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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 22
  • 1
    Stewart, Michael
    Individual (18 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Day, Christopher Alexander Coryton
    Group Financial Controller
    Individual (31 offsprings)
    Officer
    2000-07-14 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 3
    Day, Barry David
    Company Director born in October 1962
    Individual (45 offsprings)
    Officer
    2000-05-08 ~ 2003-11-27
    OF - Director → CIF 0
  • 4
    Watts, Michael
    Finance Director born in October 1953
    Individual (18 offsprings)
    Officer
    2004-07-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Gordon, Neil Arthur
    Company Director born in August 1954
    Individual (26 offsprings)
    Officer
    2005-06-01 ~ 2006-04-21
    OF - Director → CIF 0
    Gordon, Neil Arthur
    Company Director
    Individual (26 offsprings)
    Officer
    2005-06-01 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 6
    Makanji, Ashok
    Director born in December 1964
    Individual (34 offsprings)
    Officer
    2007-03-31 ~ 2014-09-16
    OF - Director → CIF 0
    Makanji, Ashok
    Director
    Individual (34 offsprings)
    Officer
    2007-03-31 ~ 2014-09-16
    OF - Secretary → CIF 0
    Makanji, Ashok
    Individual (34 offsprings)
    2014-09-16 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 7
    Marshall, Nicholas John
    Company Director born in October 1959
    Individual (30 offsprings)
    Officer
    2000-05-08 ~ 2003-11-27
    OF - Director → CIF 0
    Marshall, Nicholas John
    Director born in October 1959
    Individual (30 offsprings)
    2014-09-16 ~ 2019-01-09
    OF - Director → CIF 0
  • 8
    Ellis, Robert Keith
    Company Director/Ceo born in September 1951
    Individual (119 offsprings)
    Officer
    1998-07-23 ~ 2000-04-07
    OF - Director → CIF 0
  • 9
    Wakeley, David Peacefull
    Individual (42 offsprings)
    Officer
    2002-11-11 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 10
    Cook, Russell John
    Individual (20 offsprings)
    Officer
    1999-06-08 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 11
    Patel, Daxshaben
    Individual (17 offsprings)
    Officer
    2004-03-31 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 12
    Breen, Michael John
    Accountant born in June 1954
    Individual (34 offsprings)
    Officer
    2003-11-27 ~ 2007-03-01
    OF - Director → CIF 0
  • 13
    Ingersoll, Ellen Marie
    Director born in June 1964
    Individual (27 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 14
    Moster, Steven
    Chairman, President And Ceo Of Viad Corp born in January 1970
    Individual (27 offsprings)
    Officer
    2014-12-03 ~ now
    OF - Director → CIF 0
  • 15
    Beddow, Charles Edward Kenneth
    Company Director born in January 1951
    Individual (20 offsprings)
    Officer
    2003-11-27 ~ 2005-07-12
    OF - Director → CIF 0
  • 16
    Dykstra, Paul Brian
    Director born in April 1961
    Individual (25 offsprings)
    Officer
    2014-09-16 ~ 2014-12-03
    OF - Director → CIF 0
  • 17
    Davies, Digby John
    Company Director/Cfo born in June 1958
    Individual (27 offsprings)
    Officer
    1998-07-23 ~ 2000-04-07
    OF - Director → CIF 0
    Davies, Digby John
    Company Secretary/Director
    Individual (27 offsprings)
    Officer
    1998-07-23 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 18
    Popp, Jason
    Vice President born in September 1970
    Individual (21 offsprings)
    Officer
    2019-01-09 ~ 2019-09-20
    OF - Director → CIF 0
  • 19
    Samji, Munir Akberali
    Company Director born in October 1955
    Individual (24 offsprings)
    Officer
    2007-03-01 ~ 2014-09-16
    OF - Director → CIF 0
  • 20
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1998-07-06 ~ 1998-07-23
    OF - Nominee Director → CIF 0
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1998-07-06 ~ 1998-07-23
    OF - Nominee Secretary → CIF 0
  • 22
    1850 N. Central Avenue, 1850 N. Central Avenue, Suite 1900, Phoenix, Arizona, United States
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED

Period: 1998-07-29 ~ 2022-09-01
Company number: 03594610
Registered names
TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED - Dissolved 03604304... (more)
HACKREMCO (NO.1365) LIMITED - 1998-07-29 03604303... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED
    Info
    HACKREMCO (NO.1365) LIMITED - 1998-07-29
    Registered number 03594610
    C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-06 and dissolved on 2022-09-01 (24 years 1 month). The company status 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.