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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

Ciclitira, John David Nikolas

    Related profiles found in government register
  • Ciclitira, John David Nikolas
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 312-313, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England

      IIF 1

    • 2nd Floor Le Mirabeau, 204 2 Avenue Des Citonniers, Monaco, 98000, Monaco

      IIF 2
  • Ciclitira, John David Nikolas
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10, Peterborough Mews, London, SW6 3BL, England

      IIF 3

    • 82 Berwick Street, London, London, W1F 8TP, England

      IIF 4

    • Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, KT14 6ND, England

      IIF 5
  • Ciclitira, John David Nikolas
    British born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 6

    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11

    • Nightingale House, 46-48 East Street, Kt17 1hq, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 12

    • The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ, United Kingdom

      IIF 13

    • 60-62, Leman Street, London, E1 8EU, England

      IIF 14 IIF 15 IIF 16

    • No 204, 2nd Floor, Le Mirabeau Zavenue Des, Citronniers, Monaco, 000, FOREIGN

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20
  • Ciclitira, John David Nikolas
    British chairman born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • No 204, 2nd Floor, Le Mirabeau Zavenue Des, Citronniers, Monaco, 000, FOREIGN

      IIF 21

    • 3, Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 22 IIF 23
  • Ciclitira, John David Nikolas
    British chairman and director born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ, United Kingdom

      IIF 24
  • Ciclitira, John David Nikolas
    British company director born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • No 204, 2nd Floor, Le Mirabeau Zavenue Des, Citronniers, Monaco, 000, FOREIGN

      IIF 25 IIF 26 IIF 27

    • Unit 3, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 28
  • Ciclitira, John David Nikolas
    British director born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies
  • Ciclitira, John David Nikolas
    British company director born in March 1957

    Registered addresses and corresponding companies

    • Number 204/2nd Floor, Le Mirabeau, 2 Avenue Des Citronniers, Monte Carlo, Monaco

      IIF 66
  • Ciclitira, John David Nikolas
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England

      IIF 67

    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 68
  • Ciclitira, John David Nikolas
    British

    Registered addresses and corresponding companies

    • No 204, 2nd Floor, Le Mirabeau Zavenue Des, Citronniers, Monaco, 000, FOREIGN

      IIF 69
  • Ciclitra, David Nikolas
    British born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Care Of Restructuring And Recovery Service (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 70
  • Ciclitra, David Nikolas
    British director born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr John David Nikolas Ciclitira
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ, United Kingdom

      IIF 74

    • 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 75
  • Mr John David Nikolas Ciclitira
    British born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Park Drive Industrial Estate, Braintree, Essex, CM7 1AW, England

      IIF 76

    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England

      IIF 77

    • Nightingale House, 46-48 East Street, Kt17 1hq, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 78

    • The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ, United Kingdom

      IIF 79

    • 60-62, Leman Street, London, E1 8EU, England

      IIF 80

    • 82 Berwick Street, London, London, W1F 8TP

      IIF 81

    • Apt 118 18th Floor, Chateau Perigord Ii, 6 Lacets Saint-leon, Monaco, 98 000, Monaco

      IIF 82

    • 3, Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 83

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 84 IIF 85 IIF 86 (more)(less)
      IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97

    • Unit 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 98

    • Unit 3, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 99
  • Mr John Dn Ciclitira
    British born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • 60-62, Leman Street, London, E1 8EU, England

      IIF 100
  • John David Nikolas Ciclitira
    British born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 101
  • Mr John David Nikolas Ciclitira
    French born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • 3 Park Court, Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 102
child relation
Offspring entities and appointments 68
  • 1
    BRICK LIVE EDUCATION LIMITED
    11143327
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 53 - Director → ME
  • 2
    BRICK LIVE FAR EAST LIMITED
    - now 10308158
    STUDLEY BRICK DESIGN LIMITED
    - 2017-11-03 10308158
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 48 - Director → ME
  • 3
    BRICK LIVE GROUP LIMITED
    - now 10151705
    BRICK LIVE LIMITED
    - 2017-02-09 10151705
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-04-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-12-21 ~ 2017-04-26
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    2017-09-05 ~ 2017-12-22
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 4
    BRICK LIVE INTERNATIONAL LIMITED
    - now 10257756
    Insolvency (Case 1) In administration
    Administration started on 2024-09-12 during the appointment or period of control
    Administration ended on 2025-09-15 during the appointment or period of control
    BRICK LIVE INTL LIMITED
    - 2017-02-09 10257756
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-12-01 ~ 2016-12-05
    IIF 102 - Ownership of shares – 75% or more → OE
  • 5
    BRICKLIVE TOURING LTD
    11253539
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-13 ~ dissolved
    IIF 49 - Director → ME
  • 6
    BRIGHT BRICKS (WORLDWIDE) LIMITED
    11544812
    Sole Associates Ltd 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 63 - Director → ME
  • 7
    BRIGHT BRICKS 2020 LIMITED
    - now 12333294 07227540
    BRIGHT BRICKS 220 LIMITED
    - 2019-12-17 12333294 07227540
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-26 ~ dissolved
    IIF 55 - Director → ME
  • 8
    BRIGHT BRICKS CONSUMER LIMITED
    - now 10653625
    ICON BRICKS LIMITED - 2018-08-08
    32 Woolmer Way, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 31 - Director → ME
  • 9
    BRIGHT BRICKS EVENTS LIMITED
    10535457
    32 Woolmer Way, Bordon, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 30 - Director → ME
  • 10
    BRIGHT BRICKS HOLDINGS LTD
    11052288
    Unit 32, Woolmer Way, Bordon, Hampshire, England
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2018-10-17 ~ dissolved
    IIF 46 - Director → ME
  • 11
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (11 parents)
    Officer
    2018-12-31 ~ now
    IIF 10 - Director → ME
  • 12
    BRIGHT BRICKS PARTIES LTD
    10837360
    32 Woolmer Way, Bordon, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 29 - Director → ME
  • 13
    DEMOS CICLITIRA LIMITED
    00525529
    Park Drive Industrial Estate, Park Drive, Braintree, Essex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2025-08-21
    IIF 32 - Director → ME
    Person with significant control
    2023-12-18 ~ 2024-03-07
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    E MOVEMENT HOLDINGS LTD
    12502990
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-03-06 ~ 2021-02-17
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ELYSIAN GROUP LIMITED
    - now 02058702 02786724
    ELYSIAN GROUP PLC
    - 2003-01-16 02058702 02786724
    PARALLEL MEDIA GROUP PLC
    - 1997-11-26 02058702 11668729... (more)
    DAYNUMBER PUBLIC LIMITED COMPANY
    - 1987-02-05 02058702
    3-12 Harbour Yard, Chelsea Harbour, London
    Dissolved Corporate (7 parents)
    Officer
    1987-01-21 ~ 2009-09-11
    IIF 18 - Director → ME
    2006-09-08 ~ 2009-09-11
    IIF 69 - Secretary → ME
  • 16
    ELYSIAN INVESTMENTS LIMITED
    - now 02786724 10307653
    ELYSIAN GROUP LIMITED
    - 1997-11-26 02786724 02058702... (more)
    PARALLEL INVESTMENT LIMITED
    - 1994-07-15 02786724
    CHELTRADING 52 LIMITED
    - 1993-05-14 02786724 05751445... (more)
    82 Berwick Street, London, London
    Dissolved Corporate (9 parents)
    Officer
    1993-05-05 ~ 2010-08-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 17
    ELYSIAN SKY LTD
    15569020
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 68 - Director → ME
  • 18
    ELYSIAN TOUR LIMITED
    - now 10307653
    ELYSIAN SPORTS AND ENTERTAINMENT LIMITED
    - 2020-09-30 10307653
    ELYSIAN INVESTMENTS LTD
    - 2020-06-10 10307653 02786724
    PARALLEL CONTEMPORARY DEVELOPMENT LTD
    - 2018-01-16 10307653
    HEAVY CON GROUP LTD
    - 2017-07-13 10307653
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 19
    FORMULA E RACING LIMITED
    - now 03378197
    PARALLEL MEDIA GROUP WORLDWIDE LIMITED
    - 2019-05-16 03378197 00630968... (more)
    PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
    PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
    PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
    PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
    PARALLEL TELEVISION (2001) LIMITED
    - 2009-04-09 03378197
    CNBC SPORTS INTERNATIONAL LIMITED
    - 2001-07-10 03378197
    PARALLEL SPORT (WW) LIMITED
    - 1998-12-09 03378197
    PARALLEL SPORT (WORLDWIDE) LIMITED
    - 1997-08-19 03378197
    BURGINHALL 978 LIMITED - 1997-08-18
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (31 parents)
    Officer
    1997-08-19 ~ 2006-12-21
    IIF 43 - Director → ME
    2018-04-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-08-11 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 20
    G.P.H. (YORK MANSIONS) TENANTS LIMITED
    00938411
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (43 parents)
    Officer
    (before 1991-11-16) ~ 1996-10-05
    IIF 17 - Director → ME
  • 21
    GEORGE HARKER AND COMPANY LIMITED
    00055983
    Park Drive Industrial Estate, Park Drive, Braintree, Essex
    Active Corporate (22 parents)
    Officer
    2020-12-18 ~ 2025-08-21
    IIF 33 - Director → ME
  • 22
    GLOBAL EYE PROGRAMME LTD
    09865549
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-11-08 ~ 2019-11-09
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 23
    H'AWAY THE LADS LIMITED
    - now 03458241
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-02
    Commencement of winding up on 2012-03-28
    Conclusion of winding up on 2014-12-09
    Dissolved on 2015-03-17
    BURGINHALL 1007 LIMITED
    - 1997-12-17 03458241 03691712... (more)
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (12 parents)
    Officer
    1997-11-13 ~ 2003-10-24
    IIF 25 - Director → ME
  • 24
    HEAVY CON LTD
    09889752
    1317 Melton Road, Syston, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-26 ~ 2016-08-15
    IIF 42 - Director → ME
  • 25
    JAMES GOLF LTD
    09932664
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-12-30 ~ dissolved
    IIF 61 - Director → ME
  • 26
    JOHN CONROY LIMITED
    00472667
    Capitol House, 60-62 Leman Street, London
    Active Corporate (4 parents)
    Officer
    2022-03-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 27
    K-POP EUROPA LIMITED
    12924203
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 58 - Director → ME
  • 28
    KINGSWOOD (UK) LIMITED
    03534389
    Park Drive Industrial Estate, Park Drive, Braintree, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2025-08-21
    IIF 24 - Director → ME
  • 29
    KPOP LUX EUROPE LIMITED
    - now 14134940
    K. FLEX AMERICAS LIMITED
    - 2023-08-08 14134940
    KPOP.FLEX AMERICAS LIMITED
    - 2022-09-23 14134940
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 71 - Director → ME
  • 30
    KPOP LUX LIMITED
    - now 14132899
    KPOP.LUX LIMITED
    - 2022-12-01 14132899
    K. FLEX GLOBAL LIMITED
    - 2022-11-22 14132899
    KPOP.FLEX GLOBAL LIMITED
    - 2022-09-23 14132899
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2022-05-26 ~ dissolved
    IIF 35 - Director → ME
  • 31
    KPOP LUX LONDON (2023) LIMITED
    - now 14136666
    K. FLEX ASIA LIMITED
    - 2023-08-08 14136666
    KPOP.FLEX ASIA LIMITED
    - 2022-09-23 14136666
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-27 ~ dissolved
    IIF 73 - Director → ME
  • 32
    KPOP.ART LIMITED
    13042893
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 33
    KPOP.FLEX LIMITED
    - now 11671096
    SAVE LIVE LIMITED
    - 2022-04-05 11671096
    START SEOUL LIMITED
    - 2020-06-11 11671096
    BLOCK LIVE INTERNATIONAL LTD
    - 2019-06-14 11671096
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-06-07 ~ 2019-11-11
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 34
    LADIES EUROPEAN TOUR LIMITED
    - now 02222839 03634497
    EUROPEAN LADIES' PROFESSIONAL GOLF ASSOCIATION LIMITED - 2000-07-18
    WOMEN PROFESSIONAL GOLFERS' EUROPEAN TOUR LIMITED - 1998-04-27
    W P G A EUROPEAN TOUR LIMITED - 1988-04-18
    DOWERMEN LIMITED - 1988-03-14
    Buckinghamshire Golf Club, Denham Court Drive, Denham, Buckinghamshire
    Active Corporate (85 parents)
    Officer
    2002-12-06 ~ 2003-12-22
    IIF 21 - Director → ME
  • 35
    LADIES' EUROPEAN TOUR ENTERPRISES LIMITED
    - now 03634497 02222839
    SPEED 7276 LIMITED - 1999-03-17
    Buckinghamshire Golf Club, Denham Court Drive, Denham, Buckinghamshire
    Dissolved Corporate (27 parents)
    Officer
    2002-12-06 ~ 2003-12-22
    IIF 26 - Director → ME
  • 36
    LIVE COMPANY GROUP PLC
    - now 00630968 10317243
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-08-01 during the appointment or period of control
    Commencement of winding up on 2024-10-08 during the appointment or period of control
    PARALLEL MEDIA GROUP PLC
    - 2017-12-22 00630968 10317243... (more)
    WORLD SPORT GROUP PLC
    - 2003-01-21 00630968
    ORCHARD FURNITURE PLC
    - 2001-08-16 00630968
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2000-01-10
    Date of completion or termination of CVA on 2001-06-27
    WYEFIELD GROUP PLC - 1999-01-06
    LINCOLN HOUSE PLC - 1994-08-03
    WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
    CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (58 parents, 16 offsprings)
    Officer
    2001-08-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Has significant influence or control → OE
  • 37
    LIVE COMPANY GROUP PRODUCTION LIMITED
    - now 08699498
    PARALLEL CONTEMPORARY RACING LTD
    - 2023-11-02 08699498
    PARALLEL CONTEMPORARY MUSIC LTD
    - 2019-03-22 08699498
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-09-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-11-12 ~ 2023-11-02
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    2016-04-07 ~ 2019-11-25
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 38
    LIVE COMPANY PRODUCTIONS LTD
    - now 14135025
    K. FLEX ENTERPRISES LTD
    - 2023-06-26 14135025
    KPOP.FLEX ENTERPRISES LIMITED
    - 2022-09-23 14135025
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 72 - Director → ME
  • 39
    LIVE COMPANY SPORTS LTD
    - now 12328268
    LIVE COMPANY SPORTS AND ENTERTAINMENT LIMITED
    - 2023-06-26 12328268
    PARALLEL CONTEMPORARY ART (2019) LIMITED
    - 2020-06-10 12328268 07285923... (more)
    PARALLEL CONTEMPORARY (2019) LIMITED
    - 2019-11-29 12328268 07285923... (more)
    Unit 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-22 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-11-03 ~ 2021-04-01
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 40
    LIVE STREAM LTD
    14083315
    Unit 3 Pyrford Road, West Byfleet, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-03 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2022-05-03 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 41
    PARALLEL CONTEMPORARY ART LIMITED
    - now 07285923 12328268... (more)
    PARALLEL CONTEMPORARY ARTS LIMITED
    - 2013-08-19 07285923 12328268... (more)
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2011-01-13 ~ now
    IIF 7 - Director → ME
    2010-06-16 ~ 2010-10-01
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-24
    IIF 77 - Ownership of shares – 75% or more → OE
  • 42
    PARALLEL CONTEMPORARY GAMING LTD
    10854235
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 43
    PARALLEL CONTEMPORARY GROUP LTD
    - now 10317243
    PARALLEL MEDIA GROUP LTD
    - 2019-11-25 10317243 00630968... (more)
    LIVE COMPANY GROUP LTD
    - 2017-12-22 10317243 00630968
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2016-08-08 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 44
    PARALLEL CONTEMPORARY MUSIC INTERNATIONAL LTD
    - now 09742729
    START GROUP LIMITED
    - 2015-10-29 09742729
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 59 - Director → ME
  • 45
    PARALLEL LIVE (NY) LIMITED
    - now 10790554
    PARALLEL LIVE (USA) LIMITED
    - 2017-10-18 10790554
    PARALLEL LIVE (NY) LIMITED
    - 2017-09-07 10790554
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 50 - Director → ME
  • 46
    PARALLEL LIVE GROUP LIMITED
    - now 09932658 00630968... (more)
    PARALLEL LIVE LIMITED
    - 2017-06-28 09932658
    HEAVY BAR LTD
    - 2016-10-07 09932658
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-12-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-06-22 ~ 2017-12-22
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 47
    PARALLEL MEDIA EUROPE LIMITED
    - now 03880654
    PARALLEL MEDIA RUGBY LIMITED
    - 2003-01-24 03880654
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2006-12-21
    IIF 44 - Director → ME
  • 48
    PARALLEL MEDIA GROUP (CHAMPIONSHIPS) LIMITED
    06291411 03378197... (more)
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 2 - Director → ME
  • 49
    PARALLEL MEDIA GROUP LTD
    - now 11668729 10317243... (more)
    BLOCK LIVE GROUP LTD
    - 2019-11-26 11668729
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-11-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 50
    PARALLEL MEDIA KOREA (NEW MEDIA) LIMITED
    - now 07007489
    PARALLEL MEDIA KOREA LIMITED
    - 2011-01-17 07007489
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2012-05-01
    IIF 41 - Director → ME
    2011-01-12 ~ 2012-09-29
    IIF 3 - Director → ME
    2010-12-21 ~ dissolved
    IIF 56 - Director → ME
  • 51
    PARALLEL MEDIA WORLD CUP LIMITED
    06903618
    Unit 312-313 Harbour Yard, Chelsea Harbour, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-13 ~ dissolved
    IIF 20 - Director → ME
  • 52
    PARALLEL MEDOS GROUP LIMITED
    - now 03637974 00630968... (more)
    MEDOS UK LIMITED
    - 2025-10-21 03637974
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-03-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 53
    PARALLEL SMART MEDIA LIMITED
    07580597 03378197... (more)
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 5 - Director → ME
  • 54
    PCA KIDS LIMITED
    10257746
    3 Park Court, Pyrford Road, West Byfleet, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 22 - Director → ME
  • 55
    PMG (CJ CHAMPIONSHIP) LTD.
    - now 08564840
    PMG (WELLINGTON CHAMPIONSHIP) LIMITED
    - 2014-03-12 08564840
    82 Berwick Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 4 - Director → ME
  • 56
    RAFAA COLLECTION LIMITED
    16722622
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    RESIDENCE WORLDWIDE LIMITED
    - now 13295114
    RESIDENCE WORDLWIDE LIMITED
    - 2022-04-21 13295114
    START ART 2021 LIMITED
    - 2022-04-04 13295114
    3 Park Court, Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 45 - Director → ME
  • 58
    START (2013) LIMITED
    08564914
    60-62 Leman Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-06-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-03-04 ~ 2020-08-04
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    2021-08-05 ~ 2021-11-13
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    START AFTER DARK LIMITED
    - now 13294855
    START TV LIMITED
    - 2024-08-05 13294855
    60-62 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 14 - Director → ME
  • 60
    START ART GLOBAL LIMITED
    13113084 12433013
    60-62 Leman Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-01-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    2024-07-30 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 61
    START ART PRODUCTIONS LIMITED
    13461711
    60-62 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 62 - Director → ME
  • 62
    START GLOBAL LTD
    12433013 13113084
    60-62 Leman Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-30 ~ dissolved
    IIF 47 - Director → ME
  • 63
    START LUXURY GROUP LIMITED
    14057781
    60-62 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-20 ~ dissolved
    IIF 40 - Director → ME
  • 64
    STARTNET (GLOBAL) LIMITED
    - now 12661417
    START NET (GLOBAL) LIMITED
    - 2020-07-04 12661417
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-06-11 ~ dissolved
    IIF 52 - Director → ME
  • 65
    STARTNET FAIRS LIMITED
    13020396
    Unit 3 Pyrford Road, West Byfleet, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 28 - Director → ME
  • 66
    THAMES EVENTS LTD
    05944493
    49 Austhorpe Road, Cross Gates, Leeds, Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-19 ~ 2007-03-20
    IIF 66 - Director → ME
  • 67
    VIETNAM CONTEMPORARY LIMITED
    10257725
    3 Park Court, Pyrford Road, West Byfleet, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 68
    YORK MANSIONS (BATTERSEA PARK) LIMITED
    - now 01619705
    DREXMAN LIMITED
    - 1982-08-31 01619705
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (43 parents)
    Officer
    (before 1991-11-16) ~ 1996-10-05
    IIF 19 - Director → ME

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