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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 12
  • 1
    Kanabar, Haresh Damodar
    Company Director born in March 1958
    Individual (26 offsprings)
    Officer
    2005-02-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Atkins, David Philip
    Chief Executive born in March 1967
    Individual (6 offsprings)
    Officer
    2005-08-31 ~ 2009-01-01
    OF - Director → CIF 0
  • 3
    De Lusignan, Hugh
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2005-08-31 ~ 2007-03-22
    OF - Director → CIF 0
  • 4
    Geller, Shmuel
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    2007-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Kearney, Douglas Richard
    Chartered Accountant born in August 1955
    Individual (39 offsprings)
    Officer
    2005-08-31 ~ 2007-03-22
    OF - Director → CIF 0
    Kearney, Douglas Richard
    Chartered Accountant
    Individual (39 offsprings)
    Officer
    2005-08-31 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 6
    Barton, David
    Company Director born in March 1945
    Individual (20 offsprings)
    Officer
    2005-02-04 ~ 2007-03-07
    OF - Director → CIF 0
  • 7
    Hawkins, John Eric
    Director born in October 1953
    Individual (67 offsprings)
    Officer
    2005-08-31 ~ 2007-03-09
    OF - Director → CIF 0
  • 8
    Pereira, Alan Dennis
    Company Director born in October 1949
    Individual (36 offsprings)
    Officer
    2005-02-04 ~ 2005-08-31
    OF - Director → CIF 0
    Pereira, Alan Dennis
    Company Director
    Individual (36 offsprings)
    Officer
    2005-02-04 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 9
    Fairhall, Christopher Peter
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2005-08-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Woodland, Lee James
    Technical Officer born in January 1965
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2007-03-21
    OF - Director → CIF 0
  • 11
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    190 Strand, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2005-01-31 ~ 2005-02-04
    OF - Director → CIF 0
    2005-01-31 ~ 2005-02-04
    OF - Nominee Secretary → CIF 0
  • 12
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2005-01-31 ~ 2005-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALL NEW VIDEO PLC

Period: 2005-08-31 ~ 2017-01-03
Company number: 05347638 04439502
Registered names
ALL NEW VIDEO PLC - Dissolved 04439502
Standard Industrial Classification
6420 - Telecommunications

  • ALL NEW VIDEO PLC
    Info
    GORDIAN INVESTMENTS PLC - 2005-08-31
    Registered number 05347638
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PUBLIC LIMITED COMPANY incorporated on 2005-01-31 and dissolved on 2017-01-03 (11 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.