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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 3
  • 1
    Jabin, Carl Eric Amandus
    Global Head Of Tax born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    NETPLAY TV LIMITED - now
    SHOPAHOLIC LIMITED - 2000-04-25
    NETPLAY TV PLC - 2017-03-31
    STREAM GROUP PLC - 2006-12-01
    STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
    icon of address80, Silverthorne Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    icon of address28, Regeringsgatan, Se- 111 53, Stockholm, Sweden
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Leggo, Michael Antony
    Director Of Television born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2010-04-28
    OF - Director → CIF 0
  • 2
    Kumar, Akshay
    Director born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2017-09-29
    OF - Director → CIF 0
    Kumar, Akshay
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 3
    Caney, Howard Bernard
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 4
    Greene, Patrick Joseph Francis
    Finance Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2008-03-05
    OF - Director → CIF 0
  • 5
    Butler, Charles Alistair Neilson
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2014-11-13
    OF - Director → CIF 0
    Butler, Charles Alistair Neilson
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 6
    Ham, Adrian John
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ 2008-05-31
    OF - Director → CIF 0
    Ham, Adrian John
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 7
    Wainwright, David George
    Director born in May 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2008-03-01
    OF - Director → CIF 0
  • 8
    Halverson, Nichola Louise
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 9
    Neil, Christopher Hugh Francis
    Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 10
    Higginson, Martin James
    Director born in May 1963
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Whyte, Gavin Roger
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2010-02-22
    OF - Director → CIF 0
  • 12
    icon of addressThe Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-03-21 ~ 2005-10-28
    PE - Secretary → CIF 0
  • 13
    icon of addressThames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2010-06-01 ~ 2012-11-28
    PE - Secretary → CIF 0
  • 14
    icon of addressThe Courtyard, Chapel Lane, Bodicote Banbury, Oxfordshire
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-21 ~ 2005-10-28
    PE - Director → CIF 0
parent relation
Company in focus

NETPLAY TV BROADCASTING LIMITED

Previous names
BANSOLS SEVENTEEN LIMITED - 2005-09-22
FARNREAL LIMITED - 2005-10-05
VEGAS247 BROADCASTING LIMITED - 2007-02-19
BANSOLS EIGHTEEN LIMITED - 2005-11-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NETPLAY TV BROADCASTING LIMITED
    Info
    BANSOLS SEVENTEEN LIMITED - 2005-09-22
    FARNREAL LIMITED - 2005-09-22
    VEGAS247 BROADCASTING LIMITED - 2005-09-22
    BANSOLS EIGHTEEN LIMITED - 2005-09-22
    Registered number 05400581
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-21 and dissolved on 2025-04-10 (20 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.