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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Ofield, James
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Geoffrey Stuart
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ now
    OF - Director → CIF 0
  • 3
    SHELFCO (NO.2998) LIMITED - 2004-10-26
    icon of addressUnit 9, Woking Business Park, Albert Drive, Woking, Surrey, England, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Hawkins, Andrew Brian
    Slaes Director born in October 1962
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Theis, Christopher Lorne Dennis Johnathon
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2007-05-04
    OF - Director → CIF 0
  • 3
    Abdool, James Christopher
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Beerling, Kevin Michael
    Director born in May 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2003-10-29
    OF - Director → CIF 0
  • 5
    Belfield, Richard James
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-26 ~ 2004-05-31
    OF - Director → CIF 0
  • 6
    Hulme, Norman Stuart
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar ~ 2000-11-02
    OF - Director → CIF 0
    Hulme, Norman Stuart
    Director
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 7
    Ofield, James
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 2000-11-02
    OF - Director → CIF 0
    Mr James Ofield
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Mr Geoff Robertson
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Duxbury, Nigel John
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2006-05-08
    OF - Director → CIF 0
    Duxbury, Nigel John
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 10
    Mr Lance Adrian O'neill
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    Walton, Clive
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2000-11-02
    OF - Director → CIF 0
  • 12
    Winship, Stuart
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2005-09-23
    OF - Director → CIF 0
  • 13
    Ward, Gary
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2000-11-02
    OF - Director → CIF 0
  • 14
    Findjan, Nicholas Rudolph
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2014-09-04
    OF - Director → CIF 0
  • 15
    Isaacs, Vincent Joseph
    Director born in October 1935
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2005-09-23
    OF - Director → CIF 0
  • 16
    Stimpson, Andrew David
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2004-04-02
    OF - Director → CIF 0
  • 17
    Reel, Sean Malachy
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2007-01-22
    OF - Director → CIF 0
  • 18
    Katz, Peter David
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 19
    Woodward, Robert Neal
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-02-08
    OF - Director → CIF 0
    Woodward, Robert Neal
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-02-01
    OF - Secretary → CIF 0
  • 20
    Last, Andrew
    Finance Director born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2016-07-31
    OF - Director → CIF 0
  • 21
    SHELFCO (NO.2998) LIMITED - 2004-10-26
    icon of addressUnit 9, Woking Business Park, Albert Drive, Woking, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    2017-10-11 ~ 2017-10-11
    PE - Right to appoint or remove directorsCIF 0
  • 22
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2012-04-24 ~ 2015-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDIAZEST INTERNATIONAL LTD

Previous names
ELECTRONIC SERVICES (WOKING) LIMITED - 1982-02-22
ELECTRONIC MEDIA PROMOTIONS LIMITED - 2004-05-20
ELECTRONIC SERVICES (VIDEO) LIMITED - 2003-05-02
TOUCH VISION LIMITED - 2014-04-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MEDIAZEST INTERNATIONAL LTD
    Info
    ELECTRONIC SERVICES (WOKING) LIMITED - 1982-02-22
    ELECTRONIC MEDIA PROMOTIONS LIMITED - 1982-02-22
    ELECTRONIC SERVICES (VIDEO) LIMITED - 1982-02-22
    TOUCH VISION LIMITED - 1982-02-22
    Registered number 01227519
    icon of addressUnit 9, Woking Business Park Albert Drive, Woking, Surrey, England GU21 5JY
    PRIVATE LIMITED COMPANY incorporated on 1975-09-24 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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