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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Miles, Philip John
    It born in June 1962
    Individual (2 offsprings)
    Officer
    2016-03-22 ~ 2019-11-20
    OF - Director → CIF 0
  • 2
    Adams, Mark Andrew
    Born in August 1964
    Individual (286 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Paul John
    Company Director born in May 1947
    Individual (73 offsprings)
    Officer
    2006-09-06 ~ 2009-03-03
    OF - Director → CIF 0
  • 4
    Blunt, Claire Jacqueline
    Born in August 1967
    Individual (50 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Dunleavy, Ivan Patrick
    Director born in October 1959
    Individual (60 offsprings)
    Officer
    2018-04-09 ~ 2019-11-20
    OF - Director → CIF 0
  • 6
    Grade, Michael Ian, Lord
    Director born in March 1943
    Individual (67 offsprings)
    Officer
    2018-04-09 ~ 2019-11-20
    OF - Director → CIF 0
  • 7
    Gunning, Steven Frank
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Gunning, Steven Frank
    Individual (7 offsprings)
    Officer
    2016-10-24 ~ 2023-03-16
    OF - Secretary → CIF 0
  • 8
    Speer, Philip Richard
    Solicitor born in March 1952
    Individual (77 offsprings)
    Officer
    2006-08-03 ~ 2006-09-06
    OF - Director → CIF 0
    Speer, Philip Richard
    Individual (77 offsprings)
    Officer
    2006-08-03 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 9
    Poplawski, Roman
    Barrister born in March 1965
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 10
    Cohen, Scott
    Executive born in April 1965
    Individual (11 offsprings)
    Officer
    2007-07-24 ~ 2019-04-08
    OF - Director → CIF 0
  • 11
    Springall, Keith John
    Chartered Accountant born in December 1955
    Individual (54 offsprings)
    Officer
    2006-09-06 ~ 2008-07-08
    OF - Director → CIF 0
    Springall, Keith John
    Individual (54 offsprings)
    Officer
    2006-09-06 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 12
    Corfield, Nicholas Epps
    Solicitor born in November 1950
    Individual (33 offsprings)
    Officer
    2006-08-03 ~ 2006-09-06
    OF - Director → CIF 0
  • 13
    Dyson, Alice
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2019-10-21 ~ 2023-08-02
    OF - Director → CIF 0
  • 14
    Infante, Michael Anthony
    Born in February 1957
    Individual (16 offsprings)
    Officer
    2006-09-06 ~ now
    OF - Director → CIF 0
  • 15
    Berg, Brian
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    2020-01-06 ~ 2025-03-28
    OF - Director → CIF 0
  • 16
    Smethers, Nigel
    Finance Director born in November 1951
    Individual (10 offsprings)
    Officer
    2008-07-08 ~ 2016-05-01
    OF - Director → CIF 0
    Smethers, Nigel
    Finance Director
    Individual (10 offsprings)
    Officer
    2008-07-08 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-04-28 ~ 2006-08-03
    OF - Director → CIF 0
    2006-04-28 ~ 2006-08-03
    OF - Nominee Secretary → CIF 0
  • 18
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-04-28 ~ 2006-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONE MEDIA IP GROUP PLC

Period: 2012-10-17 ~ now
Company number: 05799897 08212318... (more)
Registered names
ONE MEDIA IP GROUP PLC - now 08212318... (more)
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Related profiles found in government register
  • ONE MEDIA IP GROUP PLC
    Info
    ONE MEDIA PUBLISHING GROUP PLC - 2012-10-17
    ONE MEDIA HOLDINGS PLC - 2012-10-17
    EAGLEDRAGON PUBLIC LIMITED COMPANY - 2012-10-17
    Registered number 05799897
    623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks SL0 0NH
    PUBLIC LIMITED COMPANY incorporated on 2006-04-28 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • ONE MEDIA IP GROUP PLC
    S
    Registered number 05799897
    Pinewood Studios, 623 East Props Building, Pinewood Road, Iver Heath, Bucks, England, SL0 0NH
    CIF 1
  • ONE MEDIA IP GROUP PLC
    S
    Registered number missing
    623 East Props Building, Pinewood Road, Iver, United Kingdom, SL0 0NH
    Plc
    CIF 2
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    COLLECTING RECORDS LLP
    OC307927
    One Media Ip Group Plc, 623 East Props Building Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-07 ~ dissolved
    CIF 9 - Right to surplus assets - 75% or more → OE
    Officer
    2006-11-28 ~ 2020-08-12
    CIF 1 - LLP Designated Member → ME
  • 2
    HARMONY IP LTD
    11974465
    623 East Props Building, Iver Heath, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    MEN & MOTORS LIMITED
    10582506
    623 East Props Building Pinewood Road, Iver, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    OMIP LTD
    10585974
    623 East Props Building Pinewood Road, Iver, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    ONE MEDIA INTELLECTUAL PROPERTY LIMITED
    08224199
    623 East Props Building Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    ONE MEDIA IP LIMITED
    - now 05536271 08212318
    ONE MEDIA PUBLISHING LTD - 2012-10-17
    623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-08-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    ONE MEDIA PUBLISHING LIMITED
    - now 08212318 05536271... (more)
    ONE MEDIA IP LIMITED - 2012-10-17
    623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2024-03-18 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2024-03-18
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    TCAT LIMITED
    - now NI669086 10586072
    TCAT 123 LIMITED
    - 2020-10-29 NI669086 10586072
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Person with significant control
    2020-04-24 ~ 2024-11-26
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    TCAT OMIP LIMITED
    - now 10586072
    TCAT LIMITED
    - 2020-10-29 10586072 NI669086... (more)
    623 East Props Building Pinewood Road, Iver, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.