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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

John David Nikolas Ciclitira

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 27

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

      IIF 28
  • 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 29
  • 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 30
  • Ciclitra, David Nikolas
    British director born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies
  • 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 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46 IIF 47
  • 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 48

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

      IIF 49 IIF 50
  • 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 51
  • 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 52 IIF 53 IIF 54

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

      IIF 55
  • Ciclitira, John David Nikolas
    British director born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • 32, Woolmer Way, Bordon, Hampshire, GU35 9QF, England

      IIF 56 IIF 57

    • 32, Woolmer Way, Bordon, Hampshire, GU35 9QF, United Kingdom

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 67

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

      IIF 68

    • 2nd Floor, Le Mirabeau, 2 Avenue Des Citronniers, Monaco, 98000, France

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 90

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

      IIF 91

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

      IIF 92
  • Ciclitira, John David Nikolas
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93
  • 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 94
  • 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 95

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

      IIF 96
  • 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 97

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

      IIF 98

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

      IIF 99
child relation
Offspring entities and appointments
Active 55
  • 1
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 80 - Director → ME
  • 2
    STUDLEY BRICK DESIGN LIMITED - 2017-11-03
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-08-02 ~ dissolved
    IIF 75 - Director → ME
  • 3
    BRICK LIVE LIMITED - 2017-02-09
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-04-27 ~ now
    IIF 39 - Director → ME
  • 4
    BRICK LIVE INTL LIMITED - 2017-02-09
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (3 parents)
    Officer
    2016-06-29 ~ now
    IIF 30 - Director → ME
  • 5
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-13 ~ dissolved
    IIF 76 - Director → ME
  • 6
    Sole Associates Ltd 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 90 - Director → ME
  • 7
    BRIGHT BRICKS 220 LIMITED - 2019-12-17
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-11-26 ~ dissolved
    IIF 82 - Director → ME
  • 8
    ICON BRICKS LIMITED - 2018-08-08
    32 Woolmer Way, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,523 GBP2018-03-31
    Officer
    2018-12-31 ~ dissolved
    IIF 58 - Director → ME
  • 9
    32 Woolmer Way, Bordon, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 57 - Director → ME
  • 10
    Unit 32, Woolmer Way, Bordon, Hampshire, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2018-10-17 ~ dissolved
    IIF 73 - Director → ME
  • 11
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,394,809 GBP2018-03-31
    Officer
    2018-12-31 ~ now
    IIF 38 - Director → ME
  • 12
    32 Woolmer Way, Bordon, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 56 - Director → ME
  • 13
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2022-12-31
    Officer
    2020-03-06 ~ dissolved
    IIF 63 - Director → ME
  • 14
    ELYSIAN GROUP LIMITED - 1997-11-26
    PARALLEL INVESTMENT LIMITED - 1994-07-15
    CHELTRADING 52 LIMITED - 1993-05-14
    82 Berwick Street, London, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -175,731 GBP2015-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    The Maltings, Rosemary Lane, Halstead, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 42 - Director → ME
  • 16
    ELYSIAN SPORTS AND ENTERTAINMENT LIMITED - 2020-09-30
    ELYSIAN INVESTMENTS LTD - 2020-06-10
    PARALLEL CONTEMPORARY DEVELOPMENT LTD - 2018-01-16
    HEAVY CON GROUP LTD - 2017-07-13
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    90 GBP2022-12-31
    Officer
    2016-08-02 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16
    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
    CNBC SPORTS INTERNATIONAL LIMITED - 2001-07-10
    PARALLEL SPORT (WW) LIMITED - 1998-12-09
    PARALLEL SPORT (WORLDWIDE) LIMITED - 1997-08-19
    BURGINHALL 978 LIMITED - 1997-08-18
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,649,352 GBP2022-12-31
    Officer
    2018-04-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-08-11 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 18
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2015-11-10 ~ dissolved
    IIF 64 - Director → ME
  • 19
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-12-30 ~ dissolved
    IIF 88 - Director → ME
  • 20
    Capitol House, 60-62 Leman Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -30,842 GBP2024-09-30
    Officer
    2022-03-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -108,257 GBP2021-12-31
    Officer
    2020-10-02 ~ dissolved
    IIF 85 - Director → ME
  • 22
    K. FLEX AMERICAS LIMITED - 2023-08-08
    KPOP.FLEX AMERICAS LIMITED - 2022-09-23
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-05-26 ~ dissolved
    IIF 31 - Director → ME
  • 23
    KPOP.LUX LIMITED - 2022-12-01
    K. FLEX GLOBAL LIMITED - 2022-11-22
    KPOP.FLEX GLOBAL LIMITED - 2022-09-23
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-05-26 ~ dissolved
    IIF 62 - Director → ME
  • 24
    K. FLEX ASIA LIMITED - 2023-08-08
    KPOP.FLEX ASIA LIMITED - 2022-09-23
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-05-27 ~ dissolved
    IIF 33 - Director → ME
  • 25
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-11-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 26
    SAVE LIVE LIMITED - 2022-04-05
    START SEOUL LIMITED - 2020-06-11
    BLOCK LIVE INTERNATIONAL LTD - 2019-06-14
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-11-12 ~ dissolved
    IIF 81 - Director → ME
  • 27
    PARALLEL MEDIA GROUP PLC - 2017-12-22
    WORLD SPORT GROUP PLC - 2003-01-21
    ORCHARD FURNITURE PLC - 2001-08-16
    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 (2 parents, 16 offsprings)
    Officer
    2001-08-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 28
    PARALLEL CONTEMPORARY RACING LTD - 2023-11-02
    PARALLEL CONTEMPORARY MUSIC LTD - 2019-03-22
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -122,934 GBP2022-12-31
    Officer
    2013-09-20 ~ dissolved
    IIF 66 - Director → ME
  • 29
    K. FLEX ENTERPRISES LTD - 2023-06-26
    KPOP.FLEX ENTERPRISES LIMITED - 2022-09-23
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-05-26 ~ dissolved
    IIF 32 - Director → ME
  • 30
    LIVE COMPANY SPORTS AND ENTERTAINMENT LIMITED - 2023-06-26
    PARALLEL CONTEMPORARY ART (2019) LIMITED - 2020-06-10
    PARALLEL CONTEMPORARY (2019) LIMITED - 2019-11-29
    Unit 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-11-22 ~ dissolved
    IIF 91 - Director → ME
  • 31
    Unit 3 Pyrford Road, West Byfleet, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-05-03 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2022-05-03 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 32
    MEDOS UK LIMITED - 2025-10-21
    Capitol House, 60-62 Leman Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,800,195 GBP2024-08-31
    Officer
    2022-03-15 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 33
    PARALLEL CONTEMPORARY ARTS LIMITED - 2013-08-19
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -2,402,222 GBP2023-12-31
    Officer
    2011-01-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 34
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 35
    PARALLEL MEDIA GROUP LTD - 2019-11-25
    LIVE COMPANY GROUP LTD - 2017-12-22
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-08-08 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 36
    START GROUP LIMITED - 2015-10-29
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 86 - Director → ME
  • 37
    PARALLEL LIVE (USA) LIMITED - 2017-10-18
    PARALLEL LIVE (NY) LIMITED - 2017-09-07
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 77 - Director → ME
  • 38
    PARALLEL LIVE LIMITED - 2017-06-28
    HEAVY BAR LTD - 2016-10-07
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-12-30 ~ now
    IIF 36 - Director → ME
  • 39
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-25 ~ dissolved
    IIF 96 - Director → ME
  • 40
    BLOCK LIVE GROUP LTD - 2019-11-26
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-11-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 41
    PARALLEL MEDIA KOREA LIMITED - 2011-01-17
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-12-21 ~ dissolved
    IIF 83 - Director → ME
  • 42
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 99 - Director → ME
  • 43
    3 Park Court, Pyrford Road, West Byfleet, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 49 - Director → ME
  • 44
    PMG (WELLINGTON CHAMPIONSHIP) LIMITED - 2014-03-12
    82 Berwick Street, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 98 - Director → ME
  • 45
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    RESIDENCE WORDLWIDE LIMITED - 2022-04-21
    START ART 2021 LIMITED - 2022-04-04
    3 Park Court, Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-03-26 ~ dissolved
    IIF 72 - Director → ME
  • 47
    60-62 Leman Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -210,888 GBP2023-12-31
    Officer
    2013-06-11 ~ now
    IIF 45 - Director → ME
  • 48
    START TV LIMITED - 2024-08-05
    60-62 Leman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-03-26 ~ now
    IIF 43 - Director → ME
  • 49
    60-62 Leman Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    3,260,896 GBP2021-12-31
    Officer
    2021-01-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    2024-07-30 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 50
    60-62 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-06-17 ~ dissolved
    IIF 89 - Director → ME
  • 51
    60-62 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-01-30 ~ dissolved
    IIF 74 - Director → ME
  • 52
    60-62 Leman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-04-20 ~ now
    IIF 67 - Director → ME
  • 53
    START NET (GLOBAL) LIMITED - 2020-07-04
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-06-11 ~ dissolved
    IIF 79 - Director → ME
  • 54
    Unit 3 Pyrford Road, West Byfleet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-11-15 ~ dissolved
    IIF 55 - Director → ME
  • 55
    3 Park Court, Pyrford Road, West Byfleet, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 24
  • 1
    BRICK LIVE LIMITED - 2017-02-09
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-12-21 ~ 2017-04-26
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    2017-09-05 ~ 2017-12-22
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    BRICK LIVE INTL LIMITED - 2017-02-09
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (3 parents)
    Person with significant control
    2016-12-01 ~ 2016-12-05
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    Capitol House, 60-62 Leman Street, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,487,812 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-12-18 ~ 2025-08-21
    IIF 59 - Director → ME
    Person with significant control
    2023-12-18 ~ 2024-03-07
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2022-12-31
    Person with significant control
    2020-03-06 ~ 2021-02-17
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ELYSIAN GROUP LIMITED - 1997-11-26
    PARALLEL INVESTMENT LIMITED - 1994-07-15
    CHELTRADING 52 LIMITED - 1993-05-14
    82 Berwick Street, London, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -175,731 GBP2015-08-31
    Officer
    1993-05-05 ~ 2010-08-01
    IIF 54 - Director → ME
  • 6
    PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16
    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
    CNBC SPORTS INTERNATIONAL LIMITED - 2001-07-10
    PARALLEL SPORT (WW) LIMITED - 1998-12-09
    PARALLEL SPORT (WORLDWIDE) LIMITED - 1997-08-19
    BURGINHALL 978 LIMITED - 1997-08-18
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,649,352 GBP2022-12-31
    Officer
    1997-08-19 ~ 2006-12-21
    IIF 70 - Director → ME
  • 7
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    631,326 GBP2024-03-31
    Officer
    ~ 1996-10-05
    IIF 46 - Director → ME
  • 8
    Park Drive Industrial Estate, Park Drive, Braintree, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    -259,218 GBP2024-08-31
    Officer
    2020-12-18 ~ 2025-08-21
    IIF 60 - Director → ME
  • 9
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2017-11-08 ~ 2019-11-09
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    BURGINHALL 1007 LIMITED - 1997-12-17
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-13 ~ 2003-10-24
    IIF 52 - Director → ME
  • 11
    1317 Melton Road, Syston, Leicester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,569 GBP2016-12-31
    Officer
    2015-11-26 ~ 2016-08-15
    IIF 69 - Director → ME
  • 12
    Capitol House, 60 62 Leman Street, London
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-08-31
    Officer
    2022-03-15 ~ 2025-08-21
    IIF 51 - Director → ME
  • 13
    SAVE LIVE LIMITED - 2022-04-05
    START SEOUL LIMITED - 2020-06-11
    BLOCK LIVE INTERNATIONAL LTD - 2019-06-14
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2019-06-07 ~ 2019-11-11
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    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 (7 parents)
    Officer
    2002-12-06 ~ 2003-12-22
    IIF 48 - Director → ME
  • 15
    SPEED 7276 LIMITED - 1999-03-17
    Buckinghamshire Golf Club, Denham Court Drive, Denham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2002-12-06 ~ 2003-12-22
    IIF 53 - Director → ME
  • 16
    PARALLEL CONTEMPORARY RACING LTD - 2023-11-02
    PARALLEL CONTEMPORARY MUSIC LTD - 2019-03-22
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -122,934 GBP2022-12-31
    Person with significant control
    2020-11-12 ~ 2023-11-02
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    2016-04-07 ~ 2019-11-25
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 17
    LIVE COMPANY SPORTS AND ENTERTAINMENT LIMITED - 2023-06-26
    PARALLEL CONTEMPORARY ART (2019) LIMITED - 2020-06-10
    PARALLEL CONTEMPORARY (2019) LIMITED - 2019-11-29
    Unit 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-11-03 ~ 2021-04-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 18
    PARALLEL CONTEMPORARY ARTS LIMITED - 2013-08-19
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -2,402,222 GBP2023-12-31
    Officer
    2010-06-16 ~ 2010-10-01
    IIF 95 - Director → ME
  • 19
    PARALLEL LIVE LIMITED - 2017-06-28
    HEAVY BAR LTD - 2016-10-07
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2017-06-22 ~ 2017-12-22
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 20
    PARALLEL MEDIA RUGBY LIMITED - 2003-01-24
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-16 ~ 2006-12-21
    IIF 71 - Director → ME
  • 21
    PARALLEL MEDIA KOREA LIMITED - 2011-01-17
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-01-12 ~ 2012-09-29
    IIF 97 - Director → ME
    2010-12-21 ~ 2012-05-01
    IIF 68 - Director → ME
  • 22
    60-62 Leman Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -210,888 GBP2023-12-31
    Person with significant control
    2020-03-04 ~ 2020-08-04
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    2021-08-05 ~ 2021-11-13
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    49 Austhorpe Road, Cross Gates, Leeds, Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,000 GBP2016-09-30
    Officer
    2007-02-19 ~ 2007-03-20
    IIF 94 - Director → ME
  • 24
    DREXMAN LIMITED - 1982-08-31
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    548,097 GBP2024-03-31
    Officer
    ~ 1996-10-05
    IIF 47 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.