logo
explain how to read the page

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

Alli, Waheed, Lord

    Related profiles found in government register
  • Alli, Waheed, Lord
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Alli, Waheed, Lord
    British chairman; mp born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Aldwych House, 81 Aldwych, London, WC2B 4HN, England

      IIF 11
  • Alli, Waheed, Lord
    British company chairman born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Alli, Waheed, Lord
    British company chairman born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 105, 8 Shepherd Market, Mayfair, W1J 7JY, United Kingdom

      IIF 23
  • Alli, Waheed, Lord
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 24 IIF 25
  • Alli, Waheed, Lord
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 21 Meard Street, London, W1F 0EY, United Kingdom

      IIF 30

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 31

    • Fourth Floor, York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

      IIF 32
  • Alli, Waheed, Lord
    British parliamentarian born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Alli, Waheed
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Penthouse 501, Floral Court Collection, 25 Floral Street, London, WC2E 9DS, England

      IIF 36 IIF 37
  • Alli, Waheed, Lord
    British tv producer & labour peer born in November 1964

    Registered addresses and corresponding companies

    • 1 Almeida Street, London, N1 1TA

      IIF 38
  • Lord Waheed Alli
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 42

    • Fourth Floor, York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 47
  • Alli, Waheed, Lord
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 48
  • Alli, Waheed, Lord
    British chairman born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 49
  • Alli, Waheed, Lord
    British company chairman born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 50
  • Alli, Waheed, Lord
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Greater London House, Hampstead Road, London, NW1 7FB

      IIF 51

    • Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 52 IIF 53 IIF 54

    • C/o Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

      IIF 56 IIF 57
  • Alli, Waheed, Lord
    British consultant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 58 IIF 59
  • Alli, Waheed, Lord
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alli, Waheed, Lord
    British managing director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 74
  • Alli, Waheed, Lord
    British

    Registered addresses and corresponding companies

    • Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 75
  • Alli, Waheed, Lord
    British company director

    Registered addresses and corresponding companies

    • C/o Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

      IIF 76 IIF 77
  • Alli, Waheed, Lord
    British director

    Registered addresses and corresponding companies

    • Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 78 IIF 79
  • Alli, Waheed
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 80 IIF 81
  • Alli, Waheed, Lord

    Registered addresses and corresponding companies

    • Appt 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 82
  • Lord Waheed Alli
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 83
child relation
Offspring entities and appointments 65
  • 1
    450 HOLDINGS
    - now FC034333 12914956... (more)
    MARWYN ACQUISITION COMPANY
    - 2023-02-06 FC034333 FC037739... (more)
    WILMCOTE HOLDINGS - 2021-05-07
    47 St Helier, Jersey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-11-06 ~ now
    IIF 80 - Director → ME
  • 2
    AIM ACADEMIES TRUST - now
    BARNET CITY ACADEMY
    - 2016-12-17 04389132
    London Academy, Spur Road, Edgware, Middlesex
    Active Corporate (35 parents)
    Officer
    2005-06-20 ~ 2007-09-04
    IIF 49 - Director → ME
  • 3
    ALBR CAPITAL LIMITED - now
    NOVUM SECURITIES LIMITED - 2025-09-30
    BANKORA LIMITED - 2008-04-01
    NOVUM SECURITIES LIMITED - 2008-03-18
    BANKORA LIMITED
    - 2008-03-11 05879560
    80 Cheapside, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-05-17 ~ 2008-02-28
    IIF 71 - Director → ME
  • 4
    ASOS PLC
    - now 04006623
    ASSEENONSCREEN HOLDINGS PLC
    - 2003-08-07 04006623
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    Greater London House, Hampstead Road, London
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2001-01-16 ~ 2012-11-01
    IIF 51 - Director → ME
  • 5
    BM CREATIVE MANAGEMENT LIMITED
    - now 05635995
    NEWINCCO 493 LIMITED
    - 2006-01-12 05635995 05635997... (more)
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-01-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-08-25 ~ 2018-02-01
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 6
    CANJARA LIMITED
    16286996
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 48 - Director → ME
  • 7
    CASTAWAY HOLDINGS LIMITED
    06067105
    1020 Eskdale Road, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 56 - Director → ME
    2007-01-25 ~ dissolved
    IIF 76 - Secretary → ME
  • 8
    CASTAWAY TELEVISION PRODUCTIONS LIMITED
    - now 02741628
    PLANET 24 (SERVICES) LIMITED
    - 1999-04-21 02741628
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (13 parents)
    Officer
    1992-08-20 ~ 2017-07-12
    IIF 57 - Director → ME
    1992-08-20 ~ 2017-07-12
    IIF 77 - Secretary → ME
  • 9
    CHORION PLC
    - 2006-07-03 04383538 03467860... (more)
    NEW CHORION PLC
    - 2002-05-16 04383538
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-03-21 ~ 2006-07-12
    IIF 69 - Director → ME
  • 10
    CHORION TRUSTEE LIMITED
    05362974
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-02-14 ~ 2008-12-02
    IIF 67 - Director → ME
  • 11
    CRIMESTOPPERS TRUST
    05382856
    C/o Sedulo Office 605, Albert House, 256 - 260 Old Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2005-11-17 ~ 2015-11-16
    IIF 60 - Director → ME
  • 12
    ENGLISH NATIONAL BALLET - now
    ENGLISH NATIONAL BALLET LIMITED
    - 2006-07-04 00735040
    LONDON FESTIVAL BALLET LIMITED - 1989-06-08
    LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
    41 Hopewell Square, London, United Kingdom
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2001-05-09 ~ 2002-11-30
    IIF 59 - Director → ME
  • 13
    ENRAPTURE LIMITED
    - now 03027371
    BANWITH LIMITED
    - 1995-05-18 03027371 02964204
    36 Scotts Road, Bromley, England
    Dissolved Corporate (7 parents)
    Officer
    1995-05-16 ~ 1998-10-01
    IIF 61 - Director → ME
    1995-05-16 ~ 1998-10-01
    IIF 79 - Secretary → ME
  • 14
    EXECUTIVE PIPELINE LIMITED
    - now 08495647
    MK-LF PARTNERSHIP LIMITED
    - 2024-02-26 08495647
    Office 436 33 Cavendish Square, London, England
    Active Corporate (10 parents)
    Officer
    2022-03-09 ~ 2024-11-05
    IIF 30 - Director → ME
  • 15
    FAIRYTALE HD LIMITED
    08278060
    100 St. James Road, Northampton
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2022-05-23
    IIF 6 - Director → ME
  • 16
    HIGNELL GALLERY LIMITED
    - now 09475333
    SILVERGATE GALLERIES LIMITED
    - 2015-06-12 09475333
    Suite 105 8 Shepherd Market, Mayfair, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-06 ~ 2025-01-27
    IIF 23 - Director → ME
    Person with significant control
    2017-08-25 ~ 2018-12-10
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HILDA PRODUCTIONS LIMITED
    10203310
    100 St. James Road, Northampton
    Liquidation Corporate (13 parents)
    Officer
    2016-05-27 ~ 2022-05-23
    IIF 7 - Director → ME
  • 18
    INSTITUTE FOR PUBLIC POLICY RESEARCH
    02292601
    8 Storeys Gate, London, England
    Active Corporate (86 parents, 1 offspring)
    Officer
    1998-12-02 ~ 2002-01-24
    IIF 74 - Director → ME
  • 19
    JESSIE AND JAMES LIMITED
    07270397
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-18 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    KID FASHION LIMITED
    10815513
    100 St James Road, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2017-06-13 ~ 2022-05-23
    IIF 18 - Director → ME
  • 21
    KOOVS PLC
    - now 08166410
    KOOVS LIMITED
    - 2014-02-27 08166410
    SILVERGATE RETAIL LIMITED
    - 2014-01-24 08166410
    DE FACTO 1985 LIMITED
    - 2012-08-16 08166410 08241811... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 31 - Director → ME
  • 22
    LE CHAMEAU HOLDINGS LIMITED
    - now 08201708
    DE FACTO 1978 LIMITED - 2012-10-05
    8b & 9b Saddlers Court, Barleythorpe, Oakham, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 37 - Director → ME
  • 23
    MAC (BVI) LIMITED
    FC040488 BR025603
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-19 ~ now
    IIF 81 - Director → ME
  • 24
    MONKEY WTB LIMITED
    08278080
    100 St James Road, Northampton
    Dissolved Corporate (16 parents)
    Officer
    2012-11-01 ~ 2022-05-23
    IIF 27 - Director → ME
  • 25
    OCT S5 LIMITED
    - now 09121278
    OCT S4 LIMITED
    - 2016-04-05 09121278
    2d 51c&d Derby Street, Manchester, England
    Active Corporate (14 parents)
    Officer
    2014-07-08 ~ 2022-09-26
    IIF 20 - Director → ME
  • 26
    OLGA TV LIMITED
    - now 05636001
    NEWINCCO 495 LIMITED
    - 2006-01-17 05636001 05635997... (more)
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-01-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-08-25 ~ 2018-12-10
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    PLANET 24
    - now 02654626 07182452... (more)
    ROCKET TELEVISION LIMITED
    - 1991-11-18 02654626
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    ~ 2000-12-08
    IIF 73 - Director → ME
    ~ 1999-04-08
    IIF 78 - Secretary → ME
  • 28
    PLANET 24 PRODUCTIONS LIMITED
    - now 02853485
    BEMORE LIMITED
    - 1993-11-02 02853485
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (26 parents)
    Officer
    1993-10-25 ~ 2000-12-08
    IIF 53 - Director → ME
  • 29
    PLANET ACQUISITIONS HOLDCO 1 LIMITED
    - now 05875288 05875307
    DE FACTO 1395 LIMITED
    - 2006-08-01 05875288 05874696... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-01 ~ 2011-08-24
    IIF 65 - Director → ME
  • 30
    PLANET ACQUISITIONS HOLDCO 2 LIMITED
    - now 05875307 05875288
    DE FACTO 1396 LIMITED
    - 2006-08-01 05875307 07715098... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-01 ~ 2011-08-24
    IIF 70 - Director → ME
  • 31
    PLANET ACQUISITIONS HOLDINGS LIMITED
    - now 05543603
    DE FACTO 1284 LIMITED - 2006-02-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-02-20 ~ 2011-08-24
    IIF 66 - Director → ME
  • 32
    PLANET ACQUISITIONS LIMITED
    - now 05544464
    DE FACTO 1285 LIMITED - 2006-02-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-20 ~ 2011-08-24
    IIF 62 - Director → ME
  • 33
    PLANET WILD PRODUCTIONS LIMITED
    03494469
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    1998-02-05 ~ 1999-06-24
    IIF 68 - Director → ME
  • 34
    QAM BUILDING MANAGEMENT LIMITED
    06080860
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-09-23 ~ 2014-07-18
    IIF 11 - Director → ME
    2007-02-06 ~ 2013-11-21
    IIF 82 - Secretary → ME
  • 35
    RAGDOLL 2000 LIMITED - now
    TRONJI LIMITED
    - 2013-08-21 04078449
    9 Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2000-09-22 ~ 2000-12-20
    IIF 63 - Director → ME
  • 36
    RICH MIX CULTURAL FOUNDATION
    04293133
    35-47 Bethnal Green Road, London
    Active Corporate (71 parents)
    Officer
    2003-04-28 ~ 2008-09-25
    IIF 52 - Director → ME
  • 37
    SGIF 2 INVESTMENTS LIMITED
    - now 10681860
    SILVERGATE INVESTMENTS 2 LIMITED
    - 2019-11-27 10681860 12262539... (more)
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-03-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 38
    SGIK 3 INVESTMENTS LIMITED
    - now 12262539
    SILVERGATE INVESTMENTS 3 LIMITED
    - 2019-11-27 12262539 10681860... (more)
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 39
    SHINE ENTERTAINMENT LIMITED
    - 2001-11-30 04001973 04141274... (more)
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Officer
    2001-09-12 ~ 2006-10-11
    IIF 58 - Director → ME
  • 40
    SILVER STAR PRODUCTIONS LTD
    11382238
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SILVERCLOUD HOLDINGS LIMITED
    - now 08355140
    MARWYN LC HOLDINGS LIMITED - 2020-04-16
    DE FACTO 2008 LIMITED - 2019-11-15
    11 Buckingham Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 36 - Director → ME
  • 42
    SILVERGATE BIDCO LIMITED
    10136229 10135656
    100 St. James Road, Northampton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2022-05-23
    IIF 21 - Director → ME
  • 43
    SILVERGATE BP BIDCO LIMITED
    10135656 10136229
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-04-23 ~ 2022-06-22
    IIF 25 - Director → ME
    2022-06-28 ~ 2023-12-04
    IIF 34 - Director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    SILVERGATE EGGLINGTON LIMITED
    13278494
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-03-19 ~ 2022-06-22
    IIF 50 - Director → ME
  • 45
    SILVERGATE GROUP HOLDINGS LIMITED
    09843362
    100 St. James Road, Northampton
    Liquidation Corporate (15 parents, 3 offsprings)
    Officer
    2015-10-27 ~ 2022-05-23
    IIF 9 - Director → ME
  • 46
    SILVERGATE INVESTMENTS LIMITED
    - now 05982870 10681860... (more)
    SILVER GATE INVESTMENTS LIMITED
    - 2006-11-30 05982870
    NEWINCCO 622 LIMITED - 2006-11-29
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2006-11-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 47
    SILVERGATE MEDIA ALEX OF ATHENS LIMITED
    - now 11119661
    ALEX OF ATHENS LIMITED
    - 2017-12-20 11119661
    100 St. James Road, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2017-12-20 ~ 2022-05-23
    IIF 12 - Director → ME
  • 48
    SILVERGATE MEDIA CREATURE CASES LIMITED
    11119647
    100 St. James Road, Northampton
    Liquidation Corporate (13 parents)
    Officer
    2017-12-20 ~ 2022-05-23
    IIF 8 - Director → ME
  • 49
    SILVERGATE MEDIA DEVELOPMENTS LIMITED
    - now 08280892
    SILVERGATE MEDIA HOLDINGS LIMITED
    - 2014-02-05 08280892 08880268
    Fourth Floor York House, 23 Kingsway, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2012-11-05 ~ dissolved
    IIF 32 - Director → ME
  • 50
    SILVERGATE MEDIA FASHION LIMITED
    10812567
    100 St James Road, Northampton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2022-05-23
    IIF 17 - Director → ME
  • 51
    SILVERGATE MEDIA HOLDINGS LIMITED
    08880268 08280892
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2014-02-06 ~ 2022-05-23
    IIF 13 - Director → ME
  • 52
    SILVERGATE MEDIA LIMITED
    07767497
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-09-08 ~ 2022-06-22
    IIF 28 - Director → ME
    2022-06-28 ~ 2023-12-04
    IIF 35 - Director → ME
  • 53
    SILVERGATE MEDIA SDMC LIMITED
    11119634
    100 St. James Road, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2017-12-20 ~ 2022-05-23
    IIF 14 - Director → ME
  • 54
    SILVERGATE MEDIA SUPER KITTIES LTD
    11799258
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-01-31 ~ 2022-05-23
    IIF 19 - Director → ME
  • 55
    SILVERGATE MEDIA WHATCHAS LTD
    11799200
    100 St James Road, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2019-01-31 ~ 2022-05-23
    IIF 16 - Director → ME
  • 56
    SILVERGATE PPL LIMITED
    - now 07767488
    POTTER PRODUCTIONS LIMITED
    - 2011-10-20 07767488
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-06-28 ~ 2023-12-04
    IIF 33 - Director → ME
    2011-09-08 ~ 2022-06-22
    IIF 29 - Director → ME
  • 57
    SILVERGATE TOPCO LIMITED
    10135665
    100 St James Road, Northampton
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2016-04-23 ~ 2022-05-23
    IIF 24 - Director → ME
    Person with significant control
    2016-04-20 ~ 2019-12-09
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    STV GROUP PLC
    - now SC203873 SC341484
    SMG PLC
    - 2008-10-01 SC203873 SC341484... (more)
    Pacific Quay, Glasgow
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2007-03-05 ~ 2008-11-13
    IIF 55 - Director → ME
  • 59
    SUNNY STYLES PRODUCTIONS LIMITED
    09418638
    100 St James Road, Northampton
    Dissolved Corporate (15 parents)
    Officer
    2015-02-03 ~ 2022-05-23
    IIF 15 - Director → ME
  • 60
    THE CHARLIE PARSONS FOUNDATION
    07502040
    21 Meard Street, London
    Active Corporate (4 parents)
    Officer
    2011-01-21 ~ now
    IIF 10 - Director → ME
  • 61
    THE DIGITAL RADIO GROUP (LONDON) LIMITED
    - now 03903499
    SCORE NOW LIMITED - 2000-09-21
    30 Leicester Square, London
    Active Corporate (53 parents)
    Officer
    2002-01-28 ~ 2002-11-14
    IIF 38 - Director → ME
  • 62
    VAMPIRE SQUID PRODUCTIONS LIMITED
    - now 07767492
    OCTONAUTS PRODUCTIONS LIMITED
    - 2011-10-20 07767492
    2d 51c&d Derby Street, Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-09-08 ~ 2022-09-26
    IIF 26 - Director → ME
  • 63
    WORLD TELEVISION GROUP PLC. - now
    VIRTUE BROADCASTING PLC - 2004-10-19
    TORNADO VIRTUE PLC
    - 2002-12-20 03901656
    TORNADO GROUP PLC
    - 2002-06-25 03901656
    24 Conduit Place, London
    Dissolved Corporate (30 parents)
    Officer
    2001-02-16 ~ 2002-11-22
    IIF 54 - Director → ME
  • 64
    Z MUSIC PUBLISHING LIMITED
    - now 02818844
    COTHURN LIMITED
    - 1993-06-11 02818844
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (18 parents)
    Officer
    1993-06-03 ~ 1999-06-24
    IIF 72 - Director → ME
  • 65
    ZINC TELEVISION REGIONS LIMITED - now
    TEN ALPS TV LIMITED - 2021-05-19
    TEN ALPS BROADCASTING LIMITED - 2004-04-30
    10 ALPS BROADCASTING LIMITED - 2001-08-01
    PLANET 24 (RADIO) LIMITED
    - 1999-04-21 02888301
    LIMICO LIMITED
    - 1994-02-02 02888301
    7 Barossa Place, Bristol, England
    Active Corporate (25 parents)
    Officer
    1994-01-31 ~ 1999-04-06
    IIF 64 - Director → ME
    1994-01-31 ~ 1999-04-06
    IIF 75 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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