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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

Alli, Waheed, Lord

    Related profiles found in government register
  • Alli, Waheed, Lord
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 1
  • Alli, Waheed, Lord
    British chairman born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 2
  • Alli, Waheed, Lord
    British company chairman born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 3
  • Alli, Waheed, Lord
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Greater London House, Hampstead Road, London, NW1 7FB

      IIF 4

    • Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 5 IIF 6 IIF 7

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

      IIF 9 IIF 10
  • Alli, Waheed, Lord
    British consultant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 11 IIF 12
  • Alli, Waheed, Lord
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alli, Waheed, Lord
    British managing director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 27
  • Alli, Waheed
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 28 IIF 29
  • Lord Waheed Alli
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 30
  • Alli, Waheed, Lord
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Alli, Waheed, Lord
    British chairman; mp born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Aldwych House, 81 Aldwych, London, WC2B 4HN, England

      IIF 41
  • Alli, Waheed, Lord
    British company chairman born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Alli, Waheed, Lord
    British company chairman born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 105, 8 Shepherd Market, Mayfair, W1J 7JY, United Kingdom

      IIF 53
  • Alli, Waheed, Lord
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 54 IIF 55
  • Alli, Waheed, Lord
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 21 Meard Street, London, W1F 0EY, United Kingdom

      IIF 60

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 61

    • Fourth Floor, York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

      IIF 62
  • Alli, Waheed, Lord
    British parliamentarian born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Alli, Waheed, Lord
    British tv producer & labour peer born in November 1964

    Registered addresses and corresponding companies

    • 1 Almeida Street, London, N1 1TA

      IIF 66
  • Alli, Waheed
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Penthouse 501, Floral Court Collection, 25 Floral Street, London, WC2E 9DS, England

      IIF 67 IIF 68
  • Alli, Waheed, Lord
    British

    Registered addresses and corresponding companies

    • Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 69
  • Alli, Waheed, Lord
    British company director

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71
  • Alli, Waheed, Lord
    British director

    Registered addresses and corresponding companies

    • Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 72 IIF 73
  • Lord Waheed Alli
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 74 IIF 75 IIF 76

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 77

    • Fourth Floor, York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

      IIF 78 IIF 79 IIF 80

    • 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 82
  • Alli, Waheed, Lord

    Registered addresses and corresponding companies

    • Appt 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 83
child relation
Offspring entities and appointments 65
  • 1
    450 HOLDINGS
    - now FC034333
    MARWYN ACQUISITION COMPANY
    - 2023-02-06 FC034333 FC037740, BR022832, FC037741... (more)
    WILMCOTE HOLDINGS - 2021-05-07
    47 St Helier, Jersey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-11-06 ~ now
    IIF 28 - Director → ME
  • 2
    AIM ACADEMIES TRUST - now
    BARNET CITY ACADEMY
    - 2016-12-17 04389132
    London Academy, Spur Road, Edgware, Middlesex
    Active Corporate (35 parents)
    Officer
    2005-06-20 ~ 2007-09-04
    IIF 2 - Director → ME
  • 3
    ASOS PLC
    - now 04006623
    ASSEENONSCREEN HOLDINGS PLC
    - 2003-08-07 04006623
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    Greater London House, Hampstead Road, London
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2001-01-16 ~ 2012-11-01
    IIF 4 - Director → ME
  • 4
    BM CREATIVE MANAGEMENT LIMITED
    - now 05635995
    NEWINCCO 493 LIMITED
    - 2006-01-12 05635995 07708694, 07405250, 04680818... (more)
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -295,022 GBP2023-12-31
    Officer
    2006-01-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-08-25 ~ 2018-02-01
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 5
    CANJARA LIMITED
    16286996
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 1 - Director → ME
  • 6
    CASTAWAY HOLDINGS LIMITED
    06067105
    1020 Eskdale Road, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 9 - Director → ME
    2007-01-25 ~ dissolved
    IIF 70 - Secretary → ME
  • 7
    CASTAWAY TELEVISION PRODUCTIONS LIMITED
    - now 02741628
    PLANET 24 (SERVICES) LIMITED
    - 1999-04-21 02741628
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (13 parents)
    Officer
    1992-08-20 ~ 2017-07-12
    IIF 10 - Director → ME
    1992-08-20 ~ 2017-07-12
    IIF 71 - Secretary → ME
  • 8
    CHORION LIMITED
    - now 04383538 03467860, 03043239
    CHORION PLC
    - 2006-07-03 04383538 03467860, 03043239
    NEW CHORION PLC
    - 2002-05-16 04383538
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-03-21 ~ 2006-07-12
    IIF 22 - Director → ME
  • 9
    CHORION TRUSTEE LIMITED
    05362974
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-02-14 ~ 2008-12-02
    IIF 20 - Director → ME
  • 10
    CRIMESTOPPERS TRUST
    05382856
    C/o Sedulo Office 605, Albert House, 256 - 260 Old Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2005-11-17 ~ 2015-11-16
    IIF 13 - Director → ME
  • 11
    ENGLISH NATIONAL BALLET - now
    ENGLISH NATIONAL BALLET LIMITED
    - 2006-07-04 00735040 02361077
    LONDON FESTIVAL BALLET LIMITED - 1989-06-08
    LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
    41 Hopewell Square, London, United Kingdom
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2001-05-09 ~ 2002-11-30
    IIF 12 - Director → ME
  • 12
    ENRAPTURE LIMITED
    - now 03027371
    BANWITH LIMITED
    - 1995-05-18 03027371 02964204
    36 Scotts Road, Bromley, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -12,706 GBP2021-12-31
    Officer
    1995-05-16 ~ 1998-10-01
    IIF 14 - Director → ME
    1995-05-16 ~ 1998-10-01
    IIF 73 - Secretary → ME
  • 13
    EXECUTIVE PIPELINE LIMITED
    - now 08495647
    MK-LF PARTNERSHIP LIMITED
    - 2024-02-26 08495647
    Office 436 33 Cavendish Square, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    7,244 GBP2024-12-31
    Officer
    2022-03-09 ~ 2024-11-05
    IIF 60 - Director → ME
  • 14
    FAIRYTALE HD LIMITED
    08278060
    100 St. James Road, Northampton
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2022-05-23
    IIF 36 - Director → ME
  • 15
    HIGNELL GALLERY LIMITED
    - now 09475333
    SILVERGATE GALLERIES LIMITED
    - 2015-06-12 09475333
    Suite 105 8 Shepherd Market, Mayfair, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    21,441 GBP2024-12-31
    Officer
    2015-03-06 ~ 2025-01-27
    IIF 53 - Director → ME
    Person with significant control
    2017-08-25 ~ 2018-12-10
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HILDA PRODUCTIONS LIMITED
    10203310
    100 St. James Road, Northampton
    Liquidation Corporate (13 parents)
    Officer
    2016-05-27 ~ 2022-05-23
    IIF 37 - Director → ME
  • 17
    INSTITUTE FOR PUBLIC POLICY RESEARCH
    02292601
    8 Storeys Gate, London, England
    Active Corporate (86 parents, 1 offspring)
    Officer
    1998-12-02 ~ 2002-01-24
    IIF 27 - Director → ME
  • 18
    JESSIE AND JAMES LIMITED
    07270397
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,571 GBP2024-12-31
    Person with significant control
    2019-11-18 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    KID FASHION LIMITED
    10815513
    100 St James Road, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2017-06-13 ~ 2022-05-23
    IIF 48 - Director → ME
  • 20
    KOOVS PLC
    - now 08166410
    KOOVS LIMITED
    - 2014-02-27 08166410
    SILVERGATE RETAIL LIMITED
    - 2014-01-24 08166410
    DE FACTO 1985 LIMITED
    - 2012-08-16 08166410 08670394, 06275636, 06418919... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 61 - Director → ME
  • 21
    LE CHAMEAU HOLDINGS LIMITED
    - now 08201708
    DE FACTO 1978 LIMITED - 2012-10-05
    16 Mill Street, Oakham, Rutland, England
    Active Corporate (18 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2023-01-01 ~ 2024-03-31
    Officer
    2023-08-15 ~ now
    IIF 68 - Director → ME
  • 22
    MAC (BVI) LIMITED
    FC040488 BR025603
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-19 ~ now
    IIF 29 - Director → ME
  • 23
    MONKEY WTB LIMITED
    08278080
    100 St James Road, Northampton
    Dissolved Corporate (16 parents)
    Officer
    2012-11-01 ~ 2022-05-23
    IIF 57 - Director → ME
  • 24
    NOVUM SECURITIES LIMITED - now
    BANKORA LIMITED - 2008-04-01
    NOVUM SECURITIES LIMITED - 2008-03-18
    BANKORA LIMITED
    - 2008-03-11 05879560
    7-10 Chandos Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-05-17 ~ 2008-02-28
    IIF 24 - Director → ME
  • 25
    OCT S5 LIMITED
    - now 09121278
    OCT S4 LIMITED
    - 2016-04-05 09121278
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-07-08 ~ 2022-09-26
    IIF 50 - Director → ME
  • 26
    OLGA TV LIMITED
    - now 05636001
    NEWINCCO 495 LIMITED
    - 2006-01-17 05636001 07708694, 07405250, 04680818... (more)
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    562,755 GBP2023-09-30
    Officer
    2006-01-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-08-25 ~ 2018-12-10
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PLANET 24
    - now 02654626 07294473, 08896109, 12020133... (more)
    ROCKET TELEVISION LIMITED
    - 1991-11-18 02654626
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    ~ 2000-12-08
    IIF 26 - Director → ME
    ~ 1999-04-08
    IIF 72 - Secretary → ME
  • 28
    PLANET 24 PRODUCTIONS LIMITED
    - now 02853485
    BEMORE LIMITED
    - 1993-11-02 02853485
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (26 parents)
    Officer
    1993-10-25 ~ 2000-12-08
    IIF 6 - Director → ME
  • 29
    PLANET ACQUISITIONS HOLDCO 1 LIMITED
    - now 05875288 05875307
    DE FACTO 1395 LIMITED
    - 2006-08-01 05875288 08670394, 06275636, 06418919... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-01 ~ 2011-08-24
    IIF 18 - Director → ME
  • 30
    PLANET ACQUISITIONS HOLDCO 2 LIMITED
    - now 05875307 05875288
    DE FACTO 1396 LIMITED
    - 2006-08-01 05875307 08670394, 06275636, 06418919... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-01 ~ 2011-08-24
    IIF 23 - Director → ME
  • 31
    PLANET ACQUISITIONS HOLDINGS LIMITED
    - now 05543603
    DE FACTO 1284 LIMITED - 2006-02-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-02-20 ~ 2011-08-24
    IIF 19 - Director → ME
  • 32
    PLANET ACQUISITIONS LIMITED
    - now 05544464
    DE FACTO 1285 LIMITED - 2006-02-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-20 ~ 2011-08-24
    IIF 15 - Director → ME
  • 33
    PLANET WILD PRODUCTIONS LIMITED
    03494469
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    1998-02-05 ~ 1999-06-24
    IIF 21 - Director → ME
  • 34
    QAM BUILDING MANAGEMENT LIMITED
    06080860
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -7,500 GBP2024-03-31
    Officer
    2009-09-23 ~ 2014-07-18
    IIF 41 - Director → ME
    2007-02-06 ~ 2013-11-21
    IIF 83 - Secretary → ME
  • 35
    RAGDOLL 2000 LIMITED - now
    TRONJI LIMITED
    - 2013-08-21 04078449
    9 Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2000-09-22 ~ 2000-12-20
    IIF 16 - Director → ME
  • 36
    RICH MIX CULTURAL FOUNDATION
    04293133
    35-47 Bethnal Green Road, London
    Active Corporate (71 parents)
    Officer
    2003-04-28 ~ 2008-09-25
    IIF 5 - Director → ME
  • 37
    SGIF 2 INVESTMENTS LIMITED
    - now 10681860
    SILVERGATE INVESTMENTS 2 LIMITED
    - 2019-11-27 10681860 05982870, 12262539
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-03-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 38
    SGIK 3 INVESTMENTS LIMITED
    - now 12262539
    SILVERGATE INVESTMENTS 3 LIMITED
    - 2019-11-27 12262539 05982870, 10681860
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -10,689,270 GBP2024-03-31
    Officer
    2019-10-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 39
    SHINE LIMITED
    - now 04001973 07140215, 07140200, 04141274
    SHINE ENTERTAINMENT LIMITED
    - 2001-11-30 04001973 04141314, 04141274
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Officer
    2001-09-12 ~ 2006-10-11
    IIF 11 - Director → ME
  • 40
    SILVER STAR PRODUCTIONS LTD
    11382238
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -967,521 GBP2023-09-30
    Officer
    2018-05-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    SILVERCLOUD HOLDINGS LIMITED
    - now 08355140
    MARWYN LC HOLDINGS LIMITED - 2020-04-16
    DE FACTO 2008 LIMITED - 2019-11-15
    11 Buckingham Street, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2023-08-15 ~ now
    IIF 67 - Director → ME
  • 42
    SILVERGATE BIDCO LIMITED
    10136229 10135656
    100 St. James Road, Northampton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2022-05-23
    IIF 51 - Director → ME
  • 43
    SILVERGATE BP BIDCO LIMITED
    10135656 10136229
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-06-28 ~ 2023-12-04
    IIF 64 - Director → ME
    2016-04-23 ~ 2022-06-22
    IIF 55 - Director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    SILVERGATE EGGLINGTON LIMITED
    13278494
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-03-19 ~ 2022-06-22
    IIF 3 - Director → ME
  • 45
    SILVERGATE GROUP HOLDINGS LIMITED
    09843362
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-10-27 ~ 2022-05-23
    IIF 39 - Director → ME
  • 46
    SILVERGATE INVESTMENTS LIMITED
    - now 05982870 12262539, 10681860
    SILVER GATE INVESTMENTS LIMITED
    - 2006-11-30 05982870 12262539, 10681860
    NEWINCCO 622 LIMITED - 2006-11-29
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2006-11-30 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 47
    SILVERGATE MEDIA ALEX OF ATHENS LIMITED
    - now 11119661
    ALEX OF ATHENS LIMITED
    - 2017-12-20 11119661
    100 St. James Road, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2017-12-20 ~ 2022-05-23
    IIF 42 - Director → ME
  • 48
    SILVERGATE MEDIA CREATURE CASES LIMITED
    11119647
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-12-20 ~ 2022-05-23
    IIF 38 - Director → ME
  • 49
    SILVERGATE MEDIA DEVELOPMENTS LIMITED
    - now 08280892
    SILVERGATE MEDIA HOLDINGS LIMITED
    - 2014-02-05 08280892 08880268
    Fourth Floor York House, 23 Kingsway, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2012-11-05 ~ dissolved
    IIF 62 - Director → ME
  • 50
    SILVERGATE MEDIA FASHION LIMITED
    10812567
    100 St James Road, Northampton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2022-05-23
    IIF 47 - Director → ME
  • 51
    SILVERGATE MEDIA HOLDINGS LIMITED
    08880268 08280892
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2014-02-06 ~ 2022-05-23
    IIF 43 - Director → ME
  • 52
    SILVERGATE MEDIA LIMITED
    07767497
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-06-28 ~ 2023-12-04
    IIF 65 - Director → ME
    2011-09-08 ~ 2022-06-22
    IIF 58 - Director → ME
  • 53
    SILVERGATE MEDIA SDMC LIMITED
    11119634
    100 St. James Road, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2017-12-20 ~ 2022-05-23
    IIF 44 - Director → ME
  • 54
    SILVERGATE MEDIA SUPER KITTIES LTD
    11799258
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-01-31 ~ 2022-05-23
    IIF 49 - Director → ME
  • 55
    SILVERGATE MEDIA WHATCHAS LTD
    11799200
    100 St James Road, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2019-01-31 ~ 2022-05-23
    IIF 46 - Director → ME
  • 56
    SILVERGATE PPL LIMITED
    - now 07767488
    POTTER PRODUCTIONS LIMITED
    - 2011-10-20 07767488
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-09-08 ~ 2022-06-22
    IIF 59 - Director → ME
    2022-06-28 ~ 2023-12-04
    IIF 63 - Director → ME
  • 57
    SILVERGATE TOPCO LIMITED
    10135665
    100 St James Road, Northampton
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2016-04-23 ~ 2022-05-23
    IIF 54 - Director → ME
    Person with significant control
    2016-04-20 ~ 2019-12-09
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    STV GROUP PLC
    - now SC203873 SC341484
    SMG PLC
    - 2008-10-01 SC203873 SC341484, SC174088
    Pacific Quay, Glasgow
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2007-03-05 ~ 2008-11-13
    IIF 8 - Director → ME
  • 59
    SUNNY STYLES PRODUCTIONS LIMITED
    09418638
    100 St James Road, Northampton
    Dissolved Corporate (15 parents)
    Officer
    2015-02-03 ~ 2022-05-23
    IIF 45 - Director → ME
  • 60
    THE CHARLIE PARSONS FOUNDATION
    07502040
    21 Meard Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    778,333 GBP2024-03-31
    Officer
    2011-01-21 ~ now
    IIF 40 - Director → ME
  • 61
    THE DIGITAL RADIO GROUP (LONDON) LIMITED
    - now 03903499
    SCORE NOW LIMITED - 2000-09-21
    30 Leicester Square, London
    Active Corporate (53 parents)
    Officer
    2002-01-28 ~ 2002-11-14
    IIF 66 - Director → ME
  • 62
    VAMPIRE SQUID PRODUCTIONS LIMITED
    - now 07767492
    OCTONAUTS PRODUCTIONS LIMITED
    - 2011-10-20 07767492
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-09-08 ~ 2022-09-26
    IIF 56 - Director → ME
  • 63
    WORLD TELEVISION GROUP PLC. - now
    VIRTUE BROADCASTING PLC - 2004-10-19
    TORNADO VIRTUE PLC
    - 2002-12-20 03901656
    TORNADO GROUP PLC
    - 2002-06-25 03901656
    24 Conduit Place, London
    Dissolved Corporate (30 parents)
    Officer
    2001-02-16 ~ 2002-11-22
    IIF 7 - Director → ME
  • 64
    Z MUSIC PUBLISHING LIMITED
    - now 02818844
    COTHURN LIMITED
    - 1993-06-11 02818844
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (18 parents)
    Officer
    1993-06-03 ~ 1999-06-24
    IIF 25 - Director → ME
  • 65
    ZINC TELEVISION REGIONS LIMITED - now
    TEN ALPS TV LIMITED - 2021-05-19
    TEN ALPS BROADCASTING LIMITED - 2004-04-30
    10 ALPS BROADCASTING LIMITED - 2001-08-01
    PLANET 24 (RADIO) LIMITED
    - 1999-04-21 02888301
    LIMICO LIMITED
    - 1994-02-02 02888301
    7 Barossa Place, Bristol, England
    Active Corporate (25 parents)
    Equity (Company account)
    4,943,408 GBP2024-12-31
    Officer
    1994-01-31 ~ 1999-04-06
    IIF 17 - Director → ME
    1994-01-31 ~ 1999-04-06
    IIF 69 - Secretary → ME

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