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
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Grenside, Mark Nicholas
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    1994-09-20 ~ 2009-06-01
    OF - Director → CIF 0
  • 3
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual
    Officer
    1994-09-20 ~ 2003-10-31
    OF - Director → CIF 0
    Luiz, Mark Walter
    Accountant
    Individual
    Officer
    1994-09-20 ~ 1996-12-10
    OF - Secretary → CIF 0
  • 4
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2006-06-22 ~ 2006-09-12
    OF - Director → CIF 0
  • 5
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (7 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 7
    Burns, Clive
    Individual (45 offsprings)
    Officer
    2000-08-11 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 8
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (61 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    2003-09-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 10
    Taylor, Richard George
    Individual (3 offsprings)
    Officer
    1996-12-10 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 11
    Koppel, Montague
    Lawyer born in December 1928
    Individual
    Officer
    1994-04-05 ~ 1994-09-20
    OF - Director → CIF 0
  • 12
    Luard, Roger David Eckford
    Accountant born in November 1948
    Individual
    Officer
    1994-04-05 ~ 1998-08-15
    OF - Director → CIF 0
    Luard, Roger David Eckford
    Company Director
    Individual
    Officer
    1994-04-05 ~ 1994-09-20
    OF - Secretary → CIF 0
  • 13
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 14
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Active Corporate (4 parents)
    Officer
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 15
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-11-10 ~ 1994-04-05
    PE - Nominee Secretary → CIF 0
  • 16
    160 Great Portland Street, London
    Corporate
    Officer
    2006-04-12 ~ 2010-04-30
    PE - Director → CIF 0
  • 17
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-11-10 ~ 1994-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTION STATIONS (LAKESIDE) LIMITED

Previous name
ATLANTIC SHELF 56 LIMITED - 1994-11-21
Standard Industrial Classification
99999 - Dormant Company

  • ACTION STATIONS (LAKESIDE) LIMITED
    Info
    ATLANTIC SHELF 56 LIMITED - 1994-11-21
    Registered number 02870844
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1993-11-10 and dissolved on 2018-04-18 (24 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.