logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Theis, Christopher Lorne Dennis Johnathon
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2004-10-13 ~ 2007-05-04
    OF - Director → CIF 0
  • 2
    Lovering, John David
    Company Director born in October 1949
    Individual (132 offsprings)
    Officer
    2005-03-07 ~ 2006-03-01
    OF - Director → CIF 0
  • 3
    Reel, Sean Malachy
    Director born in July 1964
    Individual (16 offsprings)
    Officer
    2004-10-13 ~ 2007-01-22
    OF - Director → CIF 0
  • 4
    Moore, Anthony Roger
    Director born in November 1945
    Individual (19 offsprings)
    Officer
    2004-10-13 ~ 2006-05-08
    OF - Director → CIF 0
  • 5
    Edelman, Keith Graeme
    Born in July 1950
    Individual (78 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Abdool, James Christopher
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
    Abdool, James
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2011-08-16 ~ 2015-08-31
    OF - Director → CIF 0
  • 7
    Duxbury, Nigel John
    Finance born in May 1959
    Individual (18 offsprings)
    Officer
    2004-10-11 ~ 2006-05-08
    OF - Director → CIF 0
    Duxbury, Nigel John
    Individual (18 offsprings)
    Officer
    2004-10-11 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 8
    Last, Andrew
    Finance Director born in June 1981
    Individual (9 offsprings)
    Officer
    2015-07-09 ~ 2016-07-31
    OF - Director → CIF 0
  • 9
    Robertson, Geoffrey Stuart
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
  • 10
    Hawkins, Andrew Brian
    Sales And Marketing born in October 1962
    Individual (6 offsprings)
    Officer
    2007-01-22 ~ 2009-09-01
    OF - Director → CIF 0
  • 11
    O'neill, Lance Adrian
    Company Director born in April 1956
    Individual (11 offsprings)
    Officer
    2004-10-11 ~ 2025-06-09
    OF - Director → CIF 0
  • 12
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2004-06-11 ~ 2004-10-11
    OF - Nominee Director → CIF 0
  • 13
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2012-04-24 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 14
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 294 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Secretary → CIF 0
  • 15
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2004-06-11 ~ 2004-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIAZEST PLC

Period: 2004-10-26 ~ now
Company number: 05151799
Registered names
MEDIAZEST PLC - now
SHELFCO (NO.2998) LIMITED - 2004-10-26 05119014... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MEDIAZEST PLC
    Info
    SHELFCO (NO.2998) LIMITED - 2004-10-26
    Registered number 05151799
    Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England GU21 5JY
    PUBLIC LIMITED COMPANY incorporated on 2004-06-11 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • MEDIAZEST PLC
    S
    Registered number 05151799
    Unit 9, Woking Business Park, Albert Drive, Woking, England, GU21 5JY
    Public Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 1
  • MEDIAZEST PLC
    S
    Registered number 05151799
    Unit 9, Woking Business Park, Albert Drive, Woking, Surrey, England, England, GU21 5JY
    Public Limited Company in Companies House, England And Wales
    CIF 2
  • MEDIAZEST
    S
    Registered number 05151799
    9 Woking Business Park, Albert Drive, Woking, England, GU21 5JY
    Public Limited Company in England/Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    MEDIAZEST INTERNATIONAL LTD
    - now 01227519
    TOUCH VISION LIMITED - 2014-04-01
    ELECTRONIC MEDIA PROMOTIONS LIMITED - 2004-05-20
    ELECTRONIC SERVICES (VIDEO) LIMITED - 2003-05-02
    ELECTRONIC SERVICES (WOKING) LIMITED - 1982-02-22
    Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
    Active Corporate (22 parents)
    Person with significant control
    2017-10-11 ~ 2017-10-11
    CIF 3 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
    2018-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MEDIAZEST VENTURES LIMITED
    08009952 04040233
    Unit 9 Woking Business Park, Albert Drive, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-11 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.