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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 4
  • 1
    Jefferson, Edward
    Born in April 1948
    Individual (67 offsprings)
    Officer
    1998-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Bhardwaj, Manoj
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    2003-03-03 ~ 2011-12-14
    OF - Director → CIF 0
    Bhardwaj, Manoj
    Director
    Individual (33 offsprings)
    Officer
    2003-03-03 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 3
    Leahy, Kieran Patrick
    Director born in March 1961
    Individual (67 offsprings)
    Officer
    1998-01-13 ~ now
    OF - Director → CIF 0
    Leahy, Kieran
    Individual (67 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Secretary → CIF 0
    Leahy, Kieran Patrick
    Proposed Director
    Individual (67 offsprings)
    Officer
    1998-01-13 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-01-13 ~ 1998-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE31 MEDIA HOLDINGS LIMITED

Period: 2003-06-10 ~ 2012-08-14
Company number: 03492025 05799897
Registered names
ONE31 MEDIA HOLDINGS LIMITED - Dissolved 05799897
Standard Industrial Classification
74990 - Non-trading Company

  • ONE31 MEDIA HOLDINGS LIMITED
    Info
    EDAN INVESTMENTS LIMITED - 2003-06-10
    Registered number 03492025
    359 Yardley Road, Yardley, Birmingham B25 8NB
    PRIVATE LIMITED COMPANY incorporated on 1998-01-13 and dissolved on 2012-08-14 (14 years 7 months). The status of the company number is Dissolved.
    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.