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 3
  • 1
    Woolf, Hester Jane, Ms.
    Director born in February 1969
    Individual (40 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Friend, Robert James, Mr.
    Director born in April 1981
    Individual (12 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 3
    TIME WARNER LIMITED - 2018-09-14
    MUSIC NEWCO LIMITED - 1992-06-09
    160, Old Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Kroll, Susan Julia
    Vice President born in June 1961
    Individual
    Officer
    1993-04-06 ~ 1994-06-17
    OF - Director → CIF 0
  • 2
    Ratajova, Zuzana
    Financial Executive born in September 1964
    Individual (4 offsprings)
    Officer
    2005-07-15 ~ 2014-04-29
    OF - Director → CIF 0
  • 3
    Richards, Nanette
    Executive Vice President born in September 1960
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Groves, Christopher Richard
    Svp Business Dev born in January 1963
    Individual (3 offsprings)
    Officer
    2009-09-09 ~ 2011-03-31
    OF - Director → CIF 0
    Groves, Christopher Richard
    Individual (3 offsprings)
    Officer
    2005-10-15 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 5
    Fitje, Ivar
    Financial Executive born in March 1945
    Individual
    Officer
    1999-10-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Sams, Louise Scott
    Company Director born in November 1957
    Individual
    Officer
    1997-01-20 ~ 2014-04-29
    OF - Director → CIF 0
  • 7
    Korn, Steven William
    Lawyer born in August 1953
    Individual
    Officer
    1993-04-06 ~ 1996-10-11
    OF - Director → CIF 0
  • 8
    Bird, Andrew Peter
    Company Director born in January 1964
    Individual
    Officer
    1994-10-17 ~ 2003-10-17
    OF - Director → CIF 0
  • 9
    Frank, Lynne
    Senior Vice President born in July 1966
    Individual
    Officer
    1997-01-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Dogra, Priya
    President, Warnermedia International Emea & Asia born in July 1979
    Individual
    Officer
    2020-11-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 11
    Kent, Philip Ives
    Company Director born in October 1955
    Individual
    Officer
    1996-09-24 ~ 1999-10-04
    OF - Director → CIF 0
  • 12
    Kupsky, Jeffry John
    Executive Vice President born in March 1957
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2003-10-17
    OF - Director → CIF 0
    Kupsky, Jeffry John
    President born in March 1957
    Individual (1 offspring)
    2003-01-16 ~ 2012-03-20
    OF - Director → CIF 0
  • 13
    Stock, Giorgio
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2014-05-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Van Der Wal, Aksel
    Director born in January 1972
    Individual
    Officer
    2014-04-29 ~ 2015-12-14
    OF - Director → CIF 0
  • 15
    Browne, Eleanor Caroline
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2014-04-29 ~ 2023-02-28
    OF - Director → CIF 0
    Browne, Eleanor Caroline
    Solicitor
    Individual (4 offsprings)
    Officer
    2009-09-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 16
    Portugeis, Ross David
    Company Executive born in December 1951
    Individual
    Officer
    1993-04-06 ~ 1995-05-01
    OF - Director → CIF 0
  • 17
    Buckley, Michael
    Sales Director born in May 1963
    Individual
    Officer
    1998-11-23 ~ 2001-12-21
    OF - Director → CIF 0
  • 18
    Sassa, Scott Mitchael
    Company Executive born in February 1959
    Individual
    Officer
    1993-04-06 ~ 1996-10-11
    OF - Director → CIF 0
  • 19
    Cohen, Betty Susan
    Company Director born in July 1956
    Individual
    Officer
    1994-12-09 ~ 1997-01-20
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-25 ~ 1993-07-06
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-25 ~ 1993-04-06
    PE - Nominee Director → CIF 0
  • 22
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1993-04-06 ~ 2005-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED

Previous name
BUSYFIGURE LIMITED - 1993-05-07
Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED
    Info
    BUSYFIGURE LIMITED - 1993-05-07
    Registered number 02803512
    160 Old Street, London EC1V 9BW
    Private Limited Company incorporated on 1993-03-25 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED
    S
    Registered number 2803512
    160, Old Street, London, England, EC1V 9BW
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED
    S
    Registered number 02803512
    160, Old Street, London, United Kingdom, EC1V 9BW
    Private Limited Company in Companies House, England
    CIF 2
  • TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED
    S
    Registered number 2802926
    160, Old Street, London, England, EC1V 9BW
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • TURNER BROADCASTING SYSTEM EUROPE LIMITED - 2000-01-05
    TURNER BROADCASTING SYSTEM LIMITED - 1997-04-03
    TURNER MANAGEMENT CO. UK LIMITED - 1995-02-22
    CHOICEDELVE LIMITED - 1993-05-07
    160 Old Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • TURNER BROADCASTING SYSTEM EUROPED - 2000-01-05
    TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT - 2000-01-04
    TURNER INTERNATIONAL NETWORK SALES LIMITED - 1997-07-17
    CNN INTERNATIONAL SALES LIMITED - 1993-07-13
    TURNER BROADCASTING INTERNATIONAL LIMITED. - 1987-01-28
    BURGINHALL 9 LIMITED - 1985-10-30
    160 Old Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-25
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    2024-11-25 ~ 2024-11-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.