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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 23
  • 1
    Munro, David Kenneth
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2013-09-17 ~ 2014-03-17
    OF - Director → CIF 0
  • 2
    Mcdonald, David
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2008-04-07 ~ 2011-02-11
    OF - Director → CIF 0
  • 3
    Rhodes-hall, Tina Suzanne
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2013-09-05 ~ 2013-09-17
    OF - Director → CIF 0
  • 4
    Mcdermott, Davin Gregory
    Individual (4 offsprings)
    Officer
    2014-03-17 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 5
    Yung, Winston Kok Sang
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2012-05-10
    OF - Director → CIF 0
  • 6
    Whittingdale, Michael
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 7
    Shum, Daniel Ting Wai
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2013-09-05 ~ 2013-09-17
    OF - Director → CIF 0
  • 8
    Brown, Steven George
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
  • 9
    Chang, Chia Lin
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2012-05-10 ~ 2013-09-05
    OF - Director → CIF 0
  • 10
    Ballantine, Neil Stewart
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2013-09-17 ~ 2014-03-17
    OF - Director → CIF 0
  • 11
    Bell, John Alexander
    Individual (2 offsprings)
    Officer
    2008-04-07 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 12
    Bentley, Andrew
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2002-09-20 ~ 2008-01-25
    OF - Director → CIF 0
    Bentley, Andrew
    Individual (11 offsprings)
    Officer
    2005-02-24 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 13
    Keane, Jason Jonathan
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2014-03-17 ~ 2016-06-03
    OF - Director → CIF 0
  • 14
    Ng, Gen Keong
    Accountant born in November 1972
    Individual (7 offsprings)
    Officer
    2011-02-11 ~ 2012-05-10
    OF - Director → CIF 0
    Ng, Gen Keong
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 15
    Evans, Mark Jonathan
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2006-05-01
    OF - Director → CIF 0
  • 16
    Butter, Charles Harold Alexander
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2006-05-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Smith, Stuart Christopher
    Individual (18 offsprings)
    Officer
    2007-07-06 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 18
    Fernando, Shashi Harindra
    Born in June 1975
    Individual (13 offsprings)
    Officer
    2007-07-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Chen, Philemon
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2012-05-10 ~ 2013-09-05
    OF - Director → CIF 0
  • 20
    Hampshire, James Justin
    Born in October 1968
    Individual (50 offsprings)
    Officer
    2005-11-25 ~ 2006-05-25
    OF - Director → CIF 0
  • 21
    K - COM SYSTEMS LIMITED 03785958
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (4 parents, 179 offsprings)
    Officer
    2002-02-11 ~ 2002-02-11
    OF - Nominee Secretary → CIF 0
  • 22
    SAFFRON MEDIA GROUP LTD - now 06256712
    HARMONY MEDIA GROUP LTD - 2007-12-03
    69 Wilson Street, 2nd Floor, London, Wilson Street, London, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 23
    WWW.ACCOUNTINGTECHNOLOGY LIMITED 04021579
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (4 parents, 179 offsprings)
    Officer
    2002-02-11 ~ 2002-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OTT FILM 1 LIMITED

Period: 2016-06-06 ~ 2018-05-29
Company number: 04371159
Registered names
OTT FILM 1 LIMITED - Dissolved
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

  • OTT FILM 1 LIMITED
    Info
    SAFFRON DIGITAL LTD - 2016-06-06
    FILM NIGHT LIMITED - 2016-06-06
    Registered number 04371159
    69 Wilson Street, 2nd Floor, London EC2A 2BB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-11 and dissolved on 2018-05-29 (16 years 3 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.