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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 2
  • 1
    Fady Makram Mansour
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hadjivasiliou, Polina
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
    Hadjivasiliou, Polina
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Vierra, Fred Arnold
    Executive Vice President born in November 1931
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 1997-10-16
    OF - Director → CIF 0
  • 2
    Yates, Jeremy Guy
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2014-02-27
    OF - Director → CIF 0
  • 3
    Ackerman, James Jay
    Programming Manager born in February 1967
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 1998-09-08
    OF - Director → CIF 0
  • 4
    Zand, Marc
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2003-02-07
    OF - Director → CIF 0
  • 5
    Harman, Phillip Brent
    Company Manager born in November 1950
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Chemerow, David I
    Director born in July 1951
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 1996-06-01
    OF - Director → CIF 0
  • 7
    Hefner, Christine Ann
    Chief Executive Officer born in November 1952
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1997-09-09
    OF - Director → CIF 0
  • 8
    Turner-laing, Sophie Henrietta
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 1998-03-23
    OF - Director → CIF 0
  • 9
    Havard, Linda
    Chief Financial Officer born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Kinsella, Kevin William
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Flores, Thomas Lawrence
    Business Analyst born in January 1967
    Individual
    Officer
    icon of calendar 2009-04-13 ~ 2011-10-27
    OF - Director → CIF 0
  • 12
    Fisher, William
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Brett, Stephen Marc
    Attorney born in September 1940
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Lynn, Anthony Joseph
    Director born in July 1952
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Luard, Roger David Eckford
    Accountant born in November 1948
    Individual
    Officer
    icon of calendar 1995-01-12 ~ 1998-08-15
    OF - Director → CIF 0
  • 16
    Smith, Ruel Stevenson
    Tv Executive born in October 1958
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2012-11-13
    OF - Director → CIF 0
  • 17
    Knott, Valerie Elizabeth
    Chartered Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-23 ~ 1998-11-30
    OF - Director → CIF 0
  • 18
    Wren, Andrew Donald
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2018-11-27
    OF - Director → CIF 0
    Wren, Andrew Donald
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 19
    Chance, David Christopher
    Director born in April 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 1996-06-06
    OF - Director → CIF 0
  • 20
    Unterhalter, Leon
    Lawyer born in April 1934
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1995-01-12 ~ 1999-03-31
    OF - Director → CIF 0
    Luiz, Mark Walter
    Accountant
    Individual
    Officer
    icon of calendar 1995-01-12 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 22
    Andreou, Andreas Alkiviades
    Director born in February 1983
    Individual
    Officer
    icon of calendar 2018-11-27 ~ 2023-11-27
    OF - Director → CIF 0
    Andreou, Andreas Alkiviades
    Individual
    Officer
    icon of calendar 2018-11-27 ~ 2023-11-27
    OF - Secretary → CIF 0
  • 23
    Rudolph, Mark L
    Tv Executive born in June 1952
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2006-01-06
    OF - Director → CIF 0
  • 24
    Campbell, William Guy
    Company Director born in July 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2004-11-30
    OF - Director → CIF 0
    Campbell, William Guy
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 25
    Marcotte, Gary Richard
    Tv Executive born in July 1952
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2006-07-25
    OF - Director → CIF 0
  • 26
    Shapiro, Howard
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Carrington, Nicholas John
    Director born in September 1950
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 1998-03-06
    OF - Director → CIF 0
  • 28
    Jenest, Jeffrey Mark
    Television Executive born in August 1952
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2009-03-31
    OF - Director → CIF 0
  • 29
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DWS MANAGERS LIMITED - 2010-09-30
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-12-09 ~ 1995-01-12
    PE - Nominee Director → CIF 0
  • 30
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1994-12-09 ~ 1995-01-12
    PE - Nominee Secretary → CIF 0
  • 31
    ORCHARD SITE SERVICES LIMITED
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-09-30
    Officer
    1994-12-09 ~ 1995-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED

Previous names
PLAYBOY TV UK/BENELUX LIMITED - 2018-01-22
BURGINHALL 797 LIMITED - 1995-01-12
MG GLOBAL ENTERTAINMENT (EUROPE) LIMITED - 2023-08-14
Standard Industrial Classification
59133 - Television Programme Distribution Activities
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Current Assets
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2023-12-31
Net Current Assets/Liabilities
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Retained earnings (accumulated losses)
2,000 GBP2023-12-31
2,000 GBP2022-12-31
1,000 GBP2022-01-01
Equity
2,000 GBP2023-12-31
2,000 GBP2022-12-31
1,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Development expenditure
0 GBP2023-12-31
0 GBP2022-12-31
Computer software
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Intangible Assets - Gross Cost
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Development expenditure
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2022-12-31
Computers
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-31
Computers
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Taxation/Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
74,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
  • AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED
    Info
    PLAYBOY TV UK/BENELUX LIMITED - 2018-01-22
    BURGINHALL 797 LIMITED - 2018-01-22
    MG GLOBAL ENTERTAINMENT (EUROPE) LIMITED - 2018-01-22
    Registered number 03000033
    icon of addressLondon (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1994-12-09 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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