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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 15
  • 1
    Thomas, Marina Louise
    Born in November 1976
    Individual (315 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2010-05-26 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Hood, Michael James
    Born in December 1976
    Individual (90 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Whittaker, James
    Born in March 1971
    Individual (74 offsprings)
    Officer
    2010-01-22 ~ 2024-10-30
    OF - Director → CIF 0
  • 5
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    2010-05-26 ~ 2024-10-30
    OF - Director → CIF 0
  • 6
    Hosker, Peter John
    Born in April 1957
    Individual (282 offsprings)
    Officer
    2010-10-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 7
    Lees, Neil
    Born in June 1963
    Individual (438 offsprings)
    Officer
    2010-01-22 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2010-01-22 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 8
    Knight, Oliver James
    Born in July 1984
    Individual (22 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Dr Souad Mohamed Al-sabah
    Born in May 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Schofield, John Alexander
    Born in March 1968
    Individual (304 offsprings)
    Officer
    2016-02-12 ~ 2023-09-30
    OF - Director → CIF 0
  • 11
    Wild, Stephen John
    Born in November 1970
    Individual (75 offsprings)
    Officer
    2010-01-22 ~ 2024-10-30
    OF - Director → CIF 0
  • 12
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, England
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 13
    MEDIA CITY LIVING 2 LIMITED
    - now 06003805 05998362
    PEEL MEDIA LIVING NO.2 LIMITED - 2024-11-13 06003805 05998362
    PEEL MEDIA LIVING LIMITED - 2007-07-18
    DE FACTO 1446 LIMITED - 2007-01-24
    100, Victoria Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, England
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 15
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED

Period: 2010-01-22 ~ now
Company number: 07132957
Registered name
THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07132957
    100 Victoria Street, London SW1E 5JL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2010-01-22 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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 March 2026 and licensed under the Open Government Licence v3.0.