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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 5
  • 1
    Orme, Marcus Wesley Alexander
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ now
    OF - Director → CIF 0
    Mr Marcus Wesley Alexander Orme
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parker, Stephen
    Executive Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Ennis, Benedict Dominic
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ now
    OF - Director → CIF 0
    Ennis, Benedict Dominic
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ now
    OF - Secretary → CIF 0
    Mr Benedict Dominic Ennis
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kirk, Alexander Boyd
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ now
    OF - Director → CIF 0
    Mr Alex Kirk
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Davis, William Robert
    Born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Pidgeon, Stephen Meredith
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2003-12-02 ~ 2003-12-02
    PE - Nominee Director → CIF 0
  • 3
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-12-02 ~ 2003-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIALAB GROUP LIMITED

Previous names
LISTLAB LIMITED - 2009-01-23
INTELLIGENT MEDIA DIRECT LIMITED - 2004-12-03
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • MEDIALAB GROUP LIMITED
    Info
    LISTLAB LIMITED - 2009-01-23
    INTELLIGENT MEDIA DIRECT LIMITED - 2004-12-03
    Registered number 04982335
    icon of address3-4a Little Portland Street, 1st Floor, London W1W 7JB
    Private Limited Company incorporated on 2003-12-02 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • MEDIALAB GROUP LIMITED
    S
    Registered number 04982335
    icon of address3-4a, Little Portland Street, 1st Floor, London, England, W1W 7JB
    CIF 1
  • MEDIALAB GROUP LIMITED
    S
    Registered number 04982335
    icon of address3-4a, Little Portland Street, 1st Floor, London, England, W1W 7JB
    Incorporated Entity in Companies House, Cardiff, United Kingdom
    CIF 2
  • MEDIALAB GROUP LIMITED
    S
    Registered number 049823355
    icon of address1st Floor Portland House, 4 Great Portland Street, London, London, England, W1W 8QJ
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    INTELLIGENT DATA LIMITED - 2012-07-23
    icon of address34 Middle Street, Southsea, Portsmouth, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    MEDIALAB GROUP LIMITED - 2009-01-23
    INTELLIGENT MEDIA DIRECT LIMITED - 2008-04-15
    icon of address3-4a Little Portland Street, 1st Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2016-02-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.