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
    Messer, Olivia
    Finance Director born in November 1989
    Individual (94 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Accountant born in March 1975
    Individual (197 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (143 offsprings)
    Officer
    2005-12-31 ~ now
    OF - Director → CIF 0
  • 4
    THE TELSTAR ENTERTAINMENT GROUP PLC - 2001-09-10
    TELSTAR HOLDINGS LIMITED - 1998-04-03
    Flat 2, 37 More Lane, High View, Esher, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,236,037 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    GLOBAL RADIO PLC - 2008-12-17
    GCAP MEDIA PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    CAPITAL RADIO LIMITED - 1987-01-08
    30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Frost, Mark
    Managing Director born in June 1960
    Individual
    Officer
    1999-09-23 ~ 2001-12-17
    OF - Director → CIF 0
  • 2
    O'brien, Sean Frederick Rushton
    Chartered Accountant born in November 1952
    Individual (21 offsprings)
    Officer
    1998-07-04 ~ 2001-12-17
    OF - Director → CIF 0
  • 3
    Mckimmie, John Hedley
    Chartered Accountant born in April 1948
    Individual (12 offsprings)
    Officer
    1998-07-24 ~ 2001-12-17
    OF - Director → CIF 0
  • 4
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 5
    Fluet, Cliff
    Individual
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 6
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (30 offsprings)
    Officer
    2005-06-06 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (30 offsprings)
    Officer
    2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 7
    Potterell, Clive Ronald
    Cs born in June 1956
    Individual
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Individual
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 8
    Schwarz, Nathalie Esther
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 9
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 11
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 12
    Mccallum, Douglas
    Manager born in April 1966
    Individual
    Officer
    1998-06-30 ~ 1999-03-25
    OF - Director → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-25 ~ 1998-06-30
    PE - Nominee Secretary → CIF 0
  • 14
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-25 ~ 1998-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL RADIO TELSTAR ENTERTAINMENT DIRECT LIMITED

Previous names
CAPITAL RADIO TELSTAR ENTERTAINMENT LIMITED - 1998-08-10
GROVEAID LIMITED - 1998-07-08
Standard Industrial Classification
74990 - Non-trading Company

  • CAPITAL RADIO TELSTAR ENTERTAINMENT DIRECT LIMITED
    Info
    CAPITAL RADIO TELSTAR ENTERTAINMENT LIMITED - 1998-08-10
    GROVEAID LIMITED - 1998-07-08
    Registered number 03587404
    30 Leicester Square, London WC2H 7LA
    Private Limited Company incorporated on 1998-06-25 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.