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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

Mr David Pearce

    Related profiles found in government register
  • Mr David Pearce
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glandwr Farm, Carmel, Llanelli, SA14 7UH, Wales

      IIF 1
  • Mrs Alexandra Pearce
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glandwr Farm, Carmel, Llanelli, SA14 7UH, Wales

      IIF 2
  • Pearce, David
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9 Saint Albans Avenue, London, W4 5LL

      IIF 3
  • Pearce, David
    British chartered accountant born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, David
    British chief financial officer born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 60 Kingly Street, London, W1B 5DS

      IIF 38 IIF 39

    • 3664518, Kensington Village, Avonmore Road, London, W14 8DG, England

      IIF 40

    • 9, St. Albans Avenue, London, W4 5LL

      IIF 41

    • Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG, England

      IIF 42 IIF 43 IIF 44

    • Pembroke Building, Avonmore Road, London, W14 8DG, England

      IIF 47

    • Pembroke Building, Kensington Village, Avonmore Road, London, Greater London, W14 8DG

      IIF 48

    • Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England

      IIF 49 IIF 50 IIF 51

    • Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, United Kingdom

      IIF 52
  • Pearce, David
    British deputy chief financial officer born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, David
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bbh, 60 Kingly Street, London, W1B 5DS, United Kingdom

      IIF 84

    • Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England

      IIF 85
  • Pearce, David
    British finance director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cardinal Place, 4th Floor, 80 Victoria Street, London, SW1E 5JL, England

      IIF 86

    • Cardinal Place, 80 Victoria Street, London, SW1E 5JL

      IIF 87

    • 2nd Floor, 40 Water Lane, Wilmslow, Cheshire, SK9 5AP

      IIF 88
  • Pearce, David
    British global cfo born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG

      IIF 89

    • Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England

      IIF 90
  • Pearce, David
    British global chief financial officer born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 60 Kingly Street, London, W1B 5DS

      IIF 91
  • Pearce, David
    British group cfo born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Anthony Alder Pearce
    British born in November 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Rhuscot Angoras, Glandwr Farm, Llanelli, SA14 7UH, Wales

      IIF 104
  • Pearce, David
    British chartered accountant born in November 1967

    Registered addresses and corresponding companies

    • 3 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

      IIF 105
  • Pearce, David
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG, England

      IIF 106
  • Pearce, Alexandra
    British glandwr farm born in May 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

      IIF 107
  • Pearce, David Anthony Alder
    British director born in November 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Rhuscot Angoras, Glandwr Farm, Llanelli, SA14 7UH, Wales

      IIF 108
  • Pearce, David Anthony Alder
    British glandwr farm born in November 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

      IIF 109
  • Pearce, David Anthony

    Registered addresses and corresponding companies

    • Rhuscot Angoras, Glandwr Farm, Llanelli, SA14 7UH, Wales

      IIF 110
child relation
Offspring entities and appointments
Active 7
  • 1
    SPEED 7370 LIMITED - 1999-01-27
    3664518 Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 40 - Director → ME
  • 2
    OVAL (1263) LIMITED - 1998-02-16
    60 Kingly Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 39 - Director → ME
  • 3
    Rhuscot Angoras, Glandwr Farm, Llanelli, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-04-13 ~ dissolved
    IIF 108 - Director → ME
    2019-04-13 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2019-04-13 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 4
    TAP TYPESETTING LIMITED - 1998-07-30
    CUTTING EDGE STUDIO LIMITED - 1992-01-01
    TENORCRETE LIMITED - 1984-07-20
    Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 43 - Director → ME
  • 5
    STARCOM MOTIVE LIMITED - 2000-04-14
    OVAL (1270) LIMITED - 2000-03-07
    MOTIVE COMMUNICATIONS LIMITED - 1999-01-05
    OVAL (977) LIMITED - 1995-03-08
    Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 45 - Director → ME
  • 6
    Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -22,582 GBP2018-05-31
    Officer
    2017-05-31 ~ now
    IIF 107 - Director → ME
    IIF 109 - Director → ME
    Person with significant control
    2019-05-31 ~ now
    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
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CUTTING EDGE STUDIO LIMITED - 1998-07-01
    TAP TYPESETTING LIMITED - 1992-01-01
    OVAL (465) LIMITED - 1989-01-09
    Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 46 - Director → ME
Ceased 95
  • 1
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 34 - Director → ME
  • 2
    14 Vetro Building 20 Clere Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -267,035 GBP2016-12-31
    Officer
    2010-04-23 ~ 2015-09-30
    IIF 41 - Director → ME
  • 3
    OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED - 1982-06-01
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-08-02 ~ 2015-09-30
    IIF 51 - Director → ME
  • 4
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ 2015-09-30
    IIF 49 - Director → ME
  • 5
    Pembroke Building Kensington Village, Avonmore Road, London, Greater London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ 2015-09-30
    IIF 48 - Director → ME
  • 6
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-05-01 ~ 2015-09-30
    IIF 50 - Director → ME
  • 7
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-05-01 ~ 2012-07-05
    IIF 38 - Director → ME
  • 8
    1st Floor 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (12 parents)
    Officer
    2010-08-01 ~ 2015-12-31
    IIF 106 - LLP Member → ME
  • 9
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-10 ~ 2015-09-30
    IIF 52 - Director → ME
  • 10
    SKY BLUE MUSIC LIMITED - 2000-09-13
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    959,254 GBP2024-03-31
    Officer
    2005-07-01 ~ 2006-12-06
    IIF 35 - Director → ME
  • 11
    LEYPOSE LIMITED - 1998-05-08
    Cardinal Place, 80 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-29 ~ 2018-12-24
    IIF 85 - Director → ME
  • 12
    GOINGVALUE LIMITED - 1998-06-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 68 - Director → ME
  • 13
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 28 - Director → ME
  • 14
    YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
    Greenworks Dog And Duck Yard, Princeton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,668,061 GBP2024-12-31
    Officer
    2008-05-30 ~ 2008-09-15
    IIF 79 - Director → ME
  • 15
    THE ENTERTAINMENT NETWORK LIMITED - 2007-03-01
    72 London Road, St Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2002-04-08 ~ 2004-07-09
    IIF 105 - Director → ME
  • 16
    Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 101 - Director → ME
  • 17
    Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 102 - Director → ME
  • 18
    SEEBECK 22 LIMITED - 2009-01-28
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 99 - Director → ME
  • 19
    BROOMCO (3623) LIMITED - 2005-04-07
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2015-12-14 ~ 2016-04-28
    IIF 94 - Director → ME
  • 20
    SECKLOE 340 LIMITED - 2007-06-15
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 97 - Director → ME
  • 21
    BROOMCO (3624) LIMITED - 2005-04-07
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 92 - Director → ME
  • 22
    Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 103 - Director → ME
  • 23
    Emw, Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 93 - Director → ME
  • 24
    ASQUITH COURT SCHOOLS LIMITED - 2005-09-14
    ASQUITH COURT LIMITED - 1992-04-28
    FIXEQUAL LIMITED - 1988-12-30
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 96 - Director → ME
  • 25
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 100 - Director → ME
  • 26
    SEEBECK 12 LIMITED - 2008-10-29
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 98 - Director → ME
  • 27
    SEEBECK 56 LIMITED - 2010-09-23
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 95 - Director → ME
  • 28
    CONIFER DISTRIBUTION LIMITED - 1988-04-18
    TACKLEGAIN LIMITED - 1987-05-06
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,092 GBP2024-03-31
    Officer
    2004-10-01 ~ 2006-12-06
    IIF 27 - Director → ME
  • 29
    TELEMASTER VISIONS LIMITED - 1986-10-27
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-05-08 ~ 2006-12-06
    IIF 6 - Director → ME
  • 30
    TRIUMPHSCOPE LIMITED - 1986-12-04
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,240,217 GBP2024-03-31
    Officer
    2005-07-01 ~ 2006-12-06
    IIF 12 - Director → ME
    2003-04-28 ~ 2005-05-12
    IIF 9 - Director → ME
  • 31
    JOLTSOUND LIMITED - 1995-02-17
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -14,562,905 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 14 - Director → ME
  • 32
    BURGINHALL 397 LIMITED - 1990-04-11
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -471,711 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 5 - Director → ME
  • 33
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 57 - Director → ME
  • 34
    GLOBAL TV LIMITED - 1995-04-19
    SIMPART NO. 114 LIMITED - 1994-10-12
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    633 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 23 - Director → ME
  • 35
    LAW 348 LIMITED - 1995-07-19
    20 Fulham Broadway, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-01 ~ 2006-05-09
    IIF 10 - Director → ME
  • 36
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 75 - Director → ME
  • 37
    BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 73 - Director → ME
  • 38
    BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 59 - Director → ME
  • 39
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 65 - Director → ME
  • 40
    BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
    BRITT ALLCROFT LIMITED - 1987-09-01
    BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
    PACKCASE LIMITED - 1981-12-31
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 80 - Director → ME
  • 41
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 66 - Director → ME
  • 42
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 31 - Director → ME
  • 43
    EVERFI LIMITED - 2024-03-03
    EDCOMS LIMITED - 2021-01-27
    EDUCATIONAL COMMUNICATIONS LIMITED - 2004-05-07
    OVAL (961) LIMITED - 1995-01-24
    Kings Croft, Jaspers Green, Shalford, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,239,366 GBP2024-12-31
    Officer
    2009-05-01 ~ 2013-11-07
    IIF 4 - Director → ME
  • 44
    THE BRITT ALLCROFT COMPANY LTD - 2009-09-24
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01
    GULLANE LIMITED - 2000-08-03
    QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
    ARROW CONSULTANTS LTD - 1998-10-02
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 77 - Director → ME
  • 45
    GULLANE (MUSIC PUBLISHING) LIMITED - 2017-02-21
    DWSCO 2220 LIMITED - 2001-12-04
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 63 - Director → ME
  • 46
    HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 78 - Director → ME
  • 47
    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
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 54 - Director → ME
  • 48
    NEWINCCO 25 LIMITED - 2001-03-14
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 74 - Director → ME
  • 49
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 83 - Director → ME
  • 50
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 69 - Director → ME
  • 51
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 76 - Director → ME
  • 52
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 70 - Director → ME
  • 53
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 61 - Director → ME
  • 54
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 71 - Director → ME
  • 55
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 3 - Director → ME
  • 56
    HOT! ANIMATION LIMITED - 1998-02-26
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 82 - Director → ME
  • 57
    SIMPART NO. 120 LIMITED - 1995-02-17
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 22 - Director → ME
  • 58
    JOINDREAM LIMITED - 2003-04-08
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2015-09-30
    IIF 47 - Director → ME
  • 59
    LOGIC RECORDS (UK) LIMITED - 1995-04-27
    SIMPART NO. 124 LIMITED - 1995-04-12
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,908 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 30 - Director → ME
  • 60
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 55 - Director → ME
  • 61
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 64 - Director → ME
  • 62
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-03-31
    Officer
    2006-05-08 ~ 2006-12-06
    IIF 29 - Director → ME
  • 63
    MATRADE LIMITED - 1996-09-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 72 - Director → ME
  • 64
    SAVERA INVESTMENTS LIMITED - 1992-10-01
    BLENLOM LIMITED - 1979-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-02-01 ~ 2006-12-06
    IIF 26 - Director → ME
  • 65
    TODAY CROYDON LIMITED - 1997-05-16
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-02-01 ~ 2006-12-06
    IIF 8 - Director → ME
  • 66
    TALKING VOLUMES LIMITED - 2010-08-05
    SIMPART NO. 11O LIMITED - 1995-11-13
    9 Derry Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 18 - Director → ME
  • 67
    SPORTFIVE UK HOLDING LTD - 2021-10-27
    LAGARDÈRE SPORTS AND ENTERTAINMENT UK LTD - 2020-07-02
    LAGARDERE UNLIMITED UK LIMITED - 2016-09-01
    The Old Town Hall, 71 Christchurch Road, Ringwood, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-24 ~ 2018-12-24
    IIF 87 - Director → ME
  • 68
    Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-22 ~ 2015-09-30
    IIF 89 - Director → ME
    2009-05-01 ~ 2014-04-01
    IIF 42 - Director → ME
  • 69
    FILBUK 28 LIMITED - 1986-05-15
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 67 - Director → ME
  • 70
    WORKING PARTNERS LIMITED - 2007-03-16
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 53 - Director → ME
  • 71
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-01 ~ 2006-12-06
    IIF 32 - Director → ME
  • 72
    SONY MUSIC ENTERTAINMENT (UK) LTD. - 2008-12-31
    C B S UNITED KINGDOM LIMITED - 1991-01-01
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-06-09 ~ 2005-02-21
    IIF 33 - Director → ME
  • 73
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,422,171 GBP2024-03-31
    Officer
    2005-02-01 ~ 2006-12-06
    IIF 19 - Director → ME
  • 74
    SIMCOW LIMITED - 2004-02-06
    SPC ENTERTAINMENT LIMITED - 2003-04-04
    PUSHDIRECT LIMITED - 2003-03-28
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-07-19 ~ 2006-12-06
    IIF 24 - Director → ME
  • 75
    BMG ARIOLA RECORDS LIMITED - 2009-01-02
    ARIOLA RECORDS LIMITED - 1987-04-01
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 11 - Director → ME
  • 76
    BMG ARISTA RECORDS LIMITED - 2009-01-02
    ARISTA RECORDS LIMITED - 1987-04-01
    IMPERIAL WINTER MUSIC LIMITED - 1979-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 17 - Director → ME
  • 77
    BMG EURODISC LIMITED - 2009-01-02
    EURODISC LIMTED - 1987-04-01
    ARIOLA-EURODISC LIMITED - 1980-12-31
    NBRC LIMITED - 1980-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    134,678 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 37 - Director → ME
  • 78
    SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED - 2009-01-02
    BMG EUROPE LTD. - 2006-06-12
    BMG UK LIMITED - 2002-02-04
    BURGINHALL 889 LIMITED - 1997-08-28
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2006-12-05
    IIF 7 - Director → ME
  • 79
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    BMG UK & IRELAND LIMITED - 2004-11-01
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    MBS FOUR LIMITED - 1980-12-31
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2004-11-01 ~ 2006-12-05
    IIF 21 - Director → ME
  • 80
    BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED - 2009-01-02
    BURGINHALL 897 LIMITED - 1996-07-01
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-02-01 ~ 2006-12-06
    IIF 13 - Director → ME
  • 81
    SM PUBLISHING (UK) LIMITED - 2021-01-08
    SONY MUSIC PUBLISHING (UK) LIMITED - 2008-12-31
    4 Handyside Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2004-06-29 ~ 2004-11-01
    IIF 15 - Director → ME
  • 82
    LAGARDÈRE SPORTS MEDIA LIMITED - 2020-05-29
    SPORTS MARKETING & MANAGEMENT (U.K.) LIMITED - 2017-01-16
    SPEED 7426 LIMITED - 1999-01-28
    2nd Floor, 1 Bedford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-24 ~ 2018-12-24
    IIF 86 - Director → ME
  • 83
    LAGARDERE SPORTS UK LTD - 2020-05-29
    SPORTFIVE LIMITED - 2015-12-01
    SPORTFIVE INT. LIMITED - 2008-11-04
    UFA SPORTS LIMITED - 2002-02-28
    UFA INTERNATIONAL LIMITED - 2001-12-31
    UFA INTERNATIONAL FILM & TV PRODUCTION LIMITED - 2000-06-07
    RBCO 265 LIMITED - 1998-08-19
    Second Floor, Foundation, 2 George Street, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-24 ~ 2018-12-24
    IIF 88 - Director → ME
  • 84
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-06-11
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-22 ~ 2017-03-30
    IIF 84 - Director → ME
  • 85
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 60 - Director → ME
  • 86
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 58 - Director → ME
  • 87
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 81 - Director → ME
  • 88
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 62 - Director → ME
  • 89
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 56 - Director → ME
  • 90
    BLACK SHEEP MUSIC LIMITED - 2011-06-07
    GLOBEL LIMITED - 2000-12-08
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ 2014-04-01
    IIF 44 - Director → ME
    2014-07-22 ~ 2015-09-30
    IIF 90 - Director → ME
  • 91
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -42,630 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 36 - Director → ME
  • 92
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 16 - Director → ME
  • 93
    OVAL (2067) LIMITED - 2006-03-09
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-05-01 ~ 2012-07-04
    IIF 91 - Director → ME
  • 94
    MAYTOP LIMITED - 1988-05-03
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-05-08 ~ 2006-12-06
    IIF 25 - Director → ME
  • 95
    ZOMBA PRODUCTIONS LIMITED - 1989-04-07
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    9,180,883 GBP2024-03-31
    Officer
    2005-02-01 ~ 2006-12-06
    IIF 20 - Director → ME

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