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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

Parsons, Charles Andrew

    Related profiles found in government register
  • Parsons, Charles Andrew
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apartment 41-42, Harlequin Court, London, WC2E 7NZ, United Kingdom

      IIF 1
  • Parsons, Charles Andrew
    British entrepreneur born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, York House, 23 Kingsway, London, WC2B 6UJ, England

      IIF 2
  • Parsons, Charles Andrew
    British none born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

      IIF 3

    • icon of address Ground Floor West, Aldwych House, 81 Aldwych, London, WC2B 4HN, England

      IIF 4
  • Parsons, Charles Andrew
    British tv producer born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Charles Andrew
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Charles Andrew
    British tv producer born in August 1958

    Registered addresses and corresponding companies
  • Parsons, Charles Andrew
    British tv producer born in August 1958

    Resident in Gbr

    Registered addresses and corresponding companies

    • icon of address 21, Meard Street, London, W1F 0EY

      IIF 34
  • Mr Charles Andrew Parsons
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Charles Andrew
    British

    Registered addresses and corresponding companies

    • icon of address 1 Almeida Street, London, N1 1TA

      IIF 46
  • Mr Charles Parsons
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

      IIF 47
  • Parsons, Charles Andrew

    Registered addresses and corresponding companies

    • icon of address 21, Meard Street, London, W1F 0EY, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 1 Liverpool Terrace, Worthing
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    icon of address 1020 Eskdale Road, Wokingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-25 ~ dissolved
    IIF 19 - Director → ME
  • 3
    icon of address 21 Meard Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    icon of address 21 Meard Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    41,249,586 GBP2024-03-31
    Officer
    icon of calendar 2006-09-22 ~ now
    IIF 11 - Director → ME
    icon of calendar 2014-07-24 ~ now
    IIF 48 - Secretary → ME
  • 5
    icon of address 21 Meard Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    icon of address 21 Meard Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,868,954 GBP2018-03-31
    Officer
    icon of calendar 2013-01-09 ~ dissolved
    IIF 21 - Director → ME
  • 8
    ONLINE SUBSCRIPTION CONNEXIONS LIMITED - 2018-05-11
    QSP SHELFCO 1 LIMITED - 2018-05-11
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-04-26 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    icon of address 21 Meard Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    322,892 GBP2025-03-31
    Officer
    icon of calendar 2019-04-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,163,268 GBP2018-03-31
    Officer
    icon of calendar 2013-03-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 11
    icon of address 21 Meard Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164,821 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (310 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-02-12 ~ now
    IIF 26 - LLP Member → ME
  • 13
    INSIDE FILMS 2 LLP - 2004-02-18
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (190 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-03-02 ~ now
    IIF 25 - LLP Member → ME
  • 14
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (135 parents)
    Profit/Loss (Company account)
    229,437 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-04-01 ~ now
    IIF 27 - LLP Member → ME
  • 15
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-26 ~ dissolved
    IIF 12 - Director → ME
  • 16
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-20 ~ dissolved
    IIF 17 - Director → ME
  • 17
    icon of address First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    528,582 GBP2024-03-31
    Officer
    icon of calendar 2011-11-24 ~ now
    IIF 1 - Director → ME
  • 18
    icon of address Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -967,521 GBP2023-09-30
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 5 - Director → ME
  • 19
    icon of address 21 Meard Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    778,333 GBP2024-03-31
    Officer
    icon of calendar 2011-01-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 20
    icon of address 21 Meard Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -19,368 GBP2025-03-31
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 21
    Company number 05509970
    Non-active corporate
    Officer
    icon of calendar 2008-08-06 ~ now
    IIF 14 - Director → ME
  • 22
    Company number 06198864
    Non-active corporate
    Officer
    icon of calendar 2007-04-02 ~ now
    IIF 15 - Director → ME
Ceased 15
  • 1
    icon of address 1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -118 GBP2024-03-31
    Officer
    icon of calendar 2011-06-29 ~ 2017-10-16
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-16
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PLANET 24 (SERVICES) LIMITED - 1999-04-21
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-08-20 ~ 2017-07-12
    IIF 18 - Director → ME
  • 3
    icon of address 21 Meard Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    41,249,586 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-26
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    icon of address 21 Meard Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-23 ~ 2024-04-23
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    icon of address 21 Meard Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164,821 GBP2024-03-31
    Officer
    icon of calendar 2020-01-24 ~ 2020-09-04
    IIF 2 - Director → ME
  • 6
    icon of address Harlequin Court, 20 Tavistock Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    23 GBP2023-11-30
    Officer
    icon of calendar 2006-12-19 ~ 2010-08-31
    IIF 16 - Director → ME
  • 7
    icon of address Harlequin Court, 20 Tavistock Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,851 GBP2024-01-31
    Officer
    icon of calendar 2007-01-09 ~ 2010-08-31
    IIF 13 - Director → ME
  • 8
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-04-04 ~ 2011-04-06
    IIF 24 - LLP Member → ME
  • 9
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2005-04-05 ~ 2010-04-06
    IIF 28 - LLP Member → ME
  • 10
    JAGO JOHN LIMITED - 2010-03-03
    icon of address 73-75 Mortimer Street Mortimer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2012-05-10
    IIF 4 - Director → ME
  • 11
    PLANET 24
    - now
    ROCKET TELEVISION LIMITED - 1991-11-18
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-04-08
    IIF 29 - Director → ME
    icon of calendar ~ 1993-10-10
    IIF 46 - Secretary → ME
  • 12
    BEMORE LIMITED - 1993-11-02
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-25 ~ 1999-04-08
    IIF 30 - Director → ME
  • 13
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-05 ~ 1999-04-08
    IIF 32 - Director → ME
  • 14
    COTHURN LIMITED - 1993-06-11
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-03 ~ 1999-04-08
    IIF 31 - Director → ME
  • 15
    TEN ALPS TV LIMITED - 2021-05-19
    TEN ALPS BROADCASTING LIMITED - 2004-04-30
    10 ALPS BROADCASTING LIMITED - 2001-08-01
    PLANET 24 (RADIO) LIMITED - 1999-04-21
    LIMICO LIMITED - 1994-02-02
    icon of address 7 Barossa Place, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,943,408 GBP2024-12-31
    Officer
    icon of calendar 1994-01-31 ~ 1999-04-06
    IIF 33 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.