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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
Active 6
  • 1
    Ezard, Gary
    Company Director born in May 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Emeny, Selina Holliday
    Solicitor born in July 1968
    Individual (105 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ dissolved
    OF - Director → CIF 0
    Emeny, Selina Holliday
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lavelle, Lynn
    Svp Finance born in August 1977
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Douglas, Stuart Robert
    Finance Director born in May 1967
    Individual (97 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    Bett, Rory David Philip
    Director born in May 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of address2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Mcshannon, Kirsty
    Company Director born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2014-11-20
    OF - Director → CIF 0
    Mcshannon, Kirsty
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 2
    Pennie, Christopher Mark
    Accountant born in July 1970
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Latham, Paul Robert
    Ceo born in October 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ 2018-08-22
    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
    Wyllie, Ewen James
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2003-04-25
    OF - Director → CIF 0
    Wyllie, Ewen James
    Solicitor born in March 1953
    Individual (4 offsprings)
    icon of calendar 2005-03-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    James, Dean
    Director born in October 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2014-01-24
    OF - Director → CIF 0
  • 8
    Marriner, Elaine
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 9
    Simmons, Thomas Bernard
    Chartered Accountant born in August 1943
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2009-05-05
    OF - Director → CIF 0
    Simmons, Thomas Bernard
    Chartered Acountant
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 10
    Murphy, Philip Andrew
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2007-07-31
    OF - Director → CIF 0
    Murphy, Philip Andrew
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Bentinck Budd, Stephen Charles
    Director born in December 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Bowen, Timothy James Ewart
    Company Director born in July 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2000-04-03
    OF - Director → CIF 0
  • 14
    Driscoll, Adam Charles
    Director born in August 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2010-02-25
    OF - Director → CIF 0
  • 15
    Ledlin, Jeremy Peter Canisius
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Bernstein, Mark Jonathan
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2001-07-13
    OF - Director → CIF 0
  • 17
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-05-20 ~ 1999-06-21
    PE - Nominee Secretary → CIF 0
  • 18
    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
    1999-05-20 ~ 1999-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAMA & COMPANY SERVICES LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MAMA & COMPANY SERVICES LIMITED
    Info
    ARKFIELD SERVICES LIMITED - 1999-06-28
    CHANNELFLY.COM PLC - 1999-06-28
    CHANNELFLY PLC - 1999-06-28
    FLY ONLINE MEDIA SERVICES LIMITED - 1999-06-28
    CHANNELFLY LIMITED - 1999-06-28
    Registered number 03774450
    icon of address2nd Floor, Regent Arcade House, 19-25 Argyll Street, London W1F 7TS
    PRIVATE LIMITED COMPANY incorporated on 1999-05-20 and dissolved on 2020-03-03 (20 years 9 months). The company status is Dissolved.
    CIF 0
  • MAMA & COMPANY SERVICES LIMITED
    S
    Registered number 03774450
    icon of address2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England, W1F 7TS
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • CHANNELFLY PLC
    S
    Registered number missing
    icon of address59-65, Worship Street, London, EC1M 3JB
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    icon of address2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SONGS OF BUDD LIMITED - 2001-08-21
    icon of address2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address34 Chimes Avenue, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2007-05-31 ~ 2010-04-30
    CIF 3 - LLP Designated Member → ME

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