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
    SHK DIRECTOR LIMITED
    One, Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents, 281 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - director → CIF 0
    OF - director → CIF 0
  • 2
    T M SECRETARIES LIMITED - 2018-05-04
    One, Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 293 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - secretary → CIF 0
  • 3
    One Canada Square, Canary Wharf, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    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
Ceased 21
  • 1
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (76 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - director → CIF 0
  • 2
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (92 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - director → CIF 0
  • 3
    Stone, Andrew Howard
    Solicitor born in July 1953
    Individual (21 offsprings)
    Officer
    1995-02-10 ~ 1995-07-19
    OF - director → CIF 0
  • 4
    Hollinshead, Mark Thomas
    Group Marketing Dir born in June 1960
    Individual (27 offsprings)
    Officer
    1995-07-19 ~ 1999-11-05
    OF - director → CIF 0
  • 5
    Horwood, Richard Jonathan
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    1995-07-19 ~ 1999-10-27
    OF - director → CIF 0
  • 6
    Allwood, Charles John
    Chartered Accountant born in August 1951
    Individual
    Officer
    1999-11-05 ~ 2000-07-20
    OF - director → CIF 0
  • 7
    Whitehouse, John
    Company Director born in April 1949
    Individual
    Officer
    1995-07-19 ~ 1998-02-28
    OF - director → CIF 0
  • 8
    Vickers, Paul Andrew
    Company Secretary born in January 1960
    Individual
    Officer
    1999-11-05 ~ 2001-12-10
    OF - director → CIF 0
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    2009-10-01 ~ 2014-11-17
    OF - director → CIF 0
    Vickers, Paul Andrew
    Company Secretary
    Individual
    Officer
    1995-07-19 ~ 2001-12-10
    OF - secretary → CIF 0
  • 9
    Mackenzie, Kelvin Calder
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    1995-07-19 ~ 1998-06-09
    OF - director → CIF 0
  • 10
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (11 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - director → CIF 0
  • 11
    Page, Terence William
    Company Director born in January 1944
    Individual
    Officer
    1995-07-19 ~ 1997-01-31
    OF - director → CIF 0
  • 12
    Hicklin, Mark John
    General Manager born in April 1959
    Individual (7 offsprings)
    Officer
    1995-07-19 ~ 1997-12-19
    OF - director → CIF 0
  • 13
    Ewing, Margaret
    Chartered Accountant born in March 1955
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2001-12-10
    OF - director → CIF 0
  • 14
    Petrie, Ernest Ross
    Company Director born in October 1940
    Individual (4 offsprings)
    Officer
    1997-02-04 ~ 1998-05-15
    OF - director → CIF 0
  • 15
    Finlayson, Anne Louise Kay
    Individual
    Officer
    1995-02-10 ~ 1995-07-19
    OF - secretary → CIF 0
  • 16
    Street-porter, Janet
    Director born in December 1946
    Individual (1 offspring)
    Officer
    1995-07-19 ~ 1995-09-15
    OF - director → CIF 0
  • 17
    Wroe Wright, Jane Louise
    Advertising Director born in December 1956
    Individual (2 offsprings)
    Officer
    1995-07-19 ~ 1997-12-19
    OF - director → CIF 0
  • 18
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - director → CIF 0
  • 19
    Cullen, Mark Alexander
    Company Director born in September 1957
    Individual (7 offsprings)
    Officer
    1995-07-19 ~ 1999-10-26
    OF - director → CIF 0
  • 20
    Ferrari, Nick
    Tv Executive born in January 1959
    Individual (2 offsprings)
    Officer
    1995-11-20 ~ 1999-01-02
    OF - director → CIF 0
  • 21
    Oakley, Christopher John
    Director born in November 1941
    Individual (1 offspring)
    Officer
    1995-07-19 ~ 1998-03-31
    OF - director → CIF 0
parent relation
Company in focus

BIRMINGHAM LIVE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BIRMINGHAM LIVE LIMITED
    Info
    Registered number 03020729
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 1995-02-10 and dissolved on 2025-04-14 (30 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.