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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 19
  • 1
    Whyte, Gavin Roger
    Company Director born in October 1969
    Individual (18 offsprings)
    Officer
    2006-12-04 ~ 2010-02-22
    OF - Director → CIF 0
  • 2
    Matthew James Chadwick
    Individual (421 offsprings)
    Insolvency
    2023-05-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Butler, Charles Alistair Neilson
    Director born in June 1972
    Individual (41 offsprings)
    Officer
    2010-03-31 ~ 2014-11-13
    OF - Director → CIF 0
  • 4
    Mansour, Dominic
    Director born in July 1976
    Individual (23 offsprings)
    Officer
    2008-10-01 ~ 2009-04-16
    OF - Director → CIF 0
  • 5
    Greene, Patrick Joseph Francis
    Finance Director born in September 1961
    Individual (30 offsprings)
    Officer
    2006-12-04 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Higginson, Martin James
    Director born in May 1963
    Individual (90 offsprings)
    Officer
    2009-07-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Ham, Adrian John
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2007-01-18 ~ 2008-05-31
    OF - Director → CIF 0
    Ham, Adrian John
    Individual (9 offsprings)
    Officer
    2005-03-03 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 8
    Wainwright, David George
    Tv Producer born in May 1965
    Individual (31 offsprings)
    Officer
    2005-03-03 ~ 2008-03-01
    OF - Director → CIF 0
  • 9
    Caney, Howard Bernard
    Individual (23 offsprings)
    Officer
    2006-12-04 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 10
    Butler, Charles Alistair
    Individual (1 offspring)
    Officer
    2010-02-11 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 11
    Jabin, Carl Eric Amandus
    Global Head Of Tax born in May 1977
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 12
    Kumar, Akshay
    Director born in February 1979
    Individual (15 offsprings)
    Officer
    2011-03-31 ~ 2017-09-29
    OF - Director → CIF 0
    Kumar, Akshay
    Individual (15 offsprings)
    Officer
    2012-11-28 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 13
    Malcolm Cohen
    Individual (4 offsprings)
    Insolvency
    2023-05-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Halverson, Nichola Louise
    Individual (41 offsprings)
    Officer
    2007-10-31 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 15
    ANSWERBUY LIMITED
    02150584
    The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
    Active Corporate (2 parents, 229 offsprings)
    Officer
    2004-08-16 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 16
    BANSOLS DIRECTORS LIMITED
    03356376
    The Courtyard, Chapel Lane, Bodicote Banbury, Oxfordshire
    Active Corporate (4 parents, 139 offsprings)
    Officer
    2004-08-16 ~ 2005-03-03
    OF - Director → CIF 0
  • 17
    28, Regeringsgatan, Se- 111 53, Stockholm, Sweden
    Corporate (6 offsprings)
    Person with significant control
    2017-03-31 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 18
    NETPLAY TV LIMITED - now 03954744 05887278... (more)
    NETPLAY TV PLC - 2017-03-31 03954744 05887278... (more)
    STREAM GROUP PLC - 2006-12-01
    STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
    SHOPAHOLIC LIMITED - 2000-04-25
    80, Silverthorne Road, London, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 19
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2010-06-01 ~ 2012-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

NETPLAY TV SERVICES LIMITED

Period: 2007-02-19 ~ 2025-04-21
Company number: 05207308 05887278... (more)
Registered names
NETPLAY TV SERVICES LIMITED - Dissolved 05887278... (more)
VEGAS247 LIMITED - 2007-02-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NETPLAY TV SERVICES LIMITED
    Info
    VEGAS247 LIMITED - 2007-02-19
    BANSOLS ELEVEN LIMITED - 2007-02-19
    Registered number 05207308
    5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-16 and dissolved on 2025-04-21 (20 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-22
    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 April 2026 and licensed under the Open Government Licence v3.0.