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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
30
- 1
Nilsson, Anders Karl Bo
Coo Of Mtg born in October 1967Individual (7 offsprings)Officer2001-03-05 ~ 2003-10-13OF - Director → CIF 0 - 2
Albrecht, Hans Holger
President And Ceo Of Mtg born in July 1963Individual (14 offsprings)Officer2001-03-05 ~ 2010-06-21OF - Director → CIF 0 - 3
Hooper, Matthew Rufus
Head Of Corporate Communications born in October 1970Individual (2 offsprings)Officer2016-06-07 ~ 2024-11-01OF - Director → CIF 0 - 5
Groocock, Benjamin Mayo Kelly
Individual (6 offsprings)Officer2015-06-08 ~ 2016-06-07OF - Secretary → CIF 0 - 6
Steinmann, Jan
General Manager born in December 1942Individual (4 offsprings)Officer(before 1991-08-21) ~ 1995-03-31OF - Director → CIF 0 - 7
Chance, David Christopher
Born in April 1957Individual (45 offsprings)Officer2003-06-01 ~ 2018-07-06OF - Director → CIF 0 - 9
Walker, Andreas, Dr
Director born in June 1966Individual (4 offsprings)Officer2013-01-25 ~ 2018-07-06OF - Director → CIF 0 - 10
Dicker, Adrian Howard
Director And Company Secretary born in February 1974Individual (3 offsprings)Officer2018-07-06 ~ 2023-09-28OF - Director → CIF 0 - 11
Brunell, Mia Christina
Group Controller born in November 1965Individual (8 offsprings)Officer2001-03-05 ~ 2003-02-28OF - Director → CIF 0 - 12
Beswick, Timothy John
Individual (13 offsprings)Officer1994-05-01 ~ 1997-03-31OF - Secretary → CIF 0 - 13
Zagar, Marc Andre
Media Executive born in October 1965Individual (13 offsprings)Officer2008-06-25 ~ 2013-01-25OF - Director → CIF 0Zagar, Marc Andre
CfoIndividual (13 offsprings)Officer2003-01-31 ~ 2008-06-25OF - Secretary → CIF 0 - 14
Searle, Jonathan William Courtis
Lawyer born in May 1969Individual (39 offsprings)Officer2008-06-25 ~ 2008-06-25OF - Director → CIF 0Searle, Jonathan William Courtis
LawyerIndividual (39 offsprings)Officer2008-06-25 ~ 2015-06-08OF - Secretary → CIF 0 - 15
Parker, Scott
Born in March 1975Individual (4 offsprings)Officer2023-09-28 ~ nowOF - Director → CIF 0 - 16
Nilsson, Reidar Yngve Alfons
Individual (4 offsprings)Officer2001-03-05 ~ 2003-01-31OF - Secretary → CIF 0 - 17
Barnard, Anne Trevenen
Individual (10 offsprings)Officer(before 1991-08-21) ~ 1994-05-01OF - Secretary → CIF 0 - 18
Jensen, Anders Ytrup
Director born in August 1969Individual (4 offsprings)Officer2018-07-06 ~ 2023-06-04OF - Director → CIF 0 - 19
Beeston, Richard
Finance Director born in December 1964Individual (38 offsprings)Officer2013-03-21 ~ 2016-08-31OF - Director → CIF 0 - 20
Lindgren, Johan Anders
Cfo Modern Times Grp born in March 1957Individual (6 offsprings)Officer1997-12-01 ~ 2001-03-05OF - Director → CIF 0Lindgren, Johan Anders
Individual (6 offsprings)Officer1998-11-16 ~ 2001-03-05OF - Secretary → CIF 0 - 21
Barron, Andrew Mcgregor
Born in June 1965Individual (19 offsprings)Officer2003-10-13 ~ 2008-06-20OF - Director → CIF 0 - 22
Andersen, Jakob Mejlhede
Manager born in March 1973Individual (25 offsprings)Officer2016-06-07 ~ 2018-07-06OF - Director → CIF 0 - 23
White, Kevin Edward
Born in September 1974Individual (20 offsprings)Officer2018-07-06 ~ nowOF - Director → CIF 0 - 24
Lindemann, Jørgen Madsen
Born in September 1966Individual (9 offsprings)Officer2023-06-05 ~ nowOF - Director → CIF 0Lindemann, Jorgen Madsen
Director born in September 1966Individual (9 offsprings)Officer2012-10-15 ~ 2015-05-27OF - Director → CIF 0 - 25
Sundstrom, Mats
Director born in February 1955Individual (2 offsprings)Officer(before 1991-08-21) ~ 1993-09-02OF - Director → CIF 0Sundstrom, Mats
Company Director born in February 1955Individual (2 offsprings)(before 1993-08-21) ~ 1994-08-21OF - Director → CIF 0 - 26
Miall-d'aout, Laurence Michele
Chief Of Staff born in April 1974Individual (3 offsprings)Officer2010-10-12 ~ 2012-10-15OF - Director → CIF 0 - 27
Tornberg, Per Anders
Vice President Of Kinnevik born in February 1956Individual (5 offsprings)Officer1995-07-21 ~ 2001-03-05OF - Director → CIF 0 - 28Po, Box 17104, Stockholm, SwedenCorporate (2 offsprings)Person with significant control2019-01-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 2918, Po Box 209, Skeppsbron 18, Stockholm, SwedenCorporate (1 offspring)Person with significant control2016-08-01 ~ 2019-04-23PE - Has significant influence or control → CIF 0
- 30Skeppsbron 18, Skeppsbron, Stockholm, SwedenCorporate (1 offspring)Person with significant control2016-04-06 ~ 2017-05-23PE - Ownership of shares – 75% or more → CIF 0
Company in focus
VIAPLAY GROUP UK LIMITED
Period: 2022-05-18 ~ now
Company number: 02228654
Registered names
VIAPLAY GROUP UK LIMITED - now
NORDIC ENTERTAINMENT GROUP UK LIMITED - 2022-05-18
MODERN TIMES GROUP MTG LIMITED - 2018-06-08
VIASAT BROADCASTING UK LIMITED - 2014-10-06
MTG BROADCASTING UK LIMITED - 1999-05-21
Z RADIO LIMITED - 1998-12-14
MUSIC ON THREE LIMITED - 1992-02-14
TALKLINE LIMITED - 1988-04-08
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Related profiles found in government register
VIAPLAY GROUP UK LIMITED
InfoNORDIC ENTERTAINMENT GROUP UK LIMITED - 2022-05-18MODERN TIMES GROUP MTG LIMITED - 2022-05-18VIASAT BROADCASTING UK LIMITED - 2022-05-18MTG BROADCASTING UK LIMITED - 2022-05-18Z RADIO LIMITED - 2022-05-18MUSIC ON THREE LIMITED - 2022-05-18TALKLINE LIMITED - 2022-05-18Registered number 02228654Chiswick Green, 610 Chiswick High Road, London W4 5RUPRIVATE LIMITED COMPANY incorporated on 1988-03-09 (38 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-23CIF 0VIAPLAY GROUP UK LIMITED
SRegistered number 02228654Chiswick Green, 610 Chiswick High Road, London, England, W4 5RUPrivate Company Limited By Shares in Companies House In England And Wales, EnglandCIF 1VIAPLAY UK GROUP LIMITED
SRegistered number 02228654Chiswick Green, 610 Chiswick High Road, London, United Kingdom, W4 5RUCorporate in Companies House, England And WalesCIF 2MODERN TIMES GROUP MTG LTD
SRegistered number 02228654Chiswick Green, 610, Chiswick High Road, London, England, W4 5RULimited Company in Companies House, UkCIF 3
Offspring entities and appointments
25
- 1
3DRG LIMITED
071563311 More London Place, LondonDissolved Corporate (24 parents)Person with significant control2016-04-09 ~ 2016-04-09CIF 15 - Ownership of shares – 75% or more → OE - 2
ALCHEMY TV DISTRIBUTION LIMITED
071850021 More London Place, LondonDissolved Corporate (25 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 18 - Ownership of shares – 75% or more → OE - 3BURGINHALL 734 LIMITED - 1994-02-081 More London Place, LondonDissolved Corporate (42 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 25 - Ownership of shares – 75% or more → OE
- 4CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (55 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 9 - Ownership of shares – 75% or more → OE
- 5VIRGIN CENTURY TELEVISION LIMITED - 1999-08-06YOUNGMASTER LIMITED - 1996-04-30Chiswick Green, 610 Chiswick High Road, LondonDissolved Corporate (25 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 6GLOBAL WARFARE LIMITED - 1997-04-11Chiswick Green, 610 Chiswick High Road, LondonDissolved Corporate (28 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Has significant influence or control → OE
- 7
DANCEMERIT LIMITED
02996796Chiswick Green, 610 Chiswick High Road, LondonDissolved Corporate (31 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Has significant influence or control → OE - 8DIGITAL RIGHTS GROUP LIMITED - now
NENT STUDIOS UK LTD
- 2021-06-11 05978061DIGITAL RIGHTS GROUP LIMITED
- 2020-02-28 05978061PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (33 parents, 11 offsprings)Person with significant control2016-04-06 ~ 2021-06-10CIF 16 - Ownership of shares – 75% or more → OE - 10FILMNATION TELEVISION (UK) LIMITED - 2018-12-1871 Queen Victoria Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Person with significant control2019-01-04 ~ 2023-10-20CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11FREESPORTS LIMITED - now
VIAPLAY GROUP UK SPORTS LIMITED
- 2024-05-24 10743561FREESPORTS LIMITED
- 2022-11-02 1074356178 Burton Court Franklins Row, London, EnglandActive Corporate (10 parents)Person with significant control2022-10-21 ~ 2024-04-05CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 12
I D DISTRIBUTION LIMITED
051917591 More London Place, LondonDissolved Corporate (33 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 12 - Has significant influence or control → OE - 13
IR2 LTD
062688091 More London Place, LondonDissolved Corporate (28 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 20 - Has significant influence or control → OE - 14
NANCHERROW LIMITED
03575249Chiswick Green, 610 Chiswick High Road, LondonDissolved Corporate (29 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Has significant influence or control → OE - 15
OVATION TV DISTRIBUTION LIMITED
07235070Chiswick Green, 610 Chiswick High Road, LondonDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE - 16CLACK LIMITED - 2001-09-251 More London Place, LondonDissolved Corporate (32 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 11 - Has significant influence or control → OE
- 18WELLMONEY LIMITED - 2001-09-251 More London Place, LondonDissolved Corporate (39 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 10 - Has significant influence or control → OE
- 19
PORTMAN MEDIA ASSETS (NO. 2) LIMITED
042004791 More London Place, LondonDissolved Corporate (33 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 19 - Ownership of shares – 75% or more → OE - 20GLOBAL MEDIA ASSETS LIMITED - 1999-12-161 More London Place, LondonDissolved Corporate (48 parents)Person with significant control2016-04-09 ~ 2016-04-09CIF 14 - Ownership of shares – 75% or more → OE
- 21PORTMAN TELEVISION LIMITED - 1993-09-10PORTMAN ENTERTAINMENT LIMITED - 1992-12-18COVERSENIOR LIMITED - 1988-03-301 More London Place, LondonDissolved Corporate (48 parents, 1 offspring)Person with significant control2016-04-09 ~ 2016-04-09CIF 22 - Ownership of shares – 75% or more → OE
- 22FLAGPORT LIMITED - 1984-01-181 More London Place, LondonDissolved Corporate (28 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 23 - Ownership of shares – 75% or more → OE
- 24TRACE WORLD LTD - 2011-05-132nd Floor Arcadia House 15 Forlease Road, MaidenheadLiquidation Corporate (7 parents)Person with significant control2016-04-06 ~ 2018-05-15CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 25
ZEAL ENTERTAINMENT LIMITED
061551261 More London Place, LondonDissolved Corporate (28 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 17 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.