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

Ciclitira, John David Nikolas

    Related profiles found in government register
  • Ciclitira, John David Nikolas
    British chairman born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 1

    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England

      IIF 2

    • No 204, 2nd Floor, Le Mirabeau Zavenue Des, Citronniers, Monaco, 000, FOREIGN

      IIF 3

    • 3, Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 4 IIF 5
  • Ciclitira, John David Nikolas
    British chairman and director born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Ciclitira, John David Nikolas
    British company director born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • 60-62, Leman Street, London, E1 8EU, England

      IIF 9

    • No 204, 2nd Floor, Le Mirabeau Zavenue Des, Citronniers, Monaco, 000, FOREIGN

      IIF 10 IIF 11 IIF 12

    • Unit 3, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 13
  • Ciclitira, John David Nikolas
    British director born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies
  • Ciclitira, John David Nikolas
    British t v executive born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • No 204, 2nd Floor, Le Mirabeau Zavenue Des, Citronniers, Monaco, 000, FOREIGN

      IIF 58 IIF 59
  • Ciclitira, John David Nikolas
    British company director born in March 1957

    Registered addresses and corresponding companies

    • Number 204/2nd Floor, Le Mirabeau, 2 Avenue Des Citronniers, Monte Carlo, Monaco

      IIF 60
  • Ciclitira, John David Nikolas
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 312-313, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England

      IIF 61

    • 2nd Floor Le Mirabeau, 204 2 Avenue Des Citonniers, Monaco, 98000, Monaco

      IIF 62
  • Ciclitira, John David Nikolas
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10, Peterborough Mews, London, SW6 3BL, England

      IIF 63

    • 82 Berwick Street, London, London, W1F 8TP, England

      IIF 64

    • Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, KT14 6ND, England

      IIF 65
  • Ciclitra, David Nikolas
    British director born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 66

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 67 IIF 68 IIF 69
  • Mr John David Nikolas Ciclitira
    British born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Park Drive Industrial Estate, Braintree, Essex, CM7 1AW, England

      IIF 70

    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England

      IIF 71

    • The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ, United Kingdom

      IIF 72 IIF 73

    • 60-62, Leman Street, London, E1 8EU, England

      IIF 74

    • 82 Berwick Street, London, London, W1F 8TP

      IIF 75

    • Apt 118 18th Floor, Chateau Perigord Ii, 6 Lacets Saint-leon, Monaco, 98 000, Monaco

      IIF 76

    • 3, Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 77

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 78 IIF 79 IIF 80

    • Unit 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 92

    • Unit 3, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 93
  • Mr John Dn Ciclitira
    British born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • 60-62, Leman Street, London, E1 8EU, England

      IIF 94
  • John David Nikolas Ciclitira
    British born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 95
  • Mr John David Nikolas Ciclitira
    French born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • 3 Park Court, Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 96
  • Mr John David Nikolas Ciclitira
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 97
child relation
Offspring entities and appointments
Active 57
  • 1
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 45 - director → ME
  • 2
    STUDLEY BRICK DESIGN LIMITED - 2017-11-03
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-08-02 ~ now
    IIF 40 - director → ME
  • 3
    BRICK LIVE LIMITED - 2017-02-09
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-04-27 ~ now
    IIF 2 - director → ME
  • 4
    BRICK LIVE INTL LIMITED - 2017-02-09
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Corporate (3 parents)
    Officer
    2016-06-29 ~ now
    IIF 66 - director → ME
  • 5
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2018-03-13 ~ dissolved
    IIF 41 - director → ME
  • 6
    Sole Associates Ltd 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 55 - director → ME
  • 7
    BRIGHT BRICKS 220 LIMITED - 2019-12-17
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-11-26 ~ dissolved
    IIF 47 - director → ME
  • 8
    ICON BRICKS LIMITED - 2018-08-08
    32 Woolmer Way, Bordon, Hampshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    9,523 GBP2018-03-31
    Officer
    2018-12-31 ~ dissolved
    IIF 16 - director → ME
  • 9
    32 Woolmer Way, Bordon, Hampshire, England
    Dissolved corporate (8 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 15 - director → ME
  • 10
    Unit 32, Woolmer Way, Bordon, Hampshire, England
    Dissolved corporate (9 parents, 4 offsprings)
    Officer
    2018-10-17 ~ dissolved
    IIF 38 - director → ME
  • 11
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,394,809 GBP2018-03-31
    Officer
    2018-12-31 ~ now
    IIF 27 - director → ME
  • 12
    32 Woolmer Way, Bordon, Hampshire, England
    Dissolved corporate (8 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 14 - director → ME
  • 13
    Capitol House, 60-62 Leman Street, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -299,802 GBP2022-09-01 ~ 2023-08-31
    Officer
    2020-12-18 ~ now
    IIF 17 - director → ME
  • 14
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2022-12-31
    Officer
    2020-03-06 ~ dissolved
    IIF 23 - director → ME
  • 15
    ELYSIAN GROUP LIMITED - 1997-11-26
    PARALLEL INVESTMENT LIMITED - 1994-07-15
    CHELTRADING 52 LIMITED - 1993-05-14
    82 Berwick Street, London, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -175,731 GBP2015-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 16
    The Maltings, Rosemary Lane, Halstead, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 29 - director → ME
  • 17
    ELYSIAN SPORTS AND ENTERTAINMENT LIMITED - 2020-09-30
    ELYSIAN INVESTMENTS LTD - 2020-06-10
    PARALLEL CONTEMPORARY DEVELOPMENT LTD - 2018-01-16
    HEAVY CON GROUP LTD - 2017-07-13
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    90 GBP2022-12-31
    Officer
    2016-08-02 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 18
    PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16
    PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
    PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
    PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
    PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
    PARALLEL TELEVISION (2001) LIMITED - 2009-04-09
    CNBC SPORTS INTERNATIONAL LIMITED - 2001-07-10
    PARALLEL SPORT (WW) LIMITED - 1998-12-09
    PARALLEL SPORT (WORLDWIDE) LIMITED - 1997-08-19
    BURGINHALL 978 LIMITED - 1997-08-18
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,649,352 GBP2022-12-31
    Officer
    2018-04-01 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2021-08-11 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 19
    Park Drive Industrial Estate, Park Drive, Braintree, Essex
    Corporate (4 parents)
    Equity (Company account)
    -25,739 GBP2023-08-31
    Officer
    2020-12-18 ~ now
    IIF 18 - director → ME
  • 20
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2015-11-10 ~ dissolved
    IIF 24 - director → ME
  • 21
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-12-30 ~ dissolved
    IIF 53 - director → ME
  • 22
    Capitol House, 60-62 Leman Street, London
    Corporate (1 parent)
    Equity (Company account)
    -29,842 GBP2023-09-30
    Officer
    2022-03-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 23
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -108,257 GBP2021-12-31
    Officer
    2020-10-02 ~ dissolved
    IIF 50 - director → ME
  • 24
    Capitol House, 60 62 Leman Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2022-03-15 ~ now
    IIF 8 - director → ME
  • 25
    K. FLEX AMERICAS LIMITED - 2023-08-08
    KPOP.FLEX AMERICAS LIMITED - 2022-09-23
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-05-26 ~ dissolved
    IIF 67 - director → ME
  • 26
    KPOP.LUX LIMITED - 2022-12-01
    K. FLEX GLOBAL LIMITED - 2022-11-22
    KPOP.FLEX GLOBAL LIMITED - 2022-09-23
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-05-26 ~ now
    IIF 22 - director → ME
  • 27
    K. FLEX ASIA LIMITED - 2023-08-08
    KPOP.FLEX ASIA LIMITED - 2022-09-23
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-05-27 ~ dissolved
    IIF 69 - director → ME
  • 28
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-11-25 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 29
    SAVE LIVE LIMITED - 2022-04-05
    START SEOUL LIMITED - 2020-06-11
    BLOCK LIVE INTERNATIONAL LTD - 2019-06-14
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-11-12 ~ dissolved
    IIF 46 - director → ME
  • 30
    PARALLEL MEDIA GROUP PLC - 2017-12-22
    WORLD SPORT GROUP PLC - 2003-01-21
    ORCHARD FURNITURE PLC - 2001-08-16
    WYEFIELD GROUP PLC - 1999-01-06
    LINCOLN HOUSE PLC - 1994-08-03
    WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
    CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents, 16 offsprings)
    Officer
    2001-08-15 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 31
    PARALLEL CONTEMPORARY RACING LTD - 2023-11-02
    PARALLEL CONTEMPORARY MUSIC LTD - 2019-03-22
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -122,934 GBP2022-12-31
    Officer
    2013-09-20 ~ dissolved
    IIF 28 - director → ME
  • 32
    K. FLEX ENTERPRISES LTD - 2023-06-26
    KPOP.FLEX ENTERPRISES LIMITED - 2022-09-23
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-05-26 ~ dissolved
    IIF 68 - director → ME
  • 33
    LIVE COMPANY SPORTS AND ENTERTAINMENT LIMITED - 2023-06-26
    PARALLEL CONTEMPORARY ART (2019) LIMITED - 2020-06-10
    PARALLEL CONTEMPORARY (2019) LIMITED - 2019-11-29
    Unit 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-11-22 ~ dissolved
    IIF 56 - director → ME
  • 34
    Unit 3 Pyrford Road, West Byfleet, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-05-03 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2022-05-03 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 35
    Capitol House, 60-62 Leman Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    727 GBP2023-08-31
    Officer
    2022-03-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 36
    PARALLEL CONTEMPORARY ARTS LIMITED - 2013-08-19
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,402,222 GBP2023-12-31
    Officer
    2011-01-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 37
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 38
    PARALLEL MEDIA GROUP LTD - 2019-11-25
    LIVE COMPANY GROUP LTD - 2017-12-22
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-08-08 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 39
    START GROUP LIMITED - 2015-10-29
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 51 - director → ME
  • 40
    PARALLEL LIVE (USA) LIMITED - 2017-10-18
    PARALLEL LIVE (NY) LIMITED - 2017-09-07
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 42 - director → ME
  • 41
    PARALLEL LIVE LIMITED - 2017-06-28
    HEAVY BAR LTD - 2016-10-07
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-12-30 ~ now
    IIF 21 - director → ME
  • 42
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-25 ~ dissolved
    IIF 62 - director → ME
  • 43
    BLOCK LIVE GROUP LTD - 2019-11-26
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-11-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 44
    PARALLEL MEDIA KOREA LIMITED - 2011-01-17
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-12-21 ~ dissolved
    IIF 48 - director → ME
  • 45
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 65 - director → ME
  • 46
    3 Park Court, Pyrford Road, West Byfleet, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 4 - director → ME
  • 47
    PMG (WELLINGTON CHAMPIONSHIP) LIMITED - 2014-03-12
    82 Berwick Street, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 64 - director → ME
  • 48
    RESIDENCE WORDLWIDE LIMITED - 2022-04-21
    START ART 2021 LIMITED - 2022-04-04
    3 Park Court, Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-03-26 ~ dissolved
    IIF 37 - director → ME
  • 49
    60-62 Leman Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -210,888 GBP2023-12-31
    Officer
    2013-06-11 ~ now
    IIF 31 - director → ME
  • 50
    START TV LIMITED - 2024-08-05
    60-62 Leman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-03-26 ~ now
    IIF 30 - director → ME
  • 51
    60-62 Leman Street, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    3,260,896 GBP2021-12-31
    Officer
    2021-01-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
    2024-07-30 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 52
    60-62 Leman Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-06-17 ~ dissolved
    IIF 54 - director → ME
  • 53
    60-62 Leman Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-01-30 ~ dissolved
    IIF 39 - director → ME
  • 54
    60-62 Leman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-04-20 ~ now
    IIF 32 - director → ME
  • 55
    START NET (GLOBAL) LIMITED - 2020-07-04
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-06-11 ~ dissolved
    IIF 44 - director → ME
  • 56
    Unit 3 Pyrford Road, West Byfleet, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-11-15 ~ dissolved
    IIF 13 - director → ME
  • 57
    3 Park Court, Pyrford Road, West Byfleet, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    BRICK LIVE LIMITED - 2017-02-09
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-12-21 ~ 2017-04-26
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    2017-09-05 ~ 2017-12-22
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 2
    BRICK LIVE INTL LIMITED - 2017-02-09
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Corporate (3 parents)
    Person with significant control
    2016-12-01 ~ 2016-12-05
    IIF 96 - Ownership of shares – 75% or more → OE
  • 3
    Capitol House, 60-62 Leman Street, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -299,802 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2023-12-18 ~ 2024-03-07
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2022-12-31
    Person with significant control
    2020-03-06 ~ 2021-02-17
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 5
    ELYSIAN GROUP LIMITED - 1997-11-26
    PARALLEL INVESTMENT LIMITED - 1994-07-15
    CHELTRADING 52 LIMITED - 1993-05-14
    82 Berwick Street, London, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -175,731 GBP2015-08-31
    Officer
    1993-05-05 ~ 2010-08-01
    IIF 12 - director → ME
  • 6
    PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16
    PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
    PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
    PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
    PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
    PARALLEL TELEVISION (2001) LIMITED - 2009-04-09
    CNBC SPORTS INTERNATIONAL LIMITED - 2001-07-10
    PARALLEL SPORT (WW) LIMITED - 1998-12-09
    PARALLEL SPORT (WORLDWIDE) LIMITED - 1997-08-19
    BURGINHALL 978 LIMITED - 1997-08-18
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,649,352 GBP2022-12-31
    Officer
    1997-08-19 ~ 2006-12-21
    IIF 35 - director → ME
  • 7
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    631,326 GBP2024-03-31
    Officer
    ~ 1996-10-05
    IIF 58 - director → ME
  • 8
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2017-11-08 ~ 2019-11-09
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 9
    BURGINHALL 1007 LIMITED - 1997-12-17
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    1997-11-13 ~ 2003-10-24
    IIF 10 - director → ME
  • 10
    1317 Melton Road, Syston, Leicester, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,569 GBP2016-12-31
    Officer
    2015-11-26 ~ 2016-08-15
    IIF 34 - director → ME
  • 11
    SAVE LIVE LIMITED - 2022-04-05
    START SEOUL LIMITED - 2020-06-11
    BLOCK LIVE INTERNATIONAL LTD - 2019-06-14
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2019-06-07 ~ 2019-11-11
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 12
    EUROPEAN LADIES' PROFESSIONAL GOLF ASSOCIATION LIMITED - 2000-07-18
    WOMEN PROFESSIONAL GOLFERS' EUROPEAN TOUR LIMITED - 1998-04-27
    W P G A EUROPEAN TOUR LIMITED - 1988-04-18
    DOWERMEN LIMITED - 1988-03-14
    Buckinghamshire Golf Club, Denham Court Drive, Denham, Buckinghamshire
    Corporate (8 parents)
    Officer
    2002-12-06 ~ 2003-12-22
    IIF 3 - director → ME
  • 13
    SPEED 7276 LIMITED - 1999-03-17
    Buckinghamshire Golf Club, Denham Court Drive, Denham, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2002-12-06 ~ 2003-12-22
    IIF 11 - director → ME
  • 14
    PARALLEL CONTEMPORARY RACING LTD - 2023-11-02
    PARALLEL CONTEMPORARY MUSIC LTD - 2019-03-22
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -122,934 GBP2022-12-31
    Person with significant control
    2016-04-07 ~ 2019-11-25
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    2020-11-12 ~ 2023-11-02
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 15
    LIVE COMPANY SPORTS AND ENTERTAINMENT LIMITED - 2023-06-26
    PARALLEL CONTEMPORARY ART (2019) LIMITED - 2020-06-10
    PARALLEL CONTEMPORARY (2019) LIMITED - 2019-11-29
    Unit 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-11-03 ~ 2021-04-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 16
    PARALLEL CONTEMPORARY ARTS LIMITED - 2013-08-19
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,402,222 GBP2023-12-31
    Officer
    2010-06-16 ~ 2010-10-01
    IIF 61 - director → ME
  • 17
    PARALLEL LIVE LIMITED - 2017-06-28
    HEAVY BAR LTD - 2016-10-07
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2017-06-22 ~ 2017-12-22
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 18
    PARALLEL MEDIA RUGBY LIMITED - 2003-01-24
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-16 ~ 2006-12-21
    IIF 36 - director → ME
  • 19
    PARALLEL MEDIA KOREA LIMITED - 2011-01-17
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-01-12 ~ 2012-09-29
    IIF 63 - director → ME
    2010-12-21 ~ 2012-05-01
    IIF 33 - director → ME
  • 20
    60-62 Leman Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -210,888 GBP2023-12-31
    Person with significant control
    2020-03-04 ~ 2020-08-04
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    2021-08-05 ~ 2021-11-13
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 21
    49 Austhorpe Road, Cross Gates, Leeds, Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,000 GBP2016-09-30
    Officer
    2007-02-19 ~ 2007-03-20
    IIF 60 - director → ME
  • 22
    DREXMAN LIMITED - 1982-08-31
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    548,097 GBP2024-03-31
    Officer
    ~ 1996-10-05
    IIF 59 - director → ME

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