logo
explain how to read the page

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 32
  • 1
    Chadha, Rivkaran
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2006-04-28 ~ 2012-04-17
    OF - Director → CIF 0
  • 2
    Khan, Saher
    Head Of Purchase born in May 1978
    Individual (23 offsprings)
    Officer
    2015-02-17 ~ 2015-11-05
    OF - Director → CIF 0
  • 3
    Doshi, Anshul
    Director born in May 1980
    Individual (55 offsprings)
    Officer
    2006-06-13 ~ 2011-01-25
    OF - Director → CIF 0
    Doshi, Anshul
    Director
    Individual (55 offsprings)
    Officer
    2006-12-05 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 4
    Banks, John Loch Curtis
    Company Director born in July 1940
    Individual (11 offsprings)
    Officer
    ~ 2005-05-03
    OF - Director → CIF 0
  • 5
    Dukes, Justin Paul
    Company Director born in October 1941
    Individual (4 offsprings)
    Officer
    1993-03-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 6
    Sankaranarayanan, Ramakrishnan
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2011-11-07 ~ 2015-11-05
    OF - Director → CIF 0
  • 7
    Mills, Christopher Harwood Bernard
    Born in December 1952
    Individual (169 offsprings)
    Officer
    2003-09-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 8
    Lovegrove, Philip Albert
    Company Director born in August 1937
    Individual (30 offsprings)
    Officer
    ~ 2006-04-28
    OF - Director → CIF 0
  • 9
    Clark, Jill
    Individual (8 offsprings)
    Officer
    1994-08-05 ~ 1997-02-11
    OF - Secretary → CIF 0
  • 10
    Newbald, Peter Edward Francis
    Company Director born in May 1946
    Individual (12 offsprings)
    Officer
    ~ 2005-08-31
    OF - Director → CIF 0
  • 11
    Tracey, Paul Christopher Neame, Mr.
    Manager Video Facilities Companyties Company born in October 1950
    Individual (27 offsprings)
    Officer
    1993-02-09 ~ 1993-03-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    Tracey, Paul Christopher Neame, Mr.
    Co Director born in October 1950
    Individual (27 offsprings)
    1995-09-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Barnett, Neil James
    Director born in October 1966
    Individual (56 offsprings)
    Officer
    2010-06-22 ~ 2011-01-20
    OF - Director → CIF 0
  • 13
    Parsons, Robert Sanders
    Engineer born in August 1951
    Individual (6 offsprings)
    Officer
    ~ 2004-10-18
    OF - Director → CIF 0
  • 14
    Kumeta, Bernard John
    Company Director And Chartered Accountant born in January 1961
    Individual (26 offsprings)
    Officer
    2012-04-17 ~ 2013-11-05
    OF - Director → CIF 0
  • 15
    Stone, Philip William Leslie
    Video Editor born in May 1951
    Individual (5 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 16
    Samengo Turner, Peter Anthony
    Finance Director born in December 1954
    Individual (36 offsprings)
    Officer
    1996-12-16 ~ 2006-07-03
    OF - Director → CIF 0
    Samengo Turner, Peter Anthony
    Accountant
    Individual (36 offsprings)
    Officer
    1998-02-20 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 17
    Reynolds, Dionne
    Accountant
    Individual (2 offsprings)
    Officer
    2006-06-03 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 18
    Lane, Neil Fraser
    Director born in March 1967
    Individual (20 offsprings)
    Officer
    2005-06-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Smith, Sarah
    Accountant
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 20
    Venkatachalam, Shivkumar
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2015-11-05
    OF - Director → CIF 0
  • 21
    Ellis, Gary
    Director born in October 1970
    Individual (29 offsprings)
    Officer
    2015-11-05 ~ 2015-11-05
    OF - Director → CIF 0
    2015-11-05 ~ 2016-10-10
    OF - Director → CIF 0
  • 22
    Honeyborne, Christopher Henry Bruce, Dr
    Company Director born in December 1940
    Individual (38 offsprings)
    Officer
    2012-04-17 ~ 2014-07-04
    OF - Director → CIF 0
  • 23
    Tierney, James
    Consultant born in March 1963
    Individual (28 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 24
    Malhotra, Namit
    Director born in May 1976
    Individual (9 offsprings)
    Officer
    2006-04-28 ~ 2011-11-07
    OF - Director → CIF 0
  • 25
    Ellis, Mary Elizabeth
    Director born in July 1954
    Individual (68 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 26
    Windeler, Marie Louise
    Company Director And Pr Consultant born in March 1953
    Individual (5 offsprings)
    Officer
    2008-08-20 ~ 2011-10-14
    OF - Director → CIF 0
  • 27
    Boulton, Martin Clive
    Director born in March 1958
    Individual (50 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 28
    Malhotra, Naresh
    Director born in October 1944
    Individual (1 offspring)
    Officer
    2006-04-28 ~ 2012-04-17
    OF - Director → CIF 0
  • 29
    Fadia, Nishant Avinash
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    2010-04-20 ~ 2012-04-17
    OF - Director → CIF 0
  • 30
    KHEPRI CORPORATE SERVICES LIMITED - now 05799076
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16 05799076
    DERRINGTONS LIMITED
    - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (15 parents, 399 offsprings)
    Officer
    2007-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    1, Charterhouse Mews, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05 00910149
    50 Stratton Street, London
    Active Corporate (34 parents, 68 offsprings)
    Officer
    ~ 1994-08-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARLIQUE MEDIA INVESTMENTS PLC

Period: 2016-10-13 ~ 2025-05-20
Company number: 01694613
Registered names
ARLIQUE MEDIA INVESTMENTS PLC - Dissolved
ALLEYPRESS LIMITED - 1983-02-15
Standard Industrial Classification
90030 - Artistic Creation
59111 - Motion Picture Production Activities

  • ARLIQUE MEDIA INVESTMENTS PLC
    Info
    PRIME FOCUS LONDON PLC - 2016-10-13
    VTR PLC - 2016-10-13
    VIDEO TAPE RECORDING PLC - 2016-10-13
    ALLEYPRESS LIMITED - 2016-10-13
    Registered number 01694613
    Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    PUBLIC LIMITED COMPANY incorporated on 1983-01-26 and dissolved on 2025-05-20 (42 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2016-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.