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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

Simons, Edward Douglas

    Related profiles found in government register
  • Simons, Edward Douglas
    born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 1

    • The Mews At Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, , RG9 3HY,

      IIF 2 IIF 3
  • Simons, Edward Douglas
    British born in December 1945

    Registered addresses and corresponding companies
  • Simons, Edward Douglas
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 13

    • 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

      IIF 14

    • Kenton Theatre, New Street, Henley On Thames, Oxfordshire, RG9 2BP

      IIF 15

    • Marshmills Boathouse, Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HY

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • Marsh Mill Boathouse, Wargrave Road, Henley-on-thames, RG9 3HY, England

      IIF 24

    • Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 3HY, England

      IIF 25

    • Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 3HY, United Kingdom

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45

    • Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, RG9 3HY, England

      IIF 46 IIF 47 IIF 48

    • Marshmill Boathouse, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 3HY, United Kingdom

      IIF 49

    • 11 Amwell Street, 11 Amwell Street, London, EC1R 1UL, United Kingdom

      IIF 50

    • 11, Amwell Street, London, EC1R 1UL

      IIF 51

    • 11, Amwell Street, London, EC1R 1UL, United Kingdom

      IIF 52 IIF 53

    • 11, Amwell Street, London, United Kingdom, EC1R 1UL, United Kingdom

      IIF 54

    • 28, Bolton Street, London, W1J 8BP

      IIF 55

    • 28, Bolton Street, London, W1J 8BP, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 59

    • 27, Modwen Road, Salford, Greater Manchester, M5 3EZ, England

      IIF 60

    • 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, England

      IIF 61

    • 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

      IIF 62 IIF 63 IIF 64
  • Simons, Edward Douglas
    British company director born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, RG9 3HY, England

      IIF 65
  • Simoons, Edward Douglas
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 3HY, United Kingdom

      IIF 66
  • Simons, Edward Douglas
    British

    Registered addresses and corresponding companies

    • Marshmills Boathouse, Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HY

      IIF 67 IIF 68 IIF 69
  • Simons, Edward Douglas
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marsh Mill Boat House, Wargrave Road, Henley On Thames, Oxfordshire, RG93HY, United Kingdom

      IIF 70

    • Marsmills Boathouse, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 3HY

      IIF 71

    • 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, England

      IIF 72 IIF 73
  • Mr Edward Douglas Simons
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 74

    • Marsh Mill Boathouse, Wargrave Road, Henley-on-thames, RG9 3HY, England

      IIF 75

    • 11 Amwell Street, 11 Amwell Street, London, EC1R 1UL, United Kingdom

      IIF 76

    • 11 Amwell Street, Amwell Street, London, EC1R 1UL, England

      IIF 77 IIF 78

    • 11, Amwell Street, London, EC1R 1UL

      IIF 79 IIF 80 IIF 81 (more)(less)
      IIF 82 IIF 83 IIF 84

    • 11, Amwell Street, London, EC1R 1UL, England

      IIF 85 IIF 86

    • 11, Amwell Street, London, EC1R 1UL, United Kingdom

      IIF 87 IIF 88 IIF 89 (more)(less)
      IIF 90

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 91

    • 27, Modwen Road, Salford, Greater Manchester, M5 3EZ, England

      IIF 92

    • 7, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, England

      IIF 93 IIF 94

    • Swallow House, Parsons Road, Washington, NE37 1EZ, England

      IIF 95
  • Simons, Edward

    Registered addresses and corresponding companies

    • March Mill Boat House, Wargrove Road, Henley On Thames, RG9 3HY, United Kingdom

      IIF 96 IIF 97 IIF 98
  • Mr Edward Simons
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

      IIF 99 IIF 100
child relation
Offspring entities and appointments 70
  • 1
    ABSOLUTELY ANYTHING LIMITED - now
    ABSOLUTELY ANYTHING PLC
    - 2017-03-06 08202816 08892555
    25 D'arblay Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-09-05 ~ 2013-01-17
    IIF 29 - Director → ME
  • 2
    AK48 LIMITED
    - 2014-11-07 09290690 06357378... (more)
    Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 66 - Director → ME
  • 3
    AK47 LIMITED
    - 2014-11-07 06357378 09290690... (more)
    24 Henderson Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-08-30 ~ 2015-02-19
    IIF 27 - Director → ME
  • 4
    ALL FILM SERVICES LIMITED
    08276608
    Marsh Mill Boathouse, Wargrave Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2012-11-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BASKETBALL LEAGUE LIMITED(THE)
    - now 01998309 11669128... (more)
    MARSHRISE LIMITED - 1986-05-16
    Unit E3 Leicester Business Centre, 111 Ross Walk, Leicester
    Active Corporate (62 parents, 3 offsprings)
    Officer
    1997-07-20 ~ 2003-09-30
    IIF 10 - Director → ME
  • 6
    BELIEF IN BUSINESS LIMITED
    - now 09445808
    THE BUSINESS OF FAITH LIMITED
    - 2021-11-11 09445808
    JESUS THE OTHER STORY LIMITED
    - 2020-02-25 09445808
    11 Amwell Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-03-05 ~ 2022-02-27
    IIF 35 - Director → ME
    Person with significant control
    2016-06-01 ~ 2022-02-27
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BIGGLES DIARIES LIMITED
    - now 09427068 10772480
    THE SHERLOCK HOLMES FILM LIMITED
    - 2018-07-30 09427068 10772480
    11 Amwell Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-10 ~ 2020-08-12
    IIF 42 - Director → ME
    Person with significant control
    2016-06-01 ~ 2025-11-02
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BOHEMIAN PRESENTATIONS LIMITED
    10281622
    11 Amwell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-12 ~ 2018-03-07
    IIF 47 - Director → ME
  • 9
    BOXING CLEVER LLP
    OC312847
    The Mews At Marsh Mills Boathous, Wargrave Road, Henley On Thames, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 10
    BRANDS EXPLOITATION LIMITED
    10208756
    11 Amwell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 11
    CANIS TELEVISION & MEDIA LIMITED
    - now 05030347
    CANIS MEDIA LIMITED - 2014-06-04
    CANIS MEDIA VENTURES LIMITED - 2013-01-18
    ACRE 837 LIMITED - 2004-03-17
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 100 - Has significant influence or control → OE
  • 12
    CARLTON ENTERTAINMENT - now
    CARLTONCO 106 LIMITED - 1998-08-17
    EVENT TELEVISION LIMITED
    - 1997-03-24 03306371 03334266
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1997-01-17 ~ 1997-03-14
    IIF 9 - Director → ME
  • 13
    CARLTON EVENTS - now
    EVENT TELEVISION LIMITED
    - 2001-05-11 03334266 03306371
    CARLTONCO 106 LIMITED
    - 1997-03-24 03334266 03306371... (more)
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1997-03-11 ~ 2000-08-30
    IIF 11 - Director → ME
  • 14
    COCONUT 8 PRODUCTIONS LTD
    09719257
    11 Amwell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-05 ~ 2017-03-20
    IIF 53 - Director → ME
  • 15
    COMPRESSAIR LIMITED
    - now 08823055 06567764
    COMPRESSENERGY LIMITED
    - 2014-04-15 08823055 06567764
    11 Amwell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-31 ~ 2020-08-01
    IIF 26 - Director → ME
  • 16
    COMPRESSBATTERY LIMITED
    - now 09325882
    CAVEMAKER LIMITED
    - 2016-12-06 09325882
    11 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-10 ~ 2018-11-09
    IIF 39 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    COMPRESSENERGY EAST LIMITED
    08914179 08914316
    11 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-31 ~ 2018-11-09
    IIF 43 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    COMPRESSENERGY WEST LIMITED
    08914316 08914179
    11 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-12 ~ 2018-11-09
    IIF 51 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-03-05
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    COMPRESSOIL LIMITED
    08808578
    11 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-20 ~ 2018-11-09
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CST PROMOTIONS LIMITED
    03010390
    Shield House, Harmony Way, London
    Active Corporate (18 parents)
    Officer
    1997-07-08 ~ 2000-03-13
    IIF 7 - Director → ME
  • 21
    DAY-TIME TV LIMITED
    08909770
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-20 ~ 2020-05-01
    IIF 34 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-05-01
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    EDMONLIGHT 2 LIMITED
    05468420 03765108
    72-75 Marylebone High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 22 - Director → ME
  • 23
    EDMONLIGHT LIMITED
    03765108 05468420
    55 Loudon Road, St John's Wood, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1999-05-19 ~ 2010-02-08
    IIF 12 - Director → ME
  • 24
    ESAS 2012 LIMITED - now
    UK WATER SERVICES ACCOUNT MANAGEMENT LIMITED
    - 2012-06-27 05757378 08071054
    REGENT INVESTMENTS U.K. LIMITED - 2011-01-21
    REGENT INVESTMENTS U.K. PLC - 2010-12-07
    E R Lloyd & Company Ltd, Regent House, Bath Avenue, Wolverhampton, England
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ 2012-06-01
    IIF 49 - Director → ME
  • 25
    FALCON HENLEY VENTURES LLP
    OC441092
    Forston Grange, Forston, Dorchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-17 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2022-02-17 ~ dissolved
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    GAFRUS LIMITED - now
    FESTIVAL REPUBLIC MUSIC GROUP LIMITED - 2008-09-01
    MEAN FIDDLER MUSIC GROUP LIMITED - 2007-08-16
    MEAN FIDDLER MUSIC GROUP PLC
    - 2007-03-06 03974838 03972678
    MEANFIDDLER.COM PLC
    - 2001-10-24 03974838 02843130
    LOCKSTEP PLC - 2000-04-20
    30 St. John Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2000-05-10 ~ 2002-01-17
    IIF 4 - Director → ME
  • 27
    IMAGE CHARACTERS LIMITED
    10310384
    11 Amwell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-15 ~ 2018-03-08
    IIF 46 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    JESUS AN UNTOLD STORY LIMITED
    08620197
    11 Amwelll Street Amwell Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ now
    IIF 31 - Director → ME
  • 29
    JS PARTNERS HEALTH AND BEAUTY LIMITED
    - now 10882697
    UK STEM CELL CENTRE LIMITED
    - 2019-05-29 10882697
    JS PARTNERS HEALTH AND BEAUTY LIMITED
    - 2018-02-05 10882697
    Suite 345 Eastcastle Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    K CHALLENGE LIMITED - now
    KALASHNIKOV CHALLENGE LIMITED
    - 2021-02-19 09593050
    KALASHNIKOV KITTEN CHALLENGE LIMITED
    - 2016-02-22 09593050
    11 Amwell Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-05 ~ 2020-11-03
    IIF 28 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-02-01
    IIF 90 - Has significant influence or control → OE
  • 31
    KALASHNIKOV BRANDS LIMITED
    - now 08325069
    KALASHNIKOV BRANDS PLC
    - 2015-05-26 08325069
    KALASHNIKOV BRANDS LIMITED
    - 2013-02-08 08325069
    11 Amwell Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 54 - Director → ME
  • 32
    KENTON THEATRE PRESENTATIONS LTD
    08539479
    Kenton Theatre, New Street, Henley-on-thames, England
    Dissolved Corporate (11 parents)
    Officer
    2015-01-01 ~ 2016-07-26
    IIF 15 - Director → ME
  • 33
    KENTON THEATRE(HENLEY-ON-THAMES)MANAGEMENT SOCIETY LIMITED(THE)
    00906767
    Kenton Theatre, New Street, Henley-on-thames, England
    Active Corporate (79 parents)
    Officer
    2007-05-02 ~ 2016-07-26
    IIF 23 - Director → ME
  • 34
    LIMITEDSPACE SOLUTIONS LIMITED - now
    WONDERWORKS MEDIA LIMITED
    - 2013-08-07 05417917
    PEPPERGHOST LIMITED - 2005-06-01
    Compton Acres, 164 Canford Cliffs Road, Poole, Dorset, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-04-19 ~ 2012-12-13
    IIF 56 - Director → ME
  • 35
    LINCSROXY LIMITED
    01360263
    28 Bolton Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-08-24 ~ 2012-12-13
    IIF 55 - Director → ME
  • 36
    LIVING SOLUTIONS GLOBAL LIMITED
    - now 06567764
    COMPRESSENERGY LIMITED
    - 2016-12-05 06567764 08823055
    COMPRESSAIR LIMITED
    - 2014-04-15 06567764 08823055
    11 Amwell Street, London
    Active Corporate (7 parents)
    Officer
    2013-09-30 ~ 2018-11-09
    IIF 38 - Director → ME
  • 37
    LOCAL TELEVISION HOLDINGS LIMITED
    10149185
    11 Amwell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-01 ~ 2024-11-08
    IIF 65 - Director → ME
  • 38
    MARINETRACK HOLDINGS PLC - now
    XSN PLC - 2008-07-28
    SPORTS NETWORK GROUP PLC
    - 2007-05-11 03891345 04361297
    SPORTS & LEISURE GROUP PLC
    - 2004-08-23 03891345 04361297
    ONLINE SPORTS & LEISURE PLC
    - 2002-04-22 03891345
    ONLINE SPORTS & LEISURE PLC
    - 2002-04-18 03891345
    INTERNET SPORTS & LEISURE REPRESENTATION LIMITED - 2000-02-16
    INTERNET SPORTS REPRESENTATION LIMITED - 2000-01-20
    INTERNET SPORT REPRESENTATION LIMITED - 1999-12-15
    Hcl House, Beddington Farm Road, Croydon, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2000-03-15 ~ 2005-01-30
    IIF 16 - Director → ME
  • 39
    MCASHBACK SOFTWARE 6 LLP
    - now OC309335
    TOWER MCASHBACK 6 LLP
    - 2006-04-05 OC309335 OC307475... (more)
    TOWER NO103 LLP - 2005-03-15
    11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (27 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 3 - LLP Member → ME
  • 40
    MONTAGUE SASSOON LIMITED
    08483707
    7 Gardiner Close, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-30 ~ 2014-03-31
    IIF 70 - Director → ME
  • 41
    NIGHT-TIME TV LIMITED
    08810885
    27 Modwen Road, Salford, Greater Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2018-02-20 ~ 2020-05-01
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 92 - Has significant influence or control → OE
  • 42
    O&CO ENTERTAINMENT LTD
    09468199
    11 Amwell Street Amwell Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 43
    OCEANIC WARRIOR LIMITED
    08930063
    Office 7 / Unit 16 Dinan Way Trading Estate, Concorde Road, Exmouth, Devon, England
    Dissolved Corporate (6 parents)
    Officer
    2014-07-01 ~ 2014-10-28
    IIF 32 - Director → ME
  • 44
    PETALCRAFT DEMONSTRATIONS LIMITED
    01256944
    Highdown, 32a Ellerton Road, London, England
    Active Corporate (21 parents)
    Officer
    1992-09-03 ~ 1995-07-27
    IIF 5 - Director → ME
  • 45
    PORTSEA SAND LIMITED
    06896951
    421a Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 96 - Secretary → ME
  • 46
    PROBEIGHT LIMITED
    09032152
    11 Amwell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-02 ~ 2017-03-20
    IIF 37 - Director → ME
  • 47
    PROPEL SPORTS AND MEDIA GROUP AFRICA LIMITED
    - now 14106962
    PROPEL SPORTS AND MEDIA GROUP LIMITED
    - 2024-11-12 14106962
    PROPEL SPORTS AFRICA LIMITED
    - 2024-11-01 14106962
    82 Reddish Road, Stockport, England
    Active Corporate (8 parents)
    Officer
    2023-05-05 ~ 2025-12-15
    IIF 13 - Director → ME
  • 48
    QUEENSBERRY FIGHT NETWORK LIMITED
    06718314
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2008-10-08 ~ 2010-11-17
    IIF 20 - Director → ME
    2008-10-08 ~ 2010-11-17
    IIF 97 - Secretary → ME
  • 49
    RELEVANT APPS LIMITED
    - now 08932829
    INVESTMENT IN APPS LTD
    - 2020-05-29 08932829
    HEARTS AND DIAMONDS LIMITED
    - 2019-12-10 08932829
    STRICTLY COME DATING LIMITED
    - 2016-02-22 08932829 10041244
    11 Amwell Street 11 Amwell Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-02 ~ 2018-11-09
    IIF 45 - Director → ME
    2026-01-16 ~ now
    IIF 50 - Director → ME
    2020-01-14 ~ 2026-01-15
    IIF 25 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    SHERLOCK HOLMES AND THE CANARY GIRLS LIMITED
    08574322
    11 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2014-05-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 83 - Has significant influence or control → OE
  • 51
    SNE MANAGEMENT LIMITED - now
    YELLBOND LIMITED
    - 2016-08-22 05955945
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-16 ~ 2010-11-17
    IIF 21 - Director → ME
    2007-01-16 ~ 2010-11-17
    IIF 69 - Secretary → ME
  • 52
    SPORTS & LEISURE BOXING LIMITED
    - now 04361296
    XSN LIMITED - 2007-05-11
    SPORTS & LEISURE BOXING LIMITED
    - 2007-03-26 04361296
    SPORTS AND LEISURE BOXING LIMITED
    - 2002-03-25 04361296
    HALLCO 712 LIMITED - 2002-02-26
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2008-04-24 ~ 2010-11-17
    IIF 17 - Director → ME
    2002-02-27 ~ 2005-01-30
    IIF 19 - Director → ME
    2008-04-24 ~ 2010-11-17
    IIF 67 - Secretary → ME
  • 53
    SPORTS NETWORK LIMITED
    - now 04361297
    Insolvency (Case 1) In administration
    Administration started on 2009-04-24 during the appointment or period of control
    Administration ended on 2010-04-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-26 during the appointment or period of control
    Dissolved on 2013-12-27 during the appointment or period of control
    SPORTS & LEISURE GROUP LIMITED
    - 2004-08-25 04361297 03891345
    SPORTS NETWORK GROUP LIMITED
    - 2004-08-23 04361297 03891345
    SPORTS NETWORK LIMITED
    - 2004-07-14 04361297
    HALLCO 714 LIMITED
    - 2004-06-21 04361297 03877681... (more)
    2 Mountview Court, 310 Friern Barnet Lane Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-25 ~ 2005-01-30
    IIF 18 - Director → ME
    2007-05-17 ~ dissolved
    IIF 68 - Secretary → ME
  • 54
    THAT'S MEDIA GROUP LIMITED
    - now 07843843
    THAT'S MEDIA LIMITED
    - 2015-11-05 07843843 09489484... (more)
    ULTRA MEDIA LTD
    - 2012-08-13 07843843
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-01-04 ~ now
    IIF 64 - Director → ME
  • 55
    THAT'S MEDIA LIMITED
    - now 09489484 07843843
    THAT'S ALSO MEDIA LIMITED
    - 2015-11-05 09489484 07843843
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2015-09-30 ~ now
    IIF 63 - Director → ME
  • 56
    THAT'S OXFORD LIMITED
    - now 08090930
    OXFORD TV LIMITED
    - 2012-08-08 08090930
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2012-08-05 ~ 2020-05-01
    IIF 72 - Director → ME
  • 57
    THAT'S PRODUCTIONS LIMITED
    - now 07982360
    MUSTARD TV LIMITED
    - 2017-09-07 07982360
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (22 parents)
    Officer
    2017-09-01 ~ 2020-05-01
    IIF 61 - Director → ME
  • 58
    THAT'S SOLENT LIMITED
    - now 08092313
    SOLENT TELEVISION LIMITED - 2012-08-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2012-09-25 ~ 2020-05-01
    IIF 73 - Director → ME
  • 59
    THAT'S TV NEWS LIMITED - now
    THAT'S TV LIMITED
    - 2021-02-08 08101335 11774702
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-03-12 ~ 2020-05-01
    IIF 36 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-05-01
    IIF 94 - Has significant influence or control → OE
  • 60
    THE ALLIED ARTS INTERNATIONAL LIMITED
    - now 02644680
    TASKGREEN LIMITED
    - 1992-01-13 02644680
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (16 parents)
    Officer
    1991-09-17 ~ 1996-08-15
    IIF 8 - Director → ME
  • 61
    THE UK FILM DISTRIBUTORS CLUB LTD
    - now 08918680
    UK FILM DISTRIBUTORS CLUB LTD - 2014-03-07
    11 Amwell Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-03-31 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 86 - Has significant influence or control → OE
  • 62
    TOLLY MUSIC LIMITED
    02908373
    Highdown, 32a Ellerton Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    1994-03-15 ~ 1995-07-27
    IIF 6 - Director → ME
  • 63
    TOTALLY MODULAR STRUCTURES LIMITED
    - now 09427216 10399655
    CAN FLOAT HOMES LIMITED
    - 2020-10-20 09427216
    11 Amwell Street Amwell Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-02-20 ~ 2020-10-11
    IIF 33 - Director → ME
    Person with significant control
    2016-06-01 ~ 2025-11-03
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    UNITED TELEVISION NETWORKS LIMITED
    - now 12123574
    SME ENTERPRISES & INVESTMENTS LIMITED - 2021-10-27
    27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2022-09-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 99 - Has significant influence or control → OE
  • 65
    VIRTUAL ZONE WORLD GLOBAL LIMITED
    - now 08582329
    VIRTUAL ZONE WORLD 1 LIMITED - 2013-07-26
    11 Amwell Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ 2025-11-02
    IIF 81 - Has significant influence or control → OE
  • 66
    W. PROMOTIONS LIMITED
    - now 06867893
    Insolvency (Case 1) In administration
    Administration started on 2013-08-23
    Administration ended on 2014-06-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-27
    Dissolved on 2016-02-05
    FRANK WARREN PROMOTIONS LIMITED
    - 2013-02-19 06867893
    31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2010-11-17
    IIF 71 - Director → ME
    2009-04-02 ~ 2013-05-22
    IIF 98 - Secretary → ME
  • 67
    WATSON & HOLMES LIMITED
    10362803
    11 Amwell Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-26 ~ 2020-05-27
    IIF 48 - Director → ME
  • 68
    WONDERWORKS PREMIER MALL NETWORK LIMITED
    - now 07599406
    DAVDAC ENTERPRISES LIMITED
    - 2011-09-06 07599406
    28 Bolton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ 2012-12-13
    IIF 58 - Director → ME
  • 69
    WONDERWORKS WALKWAY MEDIA LIMITED
    07746777
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-20
    Dissolved on 2015-04-13
    Iveco House, Station Road, Watford
    Dissolved Corporate (6 parents)
    Officer
    2011-08-19 ~ 2012-12-13
    IIF 57 - Director → ME
  • 70
    WOODLANDS SKILLS BRANDS LTD
    08620302
    11 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-02-20 ~ 2018-10-10
    IIF 41 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-12-31
    IIF 80 - Has significant influence or control → OE

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