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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 19
  • 1
    Kumar, Akshay
    Director born in February 1979
    Individual (15 offsprings)
    Officer
    2011-03-31 ~ 2017-09-29
    OF - Director → CIF 0
    Kumar, Akshay
    Individual (15 offsprings)
    Officer
    2012-11-28 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 2
    Tuson, Paul Adam Edward
    Individual (43 offsprings)
    Officer
    2000-08-31 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 3
    Caney, Howard Bernard
    Individual (14 offsprings)
    Officer
    2004-01-05 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 4
    Tett, Elaine Leigh
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 5
    Whyte, Gavin Roger
    Company Director born in October 1969
    Individual (9 offsprings)
    Officer
    2006-12-04 ~ 2010-02-22
    OF - Director → CIF 0
  • 6
    Robson-lowe, William Gordon
    Company Director born in March 1957
    Individual (22 offsprings)
    Officer
    1999-10-01 ~ 2006-12-01
    OF - Director → CIF 0
    Robson-lowe, William Gordon
    Telecoms
    Individual (22 offsprings)
    Officer
    1999-10-01 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 7
    Gough, Thomas Edmund Bilson
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 8
    Higginson, Martin James
    Director born in May 1963
    Individual (75 offsprings)
    Officer
    2008-07-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Halverson, Nichola Louise
    Accountant
    Individual (30 offsprings)
    Officer
    2007-10-31 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 10
    Jabin, Carl Eric Amandus
    Global Head Of Tax born in May 1977
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Butler, Charles Alistair Neilson
    Director born in June 1972
    Individual (33 offsprings)
    Officer
    2010-03-31 ~ 2014-11-13
    OF - Director → CIF 0
    Butler, Charles Alistair Neilson
    Individual (33 offsprings)
    Officer
    2010-01-29 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 12
    Greene, Patrick Joseph Francis
    Finance Director born in September 1961
    Individual (20 offsprings)
    Officer
    2006-12-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 13
    Morrison, William Ian
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    2005-01-06 ~ 2005-07-19
    OF - Director → CIF 0
  • 14
    Spencer, Michael Anthony
    Company Director born in November 1960
    Individual (19 offsprings)
    Officer
    1999-02-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 15
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2010-06-01 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 16
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Nominee Director → CIF 0
  • 17
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Nominee Director → CIF 0
    1999-02-19 ~ 1999-02-19
    OF - Nominee Secretary → CIF 0
  • 18
    28, Regeringsgatan, Se- 111 53, Stockholm, Sweden
    Corporate (6 offsprings)
    Person with significant control
    2017-03-31 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 19
    NETPLAY TV LIMITED - now 03954744 05887278... (more)
    NETPLAY TV PLC - 2017-03-31 03954744 05887278... (more)
    STREAM GROUP PLC - 2006-12-01
    STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
    SHOPAHOLIC LIMITED - 2000-04-25
    80, Silverthorne Road, London, England
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NETPLAY TV MARKETING SERVICES LIMITED

Period: 2008-05-14 ~ 2023-03-05
Company number: 03716547
Registered names
NETPLAY TV MARKETING SERVICES LIMITED - Dissolved
GENERATE LIMITED - 2004-10-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NETPLAY TV MARKETING SERVICES LIMITED
    Info
    GB PROMOTIONS LIMITED - 2008-05-14
    GENERATE LIMITED - 2008-05-14
    STREAM TELECOMMUNICATIONS LIMITED - 2008-05-14
    STREAM MEDIA LIMITED - 2008-05-14
    Registered number 03716547
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1999-02-19 and dissolved on 2023-03-05 (24 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.