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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Mair, Angharad
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    2005-02-07 ~ 2018-12-06
    OF - Director → CIF 0
  • 2
    Melhado, Peter
    Investment Manager
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 3
    Williams, Clive Robert
    Director born in August 1944
    Individual (19 offsprings)
    Officer
    1999-10-13 ~ 2000-02-02
    OF - Director → CIF 0
  • 4
    Salmon, Peter
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    2006-01-20 ~ 2006-06-02
    OF - Director → CIF 0
  • 5
    Lovell, Timothy James Carey
    Finance Director born in June 1955
    Individual (32 offsprings)
    Officer
    2002-09-26 ~ 2005-02-07
    OF - Director → CIF 0
    Lovell, Timothy James Carey
    Individual (32 offsprings)
    Officer
    2002-11-04 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 6
    Gordon, Catherine Anne Drummond
    Executive born in May 1951
    Individual (9 offsprings)
    Officer
    1999-10-13 ~ 2000-02-02
    OF - Director → CIF 0
    Gordon, Catherine Anne Drummond
    Executive
    Individual (9 offsprings)
    Officer
    1999-10-13 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 7
    Barham, Nicholas Eaton Crocker
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2000-06-20
    OF - Director → CIF 0
  • 8
    Jones, Owen Griffith Ronald
    Born in December 1948
    Individual (77 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
  • 9
    Foulser, Jeffrey
    Tv Executive born in August 1952
    Individual (40 offsprings)
    Officer
    2010-01-14 ~ 2018-12-06
    OF - Director → CIF 0
  • 10
    Radziwill, John Stanislas Albert
    Director born in August 1947
    Individual (15 offsprings)
    Officer
    1999-10-13 ~ 2005-02-07
    OF - Director → CIF 0
  • 11
    Davies, Rhys Cathan
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    2005-02-07 ~ 2008-07-10
    OF - Director → CIF 0
  • 12
    Jones, Julie Griffiths
    Solicitor
    Individual (23 offsprings)
    Officer
    2005-02-07 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 13
    Johnson, Luke
    Born in February 1962
    Individual (181 offsprings)
    Officer
    1999-10-13 ~ 2004-06-09
    OF - Director → CIF 0
  • 14
    Soukup, Charles Duncan
    Director born in September 1954
    Individual (23 offsprings)
    Officer
    1999-10-13 ~ 2005-09-15
    OF - Director → CIF 0
  • 15
    Roberts, Jennifer
    Born in September 1966
    Individual (72 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
    Roberts, Jennifer
    Individual (72 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Willis, John Edward
    Director born in April 1946
    Individual (51 offsprings)
    Officer
    2007-01-08 ~ 2018-12-06
    OF - Director → CIF 0
  • 17
    Ozanne, James Herbert
    Executive born in August 1943
    Individual (2 offsprings)
    Officer
    1999-10-13 ~ 2002-07-08
    OF - Director → CIF 0
  • 18
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (169 offsprings)
    Officer
    2000-02-01 ~ 2005-02-07
    OF - Director → CIF 0
  • 19
    Rees, William Arwel
    Born in November 1956
    Individual (77 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
  • 20
    RED DRAGON ACQUISITIONS II LIMITED
    13234600 06496514
    Tinopolis Centre, Park Street, Llanelli, Wales
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-03-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    RED DRAGON ACQUISITIONS LIMITED
    06496514 13234600
    Tinopolis Centre, Park Street, Llanelli, Wales
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-03-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    1999-08-23 ~ 1999-10-13
    OF - Director → CIF 0
    1999-08-23 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 23
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    190 Strand, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2000-02-28 ~ 2002-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

TINOPOLIS LIMITED

Period: 2008-07-18 ~ now
Company number: 03832383 04404715
Registered names
TINOPOLIS LIMITED - now 04404715
TINOPOLIS PLC - 2008-07-18 04404715
ACQUISITOR PLC - 2005-02-07
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • TINOPOLIS LIMITED
    Info
    TINOPOLIS PLC - 2008-07-18
    ACQUISITOR PLC - 2008-07-18
    Registered number 03832383
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire SA15 3YE
    PRIVATE LIMITED COMPANY incorporated on 1999-08-23 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • TINOPOLIS LTD
    S
    Registered number 03832383
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, Wales, SA15 3YE
    CIF 1
  • TINOPOLIS LIMITED
    S
    Registered number 03832383
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, United Kingdom, SA15 3YE
    Corporate in Companies House, Wales
    CIF 2
  • TINOPOLIS LIMITED
    S
    Registered number 03832383
    Tinopolis Centre, Park Street, Llanelli, Dyfed, United Kingdom, SA15 3YE
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    2332 LTD
    - now 10751199 10854873
    HOT DOGS FOR TEA LIMITED
    - 2017-08-04 10751199 10854873
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    AGENDA ABERTAWE CYF.
    - now 02909271
    SCHEMEJOB LIMITED - 1994-04-08
    Tinopolis Centre, Park Street, Llanelli, Dyfed
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    AGENDA FILMS LIMITED
    - now 02714101
    OPENADJUST LIMITED - 1992-06-24
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    DAVE EDWARDS ENTERTAINMENT MEDIA LIMITED
    - now 04091053
    MC163 LIMITED - 2001-07-03
    Canolfan Tinopolis, Stryd Y Parc, Llanelli, Carmarthenshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    DAYBREAK PICTURES (CHURCHILL) LIMITED
    - now 09577488 09546299
    MC 506 LIMITED - 2015-05-08
    Tinopolis Centre, Park Street, Llanelli, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-06-24 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    DAYBREAK PICTURES LIMITED
    05804090
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    FFATTIFFILMS LIMITED
    08547955
    Tinopolis Centre, Park Street, Llanelli
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    FICTION FACTORY LIMITED
    - now 04415595 02927354
    FICTION FACTORY TWO LIMITED - 2002-08-08
    Tinopolis Centre, Park Street, Llanelli, Dyfed
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    FIRECRACKER FILMS LIMITED
    04588217 14542856
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    HOT DOGS FOR TEA LIMITED
    - now 10854873 10751199
    2332 LTD
    - 2017-08-04 10854873 10751199
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    M4 TELEVISION LIMITED
    - now 02468528
    AGENDA TELEVISION LIMITED - 1997-03-14
    Tinopolis Centre, Park Street, Llanelli
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    P.O.P.1 LIMITED
    - now 04014388
    MC138 LIMITED - 2000-10-16
    Tinopolis Centre, Park Street, Llanelli, Dyfed
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 13
    PASSION DISTRIBUTION LIMITED
    06554218
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    PIONEER PRODUCTIONS MEDIA GROUP LIMITED
    - now 06684299
    RED CENTRE (SERVICES) LIMITED - 2009-05-05
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    RAIN MEDIA ENTERTAINMENT LIMITED
    08445148
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    SALEM FILMS LIMITED
    - now 04014390
    MC139 LIMITED - 2000-10-06
    Tinopolis Centre, Park Street, Llanelli, Llanelli, Carmarthenshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED
    - now 07717275
    SUNSET + VINE GLOBAL TELEVISION HOST BROADCAST SERVICES LIMITED - 2013-08-22
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
  • 18
    TELEDU TINOPOLIS CYF
    - now 02951442
    AGENDA HENO CYF - 2012-02-13
    M.B.H.18 LIMITED - 1994-08-04
    Tinopolis Centre, Park Street, Llanelli, Dyfed
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 19
    THE TELEVISION CORPORATION LIMITED
    - now 01162501
    THE TELEVISION CORPORATION PLC - 2006-09-07
    SUNSET & VINE PLC - 1995-12-04
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (39 parents, 18 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 20
    THUNDERCLAP MEDIA LIMITED
    10912698
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 21
    TINOPOLIS FACILITIES LTD
    - now 02589217
    M4 OUTSIDE BROADCAST LIMITED - 2003-11-21
    INCOMEDETAIL LIMITED - 1997-02-28
    Tinopolis Centre, Park Street, Llanelli, Dyfed
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 22
    TINOPOLIS INTERACTIVE LIMITED
    - now 03347890
    CORPORATE AGENDA LIMITED - 2003-07-15
    MB90 LIMITED - 1997-06-30
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 23
    VIDEO ARTS GROUP LIMITED
    - now 03852217
    GAC NO. 184 LIMITED - 2000-02-02
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.