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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 33
  • 1
    Lane, Neil Fraser
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2005-06-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Tierney, James
    Consultant born in March 1963
    Individual (31 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Philip William Leslie
    Born in April 1951
    Individual (5 offsprings)
    Officer
    (before 1991-12-21) ~ 1996-01-31
    OF - Director → CIF 0
  • 4
    Tracey, Paul Christopher Neame, Mr.
    Born in September 1950
    Individual (29 offsprings)
    Officer
    1993-02-09 ~ 1993-03-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    1995-09-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Banks, John Loch Curtis
    Born in June 1940
    Individual (12 offsprings)
    Officer
    (before 1991-12-21) ~ 2005-05-03
    OF - Director → CIF 0
  • 6
    Venkatachalam, Shivkumar
    Born in May 1961
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2015-11-05
    OF - Director → CIF 0
  • 7
    Smith, Sarah
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 8
    Lovegrove, Philip Albert
    Born in August 1937
    Individual (31 offsprings)
    Officer
    (before 1991-12-21) ~ 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
    Fadia, Nishant Avinash
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2010-04-20 ~ 2012-04-17
    OF - Director → CIF 0
  • 11
    Sankaranarayanan, Ramakrishnan
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2011-11-07 ~ 2015-11-05
    OF - Director → CIF 0
  • 12
    Ninos Koumettou
    Individual (1290 offsprings)
    Insolvency
    2019-01-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Malhotra, Namit
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2006-04-28 ~ 2011-11-07
    OF - Director → CIF 0
  • 14
    Dukes, Justin Paul
    Born in September 1941
    Individual (5 offsprings)
    Officer
    1993-03-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 15
    Honeyborne, Christopher Henry Bruce, Dr
    Born in December 1940
    Individual (42 offsprings)
    Officer
    2012-04-17 ~ 2014-07-04
    OF - Director → CIF 0
  • 16
    Ellis, Mary Elizabeth
    Director born in June 1954
    Individual (68 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 17
    Malhotra, Naresh
    Born in October 1944
    Individual (1 offspring)
    Officer
    2006-04-28 ~ 2012-04-17
    OF - Director → CIF 0
  • 18
    Newbald, Peter Edward Francis
    Born in April 1946
    Individual (12 offsprings)
    Officer
    (before 1991-12-21) ~ 2005-08-31
    OF - Director → CIF 0
  • 19
    Doshi, Anshul
    Born in May 1980
    Individual (56 offsprings)
    Officer
    2006-06-13 ~ 2011-01-25
    OF - Director → CIF 0
    Doshi, Anshul
    Individual (56 offsprings)
    Officer
    2006-12-05 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 20
    Boulton, Martin Clive
    Director born in March 1958
    Individual (56 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 21
    Chadha, Rivkaran
    Born in August 1976
    Individual (1 offspring)
    Officer
    2006-04-28 ~ 2012-04-17
    OF - Director → CIF 0
  • 22
    Samengo Turner, Peter Anthony
    Born in December 1954
    Individual (38 offsprings)
    Officer
    1996-12-16 ~ 2006-07-03
    OF - Director → CIF 0
    Samengo Turner, Peter Anthony
    Individual (38 offsprings)
    Officer
    1998-02-20 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 23
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (203 offsprings)
    Officer
    2003-09-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 24
    Barnett, Neil James
    Born in October 1966
    Individual (62 offsprings)
    Officer
    2010-06-22 ~ 2011-01-20
    OF - Director → CIF 0
  • 25
    Khan, Saher
    Born in April 1978
    Individual (23 offsprings)
    Officer
    2015-02-17 ~ 2015-11-05
    OF - Director → CIF 0
  • 26
    Kumeta, Bernard John
    Born in January 1961
    Individual (28 offsprings)
    Officer
    2012-04-17 ~ 2013-11-05
    OF - Director → CIF 0
  • 27
    Ellis, Gary
    Born in October 1970
    Individual (31 offsprings)
    Officer
    2015-11-05 ~ 2015-11-05
    OF - Director → CIF 0
    2015-11-05 ~ 2016-10-10
    OF - Director → CIF 0
  • 28
    Reynolds, Dionne
    Individual (2 offsprings)
    Officer
    2006-06-03 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 29
    Parsons, Robert Sanders
    Born in August 1951
    Individual (6 offsprings)
    Officer
    (before 1991-12-21) ~ 2004-10-18
    OF - Director → CIF 0
  • 30
    Windeler, Marie Louise
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2008-08-20 ~ 2011-10-14
    OF - Director → CIF 0
  • 31
    ARLIQUE LTD 08406761 12481233
    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
    Dissolved Corporate (34 parents, 101 offsprings)
    Officer
    (before 1991-12-21) ~ 1994-08-05
    OF - Nominee Secretary → CIF 0
  • 33
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now 05799076
    KHEPRI CORPORATE SERVICES LIMITED - 2026-04-14 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, 412 offsprings)
    Officer
    2007-02-16 ~ dissolved
    OF - 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-03
Due to be dissolved on 2025-05-20
ALLEYPRESS LIMITED - 1983-02-15
Standard Industrial Classification
59111 - Motion Picture Production Activities
90030 - Artistic Creation

  • 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 status of the company number 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.