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 2
  • 1
    Varney, John Charles
    Director born in September 1956
    Individual (18 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 2
    VISLINK PLC - 2017-02-03
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hawkins, John Eric
    Director born in October 1953
    Individual (8 offsprings)
    Officer
    2015-06-25 ~ 2015-06-26
    OF - Director → CIF 0
    Hawkins, John Eric
    Executive Chairman born in October 1953
    Individual (8 offsprings)
    2015-06-15 ~ 2017-05-08
    OF - Director → CIF 0
  • 2
    Davies, Ian Gerard
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2015-06-26
    OF - Director → CIF 0
    Davies, Ian Gerard
    Group Finance Director born in May 1965
    Individual (2 offsprings)
    2015-06-15 ~ 2016-10-14
    OF - Director → CIF 0
    Davies, Ian
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2015-06-26
    OF - Secretary → CIF 0
    Davies, Ian Gerard
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 3
    Pitman, Graham Michael
    Director born in July 1950
    Individual (7 offsprings)
    Officer
    2020-06-26 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Howe, Robin Beatham
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    2017-05-08 ~ 2020-06-25
    OF - Director → CIF 0
parent relation
Company in focus

LEGACY BROADCAST GROUP HOLDINGS LIMITED

Previous name
VISLINK GROUP HOLDINGS LIMITED - 2017-12-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEGACY BROADCAST GROUP HOLDINGS LIMITED
    Info
    VISLINK GROUP HOLDINGS LIMITED - 2017-12-14
    Registered number 09639438
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey KT19 9QN
    Private Limited Company incorporated on 2015-06-15 (10 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • LEGACY BROADCAST GROUP HOLDINGS LIMITED
    S
    Registered number 09639438
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    WESSEX PRODUCTS LIMITED - 2008-09-22
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    VISLINK HOLDINGS LIMITED - 2017-12-14
    VISLINK PROPERTIES LIMITED - 2001-01-10
    VISLINK HOLDINGS LIMITED - 2000-12-07
    VISLINK LIMITED - 2000-09-27
    ELEQUIP LIMITED - 1999-10-22
    PAGE SIGNALS LIMITED - 1994-04-22
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    VISLINK INTERNATIONAL LIMITED - 2017-02-03
    LINK RESEARCH LIMITED - 2010-07-07
    CAPEWISE LIMITED - 1987-06-08
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Liquidation Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    WESSEX PRODUCTS LIMITED - 2008-09-22
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-16
    CIF 6 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.