The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Charles Vernon Thompson

    Related profiles found in government register
  • Mr Charles Vernon Thompson
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Quarry Cottage, Quarry Road, Hornton, Banbury, Oxfordshire, OX15 6DF, England

      IIF 1
    • Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY

      IIF 2
  • Mr Charles Vernon Thompson
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies
    • Chapel Cottage, Plumstone Road, Acol, Birchington, Kent, CT7 0JD, England

      IIF 3
  • Thompson, Charles Vernon
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Quarry Cottage, Quarry Road, Hornton, Banbury, Oxfordshire, OX15 6DF, England

      IIF 4
    • The Crematorium Lodge, Oakley Wood, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QP

      IIF 5
  • Thompson, Charles Vernon
    British company director born in August 1945

    Resident in England

    Registered addresses and corresponding companies
    • 10 Scott's Avenue, Shortlands, Bromley, Kent, BR2 0LQ

      IIF 6
  • Thompson, Charles Vernon
    British director born in August 1945

    Resident in England

    Registered addresses and corresponding companies
    • Chapel Cottage, Plumstone Road, Acol, Birchington, CT7 0JD, England

      IIF 7
  • Thompson, Charles Vernon
    British director television producer born in August 1945

    Resident in England

    Registered addresses and corresponding companies
    • 10 Scott's Avenue, Shortlands, Bromley, Kent, BR2 0LQ

      IIF 8
  • Thompson, Charles Vernon
    British director/ television producer born in August 1945

    Resident in England

    Registered addresses and corresponding companies
    • 10 Scott's Avenue, Shortlands, Bromley, Kent, BR2 0LQ

      IIF 9
  • Thompson, Charles Vernon
    British television executive born in August 1945

    Resident in England

    Registered addresses and corresponding companies
    • Chapel Cottage, Plumstone Road, Acol, Birchington, Kent, CT7 0JD, England

      IIF 10
  • Thompson, Charles Vernon
    British television producer born in August 1945

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Charles Vernon
    British

    Registered addresses and corresponding companies
    • The Crematorium Lodge, Oakley Wood, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QP

      IIF 16
  • Thompson, Charles Vernon
    British company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130 Brockley Rise, London, SE23 1NH

      IIF 17
  • Thompson, Charles Vernon
    British film producer born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130 Brockley Rise, London, SE23 1NH

      IIF 18
  • Thompson, Charles Vernon
    British television executive born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lux Building 3rd Floor (unit 8), 2-4 Hoxton Square, London, N1 6NU

      IIF 19
  • Thompson, Charles Vernon
    British tv executive born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    8,765 GBP2023-11-30
    Officer
    2008-01-17 ~ now
    IIF 5 - director → ME
    1999-11-09 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    168 Church Road, Hove, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2012-08-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Has significant influence or controlOE
  • 3
    Chapel Cottage Plumstone Road, Acol, Birchington, Kent, England
    Corporate (2 parents)
    Officer
    2005-05-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    Wyatts, Chartered Accountants, York House, 1 Seagrave Road, Fulham, London, England
    Corporate (3 parents)
    Equity (Company account)
    -473,131 GBP2024-07-31
    Officer
    2017-11-01 ~ now
    IIF 7 - director → ME
Ceased 17
  • 1
    CONTENT VENTURES LIMITED - 2010-06-16
    APACE TELEVISION LIMITED - 2010-04-30
    STEADFAST RIGHTS LIMITED - 2008-03-12
    APACE MEDIA BALKAN LIMITED - 2006-11-09
    Martin Johnston, Cawdor House, Knowle Park, Mayfield, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    -22,368 GBP2024-06-30
    Officer
    2009-02-26 ~ 2010-09-30
    IIF 12 - director → ME
    2008-10-29 ~ 2009-01-19
    IIF 11 - director → ME
  • 2
    CONTENT VENTURES LIMITED - 2011-07-13
    CONTENT VENTURES PLC - 2010-06-16
    APACE MEDIA PLC - 2010-06-16
    APACE MUSIC AND MEDIA GROUP PLC - 2005-04-27
    FTV GROUP PLC - 2005-04-26
    FTV LIMITED - 2000-08-29
    QUOTEMORE LIMITED - 2000-01-19
    Rawlinson & Hunter, Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-26 ~ 2010-09-30
    IIF 15 - director → ME
    2005-11-01 ~ 2009-01-19
    IIF 6 - director → ME
  • 3
    COMEDY DIVISION LIMITED - 1992-01-17
    H W F NUMBER ONE HUNDRED AND SEVENTY LIMITED - 1991-03-15
    Tinopolis Centre, Park Street, Llanelli
    Corporate (5 parents)
    Officer
    2004-08-31 ~ 2005-06-29
    IIF 21 - director → ME
  • 4
    INDEPENDENT PRODUCTION TRAINING FUND - 2009-01-29
    25 Farringdon Street, London
    Dissolved corporate (8 parents)
    Officer
    2002-11-12 ~ 2014-12-31
    IIF 19 - director → ME
  • 5
    ACRE 157 LIMITED - 1997-10-17
    Tinopolis Centre, Park Street, Llanelli
    Corporate (5 parents, 1 offspring)
    Officer
    2004-08-24 ~ 2005-06-29
    IIF 24 - director → ME
  • 6
    HARMSWORTH PRODUCTIONS LIMITED - 1997-05-16
    BURGINHALL 660 LIMITED - 1993-01-05
    Tinopolis Centre, Park Street, Llanelli
    Corporate (5 parents)
    Officer
    1993-07-20 ~ 2005-06-29
    IIF 17 - director → ME
  • 7
    LIGHTMAGIC LIMITED - 1994-09-30
    Tinopolis Centre, Park Street, Llanelli
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-11-27 ~ 2005-06-29
    IIF 22 - director → ME
  • 8
    TELEVISION CORPORATION INTERNATIONAL LIMITED - 2006-02-24
    MENTORN INTERNATIONAL LIMITED - 2003-04-24
    MENTORN SOUTH LIMITED - 1996-06-20
    Tinopolis Centre, Park Street, Llanelli
    Corporate (5 parents)
    Officer
    2004-08-24 ~ 2005-06-29
    IIF 29 - director → ME
  • 9
    Tinopolis Centre, Park Street, Llanelli
    Corporate (5 parents)
    Officer
    2003-12-04 ~ 2005-06-29
    IIF 23 - director → ME
  • 10
    MENTORN BARRACLOUGH CAREY PRODUCTIONS LIMITED - 2007-08-20
    MENTORN FILMS LIMITED - 1997-05-02
    MENTORN ENTERPRISES LIMITED - 1994-11-01
    Tinopolis Centre, Park Street, Llanelli
    Corporate (6 parents, 6 offsprings)
    Officer
    2003-12-04 ~ 2005-06-29
    IIF 20 - director → ME
  • 11
    MOLINARE LIMITED - 2012-06-18
    MOLINARE SOUND LIMITED - 1978-12-31
    38 De Montfort Street, Leicester
    Dissolved corporate (4 parents)
    Officer
    2001-10-03 ~ 2002-01-15
    IIF 25 - director → ME
  • 12
    White Cottage Pook Lane, East Lavant, Chichester, England
    Corporate (1 parent)
    Equity (Company account)
    404,865 GBP2024-03-31
    Officer
    ~ 1994-07-06
    IIF 18 - director → ME
  • 13
    APACE BRANDED CONTENT LIMITED - 2006-10-06
    SPORTS AND ENTERTAINMENT TELEVISION LIMITED - 2006-04-04
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    2009-02-26 ~ 2010-09-09
    IIF 13 - director → ME
    2008-01-17 ~ 2009-01-19
    IIF 8 - director → ME
  • 14
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    2009-02-26 ~ 2010-10-08
    IIF 14 - director → ME
    2005-09-26 ~ 2009-01-19
    IIF 9 - director → ME
  • 15
    THE TELEVISION CORPORATION PLC - 2006-09-07
    SUNSET & VINE PLC - 1995-12-04
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Corporate (5 parents, 18 offsprings)
    Officer
    2003-12-04 ~ 2005-06-30
    IIF 28 - director → ME
  • 16
    JAVELIN PRODUCTION PARTNERSHIP LIMITED - 1996-05-16
    Tinopolis Centre, Park Street, Llanelli
    Corporate (5 parents)
    Officer
    2004-08-31 ~ 2005-06-29
    IIF 26 - director → ME
  • 17
    Tinopolis Centre, Park Street, Llanelli
    Corporate (6 parents)
    Officer
    2004-08-31 ~ 2005-06-29
    IIF 27 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.