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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 32
  • 1
    Alli, Waheed, Lord
    Born in November 1964
    Individual (66 offsprings)
    Officer
    2001-02-16 ~ 2002-11-22
    OF - Director → CIF 0
  • 2
    Donnelly, Peter
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2000-01-21 ~ 2002-06-25
    OF - Director → CIF 0
  • 3
    Bach, Tanja
    Born in August 1966
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2012-12-14
    OF - Director → CIF 0
  • 4
    Roblin, Gareth David
    Born in June 1960
    Individual (33 offsprings)
    Officer
    2000-07-17 ~ 2002-11-26
    OF - Director → CIF 0
    Roblin, Gareth David
    Individual (33 offsprings)
    Officer
    2000-07-17 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 5
    Garvey, Stephen John
    Born in December 1960
    Individual (14 offsprings)
    Officer
    2005-07-14 ~ now
    OF - Director → CIF 0
  • 6
    English, Nicholas Spencer Charles
    Born in October 1970
    Individual (15 offsprings)
    Officer
    2002-06-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    King, Jonathan Michael
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2004-08-19 ~ 2005-07-14
    OF - Director → CIF 0
  • 8
    Low, Tobias Blake
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2010-03-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Kirk, Stephen
    Born in August 1952
    Individual (21 offsprings)
    Officer
    2006-09-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 10
    Hall, James Francis
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 11
    Ian Franses
    Individual (738 offsprings)
    Insolvency
    2013-03-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Ormondroyd, James Andrew
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2002-11-26 ~ 2005-02-24
    OF - Director → CIF 0
    Ormondroyd, James Andrew
    Individual (29 offsprings)
    Officer
    2002-11-26 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 13
    Finkelstein, Ohad
    Born in January 1961
    Individual (14 offsprings)
    Officer
    2002-06-25 ~ 2003-01-15
    OF - Director → CIF 0
  • 14
    Gildersleeve, John
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2000-01-21 ~ 2002-06-25
    OF - Director → CIF 0
  • 15
    Dickie, James Michael
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2000-04-01 ~ 2002-03-18
    OF - Director → CIF 0
  • 16
    Neville, Michael Patrick
    Born in July 1954
    Individual (53 offsprings)
    Officer
    2003-06-30 ~ 2006-08-31
    OF - Director → CIF 0
  • 17
    Ver Bruggen, Paul
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2012-02-23 ~ 2012-12-14
    OF - Director → CIF 0
  • 18
    Ackerstaff, Klaus, Dr
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    Booth, Andrew Mark
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2004-08-19 ~ 2010-01-04
    OF - Director → CIF 0
  • 20
    Rajman, Thomas Milo
    Born in October 1969
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2012-09-30
    OF - Director → CIF 0
  • 21
    English, Edward Giles
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2002-06-25 ~ 2005-02-24
    OF - Director → CIF 0
  • 22
    Jeremy Karr
    Individual (609 offsprings)
    Insolvency
    2013-03-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Ferris, Neil Jeremy
    Born in April 1955
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Smith, Stuart Christopher
    Born in July 1970
    Individual (18 offsprings)
    Officer
    2005-02-24 ~ 2005-10-04
    OF - Director → CIF 0
    Smith, Stuart Christopher
    Individual (18 offsprings)
    Officer
    2005-02-24 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 25
    Kimber, Evelyn
    Born in September 1950
    Individual (12 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
    Kimber, Evelyn
    Individual (12 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Secretary → CIF 0
  • 26
    Sibley, Peter John
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2004-08-19 ~ 2010-01-04
    OF - Director → CIF 0
  • 27
    Bartlett, Anthony David
    Born in February 1951
    Individual (10 offsprings)
    Officer
    2004-08-19 ~ 2007-06-13
    OF - Director → CIF 0
  • 28
    Watson, Ian James
    Born in February 1963
    Individual (45 offsprings)
    Officer
    2000-01-21 ~ 2002-11-26
    OF - Director → CIF 0
    Watson, Ian James
    Individual (45 offsprings)
    Officer
    2000-01-21 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 29
    Kinnear, John Mackay
    Born in March 1955
    Individual (10 offsprings)
    Officer
    2000-01-21 ~ 2001-08-31
    OF - Director → CIF 0
  • 30
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    1999-12-23 ~ 2000-01-21
    OF - Nominee Director → CIF 0
  • 31
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 407 offsprings)
    Officer
    1999-12-23 ~ 2000-01-21
    OF - Nominee Secretary → CIF 0
  • 32
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1999-12-23 ~ 2000-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WORLD TELEVISION GROUP PLC.

Period: 2004-10-19 ~ 2014-09-11
Company number: 03901656 04041259... (more)
Registered names
WORLD TELEVISION GROUP PLC. - Dissolved 04041259... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-12
Dissolved on 2014-09-11
TORNADO VIRTUE PLC - 2002-12-20
TORNADO GROUP PLC - 2002-06-25
Standard Industrial Classification
59112 - Video Production Activities

  • WORLD TELEVISION GROUP PLC.
    Info
    VIRTUE BROADCASTING PLC - 2004-10-19
    TORNADO VIRTUE PLC - 2004-10-19
    TORNADO GROUP PLC - 2004-10-19
    Registered number 03901656
    24 Conduit Place, London W2 1EP
    PUBLIC LIMITED COMPANY incorporated on 1999-12-23 and dissolved on 2014-09-11 (14 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.