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
Individuals in focus
Carlton, Simon
Carlton, Simon
Registered addresses and corresponding companiesCarlton, Simon
British Registered addresses and corresponding companiesCarlton, Simon
British secretaryRegistered addresses and corresponding companiesCarlton, Simon
British solicitorRegistered addresses and corresponding companiesCarlton, Simon
British born in June 1962Registered addresses and corresponding companies
IIF 28
32 Rakehill Road, Scholes, Leeds, West Yorkshire, LS15 4AJ
Carlton, Simon
British hr director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesCarlton, Simon
British solicitor born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 Shelf Mills, Shelf, Halifax, West YorkshireDissolved corporate (2 parents)Officer
1998-07-09 ~ dissolvedIIF 21 - secretary → ME - 2 Shelf Mills, Shelf, Nr. Halifax, West YorkshireCorporate (2 parents)Officer 2015-02-11 ~ nowIIF 36 - director → ME 1998-06-08 ~ nowIIF 4 - secretary → ME
- 3LASERCREST LIMITED - 1989-10-17 Shelf Mills, Shelf, Halifax, West Yorkshire Hx3 7paDissolved corporate (2 parents)Officer 2003-10-14 ~ dissolvedIIF 39 - director → ME 1998-06-08 ~ dissolvedIIF 3 - secretary → ME
- 4HOPE SIXTEEN (NO. 179) LIMITED - 1989-04-20 50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents)Officer 2015-02-11 ~ dissolvedIIF 38 - director → ME 1998-11-12 ~ dissolvedIIF 19 - secretary → ME
- 5 Silverwood, Craigavon, Co ArmaghCorporate (6 parents)Officer 1998-06-08 ~ nowIIF 28 - director → ME 1989-10-17 ~ nowIIF 1 - secretary → ME
- 6 Shelf Mills, Shelf, Halifax, West YorkshireDissolved corporate (2 parents)Officer 2002-10-28 ~ dissolvedIIF 26 - secretary → ME
- 7 Shelf Mills, Shelf, Halifax, West YorkshireDissolved corporate (2 parents)Officer 2015-02-11 ~ dissolvedIIF 34 - director → ME 1998-06-08 ~ dissolvedIIF 24 - secretary → ME
- 8INTERFACE (EUROPE) LIMITED - 1993-07-14GILT EDGE CARPETS LIMITED - 1991-12-30 Shelf Mills, Halifax, West YorkshireDissolved corporate (2 parents)Officer 2015-02-11 ~ dissolvedIIF 35 - director → ME 1998-06-08 ~ dissolvedIIF 20 - secretary → ME
Ceased
18
- 1 10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomCorporate (2 parents)Equity (Company account)3,801,000 GBP2023-12-31Officer 2002-03-08 ~ 2020-05-29IIF 16 - secretary → ME
- 2GRANADA LEARNING LIMITED - 2012-03-19YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28ACADEMY TELEVISION LIMITED - 1994-12-30 1st Floor Vantage London, Great West Road, Brentford, United KingdomCorporate (5 parents, 8 offsprings)Officer 1995-11-10 ~ 1998-05-18IIF 15 - secretary → ME 1992-08-29 ~ 1994-12-19IIF 9 - secretary → ME
- 3INTERFACE PAYROLL SERVICES LIMITED - 2011-03-16 10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomCorporate (3 parents)Officer 2010-09-28 ~ 2020-05-29IIF 29 - director → ME 2010-09-28 ~ 2020-05-29IIF 5 - secretary → ME
- 4
INTERFACE EUROPE LTD.
- nowINTERFACE FLOORING SYSTEMS LIMITED - 1993-07-14DEBRON INVESTMENTS PLC. - 1988-07-04CARPETS INTERNATIONAL P.L.C. - 1985-11-01 10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomCorporate (4 parents, 4 offsprings)Officer 2008-08-01 ~ 2020-05-29IIF 32 - director → ME 1998-06-08 ~ 2020-05-29IIF 27 - secretary → ME - 5 10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomDissolved corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2012-02-28 ~ 2020-12-01IIF 33 - director → ME 2012-02-28 ~ 2020-05-29IIF 8 - secretary → ME
- 6BROOMCO (1262) LIMITED - 1997-05-27 10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomDissolved corporate (2 parents)Officer 2015-02-11 ~ 2020-05-29IIF 37 - director → ME 1998-06-08 ~ 2020-05-29IIF 22 - secretary → ME
- 7 10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2010-09-28 ~ 2020-05-29IIF 30 - director → ME 2010-09-28 ~ 2020-05-29IIF 6 - secretary → ME
- 8 10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomCorporate (3 parents)Officer 2010-09-28 ~ 2020-05-29IIF 31 - director → ME 2010-09-28 ~ 2020-05-29IIF 7 - secretary → ME
- 9
MILLBANK STUDIOS
- nowWALSHYS FACILITIES LIMITED - 1997-07-01 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 1995-10-18 ~ 1998-05-18IIF 2 - secretary → ME - 10ELECTRIC BAZAAR LIMITED - 1990-09-27NIGHTVISION LIMITED - 1989-11-13 The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)Officer 1992-08-29 ~ 1998-05-18IIF 11 - secretary → ME
- 11 10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)13,752,300 GBP2023-12-31Officer 1998-07-09 ~ 2020-05-29IIF 23 - secretary → ME
- 12
TELEVISION MUSIC LIMITED
- nowINTERCEDE SIXTY-THREE LIMITED - 1982-03-17 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 1992-08-29 ~ 1998-05-18IIF 10 - secretary → ME - 13LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 1994-12-31 ~ 1998-05-18IIF 25 - secretary → ME
- 14 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 1994-12-31 ~ 1998-04-23IIF 14 - secretary → ME
- 15 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)Officer 1995-11-10 ~ 1998-05-12IIF 18 - secretary → ME
- 16YORKSHIRE GROUP PROGRAMMES LIMITED - 1998-03-18YORKSHIRE-TYNE TEES PROGRAMMES LIMITED - 1997-01-23NORTHERN PROGRAMME MAKERS LIMITED - 1996-12-04 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 1992-08-29 ~ 1998-05-18IIF 13 - secretary → ME
- 17YORKSHIRE TELEVISION ENTERPRISES LIMITED - 1993-06-18INTERCEDE SIXTY-TWO LIMITED - 1981-12-31 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 1997-11-19 ~ 1998-03-17IIF 40 - director → ME 1992-08-29 ~ 1998-05-18IIF 12 - secretary → ME
- 18YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 1995-11-10 ~ 1998-05-18IIF 17 - secretary → ME
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