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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Anthony Alder Pearce

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • Mr David Robert Pearce
    British born in May 1978

    Resident in Poland

    Registered addresses and corresponding companies

    • 16, Mizerna, 34-440 Kluszkowce, Poland

      IIF 4
  • Mr David Pearce
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kingfisher Road, Buckingham, MK18 7EY

      IIF 5
  • 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 6
  • 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 7

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

      IIF 8

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

      IIF 9
  • 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 10

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

      IIF 11
  • Pearce, David
    British chartered accountant born in November 1967

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61
  • 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 94

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

      IIF 95
  • 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 96

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

      IIF 97

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

      IIF 98
  • 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 99

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

      IIF 100
  • 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 101
  • Pearce, David
    British group cfo born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • 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 114
  • Pearce, David
    British builder born in March 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 115
  • 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 116
  • Pearce, David Anthony

    Registered addresses and corresponding companies

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

      IIF 117
  • 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 118
  • 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 119

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

      IIF 120

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

      IIF 121
  • 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 122
  • 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 123
child relation
Offspring entities and appointments
Active 13
  • 1
    2 Kingfisher Road, Buckingham
    Active Corporate (2 parents)
    Equity (Company account)
    59,578 GBP2024-04-09
    Officer
    2015-04-10 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - 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 123 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - 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 121 - Director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 49 - Director → ME
  • 5
    OVAL (1263) LIMITED - 1998-02-16
    60 Kingly Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 48 - Director → ME
  • 6
    Rhuscot Angoras, Glandwr Farm, Llanelli, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-04-13 ~ dissolved
    IIF 2 - Director → ME
    2019-04-13 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2019-04-13 ~ dissolved
    IIF 1 - 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 52 - 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 54 - 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 114 - Director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - 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 122 - Director → ME
    Person with significant control
    2021-08-09 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -22,582 GBP2018-05-31
    Officer
    2017-05-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - 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 120 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 55 - Director → ME
Ceased 97
  • 1
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 43 - 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 50 - 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 119 - Director → ME
    Person with significant control
    2021-01-14 ~ 2021-01-14
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-08-02 ~ 2015-09-30
    IIF 60 - Director → ME
  • 5
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ 2015-09-30
    IIF 58 - Director → ME
  • 6
    Pembroke Building Kensington Village, Avonmore Road, London, Greater London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ 2015-09-30
    IIF 57 - Director → ME
  • 7
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-05-01 ~ 2015-09-30
    IIF 59 - 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 47 - Director → ME
  • 9
    1st Floor 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (12 parents)
    Officer
    2010-08-01 ~ 2015-12-31
    IIF 116 - 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 61 - Director → ME
  • 11
    SKY BLUE MUSIC LIMITED - 2000-09-13
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    959,254 GBP2024-03-31
    Officer
    2005-07-01 ~ 2006-12-06
    IIF 44 - 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 95 - 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 77 - Director → ME
  • 14
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 37 - Director → ME
  • 15
    YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
    Greenworks Dog And Duck Yard, Princeton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,668,061 GBP2024-12-31
    Officer
    2008-05-30 ~ 2008-09-15
    IIF 89 - Director → ME
  • 16
    THE ENTERTAINMENT NETWORK LIMITED - 2007-03-01
    72 London Road, St Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2002-04-08 ~ 2004-07-09
    IIF 12 - Director → ME
  • 17
    Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 111 - Director → ME
  • 18
    Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 112 - Director → ME
  • 19
    SEEBECK 22 LIMITED - 2009-01-28
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 109 - Director → ME
  • 20
    BROOMCO (3623) LIMITED - 2005-04-07
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2015-12-14 ~ 2016-04-28
    IIF 104 - Director → ME
  • 21
    SECKLOE 340 LIMITED - 2007-06-15
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 107 - Director → ME
  • 22
    BROOMCO (3624) LIMITED - 2005-04-07
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 102 - Director → ME
  • 23
    Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 113 - 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 103 - 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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 106 - Director → ME
  • 26
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 110 - Director → ME
  • 27
    SEEBECK 12 LIMITED - 2008-10-29
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 108 - Director → ME
  • 28
    SEEBECK 56 LIMITED - 2010-09-23
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 105 - Director → ME
  • 29
    CONIFER DISTRIBUTION LIMITED - 1988-04-18
    TACKLEGAIN LIMITED - 1987-05-06
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,092 GBP2024-03-31
    Officer
    2004-10-01 ~ 2006-12-06
    IIF 36 - Director → ME
  • 30
    TELEMASTER VISIONS LIMITED - 1986-10-27
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-05-08 ~ 2006-12-06
    IIF 15 - Director → ME
  • 31
    TRIUMPHSCOPE LIMITED - 1986-12-04
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,240,217 GBP2024-03-31
    Officer
    2005-07-01 ~ 2006-12-06
    IIF 21 - Director → ME
    2003-04-28 ~ 2005-05-12
    IIF 18 - Director → ME
  • 32
    JOLTSOUND LIMITED - 1995-02-17
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -14,562,905 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 23 - Director → ME
  • 33
    BURGINHALL 397 LIMITED - 1990-04-11
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -471,711 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 14 - Director → ME
  • 34
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 66 - Director → ME
  • 35
    GLOBAL TV LIMITED - 1995-04-19
    SIMPART NO. 114 LIMITED - 1994-10-12
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    633 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 32 - 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 118 - 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 19 - 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
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 84 - 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 82 - 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 68 - 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
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 74 - 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
    Active Corporate (6 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 90 - 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
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 75 - Director → ME
  • 44
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 40 - 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
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    526,927 GBP2024-03-02
    Officer
    2009-05-01 ~ 2013-11-07
    IIF 13 - 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
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 86 - 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
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 72 - Director → ME
  • 48
    HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 87 - 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
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 63 - 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 83 - Director → ME
  • 51
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 93 - Director → ME
  • 52
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 78 - Director → ME
  • 53
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 85 - Director → ME
  • 54
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 79 - Director → ME
  • 55
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 70 - Director → ME
  • 56
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 80 - Director → ME
  • 57
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 88 - 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 92 - Director → ME
  • 59
    SIMPART NO. 120 LIMITED - 1995-02-17
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 31 - 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 56 - Director → ME
  • 61
    LOGIC RECORDS (UK) LIMITED - 1995-04-27
    SIMPART NO. 124 LIMITED - 1995-04-12
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,908 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 39 - Director → ME
  • 62
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 64 - Director → ME
  • 63
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 73 - Director → ME
  • 64
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-03-31
    Officer
    2006-05-08 ~ 2006-12-06
    IIF 38 - 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 81 - Director → ME
  • 66
    SAVERA INVESTMENTS LIMITED - 1992-10-01
    BLENLOM LIMITED - 1979-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-02-01 ~ 2006-12-06
    IIF 35 - Director → ME
  • 67
    TODAY CROYDON LIMITED - 1997-05-16
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-02-01 ~ 2006-12-06
    IIF 17 - 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 27 - 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 97 - Director → ME
  • 70
    Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-22 ~ 2015-09-30
    IIF 99 - Director → ME
    2009-05-01 ~ 2014-04-01
    IIF 51 - Director → ME
  • 71
    FILBUK 28 LIMITED - 1986-05-15
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 76 - Director → ME
  • 72
    WORKING PARTNERS LIMITED - 2007-03-16
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 62 - Director → ME
  • 73
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-01 ~ 2006-12-06
    IIF 41 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-06-09 ~ 2005-02-21
    IIF 42 - Director → ME
  • 75
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,422,171 GBP2024-03-31
    Officer
    2005-02-01 ~ 2006-12-06
    IIF 28 - 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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-07-19 ~ 2006-12-06
    IIF 33 - Director → ME
  • 77
    BMG ARIOLA RECORDS LIMITED - 2009-01-02
    ARIOLA RECORDS LIMITED - 1987-04-01
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 20 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 26 - 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
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    134,678 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 46 - 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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2006-12-05
    IIF 16 - 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
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2004-11-01 ~ 2006-12-05
    IIF 30 - Director → ME
  • 82
    BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED - 2009-01-02
    BURGINHALL 897 LIMITED - 1996-07-01
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-02-01 ~ 2006-12-06
    IIF 22 - Director → ME
  • 83
    SM PUBLISHING (UK) LIMITED - 2021-01-08
    SONY MUSIC PUBLISHING (UK) LIMITED - 2008-12-31
    4 Handyside Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2004-06-29 ~ 2004-11-01
    IIF 24 - 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 96 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-24 ~ 2018-12-24
    IIF 98 - Director → ME
  • 86
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-06-11
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-22 ~ 2017-03-30
    IIF 94 - 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
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 69 - Director → ME
  • 88
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 67 - Director → ME
  • 89
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 91 - Director → ME
  • 90
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 71 - Director → ME
  • 91
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 65 - 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 100 - Director → ME
    2009-05-01 ~ 2014-04-01
    IIF 53 - Director → ME
  • 93
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -42,630 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 45 - Director → ME
  • 94
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 25 - Director → ME
  • 95
    OVAL (2067) LIMITED - 2006-03-09
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-05-01 ~ 2012-07-04
    IIF 101 - Director → ME
  • 96
    MAYTOP LIMITED - 1988-05-03
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-05-08 ~ 2006-12-06
    IIF 34 - Director → ME
  • 97
    ZOMBA PRODUCTIONS LIMITED - 1989-04-07
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    9,180,883 GBP2024-03-31
    Officer
    2005-02-01 ~ 2006-12-06
    IIF 29 - Director → ME

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