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.
Baylay, Sharon
- British chair born in April 1968
Baylay, Sharon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Barley Store, Laskey Farm, Laskey Lane, Thelwall, Cheshire, WA4 2TF, England
IIF 1
- British company director born in April 1968
Baylay, Sharon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1968
Baylay, Sharon
Resident in United Kingdom
Registered addresses and corresponding companiesAlpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU, United Kingdom
IIF 6 IIF 71a Wilton Crescent, Wimbledon, London, SW19 3QY
IIF 82, Kingdom Street, London, W2 6JG, England
IIF 92nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
IIF 10Room 2220 White City, 201 Wood Lane, London, W12 7TQ
IIF 11South Wing Floor Two Parkway, 2 Parkway Business Centre, Princess Road, Manchester, M14 7LU, England
IIF 12Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, RG6 1WG, England
IIF 13
- British marketing director born in April 1968
Baylay, Sharon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Met Building, 22 Percy Street, London, W1T 2BU
IIF 14
- British director born in April 1968
Baylay, Sharon
Resident in England
Registered addresses and corresponding companies4th Floor, 32 Jamestown Road, London, NW1 7BY, United Kingdom
IIF 15
- British born in April 1968
Baylay-bell, Sharon
Resident in England
Registered addresses and corresponding companiesSuffolk House, C/o Catalis Ltd, George Street, Croydon, CR0 1PE, England
IIF 16 IIF 17 IIF 18Suffolk House, George Street, Croydon, CR0 1PE, England
IIF 19Suffolk House, C/o Catalis Limited, George Street, East Croydon, London, CR0 1PE, United Kingdom
IIF 20Suffolk House, George Street, East Croydon, London, CR0 1PE
IIF 211a, Wilton Crescent, Wimbledon, London, SW19 3QY, United Kingdom
IIF 222nd Floor, 44-46 Sekforde Street, London, EC1R 0HA, United Kingdom
IIF 232nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
IIF 24C/o Catalis Limited, Suffolk House, George Street, East Croydon, London, CR0 1PE, United Kingdom
IIF 251a, Wilton Crescent, Wimbledon, SW19 3QY, England
IIF 26 IIF 27
- British chair person born in April 1968
Baylay-bell, Sharon
Resident in England
Registered addresses and corresponding companies - British company director born in April 1968
Baylay-bell, Sharon
Resident in England
Registered addresses and corresponding companies - British director born in April 1968
Baylay-bell, Sharon
Resident in England
Registered addresses and corresponding companiesThird Floor (east), Albemarle House, 1 Albemarle Street, London, W1S 4HA, England
IIF 34
- British born in April 1968
Mrs Sharon Baylay-bell
Resident in England
Registered addresses and corresponding companies1a, Wilton Crescent, Wimbledon, London, SW19 3QY, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Baylay-bell, Sharon
1a, Wilton Crescent, Wimbledon, London, SW19 3QY, United Kingdom
IIF 36
- 1
BBC FREE TO VIEW (SATELLITE) LIMITED
06250237Broadcasting House, Portland Place, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-11-01 ~ 2010-11-30IIF 11 - Director → ME - 2BBC STUDIOS DISTRIBUTION LIMITED - now
BBC WORLDWIDE LIMITED
- 2018-10-01 01420028BBC ENTERPRISES LIMITED - 1995-01-011 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (75 parents, 39 offsprings)Officer2010-02-01 ~ 2010-11-26IIF 4 - Director → ME - 3FLIPACTION LIMITED - 2006-11-08Suffolk House, C/o Catalis Ltd, George Street, Croydon, EnglandActive Corporate (19 parents)Officer2024-10-01 ~ nowIIF 17 - Director → ME
- 4KUJU SHEFFIELD LIMITED - 2024-08-19GLASS GHOST LIMITED - 2006-10-30STEVTON (NO.138) LIMITED - 1999-01-18Suffolk House, C/o Catalis Ltd, George Street, Croydon, EnglandActive Corporate (19 parents)Officer2024-10-01 ~ nowIIF 18 - Director → ME
- 5
PROJECT SWORD BIDCO LIMITED
- 2025-08-06 12032770C/o Catalis Limited Suffolk House, George Street, East Croydon, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-01-22 ~ nowIIF 25 - Director → ME - 6CATALIS PLC - 2019-10-15Suffolk House, George Street, East Croydon, LondonActive Corporate (13 parents, 4 offsprings)Officer2024-10-01 ~ nowIIF 21 - Director → ME
- 7CURVE GAMES DEVELOPMENT TWO LIMITED - 2021-10-082nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (10 parents)Officer2024-10-01 ~ 2025-06-11IIF 32 - Director → ME
- 8
DRIVEWORKS GROUP LIMITED
13218723The Barley Store Laskey Lane, Thelwall, Warrington, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-10-15 ~ 2024-10-15IIF 1 - Director → ME - 9ETC REALISATIONS 2024 LIMITED - now
ELEMENTS TALENT CONSULTANCY LIMITED
- 2024-07-19 06981002ELEMENTS TALENT SOLUTIONS LIMITED - 2019-03-08DIGIMOBJOBS LIMITED - 2016-11-18C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, ManchesterIn Administration Corporate (9 parents)Officer2019-07-29 ~ 2020-12-12IIF 15 - Director → ME - 10EVERYONE TV DEVICES LIMITED - now
FREESAT (UK) LIMITED
- 2023-06-15 06250097Triptych Bankside, 6th Floor, 185 Park Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2009-05-06 ~ 2010-11-16IIF 8 - Director → ME - 11EVERYONE TV LIMITED - nowSWITCHCO LIMITED - 2006-08-15Triptych Bankside, 6th Floor, 185 Park Street, London, United KingdomActive Corporate (58 parents, 1 offspring)Officer2010-04-10 ~ 2010-11-30IIF 14 - Director → ME
- 12
EVOLUTION PROPERTIES SERVICES LIMITED
040568071a Wilton Crescent, Wimbledon, London, United KingdomActive Corporate (5 parents)Officer2014-11-28 ~ 2026-03-02IIF 36 - Secretary → ME - 13
PROJECT POLO BIDCO LIMITED
- 2017-08-10 10303959AGHOCO 1456 LIMITED - 2016-10-18250 Fowler Avenue, Farnborough, Hampshire, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2017-07-31 ~ 2018-02-28IIF 7 - Director → ME - 14
PROJECT POLO TOPCO LIMITED
- 2017-08-10 10303952AGHOCO 1457 LIMITED - 2016-10-18250 Fowler Avenue, Farnborough, Hampshire, United KingdomActive Corporate (23 parents, 1 offspring)Officer2017-07-31 ~ 2018-02-28IIF 6 - Director → ME - 15
PROJECT BRONZE LIMITED
- 2021-11-19 12932103Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-11-30 ~ 2023-02-24IIF 13 - Director → ME - 16
GREEN RUNNING LIMITED
07179872Carpenter House Innovation Centre, Broad Quay, Bath, SomersetActive Corporate (10 parents, 1 offspring)Officer2019-03-03 ~ 2019-11-05IIF 2 - Director → ME - 17
HEADSTRONG GAMES LIMITED
066387692nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (19 parents)Officer2024-10-01 ~ 2025-06-11IIF 23 - Director → ME - 18HYVE GROUP LIMITED - nowCEMENTONE PLC - 1998-03-19MULTITRUST PLC - 1994-01-10MULTITRUST INVESTMENT PLC - 1986-11-142 Kingdom Street, London, EnglandActive Corporate (66 parents, 3 offsprings)Officer2014-04-01 ~ 2022-03-01IIF 9 - Director → ME
- 19
INDIGO BLU INVESTMENTS LIMITED
041709121a Wilton Crescent, Wimbledon, London, United KingdomActive Corporate (6 parents)Officer2001-03-05 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 20
KUJU GAMES DEVELOPMENT ONE LIMITED
113362772nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (10 parents)Officer2024-10-01 ~ 2025-06-11IIF 33 - Director → ME - 21CATALIS GROUP LIMITED - 2024-08-192nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (10 parents)Officer2024-10-01 ~ 2025-06-11IIF 31 - Director → ME
- 22
MOMENTUM BIDCO LIMITED
1640032930-32 Blacklands Way, Abingdon, Oxfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-07-01 ~ nowIIF 27 - Director → ME - 23
MOMENTUM TOPCO LIMITED
1639995830-32 Blacklands Way, Abingdon, Oxfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-07-01 ~ nowIIF 26 - Director → ME - 2432 Booth Street, ManchesterLiquidation Corporate (11 parents, 1 offspring)Officer2025-01-22 ~ 2025-07-09IIF 28 - Director → ME
- 2532 Booth Street, ManchesterLiquidation Corporate (11 parents, 1 offspring)Officer2025-01-22 ~ 2025-07-09IIF 29 - Director → ME
- 26
PROJECT SWORD TOPCO LIMITED
120320492nd Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (15 parents, 1 offspring)Officer2024-10-01 ~ 2025-07-31IIF 30 - Director → ME - 27MAVINWOOD PLC. - 2010-09-08DYNO GROUP PLC - 2004-09-178 Beam Reach, Coldharbour Lane, Rainham, Essex, EnglandActive Corporate (30 parents, 25 offsprings)Officer2014-09-10 ~ 2023-10-30IIF 10 - Director → ME
- 28
SECRET6 GROUP HOLDINGS LIMITED
- 2025-09-09 145258352nd Floor, Regis House, 45 King William Street, LondonLiquidation Corporate (7 parents)Officer2024-10-01 ~ nowIIF 24 - Director → ME - 29BUGMINE LIMITED - 1988-08-30Suffolk House, C/o Catalis Ltd, George Street, Croydon, EnglandActive Corporate (21 parents)Officer2024-10-01 ~ nowIIF 16 - Director → ME
- 30TED BAKER HOLDINGS LIMITED - nowTED BAKER LIMITED - 2023-04-24NO ORDINARY DESIGNER LABEL PLC - 1997-06-303rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2018-06-15 ~ 2020-07-21IIF 5 - Director → ME
- 31
TESTRONIC GROUP HOLDINGS LIMITED
14525582Suffolk House C/o Catalis Limited, George Street, East Croydon, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 20 - Director → ME - 32TESTRONIC LIMITED - 1998-06-05Suffolk House, George Street, Croydon, EnglandActive Corporate (23 parents)Officer2024-10-01 ~ nowIIF 19 - Director → ME
- 33UK BSI HOLDINGS LIMITED - now
VEGA TECHNOLOGIES LIMITED
- 2019-07-11 08500783280 Bishopsgate, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2014-12-01 ~ 2016-04-29IIF 3 - Director → ME - 34
UNIQUEX HOLDINGS LIMITED
11708025South Wing Floor Two Parkway 2 Parkway Business Centre, Princess Road, Manchester, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-12-14 ~ 2022-04-27IIF 12 - Director → ME - 35Third Floor (east) Albemarle House, 1 Albemarle Street, London, EnglandActive Corporate (15 parents)Officer2021-09-07 ~ 2025-02-21IIF 34 - Director → ME
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