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
Individuals in focus
Parsons, John Russell
- British Registered addresses and corresponding companies
Parsons, John Russell
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
IIF 1 IIF 2 IIF 3 (more)C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
IIF 7 IIF 8 IIF 9 (more)Endemol Uk Plc, Shepherds Building Central, Charecroft Way, London, W14 0EE
IIF 15 IIF 16Shepherds Building Centra, C/o Endemol Uk Legal Department, Charecroft Way, London, London, Greater London, W14 0EE, United Kingdom
IIF 17Shepherds Building Central, Charecroft Way, London, W14 0EE
IIF 18Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
IIF 19Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom
IIF 20Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom
IIF 21 IIF 22 IIF 23 (more)Shepherds Building, Charecroft Way, London, W14 0EE, England
IIF 30 IIF 31 IIF 32 (more)West Haven, School Road West End, Waltham St Lawrence, Berkshire, RG10 0NU
IIF 41
- British director of legal affairsRegistered addresses and corresponding companies
Parsons, John Russell
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Parsons, John Russell
C/o Endemol Legal Department, Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom
IIF 43C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
IIF 44Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
IIF 45Shepherds Building Central, Charecroft Way Shepherds Bush, London, W14 0EE
IIF 46Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, W14 0EE, United Kingdom
IIF 47 IIF 48Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom
IIF 49
Related profiles found in government register
Offspring entities and appointments
49
- 1BANIJAY SERVICES LIMITED - nowBANIJAY GROUP SERVICES LIMITED - 2024-06-05
ENDEMOL SHINE GROUP HOLDING UK LIMITED
- 2023-03-14 06394563ENDEMOL GROUP LIMITED
- 2018-01-08 06394563ENDEMOL HOLDING LIMITED
- 2009-04-15 06394563ENDEMOL UK INVESTMENT LTD
- 2008-12-21 06394563Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2008-04-21 ~ 2022-03-31IIF 42 - Secretary → ME - 2BANIJAY UK PRODUCTIONS LIMITED - now
ENDEMOL SHINE UK LIMITED
- 2023-03-01 01692513ENDEMOL UK LIMITED
- 2018-01-08 01692513ENDEMOL UK PLC
- 2011-10-03 01692513ENDEMOL ENTERTAINMENT UK PLC
- 2002-01-16 01692513GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09BROADCAST COMMUNICATIONS PLC - 1998-09-18EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31EDENSPRING LIMITED - 1983-03-23Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (46 parents, 37 offsprings)Officer2001-11-30 ~ 2022-03-31IIF 24 - Secretary → ME - 3CHELSWARM LIMITED - 1988-08-19Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (16 parents)Officer2001-11-30 ~ 2022-03-31IIF 36 - Secretary → ME
- 4
BRIGHTER PICTURES LIMITED
02697443Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (14 parents)Officer2001-11-30 ~ 2022-03-31IIF 19 - Secretary → ME - 5MASTERCOVER PRODUCTIONS LIMITED - 1992-03-23BACKFAIR LIMITED - 1990-10-29Shepherds Building Central, Charecroft Way, London, United KingdomDissolved Corporate (11 parents)Officer2001-11-30 ~ 2022-03-31IIF 3 - Secretary → ME
- 6CHANNEL FIVE TELEVISION LIMITED - 1992-04-13BROADCAST COMMUNICATIONS (DEVELOPMENT) LIMITED - 1989-12-05Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, EnglandDissolved Corporate (11 parents)Officer2001-11-30 ~ dissolvedIIF 34 - Secretary → ME
- 7BOOKHAM LIMITED - 1986-09-18Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, EnglandDissolved Corporate (12 parents)Officer2001-11-30 ~ dissolvedIIF 37 - Secretary → ME
- 8
CHANNEL 12 LTD.
02811939Shepherds Building Central, Charecroft Way, London, United KingdomDissolved Corporate (22 parents)Officer2009-11-23 ~ 2022-03-31IIF 11 - Secretary → ME - 9CLIFFHANGER PRODUCTIONS LIMITED - now
SHOWRUNNER LIMITED
- 2007-10-30 03502801PROMOTIONS MASTER LTD
- 2005-08-10 03502801Malcolm Roussak & Co, 52 Bury Old Road, Whitefield, Manchester, EnglandDissolved Corporate (10 parents)Officer2005-07-13 ~ 2007-10-03IIF 41 - Secretary → ME - 10BROADCAST NEWS LIMITED - 1992-04-13MERRYBARD LIMITED - 1988-05-11Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater LondonDissolved Corporate (11 parents)Officer2001-11-30 ~ dissolvedIIF 6 - Secretary → ME
- 11FOCUSTYPE LIMITED - 1990-04-30Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2009-11-23 ~ 2022-03-31IIF 29 - Secretary → ME
- 12
DREAM ALLIANCE PRODUCTIONS LTD
08719007Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (11 parents)Officer2013-10-04 ~ 2022-03-31IIF 43 - Secretary → ME - 13
EDAM SLB LIMITED
07239432Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (10 parents)Officer2010-04-29 ~ 2022-03-31IIF 46 - Secretary → ME - 14
ENDEMOL GAMES LTD
- 2016-08-22 03155053BLACK LION MUSIC PUBLISHING LIMITED
- 2007-06-12 03155053ABBOTNOTE LIMITED - 1996-02-27Shepherds Building Central, Charecroft Way, LondonActive Corporate (18 parents, 1 offspring)Officer2001-11-30 ~ 2022-03-31IIF 18 - Secretary → ME - 15
ENDEMOL INTERNATIONAL LIMITED
- 2015-10-22 06032269Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (21 parents)Officer2010-06-03 ~ 2022-03-31IIF 49 - Secretary → ME - 16
ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED
- 2002-01-16 02585418ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08J E ENTERTAINMENT LIMITED - 1995-04-26685TH SHELF TRADING COMPANY LIMITED - 1991-09-17Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (32 parents, 4 offsprings)Officer2001-11-30 ~ 2022-03-31IIF 22 - Secretary → ME - 17BURGINHALL 1007 LIMITED - 1997-12-17Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater LondonDissolved Corporate (11 parents)Officer2001-11-30 ~ dissolvedIIF 5 - Secretary → ME
- 18HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06HAWKSHAVEN LIMITED - 1980-12-31Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (19 parents)Officer2001-11-30 ~ 2022-03-31IIF 17 - Secretary → ME
- 19NEWINCCO 826 LIMITED - 2008-05-09Shepherds Building Central, Charecroft Way, London, EnglandDissolved Corporate (16 parents)Officer2013-07-31 ~ 2022-03-31IIF 45 - Secretary → ME
- 20AVONHOST LIMITED - 1992-03-30Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (13 parents)Officer2001-11-30 ~ 2022-03-31IIF 31 - Secretary → ME
- 21HONEYLIST LIMITED - 1991-09-27Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater LondonDissolved Corporate (7 parents)Officer2001-11-30 ~ dissolvedIIF 4 - Secretary → ME
- 22
INITIAL FILM AND TELEVISION (CHICAGO) LIMITED
02689068Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater LondonDissolved Corporate (6 parents)Officer2001-11-30 ~ dissolvedIIF 2 - Secretary → ME - 23PRIMETRAX LIMITED - 1992-03-13Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater LondonDissolved Corporate (6 parents)Officer2001-11-30 ~ dissolvedIIF 1 - Secretary → ME
- 24INITIAL FILM & TELEVISION (FRANKIES HOUSE) LIMITED - 1991-10-08VIEWATCH LIMITED - 1991-09-06Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (13 parents)Officer2001-11-30 ~ 2022-03-31IIF 35 - Secretary → ME
- 25
INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED
02675506Shepherds Building Central, Charecroft Way, London, Greater London, EnglandActive Corporate (12 parents)Officer2001-11-30 ~ 2022-03-31IIF 38 - Secretary → ME - 26PINEBLACK LIMITED - 1990-08-06Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (18 parents, 5 offsprings)Officer2001-11-30 ~ 2022-03-31IIF 39 - Secretary → ME
- 27WESTBRIDGE ENTERPRISES LIMITED - 1993-09-08Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, EnglandDissolved Corporate (10 parents)Officer2001-11-30 ~ dissolvedIIF 32 - Secretary → ME
- 28
IZENDA PRODUCTIONS LIMITED
04929050Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (26 parents)Officer2009-11-23 ~ 2022-03-31IIF 14 - Secretary → ME - 29
LOMOND TELEVISION LIMITED
SC140166191 C/o Kpmg Llp, West George Street, Glasgow, ScotlandActive Corporate (20 parents)Officer2001-11-30 ~ 2022-03-31IIF 40 - Secretary → ME - 30BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2001-11-30 ~ 2022-03-31IIF 27 - Secretary → ME
- 31
THE BOYS ARE BACK IN TOWN LIMITED
06631764Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (16 parents)Officer2009-11-23 ~ 2022-03-31IIF 7 - Secretary → ME - 32TIGER ASPECT (COMEDY) LIMITED - now
TIGER ASPECT DRAMA (RIPPER STREET) LIMITED
- 2024-03-06 08911103Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (11 parents)Officer2014-02-25 ~ 2022-03-31IIF 44 - Secretary → ME - 33
TIGER ASPECT ANIMATION LIMITED
08640710Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (14 parents)Officer2013-08-06 ~ 2021-05-17IIF 47 - Secretary → ME - 34
TIGER ASPECT ASSETS LIMITED
03690358Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (24 parents)Officer2009-11-23 ~ 2022-03-31IIF 26 - Secretary → ME - 35
TIGER ASPECT DRAMA LIMITED
08640684Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (11 parents)Officer2013-08-06 ~ 2022-03-31IIF 48 - Secretary → ME - 36MR BEAN LIMITED - 1996-08-28SPEED 4466 LIMITED - 1994-08-18Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (24 parents)Officer2009-11-23 ~ 2022-03-31IIF 15 - Secretary → ME
- 37TIGER TELEVISION LIMITED - 2001-01-05RAKETOUR LIMITED - 1991-11-15Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (36 parents, 6 offsprings)Officer2009-11-23 ~ 2022-03-31IIF 16 - Secretary → ME
- 38
TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED
03968751Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (23 parents)Officer2009-11-23 ~ 2022-03-31IIF 9 - Secretary → ME - 39
TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED
05204612Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (25 parents)Officer2009-11-23 ~ 2022-03-31IIF 28 - Secretary → ME - 40
TIGER ASPECT PICTURES (TOSSPOT) LIMITED
03981060Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (24 parents)Officer2009-11-23 ~ 2022-03-31IIF 10 - Secretary → ME - 41MR BEAN LIMITED - 1998-09-07TIGER ASPECT FILMS LIMITED - 1996-08-28SPEED 4150 LIMITED - 1994-03-18Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (33 parents, 6 offsprings)Officer2009-11-23 ~ 2022-03-31IIF 12 - Secretary → ME
- 42ARKEND LIMITED - 1999-02-18Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (35 parents, 19 offsprings)Officer2009-11-23 ~ 2022-03-31IIF 8 - Secretary → ME
- 43TIGER ASPECT TELEVISION LIMITED - 2009-10-30TIGER WARK CLEMENTS LIMITED - 2006-01-31Unit 2.8, The Hub, Pacific Drive, GlasgowActive Corporate (27 parents)Officer2009-11-23 ~ 2022-03-31IIF 20 - Secretary → ME
- 44TIGER ASPECT HOLDINGS LIMITED - 2001-01-05TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18BURGINHALL 678 LIMITED - 1993-03-24Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (33 parents)Officer2009-11-23 ~ 2022-03-31IIF 13 - Secretary → ME
- 45SPEED 1794 LIMITED - 1991-08-23Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (26 parents)Officer2009-11-23 ~ 2022-03-31IIF 23 - Secretary → ME
- 46
ZEPPOTRON LIMITED
- 2007-02-01 03984207ZEPPOTRON.COM LIMITED
- 2002-05-31 03984207Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (24 parents)Officer2001-11-30 ~ 2022-03-31IIF 33 - Secretary → ME - 47
VICTORIA REAL LIMITED
03006473Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (23 parents)Officer2003-07-01 ~ 2022-03-31IIF 25 - Secretary → ME - 48QUINSTORE LIMITED - 1991-09-06Shepherds Building Centralw, Charecroft Way, London, United KingdomActive Corporate (10 parents)Officer2001-11-30 ~ 2022-03-31IIF 30 - Secretary → ME
- 49
TRONTOWN LIMITED
- 2007-02-01 06057667Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2007-01-18 ~ 2022-03-31IIF 21 - Secretary → ME
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