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 Edward Douglas Simons

    Related profiles found in government register
  • Mr Edward Douglas Simons
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 1

    • Marsh Mill Boathouse, Wargrave Road, Henley-on-thames, RG9 3HY, England

      IIF 2

    • 11 Amwell Street, 11 Amwell Street, London, EC1R 1UL, United Kingdom

      IIF 3

    • 11 Amwell Street, Amwell Street, London, EC1R 1UL, England

      IIF 4 IIF 5

    • 11, Amwell Street, London, EC1R 1UL

      IIF 6 IIF 7 IIF 8

    • 11, Amwell Street, London, EC1R 1UL, England

      IIF 12 IIF 13

    • 11, Amwell Street, London, EC1R 1UL, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 18

    • 27, Modwen Road, Salford, Greater Manchester, M5 3EZ, England

      IIF 19

    • 7, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, England

      IIF 20 IIF 21

    • Swallow House, Parsons Road, Washington, NE37 1EZ, England

      IIF 22
  • Simons, Edward Douglas
    British boxing promoter born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Marshmills Boathouse, Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HY

      IIF 23
  • Simons, Edward Douglas
    British business executive born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 24

    • 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

      IIF 25 IIF 26
  • Simons, Edward Douglas
    British company director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Marshmills Boathouse, Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HY

      IIF 27

    • Marsh Mill Boathouse, Wargrave Road, Henley-on-thames, RG9 3HY, England

      IIF 28

    • Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 3HY, United Kingdom

      IIF 29

    • Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, RG9 3HY, England

      IIF 30 IIF 31 IIF 32

    • 11, Amwell Street, London, EC1R 1UL

      IIF 33

    • 11, Amwell Street, London, EC1R 1UL, United Kingdom

      IIF 34

    • 28, Bolton Street, London, W1J 8BP, United Kingdom

      IIF 35

    • 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

      IIF 36
  • Simons, Edward Douglas
    British director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Marshmills Boathouse, Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HY

      IIF 37 IIF 38

    • Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 3HY, England

      IIF 39

    • Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 3HY, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, RG9 3HY, England

      IIF 59

    • Marshmill Boathouse, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 3HY, United Kingdom

      IIF 60

    • 11, Amwell Street, London, United Kingdom, EC1R 1UL, United Kingdom

      IIF 61

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 62

    • 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, England

      IIF 63

    • 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

      IIF 64
  • Simons, Edward Douglas
    British executive born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Marshmills Boathouse, Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HY

      IIF 65
  • Simons, Edward Douglas
    British film producer born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 27, Modwen Road, Salford, Greater Manchester, M5 3EZ, England

      IIF 66
  • Simons, Edward Douglas
    British media and leisure entrepreneur born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 28, Bolton Street, London, W1J 8BP

      IIF 67

    • 28, Bolton Street, London, W1J 8BP, United Kingdom

      IIF 68 IIF 69
  • Simons, Edward Douglas
    British promoter born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Kenton Theatre, New Street, Henley On Thames, Oxfordshire, RG9 2BP

      IIF 70

    • Marshmills Boathouse, Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HY

      IIF 71

    • 11, Amwell Street, London, EC1R 1UL, United Kingdom

      IIF 72
  • Simoons, Edward Douglas
    British director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 3HY, United Kingdom

      IIF 73
  • Mr Edward Simons
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

      IIF 74 IIF 75
  • Simons, Edward Douglas
    born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 76

    • The Mews At Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, RG9 3HY

      IIF 77
  • Simons, Edward Douglas
    British company director born in December 1945

    Registered addresses and corresponding companies

    • 113-115 Greenland Place, Bayham Street, London, NW1 0AG

      IIF 78

    • 16 Park Village East, Regents Park, London, NW1 7PX

      IIF 79 IIF 80
  • Simons, Edward Douglas
    British director born in December 1945

    Registered addresses and corresponding companies
  • Simons, Edward Douglas
    British entertainment born in December 1945

    Registered addresses and corresponding companies

    • 16 Park Village East, Regents Park, London, NW1 7PX

      IIF 84
  • Simons, Edward Douglas
    British promoter born in December 1945

    Registered addresses and corresponding companies

    • Flat 17 Stone House, 9 Weymouth Street, London, W1W 6AB

      IIF 85
  • Simons, Edward Douglas
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marsh Mill Boat House, Wargrave Road, Henley On Thames, Oxfordshire, RG93HY, United Kingdom

      IIF 86

    • Marsmills Boathouse, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 3HY

      IIF 87

    • 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, England

      IIF 88 IIF 89
  • Simons, Edward Douglas
    British boxing promoter

    Registered addresses and corresponding companies

    • Marshmills Boathouse, Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HY

      IIF 90
  • Simons, Edward Douglas
    British company director

    Registered addresses and corresponding companies

    • Marshmills Boathouse, Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HY

      IIF 91 IIF 92
  • Simons, Edward

    Registered addresses and corresponding companies

    • March Mill Boat House, Wargrove Road, Henley On Thames, RG9 3HY, United Kingdom

      IIF 93 IIF 94
child relation
Offspring entities and appointments
Active 25
  • 1
    AK48 LIMITED - 2014-11-07
    Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-10-31 ~ dissolved
    IIF 73 - director → ME
  • 2
    Marsh Mill Boathouse, Wargrave Road, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    49,555 GBP2020-12-31
    Officer
    2012-11-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    THE SHERLOCK HOLMES FILM LIMITED - 2018-07-30
    11 Amwell Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-02-28
    Person with significant control
    2016-06-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,300 GBP2020-06-30
    Officer
    2016-06-01 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 5
    CANIS MEDIA LIMITED - 2014-06-04
    CANIS MEDIA VENTURES LIMITED - 2013-01-18
    ACRE 837 LIMITED - 2004-03-17
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -154,795 GBP2021-12-31
    Officer
    2022-09-29 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 75 - Has significant influence or control → OE
  • 6
    CAVEMAKER LIMITED - 2016-12-06
    11 Amwell Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,150 GBP2020-11-30
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    11 Amwell Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    925 GBP2020-02-29
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    11 Amwell Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,215 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Forston Grange, Forston, Dorchester, England
    Dissolved corporate (2 parents)
    Officer
    2022-02-17 ~ dissolved
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2022-02-17 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    11 Amwelll Street Amwell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -114,949 GBP2023-06-30
    Officer
    2015-07-31 ~ now
    IIF 44 - director → ME
  • 12
    UK STEM CELL CENTRE LIMITED - 2019-05-29
    JS PARTNERS HEALTH AND BEAUTY LIMITED - 2018-02-05
    Suite 345 Eastcastle Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-25 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    KALASHNIKOV BRANDS PLC - 2015-05-26
    KALASHNIKOV BRANDS LIMITED - 2013-02-08
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-10 ~ dissolved
    IIF 61 - director → ME
  • 14
    TOWER MCASHBACK 6 LLP - 2006-04-05
    TOWER NO103 LLP - 2005-03-15
    11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside
    Dissolved corporate (25 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 77 - llp-member → ME
  • 15
    11 Amwell Street Amwell Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    370 GBP2018-09-30
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 16
    PROPEL SPORTS AND MEDIA GROUP LIMITED - 2024-11-12
    PROPEL SPORTS AFRICA LIMITED - 2024-11-01
    82 Reddish Road Reddish Road, Stockport, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-05-05 ~ now
    IIF 24 - director → ME
  • 17
    INVESTMENT IN APPS LTD - 2020-05-29
    HEARTS AND DIAMONDS LIMITED - 2019-12-10
    STRICTLY COME DATING LIMITED - 2016-02-22
    11 Amwell Street 11 Amwell Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    102,829 GBP2024-03-31
    Officer
    2020-01-14 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    11 Amwell Street, London
    Corporate (3 parents)
    Equity (Company account)
    -12,331 GBP2023-10-31
    Officer
    2014-05-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 19
    SPORTS & LEISURE GROUP LIMITED - 2004-08-25
    SPORTS NETWORK GROUP LIMITED - 2004-08-23
    SPORTS NETWORK LIMITED - 2004-07-14
    HALLCO 714 LIMITED - 2004-06-21
    2 Mountview Court, 310 Friern Barnet Lane Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 92 - secretary → ME
  • 20
    THAT'S MEDIA LIMITED - 2015-11-05
    ULTRA MEDIA LTD - 2012-08-13
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,056,192 GBP2018-12-31
    Officer
    2012-01-04 ~ now
    IIF 64 - director → ME
  • 21
    THAT'S ALSO MEDIA LIMITED - 2015-11-05
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    80,182 GBP2016-12-31
    Officer
    2015-09-30 ~ now
    IIF 36 - director → ME
  • 22
    UK FILM DISTRIBUTORS CLUB LTD - 2014-03-07
    11 Amwell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    316,263 GBP2024-03-31
    Officer
    2014-03-31 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 23
    CAN FLOAT HOMES LIMITED - 2020-10-20
    11 Amwell Street Amwell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -502 GBP2024-02-28
    Person with significant control
    2016-06-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SME ENTERPRISES & INVESTMENTS LIMITED - 2021-10-27
    27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,909 GBP2021-12-31
    Officer
    2022-09-29 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 74 - Has significant influence or control → OE
  • 25
    VIRTUAL ZONE WORLD 1 LIMITED - 2013-07-26
    11 Amwell Street, London
    Corporate (3 parents)
    Equity (Company account)
    -20,663 GBP2023-06-30
    Person with significant control
    2016-06-01 ~ now
    IIF 8 - Has significant influence or control → OE
Ceased 48
  • 1
    ABSOLUTELY ANYTHING PLC - 2017-03-06
    25 D'arblay Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-09-05 ~ 2013-01-17
    IIF 29 - director → ME
  • 2
    AK47 LIMITED - 2014-11-07
    24 Henderson Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-30 ~ 2015-02-19
    IIF 41 - director → ME
  • 3
    MARSHRISE LIMITED - 1986-05-16
    Unit E3 Leicester Business Centre, 111 Ross Walk, Leicester
    Corporate (2 parents, 2 offsprings)
    Officer
    1997-07-20 ~ 2003-09-30
    IIF 84 - director → ME
  • 4
    THE BUSINESS OF FAITH LIMITED - 2021-11-11
    JESUS THE OTHER STORY LIMITED - 2020-02-25
    11 Amwell Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    24,050 GBP2024-02-28
    Officer
    2015-03-05 ~ 2022-02-27
    IIF 48 - director → ME
    Person with significant control
    2016-06-01 ~ 2022-02-27
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    THE SHERLOCK HOLMES FILM LIMITED - 2018-07-30
    11 Amwell Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-02-28
    Officer
    2015-03-10 ~ 2020-08-12
    IIF 55 - director → ME
  • 6
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-12 ~ 2018-03-07
    IIF 31 - director → ME
  • 7
    CARLTONCO 106 LIMITED - 1998-08-17
    EVENT TELEVISION LIMITED - 1997-03-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-01-17 ~ 1997-03-14
    IIF 82 - director → ME
  • 8
    EVENT TELEVISION LIMITED - 2001-05-11
    CARLTONCO 106 LIMITED - 1997-03-24
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-03-11 ~ 2000-08-30
    IIF 83 - director → ME
  • 9
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-05 ~ 2017-03-20
    IIF 72 - director → ME
  • 10
    COMPRESSENERGY LIMITED - 2014-04-15
    11 Amwell Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,500 GBP2023-12-31
    Officer
    2014-03-31 ~ 2020-08-01
    IIF 40 - director → ME
  • 11
    CAVEMAKER LIMITED - 2016-12-06
    11 Amwell Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,150 GBP2020-11-30
    Officer
    2015-03-10 ~ 2018-11-09
    IIF 52 - director → ME
  • 12
    11 Amwell Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    925 GBP2020-02-29
    Officer
    2014-03-31 ~ 2018-11-09
    IIF 56 - director → ME
  • 13
    11 Amwell Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    90 GBP2020-02-29
    Officer
    2016-03-12 ~ 2018-11-09
    IIF 33 - director → ME
    Person with significant control
    2016-06-01 ~ 2020-03-05
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    11 Amwell Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,215 GBP2020-12-31
    Officer
    2015-02-20 ~ 2018-11-09
    IIF 43 - director → ME
  • 15
    Shield House, Harmony Way, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-07-08 ~ 2000-03-13
    IIF 80 - director → ME
  • 16
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,659 GBP2020-02-29
    Officer
    2015-02-20 ~ 2020-05-01
    IIF 47 - director → ME
    Person with significant control
    2016-06-01 ~ 2020-05-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    72-75 Marylebone High Street, London
    Corporate (4 parents)
    Officer
    1999-05-19 ~ 2010-02-08
    IIF 85 - director → ME
  • 18
    UK WATER SERVICES ACCOUNT MANAGEMENT LIMITED - 2012-06-27
    REGENT INVESTMENTS U.K. LIMITED - 2011-01-21
    REGENT INVESTMENTS U.K. PLC - 2010-12-07
    E R Lloyd & Company Ltd, Regent House, Bath Avenue, Wolverhampton, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-14 ~ 2012-06-01
    IIF 60 - director → ME
  • 19
    FESTIVAL REPUBLIC MUSIC GROUP LIMITED - 2008-09-01
    MEAN FIDDLER MUSIC GROUP LIMITED - 2007-08-16
    MEAN FIDDLER MUSIC GROUP PLC - 2007-03-06
    MEANFIDDLER.COM PLC - 2001-10-24
    LOCKSTEP PLC - 2000-04-20
    30 St. John Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2000-05-10 ~ 2002-01-17
    IIF 78 - director → ME
  • 20
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-15 ~ 2018-03-08
    IIF 30 - director → ME
  • 21
    KALASHNIKOV CHALLENGE LIMITED - 2021-02-19
    KALASHNIKOV KITTEN CHALLENGE LIMITED - 2016-02-22
    11 Amwell Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,100 GBP2023-05-31
    Officer
    2015-08-05 ~ 2020-11-03
    IIF 42 - director → ME
    Person with significant control
    2016-06-01 ~ 2021-02-01
    IIF 17 - Has significant influence or control → OE
  • 22
    Kenton Theatre, New Street, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    5,310 GBP2023-08-31
    Officer
    2015-01-01 ~ 2016-07-26
    IIF 70 - director → ME
  • 23
    Kenton Theatre, New Street, Henley-on-thames, England
    Corporate (7 parents)
    Officer
    2007-05-02 ~ 2016-07-26
    IIF 71 - director → ME
  • 24
    WONDERWORKS MEDIA LIMITED - 2013-08-07
    PEPPERGHOST LIMITED - 2005-06-01
    Compton Acres, 164 Canford Cliffs Road, Poole, Dorset, England
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -12,594 GBP2015-12-30
    Officer
    2011-04-19 ~ 2012-12-13
    IIF 35 - director → ME
  • 25
    28 Bolton Street, London, England
    Dissolved corporate
    Officer
    2011-08-24 ~ 2012-12-13
    IIF 67 - director → ME
  • 26
    COMPRESSENERGY LIMITED - 2016-12-05
    COMPRESSAIR LIMITED - 2014-04-15
    11 Amwell Street, London
    Corporate (2 parents)
    Equity (Company account)
    6,395 GBP2023-06-30
    Officer
    2013-09-30 ~ 2018-11-09
    IIF 51 - director → ME
  • 27
    11 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2016-05-01 ~ 2024-11-08
    IIF 32 - director → ME
  • 28
    7 Gardiner Close, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-30 ~ 2014-03-31
    IIF 86 - director → ME
  • 29
    27 Modwen Road, Salford, Greater Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -408 GBP2019-12-31
    Officer
    2018-02-20 ~ 2020-05-01
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 19 - Has significant influence or control → OE
  • 30
    Office 7 / Unit 16 Dinan Way Trading Estate, Concorde Road, Exmouth, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ 2014-10-28
    IIF 45 - director → ME
  • 31
    Highdown, 32a Ellerton Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -26,426 GBP2024-03-31
    Officer
    1992-09-03 ~ 1995-07-27
    IIF 81 - director → ME
  • 32
    11 Amwell Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,500 GBP2016-05-31
    Officer
    2015-03-02 ~ 2017-03-20
    IIF 50 - director → ME
  • 33
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2008-10-08 ~ 2010-11-17
    IIF 65 - director → ME
    2008-10-08 ~ 2010-11-17
    IIF 93 - secretary → ME
  • 34
    INVESTMENT IN APPS LTD - 2020-05-29
    HEARTS AND DIAMONDS LIMITED - 2019-12-10
    STRICTLY COME DATING LIMITED - 2016-02-22
    11 Amwell Street 11 Amwell Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    102,829 GBP2024-03-31
    Officer
    2015-02-02 ~ 2018-11-09
    IIF 58 - director → ME
  • 35
    YELLBOND LIMITED - 2016-08-22
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-01-16 ~ 2010-11-17
    IIF 23 - director → ME
    2007-01-16 ~ 2010-11-17
    IIF 90 - secretary → ME
  • 36
    XSN LIMITED - 2007-05-11
    SPORTS & LEISURE BOXING LIMITED - 2007-03-26
    SPORTS AND LEISURE BOXING LIMITED - 2002-03-25
    HALLCO 712 LIMITED - 2002-02-26
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-04-24 ~ 2010-11-17
    IIF 27 - director → ME
    2002-02-27 ~ 2005-01-30
    IIF 38 - director → ME
    2008-04-24 ~ 2010-11-17
    IIF 91 - secretary → ME
  • 37
    SPORTS & LEISURE GROUP LIMITED - 2004-08-25
    SPORTS NETWORK GROUP LIMITED - 2004-08-23
    SPORTS NETWORK LIMITED - 2004-07-14
    HALLCO 714 LIMITED - 2004-06-21
    2 Mountview Court, 310 Friern Barnet Lane Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-25 ~ 2005-01-30
    IIF 37 - director → ME
  • 38
    OXFORD TV LIMITED - 2012-08-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -681,025 GBP2020-12-31
    Officer
    2012-08-05 ~ 2020-05-01
    IIF 88 - director → ME
  • 39
    MUSTARD TV LIMITED - 2017-09-07
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -449,769 GBP2020-12-31
    Officer
    2017-09-01 ~ 2020-05-01
    IIF 63 - director → ME
  • 40
    SOLENT TELEVISION LIMITED - 2012-08-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -850,883 GBP2020-12-31
    Officer
    2012-09-25 ~ 2020-05-01
    IIF 89 - director → ME
  • 41
    THAT'S TV LIMITED - 2021-02-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    451 GBP2019-06-30
    Officer
    2015-03-12 ~ 2020-05-01
    IIF 49 - director → ME
    Person with significant control
    2016-06-01 ~ 2020-05-01
    IIF 21 - Has significant influence or control → OE
  • 42
    Highdown, 32a Ellerton Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    1994-03-15 ~ 1995-07-27
    IIF 79 - director → ME
  • 43
    CAN FLOAT HOMES LIMITED - 2020-10-20
    11 Amwell Street Amwell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -502 GBP2024-02-28
    Officer
    2015-02-20 ~ 2020-10-11
    IIF 46 - director → ME
  • 44
    FRANK WARREN PROMOTIONS LIMITED - 2013-02-19
    31st Floor 40 Bank Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-30 ~ 2010-11-17
    IIF 87 - director → ME
    2009-04-02 ~ 2013-05-22
    IIF 94 - secretary → ME
  • 45
    11 Amwell Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -119 GBP2023-09-30
    Officer
    2016-09-26 ~ 2020-05-27
    IIF 59 - director → ME
  • 46
    DAVDAC ENTERPRISES LIMITED - 2011-09-06
    28 Bolton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-11 ~ 2012-12-13
    IIF 69 - director → ME
  • 47
    Iveco House, Station Road, Watford
    Dissolved corporate (3 parents)
    Officer
    2011-08-19 ~ 2012-12-13
    IIF 68 - director → ME
  • 48
    11 Amwell Street, London
    Corporate (2 parents)
    Equity (Company account)
    124 GBP2023-06-30
    Officer
    2015-02-20 ~ 2018-10-10
    IIF 54 - director → ME
    Person with significant control
    2016-06-01 ~ 2019-12-31
    IIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.