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

Dyke, Gregory

    Related profiles found in government register
  • Dyke, Gregory
    British chief executive born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD

      IIF 1
  • Dyke, Gregory
    British company chairman born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Shelton Street, London, WC2H 9UB, England

      IIF 2

    • Trafalgar Studios 14, Whitehall, London, London, SW1A 2DY, United Kingdom

      IIF 3

    • Wembley Stadium, Wembley, London, HA9 0WS

      IIF 4
  • Dyke, Gregory
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Griffin Park, Braemar Road, Brentford, Middlesex, TW8 0NT

      IIF 5

    • 1b, Ducks Walk, East Twickenham, Middlesex

      IIF 6

    • 1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD

      IIF 7

    • Maple House, 149 Tottenham Court Road, London, W1T 7NF

      IIF 8

    • Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom

      IIF 9 IIF 10 IIF 11

    • C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom

      IIF 12 IIF 13

    • C/o Director Of Finance, Mosborough Hall Hotel, High Street, Mosborough, Sheffield, S20 5EA, United Kingdom

      IIF 14

    • The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ

      IIF 15
  • Dyke, Gregory
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyke, Gregory
    British journalist born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD

      IIF 38
  • Dyke, Gregory
    British television executive born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD

      IIF 39
  • Dyke, Gregory
    British tv producer born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD

      IIF 40
  • Mr Gregory Dyke
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grebe Lodge, Riversdale, Bourne End, SL8 5EB, England

      IIF 41

    • Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom

      IIF 42 IIF 43

    • C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom

      IIF 44 IIF 45 IIF 46

    • C/o Director Of Finance, Mosborough Hall Hotel, High Street, Mosborough, Sheffield, S20 5EA, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 1b, Ducks Walk, Twickenham, TW1 2DD

      IIF 52
  • Dyke, Gregory
    British company chair born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 21, Parliament Street, York, North Yorkshire, YO1 8SG, England

      IIF 53
  • Gregory Dyke
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Ducks Walk, Ducks Walk, Twickenham, TW1 2DD, England

      IIF 54
  • Dyke, Gregory
    British author born in May 1947

    Registered addresses and corresponding companies

    • 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

      IIF 55
  • Dyke, Gregory
    British chief executive born in May 1947

    Registered addresses and corresponding companies

    • 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

      IIF 56
  • Dyke, Gregory
    British company chairman born in May 1947

    Registered addresses and corresponding companies

    • 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

      IIF 57 IIF 58
  • Dyke, Gregory
    British company director born in May 1947

    Registered addresses and corresponding companies
  • Dyke, Gregory
    British company executive born in May 1947

    Registered addresses and corresponding companies

    • 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

      IIF 64
  • Dyke, Gregory
    British director born in May 1947

    Registered addresses and corresponding companies
  • Dyke, Gregory
    British director general born in May 1947

    Registered addresses and corresponding companies

    • 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

      IIF 71 IIF 72
  • Dyke, Gregory
    British group chief executive born in May 1947

    Registered addresses and corresponding companies
  • Mr. Gregory Dyke
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 58, Hugh Street, London, SW1V 4ER

      IIF 76
child relation
Offspring entities and appointments
Active 26
  • 1
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,193,892 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 25 - director → ME
  • 3
    SPEEDYTOKEN LIMITED - 1996-02-09
    Mosborough Hall High Street, Mosborough, Sheffield, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -161,326 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-02-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -592,539 GBP2024-03-31
    Officer
    2016-03-16 ~ now
    IIF 29 - director → ME
  • 5
    Harben House, Harben Parade, Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    3,832 GBP2024-03-31
    Officer
    2007-04-02 ~ now
    IIF 7 - director → ME
  • 6
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-09-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 7
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-17 ~ now
    IIF 9 - director → ME
  • 8
    POWDER CREEK LIMITED - 2010-04-16
    Wessex House, Teign Road, Newton Abbot, Devon
    Corporate (5 parents)
    Equity (Company account)
    10,618 GBP2023-09-30
    Officer
    2004-04-02 ~ now
    IIF 10 - director → ME
  • 9
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    309,985 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 26 - director → ME
  • 10
    C/o Director Of Finance Mosborough Hall Hotel, High Steet, Mosborough, Sheffield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    231,775 GBP2024-03-31
    Officer
    2016-07-11 ~ now
    IIF 23 - director → ME
  • 11
    LONDON INTERNATIONAL FILM SCHOOL LIMITED(THE) - 2017-04-03
    24 Shelton Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2018-04-01 ~ now
    IIF 2 - director → ME
  • 12
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 13
    Mosborough Hall Hotel High Street, Mosborough, Sheffield
    Corporate (3 parents)
    Equity (Company account)
    -1,068,041 GBP2024-03-31
    Officer
    2012-05-21 ~ now
    IIF 13 - director → ME
  • 14
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -795,004 GBP2024-03-31
    Officer
    2015-06-09 ~ now
    IIF 24 - director → ME
  • 15
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -270,462 GBP2024-03-31
    Officer
    2015-06-09 ~ now
    IIF 30 - director → ME
  • 16
    TROYSTREAM LIMITED - 2007-08-16
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,908,969 GBP2024-03-31
    Officer
    2016-07-22 ~ now
    IIF 28 - director → ME
  • 17
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-08-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 18
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -493,312 GBP2024-03-31
    Officer
    2020-07-02 ~ now
    IIF 32 - director → ME
  • 19
    EATONVIEW LIMITED - 1995-09-15
    58 Hugh Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-09-07 ~ dissolved
    IIF 40 - director → ME
  • 20
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    797,064 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-05-26 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-05-09 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    C/o Director Of Finance, Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-04-03 ~ now
    IIF 33 - director → ME
  • 23
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-07-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-05-09 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    JUDGE JEFFREYS RESTAURANT LIMITED - 2001-02-09
    58 Hugh Street, London
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,414,645 GBP2020-09-30
    Officer
    1996-05-25 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 25
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,630 GBP2024-03-31
    Officer
    2017-07-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-07-11 ~ 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
  • 26
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -257,678 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 37
  • 1
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents, 32 offsprings)
    Officer
    2009-12-10 ~ 2010-02-25
    IIF 15 - director → ME
    IIF 37 - director → ME
  • 2
    SPEED 9820 LIMITED - 2008-12-18
    Unit 7 Trinity Hall Business Park Watling Street, Hockliffe, Leighton Buzzard, Beds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    333,389 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2018-09-26
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
    FFW 1979 LIMITED - 2002-08-07
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (12 parents, 5 offsprings)
    Officer
    2003-02-27 ~ 2004-06-03
    IIF 72 - director → ME
  • 4
    6th Floor, 27 Great West Road, Great West Road, Brentford, England
    Dissolved corporate (5 parents)
    Officer
    2007-07-20 ~ 2013-06-05
    IIF 17 - director → ME
  • 5
    IBIS (455) LIMITED - 1998-12-03
    Vantage London, Great West Road, Brentford, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2006-01-20 ~ 2013-06-03
    IIF 5 - director → ME
  • 6
    DE FACTO 463 LIMITED - 1996-03-12
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-02-21 ~ 1998-04-30
    IIF 56 - director → ME
  • 7
    5 Block 23 Melville Royal William Yard, Plymouth, England
    Corporate (2 parents)
    Equity (Company account)
    415,519 GBP2024-03-31
    Officer
    2015-12-01 ~ 2024-11-01
    IIF 12 - director → ME
  • 8
    Dummer Golf Club Down Street, Dummer, Basingstoke, England
    Dissolved corporate (7 parents)
    Net Assets/Liabilities (Company account)
    25,472 GBP2024-03-31
    Officer
    2009-12-07 ~ 2021-05-28
    IIF 6 - director → ME
    Person with significant control
    2019-02-27 ~ 2021-05-28
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Wembley Stadium, Wembley, London
    Corporate (11 parents, 8 offsprings)
    Officer
    2013-07-13 ~ 2016-07-22
    IIF 4 - director → ME
  • 10
    POWDER CREEK LIMITED - 2010-04-16
    Wessex House, Teign Road, Newton Abbot, Devon
    Corporate (5 parents)
    Equity (Company account)
    10,618 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    1 Stephen Street, London
    Corporate (5 parents, 37 offsprings)
    Officer
    1995-01-11 ~ 1999-09-17
    IIF 59 - director → ME
  • 12
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-06-01 ~ 2007-02-07
    IIF 58 - director → ME
  • 13
    INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED - 2016-08-12
    THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED - 2016-07-20
    ATG TOPCO LIMITED - 2014-02-06
    72 Welbeck Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2016-12-01
    IIF 18 - director → ME
  • 14
    ATEG LIMITED - 2016-03-29
    72 Welbeck Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2016-03-24
    IIF 35 - director → ME
  • 15
    GMTV LIMITED - 2010-07-09
    SUNRISE TELEVISION LIMITED - 1992-04-08
    QUAMBO LIMITED - 1991-05-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    1991-11-14 ~ 1994-04-26
    IIF 73 - director → ME
  • 16
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-03-31
    IIF 74 - director → ME
  • 17
    ITV SALES
    - now
    ITV SALES LIMITED - 2007-09-27
    GRANADA MEDIASALES LIMITED - 2004-03-23
    THE LASER SALES COMPANY LIMITED - 1998-12-11
    LASER SALES LIMITED - 1993-10-21
    BESTORDER LIMITED - 1990-07-03
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-09
    IIF 63 - director → ME
  • 18
    EMERALDGROVE LIMITED - 1992-04-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1991-12-19 ~ 1994-03-09
    IIF 75 - director → ME
  • 19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1994-03-09
    IIF 69 - director → ME
  • 20
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1994-03-09
    IIF 68 - director → ME
  • 21
    LWT PROGRAMMES LIMITED - 1993-03-08
    BOOKQUICK LIMITED - 1990-06-22
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-09
    IIF 66 - director → ME
  • 22
    21 Parliament Street Parliament Street, York, England
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    285,051 GBP2024-03-31
    Officer
    2020-01-01 ~ 2023-11-16
    IIF 53 - director → ME
  • 23
    MANCHESTER UNITED PLC - 2005-10-11
    VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25
    Old Trafford, Manchester
    Corporate (10 parents, 5 offsprings)
    Officer
    1997-09-26 ~ 1999-10-01
    IIF 70 - director → ME
  • 24
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    DE FACTO 383 LIMITED - 1995-01-31
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-04-27 ~ 1999-07-23
    IIF 61 - director → ME
  • 25
    S. PEARSON & SON PLC - 1984-06-01
    80 Strand, London
    Corporate (11 parents, 17 offsprings)
    Officer
    1996-03-15 ~ 1999-09-17
    IIF 62 - director → ME
  • 26
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Corporate (4 parents, 8 offsprings)
    Officer
    1995-02-27 ~ 1995-09-20
    IIF 64 - director → ME
  • 27
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2005-06-01 ~ 2006-05-25
    IIF 57 - director → ME
  • 28
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2005-07-18 ~ 2012-02-01
    IIF 8 - director → ME
  • 29
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED - 1999-09-01
    1 Stephen Street, London
    Corporate (3 parents)
    Officer
    1995-01-11 ~ 1999-08-19
    IIF 60 - director → ME
  • 30
    DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
    DE FACTO 1719 LIMITED - 2009-10-30
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-02 ~ 2016-12-01
    IIF 36 - director → ME
  • 31
    10 Queen Street Place, London
    Corporate (9 parents)
    Officer
    2004-01-20 ~ 2007-12-16
    IIF 55 - director → ME
  • 32
    LWT PRODUCTION FACILITIES LIMITED - 1991-04-08
    LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-09
    IIF 65 - director → ME
  • 33
    TIMEDOPTION LIMITED - 1994-10-07
    Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2007-12-15
    IIF 71 - director → ME
  • 34
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Corporate (6 parents, 18 offsprings)
    Officer
    2017-03-10 ~ 2018-04-04
    IIF 3 - director → ME
  • 35
    UNITED KINGDOM FILM COUNCIL - 2003-05-15
    FILM COUNCIL - 2003-05-13
    55 Baker Street, London
    Dissolved corporate
    Officer
    2008-03-01 ~ 2010-11-30
    IIF 39 - director → ME
  • 36
    20 Lapstone Gardens, Harrow, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,648 GBP2016-09-30
    Officer
    2008-09-03 ~ 2010-05-01
    IIF 38 - director → ME
  • 37
    YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
    LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-07-09 ~ 1994-02-28
    IIF 67 - director → ME

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