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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
    Everitt, Colin David
    Born in January 1968
    Individual (40 offsprings)
    Officer
    2012-06-24 ~ 2014-03-31
    OF - Director → CIF 0
    Everitt, Colin David
    Individual (40 offsprings)
    Officer
    2012-07-06 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Williams, John
    Born in April 1970
    Individual (158 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Boardman, Philip Edward
    Born in August 1956
    Individual (72 offsprings)
    Officer
    2002-09-30 ~ 2012-06-14
    OF - Director → CIF 0
    Boardman, Philip Edward
    Individual (72 offsprings)
    Officer
    2002-09-30 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 4
    Mackenzie, Alistair William
    Individual (68 offsprings)
    Officer
    1994-11-24 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 5
    Singer, Darren David
    Born in February 1969
    Individual (335 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Miron, Stephen Gabriel
    Born in May 1965
    Individual (235 offsprings)
    Officer
    2014-03-31 ~ 2015-11-09
    OF - Director → CIF 0
  • 7
    Buckley, Samuel Alan
    Born in November 1949
    Individual (35 offsprings)
    Officer
    2005-12-02 ~ 2010-10-29
    OF - Director → CIF 0
  • 8
    Beak, Jonathan
    Born in September 1965
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 9
    Castro, Nicholas
    Born in April 1951
    Individual (69 offsprings)
    Officer
    2002-09-30 ~ 2009-10-02
    OF - Director → CIF 0
  • 10
    Davis, Sarah Andrea
    Lawyer born in November 1968
    Individual (51 offsprings)
    Officer
    2010-10-29 ~ 2012-06-22
    OF - Director → CIF 0
  • 11
    Lee, Mark Anthony
    Born in July 1963
    Individual (46 offsprings)
    Officer
    2012-06-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Born in January 1957
    Individual (272 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 13
    Potterell, Clive Ronald
    Individual (330 offsprings)
    Officer
    2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 14
    Connole, Michael Damien
    Born in July 1964
    Individual (313 offsprings)
    Officer
    2014-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 15
    Ashcroft, Ian Stanley
    Born in November 1945
    Individual (37 offsprings)
    Officer
    2002-09-30 ~ 2005-12-02
    OF - Director → CIF 0
  • 16
    REAL AND SMOOTH LIMITED
    - now 03739421
    GLOBAL RADIO STATIONS LIMITED - 2012-07-19
    GMG RADIO HOLDINGS LIMITED - 2012-07-02
    INHOCO 910 LIMITED - 1999-08-05
    30, Leicester Square, London, United Kingdom
    Active Corporate (23 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    SMOOTH RADIO INVESTMENTS LIMITED - now
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC
    - 2003-03-26 02585798 06825325... (more)
    GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02 02585798
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    26-27 Castlereagh Street, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    1994-11-24 ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-11-11 ~ 1994-11-24
    OF - Nominee Secretary → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-11-11 ~ 1994-11-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SCOTT PLACE 1002 LIMITED

Period: 2009-05-08 ~ 2022-09-20
Company number: 02989528 06706464... (more)
Registered names
SCOTT PLACE 1002 LIMITED - Dissolved 06706464... (more)
JAZZ FM LIMITED - 1999-05-17 06825325... (more)
JFM 102.2 LIMITED - 1997-05-30
MORECALL LIMITED - 1994-12-05
Standard Industrial Classification
99999 - Dormant Company

  • SCOTT PLACE 1002 LIMITED
    Info
    JAZZ FM.COM LIMITED - 2009-05-08
    JAZZ FM LIMITED - 2009-05-08
    JFM 102.2 LIMITED - 2009-05-08
    MORECALL LIMITED - 2009-05-08
    Registered number 02989528
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1994-11-11 and dissolved on 2022-09-20 (27 years 10 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.