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 4
  • 1
    Rees, William Arwel
    Director born in November 1956
    Individual (66 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Owen Griffith Ronald
    Director born in December 1948
    Individual (72 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Jennifer
    Director born in September 1966
    Individual (69 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
    Roberts, Jennifer
    Individual (69 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    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
Ceased 19
  • 1
    Johnson, Luke Oliver
    Director born in February 1962
    Individual (70 offsprings)
    Officer
    1999-10-13 ~ 2004-06-09
    OF - Director → CIF 0
  • 2
    Foulser, Jeffrey
    Tv Executive born in August 1952
    Individual (26 offsprings)
    Officer
    2010-01-14 ~ 2018-12-06
    OF - Director → CIF 0
  • 3
    Soukup, Charles Duncan
    Director born in September 1954
    Individual (16 offsprings)
    Officer
    1999-10-13 ~ 2005-09-15
    OF - Director → CIF 0
  • 4
    Barham, Nicholas Eaton Crocker
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2000-06-20
    OF - Director → CIF 0
  • 5
    Jones, Julie Griffiths
    Solicitor
    Individual (7 offsprings)
    Officer
    2005-02-07 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 6
    Mills, Christopher Harwood Bernard
    Investment Manager born in November 1952
    Individual (64 offsprings)
    Officer
    2000-02-01 ~ 2005-02-07
    OF - Director → CIF 0
  • 7
    Radziwill, John Stanislas Albert
    Director born in August 1947
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2005-02-07
    OF - Director → CIF 0
  • 8
    Williams, Clive Robert
    Director born in August 1944
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2000-02-02
    OF - Director → CIF 0
  • 9
    Gordon, Catherine Anne Drummond
    Executive born in May 1951
    Individual (8 offsprings)
    Officer
    1999-10-13 ~ 2000-02-02
    OF - Director → CIF 0
    Gordon, Catherine Anne Drummond
    Executive
    Individual (8 offsprings)
    Officer
    1999-10-13 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 10
    Ozanne, James Herbert
    Executive born in August 1943
    Individual
    Officer
    1999-10-13 ~ 2002-07-08
    OF - Director → CIF 0
  • 11
    Salmon, Peter
    Company Director born in May 1956
    Individual
    Officer
    2006-01-20 ~ 2006-06-02
    OF - Director → CIF 0
  • 12
    Davies, Rhys Cathan
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2005-02-07 ~ 2008-07-10
    OF - Director → CIF 0
  • 13
    Willis, John Edward
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    2007-01-08 ~ 2018-12-06
    OF - Director → CIF 0
  • 14
    Lovell, Timothy James Carey
    Finance Director born in June 1955
    Individual (7 offsprings)
    Officer
    2002-09-26 ~ 2005-02-07
    OF - Director → CIF 0
    Lovell, Timothy James Carey
    Individual (7 offsprings)
    Officer
    2002-11-04 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 15
    Melhado, Peter
    Investment Manager
    Individual
    Officer
    2000-02-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 16
    Mair, Angharad
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2005-02-07 ~ 2018-12-06
    OF - Director → CIF 0
  • 17
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    190 Strand, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2000-02-28 ~ 2002-11-04
    PE - Secretary → CIF 0
  • 18
    Tinopolis Centre, Park Street, Llanelli, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2021-03-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 19
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-08-23 ~ 1999-10-13
    PE - Director → CIF 0
    1999-08-23 ~ 1999-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

TINOPOLIS LIMITED

Previous names
TINOPOLIS PLC - 2008-07-18
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 - 2005-02-07
    Registered number 03832383
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire SA15 3YE
    Private Limited Company incorporated on 1999-08-23 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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
Active 22
  • 1
    2332 LTD
    - now
    HOT DOGS FOR TEA LIMITED - 2017-08-04
    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
    SCHEMEJOB LIMITED - 1994-04-08
    Tinopolis Centre, Park Street, Llanelli, Dyfed
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    OPENADJUST LIMITED - 1992-06-24
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    MC163 LIMITED - 2001-07-03
    Canolfan Tinopolis, Stryd Y Parc, Llanelli, Carmarthenshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Tinopolis Centre, Park Street, Llanelli
    Dissolved Corporate (6 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
  • 7
    FICTION FACTORY TWO LIMITED - 2002-08-08
    Tinopolis Centre, Park Street, Llanelli, Dyfed
    Active Corporate (5 parents, 4 offsprings)
    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
  • 8
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    2332 LTD - 2017-08-04
    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 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AGENDA TELEVISION LIMITED - 1997-03-14
    Tinopolis Centre, Park Street, Llanelli
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    MC138 LIMITED - 2000-10-16
    Tinopolis Centre, Park Street, Llanelli, Dyfed
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    RED CENTRE (SERVICES) LIMITED - 2009-05-05
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
  • 14
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    MC139 LIMITED - 2000-10-06
    Tinopolis Centre, Park Street, Llanelli, Llanelli, Carmarthenshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    SUNSET + VINE GLOBAL TELEVISION HOST BROADCAST SERVICES LIMITED - 2013-08-22
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 17
    AGENDA HENO CYF - 2012-02-13
    M.B.H.18 LIMITED - 1994-08-04
    Tinopolis Centre, Park Street, Llanelli, Dyfed
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 18
    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 (5 parents, 18 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 19
    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
  • 20
    M4 OUTSIDE BROADCAST LIMITED - 2003-11-21
    INCOMEDETAIL LIMITED - 1997-02-28
    Tinopolis Centre, Park Street, Llanelli, Dyfed
    Active Corporate (5 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
  • 21
    CORPORATE AGENDA LIMITED - 2003-07-15
    MB90 LIMITED - 1997-06-30
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (7 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
  • 22
    GAC NO. 184 LIMITED - 2000-02-02
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

© 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.