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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 22
  • 1
    Ballantine, Neil Stewart
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2013-09-17 ~ 2014-03-17
    OF - Director → CIF 0
  • 2
    Kennell, James Nugent
    Investment Director born in September 1968
    Individual (21 offsprings)
    Officer
    2007-06-27 ~ 2011-02-11
    OF - Director → CIF 0
  • 3
    Munro, David Kenneth
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2013-09-17 ~ 2014-03-17
    OF - Director → CIF 0
  • 4
    Brown, Steven George
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Yung, Winston Kok Sang
    Finance Officer born in December 1968
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2012-05-10
    OF - Director → CIF 0
  • 6
    Keane, Jason Jonathan
    Chief Executive Officer born in January 1973
    Individual (7 offsprings)
    Officer
    2014-03-17 ~ 2016-06-03
    OF - Director → CIF 0
  • 7
    Fernando, Shashi Harindra
    Ceo born in June 1975
    Individual (13 offsprings)
    Officer
    2007-05-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Shum, Daniel Ting Wai
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2013-09-05 ~ 2013-09-17
    OF - Director → CIF 0
  • 9
    Mcclean, Eric William
    Chartered Accountant born in June 1956
    Individual (14 offsprings)
    Officer
    2007-06-27 ~ 2011-02-11
    OF - Director → CIF 0
  • 10
    Smith, Stuart Christopher
    Individual (16 offsprings)
    Officer
    2007-05-23 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 11
    Chen, Philemon
    Company Director born in September 1978
    Individual (5 offsprings)
    Officer
    2012-05-10 ~ 2013-09-05
    OF - Director → CIF 0
  • 12
    Mcdonald, David
    Managing Director born in September 1967
    Individual (10 offsprings)
    Officer
    2008-06-13 ~ 2011-02-11
    OF - Director → CIF 0
  • 13
    Burke, Patrick Robert Enrico
    Company Director born in February 1974
    Individual (31 offsprings)
    Officer
    2007-12-01 ~ 2009-06-24
    OF - Director → CIF 0
  • 14
    Ng, Gen Keong
    Accountant born in November 1972
    Individual (5 offsprings)
    Officer
    2011-02-11 ~ 2012-05-10
    OF - Director → CIF 0
    Ng, Gen Keong
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 15
    Bell, John Alexander
    Finance Director
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 16
    Butter, Charles Harold Alexander
    Company Director born in April 1960
    Individual (8 offsprings)
    Officer
    2007-06-27 ~ 2011-02-11
    OF - Director → CIF 0
  • 17
    Mcdermott, Davin Gregory
    Individual (4 offsprings)
    Officer
    2014-03-17 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 18
    Chang, Chia Lin
    Company Director born in November 1967
    Individual (4 offsprings)
    Officer
    2012-05-10 ~ 2013-09-05
    OF - Director → CIF 0
  • 19
    Dunn, Gordon Bruce
    Fund Mgr born in May 1964
    Individual (9 offsprings)
    Officer
    2007-06-27 ~ 2011-02-11
    OF - Director → CIF 0
  • 20
    Rhodes-hall, Tina Suzanne
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2013-09-05 ~ 2013-09-17
    OF - Director → CIF 0
  • 21
    Gabay, Henry Isak
    Banker born in September 1967
    Individual (29 offsprings)
    Officer
    2007-06-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-05-23 ~ 2007-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAFFRON MEDIA GROUP LTD

Period: 2007-12-03 ~ 2018-05-29
Company number: 06256712
Registered names
SAFFRON MEDIA GROUP LTD - Dissolved
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • SAFFRON MEDIA GROUP LTD
    Info
    HARMONY MEDIA GROUP LTD - 2007-12-03
    Registered number 06256712
    69 Wilson Street, 2nd Floor, London EC2A 2BB
    PRIVATE LIMITED COMPANY incorporated on 2007-05-23 and dissolved on 2018-05-29 (11 years). The status of the company number is Dissolved.
    CIF 0
  • SAFFRON MEDIA GROUP LIMITED
    S
    Registered number 06256712
    69 Wilson Street, 2nd Floor, London, Wilson Street, London, England, EC2A 2BB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • SAFFRON MEDIA GROUP LIMITED
    S
    Registered number 06256712
    69, Wilson Street, London, England, EC2A 2BB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FILMNIGHT LTD
    - now 06304162 04371159
    SAFFRON DIGITAL LTD - 2007-11-06
    69 Wilson Street, 2nd Floor, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    OTT FILM 1 LIMITED
    - now 04371159
    SAFFRON DIGITAL LTD
    - 2016-06-06 04371159 06304162
    FILM NIGHT LIMITED - 2007-11-06
    69 Wilson Street, 2nd Floor, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.