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
Individuals in focus
Carlton, Simon
Carlton, Simon
British hr director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesCarlton, Simon
British solicitor born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesCarlton, Simon
British born in June 1962Registered addresses and corresponding companies
IIF 13
32 Rakehill Road, Scholes, Leeds, West Yorkshire, LS15 4AJ
Carlton, Simon
British Registered addresses and corresponding companiesCarlton, Simon
British secretaryRegistered addresses and corresponding companiesCarlton, Simon
British solicitorRegistered addresses and corresponding companiesCarlton, Simon
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 Shelf Mills, Shelf, Halifax, West YorkshireDissolved corporate (2 parents)Officer
1998-07-09 ~ dissolvedIIF 32 - secretary → ME - 2 Shelf Mills, Shelf, Nr. Halifax, West YorkshireCorporate (2 parents)Officer 2015-02-11 ~ nowIIF 8 - director → ME 1998-06-08 ~ nowIIF 15 - secretary → ME
- 3LASERCREST LIMITED - 1989-10-17 Shelf Mills, Shelf, Halifax, West Yorkshire Hx3 7paDissolved corporate (2 parents)Officer 2003-10-14 ~ dissolvedIIF 11 - director → ME 1998-06-08 ~ dissolvedIIF 14 - secretary → ME
- 4HOPE SIXTEEN (NO. 179) LIMITED - 1989-04-20 50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents)Officer 2015-02-11 ~ dissolvedIIF 10 - director → ME 1998-11-12 ~ dissolvedIIF 30 - secretary → ME
- 5 Silverwood, Craigavon, Co ArmaghCorporate (6 parents)Officer 1998-06-08 ~ nowIIF 13 - director → ME 1989-10-17 ~ nowIIF 39 - secretary → ME
- 6 Shelf Mills, Shelf, Halifax, West YorkshireDissolved corporate (2 parents)Officer 2002-10-28 ~ dissolvedIIF 37 - secretary → ME
- 7 Shelf Mills, Shelf, Halifax, West YorkshireDissolved corporate (2 parents)Officer 2015-02-11 ~ dissolvedIIF 6 - director → ME 1998-06-08 ~ dissolvedIIF 35 - secretary → ME
- 8INTERFACE (EUROPE) LIMITED - 1993-07-14GILT EDGE CARPETS LIMITED - 1991-12-30 Shelf Mills, Halifax, West YorkshireDissolved corporate (2 parents)Officer 2015-02-11 ~ dissolvedIIF 7 - director → ME 1998-06-08 ~ dissolvedIIF 31 - secretary → ME
Ceased
18
- 1 10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomCorporate (2 parents)Equity (Company account)3,801,000 GBP2023-12-31Officer 2002-03-08 ~ 2020-05-29IIF 27 - secretary → ME
- 2GRANADA LEARNING LIMITED - 2012-03-19YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28ACADEMY TELEVISION LIMITED - 1994-12-30 1st Floor Vantage London, Great West Road, Brentford, United KingdomCorporate (5 parents, 8 offsprings)Officer 1995-11-10 ~ 1998-05-18IIF 26 - secretary → ME 1992-08-29 ~ 1994-12-19IIF 20 - secretary → ME
- 3INTERFACE PAYROLL SERVICES LIMITED - 2011-03-16 10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomCorporate (3 parents)Officer 2010-09-28 ~ 2020-05-29IIF 1 - director → ME 2010-09-28 ~ 2020-05-29IIF 16 - secretary → ME
- 4
INTERFACE EUROPE LTD.
- nowINTERFACE FLOORING SYSTEMS LIMITED - 1993-07-14DEBRON INVESTMENTS PLC. - 1988-07-04CARPETS INTERNATIONAL P.L.C. - 1985-11-01 10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomCorporate (4 parents, 4 offsprings)Officer 2008-08-01 ~ 2020-05-29IIF 4 - director → ME 1998-06-08 ~ 2020-05-29IIF 38 - secretary → ME - 5 10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomDissolved corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2012-02-28 ~ 2020-12-01IIF 5 - director → ME 2012-02-28 ~ 2020-05-29IIF 19 - secretary → ME
- 6BROOMCO (1262) LIMITED - 1997-05-27 10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomDissolved corporate (2 parents)Officer 2015-02-11 ~ 2020-05-29IIF 9 - director → ME 1998-06-08 ~ 2020-05-29IIF 33 - secretary → ME
- 7 10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2010-09-28 ~ 2020-05-29IIF 2 - director → ME 2010-09-28 ~ 2020-05-29IIF 17 - secretary → ME
- 8 10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomCorporate (3 parents)Officer 2010-09-28 ~ 2020-05-29IIF 3 - director → ME 2010-09-28 ~ 2020-05-29IIF 18 - secretary → ME
- 9
MILLBANK STUDIOS
- nowWALSHYS FACILITIES LIMITED - 1997-07-01 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 1995-10-18 ~ 1998-05-18IIF 40 - secretary → ME - 10ELECTRIC BAZAAR LIMITED - 1990-09-27NIGHTVISION LIMITED - 1989-11-13 The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)Officer 1992-08-29 ~ 1998-05-18IIF 22 - secretary → ME
- 11 10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)13,752,300 GBP2023-12-31Officer 1998-07-09 ~ 2020-05-29IIF 34 - secretary → ME
- 12
TELEVISION MUSIC LIMITED
- nowINTERCEDE SIXTY-THREE LIMITED - 1982-03-17 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 1992-08-29 ~ 1998-05-18IIF 21 - secretary → ME - 13LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 1994-12-31 ~ 1998-05-18IIF 36 - secretary → ME
- 14 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 1994-12-31 ~ 1998-04-23IIF 25 - secretary → ME
- 15 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)Officer 1995-11-10 ~ 1998-05-12IIF 29 - secretary → ME
- 16YORKSHIRE GROUP PROGRAMMES LIMITED - 1998-03-18YORKSHIRE-TYNE TEES PROGRAMMES LIMITED - 1997-01-23NORTHERN PROGRAMME MAKERS LIMITED - 1996-12-04 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 1992-08-29 ~ 1998-05-18IIF 24 - secretary → ME
- 17YORKSHIRE TELEVISION ENTERPRISES LIMITED - 1993-06-18INTERCEDE SIXTY-TWO LIMITED - 1981-12-31 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 1997-11-19 ~ 1998-03-17IIF 12 - director → ME 1992-08-29 ~ 1998-05-18IIF 23 - secretary → ME
- 18YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 1995-11-10 ~ 1998-05-18IIF 28 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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