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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

Mr Matthew John Frank

    Related profiles found in government register
  • Mr Matthew John Frank
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Frank, Matthew John
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Frank, Matthew John
    British born in May 1961

    Registered addresses and corresponding companies
    • 3 Abbotstone Road, Putney, London, SW15 1QR

      IIF 16
child relation
Offspring entities and appointments 13
  • 1
    BANIJAY RIGHTS LIMITED - now
    ZODIAK RIGHTS LIMITED
    - 2017-01-16 06857521
    ZODIAK ENTERTAINMENT UK LIMITED
    - 2010-09-29 06857521
    ZODIAK ENTERTAINMENT LIMITED - 2009-03-27
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2010-07-30 ~ 2014-01-13
    IIF 15 - Director → ME
  • 2
    BANIJAY UK LIMITED - now
    ZODIAK MEDIA UK LIMITED - 2016-10-18
    RDF MEDIA GROUP LIMITED - 2010-09-29
    RDF MEDIA GROUP PLC
    - 2009-02-02 04126826
    RDF MEDIA (HOLDINGS) LIMITED
    - 2005-04-26 04126826
    BYTECORP LIMITED
    - 2001-03-16 04126826
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2001-01-09 ~ 2005-04-27
    IIF 16 - Director → ME
  • 3
    BANIJAY UK PRODUCTIONS HOLDINGS LIMITED - now
    BANIJAY UK ENTERTAINMENT LIMITED - 2026-07-08
    BANIJAY (CENTRAL) LIMITED - 2024-10-24
    ZODIAK MEDIA (CENTRAL) LIMITED - 2016-10-18
    ZODIAK MEDIA LIMITED
    - 2010-11-25 02759428 06722283
    RDF MEDIA LIMITED
    - 2010-09-08 02759428
    RDF MEDIA.COM LIMITED
    - 2002-07-18 02759428
    R.D.F. PRODUCTIONS LIMITED
    - 2000-08-01 02759428
    WEIGHTMOVE LIMITED - 1992-12-01
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    1995-05-31 ~ 2010-10-01
    IIF 12 - Director → ME
  • 4
    DIAL SQUARE 86 LIMITED
    - now 08696119
    NEWINCCO 1263 LIMITED - 2013-10-07
    136 Lower Richmond Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-12-08 ~ now
    IIF 7 - Director → ME
  • 5
    HIGHBURY DISTRIBUTION INVESTMENTS III LIMITED
    13956307 12998770... (more)
    136 Lower Richmond Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    HIGHBURY DISTRIBUTION INVESTMENTS LIMITED
    12349854 12998770... (more)
    136 Lower Richmond Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-07-05 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 7
    MAST MEDIA LIMITED
    - now 03978715
    ZAGHLUL LIMITED - 2000-07-10
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (15 parents)
    Officer
    2011-01-01 ~ 2014-01-13
    IIF 14 - Director → ME
  • 8
    RIGHTS BOOSTER LIMITED
    - now 12521589
    BENMORE MEDIA LTD
    - 2020-11-11 12521589
    136 Lower Richmond Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-26 ~ 2022-07-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    ROCKET AI NETWORK LIMITED
    16191510
    136 Lower Richmond Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 10 - Director → ME
  • 10
    ROCKET DISTRIBUTION LIMITED
    12345206
    136 Lower Richmond Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-08 ~ now
    IIF 5 - Director → ME
  • 11
    ROCKET RIGHTS BOOSTER LIMITED
    13655642
    136 Lower Richmond Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-02-28 ~ now
    IIF 8 - Director → ME
  • 12
    THE LEA SHORES LTD
    06403772
    8 The Glasshouse, 49a Goldhawk Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-19 ~ dissolved
    IIF 13 - Director → ME
  • 13
    THE RIGHTSXCHANGE LIMITED
    - now 09033186
    RIGHTSXCHANGE LIMITED - 2015-07-08
    NEWINCCO 1295 LIMITED - 2014-05-30
    136 Lower Richmond Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-01-15 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.