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 1967Individual (14 offsprings)Officer
2020-01-06 ~ nowOF - Director → CIF 0 - 2
Gunning, Steven Frank
Accountant born in November 1972Individual (7 offsprings)Officer 2019-10-21 ~ nowOF - Director → CIF 0 - 3
Adams, Mark Andrew
Director born in August 1964Individual (64 offsprings)Officer 2022-10-06 ~ nowOF - Director → CIF 0 - 4
Berg, Brian
Director born in May 1950Individual (2 offsprings)Officer 2020-01-06 ~ nowOF - Director → CIF 0 - 5
Infante, Michael Anthony
Publisher born in February 1957Individual (9 offsprings)Officer 2006-09-06 ~ nowOF - Director → CIF 0 - 6
9th Floor, 107 Cheapside, London, United KingdomActive Corporate (3 parents, 418 offsprings)Officer 2023-03-16 ~ nowOF - Secretary → CIF 0
Ceased
14
- 1
Cohen, Scott
Executive born in April 1965Individual (2 offsprings)Officer 2007-07-24 ~ 2019-04-08OF - Director → CIF 0 - 2
Dyson, Alice
Director born in June 1977Individual (3 offsprings)Officer 2019-10-21 ~ 2023-08-02OF - Director → CIF 0 - 3
Gunning, Steven Frank
Individual (7 offsprings)Officer 2016-10-24 ~ 2023-03-16OF - Secretary → CIF 0 - 4
Smethers, Nigel
Finance Director born in November 1951IndividualOfficer 2008-07-08 ~ 2016-05-01OF - Director → CIF 0Smethers, Nigel
Finance DirectorIndividualOfficer 2008-07-08 ~ 2016-10-24OF - Secretary → CIF 0 - 5
Springall, Keith John
Chartered Accountant born in December 1955Individual (9 offsprings)Officer 2006-09-06 ~ 2008-07-08OF - Director → CIF 0Springall, Keith John
Individual (9 offsprings)Officer 2006-09-06 ~ 2008-07-08OF - Secretary → CIF 0 - 6
Evans, Paul John
Company Director born in May 1947Individual (28 offsprings)Officer 2006-09-06 ~ 2009-03-03OF - Director → CIF 0 - 7
Speer, Philip Richard
Solicitor born in March 1952Individual (6 offsprings)Officer 2006-08-03 ~ 2006-09-06OF - Director → CIF 0Speer, Philip Richard
Individual (6 offsprings)Officer 2006-08-03 ~ 2006-09-06OF - Secretary → CIF 0 - 8
Miles, Philip John
It born in June 1962IndividualOfficer 2016-03-22 ~ 2019-11-20OF - Director → CIF 0 - 9
Dunleavy, Ivan Patrick
Director born in October 1959Individual (10 offsprings)Officer 2018-04-09 ~ 2019-11-20OF - Director → CIF 0 - 10
Corfield, Nicholas Epps
Solicitor born in November 1950Individual (4 offsprings)Officer 2006-08-03 ~ 2006-09-06OF - Director → CIF 0 - 11
Grade, Michael Ian, Lord
Director born in March 1943Individual (21 offsprings)Officer 2018-04-09 ~ 2019-11-20OF - Director → CIF 0 - 12
Poplawski, Roman
Barrister born in March 1965Individual (3 offsprings)Officer 2010-11-01 ~ 2017-09-12OF - Director → CIF 0 - 131 Mitchell Lane, BristolDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2006-04-28 ~ 2006-08-03PE - Director → CIF 02006-04-28 ~ 2006-08-03PE - Nominee Secretary → CIF 0
- 141, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer2006-04-28 ~ 2006-08-03PE - Nominee Director → CIF 0
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
InfoONE MEDIA PUBLISHING GROUP PLC - 2012-10-17ONE MEDIA HOLDINGS PLC - 2007-09-07EAGLEDRAGON PUBLIC LIMITED COMPANY - 2006-08-11Registered number 05799897623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks SL0 0NHPublic Limited Company incorporated on 2006-04-28 (19 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-04-28CIF 0ONE MEDIA IP GROUP PLC
SRegistered number 05799897CIF 1Pinewood Studios, 623 East Props Building, Pinewood Road, Iver Heath, Bucks, England, SL0 0NHONE MEDIA IP GROUP PLC
SRegistered number missing623 East Props Building, Pinewood Road, Iver, United Kingdom, SL0 0NHPlcCIF 2Public Limited CompanyCIF 3
Offspring entities and appointments
Active
9
- 1One Media Ip Group Plc, 623 East Props Building Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (3 parents)Person with significant control 2016-05-07 ~ dissolvedCIF 9 - Right to surplus assets - 75% or more → OE
- 2623 East Props Building, Iver Heath, Bucks, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2023-10-31Person with significant control 2019-05-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 3623 East Props Building Pinewood Road, Iver, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2023-10-31Person with significant control 2017-01-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4623 East Props Building Pinewood Road, Iver, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2023-10-31Person with significant control 2017-01-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5623 East Props Building Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 6
ONE MEDIA IP LIMITED
- nowONE MEDIA PUBLISHING LTD - 2012-10-17623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, BucksActive Corporate (3 parents)Person with significant control 2016-08-15 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 7ONE MEDIA IP LIMITED - 2012-10-17623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2024-03-18 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 8
TCAT LIMITED
- nowTCAT 123 LIMITED - 2020-10-29C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-1,485,710 GBP2023-10-31Person with significant control 2020-04-24 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 9
TCAT OMIP LIMITED
- nowTCAT LIMITED - 2020-10-29623 East Props Building Pinewood Road, Iver, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2023-10-31Person with significant control 2017-01-26 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
2
- 1One Media Ip Group Plc, 623 East Props Building Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (3 parents)Officer 2006-11-28 ~ 2020-08-12CIF 1 - LLP Designated Member → ME
- 2ONE MEDIA IP LIMITED - 2012-10-17623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2016-04-06 ~ 2024-03-18CIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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