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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wall, Malcolm Robert

    Related profiles found in government register
  • Wall, Malcolm Robert
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 1 IIF 2

    • Principality Stadium, Westgate Street, Cardiff, CF10 1NS, Wales

      IIF 3

    • 7th Floor 21, Lombard Street, London, EC3V 9AH

      IIF 4

    • New Wing, Somerset House, Strand, London, WC2R 1LA

      IIF 5
  • Wall, Malcolm Robert
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wall, Malcolm Robert
    British ceo born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

      IIF 17
  • Wall, Malcolm Robert
    British chief executive born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

      IIF 18
  • Wall, Malcolm Robert
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

      IIF 19 IIF 20 IIF 21

    • C/o Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD

      IIF 22

    • The Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX

      IIF 23
  • Wall, Malcolm Robert
    British deputy chief executive born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

      IIF 24
  • Wall, Malcolm Robert
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wall, Malcolm Robert
    British director of sales born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

      IIF 91
  • Wall, Malcolm Robert
    British managing director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

      IIF 92
  • Wall, Malcolm Robert
    British none born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

      IIF 93
  • Wall, Malcolm Robert
    British television executive born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

      IIF 94
  • Wall, Malcolm Robert
    British company director born in July 1956

    Registered addresses and corresponding companies

    • 79 Palewell Park, London, SW14 8JJ

      IIF 95
  • Wall, Malcolm Robert
    born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5 Swan Place, 71 Barnes High Street, Barnes, London, SW13 9LD

      IIF 96
  • Mr Malcolm Robert Wall
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Close, 2 Longfield Drive, East Sheen, London, SW14 7AU, England

      IIF 97
child relation
Offspring entities and appointments 95
  • 1
    ACTION STATIONS (2000) LIMITED
    02851455
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-25
    Dissolved on 2018-04-18
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 80 - Director → ME
  • 2
    ACTION STATIONS (LAKESIDE) LIMITED
    - now 02870844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-25
    Dissolved on 2018-04-18
    ATLANTIC SHELF 56 LIMITED - 1994-11-21
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 72 - Director → ME
  • 3
    ANGLIA MULTIMEDIA LIMITED
    - now 03063532
    DRESSMARKET LIMITED - 1995-07-14
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    1999-04-19 ~ 2000-10-04
    IIF 49 - Director → ME
  • 4
    ANGLIA TELEVISION GROUP
    00611130
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1994-07-21 ~ 2000-10-04
    IIF 20 - Director → ME
  • 5
    CHALLENGEAID - now
    SCHOOLCHILDREN FOR CHILDREN
    - 2015-12-07 05318179
    C FOR C - 2005-02-08
    1 Kings Road, Llandovery, Carmarthenshire
    Active Corporate (15 parents)
    Officer
    2005-11-10 ~ 2012-07-10
    IIF 19 - Director → ME
  • 6
    CMP INFORMATION (2004) LIMITED
    - now 04002606 00370721... (more)
    CMP INFORMATION LIMITED
    - 2004-03-01 04002606 00370721... (more)
    UNITED BUSINESS MEDIA INTERNATIONAL LIMITED
    - 2001-07-02 04002606 03912818
    UNITED BUSINESS MEDIA LIMITED - 2000-12-15
    MILLER FREEMAN UK LIMITED - 2000-07-12
    UNITED BUSINESS MEDIA LIMITED - 2000-06-28
    MFTRADITIONALCO. LIMITED. - 2000-06-19
    ALNERY NO. 2024 LIMITED - 2000-06-08
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-03-01 ~ 2005-03-31
    IIF 46 - Director → ME
  • 7
    CONTINENTAL SHELF 16 LIMITED
    03005499 04099275... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 55 - Director → ME
  • 8
    DIGITAL 3 AND 4 LIMITED
    03293827
    124 Horseferry Road, London
    Active Corporate (49 parents)
    Officer
    1997-01-29 ~ 1999-01-14
    IIF 94 - Director → ME
  • 9
    DIGITAL UNLIMITED GROUP LTD - now
    CRESTON LTD - 2017-07-20
    CRESTON PLC
    - 2017-01-17 00210505
    CRESTON LAND & ESTATES PLC - 1998-11-24
    CRESTON P.L.C. - 1994-01-14
    KWAHU COMPANY P.L.C.(THE) - 1988-11-11
    7-11 Lexington Street, London, England
    Active Corporate (36 parents, 26 offsprings)
    Officer
    2007-04-11 ~ 2011-09-01
    IIF 28 - Director → ME
  • 10
    DOCK 10 LIMITED
    - now 07289237 01633859
    MEDIACITY STUDIOS LIMITED - 2012-09-19
    NEWINCCO 1017 LIMITED - 2011-01-17
    100 Victoria Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2014-07-21 ~ 2025-09-30
    IIF 93 - Director → ME
  • 11
    E*SPORT LIMITED
    - now 03854855
    RFBCO 93 LIMITED - 1999-10-20
    Gateway House Milverton Street, Kennington, London, England
    Dissolved Corporate (13 parents)
    Officer
    1999-12-03 ~ 2000-10-04
    IIF 53 - Director → ME
  • 12
    EAGLE EYE SOLUTIONS GROUP PLC
    08892109
    5 New Street Square, London
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2014-04-16 ~ 2023-11-16
    IIF 25 - Director → ME
  • 13
    ED STONE LIMITED
    - now 04170969
    CHELTRADING 299 LIMITED - 2001-06-11
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 50 - Director → ME
  • 14
    FACTORY 42 LIMITED
    10242740 14872128... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-31 during the appointment or period of control
    Dissolved on 2026-03-05 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2020-02-12 ~ 2023-08-02
    IIF 5 - Director → ME
    2023-12-05 ~ dissolved
    IIF 4 - Director → ME
  • 15
    FIRST INDEPENDENT FILMS
    - now 02461537
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1998-11-30 ~ 1999-04-19
    IIF 74 - Director → ME
  • 16
    FLEXIMEDIA LIMITED
    - now 02654520
    PRECIS (1128) LIMITED - 1992-05-19
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 78 - Director → ME
  • 17
    FLEXTECH (1992) LIMITED
    - now 01190025 01733724... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-02
    Dissolved on 2019-08-25
    FLEXTECH P L C - 1992-09-25
    FLEXTECH OIL PIPE (HOLDINGS) LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 51 - Director → ME
  • 18
    FLEXTECH (KINDERNET INVESTMENT) LIMITED
    - now 01260228
    FLEXODRILLING (HOLDINGS) LIMITED - 1995-06-29
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 87 - Director → ME
  • 19
    FLEXTECH (TRAVEL CHANNEL) LIMITED
    - now 03427763
    CHELTRADING 163 LIMITED - 1997-10-24
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 71 - Director → ME
  • 20
    FLEXTECH B LIMITED - now
    BRAVO TV LIMITED
    - 2010-07-20 02342064
    BRAVO CLASSIC MOVIES LIMITED - 1997-02-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 76 - Director → ME
  • 21
    FLEXTECH BROADBAND LIMITED
    - now 04125315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-28
    Due to be dissolved on 2020-05-04
    CHELTRADING 283 LIMITED - 2002-02-06
    1 More London Place, London
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 84 - Director → ME
  • 22
    FLEXTECH BROADCASTING LIMITED
    - now 04125325
    CHELTRADING 284 LIMITED - 2002-02-06
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 43 - Director → ME
  • 23
    FLEXTECH BUSINESS NEWS LIMITED
    - now 02954531
    CONTINENTAL SHELF 3 LIMITED - 1994-11-21
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 83 - Director → ME
  • 24
    FLEXTECH C - now
    CHALLENGE TV
    - 2010-07-20 02721189
    MAIDSTONE BROADCASTING - 2005-01-28
    INTERNATIONAL FAMILY ENTERTAINMENT UK - 1996-05-10
    INTERNATIONAL FAMILY ENTERTAINMENT UK, LIMITED - 1993-12-21
    BURGINHALL 638 LIMITED - 1992-11-09
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 54 - Director → ME
  • 25
    FLEXTECH CHILDRENS CHANNEL LIMITED
    - now 02678881
    ZEMOP LIMITED - 1992-02-14
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 77 - Director → ME
  • 26
    FLEXTECH COMMUNICATIONS LIMITED
    - now 02588902
    FIRSTLETTER LIMITED - 1991-06-04
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 42 - Director → ME
  • 27
    FLEXTECH DIGITAL BROADCASTING LIMITED
    - now 03298737
    CHELTRADING 142 LIMITED - 1997-03-06
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 63 - Director → ME
  • 28
    FLEXTECH DISTRIBUTION LIMITED
    - now 02678883
    LYBIS LIMITED - 1992-02-14
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 66 - Director → ME
  • 29
    FLEXTECH FAMILY CHANNEL LIMITED
    - now 02856303
    ATLANTIC SHELF 54 LIMITED - 1994-12-05
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 52 - Director → ME
  • 30
    FLEXTECH HOMESHOPPING LIMITED
    - now 03156792
    CONTINENTAL SHELF 47 LIMITED - 1996-05-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 57 - Director → ME
  • 31
    FLEXTECH INTERACTIVE LIMITED
    - now 03184754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-09
    Due to be dissolved on 2020-05-12
    FLEXTECH NEW MEDIA LIMITED - 1998-05-14
    CHELTRADING 121 LIMITED - 1996-05-24
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 89 - Director → ME
  • 32
    FLEXTECH IVS LIMITED
    - now 02678882 03950211
    CULAM LIMITED - 1992-02-14
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 81 - Director → ME
  • 33
    FLEXTECH L LIMITED - now
    LIVING TV LIMITED
    - 2010-07-20 02802598
    UK LIVING LIMITED - 2005-01-28
    FC1039 LIMITED - 1993-07-09
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 48 - Director → ME
  • 34
    FLEXTECH LIMITED
    - now 02688411 01733724... (more)
    FLEXTECH (1992) P.L.C. - 1992-09-25
    SORTSHARE PUBLIC LIMITED COMPANY - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 14 - Director → ME
  • 35
    FLEXTECH LIVING HEALTH LIMITED
    - now 03673915
    CHELTRADING 202 LIMITED - 1998-12-14
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-06-22 ~ 2009-04-05
    IIF 39 - Director → ME
  • 36
    FLEXTECH MEDIA HOLDINGS LIMITED
    - now 02678886
    PULAT LIMITED - 1992-02-27
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 65 - Director → ME
  • 37
    FLEXTECH VIDEO GAMES LIMITED
    - now 02670821
    UNITED ARTISTS (CHILDREN'S CHANNEL) LIMITED - 1996-04-24
    BURGINHALL 577 LIMITED - 1992-01-20
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 58 - Director → ME
  • 38
    FLORIDA HOMESHOPPING LIMITED
    - now 03156800
    CONTINENTAL SHELF 49 LIMITED - 1996-05-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 82 - Director → ME
  • 39
    GENESIS FILM PRODUCTIONS LIMITED
    - now 02177905
    GOODGECRAFT LIMITED - 1987-11-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (16 parents)
    Officer
    1997-08-01 ~ 1997-12-22
    IIF 73 - Director → ME
  • 40
    GRANADA MEDIA (SDN) LIMITED - now
    UNITED MEDIA & INFORMATION LIMITED
    - 2005-05-10 03121845
    ALNERY NO. 1536 LIMITED - 1996-03-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-04-05 ~ 2000-10-04
    IIF 13 - Director → ME
  • 41
    GRANADA TELEVISION LIMITED
    00840590
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    (before 1992-02-28) ~ 1992-10-23
    IIF 91 - Director → ME
  • 42
    HARLECH FINE ART GALLERIES
    - now 00831442
    FROST & REED LIMITED - 1991-08-20
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1997-08-01 ~ 1999-04-19
    IIF 15 - Director → ME
  • 43
    HARLECH FINE ART HOLDINGS
    - now 00110281
    HTV FINE ART (HOLDINGS) LIMITED - 1989-07-28
    FROST & REED (HOLDINGS) LIMITED - 1989-02-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1997-08-01 ~ 1999-04-19
    IIF 11 - Director → ME
  • 44
    HARLEQUIN ESTATES (TWICKENHAM) LIMITED
    01002965
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (24 parents)
    Officer
    1999-09-05 ~ 1999-12-16
    IIF 95 - Director → ME
  • 45
    HARLEQUIN FOOTBALL CLUB LIMITED - now
    BLUE SKY LEISURE LIMITED - 2015-07-29
    HARLEQUIN FOOTBALL CLUB LIMITED
    - 2002-11-06 03213073 04455027... (more)
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1997-06-25 ~ 1999-12-16
    IIF 21 - Director → ME
  • 46
    HYVE GROUP LIMITED - now
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC
    - 2019-09-20 01927339 11408966... (more)
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    2 Kingdom Street, London, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2006-05-04 ~ 2011-08-31
    IIF 27 - Director → ME
  • 47
    INFORMA MARKETS (UK) LIMITED - now
    UBM (UK) LIMITED - 2020-01-16
    UBM INFORMATION LIMITED - 2014-11-27
    CMP INFORMATION LIMITED
    - 2008-12-01 00370721 02521045... (more)
    BARBOUR INDEX LIMITED
    - 2004-03-01 00370721 00858292
    BARBOUR INDEX PUBLIC LIMITED COMPANY - 2002-06-27
    5 Howick Place, London, United Kingdom
    Active Corporate (51 parents, 35 offsprings)
    Officer
    2004-03-01 ~ 2005-03-31
    IIF 75 - Director → ME
  • 48
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-01-27 ~ 2011-04-06
    IIF 96 - LLP Member → ME
  • 49
    INTERACTIVE DIGITAL SALES LIMITED
    - now 04257717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2018-04-02
    CHELTRADING 313 LIMITED - 2002-02-18
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 62 - Director → ME
  • 50
    ITV BROADCASTING LIMITED - now
    ANGLIA TELEVISION LIMITED
    - 2006-12-29 00955957 05959958
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (65 parents, 35 offsprings)
    Officer
    1994-10-24 ~ 2000-10-04
    IIF 92 - Director → ME
  • 51
    ITV MERIDIAN LIMITED - now
    MERIDIAN BROADCASTING LIMITED
    - 2006-12-29 02519552
    RBCO 67 LIMITED
    - 1991-01-15 02519552 02578008... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (58 parents)
    Officer
    (before 1992-11-02) ~ 1994-05-20
    IIF 10 - Director → ME
  • 52
    ITV NETWORK LIMITED
    - now 00603893
    INDEPENDENT TELEVISION ASSOCIATION LIMITED
    - 1998-10-05 00603893
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1996-01-01 ~ 2000-09-06
    IIF 18 - Director → ME
  • 53
    ITV WALES & WEST GROUP LIMITED - now
    H T V GROUP LIMITED
    - 2006-12-29 01212160
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (53 parents)
    Officer
    1997-09-17 ~ 1999-04-06
    IIF 56 - Director → ME
  • 54
    ITV WALES & WEST LIMITED - now
    HTV LIMITED
    - 2006-12-29 02272112
    HTV WEST LIMITED - 1993-01-06
    OVAL (422) LIMITED - 1988-10-20
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1997-12-12 ~ 1999-04-19
    IIF 45 - Director → ME
  • 55
    LIVING TV GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-28
    Dissolved on 2014-04-23
    VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
    FLEXTECH TELEVISION LIMITED
    - 2007-02-16 02294553
    UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 88 - Director → ME
  • 56
    LIVING TV GROUP RIGHTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-28
    Dissolved on 2014-04-23
    VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14
    FLEXTECH RIGHTS LIMITED
    - 2009-06-22 02981104
    UNITED ARTISTS PROGRAMMING LIMITED - 1996-01-12
    CHELTRADING 86 LIMITED - 1995-01-05
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 41 - Director → ME
  • 57
    MALCOLM WALL MEDIA LIMITED
    08556199
    5th Floor 36-38 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-06-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    MINOTAUR INTERNATIONAL LIMITED
    03059563
    Insolvency (Case 1) In administration
    Administration started on 2012-02-28
    Administration ended on 2013-02-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-28
    Dissolved on 2018-05-14
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 40 - Director → ME
  • 59
    NORTHERN & SHELL ENTERPRISES LIMITED - now
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED
    - 2014-01-16 03012148
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    DE FACTO 383 LIMITED - 1995-01-31
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2001-01-24 ~ 2004-05-07
    IIF 17 - Director → ME
  • 60
    NORWICH AREA DEVELOPMENT AGENCY
    03104107
    1 St James Court, Whitefriars, Norwich, Norfolk
    Dissolved Corporate (17 parents)
    Officer
    1995-09-20 ~ 1996-11-12
    IIF 61 - Director → ME
  • 61
    PARADIGM (WORLDWIDE) LIMITED
    - now 03283735
    ALNERY NO. 1610 - 1996-12-23
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1999-04-19 ~ 2000-10-04
    IIF 60 - Director → ME
  • 62
    REDSHIFT STRATEGY LIMITED
    - now 07303249
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-24
    Dissolved on 2020-12-09
    PRISM G.Y. LIMITED
    - 2010-09-10 07303249
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-12 ~ 2011-09-02
    IIF 26 - Director → ME
  • 63
    RIVER MEDIA PARTNERS LIMITED
    - now 12578973
    BOLLO MEDIA GROUP LIMITED - 2020-06-25
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-06 ~ now
    IIF 1 - Director → ME
  • 64
    SDN LIMITED
    - now 03309912 03418713
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    1999-04-06 ~ 2000-09-30
    IIF 90 - Director → ME
  • 65
    SETANTA SPORTS NEWS LIMITED
    - now 05993985
    VIRGIN MEDIA RESERVE (NO. 2) LIMITED - 2007-08-20
    VIRGIN MEDIA COMMUNICATIONS LIMITED - 2007-02-16
    160 Great Portland Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-29 ~ 2009-05-26
    IIF 8 - Director → ME
  • 66
    SIT-UP LIMITED
    - now 03877786
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-03-18
    Date of completion or termination of CVA on 2014-04-24
    Insolvency (Case 2) In administration
    Administration started on 2014-04-17
    Administration ended on 2015-10-15
    SIT-UP .COM LIMITED - 2001-04-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2009-02-26
    IIF 29 - Director → ME
  • 67
    SMASHEDATOM LIMITED
    - now 03985597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-01
    Dissolved on 2019-08-25
    ASHERGREEN LIMITED - 2000-10-02
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 59 - Director → ME
  • 68
    SPORTING GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-24
    SPORTING INDEX HOLDINGS LIMITED - 2021-12-01
    SPORTING INDEX HOLDINGS PLC
    - 2003-02-07 02914954 04525687... (more)
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (33 parents, 3 offsprings)
    Officer
    1999-12-03 ~ 2000-10-04
    IIF 16 - Director → ME
  • 69
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 02069912... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (100 parents, 7 offsprings)
    Officer
    1999-05-17 ~ 2000-11-02
    IIF 67 - Director → ME
  • 70
    SXT LTD
    - now 05816702
    KENSINGTON CORPORATE LTD
    - 2006-08-29 05816702
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-06 ~ 2011-12-21
    IIF 7 - Director → ME
  • 71
    TELEVISION MEDIA MARKETING LIMITED
    - now 02623873 02323664
    OVAL (731) LIMITED - 1992-03-17
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    1997-07-25 ~ 1999-04-19
    IIF 70 - Director → ME
  • 72
    THE HARLEQUINS FOUNDATION
    09299973 06826037... (more)
    The Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (14 parents)
    Officer
    2014-11-07 ~ 2023-10-01
    IIF 23 - Director → ME
  • 73
    THE IMAGINARIUM STUDIOS LIMITED
    - now 07573638 06832057
    Insolvency (Case 1) In administration
    Administration started on 2017-05-15 during the appointment or period of control
    Administration ended on 2019-05-23 during the appointment or period of control
    IMAGINARIUM FILM HOLDINGS LIMITED - 2012-03-09
    NEWINCCO 1095 LIMITED - 2011-04-08
    C/o Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2016-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 74
    THE TELEVISION CORPORATION LIMITED - now
    THE TELEVISION CORPORATION PLC
    - 2006-09-07 01162501
    SUNSET & VINE PLC
    - 1995-12-04 01162501 09952836
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (39 parents, 18 offsprings)
    Officer
    1992-10-26 ~ 1997-04-24
    IIF 24 - Director → ME
  • 75
    THE WELSH RUGBY UNION LIMITED
    03419514
    Principality Stadium, Westgate Street, Cardiff, Wales
    Active Corporate (93 parents, 10 offsprings)
    Officer
    2022-03-15 ~ 2026-03-13
    IIF 3 - Director → ME
  • 76
    TSMS GROUP
    - now 02323664
    TELEVISION SALES & MARKETING SERVICES LIMITED - 1991-01-31
    LOGFORM LIMITED - 1989-02-06
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-07-09 ~ 2000-10-04
    IIF 12 - Director → ME
  • 77
    TV TRAVEL GROUP LIMITED
    - now 03844496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-04-03
    HAMSARD 2066 LIMITED - 2000-09-21
    Hill House, 1 Little New Street, London, Greater London
    Dissolved Corporate (25 parents)
    Officer
    2001-01-02 ~ 2002-05-01
    IIF 9 - Director → ME
  • 78
    TVS TELEVISION LIMITED
    - now 00591652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-25
    Dissolved on 2018-04-18
    SOUTHERN TELEVISION LIMITED - 1982-01-01
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 68 - Director → ME
  • 79
    UBM SHARED SERVICES LIMITED - now
    UBM INFORMATION UK LIMITED - 2014-11-26
    CMPI UK LIMITED
    - 2008-12-01 04957131
    BETTERWAYS LIMITED - 2004-01-15
    5 Howick Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-02-26 ~ 2005-03-31
    IIF 79 - Director → ME
  • 80
    UBMG HOLDINGS - now
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC
    - 2008-07-02 00152298 04002606... (more)
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    5 Howick Place, London, United Kingdom
    Active Corporate (49 parents, 99 offsprings)
    Officer
    2001-01-01 ~ 2005-03-31
    IIF 86 - Director → ME
  • 81
    UK CHANNEL MANAGEMENT LIMITED
    - now 03322468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    PLANWISH LIMITED - 1997-03-10
    15 Canada Square, London
    Dissolved Corporate (56 parents)
    Officer
    2006-03-03 ~ 2009-04-05
    IIF 31 - Director → ME
  • 82
    UK GOLD BROADCASTING LIMITED
    - now 02702650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-01
    Dissolved on 2014-11-22
    BURGINHALL 619 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved Corporate (53 parents)
    Officer
    2006-06-22 ~ 2009-04-05
    IIF 35 - Director → ME
  • 83
    UK GOLD HOLDINGS LIMITED
    - now 03298738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    CHELTRADING 143 LIMITED - 1997-03-06
    15 Canada Square, London
    Dissolved Corporate (56 parents)
    Officer
    2006-03-03 ~ 2009-04-05
    IIF 32 - Director → ME
  • 84
    UK GOLD SATELLITE INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-01
    Dissolved on 2014-11-22
    FLEXTECH SATELLITE INVESTMENTS LIMITED
    - 2012-01-06 02710978
    COX PROGRAMMING LIMITED - 1997-05-19
    FC1026 LIMITED - 1992-10-19
    8 Salisbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2006-06-22 ~ 2009-04-05
    IIF 33 - Director → ME
  • 85
    UK GOLD SERVICES LIMITED
    - now 02702737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    BURGINHALL 618 LIMITED - 1992-07-16
    15 Canada Square, London
    Dissolved Corporate (56 parents)
    Officer
    2006-06-22 ~ 2009-04-05
    IIF 34 - Director → ME
  • 86
    UK GOLD TELEVISION LIMITED
    - now 02702652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-01
    Dissolved on 2014-11-22
    BURGINHALL 620 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved Corporate (53 parents)
    Officer
    2006-06-22 ~ 2009-04-05
    IIF 38 - Director → ME
  • 87
    UK PRO LEAGUE TENNIS LIMITED
    13240714
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 2 - Director → ME
  • 88
    UK PROGRAMME DISTRIBUTION LIMITED
    - now 03323782
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2006-06-22 ~ 2009-04-05
    IIF 30 - Director → ME
  • 89
    UKTV INTERACTIVE LIMITED
    - now 03950210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    CHELTRADING 256 LIMITED - 2000-06-13
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2006-03-03 ~ 2009-04-05
    IIF 36 - Director → ME
  • 90
    UKTV MEDIA LIMITED - now
    UKTV NEW VENTURES LIMITED
    - 2014-11-28 04266373
    NEWINCCO 84 LIMITED - 2001-09-24
    10 Hammersmith Grove, London
    Active Corporate (66 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2009-04-05
    IIF 37 - Director → ME
  • 91
    UNITED ARTISTS INVESTMENTS LIMITED
    - now 02761569
    BURGINHALL 655 LIMITED - 1992-12-02
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 44 - Director → ME
  • 92
    UNITED BROADCASTING
    - now 02566317
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-04-05 ~ 2000-10-04
    IIF 85 - Director → ME
  • 93
    UNITED BROADCASTING & ENTERTAINMENT LIMITED
    - now 03046296
    MAI MEDIA UK LIMITED
    - 1996-06-25 03046296 02998388
    PLAYERADMIRE LIMITED
    - 1995-06-16 03046296
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1995-06-16 ~ 2000-10-04
    IIF 64 - Director → ME
  • 94
    UNITED BROADCASTING SOUTH
    - now 02592715
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-04-05 ~ 2000-10-04
    IIF 47 - Director → ME
  • 95
    VIRGIN MEDIA PCHC LIMITED - now
    FLEXTECH T LIMITED - 2017-09-15
    TROUBLE TV LIMITED
    - 2010-07-20 01733724
    STARSTREAM LIMITED - 2005-01-28
    GANNETGEM LIMITED - 1983-08-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 69 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.