM BOOK SERVICES LIMITED - 2024-04-24
    GRANTHAM BOOK STORAGE LIMITED - 1989-11-06
    PRH GLOBAL FULFILMENT LIMITED - 2025-01-16
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 63 - Director → ME
  • 49
    HARDIE GRANT UK LIMITED - 2023-12-06
    SHELFKEEP PROJECTS LIMITED - 1994-11-09
    QUADRILLE PUBLISHING LIMITED - 2016-07-01
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 37 - Director → ME
  • 50
    icon of address 20 Vauxhall Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-23 ~ dissolved
    IIF 71 - Director → ME
  • 51
    HUTCHINSON LIMITED - 1985-10-23
    CENTURY HUTCHINSON PROPERTIES LIMITED - 1992-05-27
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,439,804 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 67 - Director → ME
  • 52
    HUTCHINSON PUBLISHING GROUP LIMITED - 1985-10-18
    THE RANDOM CENTURY PUBLISHING GROUP LIMITED - 1992-05-27
    CENTURY HUTCHINSON PUBLISHING GROUP LIMITED - 1989-11-28
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    128,600 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 17 - Director → ME
  • 53
    ANCHOR BRENDON LIMITED - 1984-11-13
    ANCHOR PRESS LIMITED(THE) - 1983-05-16
    HUTCHINSON PROPERTIES LIMITED - 2000-09-18
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,865 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 28 - Director → ME
  • 54
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    386,320 GBP2024-12-31
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 25 - Director → ME
  • 55
    ATOMFLASH LIMITED - 1989-07-28
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,832 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 46 - Director → ME
  • 56
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    277,387 GBP2024-12-31
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 65 - Director → ME
  • 57
    DOTPLACE LIMITED - 1982-05-19
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,700,412 GBP2024-12-31
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 57 - Director → ME
  • 58
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 16 - Director → ME
  • 59
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,105 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 35 - Director → ME
  • 60
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-12-06 ~ now
    IIF 48 - Director → ME
  • 61
    TIPTREE BOOK SERVICES LIMITED - 1997-03-10
    icon of address 20 Vauxhall Bridge Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -19,331,644 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 4 - Director → ME
  • 62
    MINMAR (274) LIMITED - 1995-04-05
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -494,218 GBP2024-12-31
    Officer
    icon of calendar 2002-03-18 ~ now
    IIF 30 - Director → ME
  • 63
    THE RANDOM CENTURY GROUP LIMITED - 1992-05-27
    RANDOM HOUSE UK LIMITED - 1999-07-02
    CHATTO, VIRAGO, BODLEY HEAD & JONATHAN CAPE LTD. - 1988-02-01
    CHATTO, BODLEY HEAD & JONATHAN CAPE LIMITED - 1985-01-01
    RANDOM HOUSE U.K. LTD. - 1989-11-06
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents, 40 offsprings)
    Equity (Company account)
    109,851,570 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ now
    IIF 50 - Director → ME
  • 64
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 1998-07-01 ~ now
    IIF 24 - Director → ME
  • 65
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,519,794 GBP2024-12-31
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 60 - Director → ME
  • 66
    MYREALM LIMITED - 1991-07-24
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,717,305 GBP2024-12-31
    Officer
    icon of calendar 2007-03-02 ~ now
    IIF 51 - Director → ME
  • 67
    HARRAP GENERAL BOOKS LIMITED - 1989-11-20
    NOWSAMPLE LIMITED - 1988-10-26
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-06-14 ~ now
    IIF 54 - Director → ME
  • 68
    HILLGRAIN LIMITED - 2005-03-22
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,434,354 GBP2024-12-31
    Officer
    icon of calendar 2006-07-19 ~ now
    IIF 42 - Director → ME
    icon of calendar 2006-07-19 ~ now
    IIF 79 - Secretary → ME
Ceased 9
  • 1
    BARRACUDA UK LIMITED - 2008-12-11
    DWSCO 2759 LIMITED - 2008-09-29
    icon of address Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2010-06-02
    IIF 3 - Director → ME
  • 2
    BOOK CLUB ASSOCIATES LIMITED - 2003-10-29
    BURGINHALL 1033 LIMITED - 1998-05-26
    icon of address 33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,926 GBP2023-12-31
    Officer
    icon of calendar 2002-02-27 ~ 2005-01-27
    IIF 2 - Director → ME
  • 3
    DR FOSTER HOLDINGS LLP - 2015-04-25
    icon of address 4th Floor 167 Fleet Street, London, England
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    8,694,755 GBP2021-12-31
    Officer
    icon of calendar 2006-01-16 ~ 2023-08-29
    IIF 73 - LLP Member → ME
  • 4
    BERTLESMANN BOOKS AND MAGAZINES LIMITED - 1987-06-12
    BERTELSMANN BOOKS AND MAGAZINES LIMITED - 2003-10-29
    BOOK CLUB ASSOCIATES LIMITED - 2009-10-05
    BURGINHALL 122 LIMITED - 1987-06-04
    icon of address 33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -29,711 GBP2023-12-31
    Officer
    icon of calendar 2002-02-27 ~ 2005-01-27
    IIF 1 - Director → ME
  • 5
    AUDIO ALLIANCE UK LIMITED - 2021-02-25
    icon of address One Fleet Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -739,910 GBP2023-12-31
    Officer
    icon of calendar 2020-06-04 ~ 2020-07-13
    IIF 72 - Director → ME
  • 6
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-12-06 ~ 2014-10-20
    IIF 76 - Secretary → ME
  • 7
    THE RANDOM CENTURY GROUP LIMITED - 1992-05-27
    RANDOM HOUSE UK LIMITED - 1999-07-02
    CHATTO, VIRAGO, BODLEY HEAD & JONATHAN CAPE LTD. - 1988-02-01
    CHATTO, BODLEY HEAD & JONATHAN CAPE LIMITED - 1985-01-01
    RANDOM HOUSE U.K. LTD. - 1989-11-06
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents, 40 offsprings)
    Equity (Company account)
    109,851,570 GBP2024-12-31
    Officer
    icon of calendar 2000-07-03 ~ 2011-08-04
    IIF 77 - Secretary → ME
  • 8
    MYREALM LIMITED - 1991-07-24
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,717,305 GBP2024-12-31
    Officer
    icon of calendar 2007-03-02 ~ 2014-10-20
    IIF 78 - Secretary → ME
  • 9
    HARRAP GENERAL BOOKS LIMITED - 1989-11-20
    NOWSAMPLE LIMITED - 1988-10-26
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-03-02 ~ 2014-10-20
    IIF 74 - Secretary → ME

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