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
Mr Charles Parsons
- British born in August 1958
Mr Charles Parsons
Resident in England
Registered addresses and corresponding companiesC/o Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
IIF 1
- British born in August 1958
Mr Charles Andrew Parsons
Resident in United Kingdom
Registered addresses and corresponding companies21, Meard Street, London, W1F 0EY
IIF 2 IIF 3 IIF 421, Meard Street, London, W1F 0EY, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)4th Floor, York House, 23 Kingsway, London, WC2B 6UJ, England
IIF 9C/o Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
IIF 10 IIF 111, Liverpool Terrace, Worthing, BN11 1TA
IIF 12
- British born in August 1958Registered addresses and corresponding companies
Parsons, Charles Andrew
1 Almeida Street, London, N1 1TA
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in August 1958
Parsons, Charles Andrew
Resident in Gbr
Registered addresses and corresponding companies21, Meard Street, London, W1F 0EY
IIF 18
- British Registered addresses and corresponding companies
Parsons, Charles Andrew
1 Almeida Street, London, N1 1TA
IIF 19
- born in August 1958
Parsons, Charles Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesApartments 41-42 Harlequin Court, 20 Tavistock Street, London, , WC2E 7NZ,
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in August 1958
Parsons, Charles Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
IIF 2521, Meard Street, London, W1F 0EY
IIF 26 IIF 2721, Meard Street, London, W1F 0EY, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)4th Floor, York House, 23 Kingsway, London, WC2B 6UJ, England
IIF 32Apartment 41-42, Harlequin Court, London, WC2E 7NZ, United Kingdom
IIF 331, Liverpool Terrace, Worthing, BN11 1TA
IIF 34
- British none born in August 1958
Parsons, Charles Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British tv producer born in August 1958
Parsons, Charles Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Aldwych House, 81 Aldwych, London, WC2B 4HN, United Kingdom
IIF 37Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ
IIF 38 IIF 39 IIF 40 (more)(less)C/o Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- Registered addresses and corresponding companies
Parsons, Charles Andrew
21, Meard Street, London, W1F 0EY, United Kingdom
IIF 48
Related profiles found in government register
Offspring entities and appointments
34
- 1
ALCHEMY TV LIMITED
076872721 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)Officer2011-06-29 ~ 2017-10-16IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-16IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
C10 ULTIMATE HOLDINGS LTD
15671156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-29 during the appointment or period of control
Due to be dissolved on 2025-11-26 during the appointment or period of control1 Liverpool Terrace, WorthingDissolved Corporate (3 parents, 2 offsprings)Officer2024-04-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
CASTAWAY HOLDINGS LIMITED
06067105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-09 during the appointment or period of control
Dissolved on 2018-12-25 during the appointment or period of control1020 Eskdale Road, WokinghamDissolved Corporate (9 parents)Officer2007-01-25 ~ dissolvedIIF 44 - Director → ME - 4
- 521 Meard Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-04-23 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 621 Meard Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2006-09-22 ~ nowIIF 31 - Director → ME2014-07-24 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-04-26IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7
CHARLIE PARSONS HOLDINGS LTD
1567113721 Meard Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-04-23 ~ nowIIF 30 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
CHARLIE PARSONS INVESTMENTS LTD
1567114821 Meard Street, London, United KingdomActive Corporate (3 parents)Officer2024-04-23 ~ nowIIF 29 - Director → MEPerson with significant control2024-04-23 ~ 2024-04-23IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 9
CHARLIE PARSONS TT LIMITED
06198864Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (4 parents)Officer2007-04-02 ~ dissolvedIIF 40 - Director → ME - 10
CONNECT ACQUISITION LIMITED
0835328710 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2013-01-09 ~ dissolvedIIF 46 - Director → ME - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-05 during the appointment or period of control
Commencement of winding up on 2019-12-18 during the appointment or period of control
Conclusion of winding up on 2024-08-22 during the appointment or period of control
Dissolved on 2024-11-28 during the appointment or period of controlONLINE SUBSCRIPTION CONNEXIONS LIMITED
- 2018-05-11 11331466QSP SHELFCO 1 LIMITED
- 2018-05-11 11331466C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (4 parents)Officer2018-04-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 12
CORNWALL ROAD PROPERTY LIMITED
1192366621 Meard Street, LondonActive Corporate (1 parent)Officer2019-04-03 ~ nowIIF 26 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 13
CPC CONNECT LIMITED
0844949410 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-18 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 14
GDONLINE LIMITED
1242264321 Meard Street, London, EnglandActive Corporate (4 parents)Officer2020-01-24 ~ 2020-09-04IIF 32 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 15
HARLEQUIN COURT RESIDENTS ASSOCIATION LIMITED
06012956Harlequin Court, 20 Tavistock Street, LondonActive Corporate (7 parents)Officer2006-12-19 ~ 2010-08-31IIF 41 - Director → ME - 16
HARLEQUIN COURT RTM COMPANY LIMITED
06043065Harlequin Court, 20 Tavistock Street, LondonActive Corporate (6 parents)Officer2007-01-09 ~ 2010-08-31IIF 38 - Director → ME - 17Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-04-04 ~ 2011-04-06IIF 20 - LLP Member → ME
- 18INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-04-05 ~ 2010-04-06IIF 24 - LLP Member → ME
- 19INSIDE TRACK FILMS 2 LLP - 2003-07-07Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (340 parents)Officer2004-02-12 ~ nowIIF 22 - LLP Member → ME
- 20INSIDE FILMS 2 LLP - 2004-02-18Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (204 parents)Officer2004-03-02 ~ nowIIF 21 - LLP Member → ME
- 21
INSIDE TRACK PRODUCTIONS LLP
OC303045Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (146 parents)Officer2003-04-01 ~ nowIIF 23 - LLP Member → ME - 22
LEGENDARY PRODUCTIONS LIMITED
0804661626 Red Lion Square, LondonDissolved Corporate (1 parent)Officer2012-04-26 ~ dissolvedIIF 37 - Director → ME - 23
- 24
ROCKET TELEVISION LIMITED
- 1991-11-18 02654626The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (17 parents)Officer(before 1992-10-10) ~ 1999-04-08IIF 13 - Director → ME(before 1992-10-10) ~ 1993-10-10IIF 19 - Secretary → ME - 25
- 26
PLANET WILD PRODUCTIONS LIMITED
03494469The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer1998-02-05 ~ 1999-04-08IIF 16 - Director → ME - 27
RELIGHT UK LIMITED
06711626Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents)Officer2009-02-20 ~ dissolvedIIF 42 - Director → ME - 28
RUNAWAY ENTERTAINMENT LTD
07860300First Floor, 62 Shaftesbury Avenue, London, United KingdomActive Corporate (5 parents, 16 offsprings)Officer2011-11-24 ~ nowIIF 33 - Director → ME - 29
SILVER STAR PRODUCTIONS LTD
11382238Third Floor, 2 Glass Wharf, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-06 ~ nowIIF 25 - Director → ME - 30
THE CHARLIE PARSONS FOUNDATION
0750204021 Meard Street, LondonActive Corporate (4 parents)Officer2011-01-21 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 31
TT MUSICAL LIMITED
05509970Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-24 during the appointment or period of control
Dissolved on 2011-11-10 during the appointment or period of control7-8 Conduit Street, LondonDissolved Corporate (8 parents)Officer2008-08-06 ~ dissolvedIIF 39 - Director → ME - 32
WITTERSHAM LAND LIMITED
1122546021 Meard Street, LondonActive Corporate (1 parent)Officer2018-02-26 ~ nowIIF 27 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 33
- 34ZINC TELEVISION REGIONS LIMITED - nowTEN ALPS TV LIMITED - 2021-05-19TEN ALPS BROADCASTING LIMITED - 2004-04-3010 ALPS BROADCASTING LIMITED - 2001-08-01
PLANET 24 (RADIO) LIMITED
- 1999-04-21 02888301LIMICO LIMITED
- 1994-02-02 028883017 Barossa Place, Bristol, EnglandActive Corporate (25 parents)Officer1994-01-31 ~ 1999-04-06IIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.