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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 11
  • 1
    Falcon, Andrew
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2006-11-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Fleck, Frederick
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2007-02-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Le Houx, Michael Angelo
    Born in July 1959
    Individual (19 offsprings)
    Officer
    2006-10-31 ~ 2008-03-31
    OF - Director → CIF 0
    Le Houx, Michael Angelo
    Individual (19 offsprings)
    Officer
    2006-10-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Reutter, Jurgen
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2009-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Khan, Imran
    Born in October 1969
    Individual (19014 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Khan, Imran
    Individual (19014 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    De Nardis, Pietro
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Pagano, Luca
    Born in November 1973
    Individual (21 offsprings)
    Officer
    2008-03-31 ~ 2009-07-07
    OF - Director → CIF 0
  • 8
    Abigail, Richard
    Born in May 1975
    Individual (33 offsprings)
    Officer
    2006-10-31 ~ 2006-11-16
    OF - Director → CIF 0
  • 9
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2006-10-04 ~ 2006-10-31
    OF - Nominee Director → CIF 0
  • 10
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2006-10-04 ~ 2006-10-31
    OF - Nominee Director → CIF 0
  • 11
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2006-10-04 ~ 2006-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CALL TV HOLDINGS LIMITED

Period: 2006-10-31 ~ 2010-05-04
Company number: 05956554
Registered names
CALL TV HOLDINGS LIMITED - Dissolved
NEWINCCO 617 LIMITED - 2006-10-31 06088220... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CALL TV HOLDINGS LIMITED
    Info
    NEWINCCO 617 LIMITED - 2006-10-31
    Registered number 05956554
    Avalon House, 57-63 Scrutton Street, London EC2A 4PF
    PRIVATE LIMITED COMPANY incorporated on 2006-10-04 and dissolved on 2010-05-04 (3 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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