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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 Charles Andrew Parsons

    Related profiles found in government register
  • Mr Charles Andrew Parsons
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Charles Andrew
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Charles Andrew
    British none born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Charles Andrew
    British tv producer born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Parsons
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Parsons, Charles Andrew
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Charles Andrew
    British born in August 1958

    Registered addresses and corresponding companies
  • Parsons, Charles Andrew
    British born in August 1958

    Resident in Gbr

    Registered addresses and corresponding companies
  • Parsons, Charles Andrew
    British

    Registered addresses and corresponding companies
  • Parsons, Charles Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    ALCHEMY TV LIMITED
    07687272
    Active Corporate (2 parents)
    Officer
    2011-06-29 ~ 2017-10-16
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C10 ULTIMATE HOLDINGS LTD
    15671156
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2024-04-23 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    CASTAWAY HOLDINGS LIMITED
    06067105
    Dissolved Corporate (9 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 31 - Director → ME
  • 4
    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 30 - Director → ME
  • 5
    CHARLIE PARSONS CREATIVE AND MEDIA LTD
    15671141 05943538
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    CHARLIE PARSONS CREATIVE LIMITED
    05943538 15671141
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-09-22 ~ now
    IIF 18 - Director → ME
    2014-07-24 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-04-26
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    CHARLIE PARSONS HOLDINGS LTD
    15671137
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    CHARLIE PARSONS INVESTMENTS LTD
    15671148
    Active Corporate (3 parents)
    Officer
    2024-04-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-04-23 ~ 2024-04-23
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    CHARLIE PARSONS TT LIMITED
    06198864
    Dissolved Corporate (4 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 27 - Director → ME
  • 10
    CONNECT ACQUISITION LIMITED
    08353287
    Dissolved Corporate (6 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 33 - Director → ME
  • 11
    CONNEXIONS IP LIMITED
    - now 11331466
    ONLINE SUBSCRIPTION CONNEXIONS LIMITED
    - 2018-05-11 11331466
    QSP SHELFCO 1 LIMITED
    - 2018-05-11 11331466
    Dissolved Corporate (4 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    CORNWALL ROAD PROPERTY LIMITED
    11923666
    Active Corporate (1 parent)
    Officer
    2019-04-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    CPC CONNECT LIMITED
    08449494
    Dissolved Corporate (4 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 14
    GDONLINE LIMITED
    12422643
    Active Corporate (4 parents)
    Officer
    2020-01-24 ~ 2020-09-04
    IIF 19 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    HARLEQUIN COURT RESIDENTS ASSOCIATION LIMITED
    06012956
    Active Corporate (7 parents)
    Officer
    2006-12-19 ~ 2010-08-31
    IIF 28 - Director → ME
  • 16
    HARLEQUIN COURT RTM COMPANY LIMITED
    06043065
    Active Corporate (6 parents)
    Officer
    2007-01-09 ~ 2010-08-31
    IIF 25 - Director → ME
  • 17
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-04-04 ~ 2011-04-06
    IIF 36 - LLP Member → ME
  • 18
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Active Corporate (699 parents)
    Officer
    2005-04-05 ~ 2010-04-06
    IIF 40 - LLP Member → ME
  • 19
    INSIDE TRACK 2 LLP
    - now OC304622 OC304434... (more)
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Active Corporate (340 parents)
    Officer
    2004-02-12 ~ now
    IIF 38 - LLP Member → ME
  • 20
    INSIDE TRACK 3 LLP
    - now OC305070 OC304434... (more)
    INSIDE FILMS 2 LLP - 2004-02-18
    Active Corporate (204 parents)
    Officer
    2004-03-02 ~ now
    IIF 37 - LLP Member → ME
  • 21
    INSIDE TRACK PRODUCTIONS LLP
    OC303045
    Active Corporate (146 parents)
    Officer
    2003-04-01 ~ now
    IIF 39 - LLP Member → ME
  • 22
    LEGENDARY PRODUCTIONS LIMITED
    08046616
    Dissolved Corporate (1 parent)
    Officer
    2012-04-26 ~ dissolved
    IIF 24 - Director → ME
  • 23
    NEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED
    - now 07146643 07114951
    JAGO JOHN LIMITED
    - 2010-03-03 07146643 07114951
    Dissolved Corporate (7 parents)
    Officer
    2010-02-04 ~ 2012-05-10
    IIF 23 - Director → ME
  • 24
    PLANET 24
    - now 02654626 11713369... (more)
    ROCKET TELEVISION LIMITED
    - 1991-11-18 02654626
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-10-10) ~ 1999-04-08
    IIF 41 - Director → ME
    (before 1992-10-10) ~ 1993-10-10
    IIF 47 - Secretary → ME
  • 25
    PLANET 24 PRODUCTIONS LIMITED
    - now 02853485
    BEMORE LIMITED
    - 1993-11-02 02853485
    Dissolved Corporate (26 parents)
    Officer
    1993-10-25 ~ 1999-04-08
    IIF 42 - Director → ME
  • 26
    PLANET WILD PRODUCTIONS LIMITED
    03494469
    Dissolved Corporate (15 parents)
    Officer
    1998-02-05 ~ 1999-04-08
    IIF 44 - Director → ME
  • 27
    RELIGHT UK LIMITED
    06711626
    Dissolved Corporate (5 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 29 - Director → ME
  • 28
    RUNAWAY ENTERTAINMENT LTD
    07860300
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2011-11-24 ~ now
    IIF 20 - Director → ME
  • 29
    SILVER STAR PRODUCTIONS LTD
    11382238
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-06 ~ now
    IIF 12 - Director → ME
  • 30
    THE CHARLIE PARSONS FOUNDATION
    07502040
    Active Corporate (4 parents)
    Officer
    2011-01-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 31
    TT MUSICAL LIMITED
    05509970
    Dissolved Corporate (8 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 26 - Director → ME
  • 32
    WITTERSHAM LAND LIMITED
    11225460
    Active Corporate (1 parent)
    Officer
    2018-02-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 33
    Z MUSIC PUBLISHING LIMITED
    - now 02818844
    COTHURN LIMITED
    - 1993-06-11 02818844
    Dissolved Corporate (18 parents)
    Officer
    1993-06-03 ~ 1999-04-08
    IIF 43 - Director → ME
  • 34
    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 45 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.