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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
Active 4
  • 1
    Fudger, Richard Stuart
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    OF - Director → CIF 0
    Fudger, Richard Stuart
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bennett, John Richard
    Director born in December 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bennett, Steve Clifford
    Director born in March 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE GENUINE GEMSTONE COMPANY LIMITED - 2018-02-07
    VINAPPRIS LIMITED - 2008-04-28
    THE COLOURFUL COMPANY GROUP LIMITED - 2016-03-09
    icon of addressUnit 2d, Eagle Road, Moons Moat North Industrial Estate, Redditch, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Aspinall, Paul Colin
    Accountant born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-14 ~ 2002-03-18
    OF - Director → CIF 0
  • 2
    Wenborn, Karen Lesley
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2007-01-25
    OF - Director → CIF 0
  • 3
    Hillyer, Anthony Richard
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2010-06-18
    OF - Director → CIF 0
  • 4
    Van Dort, Theodorus Karel Lodewyjk
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2005-06-10
    OF - Director → CIF 0
    Van Dort, Theodorus Karel
    Sales Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2005-07-27
    OF - Director → CIF 0
  • 5
    Alderson, Ross Noble
    Production Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2002-03-27
    OF - Director → CIF 0
  • 6
    Cavill, Debby
    Commercial Director born in August 1963
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    Rick, David Alan
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2006-06-01
    OF - Director → CIF 0
  • 8
    Choo, Jason
    Chairman born in October 1971
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2008-10-23
    OF - Director → CIF 0
  • 9
    Varasarin, Anuchit
    Cfo born in July 1954
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2006-06-01
    OF - Director → CIF 0
  • 10
    Kogen, Don Rene
    Managing Director born in October 1975
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2006-06-01
    OF - Director → CIF 0
  • 11
    Bennett, Steve Clifford
    Managing Director born in March 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2006-08-30
    OF - Director → CIF 0
    Bennett, Steve Clifford
    Managing Director
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 12
    Lowden, Robert
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Bryant, Clive
    It Consultant born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2006-06-01
    OF - Director → CIF 0
  • 14
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-01-14 ~ 2002-01-14
    PE - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-01-14 ~ 2002-01-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEMS TV (UK) LIMITED

Previous names
EAGLE ROAD STUDIOS LIMITED - 2005-05-11
GEMS TV LIMITED - 2005-09-09
Standard Industrial Classification
74990 - Non-trading Company

  • GEMS TV (UK) LIMITED
    Info
    EAGLE ROAD STUDIOS LIMITED - 2005-05-11
    GEMS TV LIMITED - 2005-05-11
    Registered number 04352563
    icon of addressUnit 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.