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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 19
  • 1
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (255 offsprings)
    Officer
    1997-08-19 ~ 2005-05-09
    OF - Director → CIF 0
  • 2
    Taylor, John Patrick Enfield
    Finance Director born in April 1948
    Individual (76 offsprings)
    Officer
    1994-06-21 ~ 1996-03-29
    OF - Director → CIF 0
  • 3
    Fluet, Cliff
    Individual (72 offsprings)
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 4
    Franklin, Michael Graham
    Chartered Accountant born in March 1960
    Individual (29 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
    Franklin, Michael Graham
    Individual (29 offsprings)
    Officer
    ~ 1993-02-26
    OF - Secretary → CIF 0
  • 5
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (135 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Mcleod, Roderick John Sibbald
    Broadcaster/Managing Director born in November 1951
    Individual (21 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Mcleod, Roderick John Sibbald
    Managing Director born in November 1951
    Individual (21 offsprings)
    ~ 1994-06-21
    OF - Director → CIF 0
  • 7
    Singer, Darren David
    Accountant born in March 1969
    Individual (319 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 8
    Potterell, Clive Ronald
    Company Secretary born in June 1956
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Company Secretary
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 9
    Schwarz, Nathalie Esther
    Company Secretary born in May 1970
    Individual (96 offsprings)
    Officer
    1999-03-24 ~ 2005-01-24
    OF - Director → CIF 0
    Schwarz, Nathalie Esther
    Individual (96 offsprings)
    Officer
    1998-08-31 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 10
    Pallot, Wendy Monica
    Accountant born in March 1965
    Individual (243 offsprings)
    Officer
    2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 11
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (234 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 12
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 13
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (61 offsprings)
    Officer
    2005-01-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Naismith, Roy Cameron
    Chartered Accountant born in March 1962
    Individual (64 offsprings)
    Officer
    1996-03-29 ~ 1998-08-31
    OF - Director → CIF 0
    Naismith, Roy Cameron
    Individual (64 offsprings)
    Officer
    ~ 1998-08-31
    OF - Secretary → CIF 0
  • 15
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 16
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 17
    Eyre, Richard Anthony
    Managing Director born in May 1954
    Individual (45 offsprings)
    Officer
    1996-03-29 ~ 1997-08-19
    OF - Director → CIF 0
  • 18
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (238 offsprings)
    Officer
    2005-12-31 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 19
    RADIO SOUTH LIMITED
    - now 01955992 02367458
    SOUTHERN RADIO PLC - 1991-12-26
    SOUTHERN RADIO HOLDINGS PLC - 1991-01-15
    OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-09-21
    MOTIVINE PUBLIC LIMITED COMPANY - 1985-11-20
    30, Leicester Square, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPITAL ONLINE LIMITED

Period: 1996-06-19 ~ 2022-09-20
Company number: 02343305
Registered names
CAPITAL ONLINE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CAPITAL ONLINE LIMITED
    Info
    THE LIGHT FM LIMITED - 1996-06-19
    Registered number 02343305
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1989-02-03 and dissolved on 2022-09-20 (33 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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