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
    Liquori Digrigoli, Stefanie
    Legal Adviser born in December 1977
    Individual (16 offsprings)
    Officer
    2019-09-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-06-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Davidson, Neil Patrick
    Cfo born in December 1971
    Individual (8 offsprings)
    Officer
    2015-04-22 ~ 2017-08-29
    OF - Director → CIF 0
  • 2
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (11 offsprings)
    Officer
    2015-07-10 ~ 2018-12-07
    OF - Director → CIF 0
  • 3
    Catterall, Christopher Edward
    Individual
    Officer
    2008-09-16 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 4
    Levy, Ralph Abraham
    Finance Director born in August 1974
    Individual
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 5
    Cimelli, Maurizio Roberto
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2017-09-03
    OF - Director → CIF 0
  • 6
    Bell, Andrew Michael
    Svp Technology & Operations born in April 1973
    Individual (3 offsprings)
    Officer
    2018-06-08 ~ 2019-09-18
    OF - Director → CIF 0
  • 7
    Burton, Mark
    Business Development Manager born in January 1963
    Individual
    Officer
    2011-08-11 ~ 2015-05-06
    OF - Director → CIF 0
  • 8
    Gurney, Patrick Philip
    Finance Director born in June 1970
    Individual (24 offsprings)
    Officer
    2015-04-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 9
    Watson, James Neil
    Individual (3 offsprings)
    Officer
    2015-01-19 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 10
    Cupples, Amanda Suzanne
    Company Director born in May 1981
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 11
    Julian, Robert Keith
    Chief Financial Officer born in August 1962
    Individual
    Officer
    2017-08-29 ~ 2018-04-28
    OF - Director → CIF 0
  • 12
    Stichbury, Alec James
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 13
    Mr Ronald Perelman
    Born in January 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 14
    Biggins, Kenneth Walter
    Managing Director born in January 1956
    Individual (6 offsprings)
    Officer
    2011-08-11 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Cleary, David James
    Individual (8 offsprings)
    Officer
    2016-10-20 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 16
    Cummins, John Eric
    Cfo born in August 1970
    Individual
    Officer
    2018-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    Shafique, Sirmad Balal
    Financial Controller born in August 1977
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 18
    Doughty, Michael James
    Financial Director born in October 1956
    Individual (4 offsprings)
    Officer
    2008-09-16 ~ 2015-04-01
    OF - Director → CIF 0
  • 19
    TS HOLDCO LIMITED
    Film House, 142 Wardour Street, London, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2019-11-06 ~ 2020-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 20
    Hill House, 118 High Street, Uxbridge, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-11-23 ~ 2008-09-16
    PE - Secretary → CIF 0
  • 21
    Hill House, 118 High Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-11-23 ~ 2008-09-16
    PE - Director → CIF 0
parent relation
Company in focus

DSG BROADCAST SERVICES LIMITED

Previous names
DELUXE BROADCAST SERVICES LTD - 2021-06-29
DELUXE BROADCASTING SERVICES LTD - 2013-08-07
DELUXE MEDIACLOUD LIMITED - 2013-04-29
DELUXE DIGITAL ENTERTAINMENT LIMITED - 2011-08-11
Standard Industrial Classification
99999 - Dormant Company
  • DSG BROADCAST SERVICES LIMITED
    Info
    DELUXE BROADCAST SERVICES LTD - 2021-06-29
    DELUXE BROADCASTING SERVICES LTD - 2013-08-07
    DELUXE MEDIACLOUD LIMITED - 2013-04-29
    DELUXE DIGITAL ENTERTAINMENT LIMITED - 2011-08-11
    Registered number 06007577
    Pear Assurance House, 319 Ballards Lane, Finchley, London N12 8LY
    Private Limited Company incorporated on 2006-11-23 and dissolved on 2023-12-13 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.