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
Ray, Richard Bardrick
Ray, Richard Bardrick
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesRay, Richard Bardrick
British solicitor born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesRay, Richard Bardrick
British Registered addresses and corresponding companiesRay, Richard Bardrick
British company secretaryRegistered addresses and corresponding companies
IIF 34
16 Harefield, Hinchley Wood, Surrey, KT10 9TQ
Ray, Richard Bardrick
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 140 Tachbrook Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,564,532 GBP2025-03-31Officer
2001-09-01 ~ nowIIF 1 - Director → ME
Ceased
35
- 1APPLIED PROPERTY RESEARCH LIMITED - 1998-12-14WINDPRESS LIMITED - 1996-03-06NORTH LONDON NEWS LIMITED - 1992-04-16EMAP AMERICA (HOLDINGS) LIMITED - 2017-06-02WORTH GLOBAL STYLE NETWORK LIMITED - 2023-05-11ASCENTIAL AMERICA (HOLDINGS) LIMITED - 2021-04-27 2nd Floor, 81-87 High Holborn, London, EnglandActive Corporate (5 parents)Officer 1993-07-13 ~ 1994-09-23IIF 27 - Secretary → ME
- 2GARDEN NEWS LIMITED - 1998-12-14EMAP AMERICA LIMITED - 2017-06-02 C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United KingdomDissolved Corporate (5 parents)Officer ~ 1994-09-23IIF 28 - Secretary → ME
- 3RELCOLINE LIMITED - 1977-12-31EMAP ADVERTISING LIMITED - 2008-02-20T.D.J.K. LIMITED - 1983-12-31K.I.T. CAR HIRE LIMITED - 1979-12-31EMAP CONSUMER ADVERTISING LIMITED - 2000-03-27EMAP ADVERTISING SALES LIMITED - 2000-02-08COACHMART LIMITED - 1999-12-22RYLAND PUBLISHING GROUP LIMITED - 1986-04-11 Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (4 parents)Officer 1994-02-28 ~ 1994-09-23IIF 29 - Secretary → ME
- 4
CARLTON ACTIVE LIMITED
- nowTHE IMAGE FACILITY LIMITED - 2000-05-17R.G.B. LIMITED - 1989-04-14PRECIS ( 706 ) LIMITED - 1989-02-14 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 1995-10-31 ~ 2004-04-30IIF 8 - Director → ME - 5CARLTONCO 118 LIMITED - 2005-03-08 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 9 offsprings)Officer 2001-02-13 ~ 2004-04-30IIF 14 - Director → ME
- 6TASTE NETWORK LIMITED - 2002-05-31CARLTONCO 111 LIMITED - 2000-11-21 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2000-05-02 ~ 2000-09-26IIF 4 - Director → ME
- 7CARLTON UK PRODUCTIONS LIMITED - 1997-01-01 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2000-06-28 ~ 2004-04-30IIF 10 - Director → ME
- 8 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 1997-01-27 ~ 2004-04-30IIF 6 - Director → ME
- 9 8th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (5 parents)Officer 2013-10-01 ~ 2015-06-30IIF 22 - Secretary → ME
- 10CANNON CINEMAS LIMITED - 1991-03-01TRUSHELFCO (NO. 811) LIMITED - 1986-02-20UGC CINEMAS LIMITED - 2005-01-31METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1996-08-23SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08VIRGIN CINEMAS LIMITED - 1999-11-16 8th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (5 parents, 12 offsprings)Officer 2013-10-01 ~ 2015-06-30IIF 21 - Secretary → ME
- 11
CINEWORLD GROUP PLC
- nowAUGUSTUS 2 LIMITED - 2004-08-24CINEWORLD UK LIMITED - 2006-05-17JAD 1 LIMITED - 2004-10-06 Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, EnglandDissolved CorporateOfficer 2008-12-01 ~ 2015-06-30IIF 20 - Secretary → ME - 12
DTV LIMITED
- nowCARLTONCO NINETY-TWO LIMITED - 1997-01-07GB DIGITAL TELEVISION LIMITED - 2000-06-20 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer 1996-06-07 ~ 2004-04-30IIF 16 - Director → ME - 13STEVTON (NO. 261) LIMITED - 2003-08-22 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer 2004-08-09 ~ 2006-09-25IIF 18 - Secretary → ME
- 14DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11MARY NEWCO LIMITED - 2004-03-17 Ditton Park, Riding Court Road, Datchet, Slough, EnglandActive Corporate (5 parents, 1 offspring)Officer 2004-08-09 ~ 2006-09-25IIF 19 - Secretary → ME
- 15
DX SERVICES LIMITED
- nowDX SERVICES LIMITED - 2004-08-17DX SERVICES PLC - 2006-10-31 Ditton Park Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2004-08-09 ~ 2006-09-25IIF 35 - Secretary → ME - 16STREETLIFE LIMITED - 1989-09-01TRAFALGAR NEWSPAPERS LIMITED - 1996-07-19PETERBOROUGH EVENING TELEGRAPH LIMITED - 1996-12-16 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer 1994-02-28 ~ 1994-09-23IIF 24 - Secretary → ME
- 17
EMAP NETWORKS LIMITED
- nowTRINATION LIMITED - 1984-07-17DELTA COLLECTION SERVICES (UK) LIMITED - 2008-06-17 Greater London House, Hampstead Road, LondonDissolved Corporate (3 parents)Officer 1994-02-28 ~ 1994-09-23IIF 32 - Secretary → ME - 18
EMAP TREASURY LIMITED
- nowEMAP FINANCE LIMITED - 1997-10-10 Top Right Group Limited, The Prow, 1 Wilder Walk, LondonDissolved Corporate (3 parents)Officer 1994-02-15 ~ 1994-05-04IIF 30 - Secretary → ME - 19TACHBROOK ENTERPRISES LIMITED - 1988-04-26 The Gatehouse, Ground Floor, The Gatehouse, Gatehouse Way, Aylesbury, BuckinghmashireDissolved Corporate (3 parents)Officer 1992-03-28 ~ 1994-09-23IIF 33 - Secretary → ME
- 20CARLTON TELEVISION LIMITED - 2007-12-13CARLTONCO 122 LIMITED - 2005-09-07ITV CONSUMER LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2003-07-23 ~ 2004-04-30IIF 3 - Director → ME
- 21
ITV HOLDINGS LIMITED
- nowCARLTONCO 120 LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 2001-02-13 ~ 2003-07-28IIF 7 - Director → ME - 22ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12CARLTONCO 119 LIMITED - 2008-08-18 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2001-02-13 ~ 2004-04-30IIF 13 - Director → ME
- 23
ITV PLAY LIMITED
- nowCARLTONCO 109 LIMITED - 2005-09-23 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer 1999-07-02 ~ 2004-04-30IIF 11 - Director → ME - 24
ITV VENTURES LIMITED
- nowGRANADA VENTURES LIMITED - 2013-01-09CARLTON VIDEO LIMITED - 2002-01-16CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30CMTV UK LIMITED - 1997-05-30 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 1995-08-04 ~ 1997-05-28IIF 17 - Secretary → ME - 25
ITV4 LIMITED
- nowCARLTONCO 121 LIMITED - 2005-04-27 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2003-07-23 ~ 2004-04-30IIF 12 - Director → ME - 26ADVERTISEMENT PUBLICATIONS LIMITED - 1988-05-06OXFORDSHIRE, WARWICKSHIRE, NORTHAMPTONSHIRE COMMUNITY NEWSPAPERS LIMITED - 1996-03-06CONTRACT LEADS (TAILORED SERVICES) LIMITED - 1996-06-19WELLAND VALLEY NEWSPAPERS LIMITED - 2007-04-02RUGBY REVIEW LIMITED - 1979-12-31JOHN (NO.1) LIMITED - 1996-07-19 6 Snow Hill, City Of London, LondonDissolved Corporate (1 parent)Officer ~ 1994-09-23IIF 31 - Secretary → ME
- 27DRUM TELEVISION LIMITED - 1976-12-31 Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (3 parents)Officer 1999-08-20 ~ 2001-02-01IIF 9 - Director → ME
- 28SOUTH WALES GUARDIAN COMPANY LIMITED - 1979-12-31SOUTH AND WEST WALES NEWSPAPERS LIMITED - 1990-04-25SOUTH WALES NEWSPAPERS LIMITED - 1988-04-26PEMBROKESHIRE PUBLISHING LIMITED - 1996-07-19 1 Lincoln Court, Lincoln Road, Peterborough, CambsDissolved Corporate (3 parents)Officer 1991-12-31 ~ 1994-09-23IIF 25 - Secretary → ME
- 29RIGCREST LIMITED - 1988-12-20CITY SCREEN LIMITED - 2013-07-03 8th Floor Vantage London, Great West Road, Brentford, EnglandActive Corporate (5 parents, 17 offsprings)Officer 2013-10-01 ~ 2015-06-30IIF 23 - Secretary → ME
- 30
QUANTEL EUROPE LIMITED
- nowCARLTONCO 101 LIMITED - 1997-02-20QUANTEL BENELUX LIMITED - 2004-04-05 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United KingdomActive Corporate (3 parents)Officer 1997-01-27 ~ 1997-02-20IIF 2 - Director → ME - 31
SAVILLS PLC
- nowAKMED - 1987-05-13 33 Margaret Street, London, United KingdomActive Corporate (11 parents, 56 offsprings)Officer 2007-05-09 ~ 2008-05-15IIF 36 - Secretary → ME - 32CARLTONCO 116 LIMITED - 2002-04-18 71 Queen Victoria Street Queen Victoria Street, Floor 8, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2001-02-13 ~ 2002-05-07IIF 5 - Director → ME
- 33
SMITHS GORE LIMITED
- nowCHRISTOPHER ROWLAND LIMITED - 2017-10-31 33 Margaret Street, LondonActive Corporate (3 parents)Officer 2007-05-24 ~ 2007-08-21IIF 34 - Secretary → ME - 34TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10 C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1993-11-26IIF 26 - Secretary → ME
- 35DTV LIMITED - 2000-06-20CARLTONCO 104 LIMITED - 1997-10-03 16 Great Queen Street, Covent Garden, LondonActive Corporate (4 parents)Equity (Company account)1,651,698 GBP2019-12-31Officer 1997-01-27 ~ 2001-03-16IIF 15 - Director → ME
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