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

Mr Geoffrey Richard Webb

    Related profiles found in government register
  • Mr Geoffrey Richard Webb
    Australian born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18, Avenue Gardens, London, W3 8HA, England

      IIF 1 IIF 2

    • 36, Somerset Road, London, W4 5DN, England

      IIF 3
  • Webb, Geoffrey Richard
    Australian ceo born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, 8 Kew Bridge Road, London, TW8 0FJ, United Kingdom

      IIF 4
  • Webb, Geoffrey Richard
    Australian chief financial officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Leysfield Road, London, W12 9JF, United Kingdom

      IIF 5

    • Building 7 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG

      IIF 6
  • Webb, Geoffrey Richard
    Australian company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18, Avenue Gardens, London, W3 8HA, England

      IIF 7
  • Webb, Geoffrey Richard
    Australian consultant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18, Avenue Gardens, London, W3 8HA, England

      IIF 8
  • Webb, Geoffrey Richard
    Australian director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, 8 Kew Bridge Road, Brentford, TW8 0FJ, England

      IIF 9

    • 33-35, West Bute Street, Cardiff, CF10 5LH, United Kingdom

      IIF 10

    • 151, Shaftesbury Avenue, London, WC2H 8AL, England

      IIF 11 IIF 12 IIF 13

    • 18, Avenue Gardens, London, W3 8HA, England

      IIF 14

    • 18, Avenue Gardens, London, W3 8HA, United Kingdom

      IIF 15

    • 36, Somerset Road, London, W4 5DN, England

      IIF 16

    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, England

      IIF 17 IIF 18
  • Webb, Geoffrey Richard
    Australian financial controller born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Webb, Geoffrey Richard
    Australian financial director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 151 Shaftesbury Avenue, Shaftesbury Avenue, London, WC2H 8AL, England

      IIF 34

    • 19, Heddon Street, London, W1B 4BG, England

      IIF 35
  • Webb, Geoffrey
    Australian chief financial officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 151, Shaftesbury Avenue, London, WC2H 8AL, United Kingdom

      IIF 36
  • Webb, Geoffrey Richard
    Australian

    Registered addresses and corresponding companies

    • 19, Heddon Street, London, W1B 4BG, England

      IIF 37
  • Webb, Geoffrey Richard
    Australian director

    Registered addresses and corresponding companies

    • 151, Shaftesbury Avenue, London, WC2H 8AL, England

      IIF 38
  • Webb, Geoffrey Richard
    Australian financial controller

    Registered addresses and corresponding companies
  • Webb, Geoffrey Richard

    Registered addresses and corresponding companies

    • 33-35, West Bute Street, Cardiff, CF10 5LH, United Kingdom

      IIF 54

    • 151, Shaftesbury Avenue, London, WC2H 8AL, England

      IIF 55

    • 151 Shaftesbury Avenue, Shaftesbury Avenue, London, WC2H 8AL, England

      IIF 56

    • 19-21, Heddon Street, London, England, W1B 4BG, England

      IIF 57
  • Webb, Geoffrey

    Registered addresses and corresponding companies

    • 151, Shaftesbury Avenue, London, WC2H 8AL, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 11
  • 1
    18 Avenue Gardens, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,180 GBP2021-10-31
    Officer
    2021-05-20 ~ now
    IIF 15 - director → ME
  • 2
    18 Avenue Gardens, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    62,081 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 7 - director → ME
  • 3
    Unit 12 8 Kew Bridge Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-26 ~ now
    IIF 4 - director → ME
  • 4
    Unit 12 8 Kew Bridge Road, Brentford, England
    Corporate (2 parents)
    Officer
    2024-04-19 ~ now
    IIF 9 - director → ME
  • 5
    WINCHESTER (MUGGERS) LIMITED - 2005-02-15
    CHANNEL TEN LIMITED - 1998-07-22
    151 Shaftesbury Avenue, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 21 - director → ME
    2004-11-03 ~ dissolved
    IIF 47 - secretary → ME
  • 6
    33-35 West Bute Street, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 10 - director → ME
    2011-10-14 ~ dissolved
    IIF 54 - secretary → ME
  • 7
    19-21 Heddon Street, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 33 - director → ME
    2016-10-24 ~ dissolved
    IIF 57 - secretary → ME
  • 8
    36 Somerset Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2023-01-16 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    20 Old Bailey, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 5 - director → ME
  • 10
    18 Avenue Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-01-26 ~ dissolved
    IIF 14 - director → ME
  • 11
    18 Avenue Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-20 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    18 Avenue Gardens, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    62,081 GBP2023-12-31
    Person with significant control
    2024-04-08 ~ 2024-04-09
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    TCB MEDIA RIGHTS LTD - 2020-07-29
    Shepherds Building Central, Charecroft Way, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    686,852 GBP2015-12-31
    Officer
    2017-10-10 ~ 2019-12-10
    IIF 6 - director → ME
  • 3
    151 Shaftesbury Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-11-03 ~ 2019-12-10
    IIF 19 - director → ME
    2004-11-03 ~ 2019-12-10
    IIF 39 - secretary → ME
  • 4
    TREATDREAM LIMITED - 2002-11-21
    151 Shaftesbury Avenue Shaftesbury Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-11-03 ~ 2019-12-10
    IIF 32 - director → ME
    2004-11-03 ~ 2019-12-10
    IIF 48 - secretary → ME
  • 5
    151 Shaftesbury Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -113,778 GBP2018-09-30
    Officer
    2011-10-14 ~ 2019-12-10
    IIF 12 - director → ME
    2011-10-14 ~ 2019-12-10
    IIF 55 - secretary → ME
  • 6
    WINCHESTER BEEP LIMITED - 2005-02-15
    BRONZEONE LIMITED - 2000-06-30
    151 Shaftesbury Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-11-03 ~ 2019-12-10
    IIF 26 - director → ME
    2004-11-03 ~ 2019-12-10
    IIF 42 - secretary → ME
  • 7
    WINCHESTER HEARTBREAKERS LIMITED - 2005-02-15
    RUBYTWO LIMITED - 2000-05-22
    151 Shaftesbury Avenue Shaftesbury Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-11-03 ~ 2019-12-10
    IIF 28 - director → ME
    2004-11-03 ~ 2019-12-10
    IIF 49 - secretary → ME
  • 8
    WINCHESTER JELLABIES LIMITED - 2005-02-15
    THE BIG GARAGE LIMITED - 1998-07-06
    151 Shaftesbury Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-11-03 ~ 2019-12-10
    IIF 22 - director → ME
    2004-11-03 ~ 2019-12-10
    IIF 40 - secretary → ME
  • 9
    WINCHESTER MUSIC LIMITED - 2005-02-15
    WINCHESTER (MUSIC) LIMITED - 1994-06-20
    QUAIN LIMITED - 1994-04-14
    151 Shaftesbury Avenue Shaftesbury Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-11-03 ~ 2019-12-10
    IIF 29 - director → ME
    2004-11-03 ~ 2019-12-10
    IIF 50 - secretary → ME
  • 10
    WINCHESTER PICTURES LIMITED - 2005-02-15
    151 Shaftesbury Avenue Shaftesbury Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-11-03 ~ 2019-12-10
    IIF 27 - director → ME
    2004-11-03 ~ 2019-12-10
    IIF 51 - secretary → ME
  • 11
    WINCHESTER PRODUCTIONS LIMITED - 2005-02-15
    WINCHESTER ENTERTAINMENT LIMITED - 1997-11-07
    WINCHESTER MEDIA LIMITED - 1993-05-10
    HONDESH LIMITED - 1993-03-30
    151 Shaftesbury Avenue Shaftesbury Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-11-03 ~ 2019-12-10
    IIF 31 - director → ME
    2004-11-03 ~ 2019-12-10
    IIF 53 - secretary → ME
  • 12
    WINCHESTER (RAINBOW) LIMITED - 2005-02-15
    JARD LIMITED - 1994-04-15
    151 Shaftesbury Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-11-03 ~ 2019-12-10
    IIF 23 - director → ME
    2004-11-03 ~ 2019-12-10
    IIF 41 - secretary → ME
  • 13
    WINCHESTER (THE SEA CHANGE) LIMITED - 2005-02-15
    ROSDON LIMITED - 1997-06-18
    151 Shaftesbury Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-11-03 ~ 2019-12-10
    IIF 20 - director → ME
    2004-11-03 ~ 2019-12-10
    IIF 44 - secretary → ME
  • 14
    WINCHESTER FILM DISTRIBUTION LIMITED - 2005-02-15
    151 Shaftesbury Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-11-03 ~ 2019-12-10
    IIF 24 - director → ME
    2004-11-03 ~ 2019-12-10
    IIF 46 - secretary → ME
  • 15
    WINCHESTER (WHEELS) LTD - 2005-02-15
    MERIDIAN GROUP LIMITED - 2000-04-17
    RADIANTSOFT LIMITED - 1991-01-15
    151 Shaftesbury Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-11-03 ~ 2019-12-10
    IIF 25 - director → ME
    2004-11-03 ~ 2019-12-10
    IIF 45 - secretary → ME
  • 16
    NEWINCCO 440 LIMITED - 2005-05-17
    151 Shaftesbury Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-05-17 ~ 2019-12-10
    IIF 11 - director → ME
    2005-05-17 ~ 2019-12-10
    IIF 38 - secretary → ME
  • 17
    28 Parsons Green Lane, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    200,000 GBP2023-12-31
    Officer
    2022-10-10 ~ 2023-09-25
    IIF 17 - director → ME
  • 18
    28 Parsons Green Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -197,145 GBP2023-12-31
    Officer
    2022-09-20 ~ 2023-09-25
    IIF 18 - director → ME
  • 19
    151 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-12-10
    IIF 36 - director → ME
    2019-01-17 ~ 2019-12-10
    IIF 58 - secretary → ME
  • 20
    CONTENT MEDIA CORPORATION WORLDWIDE LIMITED - 2017-09-19
    CONTENT MEDIA CORPORATION LIMITED - 2015-02-24
    CONTENT MEDIA CORPORATION PLC - 2012-07-30
    CONTENTFILM PLC - 2011-03-14
    WINCHESTER ENTERTAINMENT PLC - 2004-03-26
    WINCHESTER MULTIMEDIA PLC - 1997-11-07
    FAIRBOALT LIMITED - 1993-11-23
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (2 parents, 18 offsprings)
    Officer
    2008-09-30 ~ 2019-12-10
    IIF 35 - director → ME
    2004-11-03 ~ 2019-12-10
    IIF 37 - secretary → ME
  • 21
    CONTENT MEDIA CORPORATION LIMITED - 2017-09-19
    CONTENT MEDIA CORPORATION PLC - 2017-09-06
    NEWINCCO 2014 PLC - 2015-02-24
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2019-12-10
    IIF 34 - director → ME
    2014-12-19 ~ 2019-12-10
    IIF 56 - secretary → ME
  • 22
    CONTENT MEDIA CORPORATION INTERNATIONAL LIMITED - 2017-09-19
    CONTENTFILM INTERNATIONAL LIMITED - 2011-03-14
    WINCHESTER FILM & TELEVISION SALES LIMITED - 2004-12-23
    PRIME SITES ADVERTISING (NW) LIMITED - 1996-02-20
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2019-12-10
    IIF 30 - director → ME
    2004-11-03 ~ 2019-12-10
    IIF 52 - secretary → ME
  • 23
    151 Shaftesbury Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-11-03 ~ 2019-12-10
    IIF 13 - director → ME
    2004-11-03 ~ 2019-12-10
    IIF 43 - secretary → ME

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