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

Bright, Neil Irvine

child relation
Offspring entities and appointments
Active 4
  • 1
    Units 3 & 4, Donegall Arcade, Belfast
    Corporate (4 parents)
    Officer
    1997-03-10 ~ now
    IIF 84 - secretary → ME
  • 2
    DIGITAL FICTION FACTORY LIMITED - 2013-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 79 - secretary → ME
  • 3
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 36 - secretary → ME
  • 4
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 62 - secretary → ME
Ceased 126
  • 1
    HMV LIMITED - 2015-06-30
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Corporate
    Officer
    1999-06-18 ~ 2010-12-17
    IIF 89 - director → ME
    1996-08-01 ~ 1999-02-01
    IIF 6 - secretary → ME
  • 2
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 22 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 172 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 40 - secretary → ME
  • 3
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 158 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 52 - secretary → ME
  • 4
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    REFINEADAPT LIMITED - 1996-07-23
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 17 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 179 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 46 - secretary → ME
  • 5
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2003-12-08
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 162 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 75 - secretary → ME
  • 6
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 197 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 78 - secretary → ME
  • 7
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-02-19 ~ 2015-04-30
    IIF 152 - director → ME
    2014-02-19 ~ 2015-04-30
    IIF 85 - secretary → ME
  • 8
    SPEED 4248 LIMITED - 1994-05-13
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 178 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 42 - secretary → ME
  • 9
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 146 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 18 - secretary → ME
  • 10
    9 Brisson Close, Esher, England
    Corporate (3 parents)
    Equity (Company account)
    6,430 GBP2024-03-31
    Officer
    1995-01-29 ~ 1998-10-23
    IIF 88 - director → ME
    1997-02-25 ~ 1998-10-23
    IIF 9 - secretary → ME
  • 11
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
    MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
    LEJEANS LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 181 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 69 - secretary → ME
  • 12
    SELECT SITES LIMITED - 2015-05-28
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 132 - director → ME
  • 13
    Lucy's Lodge Cedar Drive, Cookham, Maidenhead, England
    Corporate (7 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2004-03-02 ~ 2024-12-13
    IIF 200 - director → ME
    2004-03-02 ~ 2024-12-13
    IIF 14 - secretary → ME
  • 14
    CAREFREE CAMPING LIMITED - 2010-02-15
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 118 - director → ME
  • 15
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,228 GBP2015-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 149 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 24 - secretary → ME
  • 16
    COMPANY TELEVISION PRODUCTIONS LIMITED - 2016-12-21
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    Berkshire House 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 185 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 71 - secretary → ME
  • 17
    COMPANY PICTURES NORTH LIMITED - 2010-04-17
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
    NICKLEBY TV LIMITED - 2003-03-10
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 142 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 26 - secretary → ME
  • 18
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 192 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 77 - secretary → ME
  • 19
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 191 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 72 - secretary → ME
  • 20
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-21 ~ 2015-04-30
    IIF 194 - director → ME
    2014-01-21 ~ 2015-04-30
    IIF 81 - secretary → ME
  • 21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-06 ~ 2014-04-24
    IIF 196 - director → ME
    2013-12-06 ~ 2015-04-30
    IIF 80 - secretary → ME
  • 22
    PAPER PLANE LIMITED - 2001-11-27
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 174 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 45 - secretary → ME
  • 23
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2014-04-25 ~ 2015-04-30
    IIF 193 - director → ME
    2014-04-25 ~ 2015-04-30
    IIF 86 - secretary → ME
  • 24
    Berkshire House, 168-173 High Holborn, London
    Corporate (6 parents)
    Equity (Company account)
    199 GBP2023-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 175 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 58 - secretary → ME
  • 25
    COMPANY TELEVISON (NORTHERN IRELAND) LIMITED - 2014-12-01
    LAWZONE TELEVISION LIMITED - 2007-09-24
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 180 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 50 - secretary → ME
  • 26
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents, 16 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 148 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 23 - secretary → ME
  • 27
    MERS-E-TV LIMITED - 2004-06-03
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 169 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 60 - secretary → ME
  • 28
    C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 83 - secretary → ME
  • 29
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    1996-08-01 ~ 1999-02-01
    IIF 1 - secretary → ME
  • 30
    HOLIDAYS LIMITED - 2014-09-15
    DEENMILE LIMITED - 1998-10-06
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 129 - director → ME
  • 31
    OBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04
    WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
    Berkshire House, 168-173 High Holbourn, London
    Corporate (5 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 198 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 82 - secretary → ME
  • 32
    BANKS SADLER TRANSPORT PURCHASING LIMITED - 2008-07-01
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 125 - director → ME
  • 33
    LES MAISONS DE CHANTALE LIMITED - 2003-08-28
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 124 - director → ME
  • 34
    EUROCAMP LIMITED - 2023-08-30
    HOLIDAYBREAK LIMITED - 1999-03-11
    DEVELOP LEADS LIMITED - 1998-10-06
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 112 - director → ME
  • 35
    BANKS SADLER INTERNATIONAL LIMITED - 2008-07-01
    WINGSCROWN LIMITED - 1985-04-18
    Discovery House, Brooklands Way Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 106 - director → ME
  • 36
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Corporate (5 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 116 - director → ME
  • 37
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 121 - director → ME
  • 38
    HATCHARDS UK LIMITED - 2011-02-24
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    1996-08-01 ~ 1999-02-01
    IIF 2 - secretary → ME
  • 39
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 122 - director → ME
  • 40
    MISCHIEF NIGHT LIMITED - 2010-01-07
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2014-03-28 ~ 2015-04-30
    IIF 154 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 32 - secretary → ME
  • 41
    HMV DIRECT LIMITED - 2007-11-21
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    1996-08-01 ~ 1999-02-01
    IIF 4 - secretary → ME
  • 42
    CHALETS DE FRANCE LIMITED - 2010-02-15
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 105 - director → ME
  • 43
    SHELF COMPANY A LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 54 - secretary → ME
  • 44
    EUROCAMP TRAVEL LIMITED - 2002-09-25
    Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 115 - director → ME
  • 45
    EUROCAMP HOTEL SERVICES LIMITED - 2003-08-28
    CHARTSHADE LIMITED - 1987-12-03
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 108 - director → ME
  • 46
    EUROCAMP INDEPENDENT LIMITED - 2003-08-28
    SEASONS HOLIDAYS LIMITED - 1991-10-17
    Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
    Corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 103 - director → ME
  • 47
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2001-11-09 ~ 2010-12-17
    IIF 100 - director → ME
  • 48
    HOLIDAYBREAK EDUCATION LIMITED - 2018-09-20
    PGL HOLDINGS LIMITED - 2008-10-06
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 126 - director → ME
  • 49
    HMV SHOPS LIMITED - 2001-12-04
    RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
    CLEARVISION,LIMITED - 1983-06-17
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    1999-06-18 ~ 2010-12-17
    IIF 92 - director → ME
    1996-08-01 ~ 1999-02-01
    IIF 8 - secretary → ME
  • 50
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-27 ~ 2010-12-17
    IIF 101 - director → ME
    2003-07-01 ~ 2003-09-29
    IIF 11 - secretary → ME
    2000-03-31 ~ 2000-10-09
    IIF 15 - secretary → ME
    1998-03-27 ~ 1999-02-23
    IIF 13 - secretary → ME
  • 51
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-08-21 ~ 2010-12-17
    IIF 95 - director → ME
  • 52
    HMV MEDIA INVESTMENTS LIMITED - 2002-04-10
    WASTETOTAL LIMITED - 1999-03-19
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    1999-03-17 ~ 2010-12-17
    IIF 102 - director → ME
  • 53
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    1999-06-18 ~ 2010-12-17
    IIF 90 - director → ME
    1996-08-02 ~ 1999-02-01
    IIF 7 - secretary → ME
  • 54
    EUROCAMP PLC - 1999-03-11
    THE EUROCAMP GROUP LIMITED - 1991-06-06
    EUROCAMP LIMITED - 1989-10-31
    RAREWORD LIMITED - 1988-12-22
    Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2008-11-27 ~ 2012-07-06
    IIF 201 - director → ME
  • 55
    EUROCAMP TRUSTEE LIMITED - 2000-11-13
    PINCO 863 LIMITED - 1997-04-15
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 110 - director → ME
  • 56
    EVER 1434 LIMITED - 2001-01-22
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 119 - director → ME
  • 57
    ILLUMINA LIMITED - 2002-08-20
    Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 47 - secretary → ME
  • 58
    8 Canham Mews, Canham Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 159 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 56 - secretary → ME
  • 59
    WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
    34 Bow Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-08-31 ~ 2013-11-29
    IIF 16 - secretary → ME
  • 60
    GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 187 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 41 - secretary → ME
  • 61
    CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29
    ACME PRODUCTIONS LIMITED - 1996-01-30
    THE BEAT PRODUCTIONS LIMITED - 1996-01-22
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 171 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 59 - secretary → ME
  • 62
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2003-01-17
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    646,669 GBP2023-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 157 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 37 - secretary → ME
  • 63
    LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
    HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
    TEEN SOAP LIMITED - 1995-09-22
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 166 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 61 - secretary → ME
  • 64
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 163 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 65 - secretary → ME
  • 65
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 182 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 39 - secretary → ME
  • 66
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 147 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 28 - secretary → ME
  • 67
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 156 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 35 - secretary → ME
  • 68
    SPEED 6246 LIMITED - 1997-04-23
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 176 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 74 - secretary → ME
  • 69
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 151 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 27 - secretary → ME
  • 70
    Berkshire House, 168 - 173 High Holborn, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 138 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 17 - secretary → ME
  • 71
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Officer
    2014-02-04 ~ 2015-04-30
    IIF 195 - director → ME
    2014-02-04 ~ 2015-04-30
    IIF 87 - secretary → ME
  • 72
    MAVERICK 4IP PROJECT 1 LIMITED - 2015-06-04
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 153 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 31 - secretary → ME
  • 73
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 186 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 55 - secretary → ME
  • 74
    LEVELBRIGHT LIMITED - 2009-02-05
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London
    Dissolved corporate (7 parents)
    Officer
    2010-03-26 ~ 2010-12-17
    IIF 137 - director → ME
  • 75
    WRAP ACQUISITIONS LIMITED - 2006-11-24
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    27,871,962 GBP2019-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 144 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 20 - secretary → ME
  • 76
    THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
    PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
    PYLBROOK LIMITED - 1980-12-31
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 164 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 68 - secretary → ME
  • 77
    TANDEM TELEVISION LIMITED - 2005-09-22
    CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
    CHRYSALIS TV LIMITED - 1996-07-12
    CAREPAPER LIMITED - 1994-10-04
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    -674,934 GBP2020-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 140 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 29 - secretary → ME
  • 78
    CHRYSALIS TELEVISION LIMITED - 2004-01-15
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 184 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 73 - secretary → ME
  • 79
    CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 141 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 25 - secretary → ME
  • 80
    PIMCO 2678 LIMITED - 2007-08-06
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    82 GBP2022-08-31
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 107 - director → ME
  • 81
    ETS TRANSPORT SERVICES LIMITED - 1997-10-01
    SOUNDSELECT LIMITED - 1995-12-11
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Corporate (3 parents)
    Officer
    2010-01-01 ~ 2012-07-06
    IIF 109 - director → ME
  • 82
    NST TRAVEL GROUP PLC - 2008-06-09
    THE NST TRAVEL GROUP PLC - 2002-02-28
    ETS TRAVEL LIMITED - 1997-10-01
    MISLEX (25) LIMITED - 1992-01-14
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Corporate (2 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 134 - director → ME
  • 83
    OBJECTIVE PRODUCTIONS LIMITED - 2016-02-03
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 189 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 38 - secretary → ME
  • 84
    OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    80,224 GBP2015-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 183 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 51 - secretary → ME
  • 85
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    263,838 GBP2015-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 168 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 53 - secretary → ME
  • 86
    Berkshire House 168-173 High Holborn, London
    Corporate (3 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 188 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 34 - secretary → ME
  • 87
    FLUXCHANGE LIMITED - 1988-11-03
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 167 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 63 - secretary → ME
  • 88
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 128 - director → ME
  • 89
    STRIKEBACK 1 LIMITED - 2017-10-16
    COMPANY PICTURES LIMITED - 2016-12-21
    COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 143 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 22 - secretary → ME
  • 90
    MCB PRODUCTIONS LIMITED - 2017-10-11
    GK PRODUCTIONS LIMITED - 2010-03-04
    COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08
    COMPANY PRODUCTIONS LIMITED - 2001-11-27
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 150 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 19 - secretary → ME
  • 91
    C. & G. SOCCER CLUB LIMITED - 1985-09-19
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 123 - director → ME
  • 92
    LOCH RANZA CENTRE LIMITED - 1996-10-23
    SPEED 1185 LIMITED - 1991-03-14
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 131 - director → ME
  • 93
    GW 207 LIMITED - 2005-09-07
    Alton Court, Penyard Lane, Ross On Wye, Herefordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 104 - director → ME
  • 94
    P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 111 - director → ME
  • 95
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 160 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 66 - secretary → ME
  • 96
    HMV UK LIMITED - 2013-04-30
    HMV LIMITED - 1989-01-01
    HMV LIMITED - 1988-11-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1996-08-01 ~ 1999-02-01
    IIF 10 - secretary → ME
  • 97
    HMV MUSIC LIMITED - 2013-04-30
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
    HMV SHOPS LIMITED - 1986-04-28
    EMI RECORD SHOPS LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved corporate
    Officer
    2006-12-20 ~ 2010-12-17
    IIF 93 - director → ME
    1996-08-01 ~ 2000-04-06
    IIF 199 - director → ME
    1996-08-01 ~ 1999-02-01
    IIF 12 - secretary → ME
  • 98
    HMV (IP) LIMITED - 2013-04-30
    HMV MEDIA (IP) LIMITED - 2002-04-10
    INNERWASTE LIMITED - 1999-03-19
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    1999-03-17 ~ 2010-12-17
    IIF 99 - director → ME
  • 99
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED - 2007-08-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1996-08-01 ~ 1999-02-01
    IIF 3 - secretary → ME
  • 100
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
    LEGIBUS 1569 LIMITED - 1990-11-07
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    -992,236 GBP2019-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 190 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 43 - secretary → ME
  • 101
    DAGGERMOOR LIMITED - 1978-12-31
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-31 ~ 2010-12-17
    IIF 91 - director → ME
    1996-08-01 ~ 1999-02-01
    IIF 5 - secretary → ME
  • 102
    CAMPING DIVISION LIMITED - 2015-05-28
    CAMPING DIVISION EMPLOYMENT SERVICES LIMITED - 2000-01-10
    EUROCAMP EMPLOYMENT SERVICES LIMITED - 1999-03-10
    INN-TENT LIMITED - 1997-03-24
    J.W. KITCHIN & SONS LIMITED - 1979-12-31
    Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
    Corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 127 - director → ME
  • 103
    Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 117 - director → ME
  • 104
    ALL3MEDIA GROUP LIMITED - 2019-10-02
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    NEWINCCO 267 LIMITED - 2003-12-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 139 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 30 - secretary → ME
  • 105
    ALL3MEDIA CAPITAL LIMITED - 2019-10-02
    HAVANA HOLDCO LIMITED - 2006-10-12
    BUBBLEWOOD LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 145 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 21 - secretary → ME
  • 106
    ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
    HAVANA MIDCO LIMITED - 2006-10-12
    PLINTHCLOSE LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 173 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 67 - secretary → ME
  • 107
    NEWINCCO 794 LIMITED - 2008-02-26
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 161 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 70 - secretary → ME
  • 108
    ARTFRESH LIMITED - 1995-06-28
    Eboracum Way, Heworth Green, York, Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 120 - director → ME
  • 109
    DUNDON LIMITED - 1983-01-19
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 113 - director → ME
  • 110
    EDGE ADVENTURES LIMITED - 2014-09-15
    KEYLINE CONTINENTAL LIMITED - 2012-05-14
    AMBIAREX LIMITED - 1985-06-19
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 133 - director → ME
  • 111
    LIME PICTURES LIMITED - 2007-05-15
    THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    SURFDEAN LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 165 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 76 - secretary → ME
  • 112
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    LINKART LIMITED - 1982-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 177 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 64 - secretary → ME
  • 113
    LIME PICTURES LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 57 - secretary → ME
  • 114
    LIME PICTURES GROUP LIMITED - 2006-11-21
    THE LIME PICTURE COMPANY LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 49 - secretary → ME
  • 115
    SHELF COMPANY B LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 44 - secretary → ME
  • 116
    PIMCO 2311 LIMITED - 2005-07-19
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (6 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 155 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 33 - secretary → ME
  • 117
    REGAL DIVING AND TOURS LIMITED - 2018-11-01
    REGAL DIVING LIMITED - 1989-07-31
    15 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 135 - director → ME
  • 118
    INDUSTRY DOCUMENTARIES LIMITED - 2012-11-15
    WORKPLACE DOCS LIMITED - 2011-11-10
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 170 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 48 - secretary → ME
  • 119
    RAINBOW HOLIDAYS (2000) LIMITED - 2008-09-23
    EVER 1339 LIMITED - 2000-10-02
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 114 - director → ME
  • 120
    VOICE MEDIA GROUP LIMITED - 2008-09-16
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2008-03-12 ~ 2010-12-17
    IIF 202 - director → ME
  • 121
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2008-03-12 ~ 2010-12-17
    IIF 94 - director → ME
  • 122
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2008-03-12 ~ 2010-12-17
    IIF 97 - director → ME
  • 123
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved corporate (1 parent)
    Officer
    2008-03-12 ~ 2010-12-17
    IIF 96 - director → ME
  • 124
    WATERSTONE`S ACADEMIC BOOKSTORES LIMITED - 2012-02-22
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2005-01-31 ~ 2010-12-17
    IIF 136 - director → ME
  • 125
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC - 2006-10-03
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-07-04 ~ 2010-12-17
    IIF 98 - director → ME
  • 126
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-01-01 ~ 2011-06-17
    IIF 130 - director → ME

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