logo
explain how to read the page

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 5
  • 1
    Ezard, Gary
    Company Director born in May 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Emeny, Selina Holliday
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Douglas, Stuart Robert
    Finance Director born in April 1967
    Individual (97 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bett, Rory David Philip
    Director born in May 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    ARKFIELD SERVICES LIMITED - 1999-06-28
    CHANNELFLY.COM PLC - 2000-12-29
    CHANNELFLY PLC - 2012-11-20
    FLY ONLINE MEDIA SERVICES LIMITED - 1999-07-23
    CHANNELFLY LIMITED - 2014-06-10
    icon of address2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Mcshannon, Kirsty
    Company Director born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2014-11-20
    OF - Director → CIF 0
  • 2
    Lowry, Simon Grant
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2002-05-01
    OF - Director → CIF 0
  • 3
    Harris, Gordon David
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 4
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ 2016-10-12
    OF - Director → CIF 0
  • 5
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2012-09-03
    OF - Director → CIF 0
  • 6
    James, Dean
    Director born in September 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2014-01-24
    OF - Director → CIF 0
  • 7
    Marriner, Elaine
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 8
    Jones, Steven Leonard
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 1999-07-02
    OF - Director → CIF 0
  • 9
    Simmons, Thomas Bernard
    Chartered Acountant born in August 1943
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2009-05-05
    OF - Director → CIF 0
  • 10
    Murphy, Philip Andrew
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2007-07-31
    OF - Director → CIF 0
    Murphy, Philip Andrew
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 11
    Bick, Jason
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 12
    Moore, Trevor Philip
    Director born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2012-12-03
    OF - Director → CIF 0
  • 13
    Driscoll, Adam Charles
    Director born in August 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2010-02-25
    OF - Director → CIF 0
  • 14
    icon of addressThe Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-02-13 ~ 1998-04-01
    PE - Secretary → CIF 0
  • 15
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-02-13 ~ 1998-04-01
    PE - Nominee Director → CIF 0
  • 16
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address5, Deansway, Worcester, England
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-07-31 ~ 2010-08-26
    PE - Secretary → CIF 0
parent relation
Company in focus

MAMA BRAND PARTNERSHIPS LIMITED

Previous names
BNB LIMITED - 1999-01-06
FLY ENTERPRISES LIMITED - 2003-12-17
MUSIC AND MEDIA SOLUTIONS GROUP LIMITED - 2014-05-22
ARTICULATE PRODUCTIONS LIMITED - 1998-04-09
CHANNELFLY ENTERPRISES LIMITED - 2008-03-20
Standard Industrial Classification
74990 - Non-trading Company

  • MAMA BRAND PARTNERSHIPS LIMITED
    Info
    BNB LIMITED - 1999-01-06
    FLY ENTERPRISES LIMITED - 1999-01-06
    MUSIC AND MEDIA SOLUTIONS GROUP LIMITED - 1999-01-06
    ARTICULATE PRODUCTIONS LIMITED - 1999-01-06
    CHANNELFLY ENTERPRISES LIMITED - 1999-01-06
    Registered number 03510149
    icon of address2nd Floor, Regent Arcade House, 19-25 Argyll Street, London W1F 7TS
    PRIVATE LIMITED COMPANY incorporated on 1998-02-13 and dissolved on 2017-12-12 (19 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.