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
0
- Not found in our database.
Company in focus
THE WALT DISNEY COMPANY
Related profiles found in government register
THE WALT DISNEY COMPANY
SRegistered number 2528877
500, South Buena Vista Street, Burbank, Ca 91521, United StatesCorporation in Delaware, Delaware, United StatesCIF 1Corporation in Secretary Of State Of Delaware (Usa), Usa (Delaware)CIF 2Corporation in Secretary Of State Of Delaware, Usa - Division Of Corporations, Delaware, UsaCIF 3
Offspring entities and appointments
Active
66
- 1FOX GLOBAL PRODUCTIONS (UK) LIMITED - 2020-08-143 Queen Caroline Street, Hammersmith, LondonActive Corporate (2 parents)Equity (Company account)9,575 GBP2024-06-30Person with significant control
2019-03-20 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 2FOX UK PRODUCTIONS LIMITED - 2020-08-143 Queen Caroline Street, Hammersmith, LondonActive Corporate (4 parents, 15 offsprings)Equity (Company account)700,767 GBP2024-06-30Person with significant control 2019-03-20 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 33 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)59,560 GBP2024-06-30Person with significant control 2022-06-17 ~ nowCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Right to appoint or remove directors → OE
- 4NEWINCCO 1106 LIMITED - 2011-06-233 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)134,619 GBP2024-07-31Person with significant control 2016-04-06 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 53 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)113,224 GBP2024-05-31Person with significant control 2016-04-06 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 63 Queen Caroline Street, Hammersmith, London, United KingdomActive Corporate (5 parents)Equity (Company account)120,898 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OE
- 7C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Person with significant control 2025-02-25 ~ nowCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE
- 8C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2022-04-08 ~ nowCIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Right to appoint or remove directors → OE
- 9C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Person with significant control 2025-07-07 ~ nowCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE
- 103 Queen Caroline Street, Hammersmith, LondonActive Corporate (3 parents)Equity (Company account)111,199 GBP2022-12-30Person with significant control 2019-03-20 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 113 Queen Caroline Street, Hammersmith, LondonActive Corporate (6 parents)Person with significant control 2025-06-03 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE
- 12C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Person with significant control 2016-08-24 ~ dissolvedCIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OECIF 68 - Right to appoint or remove directors → OE
- 13C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Equity (Company account)133,597 GBP2017-07-21Person with significant control 2017-07-21 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 143 Queen Caroline Street, Hammersmith, London, United KingdomActive Corporate (6 parents)Person with significant control 2024-07-19 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OE
- 153 Queen Caroline Street, Hammersmith, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-08-24 ~ nowCIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors → OE
- 163 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (5 parents)Current Assets (Company account)1,180,891 GBP2022-06-30Person with significant control 2021-06-10 ~ dissolvedCIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OE
- 17C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Person with significant control 2019-01-29 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 18C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Person with significant control 2019-01-29 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 19C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 20C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 66 - Ownership of shares – 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Right to appoint or remove directors → OE
- 21FOX NETWORKS GROUP CONTENT DISTRIBUTION (U.K.), LIMITED - 2021-06-01C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (3 parents)Person with significant control 2019-03-20 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 22NEWINCCO 613 LIMITED - 2006-10-163 Queen Caroline Street, Hammersmith, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23WISDEN CRICINFO LIMITED - 2003-05-14CRICINFO UK LIMITED - 2013-04-17CHARCO 1045 LIMITED - 2003-02-26WISDEN CRICINFO LIMITED - 2007-09-06C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 243 Queen Caroline Street, Hammersmith, LondonActive Corporate (6 parents)Current Assets (Company account)711,662 GBP2024-06-30Person with significant control 2023-03-20 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OE
- 25
FOX WORLD UK LIMITED
- nowNEWINCCO 214 LIMITED - 2003-04-13C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents)Person with significant control 2019-03-20 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 26C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Person with significant control 2019-01-29 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 273 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Person with significant control 2020-10-09 ~ nowCIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OE
- 283 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)68,639 GBP2024-09-30Person with significant control 2020-08-19 ~ nowCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OE
- 29UTV COMMUNICATIONS (UK) LTD - 2008-02-15C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (1 parent, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OE
- 303 Queen Caroline Street, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OE
- 313 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)121,803 GBP2024-08-31Person with significant control 2016-04-06 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 32
JETIX EUROPE LIMITED
- nowFOX KIDS (UK) - 1997-03-10FOX KIDS EUROPE LIMITED - 2004-07-1255 Baker Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE - 33
LFL PRODUCTIONS LIMITED
- nowJAK PRODUCTIONS LIMITED - 2012-12-05JETT PRODUCTIONS LIMITED - 1995-12-05OASTERIL LIMITED - 1995-09-203 Queen Caroline Street, LondonActive Corporate (5 parents, 15 offsprings)Equity (Company account)217,427 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 343 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)60,774 GBP2023-10-31Person with significant control 2021-04-27 ~ nowCIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OE
- 35C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Person with significant control 2025-07-07 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 36C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 37MARVEL ENTERPRISES INTERNATIONAL LIMITED - 2005-09-28Marvel, 3 Queen Caroline Street, Hammersmith, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OE
- 383 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Person with significant control 2019-03-20 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 393 Queen Caroline Street, Hammersmith, LondonActive Corporate (6 parents)Person with significant control 2025-06-03 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OE
- 40INFINITY PRODUCTIONS III UK LIMITED - 2023-06-293 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)135,159 GBP2024-09-30Person with significant control 2021-01-29 ~ nowCIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Right to appoint or remove directors → OE
- 413 Queen Caroline Street, Hammersmith, London, United KingdomActive Corporate (5 parents)Equity (Company account)81,822 GBP2024-11-30Person with significant control 2018-09-17 ~ nowCIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OE
- 42NEWINCCO 1083 LIMITED - 2011-03-04Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (6 parents)Equity (Company account)91,278 GBP2021-07-31Person with significant control 2016-04-06 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 433 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)68,206 GBP2023-12-31Person with significant control 2019-11-25 ~ nowCIF 62 - Ownership of shares – 75% or more → OECIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of voting rights - 75% or more → OE
- 443 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)27,134 GBP2023-10-31Person with significant control 2022-10-25 ~ nowCIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OE
- 45IWP3 UK LIMITED - 2018-03-273 Queen Caroline Street, Hammersmith, London, United KingdomActive Corporate (5 parents)Equity (Company account)90,181 GBP2024-10-31Person with significant control 2017-05-11 ~ nowCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE
- 463 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Current Assets (Company account)10,306 GBP2024-06-30Person with significant control 2023-03-20 ~ nowCIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE
- 47FOX SEARCHLIGHT (UK) LIMITED - 2020-05-01NEWINCCO 271 LIMITED - 2003-07-183 Queen Caroline Street, Hammersmith, LondonActive Corporate (4 parents, 7 offsprings)Equity (Company account)11,601,501 GBP2024-06-30Person with significant control 2019-03-20 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4855 Baker Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-11-21 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 493 Queen Caroline Street, LondonActive Corporate (6 parents)Current Assets (Company account)4,027,666 GBP2023-10-31Person with significant control 2022-10-13 ~ nowCIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Right to appoint or remove directors → OE
- 503 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)72,769 GBP2024-09-30Person with significant control 2019-12-20 ~ nowCIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OECIF 61 - Right to appoint or remove directors → OE
- 51NEWS DATA SECURITY PRODUCTS LIMITED - 1994-03-22ALNERY NO. 1143 LIMITED - 1991-12-17Suite 217 The Mille 1000 Great West Road, Brentford, EnglandActive Corporate (2 parents)Person with significant control 2019-03-20 ~ nowCIF 23 - Ownership of shares – More than 25% but not more than 50% → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 523 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)76,962 GBP2024-05-08Person with significant control 2019-07-18 ~ nowCIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of shares – 75% or more → OE
- 53NEWINCCO 1090 LIMITED - 2011-04-26VITA RAY PRODUCTIONS III UK LIMITED - 2014-07-30IRON WORKS PRODUCTIONS III UK LIMITED - 2014-05-203 Queen Caroline Street, Hammersmith, LondonActive Corporate (4 parents)Equity (Company account)121,604 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 543 Queen Caroline Street, Hammersmith, LondonActive Corporate (4 parents)Equity (Company account)155,831 GBP2024-06-30Person with significant control 2019-03-20 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 553 Queen Caroline Street, Hammersmith, LondonActive Corporate (6 parents)Person with significant control 2025-06-03 ~ nowCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OE
- 56NEWS TIMES HOLDINGS LIMITED - 2013-06-2521ST CENTURY FOX FILM UK HOLDINGS LIMITED - 2020-03-09C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)13,367 GBP2018-06-30Person with significant control 2019-03-20 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 57FOX INTERNATIONAL PRODUCTIONS (UK) LIMITED - 2020-08-143 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)55,877 GBP2022-12-30Person with significant control 2019-03-20 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 583 Queen Caroline Street, Hammersmith, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 59C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Person with significant control 2019-03-20 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 60C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (3 parents)Person with significant control 2019-03-20 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 61C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (2 parents, 6 offsprings)Person with significant control 2019-03-20 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 62C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 633 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)67,019 GBP2024-09-30Person with significant control 2020-08-19 ~ nowCIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to appoint or remove directors → OE
- 643 Queen Caroline Street, Hammersmith, London, United KingdomActive Corporate (6 parents, 5 offsprings)Person with significant control 2025-05-02 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 653 Queen Caroline Street, Hammersmith, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 31 - Right to appoint or remove members → OECIF 31 - Right to surplus assets - 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 66C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Person with significant control 2019-01-29 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
Ceased
2
- 1
PDPUK LIMITED
- nowPXM NETWORK LIMITED - 2017-08-17Intergen House, 65-67 Western Road, Hove, East Sussex, EnglandActive Corporate (4 parents)Equity (Company account)1,198,597 USD2022-04-30Person with significant control 2016-04-06 ~ 2017-08-21CIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OE - 23 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Person with significant control 2025-05-02 ~ 2025-05-07CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
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