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

child relation
Offspring entities and appointments 66
  • 1
    450 HOLDINGS
    - now FC034333 12696542... (more)
    MARWYN ACQUISITION COMPANY
    - 2023-02-06 FC034333 FC037739... (more)
    WILMCOTE HOLDINGS - 2021-05-07
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-11-06 ~ now
    IIF 82 - Director → ME
  • 2
    AIM ACADEMIES TRUST - now
    BARNET CITY ACADEMY
    - 2016-12-17 04389132
    Active Corporate (35 parents)
    Officer
    2005-06-20 ~ 2007-09-04
    IIF 59 - 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
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-05-17 ~ 2008-02-28
    IIF 64 - Director → ME
  • 4
    ASOS PLC
    - now 04006623
    ASSEENONSCREEN HOLDINGS PLC
    - 2003-08-07 04006623
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2001-01-16 ~ 2012-11-01
    IIF 49 - Director → ME
  • 5
    BM CREATIVE MANAGEMENT LIMITED
    - now 05635995
    NEWINCCO 493 LIMITED
    - 2006-01-12 05635995 05635990... (more)
    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 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 6
    CANJARA LIMITED
    16286996
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 48 - Director → ME
  • 7
    CASTAWAY HOLDINGS LIMITED
    06067105
    Dissolved Corporate (9 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 73 - Director → ME
    2007-01-25 ~ dissolved
    IIF 80 - Secretary → ME
  • 8
    CASTAWAY TELEVISION PRODUCTIONS LIMITED
    - now 02741628
    PLANET 24 (SERVICES) LIMITED
    - 1999-04-21 02741628
    Active Corporate (13 parents)
    Officer
    1992-08-20 ~ 2017-07-12
    IIF 74 - Director → ME
    1992-08-20 ~ 2017-07-12
    IIF 81 - Secretary → ME
  • 9
    CHORION PLC
    - 2006-07-03 04383538 03467860... (more)
    NEW CHORION PLC
    - 2002-05-16 04383538
    Dissolved Corporate (20 parents)
    Officer
    2002-03-21 ~ 2006-07-12
    IIF 62 - Director → ME
  • 10
    CHORION TRUSTEE LIMITED
    05362974
    Dissolved Corporate (17 parents)
    Officer
    2005-02-14 ~ 2008-12-02
    IIF 60 - Director → ME
  • 11
    CRIMESTOPPERS TRUST
    05382856
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2005-11-17 ~ 2015-11-16
    IIF 50 - 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
    Active Corporate (90 parents, 2 offsprings)
    Officer
    2001-05-09 ~ 2002-11-30
    IIF 72 - Director → ME
  • 13
    ENRAPTURE LIMITED
    - now 03027371
    BANWITH LIMITED
    - 1995-05-18 03027371 02964204
    Dissolved Corporate (7 parents)
    Officer
    1995-05-16 ~ 1998-10-01
    IIF 51 - Director → ME
    1995-05-16 ~ 1998-10-01
    IIF 78 - Secretary → ME
  • 14
    EXECUTIVE PIPELINE LIMITED
    - now 08495647
    MK-LF PARTNERSHIP LIMITED
    - 2024-02-26 08495647
    Active Corporate (10 parents)
    Officer
    2022-03-09 ~ 2024-11-05
    IIF 28 - Director → ME
  • 15
    FAIRYTALE HD LIMITED
    08278060
    Dissolved Corporate (18 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
    Active Corporate (5 parents)
    Officer
    2015-03-06 ~ 2025-01-27
    IIF 35 - 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
    Dissolved Corporate (15 parents)
    Officer
    2016-05-27 ~ 2022-05-23
    IIF 14 - Director → ME
  • 18
    INSTITUTE FOR PUBLIC POLICY RESEARCH
    02292601
    Active Corporate (86 parents, 1 offspring)
    Officer
    1998-12-02 ~ 2002-01-24
    IIF 52 - Director → ME
  • 19
    JESSIE AND JAMES LIMITED
    07270397
    Active Corporate (4 parents)
    Person with significant control
    2019-11-18 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    KID FASHION LIMITED
    10815513
    Dissolved Corporate (13 parents)
    Officer
    2017-06-13 ~ 2022-05-23
    IIF 19 - 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)
    Dissolved Corporate (14 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 30 - Director → ME
  • 22
    LE CHAMEAU HOLDINGS LIMITED
    - now 08201708
    DE FACTO 1978 LIMITED - 2012-10-05
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 37 - Director → ME
  • 23
    MAC (BVI) LIMITED
    FC040488 BR025603
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-19 ~ now
    IIF 83 - Director → ME
  • 24
    MONKEY WTB LIMITED
    08278080
    Dissolved Corporate (18 parents)
    Officer
    2012-11-01 ~ 2022-05-23
    IIF 10 - Director → ME
  • 25
    OCT S5 LIMITED
    - now 09121278
    OCT S4 LIMITED
    - 2016-04-05 09121278
    Active Corporate (16 parents)
    Officer
    2014-07-08 ~ 2022-09-26
    IIF 22 - Director → ME
  • 26
    OLGA TV LIMITED
    - now 05636001
    NEWINCCO 495 LIMITED
    - 2006-01-17 05636001 05635990... (more)
    Active Corporate (12 parents)
    Officer
    2006-01-16 ~ 2026-06-24
    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 11713369... (more)
    ROCKET TELEVISION LIMITED
    - 1991-11-18 02654626
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-10-10) ~ 2000-12-08
    IIF 71 - Director → ME
    (before 1993-10-10) ~ 1999-04-08
    IIF 77 - Secretary → ME
  • 28
    PLANET 24 PRODUCTIONS LIMITED
    - now 02853485
    BEMORE LIMITED
    - 1993-11-02 02853485
    Dissolved Corporate (26 parents)
    Officer
    1993-10-25 ~ 2000-12-08
    IIF 68 - Director → ME
  • 29
    PLANET ACQUISITIONS HOLDCO 1 LIMITED
    - now 05875288 05875307
    DE FACTO 1395 LIMITED
    - 2006-08-01 05875288 05874699... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-08-01 ~ 2011-08-24
    IIF 57 - Director → ME
  • 30
    PLANET ACQUISITIONS HOLDCO 2 LIMITED
    - now 05875307 05875288
    DE FACTO 1396 LIMITED
    - 2006-08-01 05875307 08248207... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-08-01 ~ 2011-08-24
    IIF 63 - Director → ME
  • 31
    PLANET ACQUISITIONS HOLDINGS LIMITED
    - now 05543603
    DE FACTO 1284 LIMITED - 2006-02-10
    Dissolved Corporate (18 parents)
    Officer
    2006-02-20 ~ 2011-08-24
    IIF 58 - Director → ME
  • 32
    PLANET ACQUISITIONS LIMITED
    - now 05544464
    DE FACTO 1285 LIMITED - 2006-02-10
    Dissolved Corporate (12 parents)
    Officer
    2006-02-20 ~ 2011-08-24
    IIF 53 - Director → ME
  • 33
    PLANET WILD PRODUCTIONS LIMITED
    03494469
    Dissolved Corporate (15 parents)
    Officer
    1998-02-05 ~ 1999-06-24
    IIF 61 - Director → ME
  • 34
    QAM BUILDING MANAGEMENT LIMITED
    06080860
    Active Corporate (9 parents)
    Officer
    2009-09-23 ~ 2014-07-18
    IIF 31 - Director → ME
    2007-02-06 ~ 2013-11-21
    IIF 79 - Secretary → ME
  • 35
    RAGDOLL 2000 LIMITED - now
    TRONJI LIMITED
    - 2013-08-21 04078449
    Dissolved Corporate (6 parents)
    Officer
    2000-09-22 ~ 2000-12-20
    IIF 54 - Director → ME
  • 36
    RICH MIX CULTURAL FOUNDATION
    04293133
    Active Corporate (71 parents)
    Officer
    2003-04-28 ~ 2008-09-25
    IIF 67 - Director → ME
  • 37
    SGIF 2 INVESTMENTS LIMITED
    - now 10681860
    SILVERGATE INVESTMENTS 2 LIMITED
    - 2019-11-27 10681860 12262539... (more)
    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)
    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 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 39
    SHINE ENTERTAINMENT LIMITED
    - 2001-11-30 04001973 04141274... (more)
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    Active Corporate (38 parents, 14 offsprings)
    Officer
    2001-09-12 ~ 2006-10-11
    IIF 56 - Director → ME
  • 40
    SHINE:M LIMITED
    - now 04279589
    NEWINCCO 86 LIMITED
    - 2001-10-17 04279589 06596517... (more)
    Dissolved Corporate (10 parents)
    Officer
    2001-10-12 ~ 2006-10-11
    IIF 65 - Director → ME
  • 41
    SILVER STAR PRODUCTIONS LTD
    11382238
    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
  • 42
    SILVERCLOUD HOLDINGS LIMITED
    - now 08355140
    MARWYN LC HOLDINGS LIMITED - 2020-04-16
    DE FACTO 2008 LIMITED - 2019-11-15
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 36 - Director → ME
  • 43
    SILVERGATE BIDCO LIMITED
    10136229 10135656
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2022-05-23
    IIF 32 - Director → ME
  • 44
    SILVERGATE BP BIDCO LIMITED
    10135656 10136229
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-06-28 ~ 2023-12-04
    IIF 26 - Director → ME
    2016-04-23 ~ 2022-06-22
    IIF 24 - Director → ME
    Person with significant control
    2016-04-20 ~ 2026-06-25
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    SILVERGATE EGGLINGTON LIMITED
    13278494
    Dissolved Corporate (8 parents)
    Officer
    2021-03-19 ~ 2022-06-22
    IIF 75 - Director → ME
  • 46
    SILVERGATE GROUP HOLDINGS LIMITED
    09843362
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2015-10-27 ~ 2022-05-23
    IIF 21 - Director → ME
  • 47
    SILVERGATE INVESTMENTS LIMITED
    - now 05982870 12262539... (more)
    SILVER GATE INVESTMENTS LIMITED
    - 2006-11-30 05982870
    NEWINCCO 622 LIMITED - 2006-11-29
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2006-11-30 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 48
    SILVERGATE MEDIA ALEX OF ATHENS LIMITED
    - now 11119661
    ALEX OF ATHENS LIMITED
    - 2017-12-20 11119661
    Dissolved Corporate (13 parents)
    Officer
    2017-12-20 ~ 2022-05-23
    IIF 7 - Director → ME
  • 49
    SILVERGATE MEDIA CREATURE CASES LIMITED
    11119647
    Liquidation Corporate (15 parents)
    Officer
    2017-12-20 ~ 2022-05-23
    IIF 15 - Director → ME
  • 50
    SILVERGATE MEDIA DEVELOPMENTS LIMITED
    - now 08280892
    SILVERGATE MEDIA HOLDINGS LIMITED
    - 2014-02-05 08280892 08880268
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2012-11-05 ~ dissolved
    IIF 33 - Director → ME
  • 51
    SILVERGATE MEDIA FASHION LIMITED
    10812567
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2022-05-23
    IIF 18 - Director → ME
  • 52
    SILVERGATE MEDIA HOLDINGS LIMITED
    08880268 08280892
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2014-02-06 ~ 2022-05-23
    IIF 9 - Director → ME
  • 53
    SILVERGATE MEDIA LIMITED
    07767497
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-09-08 ~ 2022-06-22
    IIF 11 - Director → ME
    2022-06-28 ~ 2023-12-04
    IIF 27 - Director → ME
  • 54
    SILVERGATE MEDIA SDMC LIMITED
    11119634
    Dissolved Corporate (13 parents)
    Officer
    2017-12-20 ~ 2022-05-23
    IIF 12 - Director → ME
  • 55
    SILVERGATE MEDIA SUPER KITTIES LTD
    11799258
    Active Corporate (13 parents)
    Officer
    2019-01-31 ~ 2022-05-23
    IIF 20 - Director → ME
  • 56
    SILVERGATE MEDIA WHATCHAS LTD
    11799200
    Dissolved Corporate (13 parents)
    Officer
    2019-01-31 ~ 2022-05-23
    IIF 17 - Director → ME
  • 57
    SILVERGATE PPL LIMITED
    - now 07767488
    POTTER PRODUCTIONS LIMITED
    - 2011-10-20 07767488
    Active Corporate (12 parents)
    Officer
    2011-09-08 ~ 2022-06-22
    IIF 13 - Director → ME
    2022-06-28 ~ 2023-12-04
    IIF 25 - Director → ME
  • 58
    SILVERGATE TOPCO LIMITED
    10135665
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-04-23 ~ 2022-05-23
    IIF 23 - Director → ME
    Person with significant control
    2016-04-20 ~ 2019-12-09
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    STV GROUP PLC
    - now SC203873 SC341484
    SMG PLC
    - 2008-10-01 SC203873 SC341484... (more)
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2007-03-05 ~ 2008-11-13
    IIF 70 - Director → ME
  • 60
    SUNNY STYLES PRODUCTIONS LIMITED
    09418638
    Dissolved Corporate (17 parents)
    Officer
    2015-02-03 ~ 2022-05-23
    IIF 16 - Director → ME
  • 61
    THE CHARLIE PARSONS FOUNDATION
    07502040
    Active Corporate (4 parents)
    Officer
    2011-01-21 ~ now
    IIF 29 - Director → ME
  • 62
    THE DIGITAL RADIO GROUP (LONDON) LIMITED
    - now 03903499
    SCORE NOW LIMITED - 2000-09-21
    Active Corporate (53 parents)
    Officer
    2002-01-28 ~ 2002-11-14
    IIF 38 - Director → ME
  • 63
    VAMPIRE SQUID PRODUCTIONS LIMITED
    - now 07767492
    OCTONAUTS PRODUCTIONS LIMITED
    - 2011-10-20 07767492
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-09-08 ~ 2022-09-26
    IIF 8 - Director → ME
  • 64
    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
    Dissolved Corporate (32 parents)
    Officer
    2001-02-16 ~ 2002-11-22
    IIF 69 - Director → ME
  • 65
    Z MUSIC PUBLISHING LIMITED
    - now 02818844
    COTHURN LIMITED
    - 1993-06-11 02818844
    Dissolved Corporate (18 parents)
    Officer
    1993-06-03 ~ 1999-06-24
    IIF 66 - Director → ME
  • 66
    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
    Active Corporate (25 parents)
    Officer
    1994-01-31 ~ 1999-04-06
    IIF 55 - Director → ME
    1994-01-31 ~ 1999-04-06
    IIF 76 - Secretary → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.