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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 12
  • 1
    Koren, Shmuel
    Chief Financial Officer born in August 1970
    Individual (6 offsprings)
    Officer
    2013-09-03 ~ 2016-07-14
    OF - Director → CIF 0
    Koren, Shmuel
    Individual (6 offsprings)
    Officer
    2013-09-03 ~ 2016-07-14
    OF - Secretary → CIF 0
  • 2
    Urner, Wilfried Josef
    Managing Director born in March 1961
    Individual (3 offsprings)
    Officer
    2016-11-21 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Bowman, Matthew James
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2016-11-14
    OF - Director → CIF 0
  • 4
    Musgrave, Peter Alan
    Chartered Accountant born in August 1954
    Individual (18 offsprings)
    Officer
    2013-04-22 ~ 2013-09-03
    OF - Director → CIF 0
  • 5
    Naveh, Orna
    Lawyer born in August 1968
    Individual (3 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Kay, Simon Paul
    Company Director born in June 1960
    Individual (23 offsprings)
    Officer
    2005-01-21 ~ 2016-11-14
    OF - Director → CIF 0
  • 7
    Shamir, Shlomo, Dr
    Chairman born in April 1947
    Individual (6 offsprings)
    Officer
    2013-09-03 ~ 2016-07-14
    OF - Director → CIF 0
  • 8
    Cohen, Avi
    Ceo born in May 1953
    Individual (6 offsprings)
    Officer
    2013-09-03 ~ 2017-11-21
    OF - Director → CIF 0
  • 9
    Pannaman, Nicholas Paul
    Company Director born in December 1960
    Individual (19 offsprings)
    Officer
    2002-11-20 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Pannaman, Susan Caroline
    Individual (5 offsprings)
    Officer
    2002-11-20 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 11
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Secretary → CIF 0
  • 12
    CORNHILL REGISTRARS LIMITED
    04104551
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 243 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Director → CIF 0
parent relation
Company in focus

TVP GROUP LIMITED

Period: 2002-11-20 ~ 2018-11-13
Company number: 04596049 03114800... (more)
Registered name
TVP GROUP LIMITED - Dissolved 03114800... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
59131 - Motion Picture Distribution Activities

Related profiles found in government register
  • TVP GROUP LIMITED
    Info
    Registered number 04596049
    Unit 3 Victoria Road, London W3 6UU
    PRIVATE LIMITED COMPANY incorporated on 2002-11-20 and dissolved on 2018-11-13 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • TVP GROUP LIMITED
    S
    Registered number 04596049
    Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VDMS ACTON LIMITED - now
    MX1 LIMITED
    - 2021-01-08 02220246
    RR MEDIA EUROPE LIMITED
    - 2016-07-15 02220246 09289701
    RRMEDIA EUROPE LIMITED - 2015-01-15
    RRSAT EUROPE LIMITED - 2015-01-05
    JCA TV LIMITED - 2013-11-28
    JOHN CLAXTON ASSOCIATES LIMITED - 2008-11-06
    TELERAMA LIMITED - 1988-11-30
    RAFTCITY LIMITED - 1988-11-08
    316-318 Latimer Road, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-09
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.