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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 14
  • 1
    D’ambrosia, Joseph Vincent
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2022-09-26 ~ 2025-12-10
    OF - Director → CIF 0
  • 2
    Lin, Zhang
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Liao, Hongbin
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Xiao, Li
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2017-10-16 ~ 2022-11-22
    OF - Director → CIF 0
  • 5
    Alli, Waheed, Lord
    Company Chairman born in November 1964
    Individual (65 offsprings)
    Officer
    2014-07-08 ~ 2022-09-26
    OF - Director → CIF 0
  • 6
    Liu, Thomas
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2017-10-16 ~ 2022-11-22
    OF - Director → CIF 0
  • 7
    Astor, William Waldorf, Viscount
    Director born in December 1951
    Individual (47 offsprings)
    Officer
    2014-07-08 ~ 2022-10-05
    OF - Director → CIF 0
  • 8
    Anguelova, Maria
    Born in June 1977
    Individual (17 offsprings)
    Officer
    2022-10-05 ~ 2025-12-10
    OF - Director → CIF 0
  • 9
    Guppy, David Roland
    Finance Director born in July 1971
    Individual (23 offsprings)
    Officer
    2014-07-08 ~ 2016-11-09
    OF - Director → CIF 0
  • 10
    Farnath, Jeffrey Dodd
    Media Executive born in November 1961
    Individual (33 offsprings)
    Officer
    2016-11-09 ~ 2017-10-16
    OF - Director → CIF 0
  • 11
    Durkan, Mary Margaret
    Director born in February 1960
    Individual (40 offsprings)
    Officer
    2014-07-08 ~ 2015-03-26
    OF - Director → CIF 0
  • 12
    Zhang, Chunyuan
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 13
    SILVERGATE MEDIA HOLDINGS LIMITED
    08880268 08280892
    Fourth Floor, York House, 23 Kingsway, London, England
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    VAMPIRE SQUID PRODUCTIONS LIMITED
    - now 07767492
    OCTONAUTS PRODUCTIONS LIMITED - 2011-10-20
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-02-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OCT S5 LIMITED

Period: 2016-04-05 ~ now
Company number: 09121278
Registered names
OCT S5 LIMITED - now
OCT S4 LIMITED - 2016-04-05
Standard Industrial Classification
59113 - Television Programme Production Activities

  • OCT S5 LIMITED
    Info
    OCT S4 LIMITED - 2016-04-05
    Registered number 09121278
    2d 51c&d Derby Street, Manchester M8 8HW
    PRIVATE LIMITED COMPANY incorporated on 2014-07-08 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.