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
Individuals in focus
Alan Judd
- British born in June 1944
Alan Judd
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1944
Mr Alan Judd
Resident in United Kingdom
Registered addresses and corresponding companies6, Square Rigger Row, London, SW11 3TZ, England
IIF 3
- British born in June 1944
Judd, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 5, 26 Harcourt Terrace, London, SW10 9HT
IIF 4
- British chartered accountant born in June 1944
Judd, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 5, 26 Harcourt Terrace, London, SW10 9HT
IIF 5
- British company director born in June 1944
Judd, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1944
Mr Alan Frederick Judd
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1944
Judd, Alan Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in June 1944
Judd, Alan Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1944
Judd, Alan Frederick
Resident in United Kingdom
Registered addresses and corresponding companies110, York Road, London, SW11 3RD, United Kingdom
IIF 226, Square Rigger Row, First Floor, London, SW11 3TZ, England
IIF 236th Floor, 60 Gracechurch Street, London, EC3V 0HR, England
IIF 246th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 25First Floor, 6 Square Rigger Row, London, SW11 3TZ, England
IIF 26 IIF 27First Floor, 6 Square Rigger Row, London, SW11 3TZ, United Kingdom
IIF 28 IIF 29
- British director company born in June 1944
Judd, Alan Frederick
Resident in United Kingdom
Registered addresses and corresponding companies73, Wynter Street, London, SW11 2TU, England
IIF 30
- British born in June 1944
Mr Alan Judd
Resident in England
Registered addresses and corresponding companiesFirst Floor, 6 Square Rigger Row, London, SW11 3TZ, England
IIF 31
- British co director born in June 1944
Judd, Alan
Resident in England
Registered addresses and corresponding companiesFirst Floor, 6 Square Rigger Row, London, SW11 3TZ, England
IIF 32
- British born in June 1944Registered addresses and corresponding companies
Judd, Alan
- British accountant born in June 1944Registered addresses and corresponding companies
Judd, Alan
- British co director born in June 1944Registered addresses and corresponding companies
Judd, Alan
25 Redcliffe Mews, London, SW10 9JT
IIF 41
- British company director born in June 1944Registered addresses and corresponding companies
Judd, Alan
- British director born in June 1944Registered addresses and corresponding companies
Judd, Alan
- British born in June 1944
Mr Alan Frederick Judd
Resident in England
Registered addresses and corresponding companies - British born in June 1944
Judd, Alan Frederick
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in June 1944
Judd, Alan Frederick
Resident in England
Registered addresses and corresponding companies110, York Road, London, SW11 3RD, England
IIF 56 IIF 57 IIF 58 (more)65, Petty France, London, SW1H 9EU, United Kingdom
IIF 61First Floor, 6 Square Rigger Row, London, SW11 3TZ, England
IIF 62 IIF 63Langley House, Park Road, East Finchley, London, N2 8EY
IIF 64Suite 93, Commodore House, Juniper Drive, London, SW18 1TZ, Uk
IIF 6527 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom
IIF 66 IIF 67 IIF 68
- British co director born in June 1944
Judd, Alan Frederick
Resident in England
Registered addresses and corresponding companies110, York Road, London, SW11 3RD, England
IIF 69
- British company director born in June 1944
Judd, Alan Frederick
Resident in England
Registered addresses and corresponding companies - British director born in June 1944
Judd, Alan Frederick
Resident in England
Registered addresses and corresponding companiesChalfont Grove, Narcot Lane, Chalfont St Peter, Buckinghamshire, SL9 8TW
IIF 7318, Exeter Street, London, WC2E 7DU, United Kingdom
IIF 74 IIF 75 IIF 76First Floor, 6 Square Rigger Row, London, SW11 3TZ, England
IIF 77New Penderel House 2nd Floor, 283-288 High Holborn, London, WC1V 7HP
IIF 7827 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom
IIF 79
- British director company born in June 1944
Judd, Alan Frederick
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Judd, Alan
- British chartered accountantRegistered addresses and corresponding companies
Judd, Alan
25 Redcliffe Mews, London, SW10 9JT
IIF 87
- British company directorRegistered addresses and corresponding companies
Judd, Alan
- Registered addresses and corresponding companies
Judd, Alan Frederick
65, Petty France, London, SW1H 9EU, United Kingdom
IIF 90
- Registered addresses and corresponding companies
Judd, Alan
Related profiles found in government register
Offspring entities and appointments
65
- 1
21ST CENTURY DIGITAL TEACHING LIMITED
13527420Worlds End Studios, 132-134 Lots Road, London, EnglandActive Corporate (8 parents)Officer2021-07-23 ~ 2026-02-28IIF 19 - Director → MEPerson with significant control2021-07-23 ~ 2026-02-28IIF 15 - Ownership of shares – 75% or more → OE - 2
SKI TELEVISION LIMITED
- 2020-05-26 12169174First Floor, 6 Square Rigger Row, London, EnglandDissolved Corporate (2 parents)Officer2019-08-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-08-22 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 38th Floor Regal House, 70 London Road, Twickenham, MiddlesexDissolved Corporate (11 parents)Officer2007-09-03 ~ 2010-01-01IIF 46 - Director → ME
- 4ALLIEDPRA INTERNATIONAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2016-04-22ALLIED UK LIMITED - 2006-11-30WILKINTOURS LTD - 2002-11-2731st Floor 40 Bank Street, LondonDissolved Corporate (21 parents)Officer2007-09-03 ~ 2009-10-27IIF 45 - Director → ME - 57/8 Avon Reach, Chippenham, Wiltshire, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2018-08-15 ~ 2019-08-21IIF 24 - Director → ME
- 6BROAD STREET ASSET MANAGEMENT LTD - 2018-12-216th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-05-22 ~ 2019-08-21IIF 25 - Director → ME
- 7
NATASHA GRANO DIGITAL LIMITED
- 2020-10-22 05366018CANIS GROUP LIMITED
- 2020-05-06 05366018ACRE 958 LIMITED - 2005-04-15First Floor, 6 Square Rigger Row, London, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer2012-12-07 ~ dissolvedIIF 63 - Director → ME - 8
CANIS MEDIA VENTURES LIMITED
- 2013-01-18 05030347ACRE 837 LIMITED - 2004-03-1727 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-12-07 ~ 2022-09-29IIF 54 - Director → ME - 9
COUNTRY MUSIC TV LIMITED
- 2017-08-02 08620331UP TV & VIDEO LTD
- 2017-06-06 0862033127 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (7 parents)Officer2013-07-23 ~ 2022-09-29IIF 55 - Director → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-12
Commencement of winding up on 2010-07-22
Conclusion of winding up on 2016-11-08
Dissolved on 2017-02-18JGP INVESTMENTS PLC - 2006-01-13Acre House, 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2009-01-29 ~ 2009-07-21IIF 5 - Director → ME - 11
CREATIVE VISUAL MEDIA LIMITED
06009013Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-01
Dissolved on 2012-05-2943-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2009-02-26 ~ 2009-07-21IIF 4 - Director → ME - 12CULTURAL POETRY LIMITED - now
REACT COMMS LIMITED
- 2023-06-19 085717143rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2017-08-30 ~ 2017-09-28IIF 53 - Director → ME - 13
DC SHOW LICENCING LIMITED
- 2012-03-01 07888192110 York Road, London, EnglandDissolved Corporate (6 parents)Officer2011-12-20 ~ dissolvedIIF 57 - Director → ME - 14
EMANUEL COUTURE LIMITED
- 2020-10-22 12701602EMMANUEL COUTURE LIMITED
- 2020-07-03 1270160273 Wynter Street, London, EnglandDissolved Corporate (2 parents)Officer2020-06-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 15
E1 BEAUTE&TAN LTD
08806683New Penderel House 2nd Floor, 283-288 High Holborn, LondonDissolved Corporate (2 parents)Officer2015-03-17 ~ dissolvedIIF 78 - Director → ME - 16
ECP CAPITAL ADVISORS LIMITED
0714635365 Petty France, LondonDissolved Corporate (4 parents)Officer2010-02-04 ~ dissolvedIIF 72 - Director → ME - 17
MAXIMUM ENTERTAINMENT GROUP LIMITED
- 2013-03-01 07012602110 York Road, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2011-12-20 ~ 2012-08-01IIF 75 - Director → ME2012-11-01 ~ dissolvedIIF 71 - Director → ME2009-10-15 ~ 2011-12-20IIF 84 - Secretary → ME - 18
ST JAMES THEATRE PRODUCTIONS LIMITED
- 2015-12-30 08117439110 York Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2012-06-25 ~ dissolvedIIF 58 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-23 during the appointment or period of control
Due to be dissolved on 2024-10-29 during the appointment or period of controlMAXIMUM THEATRES LIMITED
- 2011-02-01 07403366Langley House Park Road, East Finchley, LondonDissolved Corporate (15 parents, 10 offsprings)Officer2010-10-11 ~ dissolvedIIF 64 - Director → ME2010-10-11 ~ 2011-10-17IIF 92 - Secretary → ME - 2065 Petty France, LondonDissolved Corporate (5 parents)Officer2002-03-06 ~ dissolvedIIF 42 - Director → ME2011-02-28 ~ dissolvedIIF 86 - Secretary → ME2001-03-22 ~ 2002-03-06IIF 89 - Secretary → ME
- 21ENTERTAINMENT TELEVISION LIMITED - now
CANIS TELEVISION CHANNELS LIMITED
- 2016-10-11 04216231CANIS RETAIL TELEVISION LTD
- 2016-07-18 04216231SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-07-31
Date of completion or termination of CVA on 2006-11-21ACRE 466 LIMITED - 2001-06-1327 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2012-12-07 ~ 2022-09-29IIF 67 - Director → ME - 22Bkl House, 1 Venice Walk, London, EnglandActive Corporate (20 parents)Officer2011-05-16 ~ 2015-12-23IIF 61 - Director → ME2011-05-16 ~ 2011-10-17IIF 91 - Secretary → ME
- 23
FINDMEABUYER LIMITED
- 2021-02-26 12728178CLIFTON BOUTIQUES LTD
- 2020-08-31 1272817827 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomDissolved Corporate (4 parents)Officer2020-07-08 ~ 2022-09-29IIF 29 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 14 - Has significant influence or control → OE - 2473 Wynter Street, London, EnglandDissolved Corporate (2 parents)Officer2013-03-05 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 25FLUID LEADER GROUP PLC - nowANCA C PLC - 2007-12-05DIALAMOBILE GROUP PLC - 2007-08-22
ANCA C PLC
- 2007-07-25 05770398ANCA C UK PLC
- 2006-04-12 0577039817a-19 Harcourt Street, LondonDissolved Corporate (18 parents)Officer2006-04-05 ~ 2007-07-19IIF 6 - Director → ME - 26110 York Road, London, EnglandDissolved Corporate (9 parents)Officer2013-03-22 ~ dissolvedIIF 70 - Director → ME
- 27
HOT POTATO ENTERPRISES LTD
1648593673 Wynter Street, London, EnglandActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 28
I CELEBRITY ENTERTAINMENT LIMITED
1402021773 Wynter Street, London, EnglandDissolved Corporate (1 parent)Officer2022-04-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 29
I CELEBRITY NEWS LIMITED
- 2026-03-03 1462177373 Wynter Street, London, EnglandActive Corporate (2 parents)Officer2023-01-27 ~ nowIIF 17 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 30
INTERNATIONAL ENTERTAINMENT CORPORATION LIMITED
07152029Suite 93 Commodore House, Juniper Drive, LondonDissolved Corporate (5 parents)Officer2010-09-01 ~ dissolvedIIF 65 - Director → ME - 31
INTERNATIONAL IMAGES PLC
- 2007-12-19 05331530INTERNATIONAL IMAGES LIMITED
- 2006-05-04 05331530First Floor, 6 Square Rigger Row, London, EnglandDissolved Corporate (14 parents)Officer2005-01-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-24 during the appointment or period of control
Due to be dissolved on 2024-06-30 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (4 parents, 1 offspring)Officer2013-07-23 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Has significant influence or control → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 33TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-1577 Hatton Garden, London, United KingdomDissolved Corporate (23 parents)Officer1998-12-17 ~ 2002-04-15IIF 38 - Director → ME
- 34
JAYNE COLLINS CASTING LIMITED
03704908St Augustine's Vicarage, Lynton Road, London, United KingdomDissolved Corporate (8 parents)Officer2012-01-28 ~ 2012-08-01IIF 74 - Director → ME - 35LYNTON COOPER TRAVEL (LONDON) LIMITED - nowW& O EVENTS LIMITED - 2008-04-01
WESTERN & ORIENTAL LUXURY VILLAS & YACHTS LIMITED
- 2008-03-07 04544879GRAND TRUNK BY UNEXPLORED LIMITED
- 2002-12-20 04544879Welby House, 96 Wilton Road, LondonDissolved Corporate (8 parents)Officer2002-09-25 ~ 2006-05-08IIF 35 - Director → ME2002-09-25 ~ 2004-05-31IIF 85 - Secretary → ME - 3627 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2011-03-15 ~ 2022-09-29IIF 66 - Director → ME
- 37MATISSE HOLDINGS PLC - now
PRESTIGE PUBLISHING PLC
- 2004-01-23 03242614PCO 151 LIMITED - 1996-09-09Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandDissolved Corporate (32 parents)Officer1996-09-30 ~ 2000-05-04IIF 33 - Director → ME - 38MAXIMUM ARTIST MANAGEMENT LIMITED - now
RME PICTURES LIMITED
- 2007-06-27 03649029LIONAID LIMITED
- 1998-11-05 036490292nd Floor 18 Exeter Street, LondonDissolved Corporate (5 parents)Officer1998-10-28 ~ 2002-09-10IIF 87 - Secretary → ME - 39
NEVADA PROPERTIES LIMITED
0855210573 Wynter Street, London, EnglandDissolved Corporate (2 parents)Officer2013-05-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 40
CANIS PRODUCTIONS LIMITED
- 2019-08-12 08688100First Floor, 6 Square Rigger Row, London, EnglandDissolved Corporate (4 parents)Officer2013-09-12 ~ dissolvedIIF 81 - Director → ME - 41
ON STAGE RIGHTS LIMITED
- 2020-05-14 08620317CANIS RIGHTS LTD
- 2019-08-13 08620317First Floor, 6 Square Rigger Row, London, EnglandDissolved Corporate (3 parents)Officer2013-07-23 ~ dissolvedIIF 82 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14OTCTRAVEL.COM PLC
- 2000-05-02 039072661020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (30 parents)Officer2000-01-11 ~ 2002-03-20IIF 40 - Director → ME - 43
ONLINE TRAVEL SERVICES LIMITED
03495834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (28 parents)Officer1998-01-20 ~ 2002-04-15IIF 43 - Director → ME1998-01-20 ~ 1998-10-05IIF 88 - Secretary → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13THE UK TRAVEL AGENT LIMITED
- 1999-05-18 026260191020 Eskdale Road, Winnersh, Wokingham, Berkshire, UkDissolved Corporate (29 parents)Officer1998-12-17 ~ 2002-04-15IIF 37 - Director → ME - 45
ST JAMES TELEVISION LIMITED
- 2015-10-23 08083722400 DEGREE MUSIC LIMITED
- 2014-06-04 08083722GLAM SHOWS LIMITED
- 2013-01-10 08083722110 York Road, London, EnglandDissolved Corporate (7 parents)Officer2012-05-25 ~ dissolvedIIF 60 - Director → ME - 46
SME FINANCIAL ADVISORS LIMITED
- 2022-07-06 07869355THE BUSINESS OF TECH LIMITED
- 2019-06-27 07869355SWIPE MEDIA LIMITED
- 2019-01-07 07869355First Floor, 6 Square Rigger Row, London, EnglandDissolved Corporate (8 parents)Officer2011-12-02 ~ dissolvedIIF 77 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 47
PRICE BUILDING LIMITED
- 2011-12-22 0701265427 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomDissolved Corporate (10 parents)Officer2011-09-23 ~ 2022-09-29IIF 79 - Director → ME2009-10-15 ~ 2014-10-01IIF 90 - Secretary → ME - 48REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (31 parents)Officer2003-05-19 ~ 2006-05-08IIF 41 - Director → ME
- 49
ROBERT MACKINTOSH INTERNATIONAL LIMITED
05442770St Augustine's Vicarage, Lynton Road, London, United KingdomDissolved Corporate (5 parents)Officer2012-01-28 ~ 2012-08-01IIF 76 - Director → ME - 50
EMG ARTISTS LIMITED
- 2016-01-26 07869354110 York Road, London, EnglandDissolved Corporate (6 parents)Officer2012-01-02 ~ dissolvedIIF 56 - Director → ME - 51
CANIS 107 LTD
- 2014-12-03 08162032110 York Road, London, EnglandDissolved Corporate (5 parents)Officer2012-12-07 ~ dissolvedIIF 59 - Director → ME - 52
PREMIUM AUCTIONS LIMITED
- 2022-07-07 13200003FINDMEABUYERAUCTIONS LTD
- 2021-05-16 1320000373 Wynter Street, London, EnglandDissolved Corporate (1 parent)Officer2021-02-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 53
CANIS DIGITAL SYSTEMS LIMITED
- 2020-06-09 08083735ST JAMES CINEMA LIMITED
- 2016-01-26 08083735DIGITAL MUSIC & ENTERTAINMENT LIMITED
- 2014-06-04 08083735DIGITAL MUSIC AND MARKETING LIMITED
- 2013-02-28 08083735NUTCRACKER SHOWS LIMITED
- 2013-01-10 08083735First Floor, 6 Square Rigger Row, London, EnglandDissolved Corporate (7 parents)Officer2012-05-25 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 54
THEATRE TELEVISION LIMITED
10781063Chalfont Grove, Narcot Lane, Chalfont St Peter, BuckinghamshireDissolved Corporate (1 parent)Officer2017-05-20 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 55TRAVEL TRAVEL LIMITED - now
WESTERN & ORIENTAL TRAVEL LIMITED
- 2011-04-01 04438143KINLOSS LIMITED
- 2002-09-27 04438143Welby House, 96 Wilton Road, LondonDissolved Corporate (11 parents)Officer2002-07-01 ~ 2006-05-08IIF 36 - Director → ME - 56
TRAVELCOAST LIMITED
02183801Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (29 parents)Officer1998-12-17 ~ 2002-04-15IIF 39 - Director → ME - 57ACRE 901 LIMITED - 2004-08-1127 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (15 parents)Officer2012-12-07 ~ 2022-09-29IIF 68 - Director → ME
- 58
SME ENTERPRISES & INVESTMENTS LIMITED
- 2021-10-27 1212357427 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2019-07-26 ~ 2022-09-29IIF 26 - Director → MEPerson with significant control2019-07-26 ~ 2022-07-05IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 59W&O PROMOTIONS LIMITED - now
LUXURY TRADING INTERNATIONAL LIMITED
- 2009-03-26 05304956Welby House, 96 Wilton Road, LondonDissolved Corporate (10 parents)Officer2004-12-06 ~ 2006-03-20IIF 44 - Director → ME - 60WELBY HOLDINGS PLC - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-02
Date of completion or termination of CVA on 2012-12-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-25
Dissolved on 2016-11-08W&O GROUP LIMITED
- 2005-01-10 04450174W & O LIMITED
- 2004-01-26 04450174Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (25 parents)Officer2002-05-29 ~ 2006-07-25IIF 7 - Director → ME - 61WELBY TRAVEL FOUR LIMITED - nowSKI DREAM LIMITED - 2011-04-21WORLD LUXURY GROUP LIMITED - 2007-04-04
WLG MEDIA LIMITED
- 2006-05-09 05088912W&O MEDIA LIMITED
- 2004-12-03 05088912Welby House, 96 Wilton Road, LondonDissolved Corporate (9 parents)Officer2004-03-30 ~ 2006-05-08IIF 34 - Director → ME - 62
EMG ENTERTAINMENT VENTURES LIMITED
- 2016-10-11 07012600LOVELY VOICES LIMITED
- 2011-09-22 07012600110 York Road, London, EnglandDissolved Corporate (8 parents)Officer2011-09-21 ~ dissolvedIIF 69 - Director → ME - 63WILDEARTH GROUP LIMITED - now
ESCAPETO NATURE LIMITED
- 2021-03-28 12957638C/o Newton Magnus Ltd Unit 1 Arrowsmith Court, 10 Station Approach, Broadstone, Dorset, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2020-11-20 ~ 2021-03-08IIF 23 - Director → ME - 64
WOMEN'S MEDIA NETWORKS LIMITED
11584523110 York Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 65
WOMEN'S TELEVISION NETWORK LIMITED
12620782First Floor, 6 Square Rigger Row, London, EnglandDissolved Corporate (2 parents)Officer2020-05-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 12 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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