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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

MODERN TIMES GROUP MTG LIMITED

Related profiles found in government register
  • MODERN TIMES GROUP MTG LIMITED
    S
    Registered number 02228654
    icon of address610 Chiswick Green, Chiswick High Road, London, England, W4 5RU
    Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • MODERN TIMES GROUP MTG LIMITED
    S
    Registered number 02228654
    icon of addressChiswick Green, 610 Chiswick High Road, London, England, W4 5RU
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    VIRGIN CENTURY TELEVISION LIMITED - 1999-08-06
    YOUNGMASTER LIMITED - 1996-04-30
    icon of addressChiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GLOBAL WARFARE LIMITED - 1997-04-11
    icon of addressChiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressChiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressChiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 5
    icon of addressChiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-09 ~ 2016-04-09
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    BURGINHALL 734 LIMITED - 1994-02-08
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 25 - Ownership of shares – 75% or more → OE
  • 4
    CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,838,359 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    DIGITAL RIGHTS GROUP LIMITED - 2020-02-28
    PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
    NENT STUDIOS UK LTD - 2021-06-11
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-10
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    THIS IS YOUR LIFE EXPERIENCE LIMITED - 2009-04-21
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 24 - Ownership of shares – 75% or more → OE
  • 7
    FILMNATION TELEVISION (UK) LIMITED - 2018-12-18
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-01-04 ~ 2023-10-20
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    VIAPLAY GROUP UK SPORTS LIMITED - 2024-05-24
    FREESPORTS LIMITED - 2022-11-02
    icon of address78 Burton Court Franklins Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,998,102 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-21 ~ 2024-04-05
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    685,530 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 12 - Has significant influence or control → OE
  • 10
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2,090 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 20 - Has significant influence or control → OE
  • 11
    CLACK LIMITED - 2001-09-25
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -245 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 11 - Has significant influence or control → OE
  • 12
    GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of shares – 75% or more → OE
  • 13
    WELLMONEY LIMITED - 2001-09-25
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    59,380 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 10 - Has significant influence or control → OE
  • 14
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-09 ~ 2016-04-09
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
    PORTMAN TELEVISION LIMITED - 1993-09-10
    COVERSENIOR LIMITED - 1988-03-30
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-09 ~ 2016-04-09
    CIF 22 - Ownership of shares – 75% or more → OE
  • 17
    FLAGPORT LIMITED - 1984-01-18
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -251 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 23 - Ownership of shares – 75% or more → OE
  • 18
    DRG AMERICA LIMITED - 2009-04-21
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 13 - Has significant influence or control → OE
  • 19
    TRACE WORLD LTD - 2011-05-13
    icon of address2nd Floor Arcadia House 15 Forlease Road, Maidenhead
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,388,241 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-15
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    21,755 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.