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.
- 1
Howells, Robert Lynton
Born in February 1950Individual (44 offsprings)Officer2009-01-16 ~ nowOF - Director → CIF 0Mr Robert Lynton Howells
Born in February 1950Individual (44 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Hancock, Terence
Cd born in March 1958Individual (20 offsprings)Officer2009-01-16 ~ 2012-01-26OF - Director → CIF 0 - 4
Van Der Lande, Charles
Individual (18 offsprings)Officer2009-01-07 ~ 2009-01-16OF - Secretary → CIF 0 - 5
Milkins, Jason Royston
Solicitor born in September 1970Individual (42 offsprings)Officer2009-01-07 ~ 2009-01-16OF - Director → CIF 0 - 6
Miles, Peter John
Director born in August 1956Individual (11 offsprings)Officer2009-01-16 ~ 2014-05-20OF - Director → CIF 0 - 7
Fearnley, Giles Robin
Cd born in August 1954Individual (47 offsprings)Officer2009-01-16 ~ 2011-03-03OF - Director → CIF 0Mr Giles Robin Fearnley
Born in August 1954Individual (47 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
MEDIA 42 LIMITED
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- Registered number 06784437
MEDIA 42 LIMITED
InfoC/o Subtvu Vox Studios, W205, 1-45 Durham Street, Vauxhall, London SE11 5JHPRIVATE LIMITED COMPANY incorporated on 2009-01-07 (17 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 0 MEDIA 42 LIMITED
SRegistered number 06784437Old Sussex, Seafield Road, East Preston, Littlehampton, England, BN16 1NAPrivate Limited Company in The Registrar Of Companies, EnglandCIF 1MEDIA 42 LIMITED
SRegistered number 06784437Vox Studios, W205, 1-45 Durham Street, London, England, SE11 5JHPrivate Limited Company in The Registrar Of Companies, EnglandCIF 2
- 1GYM TELEVISION LIMITED - 2010-01-2768 Webster Gardens, Ealing, LondonActive Corporate (18 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
SUBTVU LIMITED
09758453Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, Hants, EnglandActive Corporate (8 parents, 3 offsprings)Person with significant control2017-07-20 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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