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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luiz, Mark Walter

child relation
Offspring entities and appointments 51
  • 1
    ACTION STATIONS (2000) LIMITED
    02851455
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1994-09-20 ~ 2003-10-31
    IIF 45 - Director → ME
    1994-09-20 ~ 1996-12-10
    IIF 14 - Secretary → ME
  • 2
    ACTION STATIONS (LAKESIDE) LIMITED
    - now 02870844
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1994-09-20 ~ 2003-10-31
    IIF 71 - Director → ME
    1994-09-20 ~ 1996-12-10
    IIF 16 - Secretary → ME
  • 3
    ANDOVER CABLEVISION LIMITED
    01932254
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    1995-10-16 ~ 1995-10-17
    IIF 60 - 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 03378200, 02461543, 02514316... (more)
    London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    1995-01-12 ~ 1999-03-31
    IIF 66 - Director → ME
    1995-01-12 ~ 1999-03-31
    IIF 18 - Secretary → ME
  • 5
    CONTINENTAL SHELF 16 LIMITED
    03005499 06370708, 08492544, 05964775... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1995-01-10 ~ 2003-10-31
    IIF 33 - Director → ME
    1995-01-10 ~ 1996-12-10
    IIF 28 - Secretary → ME
  • 6
    ED STONE LIMITED
    - now 04170969
    CHELTRADING 299 LIMITED
    - 2001-06-11 04170969 04197281, 04518389, 04038342... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2001-06-08 ~ 2003-10-31
    IIF 69 - Director → ME
  • 7
    FLEXIMEDIA LIMITED
    - now 02654520
    PRECIS (1128) LIMITED - 1992-05-19
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    1996-12-10 ~ 2003-10-31
    IIF 42 - Director → ME
    1994-02-01 ~ 1996-12-10
    IIF 21 - Secretary → ME
  • 8
    FLEXTECH (1992) LIMITED
    - now 01190025 02688411, 01733724
    FLEXTECH P L C - 1992-09-25
    FLEXTECH OIL PIPE (HOLDINGS) LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1996-11-29 ~ 2003-10-31
    IIF 64 - Director → ME
    1994-02-01 ~ 1996-12-10
    IIF 24 - Secretary → ME
  • 9
    FLEXTECH (KINDERNET INVESTMENT) LIMITED
    - now 01260228
    FLEXODRILLING (HOLDINGS) LIMITED
    - 1995-06-29 01260228
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1996-12-10 ~ 2003-10-31
    IIF 78 - Director → ME
    1994-02-01 ~ 1996-12-10
    IIF 25 - Secretary → ME
  • 10
    FLEXTECH (TRAVEL CHANNEL) LIMITED
    - now 03427763
    CHELTRADING 163 LIMITED
    - 1997-10-24 03427763 04197281, 04518389, 04038342... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1997-10-16 ~ 2003-10-31
    IIF 77 - Director → ME
  • 11
    FLEXTECH B LIMITED - now
    BRAVO TV LIMITED
    - 2010-07-20 02342064
    BRAVO CLASSIC MOVIES LIMITED
    - 1997-02-03 02342064
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1996-12-10 ~ 2003-10-31
    IIF 41 - Director → ME
    1994-09-28 ~ 1996-12-10
    IIF 6 - Secretary → ME
  • 12
    FLEXTECH BROADBAND LIMITED
    - now 04125315
    CHELTRADING 283 LIMITED
    - 2002-02-06 04125315 04197281, 04518389, 04038342... (more)
    1 More London Place, London
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2001-01-23 ~ 2003-10-31
    IIF 76 - Director → ME
  • 13
    FLEXTECH BROADCASTING LIMITED
    - now 04125325
    CHELTRADING 284 LIMITED
    - 2002-02-06 04125325 04197281, 04518389, 04038342... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2001-01-23 ~ 2003-10-31
    IIF 38 - Director → ME
  • 14
    FLEXTECH BUSINESS NEWS LIMITED
    - now 02954531
    CONTINENTAL SHELF 3 LIMITED
    - 1994-11-21 02954531 06370708, 08492544, 05964775... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1994-11-08 ~ 2003-10-31
    IIF 59 - Director → ME
    1994-11-08 ~ 1996-12-10
    IIF 19 - Secretary → ME
  • 15
    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
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1996-04-22 ~ 2003-10-31
    IIF 63 - Director → ME
    1996-04-22 ~ 1996-12-10
    IIF 12 - Secretary → ME
  • 16
    FLEXTECH CHILDRENS CHANNEL LIMITED
    - now 02678881
    ZEMOP LIMITED - 1992-02-14
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    1996-12-10 ~ 2003-10-31
    IIF 72 - Director → ME
    1994-02-01 ~ 1996-12-10
    IIF 22 - Secretary → ME
  • 17
    FLEXTECH COMMUNICATIONS LIMITED
    - now 02588902
    FIRSTLETTER LIMITED
    - 1991-06-04 02588902
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1996-12-10 ~ 2003-10-31
    IIF 32 - Director → ME
    ~ 1997-03-06
    IIF 4 - Secretary → ME
  • 18
    FLEXTECH DIGITAL BROADCASTING LIMITED
    - now 03298737
    CHELTRADING 142 LIMITED - 1997-03-06
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1997-03-13 ~ 2003-10-31
    IIF 70 - Director → ME
  • 19
    FLEXTECH DISTRIBUTION LIMITED
    - now 02678883
    LYBIS LIMITED
    - 1992-02-14 02678883
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    1996-10-12 ~ 2003-10-31
    IIF 40 - Director → ME
    ~ 1996-12-10
    IIF 2 - Secretary → ME
    1994-02-01 ~ 1994-01-17
    IIF 27 - Secretary → ME
  • 20
    FLEXTECH FAMILY CHANNEL LIMITED
    - now 02856303
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    ~ 2003-10-31
    IIF 57 - Director → ME
    ~ 1996-12-10
    IIF 15 - Secretary → ME
  • 21
    FLEXTECH HOMESHOPPING LIMITED
    - now 03156792
    CONTINENTAL SHELF 47 LIMITED
    - 1996-05-03 03156792 06370708, 08492544, 05964775... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1996-03-19 ~ 2003-10-31
    IIF 34 - Director → ME
    1996-03-19 ~ 1996-12-10
    IIF 13 - Secretary → ME
  • 22
    FLEXTECH INTERACTIVE LIMITED
    - now 03184754
    FLEXTECH NEW MEDIA LIMITED - 1998-05-14
    CHELTRADING 121 LIMITED - 1996-05-24
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1999-01-19 ~ 2003-10-31
    IIF 31 - Director → ME
  • 23
    FLEXTECH IVS LIMITED
    - now 02678882 03950211
    CULAM LIMITED - 1992-02-14
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    1996-12-10 ~ 2003-10-31
    IIF 55 - Director → ME
    1994-02-01 ~ 1996-12-10
    IIF 23 - Secretary → ME
  • 24
    FLEXTECH L LIMITED - now
    LIVING TV LIMITED - 2010-07-20
    UK LIVING LIMITED
    - 2005-01-28 02802598
    FC1039 LIMITED - 1993-07-09
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    1997-04-25 ~ 2003-10-31
    IIF 44 - Director → ME
  • 25
    FLEXTECH LIMITED
    - now 02688411 01190025, 01733724
    FLEXTECH (1992) P.L.C. - 1992-09-25
    SORTSHARE PUBLIC LIMITED COMPANY - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    1995-11-09 ~ 2003-10-31
    IIF 29 - Director → ME
    1994-02-01 ~ 1998-11-10
    IIF 8 - Secretary → ME
  • 26
    FLEXTECH LIVING HEALTH LIMITED
    - now 03673915
    CHELTRADING 202 LIMITED
    - 1998-12-14 03673915 04197281, 04518389, 04038342... (more)
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1998-12-02 ~ 2003-10-31
    IIF 74 - Director → ME
  • 27
    FLEXTECH MEDIA HOLDINGS LIMITED
    - now 02678886
    PULAT LIMITED
    - 1992-02-27 02678886
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    1996-12-10 ~ 2003-10-31
    IIF 48 - Director → ME
    ~ 1996-12-10
    IIF 11 - Secretary → ME
    1994-02-01 ~ 1994-01-17
    IIF 26 - Secretary → ME
  • 28
    FLEXTECH VIDEO GAMES LIMITED
    - now 02670821
    UNITED ARTISTS (CHILDREN'S CHANNEL) LIMITED
    - 1996-04-24 02670821
    BURGINHALL 577 LIMITED - 1992-01-20
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1996-12-10 ~ 2003-10-31
    IIF 56 - Director → ME
    1994-09-28 ~ 1996-12-10
    IIF 7 - Secretary → ME
  • 29
    FLORIDA HOMESHOPPING LIMITED
    - now 03156800
    CONTINENTAL SHELF 49 LIMITED
    - 1996-05-03 03156800 06370708, 08492544, 05964775... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1996-03-19 ~ 2003-10-31
    IIF 65 - Director → ME
    1996-03-19 ~ 1996-12-10
    IIF 20 - Secretary → ME
  • 30
    INTERACTIVE DIGITAL SALES LIMITED
    - now 04257717
    CHELTRADING 313 LIMITED
    - 2002-02-18 04257717 04197281, 04518389, 04038342... (more)
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2002-02-14 ~ 2003-10-31
    IIF 53 - Director → ME
  • 31
    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
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1996-12-10 ~ 2003-10-31
    IIF 54 - Director → ME
    1994-09-28 ~ 1996-12-10
    IIF 5 - Secretary → ME
  • 32
    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
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1995-12-18 ~ 2003-10-31
    IIF 61 - Director → ME
  • 33
    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
    Vinters Park, New Cut Road, Maidstone, Kent
    Active Corporate (28 parents)
    Equity (Company account)
    4,978,013 GBP2024-12-31
    Officer
    1996-04-22 ~ 2002-11-06
    IIF 52 - Director → ME
    1996-04-22 ~ 1996-12-10
    IIF 80 - Secretary → ME
  • 34
    MINOTAUR INTERNATIONAL LIMITED
    03059563
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-12-14 ~ 2003-10-31
    IIF 43 - Director → ME
  • 35
    SCREENSHOP LIMITED
    - now 03529106
    CHELTRADING 187 LIMITED - 1998-04-23
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1998-07-18 ~ 2003-10-31
    IIF 50 - Director → ME
  • 36
    SIT-UP LIMITED
    - now 03877786
    SIT-UP .COM LIMITED
    - 2001-04-11 03877786
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2001-03-09 ~ 2003-10-31
    IIF 47 - Director → ME
  • 37
    SMASHEDATOM LIMITED
    - now 03985597
    ASHERGREEN LIMITED - 2000-10-02
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2000-10-05 ~ 2003-10-31
    IIF 73 - Director → ME
  • 38
    TELEWEST COMMUNICATIONS HOLDCO LIMITED
    03761983
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2002-10-14 ~ 2003-10-31
    IIF 30 - Director → ME
  • 39
    THE WAY AHEAD GROUP LIMITED
    03554468
    Norfolk House, 47 Upper Parliament Street, Nottingham
    Active Corporate (30 parents, 4 offsprings)
    Officer
    1999-11-15 ~ 2001-12-11
    IIF 36 - Director → ME
  • 40
    TVS TELEVISION LIMITED
    - now 00591652
    SOUTHERN TELEVISION LIMITED - 1982-01-01
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    1996-04-22 ~ 2003-10-31
    IIF 51 - Director → ME
    1996-04-22 ~ 1996-12-10
    IIF 17 - Secretary → ME
  • 41
    UK CHANNEL MANAGEMENT LIMITED
    - now 03322468
    PLANWISH LIMITED - 1997-03-10
    15 Canada Square, London
    Dissolved Corporate (53 parents)
    Officer
    1998-09-29 ~ 2003-10-31
    IIF 75 - Director → ME
    1997-04-24 ~ 2003-02-10
    IIF 1 - Secretary → ME
  • 42
    UK GOLD BROADCASTING LIMITED
    - now 02702650
    BURGINHALL 619 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2001-02-02 ~ 2003-10-31
    IIF 37 - Director → ME
  • 43
    UK GOLD HOLDINGS LIMITED
    - now 03298738
    CHELTRADING 143 LIMITED - 1997-03-06
    15 Canada Square, London
    Dissolved Corporate (53 parents)
    Officer
    1998-09-29 ~ 2003-10-31
    IIF 46 - Director → ME
    1997-03-13 ~ 2003-02-10
    IIF 10 - Secretary → ME
  • 44
    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
    8 Salisbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    1997-04-25 ~ 2003-10-31
    IIF 68 - Director → ME
  • 45
    UK GOLD SERVICES LIMITED
    - now 02702737
    BURGINHALL 618 LIMITED - 1992-07-16
    15 Canada Square, London
    Dissolved Corporate (53 parents)
    Officer
    2001-02-02 ~ 2003-10-31
    IIF 35 - Director → ME
  • 46
    UK GOLD TELEVISION LIMITED
    - now 02702652
    BURGINHALL 620 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2001-02-02 ~ 2003-10-31
    IIF 62 - Director → ME
  • 47
    UK PROGRAMME DISTRIBUTION LIMITED
    - now 03323782
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    1998-11-04 ~ 2003-10-31
    IIF 79 - Director → ME
  • 48
    UKTV INTERACTIVE LIMITED
    - now 03950210
    CHELTRADING 256 LIMITED - 2000-06-13
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2000-07-05 ~ 2003-10-31
    IIF 39 - Director → ME
  • 49
    UKTV MEDIA LIMITED - now
    UKTV NEW VENTURES LIMITED
    - 2014-11-28 04266373
    NEWINCCO 84 LIMITED - 2001-09-24
    10 Hammersmith Grove, London
    Active Corporate (66 parents, 1 offspring)
    Officer
    2001-11-21 ~ 2003-10-31
    IIF 58 - Director → ME
  • 50
    UNITED ARTISTS INVESTMENTS LIMITED
    - now 02761569
    BURGINHALL 655 LIMITED - 1992-12-02
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    1995-06-19 ~ 2003-10-31
    IIF 49 - Director → ME
    1994-09-28 ~ 1996-12-10
    IIF 9 - Secretary → ME
  • 51
    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
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    1993-05-17 ~ 2003-10-31
    IIF 67 - Director → ME
    1995-09-08 ~ 1996-12-10
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.