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 3
  • 1
    Jabin, Carl Eric Amandus
    Global Head Of Tax born in May 1977
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
  • 3
    NETPLAY TV LIMITED - now
    NETPLAY TV PLC - 2017-03-31
    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 (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 16
  • 1
    Robson-lowe, William Gordon
    Company Director born in March 1957
    Individual (10 offsprings)
    Officer
    1999-10-01 ~ 2006-12-01
    OF - Director → CIF 0
    Robson-lowe, William Gordon
    Telecoms
    Individual (10 offsprings)
    Officer
    1999-10-01 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 2
    Halverson, Nichola Louise
    Accountant
    Individual (13 offsprings)
    Officer
    2007-10-31 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 3
    Kumar, Akshay
    Director born in February 1979
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2017-09-29
    OF - Director → CIF 0
    Kumar, Akshay
    Individual (7 offsprings)
    Officer
    2012-11-28 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 4
    Morrison, William Ian
    Company Director born in March 1958
    Individual
    Officer
    2005-01-06 ~ 2005-07-19
    OF - Director → CIF 0
  • 5
    Caney, Howard Bernard
    Individual (5 offsprings)
    Officer
    2004-01-05 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 6
    Gough, Thomas Edmund Bilson
    Director born in October 1976
    Individual
    Officer
    2015-11-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 7
    Whyte, Gavin Roger
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2006-12-04 ~ 2010-02-22
    OF - Director → CIF 0
  • 8
    Butler, Charles Alistair Neilson
    Director born in June 1972
    Individual (16 offsprings)
    Officer
    2010-03-31 ~ 2014-11-13
    OF - Director → CIF 0
    Butler, Charles Alistair Neilson
    Individual (16 offsprings)
    Officer
    2010-01-29 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 9
    Spencer, Michael Anthony
    Company Director born in November 1960
    Individual (9 offsprings)
    Officer
    1999-02-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 10
    Tuson, Paul Adam Edward
    Individual (10 offsprings)
    Officer
    2000-08-31 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 11
    Greene, Patrick Joseph Francis
    Finance Director born in September 1961
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 12
    Tett, Elaine Leigh
    Individual
    Officer
    1999-02-19 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 13
    Higginson, Martin James
    Director born in May 1963
    Individual (40 offsprings)
    Officer
    2008-07-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2010-06-01 ~ 2012-11-28
    PE - Secretary → CIF 0
  • 15
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-02-19 ~ 1999-02-19
    PE - Nominee Director → CIF 0
    1999-02-19 ~ 1999-02-19
    PE - Nominee Secretary → CIF 0
  • 16
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-02-19 ~ 1999-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NETPLAY TV MARKETING SERVICES LIMITED

Previous names
GB PROMOTIONS LIMITED - 2008-05-14
GENERATE LIMITED - 2004-10-04
STREAM TELECOMMUNICATIONS LIMITED - 2000-04-25
STREAM MEDIA LIMITED - 2000-02-21
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 - 2004-10-04
    STREAM TELECOMMUNICATIONS LIMITED - 2000-04-25
    STREAM MEDIA LIMITED - 2000-02-21
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.