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 2
  • 1
    Lindwall, Pontus Johan
    Chairman Of The Board born in May 1965
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    28, Regeringsgatan, Se- 111 53, Stockholm, Sweden
    Corporate (6 offsprings)
    Person with significant control
    2017-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Bruce, Martha Blanche Waymark
    Individual (19 offsprings)
    Officer
    2010-06-01 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 2
    Robson-lowe, William Gordon
    Ceo born in March 1957
    Individual (10 offsprings)
    Officer
    2000-03-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Halverson, Nichola Louise
    Accountant born in June 1979
    Individual (13 offsprings)
    Officer
    2008-03-05 ~ 2010-01-29
    OF - Director → CIF 0
    Halverson, Nichola Louise
    Individual (13 offsprings)
    Officer
    2007-10-31 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 4
    Stevens, Graham Paul
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Boddington, Edward Louis Agnew
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2003-11-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Kumar, Akshay
    Finance Director born in February 1979
    Individual (7 offsprings)
    Officer
    2013-11-11 ~ 2017-03-31
    OF - Director → CIF 0
    Kumar, Akshay
    Individual (7 offsprings)
    Officer
    2012-11-28 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 7
    Jones, Clive William
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    2009-06-08 ~ 2014-09-15
    OF - Director → CIF 0
  • 8
    RÜdÉn, Karl Fredrik
    Cfo born in April 1970
    Individual
    Officer
    2017-03-31 ~ 2017-04-03
    OF - Director → CIF 0
  • 9
    Redfern, Antony Donovan
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2000-09-29 ~ 2002-07-02
    OF - Director → CIF 0
  • 10
    Caney, Howard Bernard
    Individual (5 offsprings)
    Officer
    2004-01-05 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 11
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2000-03-23 ~ 2000-03-30
    OF - Nominee Director → CIF 0
  • 12
    Templer, Guy
    Director born in November 1968
    Individual
    Officer
    2010-04-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Montefiore, Neil
    Ceo born in December 1952
    Individual
    Officer
    2004-07-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 14
    Whyte, Gavin Roger
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 15
    Byam Shaw, Justin David Elliott
    Non Executive Director born in April 1960
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2000-09-29
    OF - Director → CIF 0
  • 16
    Lapping, Andrew Christopher
    Director born in March 1963
    Individual (116 offsprings)
    Officer
    2007-02-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Butler, Charles Alistair Neilson
    Ceo born in June 1972
    Individual (16 offsprings)
    Officer
    2010-01-29 ~ 2017-03-31
    OF - Director → CIF 0
    Butler, Charles Alistair Neilson
    Individual (16 offsprings)
    Officer
    2010-01-29 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 18
    Spencer, Michael Anthony
    Managing Director born in November 1960
    Individual (9 offsprings)
    Officer
    2000-03-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 19
    Mickley, Timothy Simon
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2010-08-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Channing Williams, David
    Director born in November 1947
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2003-07-30
    OF - Director → CIF 0
  • 21
    Mansour, Dominic
    Director born in July 1976
    Individual (13 offsprings)
    Officer
    2008-04-16 ~ 2009-04-16
    OF - Director → CIF 0
  • 22
    Balicao, Marla
    Individual (1 offspring)
    Officer
    2012-06-19 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 23
    Tuson, Paul Adam Edward
    Finance Director born in December 1966
    Individual (10 offsprings)
    Officer
    2000-03-30 ~ 2003-12-31
    OF - Director → CIF 0
    Tuson, Paul Adam Edward
    Individual (10 offsprings)
    Officer
    2000-03-30 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 24
    Drayton, Hugo Charles
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2000-10-02 ~ 2003-07-30
    OF - Director → CIF 0
  • 25
    Edree, Moshe
    Director born in September 1966
    Individual
    Officer
    2010-01-29 ~ 2010-08-12
    OF - Director → CIF 0
  • 26
    Cotton, James Joseph
    Non Executive Director born in November 1965
    Individual
    Officer
    2000-03-30 ~ 2000-08-14
    OF - Director → CIF 0
  • 27
    Greene, Patrick Joseph Francis
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2004-01-21 ~ 2008-02-29
    OF - Director → CIF 0
  • 28
    Larsen, Bjarke Johannes Lund
    Director born in December 1982
    Individual
    Officer
    2014-08-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    Higginson, Martin James
    Director born in May 1963
    Individual (40 offsprings)
    Officer
    2006-12-01 ~ 2010-11-29
    OF - Director → CIF 0
  • 30
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-03-23 ~ 2000-03-30
    PE - Nominee Director → CIF 0
    2000-03-23 ~ 2000-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NETPLAY TV LIMITED

Previous names
NETPLAY TV PLC - 2017-03-31
STREAM GROUP PLC - 2006-12-01
STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
SHOPAHOLIC LIMITED - 2000-04-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • NETPLAY TV LIMITED
    Info
    NETPLAY TV PLC - 2017-03-31
    STREAM GROUP PLC - 2006-12-01
    STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
    SHOPAHOLIC LIMITED - 2000-04-25
    Registered number 03954744
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2000-03-23 and dissolved on 2025-04-10 (25 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-24
    CIF 0
  • NETPLAY TV LTD
    S
    Registered number 03954744
    80, Silverthorne Road, London, England, SW8 3HE
    Private Limited Company in Companies House (Uk), England
    CIF 1 CIF 2
    Private Limited Company in Companies House Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    VEGAS247 BROADCASTING LIMITED - 2007-02-19
    BANSOLS EIGHTEEN LIMITED - 2005-11-07
    FARNREAL LIMITED - 2005-10-05
    BANSOLS SEVENTEEN LIMITED - 2005-09-22
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    GB PROMOTIONS LIMITED - 2008-05-14
    GENERATE LIMITED - 2004-10-04
    STREAM TELECOMMUNICATIONS LIMITED - 2000-04-25
    STREAM MEDIA LIMITED - 2000-02-21
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 3
    VEGAS247 LIMITED - 2007-02-19
    BANSOLS ELEVEN LIMITED - 2005-03-03
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.