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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Colin Robert

child relation
Offspring entities and appointments 79
  • 1
    365 MEDIA GROUP LIMITED
    - now 04134501
    365 MEDIA GROUP PLC - 2008-09-24
    UKBETTING PLC - 2006-10-16
    ATHASTAR PLC - 2001-06-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (34 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 38 - Director → ME
  • 2
    ACETRAX LIMITED
    05473676
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 37 - Director → ME
  • 3
    APOLLO PASS LIMITED
    08351844
    15 Canada Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-03-04 ~ dissolved
    IIF 24 - Director → ME
  • 4
    BARBERSHOP SOUND STUDIOS LIMITED
    - now 06062433
    BARBERSHOP STUDIOS LIMITED - 2007-03-05
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 17 - Director → ME
  • 5
    BRITISH SKY BROADCASTING GROUP LIMITED
    - now 09256967 02247735
    SKY LIMITED
    - 2014-11-21 09256967 02247735
    SKY BROADCASTING LIMITED
    - 2014-10-17 09256967
    Grant Way, Isleworth, Middlesex
    Active Corporate (12 parents)
    Officer
    2014-10-16 ~ 2019-06-05
    IIF 66 - Director → ME
  • 6
    BRITISH SKY BROADCASTING LIMITED
    - now 09399778 02247735, 02906991
    SKY UK LIMITED
    - 2015-02-05 09399778 02906991
    SKY NEWCO 1 LIMITED
    - 2015-01-23 09399778 09442425
    Grant Way, Isleworth, Middlesex
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-01-21 ~ 2019-06-05
    IIF 79 - Director → ME
  • 7
    Grant Way, Isleworth, Middlesex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2019-06-05
    IIF 73 - Director → ME
  • 8
    COPELLA FRUIT JUICES LIMITED
    00992055
    1600 Arlington Business Park, Theale, Reading
    Dissolved Corporate (25 parents)
    Officer
    2009-01-12 ~ 2012-03-02
    IIF 11 - Director → ME
  • 9
    CYMRU INTERNATIONAL LIMITED
    - now 05536376 06103025
    BOOKAVENUE LIMITED - 2005-11-16
    Grant Way, Isleworth, Middlesex
    Active Corporate (20 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 65 - Director → ME
  • 10
    DOLPHIN TV LIMITED
    07839635
    Grant Way, Isleworth, Middlesex
    Active Corporate (16 parents)
    Officer
    2013-12-18 ~ 2019-06-05
    IIF 35 - Director → ME
  • 11
    ETHNIC MEDIA SALES EMS LIMITED
    08485151
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    9,245 GBP2016-12-31
    Officer
    2017-09-11 ~ 2019-09-16
    IIF 23 - Director → ME
  • 12
    FROOOTIES LIMITED
    - now 03987072
    WALKERS ACQUISITION CO LIMITED - 2006-10-19
    GOLDEN WONDER ACQUISITION CO LIMITED - 2002-07-29
    DE FACTO 856 LIMITED - 2000-07-27
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-01-12 ~ 2012-03-02
    IIF 14 - Director → ME
  • 13
    GATORADE LIMITED
    - now 02658670 04023094
    PEPSICO PROPERTY MANAGEMENT LIMITED
    - 2009-09-21 02658670 04023094
    PREFERHURRY LIMITED - 1992-01-07
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2009-01-12 ~ 2012-03-02
    IIF 9 - Director → ME
  • 14
    INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED
    - now 09448007
    FULLSTREAM INTERNATIONAL LIMITED
    - 2015-05-19 09448007
    Grant Way, Isleworth, Middlesex
    Active Corporate (10 parents)
    Officer
    2015-02-19 ~ 2019-06-05
    IIF 41 - Director → ME
  • 15
    KIDSPROG LIMITED
    - now 02767224
    PRECIS (1177) LIMITED - 1993-11-30
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 70 - Director → ME
  • 16
    LIVING TV GROUP LIMITED
    - now 02294553
    VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
    FLEXTECH TELEVISION LIMITED - 2007-02-16
    UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 21 - Director → ME
  • 17
    LIVING TV GROUP RIGHTS LIMITED
    - now 02981104
    VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14
    FLEXTECH RIGHTS LIMITED - 2009-06-22
    UNITED ARTISTS PROGRAMMING LIMITED - 1996-01-12
    CHELTRADING 86 LIMITED - 1995-01-05
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 18 - Director → ME
  • 18
    MISSION BEYOND
    13429096
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,085 GBP2024-05-31
    Officer
    2024-05-01 ~ now
    IIF 6 - Director → ME
  • 19
    MULTICULTURAL & ETHNIC MEDIA SALES LIMITED
    04952157
    Grant Way, Isleworth, Middlesex
    Active Corporate (16 parents)
    Officer
    2013-10-03 ~ 2019-06-05
    IIF 44 - Director → ME
  • 20
    NEWSERGE LIMITED
    08352191
    Grant Way, Isleworth, Middlesex
    Active Corporate (13 parents)
    Officer
    2013-09-30 ~ 2019-06-05
    IIF 58 - Director → ME
  • 21
    NOW TV LIMITED
    - now 09158142
    NOW TV PLC
    - 2016-09-08 09158142
    SKY INT. PLC
    - 2015-02-26 09158142
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-23 ~ 2019-06-05
    IIF 77 - Director → ME
  • 22
    PARTHENON 2 LIMITED
    - now 07292541 07310661
    422 SOUTH LIMITED - 2012-11-22
    Grant Way, Isleworth, Middlesex
    Active Corporate (18 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 42 - Director → ME
  • 23
    PARTHENON ANIMATION PRODUCTIONS LIMITED
    06769518
    8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 19 - Director → ME
  • 24
    PARTHENON MEDIA GROUP LIMITED
    - now 06944197 04377175
    PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
    Grant Way, Isleworth, Middlesex
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 3 - Director → ME
  • 25
    PEPSICO UK PENSION PLAN TRUSTEE LIMITED
    - now 02484669
    WALKERS PENSION PLAN TRUSTEE LIMITED - 2004-05-06
    SMITHS 1990 TRUSTEE LIMITED - 1997-04-16
    WLAP 1990 TRUSTEE LIMITED - 1990-06-01
    MATCHMILL LIMITED - 1990-05-18
    450 South Oak Way, Green Park, Reading, England
    Active Corporate (78 parents)
    Officer
    2006-07-01 ~ 2009-02-01
    IIF 16 - Director → ME
  • 26
    PICNIC LIMITED
    - now 05348872 10129744, 05632445
    BSKYB GERMAN INVESTMENTS LIMITED - 2009-08-06
    Grant Way, Isleworth, Middlesex
    Active Corporate (15 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 67 - Director → ME
  • 27
    REGENERATION SUB-OCEAN (GP) LIMITED - now
    PLANET SUB-OCEAN (GP) LIMITED - 2025-01-08
    SKY OCEAN VENTURES (GENERAL PARTNER) LIMITED
    - 2022-02-01 11251012
    Raffingers Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    -18,442 GBP2024-12-31
    Officer
    2018-03-12 ~ 2019-06-17
    IIF 81 - Director → ME
  • 28
    RIVALS DIGITAL MEDIA LIMITED
    - now 04284373
    PCO 308 LIMITED - 2001-12-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (31 parents)
    Officer
    2013-12-10 ~ 2019-06-05
    IIF 63 - Director → ME
  • 29
    S.A.T.V. PUBLISHING LIMITED
    01085975
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 36 - Director → ME
  • 30
    SKY COMEDY LIMITED
    - now 03079609
    BSKYB COMEDY LIMITED
    - 2015-02-17 03079609
    PRECIS (1376) LIMITED - 1998-03-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (30 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 39 - Director → ME
  • 31
    SKY CORPORATE SECRETARY LIMITED - now
    MEMSTV LIMITED
    - 2019-04-30 07872043
    Grant Way, Isleworth, Middlesex
    Active Corporate (14 parents, 99 offsprings)
    Officer
    2013-10-03 ~ 2019-04-25
    IIF 68 - Director → ME
  • 32
    SKY CP LIMITED
    09513259
    Grant Way, Isleworth, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2019-02-25
    IIF 30 - Director → ME
  • 33
    SKY EUROPE LIMITED
    09587462
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-05-12 ~ 2019-06-05
    IIF 45 - Director → ME
  • 34
    SKY EXTRA LIMITED - now
    AMSTRAD LIMITED
    - 2024-04-20 00955321 15698920
    AMSTRAD PLC - 2008-09-24
    BETACOM PLC - 1997-11-25
    BETACOM PRODUCTS LIMITED - 1987-06-10
    D.M.BAYLIN TRADING CO.LIMITED - 1987-01-08
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (38 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 32 - Director → ME
  • 35
    SKY FINANCE EUROPE LIMITED
    09446689
    Grant Way, Isleworth, Middlesex
    Active Corporate (10 parents)
    Officer
    2015-02-18 ~ 2019-06-10
    IIF 59 - Director → ME
  • 36
    SKY GLOBAL MEDIA LIMITED
    - now 09158141
    SKY GLOBAL MEDIA PLC
    - 2016-09-08 09158141
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-23 ~ 2019-06-05
    IIF 2 - Director → ME
  • 37
    SKY GROUP FINANCE LIMITED - now
    SKY GROUP FINANCE PLC
    - 2019-05-30 05576975
    BSKYB FINANCE UK PLC - 2015-02-05
    Grant Way, Isleworth, Middlesex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-02-25
    IIF 71 - Director → ME
  • 38
    SKY GROUP LIMITED
    09591947 09160023
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-05-14 ~ 2019-06-05
    IIF 5 - Director → ME
  • 39
    SKY GUARANTEE INVESTMENTS LIMITED
    - now 05376199
    BSKYB GUARANTEE INVESTMENTS LIMITED
    - 2015-02-18 05376199
    Grant Way, Isleworth
    Active Corporate (15 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 4 - Director → ME
  • 40
    SKY HEALTHCARE SCHEME 2 LIMITED
    - now 08553886 02766412
    BSKYB HEALTHCARE SCHEME 2 LIMITED
    - 2015-02-17 08553886 02766412
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-06-03 ~ 2019-06-05
    IIF 83 - Director → ME
  • 41
    SKY HISTORY LIMITED
    - now 03071747
    BSKYB HISTORY LIMITED
    - 2015-02-18 03071747
    PRECIS (1372) LIMITED - 1995-09-28
    Grant Way, Isleworth, Middlesex
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 75 - Director → ME
  • 42
    SKY HOLDINGS LIMITED
    - now 05585009
    SKY BROADBAND SERVICES LIMITED - 2006-12-11
    ALNERY NO. 2559 LIMITED - 2005-10-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 47 - Director → ME
  • 43
    SKY HOME COMMUNICATIONS LIMITED
    - now 05262862
    BE UN LIMITED
    - 2013-04-30 05262862
    AVATAR BROADBAND LTD - 2005-05-24
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents)
    Officer
    2013-04-30 ~ 2019-06-05
    IIF 56 - Director → ME
  • 44
    SKY IN-HOME SERVICE LIMITED
    - now 02067075
    TELE-AERIALS SATELLITE LIMITED - 1998-07-03
    BONUSRICH LIMITED - 1986-12-23
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents)
    Officer
    2021-10-14 ~ 2023-12-31
    IIF 27 - Director → ME
    2018-01-12 ~ 2019-02-25
    IIF 72 - Director → ME
  • 45
    SKY INTERNATIONAL LIMITED
    - now 09263636 07245844
    SKY INTERNATIONAL MEDIA LIMITED
    - 2015-02-26 09263636
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2019-06-05
    IIF 78 - Director → ME
  • 46
    SKY INTERNATIONAL OPERATIONS LIMITED
    08055122
    Grant Way, Isleworth, Middlesex
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2013-01-08 ~ 2019-06-10
    IIF 57 - Director → ME
  • 47
    SKY IP INTERNATIONAL LIMITED
    07245844 09263636
    Grant Way, Isleworth, Middlesex
    Active Corporate (14 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 43 - Director → ME
  • 48
    SKY IQ LIMITED
    - now 07246069
    OMEGA DATABASE LIMITED - 2010-07-26
    Grant Way, Isleworth, Middlesex
    Active Corporate (18 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 54 - Director → ME
  • 49
    SKY LLU ASSETS LIMITED
    - now 03137522
    BSKYB LLU ASSETS LIMITED
    - 2015-02-18 03137522
    EASYNET GROUP LIMITED - 2010-10-04
    EASYNET GROUP PLC - 2006-11-10
    Grant Way, Isleworth, Middlesex
    Active Corporate (38 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 1 - Director → ME
  • 50
    SKY MOBILE SERVICES LIMITED
    09591975
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-05-14 ~ 2019-06-05
    IIF 48 - Director → ME
  • 51
    SKY NETWORK SERVICES LIMITED
    - now 05353926
    BURST INTERACTIVE LIMITED - 2008-06-12
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 22 - Director → ME
  • 52
    SKY NEW MEDIA VENTURES LIMITED
    - now 03879726
    SKY NEW MEDIA VENTURES PLC - 2003-08-19
    CASTLEVILLE PLC - 2000-02-01
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 31 - Director → ME
  • 53
    SKY NEWS LIMITED
    09591953
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-05-14 ~ 2019-06-05
    IIF 34 - Director → ME
  • 54
    SKY OCEAN VENTURES PARTNER LIMITED
    11250940
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-03-12 ~ 2019-06-05
    IIF 80 - Director → ME
  • 55
    SKY OPERATIONAL FINANCE LIMITED
    - now 02906994
    BSKYB FINANCE LIMITED
    - 2015-02-18 02906994
    PRECIS (1266) LIMITED - 1994-05-25
    Grant Way, Isleworth, Middlesex
    Active Corporate (38 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2019-06-10
    IIF 49 - Director → ME
  • 56
    SKY PUBLICATIONS LIMITED
    - now 03071751
    BSKYB PUBLICATIONS LIMITED
    - 2015-02-18 03071751
    BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
    PRECIS (1365) LIMITED - 1995-08-24
    Grant Way, Isleworth, Middlesex
    Active Corporate (32 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 76 - Director → ME
  • 57
    SKY RETAIL STORES LIMITED
    - now 03990450
    YOU ME TV LIMITED - 2007-11-16
    YOU ME TV PLC - 2005-04-22
    Grant Way, Isleworth, Middlesex
    Active Corporate (26 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 50 - Director → ME
  • 58
    SKY SNA LIMITED
    - now 07418281
    BSKYB SNA LIMITED
    - 2015-02-18 07418281
    Grant Way, Isleworth, Middlesex
    Active Corporate (13 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 46 - Director → ME
  • 59
    SKY SNI LIMITED
    - now 08458834
    BSKYB SNI LIMITED - 2015-02-18
    Grant Way, Isleworth, Middlesex
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2019-06-05
    IIF 53 - Director → ME
  • 60
    SKY SNI OPERATIONS LIMITED
    - now 08522753
    BSKYB SNI OPERATIONS LIMITED - 2015-02-18
    Grant Way, Isleworth, Middlesex
    Active Corporate (10 parents)
    Officer
    2018-01-12 ~ 2019-06-05
    IIF 61 - Director → ME
  • 61
    SKY STUDIOS LIMITED - now
    PARTHENON ENTERTAINMENT LIMITED
    - 2019-10-17 04377175 06944197
    Grant Way, Isleworth, Middlesex
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 52 - Director → ME
  • 62
    SKY STUDIOS PRODUCTIONS LIMITED - now
    PARTHENON 1 LIMITED
    - 2019-08-21 07310661 07292541
    422 LIMITED - 2012-12-03
    CRYSTALSIGHT LIMITED - 2010-08-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (18 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 55 - Director → ME
  • 63
    SKY SUBSCRIBERS SERVICES LIMITED
    - now 02340150
    ALNERY NO. 820 LIMITED - 1989-07-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (46 parents)
    Officer
    2018-01-12 ~ 2019-02-25
    IIF 74 - Director → ME
    2021-10-14 ~ 2023-12-31
    IIF 29 - Director → ME
  • 64
    SKY TELECOMMUNICATIONS LIMITED
    - now 05349163 02883980
    BSKYB TELECOMMUNICATIONS LIMITED
    - 2015-02-18 05349163 02883980
    SCORECHANCE 3 LIMITED - 2006-07-06
    Grant Way, Isleworth, Middlesex
    Active Corporate (19 parents)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 51 - Director → ME
  • 65
    SKY TELECOMMUNICATIONS SERVICES LIMITED
    - now 02883980 05349163
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED
    - 2015-02-05 02883980 05349163
    EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
    IPSARIS LIMITED - 2001-12-04
    FIBREWAY LIMITED - 2000-11-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (38 parents)
    Officer
    2013-01-08 ~ 2014-12-19
    IIF 20 - Director → ME
    2018-01-12 ~ 2019-02-25
    IIF 64 - Director → ME
    2021-10-14 ~ 2023-12-31
    IIF 26 - Director → ME
  • 66
    SKY TELEVISION LIMITED
    - now 01518707
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (45 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2019-06-05
    IIF 60 - Director → ME
  • 67
    SKY UK LIMITED
    - now 02906991 09399778
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex
    Active Corporate (42 parents, 54 offsprings)
    Officer
    2021-10-14 ~ 2023-12-31
    IIF 28 - Director → ME
    2018-01-12 ~ 2019-02-25
    IIF 33 - Director → ME
  • 68
    SKY VENTURES LIMITED
    - now 03092549
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    PRECIS (1378) LIMITED - 1995-11-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (32 parents, 15 offsprings)
    Officer
    2013-01-08 ~ 2019-06-10
    IIF 40 - Director → ME
  • 69
    SPIN ONE HOLDINGS LIMITED
    15961395
    Mercury House, 19-21 Chapel Street, Marlow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2024-09-17 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    THE KOMBUCHA TEA COMPANY LTD.
    10558418
    3 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 82 - Director → ME
  • 71
    THIRD DAY PRODUCTIONS LIMITED - now
    SKY CHANNEL LIMITED
    - 2019-02-19 09442425 00450602
    SKY NEWCO 1 LIMITED
    - 2015-02-26 09442425 09399778
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2015-02-16 ~ 2019-02-14
    IIF 62 - Director → ME
  • 72
    UNA TICKETS LTD
    09338733
    Grant Way, Isleworth, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2016-03-04 ~ 2019-06-05
    IIF 25 - Director → ME
  • 73
    VIRTUOUS SYSTEMS LIMITED
    05018517
    Grant Way, Isleworth, Middlesex
    Active Corporate (17 parents)
    Officer
    2013-12-16 ~ 2019-06-05
    IIF 69 - Director → ME
  • 74
    WALKERS GROUP LIMITED
    - now 04023090
    GOLDEN WONDER GROUP LIMITED - 2002-07-29
    DE FACTO 860 LIMITED - 2000-07-27
    450 South Oak Way, Green Park, Reading, England
    Active Corporate (31 parents)
    Officer
    2009-01-12 ~ 2012-03-02
    IIF 12 - Director → ME
  • 75
    WALKERS SNACK FOODS LIMITED
    - now 02333074 00596600
    WALKERS SNACK FOODS LIMITED - 1999-04-23
    WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
    WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
    PRECIS (679) LIMITED - 1989-06-06
    450 South Oak Way, Green Park, Reading, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2009-03-23 ~ 2012-03-02
    IIF 10 - Director → ME
  • 76
    WALKERS SNACK SERVICES LIMITED
    - now 03096955 03474989
    GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
    INTERCEDE 1143 LIMITED - 1995-10-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (43 parents)
    Officer
    2009-03-23 ~ 2012-03-02
    IIF 7 - Director → ME
  • 77
    WALKERS SNACKS (DISTRIBUTION) LIMITED
    - now 03566410
    WALKERS DISTRIBUTION LIMITED - 1999-04-23
    450 South Oak Way, Green Park, Reading, England
    Active Corporate (45 parents)
    Officer
    2009-03-23 ~ 2012-03-02
    IIF 15 - Director → ME
  • 78
    WALKERS SNACKS LIMITED
    - now 03474989 03096955
    CLAIMCAREER LIMITED - 1998-12-21
    450 South Oak Way, Green Park, Reading
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2009-03-23 ~ 2012-03-02
    IIF 13 - Director → ME
  • 79
    WOTSITS BRANDS LIMITED
    - now 04316348
    INTERCEDE 1756 LIMITED - 2002-02-13
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-01-12 ~ 2012-03-02
    IIF 8 - Director → ME

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