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 3
  • 1
    Smith, Clare Louise
    Director born in February 1977
    Individual (6 offsprings)
    Officer
    2023-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas Mark
    Director born in October 1969
    Individual (24 offsprings)
    Officer
    2023-12-09 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mark Smith
    Born in October 1969
    Individual (24 offsprings)
    Person with significant control
    2023-12-09 ~ now
    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
  • 3
    Kamani, Jalaludin Abdullah
    Director born in February 1960
    Individual (36 offsprings)
    Officer
    2023-12-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GROUP X MEDIA LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GROUP X MEDIA LTD
    Info
    Registered number 15338498
    C/o Hcr Legal Cornerblock 2, Cornwall Street, Birmingham B3 2DX
    Private Limited Company incorporated on 2023-12-09 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • GROUP X MEDIA LTD
    S
    Registered number 15338498
    225a, Bristol Road, Birmingham, England, B5 7UB
    Private Limited Company in Companies House (England And Wales), England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Hcr Legal, 2 Cornwall Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,094 GBP2023-12-31
    Person with significant control
    2024-08-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    ONE ASSET LIMITED - 2023-12-20
    HAVANI LIMITED - 2014-09-02
    C/o Hcr Legal, 2 Cornwall Street, Birmingham, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,758,550 GBP2023-12-31
    Person with significant control
    2024-01-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    ONE EXPERIENTIAL LIMITED - 2023-11-02
    C/o Hcr Legal, 2 Cornwall Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    309,437 GBP2023-12-31
    Person with significant control
    2024-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    C/o Hcr Legal, 2 Cornwall Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,881 GBP2023-12-31
    Person with significant control
    2024-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.