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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 63
  • 1
    ACTION STATIONS (2000) LIMITED
    02851455
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1994-09-20 ~ 2003-10-31
    IIF 52 - Director → ME
    1994-09-20 ~ 1996-12-10
    IIF 8 - Secretary → ME
  • 2
    ACTION STATIONS (LAKESIDE) LIMITED
    - now 02870844
    ATLANTIC SHELF 56 LIMITED
    - 1994-11-21 02870844 02856300... (more)
    Dissolved Corporate (23 parents)
    Officer
    1994-09-20 ~ 2003-10-31
    IIF 86 - Director → ME
    1994-09-20 ~ 1996-12-10
    IIF 16 - Secretary → ME
  • 3
    ANDOVER CABLEVISION LIMITED
    01932254
    Dissolved Corporate (33 parents)
    Officer
    1995-10-16 ~ 1995-10-17
    IIF 72 - Director → ME
  • 4
    AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED - now
    MG GLOBAL ENTERTAINMENT (EUROPE) LIMITED - 2023-08-14
    PLAYBOY TV UK/BENELUX LIMITED
    - 2018-01-22 03000033
    BURGINHALL 797 LIMITED
    - 1995-01-12 03000033 02968799... (more)
    Active Corporate (33 parents)
    Officer
    1995-01-12 ~ 1999-03-31
    IIF 81 - Director → ME
    1995-01-12 ~ 1999-03-31
    IIF 22 - Secretary → ME
  • 5
    COMTEL CABLE SERVICES LIMITED - now
    IVS CABLE SERVICES LIMITED
    - 1997-07-25 02265315
    THAMES VALLEY CABLE LIMITED - 1988-09-07
    Dissolved Corporate (31 parents)
    Officer
    1995-10-16 ~ 1995-10-17
    IIF 60 - Director → ME
  • 6
    CONTINENTAL SHELF 16 LIMITED
    03005499 07336158... (more)
    Dissolved Corporate (24 parents)
    Officer
    1995-01-10 ~ 2003-10-31
    IIF 38 - Director → ME
    1995-01-10 ~ 1996-12-10
    IIF 3 - Secretary → ME
  • 7
    ED STONE LIMITED
    - now 04170969
    CHELTRADING 299 LIMITED
    - 2001-06-11 04170969 04038224... (more)
    Dissolved Corporate (19 parents)
    Officer
    2001-06-08 ~ 2003-10-31
    IIF 84 - Director → ME
  • 8
    FLEXIMEDIA LIMITED
    - now 02654520
    PRECIS (1128) LIMITED - 1992-05-19
    Dissolved Corporate (29 parents)
    Officer
    1996-12-10 ~ 2003-10-31
    IIF 47 - Director → ME
    1994-02-01 ~ 1996-12-10
    IIF 2 - Secretary → ME
  • 9
    FLEXTECH (1992) LIMITED
    - now 01190025 01733724... (more)
    FLEXTECH P L C - 1992-09-25
    FLEXTECH OIL PIPE (HOLDINGS) LIMITED - 1978-12-31
    Dissolved Corporate (31 parents)
    Officer
    1996-11-29 ~ 2003-10-31
    IIF 78 - Director → ME
    1994-02-01 ~ 1996-12-10
    IIF 21 - Secretary → ME
  • 10
    FLEXTECH (KINDERNET INVESTMENT) LIMITED
    - now 01260228
    FLEXODRILLING (HOLDINGS) LIMITED
    - 1995-06-29 01260228
    Dissolved Corporate (24 parents)
    Officer
    1996-12-10 ~ 2003-10-31
    IIF 97 - Director → ME
    1994-02-01 ~ 1996-12-10
    IIF 28 - Secretary → ME
  • 11
    FLEXTECH (TRAVEL CHANNEL) LIMITED
    - now 03427763
    CHELTRADING 163 LIMITED
    - 1997-10-24 03427763 03455298... (more)
    Dissolved Corporate (23 parents)
    Officer
    1997-10-16 ~ 2003-10-31
    IIF 96 - Director → ME
  • 12
    FLEXTECH B LIMITED - now
    BRAVO TV LIMITED
    - 2010-07-20 02342064
    BRAVO CLASSIC MOVIES LIMITED
    - 1997-02-03 02342064
    Dissolved Corporate (24 parents)
    Officer
    1996-12-10 ~ 2003-10-31
    IIF 46 - Director → ME
    1994-09-28 ~ 1996-12-10
    IIF 19 - Secretary → ME
  • 13
    FLEXTECH BROADBAND LIMITED
    - now 04125315
    CHELTRADING 283 LIMITED
    - 2002-02-06 04125315 02963940... (more)
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2001-01-23 ~ 2003-10-31
    IIF 93 - Director → ME
  • 14
    FLEXTECH BROADCASTING LIMITED
    - now 04125325
    CHELTRADING 284 LIMITED
    - 2002-02-06 04125325 04000147... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2001-01-23 ~ 2003-10-31
    IIF 43 - Director → ME
  • 15
    FLEXTECH BUSINESS NEWS LIMITED
    - now 02954531
    CONTINENTAL SHELF 3 LIMITED
    - 1994-11-21 02954531 03104920... (more)
    Dissolved Corporate (19 parents)
    Officer
    1994-11-08 ~ 2003-10-31
    IIF 71 - Director → ME
    1994-11-08 ~ 1996-12-10
    IIF 30 - Secretary → ME
  • 16
    FLEXTECH C - now
    CHALLENGE TV - 2010-07-20
    MAIDSTONE BROADCASTING
    - 2005-01-28 02721189
    INTERNATIONAL FAMILY ENTERTAINMENT UK
    - 1996-05-10 02721189
    INTERNATIONAL FAMILY ENTERTAINMENT UK, LIMITED - 1993-12-21
    BURGINHALL 638 LIMITED - 1992-11-09
    Dissolved Corporate (28 parents)
    Officer
    1996-04-22 ~ 2003-10-31
    IIF 77 - Director → ME
    1996-04-22 ~ 1996-12-10
    IIF 5 - Secretary → ME
  • 17
    FLEXTECH CHILDRENS CHANNEL LIMITED
    - now 02678881
    ZEMOP LIMITED - 1992-02-14
    Dissolved Corporate (25 parents)
    Officer
    1996-12-10 ~ 2003-10-31
    IIF 87 - Director → ME
    1994-02-01 ~ 1996-12-10
    IIF 17 - Secretary → ME
  • 18
    FLEXTECH COMMUNICATIONS LIMITED
    - now 02588902
    FIRSTLETTER LIMITED
    - 1991-06-04 02588902
    Dissolved Corporate (23 parents)
    Officer
    1996-12-10 ~ 2003-10-31
    IIF 37 - Director → ME
    (before 1992-03-06) ~ 1997-03-06
    IIF 13 - Secretary → ME
  • 19
    FLEXTECH DIGITAL BROADCASTING LIMITED
    - now 03298737
    CHELTRADING 142 LIMITED - 1997-03-06
    Dissolved Corporate (23 parents)
    Officer
    1997-03-13 ~ 2003-10-31
    IIF 85 - Director → ME
  • 20
    FLEXTECH DISTRIBUTION LIMITED
    - now 02678883
    LYBIS LIMITED
    - 1992-02-14 02678883
    Dissolved Corporate (25 parents)
    Officer
    1996-10-12 ~ 2003-10-31
    IIF 45 - Director → ME
    (before 1995-01-17) ~ 1996-12-10
    IIF 6 - Secretary → ME
    1994-02-01 ~ 1994-01-17
    IIF 34 - Secretary → ME
  • 21
    FLEXTECH FAMILY CHANNEL LIMITED
    - now 02856303
    ATLANTIC SHELF 54 LIMITED
    - 1994-12-05 02856303 02856300... (more)
    Dissolved Corporate (23 parents)
    Officer
    (before 1995-09-23) ~ 2003-10-31
    IIF 69 - Director → ME
    (before 1995-09-23) ~ 1996-12-10
    IIF 11 - Secretary → ME
  • 22
    FLEXTECH HOMESHOPPING LIMITED
    - now 03156792
    CONTINENTAL SHELF 47 LIMITED
    - 1996-05-03 03156792 06974054... (more)
    Dissolved Corporate (22 parents)
    Officer
    1996-03-19 ~ 2003-10-31
    IIF 39 - Director → ME
    1996-03-19 ~ 1996-12-10
    IIF 7 - Secretary → ME
  • 23
    FLEXTECH INTERACTIVE LIMITED
    - now 03184754
    FLEXTECH NEW MEDIA LIMITED - 1998-05-14
    CHELTRADING 121 LIMITED - 1996-05-24
    Dissolved Corporate (27 parents)
    Officer
    1999-01-19 ~ 2003-10-31
    IIF 36 - Director → ME
  • 24
    FLEXTECH IVS LIMITED
    - now 02678882 03950211
    CULAM LIMITED - 1992-02-14
    Dissolved Corporate (25 parents)
    Officer
    1996-12-10 ~ 2003-10-31
    IIF 66 - Director → ME
    1994-02-01 ~ 1996-12-10
    IIF 18 - Secretary → ME
  • 25
    FLEXTECH L LIMITED - now
    LIVING TV LIMITED - 2010-07-20
    UK LIVING LIMITED
    - 2005-01-28 02802598
    FC1039 LIMITED - 1993-07-09
    Dissolved Corporate (31 parents)
    Officer
    1997-04-25 ~ 2003-10-31
    IIF 50 - Director → ME
  • 26
    FLEXTECH LIMITED
    - now 02688411 01733724... (more)
    FLEXTECH (1992) P.L.C. - 1992-09-25
    SORTSHARE PUBLIC LIMITED COMPANY - 1992-05-20
    Active Corporate (51 parents, 1 offspring)
    Officer
    1995-11-09 ~ 2003-10-31
    IIF 64 - Director → ME
    1994-02-01 ~ 1998-11-10
    IIF 25 - Secretary → ME
  • 27
    FLEXTECH LIVING HEALTH LIMITED
    - now 03673915
    CHELTRADING 202 LIMITED
    - 1998-12-14 03673915 03604617... (more)
    Dissolved Corporate (18 parents)
    Officer
    1998-12-02 ~ 2003-10-31
    IIF 90 - Director → ME
  • 28
    FLEXTECH MEDIA HOLDINGS LIMITED
    - now 02678886
    PULAT LIMITED
    - 1992-02-27 02678886
    Dissolved Corporate (25 parents)
    Officer
    1996-12-10 ~ 2003-10-31
    IIF 56 - Director → ME
    (before 1995-01-17) ~ 1996-12-10
    IIF 32 - Secretary → ME
    1994-02-01 ~ 1994-01-17
    IIF 33 - Secretary → ME
  • 29
    FLEXTECH MUSIC PUBLISHING LIMITED
    - now 03673917
    FLEXTECH LIVING WELL LIMITED
    - 2001-11-28 03673917
    CHELTRADING 203 LIMITED
    - 1998-12-14 03673917 04069870... (more)
    Dissolved Corporate (17 parents)
    Officer
    1998-12-02 ~ 2003-10-31
    IIF 51 - Director → ME
  • 30
    FLEXTECH VIDEO GAMES LIMITED
    - now 02670821
    UNITED ARTISTS (CHILDREN'S CHANNEL) LIMITED
    - 1996-04-24 02670821
    BURGINHALL 577 LIMITED - 1992-01-20
    Dissolved Corporate (22 parents)
    Officer
    1996-12-10 ~ 2003-10-31
    IIF 68 - Director → ME
    1994-09-28 ~ 1996-12-10
    IIF 24 - Secretary → ME
  • 31
    FLEXTECH-FLEXINVEST LIMITED
    01192945
    Dissolved Corporate (21 parents)
    Officer
    1996-12-10 ~ 2003-10-31
    IIF 67 - Director → ME
    1994-02-01 ~ 1996-12-10
    IIF 14 - Secretary → ME
  • 32
    FLORIDA HOMESHOPPING LIMITED
    - now 03156800
    CONTINENTAL SHELF 49 LIMITED
    - 1996-05-03 03156800 07094957... (more)
    Dissolved Corporate (19 parents)
    Officer
    1996-03-19 ~ 2003-10-31
    IIF 79 - Director → ME
    1996-03-19 ~ 1996-12-10
    IIF 31 - Secretary → ME
  • 33
    INTERACTIVE DIGITAL SALES LIMITED
    - now 04257717
    CHELTRADING 313 LIMITED
    - 2002-02-18 04257717 05429274... (more)
    Dissolved Corporate (24 parents)
    Officer
    2002-02-14 ~ 2003-10-31
    IIF 62 - Director → ME
  • 34
    LIVING TV GROUP LIMITED - now
    VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
    FLEXTECH TELEVISION LIMITED
    - 2007-02-16 02294553
    UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED
    - 1996-07-01 02294553
    Dissolved Corporate (26 parents)
    Officer
    1996-12-10 ~ 2003-10-31
    IIF 65 - Director → ME
    1994-09-28 ~ 1996-12-10
    IIF 15 - Secretary → ME
  • 35
    LIVING TV GROUP RIGHTS LIMITED - now
    VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14
    FLEXTECH RIGHTS LIMITED
    - 2009-06-22 02981104
    UNITED ARTISTS PROGRAMMING LIMITED
    - 1996-01-12 02981104
    CHELTRADING 86 LIMITED - 1995-01-05
    Dissolved Corporate (26 parents)
    Officer
    1995-12-18 ~ 2003-10-31
    IIF 73 - Director → ME
  • 36
    MAIDSTONE STUDIOS LIMITED
    - now 01471172
    THE FAMILY CHANNEL STUDIOS LIMITED
    - 1996-05-10 01471172
    TVS PRODUCTION LIMITED - 1993-09-08
    SOUTH & SOUTH-EAST COMMUNICATIONS LIMITED - 1985-02-12
    SOUTH-EAST COMMUNICATIONS LIMITED - 1980-12-31
    Active Corporate (28 parents)
    Officer
    1996-04-22 ~ 2002-11-06
    IIF 61 - Director → ME
    1996-04-22 ~ 1996-12-10
    IIF 4 - Secretary → ME
  • 37
    MINOTAUR INTERNATIONAL LIMITED
    03059563
    Dissolved Corporate (29 parents)
    Officer
    1999-12-14 ~ 2003-10-31
    IIF 49 - Director → ME
  • 38
    OXFORD CABLE LIMITED
    - now 02450228
    MTA CABLE (OXFORD) LIMITED - 1990-11-26
    FINDREN LIMITED - 1990-03-22
    Dissolved Corporate (33 parents)
    Officer
    1995-10-16 ~ 1995-10-17
    IIF 74 - Director → ME
  • 39
    SCREENSHOP LIMITED
    - now 03529106
    CHELTRADING 187 LIMITED - 1998-04-23
    Dissolved Corporate (22 parents)
    Officer
    1998-07-18 ~ 2003-10-31
    IIF 58 - Director → ME
  • 40
    SIT-UP LIMITED
    - now 03877786
    SIT-UP .COM LIMITED
    - 2001-04-11 03877786
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2001-03-09 ~ 2003-10-31
    IIF 55 - Director → ME
  • 41
    SMASHEDATOM LIMITED
    - now 03985597
    ASHERGREEN LIMITED - 2000-10-02
    Dissolved Corporate (27 parents)
    Officer
    2000-10-05 ~ 2003-10-31
    IIF 88 - Director → ME
  • 42
    STAFFORD COMMUNICATIONS LIMITED
    - now 02381842
    GULFWOOD LIMITED - 1989-07-24
    Dissolved Corporate (33 parents)
    Officer
    1995-10-16 ~ 1995-10-17
    IIF 95 - Director → ME
  • 43
    SUPPORTHAVEN LIMITED - now
    SUPPORTHAVEN PUBLIC LIMITED COMPANY
    - 2007-12-08 02792466
    Dissolved Corporate (22 parents)
    Officer
    1994-10-05 ~ 2003-10-31
    IIF 48 - Director → ME
    1994-10-05 ~ 1996-12-10
    IIF 10 - Secretary → ME
  • 44
    TELEWEST COMMUNICATIONS HOLDCO LIMITED
    03761983
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2002-10-14 ~ 2003-10-31
    IIF 35 - Director → ME
  • 45
    TELSO COMMUNICATIONS LIMITED
    - now 02067186
    ANDROMEDIA HOLDINGS LIMITED - 1987-04-14
    EARLYSPACE LIMITED - 1986-12-29
    Dissolved Corporate (23 parents)
    Officer
    1996-04-22 ~ 2003-10-31
    IIF 92 - Director → ME
    1996-04-22 ~ 1996-12-10
    IIF 23 - Secretary → ME
  • 46
    THE WAY AHEAD GROUP LIMITED
    03554468
    Active Corporate (30 parents, 4 offsprings)
    Officer
    1999-11-15 ~ 2001-12-11
    IIF 41 - Director → ME
  • 47
    TV TRAVEL GROUP LIMITED
    - now 03844496
    HAMSARD 2066 LIMITED
    - 2000-09-21 03844496 03891934... (more)
    Dissolved Corporate (25 parents)
    Officer
    1999-12-03 ~ 2002-05-01
    IIF 89 - Director → ME
  • 48
    TV TRAVEL SHOP BROADCASTING LIMITED - now
    MARCBRAND LIMITED
    - 2000-09-19 03016138
    Dissolved Corporate (27 parents)
    Officer
    1997-11-24 ~ 2000-09-15
    IIF 94 - Director → ME
    1997-11-24 ~ 1998-01-20
    IIF 29 - Secretary → ME
  • 49
    TV TRAVEL SHOP LIMITED
    - now 03076033
    DAYBREAK TRAVEL LIMITED
    - 1998-02-09 03076033
    Dissolved Corporate (27 parents)
    Officer
    1997-12-15 ~ 2000-09-15
    IIF 63 - Director → ME
  • 50
    TVS PENSION FUND TRUSTEES LIMITED
    - now 01539051
    TELEVISION SOUTH AND SOUTH-EAST LIMITED - 1982-07-28
    PRECIS SEVENTEEN LIMITED - 1981-12-31
    Dissolved Corporate (26 parents)
    Officer
    1996-04-22 ~ 2003-10-31
    IIF 53 - Director → ME
    1996-04-22 ~ 2003-10-31
    IIF 9 - Secretary → ME
  • 51
    TVS TELEVISION LIMITED
    - now 00591652
    SOUTHERN TELEVISION LIMITED - 1982-01-01
    Dissolved Corporate (40 parents)
    Officer
    1996-04-22 ~ 2003-10-31
    IIF 59 - Director → ME
    1996-04-22 ~ 1996-12-10
    IIF 20 - Secretary → ME
  • 52
    UK CHANNEL MANAGEMENT LIMITED
    - now 03322468
    PLANWISH LIMITED - 1997-03-10
    Dissolved Corporate (56 parents)
    Officer
    1998-09-29 ~ 2003-10-31
    IIF 91 - Director → ME
    1997-04-24 ~ 2003-02-10
    IIF 1 - Secretary → ME
  • 53
    UK GOLD BROADCASTING LIMITED
    - now 02702650
    BURGINHALL 619 LIMITED - 1992-07-16
    Dissolved Corporate (53 parents)
    Officer
    2001-02-02 ~ 2003-10-31
    IIF 42 - Director → ME
  • 54
    UK GOLD HOLDINGS LIMITED
    - now 03298738
    CHELTRADING 143 LIMITED - 1997-03-06
    Dissolved Corporate (56 parents)
    Officer
    1998-09-29 ~ 2003-10-31
    IIF 54 - Director → ME
    1997-03-13 ~ 2003-02-10
    IIF 27 - Secretary → ME
  • 55
    UK GOLD SATELLITE INVESTMENTS LIMITED - now
    FLEXTECH SATELLITE INVESTMENTS LIMITED
    - 2012-01-06 02710978
    COX PROGRAMMING LIMITED
    - 1997-05-19 02710978
    FC1026 LIMITED - 1992-10-19
    Dissolved Corporate (40 parents)
    Officer
    1997-04-25 ~ 2003-10-31
    IIF 83 - Director → ME
  • 56
    UK GOLD SERVICES LIMITED
    - now 02702737
    BURGINHALL 618 LIMITED - 1992-07-16
    Dissolved Corporate (56 parents)
    Officer
    2001-02-02 ~ 2003-10-31
    IIF 40 - Director → ME
  • 57
    UK GOLD TELEVISION LIMITED
    - now 02702652
    BURGINHALL 620 LIMITED - 1992-07-16
    Dissolved Corporate (53 parents)
    Officer
    2001-02-02 ~ 2003-10-31
    IIF 75 - Director → ME
  • 58
    UK PROGRAMME DISTRIBUTION LIMITED
    - now 03323782
    JAMLOCK LIMITED - 1997-03-10
    Active Corporate (59 parents)
    Officer
    1998-11-04 ~ 2003-10-31
    IIF 76 - Director → ME
  • 59
    UKTV INTERACTIVE LIMITED
    - now 03950210
    CHELTRADING 256 LIMITED - 2000-06-13
    Dissolved Corporate (36 parents)
    Officer
    2000-07-05 ~ 2003-10-31
    IIF 44 - Director → ME
  • 60
    UKTV MEDIA LIMITED - now
    UKTV NEW VENTURES LIMITED
    - 2014-11-28 04266373
    NEWINCCO 84 LIMITED - 2001-09-24
    Active Corporate (66 parents, 1 offspring)
    Officer
    2001-11-21 ~ 2003-10-31
    IIF 70 - Director → ME
  • 61
    UNITED ARTISTS INVESTMENTS LIMITED
    - now 02761569
    BURGINHALL 655 LIMITED - 1992-12-02
    Dissolved Corporate (25 parents)
    Officer
    1995-06-19 ~ 2003-10-31
    IIF 57 - Director → ME
    1994-09-28 ~ 1996-12-10
    IIF 26 - Secretary → ME
  • 62
    VIRGIN MEDIA PCHC LIMITED - now
    FLEXTECH T LIMITED - 2017-09-15
    TROUBLE TV LIMITED - 2010-07-20
    STARSTREAM LIMITED
    - 2005-01-28 01733724
    GANNETGEM LIMITED - 1983-08-09
    Active Corporate (44 parents, 1 offspring)
    Officer
    1993-05-17 ~ 2003-10-31
    IIF 82 - Director → ME
    1995-09-08 ~ 1996-12-10
    IIF 12 - Secretary → ME
  • 63
    WESSEX CABLE LIMITED
    02433185
    Dissolved Corporate (33 parents)
    Officer
    1995-10-16 ~ 1995-10-17
    IIF 80 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.