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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 21
  • 1
    Pigott, Michael
    Lawyer born in November 1976
    Individual (10 offsprings)
    Officer
    2014-10-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Cox, Patrick Talbot Sandford
    Company Director born in March 1939
    Individual (9 offsprings)
    Officer
    2001-08-23 ~ 2010-08-30
    OF - Director → CIF 0
  • 3
    Gibson, Graeme David
    Finance Director born in March 1969
    Individual (34 offsprings)
    Officer
    2001-05-03 ~ 2002-12-02
    OF - Director → CIF 0
  • 4
    Clark, Howard
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2001-11-08 ~ 2005-07-08
    OF - Director → CIF 0
  • 5
    Zafar, Rizvan Ali
    Finance Director born in August 1969
    Individual (20 offsprings)
    Officer
    2003-03-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 6
    Girard, Daniel
    Vp Special Projects (Finance) born in November 1971
    Individual (7 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Hogg, Mark Andrew
    Managing Director born in May 1970
    Individual (14 offsprings)
    Officer
    2001-04-10 ~ 2011-02-16
    OF - Director → CIF 0
  • 8
    Ullah, Walli
    Managing Director born in January 1962
    Individual (33 offsprings)
    Officer
    2001-04-10 ~ 2007-02-26
    OF - Director → CIF 0
  • 9
    Gorniok, Julian Eric Casper
    Commercial Director born in December 1966
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 10
    Flowerday, Paul
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Gosling, Steven Paul
    Accountant born in August 1967
    Individual (121 offsprings)
    Officer
    2009-03-24 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Indaimo, Anthony Rocco
    Solicitor born in April 1962
    Individual (26 offsprings)
    Officer
    2001-08-23 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    Mcewan, Andrew David John
    Director born in December 1966
    Individual (19 offsprings)
    Officer
    2010-07-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    Asiain Sancho, Estibaliz
    Country Manager born in January 1974
    Individual (5 offsprings)
    Officer
    2007-04-27 ~ 2015-12-01
    OF - Director → CIF 0
  • 15
    Stapleton, Simon Colin
    Production Director born in July 1967
    Individual (2 offsprings)
    Officer
    2001-08-23 ~ 2005-07-08
    OF - Director → CIF 0
  • 16
    IFES ACQUISITION CORP. LTD
    08732410
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-28
    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
  • 17
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2001-03-23 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 18
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    Dwf Llp, 1, Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (17 parents, 126 offsprings)
    Officer
    2012-10-18 ~ 2013-10-18
    OF - Secretary → CIF 0
    2014-01-27 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2017-10-19 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    TEMPLE DIRECT LIMITED
    03101425
    16 Old Bailey, London
    Active Corporate (27 parents, 310 offsprings)
    Officer
    2001-03-23 ~ 2001-04-10
    OF - Director → CIF 0
  • 21
    ANUVU UK HOLDINGS LIMITED - now 05627937
    GEE FINANCING LIMITED
    - 2021-06-25 05627937
    ADVANCED INFLIGHT ALLIANCE LTD. - 2016-07-22
    ADVANCED INFLIGHT ENTERTAINMENT LIMITED - 2007-07-18
    5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2018-12-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IFE HOLDINGS LIMITED

Period: 2001-04-05 ~ 2019-08-27
Company number: 04185773
Registered names
IFE HOLDINGS LIMITED - Dissolved
TEMPLECO 523 LIMITED - 2001-04-05 04228038... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IFE HOLDINGS LIMITED
    Info
    TEMPLECO 523 LIMITED - 2001-04-05
    Registered number 04185773
    5th Floor 6 St Andrew Street, London EC4A 3AE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-23 and dissolved on 2019-08-27 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • IFE HOLDINGS LIMITED
    S
    Registered number 4185773
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ANUVU UK HOLDINGS LIMITED - now
    GEE FINANCING LIMITED
    - 2021-06-25 05627937
    ADVANCED INFLIGHT ALLIANCE LTD. - 2016-07-22
    ADVANCED INFLIGHT ENTERTAINMENT LIMITED - 2007-07-18
    Anuvu Uk (regus) Jubilee House, 3, The Drive, Office 202b, Great Warley, Warley, Brentwood, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-09-29 ~ 2018-12-19
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ANUVU UK OPERATIONS LIMITED - now
    GLOBAL EAGLE ENTERTAINMENT LIMITED
    - 2021-06-25 10328077
    Anuvu Uk (regus) Jubilee House, 3, The Drive, Office 202b, Great Warley, Warley, Brentwood, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-08-12 ~ 2019-02-06
    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
  • 3
    IFE SERVICES LIMITED
    - now 03395338
    HADENLINK LIMITED - 1997-07-11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    INFLIGHT MANAGEMENT DEVELOPMENT CENTRE (IMDC) LIMITED
    03829746
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    INFLIGHT PRODUCTIONS LTD
    - now 01421223
    IN-FLIGHT PRODUCTIONS LTD - 1995-08-24
    IN-FLIGHT RADIO LIMITED - 1988-09-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-09-29 ~ 2019-02-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.