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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

Henwood, Roderick Waldemar Lisle

    Related profiles found in government register
  • Henwood, Roderick Waldemar Lisle
    British chairman born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bankstock Building, 42-44 De Beauvoir Crescent, London, N1 5SB, England

      IIF 1
  • Henwood, Roderick Waldemar Lisle
    British chief operating officer born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 53, Frith Street, London, W1D 4SN, England

      IIF 2 IIF 3
  • Henwood, Roderick Waldemar Lisle
    British chief strategy officer born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49, Neal Street, London, WC2H 9PZ, England

      IIF 4

    • icon of address 49 Neal Street, London, WC2H 9PZ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Henwood, Roderick Waldemar Lisle
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bin Weevils Limited, 1st Floor, Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ, United Kingdom

      IIF 8

    • icon of address Duke's Aldridge Academy, Trulock Road, London, N17 0PG, England

      IIF 9

    • icon of address Flat B, 19 Adamson Road, London, NW3 3HU

      IIF 10

    • icon of address C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England

      IIF 11
  • Henwood, Roderick Waldemar Lisle
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Henwood, Roderick Waldemar Lisle
    British head of marketing born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Flitcroft Street, London, WC2H 8DL, United Kingdom

      IIF 52

    • icon of address 49, Neal Street, London, WC2H 9PZ, United Kingdom

      IIF 53
  • Henwood, Roderick Waldemar Lisle
    British new business director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Henwood, Roderick Waldemar Lisle
    British chief executive born in November 1963

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address 123, Gloucester Avenue, London, NW1 8LB, United Kingdom

      IIF 57
  • Henwood, Roderick Waldemar Lisle
    British company director born in November 1963

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address 19/20, Poland Street, London, W1F 8QF, United Kingdom

      IIF 58
  • Henwood, Roderick Waldemar Lisle
    British director born in November 1963

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address 20-21, Jockey's Fields, London, WC1R 4BW, England

      IIF 59

    • icon of address 20-21, Jockey's Fields, London, WC1R 4BW, United Kingdom

      IIF 60 IIF 61
  • Henwood, Roderick Waldemar Lisle
    British company director born in November 1963

    Registered addresses and corresponding companies
  • Henwood, Roderick Waldemar Lisle
    British director born in November 1963

    Registered addresses and corresponding companies

    • icon of address Flat 3 62 Belsize Park, London, NW3 4EH

      IIF 66
  • Henwood, Roderick Waldermar Lisle
    British company director born in November 1963

    Registered addresses and corresponding companies

    • icon of address Upper Flat 48 Willoughby Road, Hampstead, London, NW3 1RU

      IIF 67 IIF 68
  • Henwood, Roderick Waldermar Lisle
    British director born in November 1963

    Registered addresses and corresponding companies

    • icon of address Upper Flat 48 Willoughby Road, Hampstead, London, NW3 1RU

      IIF 69
  • Henwood, Roderick Waldermar Lisle
    British managing director born in November 1963

    Registered addresses and corresponding companies

    • icon of address The Holt, Lapworth Street, Lowsonford Solihull, West Midlands, B95 5HG

      IIF 70 IIF 71
  • Mr Roderick Waldemar Lisle Henwood
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-21, Jockey's Fields, London, WC1R 4BW

      IIF 72 IIF 73

    • icon of address 20-21, Jockey's Fields, London, WC1R 4BW, United Kingdom

      IIF 74
  • Roderick Waldemar Lisle Henwood
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England

      IIF 75
  • Henwood, Rod
    British director born in November 1963

    Registered addresses and corresponding companies
  • Henwood, Rod
    British new business director born in November 1963

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    ROTH MEDIA LIMITED - 2010-04-26
    icon of address Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    IIF 39 - Director → ME
  • 2
    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 2014-09-01 ~ dissolved
    IIF 44 - Director → ME
  • 3
    icon of address 20-21 Jockey's Fields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,089 GBP2024-05-31
    Officer
    icon of calendar 2017-05-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 4
    icon of address Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    IIF 37 - Director → ME
  • 5
    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 2014-09-01 ~ dissolved
    IIF 45 - Director → ME
  • 6
    ZAGHLUL LIMITED - 2000-07-10
    icon of address Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    IIF 43 - Director → ME
  • 7
    icon of address Jeremy Scholl And Company, 20-21 Jockey's Fields, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,656 GBP2023-05-31
    Officer
    icon of calendar 2008-05-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 8
    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 2014-09-01 ~ dissolved
    IIF 20 - Director → ME
  • 9
    RESIDENTS MANAGEMENT (NO.90) LIMITED - 1986-06-30
    icon of address C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2004-06-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Right to appoint or remove directors → OE
  • 10
    icon of address Jeremy Scholl And Company Chartered Accountants, 20-21 Jockey's Fields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    WHITE HARE PRODUCTIONS LIMITED - 2011-05-05
    icon of address 12 Flitcroft Street, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    IIF 52 - Director → ME
  • 12
    SAUBLE BEACH MEDIA LTD - 2015-11-18
    icon of address Bankstock Building, 42-44 De Beauvoir Crescent, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -783,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2020-03-26 ~ now
    IIF 1 - Director → ME
  • 13
    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 2014-09-01 ~ dissolved
    IIF 41 - Director → ME
  • 14
    icon of address 20-21 Jockey's Fields, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -615,859 GBP2023-12-31
    Officer
    icon of calendar 2017-10-04 ~ now
    IIF 31 - Director → ME
Ceased 60
  • 1
    icon of address 124 Horseferry Road, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2007-02-18 ~ 2008-01-16
    IIF 77 - Director → ME
    icon of calendar 2005-07-25 ~ 2008-02-18
    IIF 78 - Director → ME
  • 2
    BIN WEEVILS LIMITED - 2014-08-19
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    4,925 GBP2020-03-31
    Officer
    icon of calendar 2010-06-29 ~ 2014-03-19
    IIF 8 - Director → ME
  • 3
    ALDRIDGE NORTH WEST EDUCATION TRUST - 2016-08-31
    DARWEN ACADEMY TRUST - 2014-05-29
    icon of address Duke's Aldridge Academy, Trulock Road, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ 2023-03-06
    IIF 9 - Director → ME
  • 4
    icon of address The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-12-01
    IIF 15 - Director → ME
  • 5
    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 ~ 2016-12-01
    IIF 46 - Director → ME
  • 6
    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 2014-09-01 ~ 2016-12-01
    IIF 18 - Director → ME
  • 7
    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 2014-09-01 ~ 2016-12-01
    IIF 42 - Director → ME
  • 8
    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 2014-09-01 ~ 2016-12-01
    IIF 19 - Director → ME
  • 9
    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 2014-09-01 ~ 2016-12-01
    IIF 24 - Director → ME
  • 10
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-12-01
    IIF 38 - Director → ME
  • 11
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-12-01
    IIF 47 - Director → ME
  • 12
    CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
    icon of address Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,838,359 GBP2023-12-31
    Officer
    icon of calendar 2005-07-25 ~ 2007-11-23
    IIF 79 - Director → ME
  • 13
    PREMIUM TV CONTENT LIMITED - 2005-08-22
    POLEDEX LIMITED - 2004-08-11
    icon of address Sussex House, Plane Tree Crescent, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2005-06-10
    IIF 63 - Director → ME
  • 14
    PRISM DIGITAL SOLUTIONS LONDON LIMITED - 2012-11-08
    PRISM ENTERTAINMENT LIMITED - 2011-12-02
    icon of address Woodedge Cottage Hockett Lane, Cookham, Maidenhead, Berks, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,105 GBP2023-03-31
    Officer
    icon of calendar 1999-09-22 ~ 2001-07-31
    IIF 69 - Director → ME
  • 15
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-06 ~ 2016-11-30
    IIF 50 - Director → ME
  • 16
    PERFORM MEDIA SALES LTD - 2019-09-03
    PERFORM MEDIA SALES LTD. - 2008-02-12
    SYNDICATE MEDIA LIMITED - 2008-01-24
    PREMIUM TV TECHNICAL SERVICES LIMITED - 2006-11-23
    BRIWELL LIMITED - 2004-08-11
    icon of address 12 Hammersmith Grove, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2005-06-10
    IIF 62 - Director → ME
  • 17
    PERFORM MEDIA SERVICES LTD - 2019-09-03
    PERFORM MEDIA SERVICES LTD. - 2008-02-12
    PREMIUM TV LIMITED - 2008-01-24
    PEACO NO.70 LIMITED - 1997-11-06
    icon of address 12 Hammersmith Grove, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2007-08-01
    IIF 33 - Director → ME
  • 18
    icon of address Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-21 ~ 2005-06-10
    IIF 34 - Director → ME
  • 19
    icon of address 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,062 GBP2016-03-31
    Officer
    icon of calendar 2005-06-07 ~ 2005-06-10
    IIF 10 - Director → ME
  • 20
    FL INTERACTIVE LIMITED - 2016-07-05
    FLPTV LIMITED - 2004-07-16
    DE FACTO 898 LIMITED - 2000-12-22
    icon of address The Efl, Efl House, 10-12 West Cliff, Preston, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-29 ~ 2004-06-16
    IIF 65 - Director → ME
  • 21
    icon of address The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-12-01
    IIF 21 - Director → ME
  • 22
    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 2014-09-01 ~ 2016-12-01
    IIF 28 - Director → ME
  • 23
    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 2014-09-01 ~ 2016-12-01
    IIF 30 - Director → ME
  • 24
    CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
    CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
    ATV MIDLANDS LIMITED - 1981-12-31
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-12-31 ~ 1996-11-18
    IIF 70 - Director → ME
  • 25
    CHELTRADING 331 LIMITED - 2002-07-24
    ITN NEWS CHANNEL LIMITED - 2002-07-23
    JUMPKEEN LIMITED - 2000-06-27
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-22 ~ 2004-04-21
    IIF 68 - Director → ME
  • 26
    icon of address St. Georges Studios, 93-97 St. Georges Road, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-12-01
    IIF 25 - Director → ME
  • 27
    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 2014-09-01 ~ 2016-12-01
    IIF 26 - Director → ME
  • 28
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2008-02-18
    IIF 56 - Director → ME
  • 29
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2008-02-18
    IIF 54 - Director → ME
  • 30
    LIFE THREE BROADCASTING LIMITED - 2005-09-21
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2008-02-18
    IIF 55 - Director → ME
  • 31
    EMERALDGROVE LIMITED - 1992-04-24
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-02 ~ 1996-11-17
    IIF 71 - Director → ME
  • 32
    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 2014-09-01 ~ 2016-12-01
    IIF 23 - Director → ME
  • 33
    DE FACTO 823 LIMITED - 2000-12-29
    icon of address Riverside Stadium, Middlesbrough
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2005-06-10
    IIF 35 - Director → ME
  • 34
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-12-01
    IIF 17 - Director → ME
  • 35
    icon of address 81 High Street High Street, Marlow, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    400 GBP2015-05-31
    Officer
    icon of calendar 2013-07-24 ~ 2016-07-31
    IIF 59 - Director → ME
  • 36
    DE FACTO 953 LIMITED - 2002-12-17
    icon of address St James Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2005-02-14
    IIF 64 - Director → ME
  • 37
    icon of address 81 High Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -119,700 GBP2018-12-31
    Officer
    icon of calendar 2013-07-18 ~ 2016-02-25
    IIF 57 - Director → ME
  • 38
    icon of address 6-8 Kingly Court, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2013-01-25
    IIF 58 - Director → ME
  • 39
    icon of address The Gloucester Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-12-01
    IIF 49 - Director → ME
  • 40
    icon of address Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2005-06-10
    IIF 66 - Director → ME
  • 41
    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 2014-09-01 ~ 2016-12-01
    IIF 14 - Director → ME
  • 42
    icon of address The Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-16 ~ 2016-11-30
    IIF 48 - Director → ME
  • 43
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-14 ~ 2002-12-01
    IIF 67 - Director → ME
  • 44
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-12-01
    IIF 40 - Director → ME
  • 45
    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 2014-09-01 ~ 2016-12-01
    IIF 36 - Director → ME
  • 46
    BOX TELEVISION LIMITED - 2015-01-19
    VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
    VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2008-02-18
    IIF 76 - Director → ME
  • 47
    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 2014-09-01 ~ 2016-12-01
    IIF 29 - Director → ME
  • 48
    icon of address St George's Studio, 93-97 St George's Road, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-01
    IIF 22 - Director → ME
  • 49
    icon of address 12 Flitcroft Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-18 ~ 2022-08-03
    IIF 3 - Director → ME
  • 50
    icon of address 12 Flitcroft Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-14 ~ 2022-08-03
    IIF 2 - Director → ME
  • 51
    THE PIGEON TUNNEL LIMITED - 2020-07-13
    INK FACTORY INVESTMENTS LIMITED - 2019-08-12
    icon of address 12 Flitcroft Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-10 ~ 2022-08-03
    IIF 53 - Director → ME
  • 52
    icon of address 12 Flitcroft Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-01 ~ 2022-08-03
    IIF 5 - Director → ME
  • 53
    icon of address 12 Flitcroft Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-01 ~ 2022-08-03
    IIF 4 - Director → ME
  • 54
    icon of address 12 Flitcroft Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-24 ~ 2020-02-01
    IIF 6 - Director → ME
  • 55
    icon of address 12 Flitcroft Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-24 ~ 2022-08-03
    IIF 7 - Director → ME
  • 56
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-12-01
    IIF 12 - Director → ME
  • 57
    icon of address St George's Studios, 93/97 St George's Road, Glasgow
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-12-01
    IIF 27 - Director → ME
  • 58
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents)
    Equity (Company account)
    62,220 GBP2023-12-31
    Officer
    icon of calendar 2014-09-01 ~ 2016-11-30
    IIF 51 - Director → ME
  • 59
    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 2014-09-01 ~ 2015-01-01
    IIF 16 - Director → ME
  • 60
    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 2014-09-01 ~ 2016-12-01
    IIF 13 - Director → ME

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