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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Green, Richard John
    Born in January 1957
    Individual (43 offsprings)
    Officer
    2010-10-20 ~ 2012-11-08
    OF - Director → CIF 0
  • 2
    Newbert, Warren Karl
    Finance Director born in January 1974
    Individual (22 offsprings)
    Officer
    2011-04-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Pedecine, Alfred C.
    Finance Director born in March 1952
    Individual (5 offsprings)
    Officer
    2020-05-04 ~ 2023-01-25
    OF - Director → CIF 0
  • 4
    Johnson, David
    Director born in March 1962
    Individual (40 offsprings)
    Officer
    2012-05-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 5
    Mccall, William
    Born in March 1964
    Individual (53 offsprings)
    Officer
    2015-11-30 ~ 2016-10-04
    OF - Director → CIF 0
  • 6
    Mr Bernard Grzinic
    Born in February 1975
    Individual (5 offsprings)
    Person with significant control
    2021-01-25 ~ 2024-03-22
    PE - Has significant influence or control → CIF 0
  • 7
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2010-04-11 ~ 2010-08-23
    OF - Director → CIF 0
  • 8
    O'sullivan, John Vincent Peter
    Director born in September 1965
    Individual (16 offsprings)
    Officer
    2010-10-20 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    Harland, David William Romanis
    Director born in April 1950
    Individual (60 offsprings)
    Officer
    2010-08-23 ~ 2016-10-04
    OF - Director → CIF 0
  • 10
    Dinsmore, Denis
    Businessman born in May 1962
    Individual (17 offsprings)
    Officer
    2016-10-04 ~ 2016-10-04
    OF - Director → CIF 0
    2016-09-27 ~ 2017-06-06
    OF - Director → CIF 0
  • 11
    Cuttler, Brian
    Operations Director born in March 1963
    Individual (12 offsprings)
    Officer
    2014-05-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 12
    Adler, Daniel Andrew
    Investment Manager born in August 1971
    Individual (37 offsprings)
    Officer
    2010-08-23 ~ 2016-10-04
    OF - Director → CIF 0
  • 13
    Murphy, Susan
    Finance Director born in September 1981
    Individual (18 offsprings)
    Officer
    2015-11-30 ~ 2016-10-12
    OF - Director → CIF 0
  • 14
    Danilo Simonelli
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    2018-05-12 ~ 2021-01-25
    PE - Has significant influence or control → CIF 0
  • 15
    Ott, Robert John
    Businessman born in July 1964
    Individual (17 offsprings)
    Officer
    2016-10-04 ~ 2016-10-04
    OF - Director → CIF 0
    2016-09-27 ~ 2018-11-12
    OF - Director → CIF 0
    Mr Robert Ott
    Born in July 1964
    Individual (17 offsprings)
    Person with significant control
    2016-09-27 ~ 2018-05-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    Murphy, Helen
    Chief Executive Officer born in October 1962
    Individual (9 offsprings)
    Officer
    2018-11-12 ~ 2023-01-25
    OF - Director → CIF 0
  • 17
    Fazzari, Richard Salvatore
    Born in October 1985
    Individual (7 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 18
    Rowland, Mark Timothy James
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 19
    Klein, Jason Hadley
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 20
    Killin, Ed
    Businessman born in January 1961
    Individual (17 offsprings)
    Officer
    2016-10-04 ~ 2016-10-04
    OF - Director → CIF 0
    2016-09-27 ~ 2018-07-20
    OF - Director → CIF 0
  • 21
    Giansante, Christopher Andrew
    Businessman born in March 1986
    Individual (17 offsprings)
    Officer
    2016-10-04 ~ 2016-10-04
    OF - Director → CIF 0
    2016-09-27 ~ 2020-05-04
    OF - Director → CIF 0
  • 22
    Mark Frederick Katz
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2018-05-12 ~ 2024-10-31
    PE - Has significant influence or control → CIF 0
  • 23
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2016-10-04 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 24
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2010-04-11 ~ 2010-08-23
    OF - Director → CIF 0
  • 25
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2010-04-11 ~ 2010-08-23
    OF - Director → CIF 0
    2010-04-11 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 26
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED
    - 2016-04-06 01283683
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22 01283683
    6, Agar Street, London, England
    Active Corporate (21 parents, 519 offsprings)
    Officer
    2012-07-09 ~ 2014-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPACT MEDIA HOLDINGS LIMITED

Period: 2010-11-16 ~ now
Company number: 07219303
Registered names
COMPACT MEDIA HOLDINGS LIMITED - now
DE FACTO 1757 LIMITED - 2010-10-14 07160957... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • COMPACT MEDIA HOLDINGS LIMITED
    Info
    COMPACT MEDIA GROUP LIMITED - 2010-11-16
    DE FACTO 1757 LIMITED - 2010-11-16
    Registered number 07219303
    Soho Works White City 2 Television Centre, 101 Wood Lane, London W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 2010-04-11 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • COMPACT MEDIA HOLDINGS LIMITED
    S
    Registered number 07219303
    120, New Cavendish Street, London, England, W1W 6XX
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPACT MEDIA FINANCE LIMITED
    - now 07295943
    DE FACTO 1775 LIMITED - 2010-10-14
    Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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.