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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
Active 0
  • Not found in our database.
parent relation
Company in focus

BANIJAY SERVICES LIMITED


Related profiles found in government register
  • BANIJAY SERVICES LIMITED
    S
    Registered number 06394563
    icon of addressShepherds Building Central, Charecroft Way, London, England, W14 0EE
    Limited Company in Companies Register England And Wales, England And Wales
    CIF 1
  • BANIJAY SERVICES LIMITED
    S
    Registered number 06394563
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
    Limited in Register Of Companies, United Kingdom
    CIF 2
    Limited Company in Companies Register Of England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    J E ENTERTAINMENT LIMITED - 1995-04-26
    685TH SHELF TRADING COMPANY LIMITED - 1991-09-17
    ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
    ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    SOUTHERN STAR ENTERTAINMENT UK PLC. - 2009-09-29
    HARLEQUIN FILMS AND TELEVISION LIMITED - 1992-01-24
    VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14
    BURGINHALL 433 LIMITED - 1990-04-03
    ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2012-04-26
    CIRCLE COMMUNICATIONS PLC - 1997-10-29
    MEDIAVENTURES INTERNATIONAL LIMITED - 1995-01-24
    SOUTHERN STAR CIRCLE PLC - 2004-06-11
    icon of addressC/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    ROUGH CUTS COMEDY LIMITED - 2008-04-04
    COMEDY DEMON LIMITED - 2012-12-11
    icon of addressShepherds Building Central, Charecroft Way, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.