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

Campbell-white, Paul Alexander

    Related profiles found in government register
  • Campbell-white, Paul Alexander
    British chartered accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Campbell-white, Paul Alexander
    British chief financial officer born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Campbell-white, Paul Alexander
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Campbell-white, Paul Alexander
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Campbell-white, Paul

    Registered addresses and corresponding companies

    • Unit 46, Fawkes Avenue, Dartford, Kent, DA1 1JQ

      IIF 56

    • 91, Wimpole Street, London, W1G 0EF, England

      IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 14
  • 1
    91 Wimpole Street, London, England
    Corporate (2 parents)
    Officer
    2021-09-06 ~ now
    IIF 31 - director → ME
  • 2
    91 Wimpole Street, London, England
    Corporate (2 parents)
    Officer
    2021-09-06 ~ now
    IIF 32 - director → ME
  • 3
    AW ENTERPRISES LIMITED - 1985-02-25
    CUSTOM ELECTRONICS (POOLE) LIMITED - 1983-12-19
    91 Wimpole Street, London, England
    Corporate (2 parents)
    Officer
    2021-09-06 ~ now
    IIF 36 - director → ME
  • 4
    GROSVENOR TECHNICAL MANAGEMENT LIMITED - 1998-05-19
    91 Wimpole Street, London, England
    Corporate (5 parents)
    Officer
    2021-09-17 ~ now
    IIF 30 - director → ME
  • 5
    DE FACTO 997 LIMITED - 2002-06-28
    91 Wimpole Street, London, England
    Corporate (2 parents)
    Officer
    2021-09-06 ~ now
    IIF 34 - director → ME
  • 6
    NEWMARK TECHNOLOGY GROUP PLC - 2002-09-11
    NEWMARK GROUP PLC - 1997-04-04
    91 Wimpole Street, London, England
    Corporate (5 parents, 12 offsprings)
    Officer
    2021-09-17 ~ now
    IIF 29 - director → ME
    2021-09-17 ~ now
    IIF 57 - secretary → ME
  • 7
    DION LIMITED - 1995-08-14
    91 Wimpole Street, London, England
    Corporate (2 parents)
    Officer
    2021-09-06 ~ now
    IIF 38 - director → ME
    2021-09-06 ~ now
    IIF 58 - secretary → ME
  • 8
    ETION LIMITED - 1995-07-04
    91 Wimpole Street, London, England
    Corporate (3 parents)
    Officer
    2021-09-17 ~ now
    IIF 37 - director → ME
  • 9
    GABLELODGE LIMITED - 1990-03-02
    Unit 46, Fawkes Avenue, Dartford, Kent
    Corporate (2 parents)
    Officer
    2021-09-13 ~ now
    IIF 27 - director → ME
    2021-09-13 ~ now
    IIF 56 - secretary → ME
  • 10
    BRAYCOURT LIMITED - 1990-01-15
    Unit 46, Fawkes Avenue, Dartford, Kent
    Corporate (5 parents)
    Officer
    2021-09-17 ~ now
    IIF 26 - director → ME
  • 11
    CRAFTMODEL LIMITED - 1986-06-13
    Unit 46, Fawkes Avenue, Dartford, Kent
    Corporate (3 parents)
    Officer
    2021-09-17 ~ now
    IIF 28 - director → ME
  • 12
    DE FACTO 992 LIMITED - 2007-04-17
    NEWMARK SECURITY LIMITED - 2002-09-11
    DE FACTO 992 LIMITED - 2002-07-18
    91 Wimpole Street, London, England
    Corporate (2 parents)
    Officer
    2021-09-06 ~ now
    IIF 35 - director → ME
  • 13
    Company Secretarial Department Warner House, 98 Theobalds Road, London
    Dissolved corporate (3 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 8 - director → ME
  • 14
    DE FACTO 909 LIMITED - 2001-03-01
    91 Wimpole Street, London, England
    Corporate (2 parents)
    Officer
    2021-09-06 ~ now
    IIF 33 - director → ME
Ceased 40
  • 1
    3SIXTY MEDIA LIMITED - 2000-11-17
    MANCO RESOURCES LIMITED - 2000-07-27
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-24 ~ 2012-03-31
    IIF 49 - director → ME
  • 2
    MYUGCRIGHTS.COM LIMITED - 2011-09-22
    2 Stephen Streen, London, England
    Corporate (3 parents)
    Equity (Company account)
    311,000 GBP2023-12-31
    Officer
    2017-11-01 ~ 2020-02-04
    IIF 54 - director → ME
  • 3
    RIGHTSTER GROUP PLC - 2016-05-09
    2 Stephen Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-10-26 ~ 2020-02-04
    IIF 53 - director → ME
  • 4
    RIGHTSTER LIMITED - 2016-04-27
    2 Stephen Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-11-01 ~ 2020-02-04
    IIF 52 - director → ME
  • 5
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-12 ~ 2012-03-30
    IIF 40 - director → ME
  • 6
    COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED - 1997-02-01
    COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED - 1996-04-19
    VITAGOLD FACTORS LIMITED - 1993-11-02
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2012-03-31
    IIF 50 - director → ME
  • 7
    DAREMAC LIMITED - 1993-12-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-09-05 ~ 2012-03-31
    IIF 42 - director → ME
  • 8
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-30 ~ 2012-03-31
    IIF 43 - director → ME
  • 9
    OUTRIGHT DISTRIBUTION LIMITED - 2022-11-04
    SCREENTIME PARTNERS LIMITED - 2007-01-18
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents)
    Officer
    2015-04-08 ~ 2017-09-29
    IIF 13 - director → ME
  • 10
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-09-05 ~ 2012-03-31
    IIF 47 - director → ME
  • 11
    HIGH DEFINITION MEDIA LIMITED - 2013-02-20
    CLASSIC AGENT LIMITED - 2000-08-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-03-30 ~ 2012-03-31
    IIF 45 - director → ME
  • 12
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents, 145 offsprings)
    Officer
    2009-03-30 ~ 2012-03-31
    IIF 51 - director → ME
  • 13
    SHED PRODUCTIONS (JAILBIRDS) LIMITED - 2022-11-04
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents)
    Officer
    2015-04-08 ~ 2017-09-29
    IIF 10 - director → ME
  • 14
    JUICE MUSIC LIMITED - 2005-12-12
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-09-05 ~ 2012-03-31
    IIF 44 - director → ME
    2009-03-30 ~ 2012-03-31
    IIF 41 - director → ME
  • 15
    WALL TO WALL (NEW TRICKS) LTD - 2014-09-25
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents)
    Officer
    2015-04-08 ~ 2017-09-29
    IIF 24 - director → ME
  • 16
    ELECTRIC BAZAAR LIMITED - 1990-09-27
    NIGHTVISION LIMITED - 1989-11-13
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-30 ~ 2012-03-31
    IIF 48 - director → ME
  • 17
    Warner House, 98 Theobald's Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-08 ~ 2017-09-29
    IIF 9 - director → ME
  • 18
    RICOCHET DIGITAL LIMITED - 2014-09-19
    Warner House, 98 Theobald's Road, London, England
    Corporate (3 parents)
    Officer
    2015-04-08 ~ 2017-09-29
    IIF 2 - director → ME
  • 19
    RICOCHET SOUTH LIMITED - 2005-07-12
    Warner House, 98 Theobald's Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-08 ~ 2017-09-29
    IIF 4 - director → ME
  • 20
    Warner House, 98 Theobald's Road, London, England
    Corporate (3 parents)
    Officer
    2015-04-08 ~ 2017-09-29
    IIF 5 - director → ME
  • 21
    SHED MEDIA PLC - 2010-10-15
    SHED PRODUCTIONS PLC - 2007-09-17
    SHED PRODUCTIONS LIMITED - 2005-02-21
    SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
    SHED PRODUCTIONS LIMITED - 1999-05-17
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2015-04-08 ~ 2017-09-29
    IIF 19 - director → ME
  • 22
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents)
    Officer
    2015-04-08 ~ 2017-09-29
    IIF 18 - director → ME
  • 23
    Roundhouse, 212 Regent's Park Road, London, United Kingdom
    Corporate (8 parents)
    Officer
    2009-05-11 ~ 2012-03-31
    IIF 39 - director → ME
  • 24
    LWT PRODUCTION FACILITIES LIMITED - 1991-04-08
    LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-30 ~ 2012-03-31
    IIF 46 - director → ME
  • 25
    Warner House, 98 Theobald's Road, London, England
    Corporate (3 parents)
    Officer
    2015-04-08 ~ 2017-09-29
    IIF 3 - director → ME
  • 26
    TWENTY TWENTY KIDS LIMITED - 2017-06-28
    SHED PRODUCTIONS (BG) LIMITED - 2016-04-11
    SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2008-05-01
    SHED PRODUCTIONS (BG 6) LIMITED - 2005-09-23
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents)
    Officer
    2015-04-08 ~ 2017-09-29
    IIF 16 - director → ME
  • 27
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-08 ~ 2017-09-29
    IIF 14 - director → ME
  • 28
    2 Stephen Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-11-01 ~ 2020-02-04
    IIF 55 - director → ME
  • 29
    TRUESTAKE LIMITED - 1991-02-22
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-04-08 ~ 2017-09-29
    IIF 21 - director → ME
  • 30
    WALL TO WALL PLOTLANDS LIMITED - 1999-07-28
    WILDCAST LIMITED - 1996-01-15
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents)
    Officer
    2015-04-08 ~ 2017-09-29
    IIF 25 - director → ME
  • 31
    WALL TO WALL (USA-1) LTD - 2003-08-05
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-08 ~ 2017-09-29
    IIF 22 - director → ME
  • 32
    SPRING PLACE SERVICES LIMITED - 2012-01-17
    ALTONCREST LIMITED - 1991-02-22
    Warner House 98, Theobald's Road, London, England
    Corporate (3 parents)
    Officer
    2015-04-08 ~ 2017-09-29
    IIF 1 - director → ME
  • 33
    MEDIA SHOW LIMITED - 1987-12-01
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2015-04-08 ~ 2017-09-29
    IIF 11 - director → ME
  • 34
    SHED MEDIA GROUP LIMITED - 2014-06-17
    SHED MEDIA GROUP PLC - 2011-02-11
    WB BIDCO PLC - 2011-02-11
    Warner House, 98 Theobald's Road, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-04-08 ~ 2017-09-29
    IIF 6 - director → ME
  • 35
    WALL TO WALL PRODUCTIONS LIMITED - 2017-05-30
    WALL TO WALL (EGYPT) LTD - 2014-10-22
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents)
    Officer
    2015-04-08 ~ 2017-09-29
    IIF 23 - director → ME
  • 36
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents)
    Officer
    2015-04-08 ~ 2017-09-29
    IIF 15 - director → ME
  • 37
    HEADSTRONG PICTURES (WR) LIMITED - 2017-05-30
    SHED PRODUCTIONS (WR) LIMITED - 2014-07-23
    SHED PRODUCTIONS (BG 3) LIMITED - 2005-09-23
    ACRE 386 LIMITED - 2000-07-31
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents)
    Officer
    2015-04-08 ~ 2017-09-29
    IIF 12 - director → ME
  • 38
    HEADSTRONG PICTURES LIMITED - 2017-05-30
    SHED PRODUCTIONS LIMITED - 2014-07-15
    SHED MEDIA LIMITED - 2007-09-17
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents)
    Officer
    2015-04-08 ~ 2017-09-29
    IIF 17 - director → ME
  • 39
    HS PICTURES (JERUSALEM) LIMITED - 2016-06-14
    KOCO DRAMA LIMITED - 2015-03-18
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents)
    Officer
    2015-04-08 ~ 2017-09-29
    IIF 20 - director → ME
  • 40
    YALLI MANAGEMENT LIMITED - 2011-04-21
    98 Theobalds Road, London
    Corporate (3 parents)
    Officer
    2015-04-08 ~ 2017-09-29
    IIF 7 - director → ME

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