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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 4
  • 1
    White, Kevin Edward
    Born in September 1974
    Individual (1 offspring)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Scott
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Lindemann, Jørgen Madsen
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Po, Box 17104, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Hooper, Matthew Rufus
    Head Of Corporate Communications born in October 1970
    Individual (1 offspring)
    Officer
    2016-06-07 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Beeston, Richard
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Barron, Andrew Mcgregor
    Media Executive born in June 1965
    Individual (4 offsprings)
    Officer
    2003-10-13 ~ 2008-06-20
    OF - Director → CIF 0
  • 4
    Sundstrom, Mats
    Director born in February 1955
    Individual
    Officer
    ~ 1993-09-02
    OF - Director → CIF 0
    Sundstrom, Mats
    Company Director born in February 1955
    Individual
    ~ 1994-08-21
    OF - Director → CIF 0
  • 5
    Beswick, Timothy John
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 6
    Lindgren, Johan Anders
    Cfo Modern Times Grp born in March 1957
    Individual
    Officer
    1997-12-01 ~ 2001-03-05
    OF - Director → CIF 0
    Lindgren, Johan Anders
    Individual
    Officer
    1998-11-16 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 7
    Nilsson, Reidar Yngve Alfons
    Individual
    Officer
    2001-03-05 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 8
    Dicker, Adrian Howard
    Director And Company Secretary born in February 1974
    Individual (1 offspring)
    Officer
    2018-07-06 ~ 2023-09-28
    OF - Director → CIF 0
  • 9
    Lindberg, Erik
    Individual
    Officer
    1997-09-30 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 10
    Walker, Andreas, Dr
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2013-01-25 ~ 2018-07-06
    OF - Director → CIF 0
  • 11
    Barnard, Anne Trevenen
    Individual (2 offsprings)
    Officer
    ~ 1994-05-01
    OF - Secretary → CIF 0
  • 12
    Brunell, Mia Christina
    Group Controller born in November 1965
    Individual
    Officer
    2001-03-05 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    Chance, David Christopher
    Born in April 1957
    Individual (15 offsprings)
    Officer
    2003-06-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 14
    Jensen, Anders Ytrup
    Director born in August 1969
    Individual
    Officer
    2018-07-06 ~ 2023-06-04
    OF - Director → CIF 0
  • 15
    Andersen, Jakob Mejlhede
    Manager born in March 1973
    Individual
    Officer
    2016-06-07 ~ 2018-07-06
    OF - Director → CIF 0
  • 16
    Steinmann, Jan
    General Manager born in December 1942
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Searle, Jonathan William Courtis
    Lawyer born in May 1969
    Individual (9 offsprings)
    Officer
    2008-06-25 ~ 2008-06-25
    OF - Director → CIF 0
    Searle, Jonathan William Courtis
    Lawyer
    Individual (9 offsprings)
    Officer
    2008-06-25 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 18
    Albrecht, Hans Holger
    President And Ceo Of Mtg born in July 1963
    Individual (3 offsprings)
    Officer
    2001-03-05 ~ 2010-06-21
    OF - Director → CIF 0
  • 19
    Miall-d'aout, Laurence Michele
    Chief Of Staff born in April 1974
    Individual
    Officer
    2010-10-12 ~ 2012-10-15
    OF - Director → CIF 0
  • 20
    Tornberg, Per Anders
    Vice President Of Kinnevik born in February 1956
    Individual
    Officer
    1995-07-21 ~ 2001-03-05
    OF - Director → CIF 0
  • 21
    Groocock, Benjamin Mayo Kelly
    Individual
    Officer
    2015-06-08 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 22
    Nilsson, Anders Karl Bo
    Coo Of Mtg born in October 1967
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2003-10-13
    OF - Director → CIF 0
  • 23
    Torpe, Jens Johan
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 24
    Lindemann, Jorgen Madsen
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2012-10-15 ~ 2015-05-27
    OF - Director → CIF 0
  • 25
    Zagar, Marc Andre
    Media Executive born in October 1965
    Individual (3 offsprings)
    Officer
    2008-06-25 ~ 2013-01-25
    OF - Director → CIF 0
    Zagar, Marc Andre
    Cfo
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 26
    18, Po Box 209, Skeppsbron 18, Stockholm, Sweden
    Corporate
    Person with significant control
    2016-08-01 ~ 2019-04-23
    PE - Has significant influence or control → CIF 0
  • 27
    Skeppsbron 18, Skeppsbron, Stockholm, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-05-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VIAPLAY GROUP UK LIMITED

Previous names
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
    Info
    NORDIC ENTERTAINMENT GROUP UK LIMITED - 2022-05-18
    MODERN TIMES GROUP MTG LIMITED - 2022-05-18
    VIASAT BROADCASTING UK LIMITED - 2022-05-18
    MTG BROADCASTING UK LIMITED - 2022-05-18
    Z RADIO LIMITED - 2022-05-18
    MUSIC ON THREE LIMITED - 2022-05-18
    TALKLINE LIMITED - 2022-05-18
    Registered number 02228654
    Chiswick Green, 610 Chiswick High Road, London W4 5RU
    PRIVATE LIMITED COMPANY incorporated on 1988-03-09 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • VIAPLAY GROUP UK LIMITED
    S
    Registered number 02228654
    Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU
    Private Company Limited By Shares in Companies House In England And Wales, England
    CIF 1
  • VIAPLAY UK GROUP LIMITED
    S
    Registered number 02228654
    Chiswick Green, 610 Chiswick High Road, London, United Kingdom, W4 5RU
    Corporate in Companies House, England And Wales
    CIF 2
  • MODERN TIMES GROUP MTG LTD
    S
    Registered number 02228654
    Chiswick Green, 610, Chiswick High Road, London, England, W4 5RU
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    VIRGIN CENTURY TELEVISION LIMITED - 1999-08-06
    YOUNGMASTER LIMITED - 1996-04-30
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    GLOBAL WARFARE LIMITED - 1997-04-11
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
  • 3
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 4
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 5
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-09 ~ 2016-04-09
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    BURGINHALL 734 LIMITED - 1994-02-08
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 25 - Ownership of shares – 75% or more → OE
  • 4
    CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,838,359 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    NENT STUDIOS UK LTD - 2021-06-11
    DIGITAL RIGHTS GROUP LIMITED - 2020-02-28
    PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-10
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    THIS IS YOUR LIFE EXPERIENCE LIMITED - 2009-04-21
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 24 - Ownership of shares – 75% or more → OE
  • 7
    FILMNATION TELEVISION (UK) LIMITED - 2018-12-18
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-01-04 ~ 2023-10-20
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    VIAPLAY GROUP UK SPORTS LIMITED - 2024-05-24
    FREESPORTS LIMITED - 2022-11-02
    78 Burton Court Franklins Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,998,102 GBP2024-12-31
    Person with significant control
    2022-10-21 ~ 2024-04-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    685,530 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Has significant influence or control → OE
  • 10
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2,090 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 20 - Has significant influence or control → OE
  • 11
    CLACK LIMITED - 2001-09-25
    1 More London Place, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -245 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Has significant influence or control → OE
  • 12
    GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of shares – 75% or more → OE
  • 13
    WELLMONEY LIMITED - 2001-09-25
    1 More London Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    59,380 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Has significant influence or control → OE
  • 14
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-09 ~ 2016-04-09
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    PORTMAN TELEVISION LIMITED - 1993-09-10
    PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
    COVERSENIOR LIMITED - 1988-03-30
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-09 ~ 2016-04-09
    CIF 22 - Ownership of shares – 75% or more → OE
  • 17
    FLAGPORT LIMITED - 1984-01-18
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -251 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 23 - Ownership of shares – 75% or more → OE
  • 18
    DRG AMERICA LIMITED - 2009-04-21
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Has significant influence or control → OE
  • 19
    TRACE WORLD LTD - 2011-05-13
    2nd Floor Arcadia House 15 Forlease Road, Maidenhead
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,388,241 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-15
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    21,755 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 16 - Ownership of shares – 75% or more → OE

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