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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 14
  • 1
    Melville, George Alexander Easson
    Born in April 1944
    Individual (65 offsprings)
    Officer
    2004-10-22 ~ 2005-03-01
    OF - Nominee Director → CIF 0
  • 2
    Bagley, Matthew Thomas
    Born in July 1971
    Individual (43 offsprings)
    Officer
    2011-02-28 ~ 2011-11-10
    OF - Director → CIF 0
  • 3
    Knight, Mark Stephen
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Banfield, Simon Jeremy
    Individual (86 offsprings)
    Officer
    2004-10-22 ~ 2005-03-01
    OF - Nominee Secretary → CIF 0
  • 5
    Sant, Philip Anthony
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2005-03-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Lewis, Robert John
    Born in May 1969
    Individual (23 offsprings)
    Officer
    2005-03-01 ~ 2011-02-28
    OF - Director → CIF 0
    2011-11-10 ~ 2014-07-03
    OF - Director → CIF 0
  • 7
    Hughes, Jeffrey Rodgers
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ 2013-01-24
    OF - Director → CIF 0
  • 8
    Jones, Paul Huw Vaughan
    Individual (8 offsprings)
    Officer
    2011-08-09 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 9
    Massey, Nicholas James Andrew
    Born in February 1962
    Individual (13 offsprings)
    Officer
    2012-05-30 ~ 2013-04-09
    OF - Director → CIF 0
  • 10
    Finch, David James
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
  • 11
    White, James Paul
    Born in September 1966
    Individual (33 offsprings)
    Officer
    2008-02-28 ~ 2010-09-17
    OF - Director → CIF 0
  • 12
    Bryant, John Ashley
    Born in September 1951
    Individual (76 offsprings)
    Officer
    2004-10-22 ~ 2005-03-01
    OF - Nominee Director → CIF 0
    Bryant, John Ashley
    Individual (76 offsprings)
    Officer
    2005-03-01 ~ 2011-08-09
    OF - Secretary → CIF 0
  • 13
    Bell, Jeremy Christian Richard
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2013-04-10 ~ 2015-01-21
    OF - Director → CIF 0
  • 14
    Imrie, Douglas Fisackerly
    Born in November 1973
    Individual (19 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RARA MEDIA GROUP LIMITED

Period: 2011-12-01 ~ 2016-06-21
Company number: 05267405
Registered names
RARA MEDIA GROUP LIMITED - Dissolved
TUCKWOOD NO. 123 LIMITED - 2005-03-01 05267404... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RARA MEDIA GROUP LIMITED
    Info
    OMNIFONE DIRECT LIMITED - 2011-12-01
    OMNIFONE USA LIMITED - 2011-12-01
    TUCKWOOD NO. 123 LIMITED - 2011-12-01
    Registered number 05267405
    Hanover House, 14 Hanover Square, London W1S 1HP
    PRIVATE LIMITED COMPANY incorporated on 2004-10-22 and dissolved on 2016-06-21 (11 years 7 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.