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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 18
  • 1
    Narozny, Gabriela Ewa
    Solicitor
    Individual (4 offsprings)
    Officer
    2000-11-21 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 2
    Papi, Maria Serena
    Art Historian born in September 1943
    Individual (17 offsprings)
    Officer
    2011-11-06 ~ now
    OF - Director → CIF 0
    Ms Maria Serena Papi
    Born in September 1943
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ciclitira, John David Nikolas
    Director born in March 1957
    Individual (66 offsprings)
    Officer
    1999-11-16 ~ 2006-12-21
    OF - Director → CIF 0
  • 4
    Kristiansen, Keld Borup
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 5
    Doherty, Martin Peter
    Accountant born in October 1966
    Individual (5 offsprings)
    Officer
    2008-08-12 ~ 2011-11-07
    OF - Director → CIF 0
  • 6
    Merry, Maria Serena
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    1999-11-16 ~ 2004-10-21
    OF - Director → CIF 0
  • 7
    Duncan, Graham Andrew
    Accountant
    Individual (13 offsprings)
    Officer
    2006-06-23 ~ 2008-08-12
    OF - Secretary → CIF 0
  • 8
    Laubi, Belinda Jane Penelope
    Individual (3 offsprings)
    Officer
    1999-11-16 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 9
    Hallett, Anthony Philip
    Director born in February 1945
    Individual (21 offsprings)
    Officer
    1999-11-16 ~ 2001-07-04
    OF - Director → CIF 0
  • 10
    Roberts, Elizabeth
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 11
    Shah, Jayesh
    Management Acountant
    Individual (2 offsprings)
    Officer
    2008-08-12 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 12
    Graham, Alan Richard
    Chief Operating Officer born in May 1959
    Individual (8 offsprings)
    Officer
    2006-12-21 ~ 2007-12-06
    OF - Director → CIF 0
  • 13
    Sangwin, Frances Elizabeth
    Solicitor
    Individual (5 offsprings)
    Officer
    2002-11-18 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 14
    Littleboy, Ronald Frederick
    Investment Banking born in November 1950
    Individual (23 offsprings)
    Officer
    2000-07-07 ~ 2001-04-24
    OF - Director → CIF 0
  • 15
    Perring, Charles Howard
    Company Director born in July 1969
    Individual (5 offsprings)
    Officer
    2001-10-21 ~ 2006-10-23
    OF - Director → CIF 0
  • 16
    LIVE COMPANY GROUP PLC - now 00630968 10317243
    PARALLEL MEDIA GROUP PLC
    - 2017-12-22 00630968 10317243... (more)
    WORLD SPORT GROUP PLC - 2003-01-21
    ORCHARD FURNITURE PLC - 2001-08-16
    WYEFIELD GROUP PLC - 1999-01-06
    LINCOLN HOUSE PLC - 1994-08-03
    WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
    CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
    60, Goswell Road, London, United Kingdom
    Liquidation Corporate (53 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-11-16 ~ 1999-11-16
    OF - Nominee Secretary → CIF 0
  • 18
    SOLE ASSOCIATES ACCOUNTANTS LTD
    - now 05658681
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (2 parents, 227 offsprings)
    Officer
    2012-02-01 ~ 2015-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PARALLEL MEDIA EUROPE LIMITED

Period: 2003-01-24 ~ 2018-04-24
Company number: 03880654
Registered names
PARALLEL MEDIA EUROPE LIMITED - Dissolved
Standard Industrial Classification
93199 - Other Sports Activities

Related profiles found in government register
  • PARALLEL MEDIA EUROPE LIMITED
    Info
    PARALLEL MEDIA RUGBY LIMITED - 2003-01-24
    Registered number 03880654
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-16 and dissolved on 2018-04-24 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • PARALLEL MEDIA EUROPE LIMITED
    S
    Registered number 03880654
    Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORMULA E RACING LIMITED - now
    PARALLEL MEDIA GROUP WORLDWIDE LIMITED
    - 2019-05-16 03378197 11668729... (more)
    PARALLEL SMART MEDIA UK LIMITED
    - 2018-01-16 03378197 07580597
    PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
    PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
    PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
    PARALLEL TELEVISION (2001) LIMITED - 2009-04-09
    CNBC SPORTS INTERNATIONAL LIMITED - 2001-07-10
    PARALLEL SPORT (WW) LIMITED - 1998-12-09
    PARALLEL SPORT (WORLDWIDE) LIMITED - 1997-08-19
    BURGINHALL 978 LIMITED - 1997-08-18
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.