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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
    Waldron, Julia
    Corporate Paralegal born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressGlobal Eagle, Haig Road, Parkgate Industrial Estate, Knutsford, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2019-02-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Zafar, Rizvan Ali
    Finance Director born in August 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 2
    Indaimo, Anthony Rocco
    Solicitor born in April 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2005-07-08
    OF - Director → CIF 0
  • 3
    Stapleton, Simon Colin
    Production Director born in July 1967
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Hogg, Mark Andrew
    Managing Director born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 2011-02-16
    OF - Director → CIF 0
    Hogg, Mark Andrew
    Managing Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 2000-01-19
    OF - Secretary → CIF 0
  • 5
    Itzkowitz, Jay
    Senior Vice President And General Counsel born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2016-04-14
    OF - Director → CIF 0
  • 6
    Cairns, Allan Biggart
    Accountant born in March 1949
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2000-09-29
    OF - Director → CIF 0
    Cairns, Allan Biggart
    Accountant
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 7
    Cox, Patrick Talbot Sandford
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2005-07-08
    OF - Director → CIF 0
  • 8
    Clark, Howard
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Flowerday, Paul
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2020-01-14
    OF - Director → CIF 0
  • 10
    Harman, Gordon
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1997-07-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 11
    Ballas, Stephen
    Lawyer born in August 1975
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 12
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1997-07-07
    OF - Nominee Secretary → CIF 0
  • 13
    Girard, Daniel
    Vp Special Projects (Finance) born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2020-01-14
    OF - Director → CIF 0
  • 14
    Mcinnes, Alan James
    Sales Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2009-01-12
    OF - Director → CIF 0
  • 15
    Gosling, Steven Paul
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-24 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Gorniok, Julian Eric Casper
    Management Consultant born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2016-12-01
    OF - Director → CIF 0
  • 17
    Gibson, Graeme David
    Finance Director born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2002-12-02
    OF - Director → CIF 0
  • 18
    Ullah, Walli
    Managing Director born in January 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 2007-02-26
    OF - Director → CIF 0
  • 19
    Mcewan, Andrew David John
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Asiain Sancho, Estibaliz
    Country Manager born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2015-03-24
    OF - Director → CIF 0
  • 21
    Pigott, Michael
    Lawyer born in November 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 22
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-12-15 ~ 2012-10-18
    PE - Secretary → CIF 0
  • 23
    TEMPLECO 523 LIMITED - 2001-04-05
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    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
  • 24
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressDwf Llp, 1, Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2012-10-18 ~ 2013-10-18
    PE - Secretary → CIF 0
    2014-01-27 ~ 2016-04-01
    PE - Secretary → CIF 0
  • 25
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-06-30 ~ 1997-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IFE SERVICES LIMITED

Previous name
HADENLINK LIMITED - 1997-07-11
Standard Industrial Classification
59133 - Television Programme Distribution Activities
59131 - Motion Picture Distribution Activities

  • IFE SERVICES LIMITED
    Info
    HADENLINK LIMITED - 1997-07-11
    Registered number 03395338
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1997-06-30 and dissolved on 2020-10-20 (23 years 3 months). The company status is Dissolved.
    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.