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 2
  • 1
    Poulton, Myles Nicholas
    Company Director born in October 1969
    Individual (22 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 2
    HAI MEDIA HOLDINGS LIMITED - 2020-01-13
    412, Mappin House, 4 Winsley Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Valladares, Dazwal John
    Director born in February 1940
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2023-09-13
    OF - Director → CIF 0
  • 2
    Mistry, Vijay
    Accountant born in April 1963
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Bygraves, Steve Murray
    Director born in September 1947
    Individual
    Officer
    2020-01-01 ~ 2023-09-13
    OF - Director → CIF 0
  • 4
    Mr Myles Nicholas Poulton
    Born in October 1969
    Individual (22 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-01-31
    PE - Has significant influence or controlCIF 0
  • 5
    Anderson, Mark Nicholas Byron
    Media Executive born in February 1953
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2013-04-01
    OF - Director → CIF 0
    Anderson, Mark Nicholas Byron
    Media Executive
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 6
    Gill, Michael James
    Media Executive born in June 1948
    Individual (3 offsprings)
    Officer
    2005-06-28 ~ 2013-04-01
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-28 ~ 2005-06-28
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED

Previous name
MEDIA ELEMENTS LIMITED - 2020-01-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED
    Info
    MEDIA ELEMENTS LIMITED - 2020-01-22
    Registered number 05493932
    10 Orange Street, C/o Myles Poulton, London WC2H 7DQ
    Private Limited Company incorporated on 2005-06-28 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.