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 6
  • 1
    Blunt, Claire Jacqueline
    Director born in August 1967
    Individual (14 offsprings)
    Officer
    2020-01-06 ~ now
    OF - director → CIF 0
  • 2
    Gunning, Steven Frank
    Accountant born in November 1972
    Individual (7 offsprings)
    Officer
    2019-10-21 ~ now
    OF - director → CIF 0
  • 3
    Adams, Mark Andrew
    Director born in August 1964
    Individual (64 offsprings)
    Officer
    2022-10-06 ~ now
    OF - director → CIF 0
  • 4
    Berg, Brian
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ now
    OF - director → CIF 0
  • 5
    Infante, Michael Anthony
    Publisher born in February 1957
    Individual (9 offsprings)
    Officer
    2006-09-06 ~ now
    OF - director → CIF 0
  • 6
    9th Floor, 107 Cheapside, London, United Kingdom
    Corporate (3 parents, 418 offsprings)
    Officer
    2023-03-16 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Cohen, Scott
    Executive born in April 1965
    Individual (2 offsprings)
    Officer
    2007-07-24 ~ 2019-04-08
    OF - director → CIF 0
  • 2
    Dyson, Alice
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    2019-10-21 ~ 2023-08-02
    OF - director → CIF 0
  • 3
    Gunning, Steven Frank
    Individual (7 offsprings)
    Officer
    2016-10-24 ~ 2023-03-16
    OF - secretary → CIF 0
  • 4
    Smethers, Nigel
    Finance Director born in November 1951
    Individual
    Officer
    2008-07-08 ~ 2016-05-01
    OF - director → CIF 0
    Smethers, Nigel
    Finance Director
    Individual
    Officer
    2008-07-08 ~ 2016-10-24
    OF - secretary → CIF 0
  • 5
    Springall, Keith John
    Chartered Accountant born in December 1955
    Individual (9 offsprings)
    Officer
    2006-09-06 ~ 2008-07-08
    OF - director → CIF 0
    Springall, Keith John
    Individual (9 offsprings)
    Officer
    2006-09-06 ~ 2008-07-08
    OF - secretary → CIF 0
  • 6
    Evans, Paul John
    Company Director born in May 1947
    Individual (28 offsprings)
    Officer
    2006-09-06 ~ 2009-03-03
    OF - director → CIF 0
  • 7
    Speer, Philip Richard
    Solicitor born in March 1952
    Individual (6 offsprings)
    Officer
    2006-08-03 ~ 2006-09-06
    OF - director → CIF 0
    Speer, Philip Richard
    Individual (6 offsprings)
    Officer
    2006-08-03 ~ 2006-09-06
    OF - secretary → CIF 0
  • 8
    Miles, Philip John
    It born in June 1962
    Individual
    Officer
    2016-03-22 ~ 2019-11-20
    OF - director → CIF 0
  • 9
    Dunleavy, Ivan Patrick
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    2018-04-09 ~ 2019-11-20
    OF - director → CIF 0
  • 10
    Corfield, Nicholas Epps
    Solicitor born in November 1950
    Individual (4 offsprings)
    Officer
    2006-08-03 ~ 2006-09-06
    OF - director → CIF 0
  • 11
    Grade, Michael Ian, Lord
    Director born in March 1943
    Individual (21 offsprings)
    Officer
    2018-04-09 ~ 2019-11-20
    OF - director → CIF 0
  • 12
    Poplawski, Roman
    Barrister born in March 1965
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2017-09-12
    OF - director → CIF 0
  • 13
    1 Mitchell Lane, Bristol
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-04-28 ~ 2006-08-03
    PE - director → CIF 0
    2006-04-28 ~ 2006-08-03
    PE - nominee-secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-04-28 ~ 2006-08-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

ONE MEDIA IP GROUP PLC

Previous names
ONE MEDIA PUBLISHING GROUP PLC - 2012-10-17
ONE MEDIA HOLDINGS PLC - 2007-09-07
EAGLEDRAGON PUBLIC LIMITED COMPANY - 2006-08-11
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 - 2007-09-07
    EAGLEDRAGON PUBLIC LIMITED COMPANY - 2006-08-11
    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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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
Active 9
  • 1
    One Media Ip Group Plc, 623 East Props Building Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-05-07 ~ dissolved
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 2
    623 East Props Building, Iver Heath, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Person with significant control
    2019-05-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    623 East Props Building Pinewood Road, Iver, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Person with significant control
    2017-01-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    623 East Props Building Pinewood Road, Iver, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Person with significant control
    2017-01-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    623 East Props Building Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    ONE MEDIA PUBLISHING LTD - 2012-10-17
    623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks
    Corporate (3 parents)
    Person with significant control
    2016-08-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    ONE MEDIA IP LIMITED - 2012-10-17
    623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2024-03-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    TCAT 123 LIMITED - 2020-10-29
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -1,485,710 GBP2023-10-31
    Person with significant control
    2020-04-24 ~ now
    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 LIMITED - 2020-10-29
    623 East Props Building Pinewood Road, Iver, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Person with significant control
    2017-01-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    One Media Ip Group Plc, 623 East Props Building Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-28 ~ 2020-08-12
    CIF 1 - llp-designated-member → ME
  • 2
    ONE MEDIA IP LIMITED - 2012-10-17
    623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2024-03-18
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.