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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 9
  • 1
    Newman, Charles Augustus
    Born in December 1953
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ now
    OF - Director → CIF 0
    Newman, Charles Augustus
    Film Production
    Individual (3 offsprings)
    Officer
    1995-01-30 ~ 1997-03-12
    OF - Secretary → CIF 0
    Mr Charles Augustus Newman
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Melia, Robert
    Marketing born in July 1958
    Individual (1 offspring)
    Officer
    1995-02-02 ~ 1995-05-05
    OF - Director → CIF 0
  • 3
    Newman, Anthony
    Individual (2 offsprings)
    Officer
    2002-10-15 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 4
    Jackson, Lamar Martin
    Director born in April 1983
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 5
    Jensen, Jordan
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 1997-03-12
    OF - Director → CIF 0
  • 6
    Simmons, Jeffrey Steven
    Individual (2 offsprings)
    Officer
    1997-03-12 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 7
    Newman, Esmin
    Video Production born in October 1931
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 1995-02-02
    OF - Director → CIF 0
  • 8
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1995-01-30 ~ 1995-01-30
    OF - Nominee Director → CIF 0
  • 9
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1995-01-30 ~ 1995-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRISTAR INTERACTIVE LIMITED

Period: 1997-11-19 ~ now
Company number: 03016033
Registered names
TRISTAR INTERACTIVE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
-7,980 GBP2024-06-30
-7,980 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • TRISTAR INTERACTIVE LIMITED
    Info
    TRISTAR TV PRODUCTIONS LIMITED - 1997-11-19
    TELSTAR TV PRODUCTION LIMITED - 1997-11-19
    Registered number 03016033
    15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire LU1 3TD
    PRIVATE LIMITED COMPANY incorporated on 1995-01-30 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.