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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 16
  • 1
    Macdonald, Neil Stirling
    Director born in September 1953
    Individual (15 offsprings)
    Officer
    2004-01-28 ~ 2008-03-27
    OF - Director → CIF 0
  • 2
    Swingewood, John Paul
    Director born in September 1955
    Individual (43 offsprings)
    Officer
    2004-01-28 ~ 2004-12-23
    OF - Director → CIF 0
  • 3
    Hopkins, Gareth James
    Individual (9 offsprings)
    Officer
    2001-07-10 ~ 2001-07-10
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Peter Robert
    Director born in May 1954
    Individual (39 offsprings)
    Officer
    2002-08-01 ~ 2004-04-28
    OF - Director → CIF 0
  • 5
    Hancock, Simon Gregory John
    Chartered Accountant born in June 1968
    Individual (12 offsprings)
    Officer
    2002-03-26 ~ 2004-12-21
    OF - Director → CIF 0
  • 6
    Docherty, David, Dr
    Company Director born in December 1956
    Individual (31 offsprings)
    Officer
    2004-12-21 ~ 2005-06-24
    OF - Director → CIF 0
  • 7
    Apps, Jonathan Michael Charles
    Company Director born in March 1964
    Individual (38 offsprings)
    Officer
    2004-12-21 ~ 2006-02-17
    OF - Director → CIF 0
    Apps, Jonathan Michael Charles
    Company Director
    Individual (38 offsprings)
    Officer
    2004-12-21 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 8
    Gordon, Georgia Louise
    Individual (18 offsprings)
    Officer
    2005-07-13 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 9
    Hughes, Mark Vaughan
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    2001-11-09 ~ 2004-12-21
    OF - Director → CIF 0
  • 10
    Duncan, Graham Andrew
    Accountant
    Individual (13 offsprings)
    Officer
    2008-05-01 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 11
    Wycherley, Charlotte Ann
    Secretary
    Individual (3 offsprings)
    Officer
    2001-07-10 ~ 2001-11-09
    OF - Secretary → CIF 0
    2002-02-01 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 12
    James, Richard Mark
    Director born in September 1960
    Individual (29 offsprings)
    Officer
    2001-07-10 ~ 2004-01-12
    OF - Director → CIF 0
    James, Richard Mark
    Individual (29 offsprings)
    Officer
    2001-11-09 ~ 2002-02-01
    OF - Secretary → CIF 0
    2002-07-12 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 13
    Vazquez Antolinez, Jose Luis
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
  • 14
    Fearon, Andrew Jason
    Company Director born in November 1969
    Individual (83 offsprings)
    Officer
    2004-12-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    MIRADA LIMITED - now 03609752
    MIRADA PLC
    - 2023-07-19 03609752
    YOOMEDIA PLC - 2008-02-26
    E-DISTRICT.NET PLC - 2002-04-05
    SYNET COMMUNICATIONS LIMITED - 2000-01-27
    68, Lombard Street, London, England
    Dissolved Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    FILEX SERVICES LIMITED
    02566556
    No.1 London Bridge, London, England
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGITAL INTERACTIVE TELEVISION GROUP LIMITED

Period: 2001-07-10 ~ 2021-04-27
Company number: 04249015
Registered name
DIGITAL INTERACTIVE TELEVISION GROUP LIMITED - Dissolved
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

  • DIGITAL INTERACTIVE TELEVISION GROUP LIMITED
    Info
    Registered number 04249015
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-10 and dissolved on 2021-04-27 (19 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.