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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
    Kanhai, Johnny Nareshoat
    Born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ now
    OF - Director → CIF 0
  • 2
    VIACOM (UK) HOLDINGS LIMITED - 2011-06-16
    icon of address17-29, Hawley Crescent, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (281 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Norton, Tracy Lyn
    Finance Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2010-01-15
    OF - Director → CIF 0
  • 2
    Marsland, Fairlie
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 3
    Mcauley, Charlie
    Managing Director born in April 1959
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2018-11-19
    OF - Director → CIF 0
  • 4
    Glick, Steven Marc
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 5
    Evans, Lisa Anne
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 6
    Ulin, Jeffrey Charles
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 7
    Hutton, Nigel George
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-02-15
    OF - Secretary → CIF 0
  • 8
    Stanford, Tasha Amelia
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 9
    Gutteridge, Graham Martin
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 10
    Whitehead, John Richard
    Individual
    Officer
    icon of calendar 1994-06-03 ~ 1994-12-12
    OF - Secretary → CIF 0
  • 11
    Richards, James Timothy
    Individual (30 offsprings)
    Officer
    icon of calendar 1993-02-16 ~ 1994-06-03
    OF - Secretary → CIF 0
  • 12
    Metcalfe, Michael
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2008-10-20
    OF - Director → CIF 0
  • 13
    Solomons, Philip Alexander
    Lawyer born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    Proetus Bv
    Individual
    Officer
    icon of calendar ~ 1999-10-25
    OF - Director → CIF 0
  • 15
    Lee, Marcus James
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 16
    icon of addressAtlas Arena Asia Building 2nd Floor, Hoogoorddreef 5, Amsterdam, Netherlands
    Corporate
    Officer
    1999-10-14 ~ 2012-02-25
    PE - Director → CIF 0
  • 17
    DE FACTO 463 LIMITED - 1996-03-12
    icon of addressFieldfisher Llp, Swan Lane, Riverbank House, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    icon of addressRijswijkstraat 175, 1062 Ev Amsterdam, The Netherlands
    Corporate
    Officer
    ~ 1999-10-14
    PE - Director → CIF 0
    1999-10-14 ~ 2012-02-25
    PE - Director → CIF 0
parent relation
Company in focus

PARAMOUNT HOME ENTERTAINMENT (UK)

Previous names
CIC VIDEO - 2000-01-04
LARGECHARM LIMITED - 1980-12-31
Standard Industrial Classification
59132 - Video Distribution Activities

Related profiles found in government register
  • PARAMOUNT HOME ENTERTAINMENT (UK)
    Info
    CIC VIDEO - 2000-01-04
    LARGECHARM LIMITED - 2000-01-04
    Registered number 01516377
    icon of addressBuilding 5 Chiswick Park, 566 Chiswick High Road, London W4 5YF
    PRIVATE UNLIMITED COMPANY incorporated on 1980-09-08 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PARAMOUNT HOME ENTERTAINMENT UK
    S
    Registered number 01516377
    icon of addressBuilding 5, Chiswick Park 566 Chiswick High Road, London, United Kingdom, W4 5YF
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BRITISH VIDEOGRAM ASSOCIATION LIMITED - 1984-01-19
    BRITISH VIDEOGRAM ASSOCIATION - 1994-01-04
    BRITISH VIDEO ASSOCIATION LIMITED - 2016-03-03
    icon of addressSalatin House, Cedar Road, Sutton, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2019-04-17
    CIF 1 - Director → ME

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