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
Sir Philip Redmond
- British born in July 1949
Sir Philip Redmond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1949
Mr Phil Redmond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1949
Phil Redmond
Resident in United Kingdom
Registered addresses and corresponding companiesTirley Garth, John Street, Utkinton, Tarporley, Cheshire, CW6 0LZ, United Kingdom
IIF 9
- British born in July 1949
Professor Philip Redmond
Resident in United Kingdom
Registered addresses and corresponding companiesTirley Garth, Mallows Way, Willington, Tarporley, Cheshire, CW6 0RQ
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in July 1949
Professor Phil Redmond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1949
Redmond, Philip, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1949
Redmond, Phil
Resident in United Kingdom
Registered addresses and corresponding companiesTirley Garth John Street, Utkinton, Tarporley, Cheshire, CW6 0LZ
IIF 20 IIF 21 IIF 22 (more)(less)Tirley Garth, Mallows Way, Willington, Tarporley, Cheshire, CW6 0RQ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in July 1949
Redmond, Philip, Professor
Resident in United Kingdom
Registered addresses and corresponding companies7th, Floor, India Buildings Water Street, Liverpool, L2 ONH, United Kingdom
IIF 36Tirley Garth, Mallows Way, Willington, Tarporley, Cheshire, CW6 0RQ, England
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in July 1949
Redmond, Phil, Professor
Resident in United Kingdom
Registered addresses and corresponding companiesDsg/43, Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 42
- born in July 1949
Redmond, Phil
Resident in United Kingdom
Registered addresses and corresponding companiesTirley Garth, Utkinton, Tarporley, , CW6 0LZ,
IIF 43
- British born in July 1949Registered addresses and corresponding companies
Redmond, Phil, Professor
43 Brookside, West Derby, Liverpool, Merseyside, L12 0BA
IIF 44 IIF 45 IIF 46 (more)(less)
Related profiles found in government register
Offspring entities and appointments
34
- 1
LEJEANS LIMITED
- 1981-12-31 01532805Berkshire House, 168-173 High Holborn, LondonDissolved Corporate (22 parents)Officer(before 1992-08-27) ~ 2005-06-21IIF 46 - Director → ME - 2Tirley Garth Mallows Way, Willington, Tarporley, CheshireActive Corporate (4 parents)Officer2002-10-29 ~ nowIIF 39 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3
TIRLEY GARTH HOUSEHOLD LIMITED
- 2015-07-17 02353098NEW MEDIA AGE LIMITED
- 2013-06-28 02353098Tirley Garth Mallows Way, Willington, Tarporley, CheshireActive Corporate (5 parents)Officer2005-06-21 ~ nowIIF 34 - Director → ME(before 1991-05-22) ~ 2005-06-21IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
TIRLEY GARTH GARDENS LIMITED
- 2015-07-17 01643384MERSEY VIDEO CO. LIMITED(THE)
- 1988-01-22 01643384SANDARN LIMITED
- 1982-07-16 01643384Tirley Garth Mallows Way, Willington, Tarporley, CheshireActive Corporate (4 parents)Officer(before 1991-01-16) ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
- 615 Suffolk Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-05-31 ~ 2013-06-07IIF 43 - LLP Member → ME
- 7SHELF COMPANY A LIMITED - 2006-11-21Berkshire House, 168-173 High Holborn, LondonDissolved Corporate (12 parents)Officer2007-02-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Tirley Garth, Mallows Way, Willington, Cheshire, United KingdomActive Corporate (2 parents)Officer2023-08-22 ~ nowIIF 18 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9LIME PICTURES (CHILDRENS) LIMITED - now
GRANGE HILL PRODUCTIONS LIMITED
- 2006-11-21 04359510Berkshire House, 168-173 High Holborn, LondonDissolved Corporate (17 parents)Officer2002-01-24 ~ 2005-06-21IIF 49 - Director → ME - 10LIME PICTURES (DRAMA) LIMITED - now
CAMPUS MANOR PRODUCTIONS LIMITED
- 2006-11-29 03140051ACME PRODUCTIONS LIMITED
- 1996-01-30 03140051THE BEAT PRODUCTIONS LIMITED
- 1996-01-22 03140051Berkshire House, 168-173 High Holborn, LondonDissolved Corporate (17 parents)Officer1995-12-20 ~ 2005-06-21IIF 47 - Director → ME - 11LIME PICTURES GROUP LIMITED - nowBerkshire House, 168-173 High Holborn, LondonDissolved Corporate (23 parents, 1 offspring)Officer2002-11-05 ~ 2005-06-21IIF 52 - Director → ME
- 12LIME PICTURES LIMITED - nowLIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
HOLLYOAKS PRODUCTIONS LIMITED
- 2006-12-06 03068324TEEN SOAP LIMITED
- 1995-09-22 03068324Berkshire House, 168-173 High Holborn, LondonActive Corporate (20 parents, 9 offsprings)Officer1995-06-14 ~ 2005-06-21IIF 44 - Director → ME - 13
MERSEY FILM LIMITED
04874840Tirley Garth Mallows Way, Willington, Tarporley, CheshireActive Corporate (5 parents)Officer2003-08-21 ~ nowIIF 40 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – 75% or more → OE - 14
PYLBROOK LIMITED
- 1980-12-31 01475995Berkshire House, 168-173 High Holborn, LondonActive Corporate (17 parents)Officer(before 1991-03-15) ~ 2005-06-21IIF 50 - Director → ME - 15
MERSEYSIDE MEDIA CENTRE
- 1991-05-23 02332836Tirley Garth Mallows Way, Willington, Tarporley, CheshireDissolved Corporate (5 parents)Officer(before 1991-03-15) ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
NATIONWIDE MEDIA COMPANY LIMITED
02471308Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (4 parents)Officer(before 1992-02-19) ~ dissolvedIIF 25 - Director → ME - 17
NML FOUNDATION
08066776C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (12 parents)Officer2012-05-11 ~ nowIIF 42 - Director → ME - 18NMGM ENTERPRISES LIMITED - 2006-06-07World Museum, William Brown Street, Liverpool, United KingdomActive Corporate (37 parents)Officer2009-02-26 ~ 2017-01-02IIF 30 - Director → ME
- 19
- 20
OUR-TV LIMITED
081708487th Floor, India Buildings Water Street, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2012-08-07 ~ dissolvedIIF 36 - Director → ME - 21
PANORAMIC LEASE LIMITED
06194482152 Grosvenor Road, LondonActive Corporate (10 parents)Officer2007-03-30 ~ 2008-01-01IIF 26 - Director → ME - 22
MERSEY CABLE VISION LIMITED
- 1988-01-22 01643781CHIMELODGE LIMITED
- 1982-07-16 01643781Tirley Garth Mallows Way, Willington, Tarporley, CheshireActive Corporate (4 parents)Officer(before 1991-01-16) ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 23
- 24THE LIME PICTURES HOLDING COMPANY LIMITED - nowLIME PICTURES LIMITED - 2007-05-15
MEADOWCROFT PRODUCTIONS LIMITED
- 1982-04-08 01588828SURFDEAN LIMITED
- 1981-12-31 01588828Berkshire House, 168-173 High Holborn, LondonActive Corporate (20 parents, 7 offsprings)Officer(before 1992-08-27) ~ 2005-06-21IIF 45 - Director → ME - 25
LONDON PICTURE COMPANY LIMITED
- 1988-01-22 01559142Tirley Garth Mallows Way, Willington, Tarporley, CheshireActive Corporate (5 parents)Officer(before 1991-01-16) ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 26
- 27LIME PICTURES LIMITED - 2006-11-21Berkshire House, 168-173 High Holborn, LondonDissolved Corporate (13 parents)Officer2007-02-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28Tirley Garth, Mallows Way, Willington, Cheshire, United KingdomActive Corporate (2 parents)Officer2023-08-22 ~ nowIIF 19 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 29THE LIME PICTURE COMPANY LIMITED - 2006-11-21LIME PICTURES GROUP LIMITED - 2006-11-21Berkshire House, 168-173 High Holborn, LondonDissolved Corporate (13 parents)Officer2007-02-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OE
- 30SHELF COMPANY B LIMITED - 2006-11-21Berkshire House, 168-173 High Holborn, LondonDissolved Corporate (12 parents)Officer2007-02-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 31Tirley Garth Mallows Way, Willington, Tarporley, CheshireActive Corporate (4 parents)Officer2002-11-21 ~ nowIIF 41 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32Tirley Garth Mallows Way, Willington, Tarporley, CheshireActive Corporate (4 parents)Officer2002-11-21 ~ nowIIF 38 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33
NATIONWIDE BROADCASTING LIMITED
- 2016-07-29 02471306Tirley Garth Mallows Way, Willington, Tarporley, CheshireActive Corporate (4 parents)Officer(before 1992-02-19) ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
TIRLEY GARTH ESTATES LIMITED
- 2015-07-17 04954707BLUE STREAK PRODUCTIONS LIMITED
- 2013-06-28 04954707Tirley Garth Mallows Way, Willington, Tarporley, CheshireActive Corporate (6 parents)Officer2004-06-07 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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