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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

Ms Sarah Jane Gregson

    Related profiles found in government register
  • Ms Sarah Jane Gregson
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 Green Street London, Green Street, London, W1K 7FP, England

      IIF 1

    • icon of address Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

      IIF 2
  • Ms Sarah Jane Gregson
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Cornwall Road, Dorchester, DT1 1RX, England

      IIF 3
  • Gregson, Sarah Jane
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gregson, Sarah Jane
    British director of business affairs born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor Flat, 40 Green Street, London, W1K 7FP

      IIF 45
  • Gregson, Sarah Jane
    British lawyer born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Green Street, London, London, W1K 7FP, England

      IIF 46

    • icon of address Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

      IIF 47

    • icon of address Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF, England

      IIF 48

    • icon of address Ground Floor Flat, 40 Green Street, London, W1K 7FP

      IIF 49 IIF 50 IIF 51

    • icon of address Shepherds Building Central, Charecroft Way, London, W14 0EE

      IIF 53
  • Gregson, Sarah Jane
    British solicitor born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor Flat, 40 Green Street, London, W1K 7FP

      IIF 54 IIF 55
  • Gregson, Sarah Jane
    British legal adviser born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Cornwall Road, Dorchester, DT1 1RX, England

      IIF 56
  • Gregson, Sarah Jane
    British

    Registered addresses and corresponding companies

    • icon of address Ground Floor Flat, 40 Green Street, London, W1K 7FP

      IIF 57 IIF 58
  • Gregson, Sarah Jane
    British director

    Registered addresses and corresponding companies

    • icon of address Ground Floor Flat, 40 Green Street, London, W1K 7FP

      IIF 59
  • Gregson, Sarah Jane
    British director of business & legal a

    Registered addresses and corresponding companies

    • icon of address Flat 1, 40 Green Street, London, W1K 7FP

      IIF 60
  • Gregson, Sarah Jane
    British director of business affairs

    Registered addresses and corresponding companies

    • icon of address Ground Floor Flat, 40 Green Street, London, W1K 7FP

      IIF 61
  • Gregson, Sarah Jane
    British lawyer

    Registered addresses and corresponding companies
  • Gregson, Sarah Jane
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Ground Floor Flat, 40 Green Street, London, W1K 7FP

      IIF 68
  • Gregson, Sarah Jane

    Registered addresses and corresponding companies

    • icon of address 40, Green Street, London, London, W1K 7FP, England

      IIF 69
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 40 Green Street London, Green Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1999-06-04 ~ now
    IIF 45 - Director → ME
  • 2
    icon of address Gloucester Building Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-27 ~ dissolved
    IIF 43 - Director → ME
  • 3
    icon of address The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    IIF 5 - Director → ME
  • 4
    ZODIAK PRODUCTIONS LIMITED - 2016-10-18
    icon of address Gloucester Building Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    IIF 18 - Director → ME
  • 5
    ROTH MEDIA LIMITED - 2010-04-26
    icon of address Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    IIF 22 - Director → ME
  • 6
    DIVERSE BRISTOL LTD - 2010-11-16
    DIVERSE WORLD LIMITED - 2005-06-27
    icon of address Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    IIF 17 - Director → ME
  • 7
    icon of address The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    IIF 4 - Director → ME
  • 8
    icon of address 40 Green Street, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2010-06-14 ~ dissolved
    IIF 69 - Secretary → ME
  • 9
    icon of address 24 Cornwall Road, Dorchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,310 GBP2024-07-31
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    icon of address Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    IIF 19 - Director → ME
  • 11
    DIVERSE ENTERTAINMENT LIMITED - 2008-04-02
    RED LION 88 LIMITED - 2007-10-09
    icon of address Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    IIF 21 - Director → ME
  • 12
    ZAGHLUL LIMITED - 2000-07-10
    icon of address Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-13 ~ dissolved
    IIF 16 - Director → ME
  • 13
    icon of address The Gloucester Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    IIF 40 - Director → ME
  • 14
    RADAR PRODUCTIONS LIMITED - 2010-11-01
    icon of address The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    IIF 6 - Director → ME
  • 15
    icon of address The Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    IIF 42 - Director → ME
  • 16
    THE FOUNDATION T.V. PRODUCTIONS (FLOOGLES) LIMITED - 2015-02-03
    icon of address Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-16 ~ dissolved
    IIF 15 - Director → ME
  • 17
    TOUCHPAPER DRAMA LIMITED - 2012-06-28
    CORNERSHOP PRODUCTIONS LIMITED - 2012-06-21
    DE FACTO 1695 LIMITED - 2009-12-21
    icon of address Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    IIF 20 - Director → ME
  • 18
    HISTORY RIGHTS LIMITED - 2010-11-15
    HISTORY TELEVISION INTERNATIONAL LIMITED - 2008-02-11
    icon of address The Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 41 - Director → ME
Ceased 42
  • 1
    icon of address 40 Green Street London, Green Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1998-12-11 ~ 2014-12-31
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BANIJAY (CENTRAL) LIMITED - 2024-10-24
    ZODIAK MEDIA (CENTRAL) LIMITED - 2016-10-18
    ZODIAK MEDIA LIMITED - 2010-11-25
    RDF MEDIA LIMITED - 2010-09-08
    RDF MEDIA.COM LIMITED - 2002-07-18
    R.D.F. PRODUCTIONS LIMITED - 2000-08-01
    WEIGHTMOVE LIMITED - 1992-12-01
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-13 ~ 2021-04-09
    IIF 29 - Director → ME
  • 3
    BLACKLIGHT (ON THE EDGE SEASON 4) LIMITED - 2024-02-19
    BLACKLIGHT (ON THE EDGE SEASON 3) LIMITED - 2022-02-09
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-03 ~ 2021-04-09
    IIF 39 - Director → ME
  • 4
    icon of address Shepherds Building Central, Charecroft Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-27 ~ 2021-04-09
    IIF 26 - Director → ME
  • 5
    DEFINITELY PRODUCTIONS LIMITED - 2025-04-17
    MAST MEDIA BIG CALL LIMITED - 2022-03-07
    SNO TALENT LIMITED - 2003-07-01
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-06 ~ 2021-04-09
    IIF 38 - Director → ME
  • 6
    TOUCHPAPER TELEVISION LIMITED - 2017-12-21
    EDITFORCE LIMITED - 2001-02-06
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2021-04-09
    IIF 24 - Director → ME
  • 7
    FIRST WORLD WAR LIMITED - 2002-08-07
    icon of address St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-13 ~ 2021-04-09
    IIF 8 - Director → ME
  • 8
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2021-04-09
    IIF 53 - Director → ME
  • 9
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2021-04-09
    IIF 32 - Director → ME
  • 10
    icon of address Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    364 GBP2024-03-31
    Officer
    icon of calendar 2003-06-06 ~ 2004-06-30
    IIF 60 - Secretary → ME
  • 11
    CELADOR INTERNATIONAL LIMITED - 2009-07-21
    IN THE BIN LIMITED - 2007-05-31
    THE EDIT WORKS LIMITED - 2002-04-05
    RAPID 7844 LIMITED - 1989-04-13
    icon of address Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1996-12-06 ~ 2004-06-30
    IIF 64 - Secretary → ME
  • 12
    CELADOR PRODUCTIONS LIMITED - 2009-03-05
    GRANTVENUS LIMITED - 1979-12-31
    icon of address 8 Gate Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 2004-06-30
    IIF 50 - Director → ME
    icon of calendar 1996-12-06 ~ 2004-06-30
    IIF 62 - Secretary → ME
  • 13
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-13 ~ 2021-04-09
    IIF 37 - Director → ME
  • 14
    icon of address Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2001-08-07 ~ 2004-06-30
    IIF 57 - Secretary → ME
  • 15
    icon of address 66 Prescot Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-19 ~ 2015-04-23
    IIF 49 - Director → ME
    icon of calendar 2006-06-19 ~ 2015-04-23
    IIF 63 - Secretary → ME
  • 16
    icon of address Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,655,506 GBP2024-12-31
    Officer
    icon of calendar 2017-05-08 ~ 2021-04-09
    IIF 36 - Director → ME
  • 17
    GYLEPOINT ASSOCIATES LIMITED - 1997-07-30
    icon of address St Georges Studios, 93-97 St Georges Road, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-13 ~ 2021-04-09
    IIF 11 - Director → ME
  • 18
    GALLUS BESOM LIMITED - 1994-07-11
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-13 ~ 2021-04-09
    IIF 34 - Director → ME
  • 19
    icon of address St. Georges Studios, 93-97 St. Georges Road, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2021-04-09
    IIF 10 - Director → ME
  • 20
    IDWORLD PRODUCTIONS LIMITED - 2000-07-05
    ESKFORT LIMITED - 1999-10-26
    icon of address St George's Studios, 93-97 St George's Road, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-13 ~ 2021-04-09
    IIF 12 - Director → ME
  • 21
    TM 1162 LIMITED - 2000-11-27
    icon of address St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-13 ~ 2021-04-09
    IIF 9 - Director → ME
  • 22
    INGLEBY (1285) LIMITED - 2000-04-14
    icon of address Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    125,890 GBP2025-03-31
    Officer
    icon of calendar 2000-02-02 ~ 2001-04-02
    IIF 61 - Secretary → ME
  • 23
    COMPLETE COMMUNICATIONS CORPORATION LIMITED - 1997-01-14
    CABLE MUSIC NETWORK LIMITED - 1988-10-05
    icon of address 39 Long Acre, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-12-06 ~ 2004-06-30
    IIF 67 - Secretary → ME
  • 24
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2021-04-09
    IIF 35 - Director → ME
  • 25
    CELADOR FILMS LIMITED - 2024-10-11
    BLUE FILMS LIMITED - 2001-02-01
    INGLEBY (1223) LIMITED - 1999-08-19
    icon of address 5 Carnaby Street, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1,568,806 GBP2024-03-31
    Officer
    icon of calendar 2001-02-13 ~ 2004-06-30
    IIF 59 - Secretary → ME
  • 26
    HOURCAUSE LIMITED - 1991-07-04
    icon of address Fitzrovia House Third Floor, 153-157 Cleveland Street, London
    Active Corporate (18 parents, 5 offsprings)
    Equity (Company account)
    3,959,755 GBP2023-09-30
    Officer
    icon of calendar 2017-01-01 ~ 2021-01-01
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2020-01-01
    IIF 2 - Has significant influence or control → OE
  • 27
    RBCO 375 LIMITED - 2001-10-19
    icon of address Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -67 GBP2024-03-31
    Officer
    icon of calendar 2001-11-05 ~ 2004-06-30
    IIF 54 - Director → ME
    icon of calendar 2001-11-05 ~ 2004-06-30
    IIF 68 - Secretary → ME
  • 28
    TELEVISION PRODUCTIONS LIMITED - 2010-11-01
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-13 ~ 2021-04-09
    IIF 28 - Director → ME
  • 29
    PEOPLE TV LIMITED - 1995-01-13
    HAWKMOUNT LIMITED - 1994-01-14
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-08 ~ 1996-01-30
    IIF 51 - Director → ME
  • 30
    2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
    CELADOR INTERNATIONAL LIMITED - 2007-05-31
    ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
    PRASLIN LIMITED - 1992-07-09
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-12-06 ~ 2000-12-01
    IIF 52 - Director → ME
    icon of calendar 1996-12-06 ~ 2001-02-01
    IIF 65 - Secretary → ME
  • 31
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-13 ~ 2021-04-09
    IIF 33 - Director → ME
  • 32
    DIVERSE PRODUCTION LIMITED - 2010-11-01
    VISCOPE SYSTEMS LIMITED - 2003-06-13
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-13 ~ 2021-04-09
    IIF 30 - Director → ME
  • 33
    COREDISH LIMITED - 1995-12-19
    icon of address Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-13 ~ 2021-04-09
    IIF 14 - Director → ME
  • 34
    THE FOUNDATION T.V. PRODUCTIONS (FLOOGLES) LIMITED - 2015-02-03
    icon of address Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-15 ~ 2014-07-03
    IIF 48 - Director → ME
  • 35
    icon of address St George's Studio, 93-97 St George's Road, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-13 ~ 2021-04-09
    IIF 7 - Director → ME
  • 36
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-13 ~ 2021-04-09
    IIF 27 - Director → ME
  • 37
    icon of address St George's Studios, 93/97 St George's Road, Glasgow
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2021-04-09
    IIF 13 - Director → ME
  • 38
    PORTALGREAT LIMITED - 2000-11-30
    icon of address Griffin Court, 201 Chapel Street, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-15 ~ 2008-12-18
    IIF 23 - Director → ME
  • 39
    LONDON ROCK RADIO LIMITED - 1998-09-15
    RAPID 6481 LIMITED - 1988-09-21
    icon of address Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-04 ~ 2004-06-30
    IIF 55 - Director → ME
    icon of calendar 1996-12-06 ~ 2004-06-30
    IIF 66 - Secretary → ME
  • 40
    7 WONDER PRODUCTIONS LIMITED - 2019-04-03
    JOY MEDIA LIMITED - 2014-03-03
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ 2021-04-09
    IIF 44 - Director → ME
  • 41
    ZODIAK KIDS STUDIO UK LIMITED - 2022-05-03
    THE FOUNDATION T.V. PRODUCTIONS LIMITED - 2016-06-06
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,932,000 GBP2022-12-31
    Officer
    icon of calendar 2013-09-13 ~ 2021-04-08
    IIF 31 - Director → ME
  • 42
    COMEDY DEMON LIMITED - 2012-12-11
    ROUGH CUTS COMEDY LIMITED - 2008-04-04
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-20 ~ 2021-04-09
    IIF 25 - Director → ME

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