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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bernard Anthony Cragg

    Related profiles found in government register
  • Mr Bernard Anthony Cragg
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Big Park Manor, House, New Hutton, Kendal, Cumbria, LA8 0AY

      IIF 1
  • Mr Bernard Anthony Cragg
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Guild, 5 Abbey Street, Carlisle, CA3 8TX, England

      IIF 2
  • Cragg, Bernard Anthony
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Cragg, Bernard Anthony
    British accountant born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 18
  • Cragg, Bernard Anthony
    British chartered accountant born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Cragg, Bernard Anthony
    British company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD

      IIF 49
  • Cragg, Bernard Anthony
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW

      IIF 50
  • Cragg, Bernard Anthony
    British accountant born in December 1954

    Registered addresses and corresponding companies

    • 30 Claremont Road, London, N3 1TH

      IIF 51
  • Cragg, Bernard Anthony
    British chartered accountant born in December 1954

    Registered addresses and corresponding companies
  • Cragg, Bernard Anthony
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-23 Wells Street, London, W1P 3FP

      IIF 54

    • The Guild, 5 Abbey Street, Carlisle, CA3 8TX, England

      IIF 55

    • Big Park Manor, House, New Hutton, Kendal, Cumbria, LA8 0AY, England

      IIF 56

    • Big Park Manor House, Sedbergh Road, New Hutton, Nor Kendal, LA8 0AY, England

      IIF 57
  • Cragg, Bernard Anthony
    British accountant born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Administration Building, All Asia Broadcast Centre, Lebuhraya Puchong-sungai Besi, Bukit Jalil, 57000 Kuala Lumpur, Malaysia

      IIF 58
  • Cragg, Bernard Anthony
    British chartered accountant born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Blythe Road, London, W14 0HG

      IIF 59

    • Chester House, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, United Kingdom

      IIF 60
  • Cragg, Bernard Anthony
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • John Carpenter House, John Carpenter Street, London, EC4Y 0AN

      IIF 61
child relation
Offspring entities and appointments 59
  • 1
    A.C.E. (1988) LIMITED
    - now 00967782
    ABEKAS COX ELECTRONICS LIMITED
    - 1989-01-17 00967782
    ABEKAS COX LIMITED
    - 1988-02-09 00967782
    MICHAEL COX ELECTRONICS LIMITED
    - 1986-08-26 00967782
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-12-31) ~ 1995-08-21
    IIF 33 - Director → ME
  • 2
    AGL REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2022-04-09
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09
    ARCADIA GROUP LIMITED - 2021-12-07
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12
    Date of completion or termination of CVA on 2020-11-30
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30
    ARCADIA GROUP PLC
    - 2002-12-10 00237511 01716523
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (49 parents, 41 offsprings)
    Officer
    1999-02-11 ~ 2002-10-16
    IIF 50 - Director → ME
  • 3
    ASTRO ALL ASIA NETWORKS LIMITED
    - now 04841085
    ASTRO ALL ASIA NETWORKS PLC
    - 2012-01-18 04841085
    CARDBROOK PLC - 2003-07-23
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-09-17 ~ 2017-06-16
    IIF 58 - Director → ME
  • 4
    BANK OF IRELAND UK HOLDINGS PLC
    - now NI006941
    BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
    BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
    BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
    1 Donegall Square South, Belfast
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2002-06-25 ~ 2007-10-01
    IIF 19 - Director → ME
  • 5
    BLONDE FILMS LIMITED - now
    SCENETEL LIMITED - 1998-04-14
    OPEN HOUSE PRODUCTIONS LIMITED
    - 1996-11-20 01370085
    PYRAMID PRODUCTIONS LIMITED
    - 1984-03-06 01370085
    DIRECTORS PRECINCT LIMITED
    - 1984-01-30 01370085
    MOPEC DEVELOPMENTS LIMITED
    - 1980-12-31 01370085
    DIVEDALE LIMITED
    - 1978-12-31 01370085
    Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-31) ~ 1993-02-01
    IIF 47 - Director → ME
  • 6
    BOI (UK) PENSIONS TRUSTEES LIMITED - now
    BRISTOL & WEST PENSION TRUSTEES LIMITED
    - 2011-10-11 00867207
    BRISTOL AND WEST BUILDING SOCIETY(PENSION TRUSTEES)LIMITED - 1997-07-29
    One Temple Back East, Temple Quay, Bristol
    Active Corporate (40 parents)
    Officer
    2002-11-14 ~ 2007-09-29
    IIF 35 - Director → ME
  • 7
    BRISTOL & WEST PLC
    - now 02124201 03168650
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-22
    Commencement of winding up on 2023-12-27
    READING MORTGAGES PLC - 1997-07-25
    RESIDENTIAL PROPERTY SECURITIES NO. 2 PLC - 1996-11-13
    BIM SECURITIES NO. 2 LIMITED - 1987-12-04
    EAGEREMPIRE LIMITED - 1987-06-05
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (55 parents)
    Officer
    2002-06-25 ~ 2007-10-01
    IIF 21 - Director → ME
  • 8
    CARLTON BOOKS LIMITED
    - now 02625229
    CARLTON BOOKS LTD.
    - 1995-03-08 02625229
    CARLTONCO FORTY-ONE LIMITED
    - 1991-11-29 02625229
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ 1998-07-22
    IIF 34 - Director → ME
  • 9
    CARLTON BROADCASTING HOLDINGS
    - now 02583084
    CARLTON TELEVISION HOLDINGS LIMITED
    - 1997-02-01 02583084 02972509... (more)
    CARLTONCO THIRTY LIMITED
    - 1991-03-28 02583084
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-12-31) ~ 2001-12-31
    IIF 44 - Director → ME
  • 10
    CARLTON BROADCASTING LIMITED - now
    CARLTON TELEVISION LIMITED
    - 1997-02-01 02455642 02937518... (more)
    CARLTON INDEPENDENT TELEVISION LIMITED
    - 1991-04-10 02455642 01490357... (more)
    CARLTONCO SIXTY LIMITED
    - 1991-01-21 02455642
    CARLTON HAMBRO LIMITED
    - 1991-01-16 02455642
    CARLTON HAMBROS LIMITED
    - 1990-01-10 02455642
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    (before 1992-12-31) ~ 1994-11-30
    IIF 37 - Director → ME
  • 11
    CARLTON COMMUNICATIONS LIMITED - now
    CARLTON COMMUNICATIONS PLC
    - 2004-09-27 00348312
    FLEET STREET LETTER P L C(THE)
    - 1983-02-24 00348312
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (38 parents, 15 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-12-31
    IIF 27 - Director → ME
  • 12
    CARLTON ELECTRONICS
    - now 01698030
    LEGIBUS 288 LIMITED
    - 1983-03-25 01698030 01698504... (more)
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-12-31) ~ 1995-08-21
    IIF 17 - Director → ME
  • 13
    CARLTON FINANCE LIMITED
    - now 01692483
    CARLTONCO ONE LIMITED
    - 1989-09-04 01692483
    FSL PUBLICATIONS LIMITED
    - 1986-02-12 01692483
    CARLTON NEWSLETTER LIMITED
    - 1983-10-04 01692483
    LEGIBUS 275 LIMITED
    - 1983-01-26 01692483 01683848... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-12-31
    IIF 5 - Director → ME
  • 14
    CARLTON PRODUCTIONS LIMITED - now
    CARLTON UK PRODUCTIONS LIMITED
    - 1997-01-01 02972506
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1994-09-30 ~ 1994-12-31
    IIF 23 - Director → ME
  • 15
    CARLTON TELEVISION HOLDINGS - now
    CARLTON UK TELEVISION HOLDINGS LIMITED
    - 1997-02-01 02972509 02583084
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1994-09-30 ~ 1994-09-30
    IIF 16 - Director → ME
  • 16
    CARLTON US INVESTMENTS
    - now 01697987
    ABEKAS VIDEO SYSTEMS LIMITED
    - 1994-01-07 01697987 02625235
    IVC CARLTON LIMITED
    - 1985-01-25 01697987
    LEGIBUS 292 LIMITED
    - 1983-03-25 01697987 01698504... (more)
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-12-31) ~ 2001-12-31
    IIF 8 - Director → ME
  • 17
    CARLTONCO 103
    03307790 03306371... (more)
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-03-30 ~ 2001-12-31
    IIF 22 - Director → ME
  • 18
    CARLTONCO 99 LIMITED
    - now 01507507 03799828... (more)
    SECURITY LEASING AND FINANCE LIMITED
    - 1994-03-15 01507507 02887063
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1994-03-04 ~ 1995-08-21
    IIF 32 - Director → ME
  • 19
    CARLTONCO FIFTEEN LIMITED
    - now 01859448
    HOME MICRO-USER LIMITED
    - 1986-11-27 01859448
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-12-31) ~ 1995-07-13
    IIF 6 - Director → ME
  • 20
    CARLTONCO FORTY INVESTMENTS
    - now 02625225
    CARLTONCO FORTY LIMITED
    - 1993-02-26 02625225
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-12-31) ~ 1995-08-21
    IIF 26 - Director → ME
  • 21
    CARLTONCO FORTY-THREE LIMITED - now
    ABEKAS VIDEO SYSTEMS LIMITED
    - 1995-10-02 02625235 01697987
    CARLTONCO FORTY-THREE LIMITED
    - 1994-01-07 02625235
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-12-31) ~ 1995-09-29
    IIF 4 - Director → ME
  • 22
    CARLTONCO THIRTY-FIVE
    02864628 02229473... (more)
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1993-10-21 ~ 1995-07-13
    IIF 7 - Director → ME
  • 23
    CARLTONCO THIRTY-SIX
    02864845
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1993-10-21 ~ 1995-07-13
    IIF 10 - Director → ME
  • 24
    CRAGG ENTERPRISES LIMITED
    04338661
    Bernard A Cragg, Big Park Manor House, New Hutton, Kendal, Cumbria
    Active Corporate (4 parents)
    Officer
    2001-12-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    DIGITAL FILM LIMITED
    - now 01565865
    DIGITALFILM LIMITED
    - 1994-05-24 01565865
    THE DIGITAL FILM COMPANY LIMITED
    - 1994-02-14 01565865
    THE PICTURE COMPANY LIMITED
    - 1993-09-09 01565865
    CARLTONCO TWENTY-TWO LIMITED
    - 1989-05-22 01565865
    FSL ADVERTISING LIMITED
    - 1986-02-12 01565865
    F.S.L. FINANCIAL SERVICES LIMITED
    - 1984-12-20 01565865
    Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-12-31) ~ 2001-12-31
    IIF 15 - Director → ME
  • 26
    EVERGREEN FILM PRODUCTIONS LIMITED
    - now 01751199
    STREAMPARK LIMITED
    - 1984-01-16 01751199
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-12-31) ~ 1995-08-21
    IIF 12 - Director → ME
  • 27
    FOUR CROSS MEDIA LIMITED
    07201875
    1 Golden Court, Richmond, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2010-06-24
    IIF 49 - Director → ME
  • 28
    GLOBALDATA PLC
    - now 03925319 05968121... (more)
    PROGRESSIVE DIGITAL MEDIA GROUP PLC
    - 2016-01-22 03925319 06742589... (more)
    TMN GROUP PLC - 2009-06-24
    THEMUTUAL.NET PLC - 2006-12-01
    John Carpenter House, John Carpenter Street, London
    Active Corporate (36 parents, 15 offsprings)
    Officer
    2009-07-20 ~ 2021-04-20
    IIF 48 - Director → ME
  • 29
    GLOBALDATA UK LTD
    - now 05968121
    GLOBALDATA LTD - 2016-01-22
    LABD LTD - 2008-05-12
    John Carpenter House, John Carpenter Street, London
    Active Corporate (15 parents, 18 offsprings)
    Officer
    2018-04-24 ~ 2021-04-20
    IIF 61 - Director → ME
  • 30
    GUIDEDRAW LIMITED
    04013464
    28 Chancery Lane, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2013-11-13 ~ 2016-12-11
    IIF 54 - Director → ME
  • 31
    I-MATE PLC
    SC286598
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2005-09-05 ~ 2008-11-18
    IIF 9 - Director → ME
  • 32
    INFORMA SERVICES LIMITED - now
    DATAMONITOR LIMITED - 2024-04-17
    DATAMONITOR PLC
    - 2007-09-24 02306113
    DATAMONITOR PUBLICATIONS LIMITED - 1997-07-31
    5 Howick Place, London
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2003-02-10 ~ 2007-07-13
    IIF 51 - Director → ME
  • 33
    INFORMA TELECOMS & MEDIA LIMITED - now
    OVUM EUROPE LIMITED
    - 2014-04-30 00991704
    OVUM LIMITED - 2006-02-14
    5 Howick Place, London
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2006-12-11 ~ 2007-07-30
    IIF 53 - Director → ME
  • 34
    ITV BREATHLESS LIMITED - now
    ACTION TIME (UK) LIMITED - 2013-02-20
    ACTION TIME HOLDINGS LIMITED
    - 1994-03-11 01127149 02853178
    ZENITH PRODUCTIONS LIMITED
    - 1993-07-14 01127149 01767385
    ACTION TIME LIMITED
    - 1989-12-11 01127149
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-12-31) ~ 1994-02-18
    IIF 45 - Director → ME
  • 35
    ITV CONSUMER LIMITED - now
    CARLTON TELEVISION LIMITED - 2006-12-29
    CARLTON UK TELEVISION LIMITED
    - 1997-02-01 02937518 04842712... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1994-06-06 ~ 1994-06-06
    IIF 43 - Director → ME
  • 36
    ITV GLOBAL CONTENT LIMITED - now
    JUNEWELL INVESTMENT CO. LIMITED
    - 2008-08-18 01203855
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-12-31) ~ 1993-02-01
    IIF 28 - Director → ME
  • 37
    ITV PRODUCTIONS LIMITED - now
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED
    - 2008-08-18 01153537
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (11 parents, 39 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-02-01
    IIF 31 - Director → ME
  • 38
    ITV PROPERTIES (DEVELOPMENTS) LIMITED - now
    CARLTON SALES LIMITED - 2010-11-08
    CARLTON MEDIA SALES LIMITED - 2000-12-21
    UNICA TELEVISION LIMITED - 2000-09-01
    INDUSTRIAL & MERCANTILE FINANCE LIMITED
    - 2000-07-06 01565625
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1994-03-04 ~ 1995-08-21
    IIF 36 - Director → ME
  • 39
    LIAR LIAR PANTS ON FIRE LIMITED
    - now 02457910
    THE MOVING PICTURE COMPANY CINEMA LIMITED
    - 1999-11-01 02457910
    ROGUE FILMS LIMITED
    - 1998-10-16 02457910
    CHIAROSCURO FILMS LIMITED
    - 1994-09-23 02457910
    THE PRINTED PICTURE COMPANY LIMITED
    - 1994-08-23 02457910 00810326
    Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-31) ~ 2000-10-17
    IIF 14 - Director → ME
  • 40
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (52 parents, 11 offsprings)
    Officer
    2003-03-28 ~ 2012-12-31
    IIF 18 - Director → ME
  • 41
    MOVING PICTURE COMPANY FILMS LIMITED
    - now 01688189
    SPECULATOR LIMITED(THE)
    - 1984-04-11 01688189
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    ~ 1995-08-21
    IIF 40 - Director → ME
  • 42
    MOVING PICTURE COMPANY HOLDINGS LIMITED(THE)
    - now 00973739
    DRUM TELEVISION LIMITED
    - 1976-12-31 00973739
    Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-12-31) ~ 2001-07-05
    IIF 42 - Director → ME
  • 43
    OVUM LIMITED
    03068678 00991704
    5 Howick Place, London
    Dissolved Corporate (39 parents)
    Officer
    2006-12-08 ~ 2007-07-30
    IIF 52 - Director → ME
  • 44
    PLUS3K LIMITED
    11683254
    The Guild, 5 Abbey Street, Carlisle, England
    Active Corporate (3 parents)
    Officer
    2018-11-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    RAINBOW MUSIC PUBLISHING LIMITED - now
    CARLTON MUSIC LIMITED
    - 1995-09-04 02625240
    CARLTONCO FORTY-FOUR LIMITED
    - 1993-03-02 02625240
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-12-31) ~ 1995-08-31
    IIF 41 - Director → ME
  • 46
    ROCKET PICTURES LIMITED
    03190210
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2014-08-08 ~ 2020-02-24
    IIF 59 - Director → ME
  • 47
    SOHO 601 DIGITAL PRODUCTIONS LIMITED - now
    ONE POST LIMITED - 2003-03-17
    VIDEO TIME LIMITED - 2002-12-17
    CARLTON PICTURES LIMITED
    - 1995-09-08 00728186
    R.FOX (INTERIORS) LIMITED
    - 1982-11-19 00728186
    1 Stephen Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-31) ~ 1995-08-23
    IIF 38 - Director → ME
  • 48
    TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED
    - now 03307792
    DTV LIMITED - 2000-06-20
    CARLTONCO 104 LIMITED - 1997-10-03
    C/o Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (26 parents)
    Officer
    2000-06-28 ~ 2001-03-16
    IIF 24 - Director → ME
  • 49
    TECHNICOLOR DISTRIBUTION SERVICES LIMITED
    - now 02625233 05973864
    CARLTONCO FORTY-TWO LIMITED
    - 1992-10-26 02625233
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-31) ~ 1995-08-21
    IIF 20 - Director → ME
  • 50
    TECHNICOLOR VIDEO SERVICES (UK) LIMITED
    - now 02021930
    TECHNICOLOR VIDEOCASSETTE (UK) LIMITED
    - 1992-10-26 02021930 02226228
    TAPETECH LIMITED
    - 1990-11-08 02021930
    MATAHARI 109 LIMITED
    - 1986-06-30 02021930 01987235... (more)
    16 Great Queen Street, Covent Garden, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ 1999-02-11
    IIF 3 - Director → ME
  • 51
    TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED
    - now 02226228
    TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED
    - 1990-11-08 02226228 02021930
    ALNERY NO. 701 LIMITED
    - 1988-08-16 02226228 02284944... (more)
    16 Great Queen Street, Covent Garden, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-02-11
    IIF 25 - Director → ME
  • 52
    TECHNIVISION LIMITED
    - now 02275557
    SANDELMERE LIMITED
    - 1989-01-20 02275557
    16 Great Queen Street, Covent Garden, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-08-21
    IIF 46 - Director → ME
  • 53
    THE MOVING PICTURE PRODUCTION COMPANY LIMITED
    - now 01777554
    MOVING PICTURE COMPANY PRODUCTIONS LIMITED(THE)
    - 1990-06-05 01777554
    CHECKSMOOTH LIMITED
    - 1984-01-30 01777554
    Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-12-31) ~ 1997-05-27
    IIF 11 - Director → ME
  • 54
    THE PRINTED PICTURE COMPANY LIMITED
    - now 00810326 02457910
    THE PERFECT PICTURE COMPANY LIMITED
    - 1994-08-23 00810326 02457918
    CYBERNETICS LIMITED
    - 1990-06-07 00810326
    W.A.BEARE(INVESTMENTS)LIMITED
    - 1980-12-31 00810326
    Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-12-31) ~ 2001-12-31
    IIF 13 - Director → ME
  • 55
    TODD-AO EUROPE HOLDING COMPANY LIMITED - now
    ASCENT MEDIA LIMITED - 2003-01-15
    TVI LIMITED
    - 2003-01-14 01352093 00988876... (more)
    VIDEO TIME LIMITED
    - 1995-08-10 01352093 00836514... (more)
    CLUNWORTH LIMITED
    - 1978-12-31 01352093
    1 Stephen Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-12-31) ~ 1995-08-21
    IIF 29 - Director → ME
  • 56
    VANTIVA HOLDINGS LIMITED - now
    TECHNICOLOR HOLDINGS LIMITED
    - 2023-12-06 02270255
    COLORADO HOLDINGS LIMITED
    - 1989-01-20 02270255
    LEGIBUS 1243 LIMITED
    - 1988-09-14 02270255 02631512... (more)
    16 Great Queen Street, Covent Garden, London
    Active Corporate (29 parents, 12 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-03-16
    IIF 30 - Director → ME
  • 57
    WORKSPACE GROUP PLC
    - now 02041612 03379482
    LONDON INDUSTRIAL PLC. - 1997-07-31
    LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
    Centro One, 39 Plender Street, London, England
    Active Corporate (37 parents, 25 offsprings)
    Officer
    2003-06-01 ~ 2014-07-16
    IIF 60 - Director → ME
  • 58
    XIN LIMITED
    - now 09148745
    AD CONTENT LTD
    - 2017-09-22 09148745
    1 Golden Court, Richmond, Surrey
    Active Corporate (2 parents)
    Officer
    2014-07-28 ~ now
    IIF 57 - Director → ME
  • 59
    ZEBEDEE PRODUCTIONS LIMITED
    - now 01767385
    ZENITH PRODUCTIONS LIMITED
    - 1989-12-11 01767385 01127149
    PRECIS (240) LIMITED
    - 1984-04-18 01767385 05186608... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-12-31) ~ 1994-07-22
    IIF 39 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.