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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 23
  • 1
    Green, Richard John
    Born in January 1957
    Individual (43 offsprings)
    Officer
    2010-10-20 ~ 2012-11-08
    OF - Director → CIF 0
  • 2
    Ott, Robert John
    Businessman born in July 1964
    Individual (17 offsprings)
    Officer
    2016-10-04 ~ 2018-11-12
    OF - Director → CIF 0
  • 3
    Fazzari, Richard Salvatore
    Born in October 1985
    Individual (7 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Cuttler, Brian
    Operations Director born in March 1963
    Individual (12 offsprings)
    Officer
    2014-05-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 5
    Klein, Jason Hadley
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2010-06-25 ~ 2010-08-23
    OF - Director → CIF 0
  • 7
    Harland, David William Romanis
    Director born in April 1950
    Individual (60 offsprings)
    Officer
    2010-08-23 ~ 2010-10-20
    OF - Director → CIF 0
  • 8
    Killin, Ed
    Businessman born in January 1961
    Individual (17 offsprings)
    Officer
    2016-10-04 ~ 2018-07-20
    OF - Director → CIF 0
  • 9
    Dinsmore, Denis
    Businessman born in May 1962
    Individual (17 offsprings)
    Officer
    2016-10-04 ~ 2017-06-06
    OF - Director → CIF 0
  • 10
    Giansante, Christopher Andrew
    Businessman born in March 1986
    Individual (17 offsprings)
    Officer
    2016-10-04 ~ 2020-05-04
    OF - Director → CIF 0
  • 11
    Murphy, Helen
    Chief Executive Officer born in October 1962
    Individual (9 offsprings)
    Officer
    2018-11-12 ~ 2023-01-25
    OF - Director → CIF 0
  • 12
    Murphy, Susan
    Finance Director born in September 1981
    Individual (18 offsprings)
    Officer
    2015-11-30 ~ 2016-10-12
    OF - Director → CIF 0
  • 13
    Johnson, David
    Director born in March 1962
    Individual (40 offsprings)
    Officer
    2012-05-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 14
    Adler, Daniel Andrew
    Investment Director born in August 1971
    Individual (37 offsprings)
    Officer
    2010-08-23 ~ 2010-10-20
    OF - Director → CIF 0
  • 15
    Newbert, Warren Karl
    Finance Director born in January 1974
    Individual (22 offsprings)
    Officer
    2011-04-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Rowland, Mark Timothy James
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2020-05-03 ~ now
    OF - Director → CIF 0
  • 17
    O'sullivan, John Vincent Peter
    Director born in September 1965
    Individual (16 offsprings)
    Officer
    2010-10-20 ~ 2014-05-30
    OF - Director → CIF 0
  • 18
    Pedecine, Alfred C.
    Finance Director born in March 1952
    Individual (5 offsprings)
    Officer
    2020-05-04 ~ 2023-01-25
    OF - Director → CIF 0
  • 19
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2010-06-25 ~ 2010-08-23
    OF - Director → CIF 0
    2010-06-25 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 20
    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, 1238 offsprings)
    Officer
    2010-06-25 ~ 2010-08-23
    OF - Director → CIF 0
  • 21
    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
  • 22
    COMPACT MEDIA HOLDINGS LIMITED
    - now 07219303
    COMPACT MEDIA GROUP LIMITED - 2010-11-16
    DE FACTO 1757 LIMITED - 2010-10-14
    120, New Cavendish Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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, 1450 offsprings)
    Officer
    2016-10-04 ~ 2019-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPACT MEDIA FINANCE LIMITED

Period: 2010-10-14 ~ now
Company number: 07295943
Registered names
COMPACT MEDIA FINANCE LIMITED - now
DE FACTO 1775 LIMITED - 2010-10-14 02454385... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • COMPACT MEDIA FINANCE LIMITED
    Info
    DE FACTO 1775 LIMITED - 2010-10-14
    Registered number 07295943
    Soho Works White City 2 Television Centre, 101 Wood Lane, London W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 2010-06-25 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • COMPACT MEDIA FINANCE LIMITED
    S
    Registered number 07295943
    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 GROUP LIMITED
    - now 07389270 07219303
    COMPACT MEDIA ACQUISITIONS LIMITED - 2010-12-14
    DE FACTO 1798 LIMITED - 2010-10-14
    Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.