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.
Parent entities and officers
Inapplicable
Individuals in focus
Luard, Roger David Eckford
Luard, Roger David Eckford
British accountant born in November 1948Registered addresses and corresponding companiesLuard, Roger David Eckford
British acct born in November 1948Registered addresses and corresponding companies
IIF 29
Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
Luard, Roger David Eckford
British acoountant born in November 1948Registered addresses and corresponding companies
IIF 30 Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
Luard, Roger David Eckford
British company director born in November 1948Registered addresses and corresponding companiesLuard, Roger David Eckford
British director born in November 1948Registered addresses and corresponding companiesLuard, Roger David Eckford
British director and company secretary born in November 1948Registered addresses and corresponding companies
IIF 45 Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
Luard, Roger David Eckford
British managing director flextech plc born in November 1948Registered addresses and corresponding companies
IIF 46 Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
Luard, Roger David Eckford
British Registered addresses and corresponding companiesLuard, Roger David Eckford
British accountantRegistered addresses and corresponding companiesLuard, Roger David Eckford
British company directorRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
41
- 1 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer
1994-09-20 ~ 1998-08-15IIF 13 - Director → ME - 2ATLANTIC SHELF 56 LIMITED - 1994-11-21 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1994-04-05 ~ 1998-08-15IIF 6 - Director → ME 1994-04-05 ~ 1994-09-20IIF 56 - Secretary → ME
- 3 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1995-10-16 ~ 1995-10-17IIF 38 - Director → ME
- 4MG GLOBAL ENTERTAINMENT (EUROPE) LIMITED - 2023-08-14BURGINHALL 797 LIMITED - 1995-01-12PLAYBOY TV UK/BENELUX LIMITED - 2018-01-22 London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Officer 1995-01-12 ~ 1998-08-15IIF 25 - Director → ME
- 5 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1995-01-10 ~ 1998-08-15IIF 5 - Director → ME
- 6
ECODRILL VENTURES
- nowEXAL SAMPLING SERVICES LIMITED - 1994-07-11MERCURY SAMPLING SERVICES LIMITED - 1987-02-19HADLARCH LIMITED - 1986-02-20 Lion House, Dyce Avenue, AberdeenDissolved Corporate (2 parents)Officer ~ 1992-05-27IIF 31 - Director → ME - 7TENODELL LIMITED - 1980-12-31 Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (4 parents, 9 offsprings)Officer ~ 1992-07-29IIF 37 - Director → ME
- 8
FLEXIMEDIA LIMITED
- nowPRECIS (1128) LIMITED - 1992-05-19 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1992-06-08 ~ 1998-08-15IIF 7 - Director → ME 1992-06-08 ~ 1994-02-01IIF 52 - Secretary → ME - 9
FLEXTECH (1992) LIMITED
- nowFLEXTECH P L C - 1992-09-25FLEXTECH OIL PIPE (HOLDINGS) LIMITED - 1978-12-31 1 More London Place, LondonDissolved Corporate (4 parents)Officer ~ 1998-08-15IIF 1 - Director → ME ~ 1994-02-01IIF 45 - Director → ME ~ 1994-08-29IIF 48 - Secretary → ME - 10FLEXODRILLING (HOLDINGS) LIMITED - 1995-06-29 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer ~ 1998-08-15IIF 15 - Director → ME ~ 1994-02-01IIF 47 - Secretary → ME
- 11CHELTRADING 163 LIMITED - 1997-10-24 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1997-10-16 ~ 1998-08-15IIF 28 - Director → ME
- 12
FLEXTECH B LIMITED
- nowBRAVO TV LIMITED - 2010-07-20BRAVO CLASSIC MOVIES LIMITED - 1997-02-03 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1994-02-01 ~ 1998-08-15IIF 26 - Director → ME - 13CONTINENTAL SHELF 3 LIMITED - 1994-11-21 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1994-11-08 ~ 1998-08-15IIF 11 - Director → ME
- 14
FLEXTECH C
- nowCHALLENGE TV - 2010-07-20MAIDSTONE BROADCASTING - 2005-01-28INTERNATIONAL FAMILY ENTERTAINMENT UK - 1996-05-10INTERNATIONAL FAMILY ENTERTAINMENT UK, LIMITED - 1993-12-21BURGINHALL 638 LIMITED - 1992-11-09 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1993-12-31 ~ 1998-08-15IIF 22 - Director → ME - 15ZEMOP LIMITED - 1992-02-14 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1992-02-05 ~ 1998-08-15IIF 17 - Director → ME 1992-02-05 ~ 1994-02-01IIF 58 - Secretary → ME
- 16FIRSTLETTER LIMITED - 1991-06-04 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer ~ 1998-08-15IIF 18 - Director → ME
- 17CHELTRADING 142 LIMITED - 1997-03-06 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1997-03-13 ~ 1998-08-15IIF 20 - Director → ME
- 18LYBIS LIMITED - 1992-02-14 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer ~ 1998-08-15IIF 3 - Director → ME 1992-02-05 ~ 1994-02-01IIF 32 - Director → ME 1992-02-05 ~ 1995-01-17IIF 57 - Secretary → ME
- 19ATLANTIC SHELF 54 LIMITED - 1994-12-05 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1993-12-29 ~ 1994-09-28IIF 41 - Director → ME ~ 1998-08-15IIF 30 - Director → ME 1993-12-29 ~ 1995-09-23IIF 55 - Secretary → ME
- 20CONTINENTAL SHELF 47 LIMITED - 1996-05-03 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents)Officer 1996-03-19 ~ 1998-08-15IIF 21 - Director → ME
- 21
FLEXTECH IVS LIMITED
- nowCULAM LIMITED - 1992-02-14 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1992-02-05 ~ 1998-08-15IIF 4 - Director → ME 1992-02-05 ~ 1994-02-01IIF 53 - Secretary → ME - 22
FLEXTECH L LIMITED
- nowLIVING TV LIMITED - 2010-07-20UK LIVING LIMITED - 2005-01-28FC1039 LIMITED - 1993-07-09 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1997-04-25 ~ 1998-08-15IIF 9 - Director → ME - 23
FLEXTECH LIMITED
- nowFLEXTECH (1992) P.L.C. - 1992-09-25SORTSHARE PUBLIC LIMITED COMPANY - 1992-05-20 500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1992-05-20 ~ 1998-08-15IIF 16 - Director → ME 1992-05-20 ~ 1994-02-01IIF 51 - Secretary → ME - 24PULAT LIMITED - 1992-02-27 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer ~ 1998-08-15IIF 19 - Director → ME 1992-02-05 ~ 1994-02-01IIF 34 - Director → ME 1992-02-05 ~ 1995-01-17IIF 54 - Secretary → ME
- 25UNITED ARTISTS (CHILDREN'S CHANNEL) LIMITED - 1996-04-24BURGINHALL 577 LIMITED - 1992-01-20 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1994-02-01 ~ 1998-08-15IIF 27 - Director → ME 1994-02-01 ~ 1994-12-31IIF 36 - Director → ME
- 26CONTINENTAL SHELF 49 LIMITED - 1996-05-03 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1996-03-19 ~ 1998-08-15IIF 2 - Director → ME
- 27GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07HIT ENTERTAINMENT PLC - 2005-05-25HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 4 offsprings)Officer ~ 1993-05-28IIF 44 - Director → ME
- 28H T V GROUP LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 1994-03-22 ~ 1995-10-04IIF 46 - Director → ME
- 29 6 The Linen Yard, South Street, Crewkerne, SomersetDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-49,145 GBP2016-03-31Officer ~ 1998-08-15IIF 35 - Director → ME ~ 1998-08-15IIF 49 - Secretary → ME
- 30
LIVING TV GROUP LIMITED
- nowVIRGIN MEDIA TELEVISION LIMITED - 2010-07-14FLEXTECH TELEVISION LIMITED - 2007-02-16UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1994-02-01 ~ 1998-08-15IIF 40 - Director → ME - 31VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14FLEXTECH RIGHTS LIMITED - 2009-06-22UNITED ARTISTS PROGRAMMING LIMITED - 1996-01-12CHELTRADING 86 LIMITED - 1995-01-05 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1995-12-18 ~ 1998-08-15IIF 14 - Director → ME
- 32SOUTH-EAST COMMUNICATIONS LIMITED - 1980-12-31TVS PRODUCTION LIMITED - 1993-09-08THE FAMILY CHANNEL STUDIOS LIMITED - 1996-05-10SOUTH & SOUTH-EAST COMMUNICATIONS LIMITED - 1985-02-12 Vinters Park, New Cut Road, Maidstone, KentActive Corporate (4 parents)Equity (Company account)4,978,013 GBP2024-12-31Officer 1996-04-22 ~ 1998-08-15IIF 12 - Director → ME
- 33SHEFFIELD CABLE MEDIA LIMITED - 1992-12-09 1 More London Place, LondonDissolved Corporate (4 parents)Officer ~ 1992-08-14IIF 43 - Director → ME
- 34 6 The Linen Yard, South Street, Crewkerne, SomersetDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,736 GBP2016-03-31Officer ~ 1998-08-15IIF 33 - Director → ME ~ 1998-08-15IIF 50 - Secretary → ME
- 35
TVS TELEVISION LIMITED
- nowSOUTHERN TELEVISION LIMITED - 1982-01-01 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1996-04-22 ~ 1998-08-15IIF 8 - Director → ME - 36PLANWISH LIMITED - 1997-03-10 15 Canada Square, LondonDissolved Corporate (6 parents)Officer 1997-04-24 ~ 1998-08-15IIF 29 - Director → ME
- 37
UK GOLD HOLDINGS LIMITED
- nowCHELTRADING 143 LIMITED - 1997-03-06 15 Canada Square, LondonDissolved Corporate (6 parents)Officer 1997-03-13 ~ 1998-08-15IIF 23 - Director → ME - 38FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06COX PROGRAMMING LIMITED - 1997-05-19FC1026 LIMITED - 1992-10-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1997-04-25 ~ 1998-08-15IIF 10 - Director → ME
- 39JAMLOCK LIMITED - 1997-03-10 1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (5 parents)Officer 1997-04-24 ~ 1999-08-15IIF 24 - Director → ME
- 40BURGINHALL 655 LIMITED - 1992-12-02 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1994-02-01 ~ 1998-08-15IIF 39 - Director → ME
- 41STARSTREAM LIMITED - 2005-01-28TROUBLE TV LIMITED - 2010-07-20FLEXTECH T LIMITED - 2017-09-15GANNETGEM LIMITED - 1983-08-09 500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)Officer ~ 1998-08-15IIF 42 - Director → ME
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