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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 10
  • 1
    Schube, Peter Henry
    Executive V P Business & Legal born in January 1959
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Schube, Peter Henry
    Individual (4 offsprings)
    Officer
    2002-12-19 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 2
    Henson, Lisa Marie
    Ceo Of The Jim Henson Company Ltd born in May 1960
    Individual (4 offsprings)
    Officer
    2009-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Downey, Antonia
    Senior Vice President born in June 1964
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 4
    Henson, Brian David
    Producer born in November 1963
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Scharf, Dan
    Attorney
    Individual (4 offsprings)
    Officer
    2009-07-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Cody, Nicholas John
    Individual (14 offsprings)
    Officer
    2003-12-01 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 7
    Rivkin, Charles
    Chief Executive Officer born in April 1962
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2003-12-01
    OF - Director → CIF 0
  • 8
    Don, Laurie Alayne
    Financial Operations born in September 1954
    Individual (5 offsprings)
    Officer
    2009-07-29 ~ now
    OF - Director → CIF 0
  • 9
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2002-12-13 ~ 2002-12-19
    OF - Nominee Director → CIF 0
  • 10
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2002-12-13 ~ 2002-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

30 OVAL ROAD LIMITED

Period: 2003-03-14 ~ 2014-01-28
Company number: 04617244
Registered names
30 OVAL ROAD LIMITED - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities

  • 30 OVAL ROAD LIMITED
    Info
    FREIGHTMOUNT LIMITED - 2003-03-14
    Registered number 04617244
    Pipersdene Parkwood Road, Tatsfield, Westerham, Kent TN16 2LT
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 and dissolved on 2014-01-28 (11 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.