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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

Farnaby, Helen Linda

child relation
Offspring entities and appointments 57
  • 1
    10 STAR ENTERTAINMENT LIMITED
    - now 06535619
    NEWINCCO 810 LIMITED - 2008-12-16
    Seventh Floor 90 High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    ALOMO PRODUCTIONS LIMITED
    - now 02203843
    SQUAREFIN 259 LIMITED - 1988-06-30
    1 Stephen Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 33 - Secretary → ME
  • 3
    CHACE TECHNOLOGIES LIMITED
    - now 03603167
    CHACE TYRES LIMITED
    - 2003-02-19 03603167
    20 Browning Road, Church Crookham, Fleet, Hampshire
    Active Corporate (2 parents)
    Officer
    1998-07-23 ~ 2021-11-30
    IIF 17 - Secretary → ME
  • 4
    CITY ENERGIES UK LTD - now
    CARLTON PLASTICS LIMITED
    - 2022-01-27 03978683
    Mon Bank, Cardiff Road, Newport, Wales
    Active Corporate (8 parents)
    Officer
    2000-04-20 ~ 2000-05-01
    IIF 2 - Secretary → ME
  • 5
    CLEMENT/LA FRENAIS PRODUCTIONS LIMITED
    FC016540
    13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 8 - Secretary → ME
  • 6
    CLT-UFA UK RADIO
    - now 01482586
    CLT UK RADIO LIMITED - 1997-05-28
    RADIO TELE LUXEMBOURG (UK) LIMITED - 1994-05-27
    1 Stephen Street, London
    Active Corporate (26 parents)
    Officer
    2001-12-12 ~ 2016-05-31
    IIF 38 - Secretary → ME
  • 7
    CLT-UFA UK TELEVISION LIMITED
    - now 03030087
    CLT UK TELEVISION LIMITED - 1997-05-28
    HACKREMCO (NO.1018) LIMITED - 1995-04-25
    1 Stephen Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-12-12 ~ 2009-09-01
    IIF 13 - Secretary → ME
  • 8
    DEVONS ROAD MANAGEMENT COMPANY LIMITED
    - now 02500868
    SHAPEPACE LIMITED
    - 1990-07-02 02500868
    Unit 1 St. Andrews Way, London
    Active Corporate (15 parents)
    Officer
    (before 1992-05-10) ~ 1993-08-13
    IIF 4 - Secretary → ME
  • 9
    ENCOMPASS DIGITAL MEDIA LIMITED - now
    ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2011-03-14
    LONDON PLAYOUT CENTRE LIMITED
    - 2004-04-14 02263617 02121337
    THAMES TELEVISION SERVICES LIMITED - 2002-06-28
    PEARSON TELEVISION SERVICES LIMITED - 2001-10-09
    THE MAGAZINE CHANNEL LIMITED - 1996-07-31
    TRUSHELFCO (NO.1294) LIMITED - 1988-10-17
    610 Chiswick High Road, London, England, England
    Active Corporate (42 parents)
    Officer
    2002-07-01 ~ 2004-03-13
    IIF 16 - Secretary → ME
  • 10
    EUROWIDE TELEVISION LIMITED
    - now 01538488
    CHANNEL THREE LIMITED
    - 2004-03-08 01538488
    1 Stephen Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-08-20 ~ dissolved
    IIF 37 - Secretary → ME
  • 11
    EUSTON FILMS LIMITED
    01005255
    1 Stephen Street, London
    Active Corporate (26 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 53 - Secretary → ME
  • 12
    EUSTON FILMS PRODUCTIONS LIMITED
    - now 08615827
    TALKBACK LIMITED
    - 2016-01-29 08615827
    1 Stephen Street, London
    Active Corporate (12 parents)
    Officer
    2013-07-18 ~ 2016-05-31
    IIF 58 - Secretary → ME
  • 13
    EUSTON MUSIC LIMITED
    02286334
    27 Abbey Gardens, London, England
    Active Corporate (19 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 27 - Secretary → ME
  • 14
    FREMANTLE (UK) PRODUCTIONS LIMITED
    - now 00602507
    TALBOT TELEVISION LIMITED - 1995-08-17
    1 Stephen Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-02 ~ 2016-05-31
    IIF 26 - Secretary → ME
  • 15
    FREMANTLE GROUP PENSION TRUSTEE LIMITED
    - now 04126998
    RTL GROUP UK PENSION TRUSTEE LIMITED
    - 2005-10-10 04126998
    1 Stephen Street, London
    Active Corporate (31 parents)
    Officer
    2000-12-13 ~ 2016-05-31
    IIF 42 - Secretary → ME
  • 16
    FREMANTLE LICENSING LIMITED
    - now 02583077
    FREMANTLE TELEVISION LIMITED
    - 2001-10-02 02583077
    THAMES TELEVISION LIMITED
    - 2001-08-20 02583077 00926655... (more)
    BROADSTONE PRODUCTIONS LIMITED
    - 1999-09-01 02583077
    CARLTONCO THIRTY-THREE LIMITED - 1991-05-29
    1 Stephen Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-08-20 ~ dissolved
    IIF 49 - Secretary → ME
  • 17
    FREMANTLE MUSIC PUBLISHING INTERNATIONAL LIMITED
    - now 01689135
    PEARSON TELEVISION MUSIC PUBLISHING LIMITED
    - 2001-10-09 01689135
    CABLE TELEVISION NEWS LIMITED
    - 1999-03-24 01689135
    FLAIRVALE LIMITED - 1983-01-27
    1 Stephen Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-08-20 ~ dissolved
    IIF 47 - Secretary → ME
  • 18
    FREMANTLEMEDIA ANIMATION LIMITED
    - now 02671189
    EVA ENTERTAINMENT LIMITED
    - 2001-12-20 02671189
    EVA DISTRIBUTION LIMITED - 1995-09-19
    1 Stephen Street, London
    Active Corporate (29 parents)
    Officer
    1999-04-26 ~ 2016-05-31
    IIF 52 - Secretary → ME
  • 19
    FREMANTLEMEDIA GROUP LIMITED
    - now 00353341
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    1 Stephen Street, London
    Active Corporate (47 parents, 30 offsprings)
    Officer
    2008-07-23 ~ 2016-05-31
    IIF 36 - Secretary → ME
  • 20
    FREMANTLEMEDIA LIMITED
    - now 00276928 02879510
    FREMANTLEMEDIA ENTERPRISES LIMITED
    - 2004-03-23 00276928
    FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED
    - 2001-08-29 00276928
    FREMANTLE DISTRIBUTION LIMITED
    - 2001-08-22 00276928
    PEARSON TELEVISION INTERNATIONAL LIMITED
    - 2001-08-20 00276928
    THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
    1 Stephen Street, London
    Active Corporate (51 parents, 15 offsprings)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 45 - Secretary → ME
  • 21
    FREMANTLEMEDIA OVERSEAS LIMITED
    - now 02786185
    STRANGE FRUIT LIMITED - 1997-12-16
    SELECTALK LIMITED - 1995-10-27
    RBCO 141 LIMITED - 1993-03-25
    1 Stephen Street, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 20 - Secretary → ME
  • 22
    FREMANTLEMEDIA SERVICES LIMITED
    - now 02879510 00276928
    LITTLE POND TELEVISION LIMITED
    - 2002-05-31 02879510 01626753
    THE PEOPLE CHANNEL LIMITED
    - 1999-08-10 02879510
    SPINFLEX UK LIMITED - 1994-01-14
    1 Stephen Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-07-05 ~ 2016-05-31
    IIF 31 - Secretary → ME
    1998-08-20 ~ 2002-07-01
    IIF 15 - Secretary → ME
  • 23
    FREMANTLEMEDIA STUDIOS LIMITED - now
    ARBIE PRODUCTIONS LTD
    - 2023-08-29 06512529
    1 Stephen Street, London
    Active Corporate (22 parents)
    Officer
    2012-04-26 ~ 2016-05-31
    IIF 48 - Secretary → ME
  • 24
    FREMANTLEMEDIA WORLDWIDE LIMITED
    - now 02676970
    MEDIA SALES LIMITED
    - 2002-07-16 02676970
    1 Stephen Street, London
    Dissolved Corporate (22 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 30 - Secretary → ME
  • 25
    GLOBAL TELEVISION SERVICES LIMITED
    - now 02739563
    THREE ON FOUR LIMITED
    - 1998-05-28 02739563
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (34 parents)
    Officer
    1998-03-10 ~ 2000-06-23
    IIF 6 - Secretary → ME
  • 26
    GRUNDY PRODUCTIONS LIMITED
    - now 01299583
    REG GRUNDY PRODUCTIONS (GB) LIMITED - 1997-04-11
    GRUNDY ORGANIZATION (GB) LIMITED - 1985-03-20
    REG GRUNDY PRODUCTIONS(G.B.)LIMITED - 1982-06-25
    1 Stephen Street, London
    Dissolved Corporate (22 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 41 - Secretary → ME
  • 27
    IMPLERE MEDIA LIMITED - now
    PRICE YOU PAY UK LIMITED - 2025-08-21
    UFA FICTION LIMITED
    - 2025-01-31 09263941
    1 Stephen Street, London
    Active Corporate (16 parents)
    Officer
    2014-10-14 ~ 2016-05-31
    IIF 57 - Secretary → ME
  • 28
    KAZAKHSTAN TELEVISION CORPORATION LIMITED
    04433336
    1 Stephen Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-08 ~ dissolved
    IIF 19 - Secretary → ME
  • 29
    KURANDA FINANCIAL SERVICES LIMITED
    04776441
    61 Lemon Grove, Whitehill, Bordon, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-23 ~ dissolved
    IIF 12 - Secretary → ME
  • 30
    LAKEVIEW RESIDENTS' ASSOCIATION (CAMBERLEY) LIMITED
    01580356
    North London Office 1st Floor, Compton House, 23-33 Church Road, Stanmore, Stanmore, United Kingdom
    Active Corporate (17 parents)
    Officer
    (before 1991-02-27) ~ 2001-09-30
    IIF 55 - Director → ME
  • 31
    OSTERREICHISCHER JUGENDRUNDFUNK LIMITED
    04500058
    1 Stephen Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-31 ~ dissolved
    IIF 51 - Secretary → ME
  • 32
    QUEEN ANNE STREET NOMINEES LIMITED
    01020546
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1992-02-07 during the appointment or period of control
    20, Farringdon Street, London.
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 5 - Secretary → ME
  • 33
    RADIO LUXEMBOURG (LONDON) LIMITED
    00500045
    1 Stephen Street, London
    Active Corporate (26 parents)
    Officer
    2002-09-27 ~ 2016-05-31
    IIF 32 - Secretary → ME
  • 34
    REGENT PRODUCTIONS LIMITED
    - now 01477096
    SELECTED FILMS LIMITED - 1980-12-31
    1 Stephen Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-04-22 ~ 2016-05-31
    IIF 28 - Secretary → ME
  • 35
    RETORT PRODUCTIONS LIMITED - now
    1939 LIMITED
    - 2016-08-30 06689783
    1 Stephen Street, London, England
    Active Corporate (13 parents)
    Officer
    2008-09-04 ~ 2016-05-31
    IIF 50 - Secretary → ME
  • 36
    RTL GROUP CABLE & SATELLITE LIMITED
    06928895
    1 Stephen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 34 - Secretary → ME
  • 37
    RTL GROUP SUPPORT SERVICES LIMITED
    - now 00889123
    RTL GROUP SYSTEMS LIMITED
    - 2010-09-03 00889123
    RTL GROUP LIMITED
    - 2007-05-22 00889123
    IP INTERMEDIATION (UK) LIMITED
    - 2007-01-10 00889123
    HAVAS INTERMEDIATION (UK) LIMITED - 1998-04-21
    INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED - 1996-10-03
    BRISTOL INDUSTRIAL SECURITIES LIMITED - 1991-06-28
    1 Stephen Street, London
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2003-11-28 ~ 2016-05-31
    IIF 29 - Secretary → ME
  • 38
    SCREENPOP LIMITED
    - now 00581115
    F MUSIC TV LIMITED
    - 2008-06-23 00581115
    THAMES FILMS LIMITED
    - 2002-09-12 00581115
    WELWYN FILMS LIMITED - 1978-12-31
    1 Stephen Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 24 - Secretary → ME
  • 39
    SELECTV LIMITED
    - now 01455921
    SELECTV LIMITED - 1981-12-31
    1 Stephen Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 25 - Secretary → ME
  • 40
    SOFTWARE & DATA SOLUTIONS LIMITED
    03364943
    5 Formosa House, Ernest Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-05-02 ~ 1998-05-02
    IIF 3 - Secretary → ME
  • 41
    SOMERFORD BROOKE PRODUCTIONS LIMITED
    - now 01626753
    LITTLE POND TELEVISION LIMITED
    - 2004-01-30 01626753 02879510
    1ST TELEVISION LIMITED
    - 2002-05-31 01626753
    SELECTV COMMUNICATIONS LIMITED
    - 2001-10-04 01626753
    1 Stephen Street, London
    Dissolved Corporate (20 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 23 - Secretary → ME
  • 42
    SOPHIE MARIE LIMITED
    03053575
    15 Boltons Lane, Binfield, Bracknell, England
    Active Corporate (3 parents)
    Officer
    1995-05-05 ~ 1995-05-14
    IIF 9 - Secretary → ME
  • 43
    SOUTH YORKSHIRE TYRE CENTRE LIMITED
    02773864
    Birch Tree Lodge Park Drive, Sprotbrough, Doncaster, South Y, England
    Active Corporate (4 parents)
    Officer
    1992-12-15 ~ 1993-04-30
    IIF 56 - Director → ME
  • 44
    TALKBACK PRODUCTIONS LIMITED
    - now 01801230 04513001
    TALKBACK ADVERTISING LIMITED - 1988-09-27
    SPRINGWOOL LIMITED - 1984-06-18
    1 Stephen Street, London
    Active Corporate (21 parents)
    Officer
    2000-06-14 ~ 2016-05-31
    IIF 39 - Secretary → ME
  • 45
    TALKBACK-THAMES LIMITED
    - now 01537653 04513001
    NOT ANY OLD RADIO COMMERCIALS LIMITED
    - 2003-06-06 01537653
    1 Stephen Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-06-14 ~ dissolved
    IIF 40 - Secretary → ME
  • 46
    TALKBACKTHAMES UK LIMITED
    - now 04513001 01537653
    TALKBACK (UK) PRODUCTIONS LIMITED
    - 2005-12-01 04513001 01801230
    1 Stephen Street, London
    Active Corporate (13 parents)
    Officer
    2002-08-16 ~ 2016-05-31
    IIF 22 - Secretary → ME
  • 47
    THAMES TELEVISION ANIMATION LIMITED
    - now 00975809
    COSGROVE HALL PRODUCTIONS LIMITED - 1993-11-26
    MAGPIE MERCHANDISING LIMITED - 1976-12-31
    1 Stephen Street, London
    Active Corporate (29 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 35 - Secretary → ME
  • 48
    THAMES TELEVISION HOLDINGS LIMITED
    - now 03140632
    SPIRALMAJOR LIMITED - 1996-01-29
    1 Stephen Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 44 - Secretary → ME
  • 49
    THAMES TELEVISION LIMITED
    - now 00926655 02583077... (more)
    PEARSON TELEVISION PRODUCTIONS LIMITED
    - 2001-08-20 00926655
    THAMES TELEVISION LIMITED
    - 1999-09-01 00926655 02583077... (more)
    1 Stephen Street, London
    Active Corporate (41 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 21 - Secretary → ME
  • 50
    UNITED WORLD PRODUCTIONS LIMITED
    03837563
    1 Stephen Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-06-14 ~ 2016-05-31
    IIF 46 - Secretary → ME
  • 51
    UNITED WORLD TELEVISION LIMITED
    - now 02445255
    SELECTV INTERNATIONAL LIMITED
    - 2003-11-28 02445255
    RBCO 32 LIMITED - 1990-04-11
    1 Stephen Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 54 - Secretary → ME
  • 52
    VALGARVE LIMITED
    04199479
    Apartment 7 Kingsdown, Castle Hill, Farnham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2001-04-12 ~ 2005-04-12
    IIF 1 - Secretary → ME
  • 53
    WARRINGAH FIELD & COUNTRY LTD
    - now 02920741
    WARRINGAH FINANCIAL CONSULTING LIMITED
    - 2016-03-09 02920741
    20 Browning Road, Church Crookham, Fleet, Hampshire
    Active Corporate (2 parents)
    Officer
    1994-04-20 ~ 2021-11-30
    IIF 10 - Secretary → ME
  • 54
    WARRINGAHSHIRE LIMITED
    - now 02867244
    SURETREAD TYRE SERVICES LIMITED
    - 2005-10-26 02867244
    20 Browning Road, Church Crookham, Fleet
    Active Corporate (3 parents)
    Officer
    1993-10-29 ~ 2021-11-30
    IIF 14 - Secretary → ME
  • 55
    WITZEND PRODUCTIONS LIMITED
    - now 01155627
    TAROT FILMS LIMITED - 1978-12-31
    1 Stephen Street, London
    Dissolved Corporate (20 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 43 - Secretary → ME
  • 56
    WSL CONSULTING LIMITED
    03280010
    4 Birdhaven Sandrock Hill Road, Wrecclesham, Farnham, England
    Dissolved Corporate (3 parents)
    Officer
    1996-11-18 ~ 1996-12-30
    IIF 7 - Secretary → ME
  • 57
    ZEBON DEVELOPMENTS LIMITED
    05659500
    20 Browning Road, Church Crookham, Fleet, Hampshire
    Active Corporate (2 parents)
    Officer
    2005-12-20 ~ now
    IIF 18 - Secretary → ME

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