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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
    Choo, Jason
    Chairman born in October 1971
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2008-10-23
    OF - Director → CIF 0
  • 2
    Fudger, Richard Stuart
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Fudger, Richard Stuart
    Accountant
    Individual (7 offsprings)
    Officer
    2006-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Kogen, Don Rene
    Managing Director born in September 1975
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2006-06-01
    OF - Director → CIF 0
  • 4
    Bennett, John Richard
    Director born in December 1974
    Individual (22 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Cavill, Debby
    Commercial Director born in August 1963
    Individual (3 offsprings)
    Officer
    2004-01-20 ~ 2006-06-01
    OF - Director → CIF 0
  • 6
    Hillyer, Anthony Richard
    Director born in October 1958
    Individual (22 offsprings)
    Officer
    2007-06-11 ~ 2010-06-18
    OF - Director → CIF 0
  • 7
    Bryant, Clive
    It Consultant born in January 1965
    Individual (17 offsprings)
    Officer
    2002-01-14 ~ 2006-06-01
    OF - Director → CIF 0
  • 8
    Varasarin, Anuchit
    Cfo born in July 1954
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2006-06-01
    OF - Director → CIF 0
  • 9
    Lowden, Robert
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2008-10-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Rick, David Alan
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2006-06-01
    OF - Director → CIF 0
  • 11
    Bennett, Steve Clifford
    Director born in February 1966
    Individual (42 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
    Bennett, Steve Clifford
    Managing Director born in February 1966
    Individual (42 offsprings)
    2002-01-14 ~ 2006-08-30
    OF - Director → CIF 0
    Bennett, Steve Clifford
    Managing Director
    Individual (42 offsprings)
    Officer
    2002-01-14 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 12
    Wenborn, Karen Lesley
    Director born in August 1957
    Individual (8 offsprings)
    Officer
    2006-07-01 ~ 2007-01-25
    OF - Director → CIF 0
  • 13
    Alderson, Ross Noble
    Production Director born in April 1965
    Individual (17 offsprings)
    Officer
    2002-01-14 ~ 2002-03-27
    OF - Director → CIF 0
  • 14
    Van Dort, Theodorus Karel Lodewyjk
    Company Director born in April 1945
    Individual (9 offsprings)
    Officer
    2004-03-01 ~ 2005-06-10
    OF - Director → CIF 0
    Van Dort, Theodorus Karel
    Sales Director born in January 1975
    Individual (9 offsprings)
    Officer
    2004-01-20 ~ 2005-07-27
    OF - Director → CIF 0
  • 15
    Aspinall, Paul Colin
    Accountant born in January 1955
    Individual (7 offsprings)
    Officer
    2002-01-14 ~ 2002-03-18
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-01-14 ~ 2002-01-14
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-01-14 ~ 2002-01-14
    OF - Nominee Director → CIF 0
  • 18
    GEMPORIA PARTNERSHIP LIMITED
    - now 05914500
    THE GENUINE GEMSTONE COMPANY LIMITED - 2018-02-07 05914500 06365402
    THE COLOURFUL COMPANY GROUP LIMITED - 2016-03-09
    VINAPPRIS LIMITED - 2008-04-28
    Unit 2d, Eagle Road, Moons Moat North Industrial Estate, Redditch, England
    Active Corporate (13 parents, 7 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 directors as a member of a firmCIF 0
parent relation
Company in focus

GEMS TV (UK) LIMITED

Period: 2005-09-09 ~ 2020-02-25
Company number: 04352563
Registered names
GEMS TV (UK) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • GEMS TV (UK) LIMITED
    Info
    GEMS TV LIMITED - 2005-09-09
    EAGLE ROAD STUDIOS LIMITED - 2005-09-09
    Registered number 04352563
    Unit 2d Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire B98 9HF
    PRIVATE LIMITED COMPANY incorporated on 2002-01-14 and dissolved on 2020-02-25 (18 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.