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
Individuals in focus
Mr Charles Andrew Parsons
- British born in August 1958
Mr Charles Andrew Parsons
Resident in United Kingdom
Registered addresses and corresponding companies21, Meard Street, London, W1F 0EY
IIF 1 IIF 2 IIF 321, Meard Street, London, W1F 0EY, United Kingdom
IIF 4 IIF 5 IIF 6 (more)4th Floor, York House, 23 Kingsway, London, WC2B 6UJ, England
IIF 8C/o Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
IIF 9 IIF 101, Liverpool Terrace, Worthing, BN11 1TA
IIF 11
- British born in August 1958
Parsons, Charles Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
IIF 1221, Meard Street, London, W1F 0EY
IIF 13 IIF 1421, Meard Street, London, W1F 0EY, United Kingdom
IIF 15 IIF 16 IIF 17 (more)Apartment 41-42, Harlequin Court, London, WC2E 7NZ, United Kingdom
IIF 191, Liverpool Terrace, Worthing, BN11 1TA
IIF 20
- British entrepreneur born in August 1958
Parsons, Charles Andrew
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, York House, 23 Kingsway, London, WC2B 6UJ, England
IIF 21
- British none born in August 1958
Parsons, Charles Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British tv producer born in August 1958
Parsons, Charles Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1958
Mr Charles Parsons
Resident in England
Registered addresses and corresponding companiesC/o Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
IIF 35
- born in August 1958
Parsons, Charles Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1958
Parsons, Charles Andrew
Resident in Gbr
Registered addresses and corresponding companies21, Meard Street, London, W1F 0EY
IIF 41
- British tv producer born in August 1958Registered addresses and corresponding companies
Parsons, Charles Andrew
- British Registered addresses and corresponding companies
Parsons, Charles Andrew
1 Almeida Street, London, N1 1TA
IIF 47
- Registered addresses and corresponding companies
Parsons, Charles Andrew
21, Meard Street, London, W1F 0EY, United Kingdom
IIF 48
Related profiles found in government register
Offspring entities and appointments
34
- 1
ALCHEMY TV LIMITED
076872721 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)Officer2011-06-29 ~ 2017-10-16IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-16IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
C10 ULTIMATE HOLDINGS LTD
156711561 Liverpool Terrace, WorthingLiquidation Corporate (1 parent, 2 offsprings)Officer2024-04-23 ~ nowIIF 20 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3
CASTAWAY HOLDINGS LIMITED
060671051020 Eskdale Road, WokinghamDissolved Corporate (8 parents)Officer2007-01-25 ~ dissolvedIIF 31 - Director → ME - 4
PLANET 24 (SERVICES) LIMITED
- 1999-04-21 02741628Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (13 parents)Officer1992-08-20 ~ 2017-07-12IIF 30 - Director → ME - 521 Meard Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-04-23 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 621 Meard Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2006-09-22 ~ nowIIF 18 - Director → ME2014-07-24 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-04-26IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7
CHARLIE PARSONS HOLDINGS LTD
1567113721 Meard Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-04-23 ~ nowIIF 17 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
CHARLIE PARSONS INVESTMENTS LTD
1567114821 Meard Street, London, United KingdomActive Corporate (3 parents)Officer2024-04-23 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-23 ~ 2024-04-23IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
CHARLIE PARSONS TT LIMITED
06198864Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (1 parent)Officer2007-04-02 ~ dissolvedIIF 27 - Director → ME - 10
CONNECT ACQUISITION LIMITED
0835328710 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2013-01-09 ~ dissolvedIIF 33 - Director → ME - 11ONLINE SUBSCRIPTION CONNEXIONS LIMITED - 2018-05-11
QSP SHELFCO 1 LIMITED
- 2018-05-11 11331466C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (1 parent)Officer2018-04-26 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 12
CORNWALL ROAD PROPERTY LIMITED
1192366621 Meard Street, LondonActive Corporate (1 parent)Officer2019-04-03 ~ nowIIF 13 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13
CPC CONNECT LIMITED
0844949410 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE - 14
GDONLINE LIMITED
1242264321 Meard Street, London, EnglandActive Corporate (4 parents)Officer2020-01-24 ~ 2020-09-04IIF 21 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 15
HARLEQUIN COURT RESIDENTS ASSOCIATION LIMITED
06012956Harlequin Court, 20 Tavistock Street, LondonActive Corporate (7 parents)Officer2006-12-19 ~ 2010-08-31IIF 28 - Director → ME - 16
HARLEQUIN COURT RTM COMPANY LIMITED
06043065Harlequin Court, 20 Tavistock Street, LondonActive Corporate (6 parents)Officer2007-01-09 ~ 2010-08-31IIF 25 - Director → ME - 17Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Officer2006-04-04 ~ 2011-04-06IIF 36 - LLP Member → ME
- 18INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (699 parents)Officer2005-04-05 ~ 2010-04-06IIF 40 - LLP Member → ME
- 19INSIDE TRACK FILMS 2 LLP - 2003-07-07Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (340 parents)Officer2004-02-12 ~ nowIIF 38 - LLP Member → ME
- 20INSIDE FILMS 2 LLP - 2004-02-18Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (204 parents)Officer2004-03-02 ~ nowIIF 37 - LLP Member → ME
- 21
INSIDE TRACK PRODUCTIONS LLP
OC303045Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (146 parents)Officer2003-04-01 ~ nowIIF 39 - LLP Member → ME - 22
LEGENDARY PRODUCTIONS LIMITED
0804661626 Red Lion Square, LondonDissolved Corporate (1 parent)Officer2012-04-26 ~ dissolvedIIF 24 - Director → ME - 23
JAGO JOHN LIMITED
- 2010-03-03 0714664373-75 Mortimer Street Mortimer Street, LondonDissolved Corporate (7 parents)Officer2010-02-04 ~ 2012-05-10IIF 23 - Director → ME - 24
ROCKET TELEVISION LIMITED
- 1991-11-18 02654626The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (17 parents)Officer~ 1999-04-08IIF 42 - Director → ME~ 1993-10-10IIF 47 - Secretary → ME - 25
BEMORE LIMITED
- 1993-11-02 02853485The London Television Centre, Upper Ground, LondonDissolved Corporate (26 parents)Officer1993-10-25 ~ 1999-04-08IIF 43 - Director → ME - 26
PLANET WILD PRODUCTIONS LIMITED
03494469The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer1998-02-05 ~ 1999-04-08IIF 45 - Director → ME - 27
RELIGHT UK LIMITED
06711626Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents)Officer2009-02-20 ~ dissolvedIIF 29 - Director → ME - 28
RUNAWAY ENTERTAINMENT LTD
07860300First Floor, 62 Shaftesbury Avenue, London, United KingdomActive Corporate (5 parents, 15 offsprings)Officer2011-11-24 ~ nowIIF 19 - Director → ME - 29
SILVER STAR PRODUCTIONS LTD
11382238Third Floor, 2 Glass Wharf, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-06 ~ nowIIF 12 - Director → ME - 30
THE CHARLIE PARSONS FOUNDATION
0750204021 Meard Street, LondonActive Corporate (4 parents)Officer2011-01-21 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 31
TT MUSICAL LIMITED
055099707-8 Conduit Street, LondonDissolved Corporate (1 parent)Officer2008-08-06 ~ dissolvedIIF 26 - Director → ME - 32
WITTERSHAM LAND LIMITED
1122546021 Meard Street, LondonActive Corporate (1 parent)Officer2018-02-26 ~ nowIIF 14 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 33
COTHURN LIMITED
- 1993-06-11 02818844The London Television Centre, Upper Ground, LondonDissolved Corporate (18 parents)Officer1993-06-03 ~ 1999-04-08IIF 44 - Director → ME - 34ZINC TELEVISION REGIONS LIMITED - nowTEN ALPS TV LIMITED - 2021-05-19TEN ALPS BROADCASTING LIMITED - 2004-04-3010 ALPS BROADCASTING LIMITED - 2001-08-01
PLANET 24 (RADIO) LIMITED
- 1999-04-21 02888301LIMICO LIMITED
- 1994-02-02 028883017 Barossa Place, Bristol, EnglandActive Corporate (25 parents)Officer1994-01-31 ~ 1999-04-06IIF 46 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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