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
Individuals in focus
Mr David Johnson
- British born in April 1962
Mr David Johnson
Resident in England
Registered addresses and corresponding companies15, The Glade, Morecambe, LA4 6TT, England
IIF 1
- British born in March 1962
Mr David Johnson
Resident in England
Registered addresses and corresponding companies70, Sunnybank Road, Bolton Le Sands, Carnforth, LA5 8HG, England
IIF 2
- British born in April 1962
Johnson, David
Resident in England
Registered addresses and corresponding companiesGrasmere Hall, Broadgate, Grasmere, Ambleside, Cumbria, LA22 9TA
IIF 3
- British born in March 1962
Johnson, David
Resident in England
Registered addresses and corresponding companies50 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1BA
IIF 4 IIF 5 IIF 6 (more)(less)50, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1BA, United Kingdom
IIF 19 IIF 2010, Whitfield Street, London, W1T 2RE, England
IIF 21191a, Askew Road, London, W12 9AX, United Kingdom
IIF 221st Floor, Barnard's Inn, 86 Fetter Lane, London, EC4A 1EN, England
IIF 236, - 10, Whitfield Street, London, W1T 2RE, England
IIF 246, - 10, Whitfield Street, London, W1T 2RE, United Kingdom
IIF 25 IIF 26 IIF 276, Snow Hill, London, EC1A 2AY
IIF 28 IIF 296-10, Whitfield Street, London, W1T 2RE, England
IIF 30 IIF 316th Floor, 9 Appold Street, London, EC2A 2AP
IIF 32The Production Centre, 191a Askew Road, London, W12 9AX
IIF 33
- British finance director born in March 1962
Johnson, David
Resident in England
Registered addresses and corresponding companies50 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1BA
IIF 34
- British born in April 1962
Johnson, David Christopher
Resident in England
Registered addresses and corresponding companies15, The Glade, Morecambe, LA4 6TT, England
IIF 35
- British Registered addresses and corresponding companies
Davidson, John
Riverside Works, Woodhill Road, Bury, Lancashire, BL8 1BD, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)14 Hartley Street, Edgeley, Stockport, Cheshire, SK3 9JW
IIF 42
- British born in October 1961
Davidson, John
Resident in United Kingdom
Registered addresses and corresponding companiesRiverside Works, Woodhill Road, Bury, Lancashire, BL8 1BD, United Kingdom
IIF 43
- British born in March 1962
Johnson, David
Resident in United Kingdom
Registered addresses and corresponding companies6-10, Whitfield Street, London, W1T 2RE, United Kingdom
IIF 44
Related profiles found in government register
Offspring entities and appointments
41
- 1
- 2
ANIAN CYFYNGEDIG
07927961Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27 during the appointment or period of control
Dissolved on 2017-09-12 during the appointment or period of control6 Snow Hill, LondonDissolved Corporate (7 parents)Officer2013-11-07 ~ dissolvedIIF 24 - Director → ME - 3
BRITISH FILM-MAKERS LIMITED
00368248Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (30 parents)Officer2007-04-16 ~ 2008-08-27IIF 7 - Director → ME - 4PRECIS (391) LIMITED - 1985-06-28Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (18 parents)Officer2007-04-16 ~ 2008-09-09IIF 5 - Director → ME
- 5
CAMPANIA LIMITED
02285229Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2007-04-16 ~ 2008-09-09IIF 14 - Director → ME - 6RANK FILM DISTRIBUTORS LIMITED - 1997-04-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2007-04-16 ~ 2008-08-28IIF 12 - Director → ME
- 7CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (19 parents)Officer2007-04-16 ~ 2008-08-28IIF 9 - Director → ME
- 8
- 9RED LION 91 LIMITED - 2008-04-16Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (22 parents)Officer2012-05-31 ~ 2016-10-12IIF 26 - Director → ME
- 10
COMPACT COLLECTIONS LIMITED
03174777Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2012-05-31 ~ 2016-10-12IIF 31 - Director → ME - 11DE FACTO 1775 LIMITED - 2010-10-14Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2012-05-31 ~ 2016-10-12IIF 25 - Director → ME
- 12COMPACT MEDIA ACQUISITIONS LIMITED - 2010-12-14DE FACTO 1798 LIMITED - 2010-10-14Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2012-05-31 ~ 2016-10-12IIF 27 - Director → ME
- 13COMPACT MEDIA GROUP LIMITED - 2010-11-16DE FACTO 1757 LIMITED - 2010-10-14Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2012-05-31 ~ 2016-10-12IIF 19 - Director → ME
- 14BROADCAST MONITORING INFORMATION LIMITED - 2006-11-27Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (23 parents)Officer2012-05-31 ~ 2016-10-12IIF 20 - Director → ME
- 15
- 16
DAVID JOHNSON DRIVER TRAINING LTD
- 2010-09-09 0733638915 The Glade, Morecambe, EnglandActive Corporate (2 parents)Officer2010-08-05 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2016-04-06 ~ 2025-04-29IIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 17
- 18
GB SPORT TV LIMITED
07396742191a Askew Road, London, United KingdomDissolved Corporate (7 parents)Officer2010-10-05 ~ 2011-04-08IIF 22 - Director → ME - 19
GRASMERE VILLAGE HALL COMPANY LIMITED
04329946Grasmere Hall, Broadgate, Grasmere, Ambleside, CumbriaActive Corporate (29 parents)Officer2019-01-24 ~ nowIIF 3 - Director → ME - 20GRAVITY MEDIA NORTH LIMITED - now
INPUT MEDIA NORTH LIMITED
- 2022-01-11 0655973332-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (14 parents)Officer2009-12-22 ~ 2011-04-08IIF 33 - Director → ME - 21
INPUT VIDEO LTD
0220676332-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (27 parents, 6 offsprings)Officer2009-07-01 ~ 2011-04-08IIF 13 - Director → ME - 22ITC ENTERTAINMENT LIMITED - 1989-03-30I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2007-04-16 ~ 2008-08-28IIF 15 - Director → ME
- 23ITV BREATHLESS LIMITED - now
ACTION TIME (UK) LIMITED
- 2013-02-20 01127149ACTION TIME HOLDINGS LIMITED - 1994-03-11ZENITH PRODUCTIONS LIMITED - 1993-07-14ACTION TIME LIMITED - 1989-12-11The London Television Centre, Upper Ground, LondonDissolved Corporate (32 parents)Officer2004-03-01 ~ 2008-08-28IIF 16 - Director → ME - 24Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (56 parents, 2 offsprings)Officer2005-11-30 ~ 2007-11-30IIF 10 - Director → ME
- 25ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - nowITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
GRANADA INTERNATIONAL MEDIA LIMITED
- 2008-09-18 02203983CARLTON INTERNATIONAL MEDIA LIMITED
- 2004-07-30 02203983CTE (CARLTON) LIMITED - 1998-03-18CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30PRECIS (664) LIMITED - 1988-04-07Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (34 parents, 10 offsprings)Officer2004-03-01 ~ 2008-08-27IIF 18 - Director → ME - 26ITV VENTURES LIMITED - nowCARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30CARLTON VIDEO LIMITED - 2002-01-16CMTV UK LIMITED - 1997-05-30Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2007-04-16 ~ 2008-08-27IIF 34 - Director → ME
- 27
- 28
THERMO FIBERTEK U.K. LIMITED
- 2001-12-31 01741735WINTERBURN LIMITED - 1994-03-16LEGIBUS 327 LIMITED - 1983-11-25Riverside Works, Woodhill Road, Bury, LancashireActive Corporate (20 parents)Officer2000-06-16 ~ 2023-08-16IIF 43 - Director → ME1995-06-05 ~ 2023-08-16IIF 40 - Secretary → ME - 29Riverside Works, Woodhill Road, Bury, LancashireActive Corporate (15 parents)Officer2003-12-10 ~ 2023-08-16IIF 36 - Secretary → ME
- 30
MAMMOTH SCREEN LTD
05976348Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (18 parents, 56 offsprings)Officer2007-07-10 ~ 2008-07-11IIF 4 - Director → ME - 31Insolvency (Case 1) In administration
Administration started on 2019-07-05 during the appointment or period of control
Administration ended on 2022-01-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-01-08 during the appointment or period of control
Due to be dissolved on 2026-02-04 during the appointment or period of controlCAMCO ONE LIMITED
- 2016-11-25 05049075COMPACT CAM LIMITED
- 2016-09-22 05049075PROMENADE TRADING 1 LIMITED - 2004-03-156th Floor 9 Appold Street, LondonDissolved Corporate (15 parents)Officer2012-05-31 ~ dissolvedIIF 32 - Director → ME - 32
ORBIS REVENUE ASSURANCE LIMITED
087702286-10 Whitfield Street, London, EnglandDissolved Corporate (9 parents)Officer2014-07-22 ~ 2016-10-12IIF 30 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27 during the appointment or period of control
Dissolved on 2017-09-12 during the appointment or period of controlTHE RIGHTS STUFF LIMITED - 2009-12-206 Snow Hill, LondonDissolved Corporate (10 parents)Officer2012-05-31 ~ dissolvedIIF 29 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27 during the appointment or period of control
Dissolved on 2018-02-03 during the appointment or period of controlRIGHTS.TV LIMITED
- 2016-06-26 05209272THE BUSINESS AFFAIRS CONSULTANCY LIMITED - 2008-10-106 Snow Hill, LondonDissolved Corporate (12 parents)Officer2012-05-31 ~ dissolvedIIF 28 - Director → ME - 35
THE EDUCATIONAL RECORDING AGENCY LIMITED
02423219Scott House Suite 1, The Concourse, Waterloo Station, London, EnglandActive Corporate (97 parents, 2 offsprings)Officer2014-07-01 ~ 2017-01-18IIF 23 - Director → ME - 36
THE FILM FIRM LIMITED
0877398910 Whitfield Street, London, EnglandDissolved Corporate (2 parents)Officer2013-11-13 ~ dissolvedIIF 21 - Director → ME - 37THE HOME SERVICE CHANNEL LIMITED - 1991-02-15MANI LIMITED - 1989-07-20The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer2007-04-16 ~ 2008-05-29IIF 6 - Director → ME
- 38
VICKERYS LIMITED
00163561Riverside Works, Woodhill Road, Bury, LancashireActive Corporate (21 parents)Officer1995-06-05 ~ 2023-08-16IIF 38 - Secretary → ME - 39
- 40COTHURN LIMITED - 1993-06-11The London Television Centre, Upper Ground, LondonDissolved Corporate (18 parents)Officer2007-04-16 ~ 2008-09-09IIF 11 - Director → ME
- 41ZENITH PRODUCTIONS LIMITED - 1989-12-11PRECIS (240) LIMITED - 1984-04-18Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (13 parents)Officer2007-04-16 ~ 2008-09-09IIF 17 - Director → ME
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