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

Pearce, David

    Related profiles found in government register
  • 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 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49
  • 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 82

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

      IIF 83
  • 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 84

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

      IIF 85

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

      IIF 86
  • 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 87

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

      IIF 88
  • 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 89
  • Pearce, David
    British group cfo born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, David
    British builder born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kingfisher Road, Buckingham, MK18 7EY, England

      IIF 102
  • Pearce, David
    British project manager born in May 1978

    Resident in Poland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 103
  • 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 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
    English company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 50 Dunch Lane, Melksham, SN12 8DX, England

      IIF 106
  • Pearce, David
    British sales professional born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 107

    • 2, Hawthorn Road, Melksham, SN12 7FT, United Kingdom

      IIF 108

    • 52 Tedder Garden, Bowerhill, Melksham, SN12 6WA, United Kingdom

      IIF 109
  • Pearce, David
    British landlord born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hawthorn Road, Melksham, Wiltshire, SN12 7FT, United Kingdom

      IIF 110
  • Pearce, David
    British sales professional born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 111
  • Mr David Pearce
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kingfisher Road, Buckingham, MK18 7EY

      IIF 112
  • Pearce, David Anthony

    Registered addresses and corresponding companies

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

      IIF 113
  • 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 114
  • 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 115
  • 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 116
  • Mr David Robert Pearce
    British born in May 1978

    Resident in Poland

    Registered addresses and corresponding companies

    • 16, Mizerna, 34-440 Kluszkowce, Poland

      IIF 117
  • Mr David Pearce
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 118

    • 2, Hawthorn Road, Melksham, SN12 7FT, United Kingdom

      IIF 119

    • 52 Tedder Garden, Bowerhill, Melksham, SN12 6WA, United Kingdom

      IIF 120
  • Mr David Pearce
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 121

    • 2, Hawthorn Road, Melksham, Wiltshire, SN12 7FT, United Kingdom

      IIF 122
  • 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 123
child relation
Offspring entities and appointments
Active 13
  • 1
    2 Kingfisher Road, Buckingham
    Corporate (2 parents)
    Equity (Company account)
    59,578 GBP2024-04-09
    Officer
    2015-04-10 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Aztec Fitness Rooms, 14-16 Bank St, Melksham, Wiltshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,489 GBP2022-01-31
    Officer
    2021-01-14 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    52 Tedder Garden Bowerhill, Melksham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-09 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 4
    SPEED 7370 LIMITED - 1999-01-27
    3664518 Kensington Village, Avonmore Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 37 - director → ME
  • 5
    OVAL (1263) LIMITED - 1998-02-16
    60 Kingly Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 36 - director → ME
  • 6
    Rhuscot Angoras, Glandwr Farm, Llanelli, Wales
    Dissolved corporate (3 parents)
    Officer
    2019-04-13 ~ dissolved
    IIF 114 - director → ME
    2019-04-13 ~ dissolved
    IIF 113 - secretary → ME
    Person with significant control
    2019-04-13 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 7
    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 40 - director → ME
  • 8
    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 42 - director → ME
  • 9
    4385, 10236745: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    550 GBP2018-06-30
    Officer
    2016-06-16 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 10
    2 Hawthorn Road, Melksham, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-08-09 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2021-08-09 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 11
    Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford
    Corporate (2 parents)
    Equity (Company account)
    -22,582 GBP2018-05-31
    Officer
    2017-05-31 ~ now
    IIF 115 - director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    2 Hawthorn Road, Melksham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-02-05 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    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 43 - director → ME
Ceased 97
  • 1
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    62 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 31 - 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 38 - director → ME
  • 3
    Aztec Fitness Rooms, 14-16 Bank St, Melksham, Wiltshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,489 GBP2022-01-31
    Officer
    2021-01-14 ~ 2021-01-14
    IIF 107 - director → ME
    Person with significant control
    2021-01-14 ~ 2021-01-14
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED - 1982-06-01
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-08-02 ~ 2015-09-30
    IIF 48 - director → ME
  • 5
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved corporate (5 parents)
    Officer
    2009-05-01 ~ 2015-09-30
    IIF 46 - director → ME
  • 6
    Pembroke Building Kensington Village, Avonmore Road, London, Greater London
    Dissolved corporate (5 parents)
    Officer
    2009-05-01 ~ 2015-09-30
    IIF 45 - director → ME
  • 7
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2009-05-01 ~ 2015-09-30
    IIF 47 - director → ME
  • 8
    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 35 - director → ME
  • 9
    1st Floor 2 Television Centre, 101 Wood Lane, London, England
    Corporate (12 parents)
    Officer
    2010-08-01 ~ 2015-12-31
    IIF 104 - llp-member → ME
  • 10
    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 49 - director → ME
  • 11
    SKY BLUE MUSIC LIMITED - 2000-09-13
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    959,254 GBP2024-03-31
    Officer
    2005-07-01 ~ 2006-12-06
    IIF 32 - director → ME
  • 12
    LEYPOSE LIMITED - 1998-05-08
    Cardinal Place, 80 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-29 ~ 2018-12-24
    IIF 83 - director → ME
  • 13
    GOINGVALUE LIMITED - 1998-06-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 65 - director → ME
  • 14
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 25 - director → ME
  • 15
    YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
    Greenworks Dog And Duck Yard, Princeton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,560,937 GBP2023-12-31
    Officer
    2008-05-30 ~ 2008-09-15
    IIF 77 - director → ME
  • 16
    THE ENTERTAINMENT NETWORK LIMITED - 2007-03-01
    72 London Road, St Albans, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-04-08 ~ 2004-07-09
    IIF 105 - director → ME
  • 17
    Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 99 - director → ME
  • 18
    Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 100 - director → ME
  • 19
    SEEBECK 22 LIMITED - 2009-01-28
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 97 - director → ME
  • 20
    BROOMCO (3623) LIMITED - 2005-04-07
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2015-12-14 ~ 2016-04-28
    IIF 92 - director → ME
  • 21
    SECKLOE 340 LIMITED - 2007-06-15
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (5 parents)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 95 - director → ME
  • 22
    BROOMCO (3624) LIMITED - 2005-04-07
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 90 - director → ME
  • 23
    Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 101 - director → ME
  • 24
    Emw, Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 91 - director → ME
  • 25
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 94 - director → ME
  • 26
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (5 parents)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 98 - director → ME
  • 27
    SEEBECK 12 LIMITED - 2008-10-29
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 96 - director → ME
  • 28
    SEEBECK 56 LIMITED - 2010-09-23
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (5 parents)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 93 - director → ME
  • 29
    CONIFER DISTRIBUTION LIMITED - 1988-04-18
    TACKLEGAIN LIMITED - 1987-05-06
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    64,092 GBP2024-03-31
    Officer
    2004-10-01 ~ 2006-12-06
    IIF 24 - director → ME
  • 30
    TELEMASTER VISIONS LIMITED - 1986-10-27
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-05-08 ~ 2006-12-06
    IIF 3 - director → ME
  • 31
    TRIUMPHSCOPE LIMITED - 1986-12-04
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,240,217 GBP2024-03-31
    Officer
    2005-07-01 ~ 2006-12-06
    IIF 9 - director → ME
    2003-04-28 ~ 2005-05-12
    IIF 6 - director → ME
  • 32
    JOLTSOUND LIMITED - 1995-02-17
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -14,562,905 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 11 - director → ME
  • 33
    BURGINHALL 397 LIMITED - 1990-04-11
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -471,711 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 2 - director → ME
  • 34
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 54 - director → ME
  • 35
    GLOBAL TV LIMITED - 1995-04-19
    SIMPART NO. 114 LIMITED - 1994-10-12
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    633 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 20 - director → ME
  • 36
    Chippendale And Clark, Absol House First Floor, Ivy Road Industrial Estate, Chippenham, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,719 GBP2017-12-31
    Officer
    2014-11-05 ~ 2015-04-10
    IIF 106 - director → ME
  • 37
    LAW 348 LIMITED - 1995-07-19
    20 Fulham Broadway, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2006-05-09
    IIF 7 - director → ME
  • 38
    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
    Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 72 - director → ME
  • 39
    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 70 - director → ME
  • 40
    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 56 - director → ME
  • 41
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 62 - director → ME
  • 42
    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
    Corporate (6 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 78 - director → ME
  • 43
    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
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 63 - director → ME
  • 44
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 28 - director → ME
  • 45
    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
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    526,927 GBP2024-03-02
    Officer
    2009-05-01 ~ 2013-11-07
    IIF 1 - director → ME
  • 46
    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
    Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 74 - director → ME
  • 47
    GULLANE (MUSIC PUBLISHING) LIMITED - 2017-02-21
    DWSCO 2220 LIMITED - 2001-12-04
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 60 - director → ME
  • 48
    HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 75 - director → ME
  • 49
    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
    2008-03-06 ~ 2009-01-31
    IIF 51 - director → ME
  • 50
    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 71 - director → ME
  • 51
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 81 - director → ME
  • 52
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 66 - director → ME
  • 53
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 73 - director → ME
  • 54
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 67 - director → ME
  • 55
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 58 - director → ME
  • 56
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 68 - director → ME
  • 57
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 76 - director → ME
  • 58
    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 80 - director → ME
  • 59
    SIMPART NO. 120 LIMITED - 1995-02-17
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 19 - director → ME
  • 60
    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 44 - director → ME
  • 61
    LOGIC RECORDS (UK) LIMITED - 1995-04-27
    SIMPART NO. 124 LIMITED - 1995-04-12
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    23,908 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 27 - director → ME
  • 62
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 52 - director → ME
  • 63
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 61 - director → ME
  • 64
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-03-31
    Officer
    2006-05-08 ~ 2006-12-06
    IIF 26 - director → ME
  • 65
    MATRADE LIMITED - 1996-09-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 69 - director → ME
  • 66
    SAVERA INVESTMENTS LIMITED - 1992-10-01
    BLENLOM LIMITED - 1979-12-31
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-02-01 ~ 2006-12-06
    IIF 23 - director → ME
  • 67
    TODAY CROYDON LIMITED - 1997-05-16
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-02-01 ~ 2006-12-06
    IIF 5 - director → ME
  • 68
    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 15 - director → ME
  • 69
    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 85 - director → ME
  • 70
    Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London
    Dissolved corporate (6 parents)
    Officer
    2014-07-22 ~ 2015-09-30
    IIF 87 - director → ME
    2009-05-01 ~ 2014-04-01
    IIF 39 - director → ME
  • 71
    FILBUK 28 LIMITED - 1986-05-15
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 64 - director → ME
  • 72
    WORKING PARTNERS LIMITED - 2007-03-16
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 50 - director → ME
  • 73
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-01 ~ 2006-12-06
    IIF 29 - director → ME
  • 74
    SONY MUSIC ENTERTAINMENT (UK) LTD. - 2008-12-31
    C B S UNITED KINGDOM LIMITED - 1991-01-01
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-06-09 ~ 2005-02-21
    IIF 30 - director → ME
  • 75
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,422,171 GBP2024-03-31
    Officer
    2005-02-01 ~ 2006-12-06
    IIF 16 - director → ME
  • 76
    SIMCOW LIMITED - 2004-02-06
    SPC ENTERTAINMENT LIMITED - 2003-04-04
    PUSHDIRECT LIMITED - 2003-03-28
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-07-19 ~ 2006-12-06
    IIF 21 - director → ME
  • 77
    BMG ARIOLA RECORDS LIMITED - 2009-01-02
    ARIOLA RECORDS LIMITED - 1987-04-01
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 8 - director → ME
  • 78
    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
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 14 - director → ME
  • 79
    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
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    134,678 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 34 - director → ME
  • 80
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2006-12-05
    IIF 4 - director → ME
  • 81
    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
    Corporate (5 parents, 42 offsprings)
    Officer
    2004-11-01 ~ 2006-12-05
    IIF 18 - director → ME
  • 82
    BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED - 2009-01-02
    BURGINHALL 897 LIMITED - 1996-07-01
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-02-01 ~ 2006-12-06
    IIF 10 - director → ME
  • 83
    SM PUBLISHING (UK) LIMITED - 2021-01-08
    SONY MUSIC PUBLISHING (UK) LIMITED - 2008-12-31
    4 Handyside Street, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2004-06-29 ~ 2004-11-01
    IIF 12 - director → ME
  • 84
    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 84 - director → ME
  • 85
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-24 ~ 2018-12-24
    IIF 86 - director → ME
  • 86
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-06-11
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-22 ~ 2017-03-30
    IIF 82 - director → ME
  • 87
    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
    2008-03-06 ~ 2009-01-31
    IIF 57 - director → ME
  • 88
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 55 - director → ME
  • 89
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 79 - director → ME
  • 90
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 59 - director → ME
  • 91
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 53 - director → ME
  • 92
    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
    2014-07-22 ~ 2015-09-30
    IIF 88 - director → ME
    2009-05-01 ~ 2014-04-01
    IIF 41 - director → ME
  • 93
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -42,630 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 33 - director → ME
  • 94
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 13 - director → ME
  • 95
    OVAL (2067) LIMITED - 2006-03-09
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-05-01 ~ 2012-07-04
    IIF 89 - director → ME
  • 96
    MAYTOP LIMITED - 1988-05-03
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-05-08 ~ 2006-12-06
    IIF 22 - director → ME
  • 97
    ZOMBA PRODUCTIONS LIMITED - 1989-04-07
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    9,180,883 GBP2024-03-31
    Officer
    2005-02-01 ~ 2006-12-06
    IIF 17 - director → ME

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