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

Karl Michael Bistany

    Related profiles found in government register
  • Karl Michael Bistany
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 1 IIF 2
  • Bistany, Karl Michael
    British consultant born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 95, Aldwych, C/o Peachey & Co Llp, London, WC2B 4JF, England

      IIF 3
  • Bistany, Karl Michael
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, England

      IIF 4
  • Bistany, Karl Michael
    British media consultant born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 5
  • Bistany, Karl
    British consultant born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 23 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ, England

      IIF 6
  • Bistany, Karl Michael
    British co director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73 Woodstock Road, London, W4 1EE

      IIF 7
  • Bistany, Karl Michael
    British consultant born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13-14, Chelsea Wharf, 15 Lots Road, London, SW10 0QJ, Uk

      IIF 8
  • Bistany, Karl Michael
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bistany, Karl Michael
    British general manager born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73 Woodstock Road, London, W4 1EE

      IIF 12
  • Bistany, Karl Michael
    British media consultant born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    37 Sun Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 7 - Director → ME
  • 2
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,201,978 GBP2024-03-31
    Officer
    2009-03-12 ~ now
    IIF 13 - Director → ME
  • 3
    TEDSTONE PRODUCTIONS LIMITED - 2008-01-30
    CHELTRADING 444 LIMITED - 2006-03-08
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 11 - Director → ME
  • 4
    95 Aldwych, C/o Peachey & Co Llp, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-09-29 ~ now
    IIF 3 - Director → ME
Ceased 8
  • 1
    OCTAGON CSI LIMITED - 2007-01-09
    C.S.I. LIMITED - 1999-12-17
    C.S.I. (SPORTS) LIMITED - 1984-03-05
    HOLDTREE LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-09-05 ~ 2004-09-30
    IIF 12 - Director → ME
  • 2
    ESPARES LIMITED - 2023-05-31
    24-7 SPARES LIMITED - 2004-02-25
    VACUUM CLEANER SPARES LIMITED - 2003-12-12
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ 2011-07-29
    IIF 8 - Director → ME
  • 3
    CLEAR SPORTS AND ENTERTAINMENT LIMITED - 2015-02-02
    Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -198,031 GBP2023-12-31
    Officer
    2015-03-03 ~ 2025-01-30
    IIF 6 - Director → ME
  • 4
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,201,978 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100,879 GBP2023-10-31
    Officer
    2016-10-13 ~ 2017-07-31
    IIF 5 - Director → ME
    Person with significant control
    2016-10-13 ~ 2017-05-23
    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
  • 6
    SIR BERT MILLICHIP (SPORTS) LIMITED - 2012-04-13
    SIR BOBBY ROBSON (HOLDINGS) LIMITED - 2006-05-11
    CHELTRADING 441 LIMITED - 2006-02-24
    75 The Porthouse Lowesmoor, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -5,360 GBP2024-03-31
    Officer
    2006-02-14 ~ 2012-04-03
    IIF 9 - Director → ME
  • 7
    SIR BERT MILLICHIP (ESTATES) LIMITED - 2012-02-09
    SIR BERT MILLICHIP ESTATES LIMITED - 2008-06-11
    SIR BERT MILLICHIP ESTATES LIMITED - 2008-06-02
    SIR BERT MILLICHIP (SPORTS & LEISURE) LIMITED - 2008-05-22
    SIR BOBBY ROBSON (SPORTS & LEISURE) DEVELOPMENTS LIMITED - 2006-05-11
    CHELTRADING 439 LIMITED - 2006-02-17
    75 The Porthouse, Lowesmoor, Worcester
    Dissolved Corporate (1 parent)
    Officer
    2006-02-06 ~ 2012-04-03
    IIF 10 - Director → ME
  • 8
    A1 Golf Activity Centre, Rowley Lane, Barnet, England
    Active Corporate (2 parents)
    Officer
    2024-01-11 ~ 2025-02-18
    IIF 4 - Director → ME

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