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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 3
  • 1
    Messer, Olivia
    Born in November 1989
    Individual (94 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    CAPITAL XTRA LIMITED
    - now 02421343
    SOUL MEDIA LIMITED - 2013-10-03
    SOUTH LONDON RADIO LIMITED - 1995-01-10
    MATQUEST LIMITED - 1989-12-05
    30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (51 offsprings)
    Officer
    2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 3
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (30 offsprings)
    Officer
    2008-04-21 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (30 offsprings)
    Officer
    2005-05-10 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Berry, Patrick
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    1996-04-10 ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 6
    Fluet, Cliff
    Individual
    Officer
    2004-08-10 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 7
    Schwarz, Nathalie Esther
    Company Secretary
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 8
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (49 offsprings)
    Officer
    2004-03-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 9
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 10
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 11
    Orchard, Stephen
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2006-02-03 ~ 2008-04-21
    OF - Director → CIF 0
  • 12
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 13
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 14
    Potterell, Clive Ronald
    Cs born in June 1956
    Individual
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Cs
    Individual
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 15
    Reed, Stuart William
    Accountant born in May 1951
    Individual
    Officer
    1996-04-10 ~ 2004-03-01
    OF - Director → CIF 0
  • 16
    VINEHEATH NOMINEES LIMITED
    01073216
    5th Floor, Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    164,143 GBP2024-03-31
    Officer
    1996-04-10 ~ 1999-01-26
    PE - Secretary → CIF 0
  • 17
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 100 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1999-01-26 ~ 2004-03-01
    PE - Nominee Secretary → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1996-04-10 ~ 1996-04-10
    PE - Nominee Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-04-10 ~ 1996-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHOICE FM NORTH LONDON LIMITED

Previous name
CHOICE FM EAST MIDLANDS LIMITED - 1999-05-19
Standard Industrial Classification
74990 - Non-trading Company

  • CHOICE FM NORTH LONDON LIMITED
    Info
    CHOICE FM EAST MIDLANDS LIMITED - 1999-05-19
    Registered number 03184284
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1996-04-10 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.