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
Individuals in focus
Luard, Roger David Eckford
Luard, Roger David Eckford
British Registered addresses and corresponding companiesLuard, Roger David Eckford
British accountantRegistered addresses and corresponding companiesLuard, Roger David Eckford
British company directorRegistered addresses and corresponding companiesLuard, Roger David Eckford
British accountant born in November 1948Registered addresses and corresponding companiesLuard, Roger David Eckford
British acct born in November 1948Registered addresses and corresponding companies
IIF 41
Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
Luard, Roger David Eckford
British acoountant born in November 1948Registered addresses and corresponding companies
IIF 42 Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
Luard, Roger David Eckford
British company director born in November 1948Registered addresses and corresponding companiesLuard, Roger David Eckford
British director born in November 1948Registered addresses and corresponding companiesLuard, Roger David Eckford
British director and company secretary born in November 1948Registered addresses and corresponding companies
IIF 57 Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
Luard, Roger David Eckford
British managing director flextech plc born in November 1948Registered addresses and corresponding companies
IIF 58 Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
41
- 1 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer
1994-09-20 ~ 1998-08-15IIF 25 - Director → ME - 2ATLANTIC SHELF 56 LIMITED - 1994-11-21 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1994-04-05 ~ 1998-08-15IIF 18 - Director → ME 1994-04-05 ~ 1994-09-20IIF 10 - Secretary → ME
- 3 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1995-10-16 ~ 1995-10-17IIF 50 - Director → ME
- 4PLAYBOY TV UK/BENELUX LIMITED - 2018-01-22BURGINHALL 797 LIMITED - 1995-01-12MG GLOBAL ENTERTAINMENT (EUROPE) LIMITED - 2023-08-14 London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Officer 1995-01-12 ~ 1998-08-15IIF 37 - Director → ME
- 5 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1995-01-10 ~ 1998-08-15IIF 17 - Director → ME
- 6
ECODRILL VENTURES
- nowEXAL SAMPLING SERVICES LIMITED - 1994-07-11HADLARCH LIMITED - 1986-02-20MERCURY SAMPLING SERVICES LIMITED - 1987-02-19 Lion House, Dyce Avenue, AberdeenDissolved Corporate (2 parents)Officer ~ 1992-05-27IIF 43 - Director → ME - 7TENODELL LIMITED - 1980-12-31 Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (4 parents, 9 offsprings)Officer ~ 1992-07-29IIF 49 - Director → ME
- 8
FLEXIMEDIA LIMITED
- nowPRECIS (1128) LIMITED - 1992-05-19 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1992-06-08 ~ 1998-08-15IIF 19 - Director → ME 1992-06-08 ~ 1994-02-01IIF 6 - Secretary → ME - 9
FLEXTECH (1992) LIMITED
- nowFLEXTECH P L C - 1992-09-25FLEXTECH OIL PIPE (HOLDINGS) LIMITED - 1978-12-31 1 More London Place, LondonDissolved Corporate (4 parents)Officer ~ 1994-02-01IIF 57 - Director → ME ~ 1998-08-15IIF 13 - Director → ME ~ 1994-08-29IIF 2 - Secretary → ME - 10FLEXODRILLING (HOLDINGS) LIMITED - 1995-06-29 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer ~ 1998-08-15IIF 27 - Director → ME ~ 1994-02-01IIF 1 - Secretary → ME
- 11CHELTRADING 163 LIMITED - 1997-10-24 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1997-10-16 ~ 1998-08-15IIF 40 - Director → ME
- 12
FLEXTECH B LIMITED
- nowBRAVO TV LIMITED - 2010-07-20BRAVO CLASSIC MOVIES LIMITED - 1997-02-03 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1994-02-01 ~ 1998-08-15IIF 38 - Director → ME - 13CONTINENTAL SHELF 3 LIMITED - 1994-11-21 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1994-11-08 ~ 1998-08-15IIF 23 - Director → ME
- 14
FLEXTECH C
- nowINTERNATIONAL FAMILY ENTERTAINMENT UK - 1996-05-10BURGINHALL 638 LIMITED - 1992-11-09INTERNATIONAL FAMILY ENTERTAINMENT UK, LIMITED - 1993-12-21MAIDSTONE BROADCASTING - 2005-01-28CHALLENGE TV - 2010-07-20 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1993-12-31 ~ 1998-08-15IIF 34 - Director → ME - 15ZEMOP LIMITED - 1992-02-14 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1992-02-05 ~ 1998-08-15IIF 29 - Director → ME 1992-02-05 ~ 1994-02-01IIF 12 - Secretary → ME
- 16FIRSTLETTER LIMITED - 1991-06-04 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer ~ 1998-08-15IIF 30 - Director → ME
- 17CHELTRADING 142 LIMITED - 1997-03-06 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1997-03-13 ~ 1998-08-15IIF 32 - Director → ME
- 18LYBIS LIMITED - 1992-02-14 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1992-02-05 ~ 1994-02-01IIF 44 - Director → ME ~ 1998-08-15IIF 15 - Director → ME 1992-02-05 ~ 1995-01-17IIF 11 - Secretary → ME
- 19ATLANTIC SHELF 54 LIMITED - 1994-12-05 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1993-12-29 ~ 1994-09-28IIF 53 - Director → ME ~ 1998-08-15IIF 42 - Director → ME 1993-12-29 ~ 1995-09-23IIF 9 - Secretary → ME
- 20CONTINENTAL SHELF 47 LIMITED - 1996-05-03 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents)Officer 1996-03-19 ~ 1998-08-15IIF 33 - Director → ME
- 21
FLEXTECH IVS LIMITED
- nowCULAM LIMITED - 1992-02-14 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1992-02-05 ~ 1998-08-15IIF 16 - Director → ME 1992-02-05 ~ 1994-02-01IIF 7 - Secretary → ME - 22
FLEXTECH L LIMITED
- nowFC1039 LIMITED - 1993-07-09LIVING TV LIMITED - 2010-07-20UK LIVING LIMITED - 2005-01-28 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1997-04-25 ~ 1998-08-15IIF 21 - Director → ME - 23
FLEXTECH LIMITED
- nowFLEXTECH (1992) P.L.C. - 1992-09-25SORTSHARE PUBLIC LIMITED COMPANY - 1992-05-20 500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1992-05-20 ~ 1998-08-15IIF 28 - Director → ME 1992-05-20 ~ 1994-02-01IIF 5 - Secretary → ME - 24PULAT LIMITED - 1992-02-27 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer ~ 1998-08-15IIF 31 - Director → ME 1992-02-05 ~ 1994-02-01IIF 46 - Director → ME 1992-02-05 ~ 1995-01-17IIF 8 - Secretary → ME
- 25BURGINHALL 577 LIMITED - 1992-01-20UNITED ARTISTS (CHILDREN'S CHANNEL) LIMITED - 1996-04-24 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1994-02-01 ~ 1994-12-31IIF 48 - Director → ME 1994-02-01 ~ 1998-08-15IIF 39 - Director → ME
- 26CONTINENTAL SHELF 49 LIMITED - 1996-05-03 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1996-03-19 ~ 1998-08-15IIF 14 - Director → ME
- 27HIT ENTERTAINMENT PLC - 2005-05-25HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 4 offsprings)Officer ~ 1993-05-28IIF 56 - Director → ME
- 28H T V GROUP LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 1994-03-22 ~ 1995-10-04IIF 58 - Director → ME
- 29 6 The Linen Yard, South Street, Crewkerne, SomersetDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-49,145 GBP2016-03-31Officer ~ 1998-08-15IIF 47 - Director → ME ~ 1998-08-15IIF 3 - Secretary → ME
- 30
LIVING TV GROUP LIMITED
- nowVIRGIN MEDIA TELEVISION LIMITED - 2010-07-14FLEXTECH TELEVISION LIMITED - 2007-02-16UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1994-02-01 ~ 1998-08-15IIF 52 - Director → ME - 31VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14UNITED ARTISTS PROGRAMMING LIMITED - 1996-01-12FLEXTECH RIGHTS LIMITED - 2009-06-22CHELTRADING 86 LIMITED - 1995-01-05 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1995-12-18 ~ 1998-08-15IIF 26 - Director → ME
- 32SOUTH-EAST COMMUNICATIONS LIMITED - 1980-12-31TVS PRODUCTION LIMITED - 1993-09-08SOUTH & SOUTH-EAST COMMUNICATIONS LIMITED - 1985-02-12THE FAMILY CHANNEL STUDIOS LIMITED - 1996-05-10 Vinters Park, New Cut Road, Maidstone, KentActive Corporate (4 parents)Equity (Company account)4,978,013 GBP2024-12-31Officer 1996-04-22 ~ 1998-08-15IIF 24 - Director → ME
- 33SHEFFIELD CABLE MEDIA LIMITED - 1992-12-09 1 More London Place, LondonDissolved Corporate (4 parents)Officer ~ 1992-08-14IIF 55 - Director → ME
- 34 6 The Linen Yard, South Street, Crewkerne, SomersetDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,736 GBP2016-03-31Officer ~ 1998-08-15IIF 45 - Director → ME ~ 1998-08-15IIF 4 - Secretary → ME
- 35
TVS TELEVISION LIMITED
- nowSOUTHERN TELEVISION LIMITED - 1982-01-01 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1996-04-22 ~ 1998-08-15IIF 20 - Director → ME - 36PLANWISH LIMITED - 1997-03-10 15 Canada Square, LondonDissolved Corporate (6 parents)Officer 1997-04-24 ~ 1998-08-15IIF 41 - Director → ME
- 37
UK GOLD HOLDINGS LIMITED
- nowCHELTRADING 143 LIMITED - 1997-03-06 15 Canada Square, LondonDissolved Corporate (6 parents)Officer 1997-03-13 ~ 1998-08-15IIF 35 - Director → ME - 38COX PROGRAMMING LIMITED - 1997-05-19FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06FC1026 LIMITED - 1992-10-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1997-04-25 ~ 1998-08-15IIF 22 - Director → ME
- 39JAMLOCK LIMITED - 1997-03-10 1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (5 parents)Officer 1997-04-24 ~ 1999-08-15IIF 36 - Director → ME
- 40BURGINHALL 655 LIMITED - 1992-12-02 Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer 1994-02-01 ~ 1998-08-15IIF 51 - Director → ME
- 41TROUBLE TV LIMITED - 2010-07-20STARSTREAM LIMITED - 2005-01-28GANNETGEM LIMITED - 1983-08-09FLEXTECH T LIMITED - 2017-09-15 500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)Officer ~ 1998-08-15IIF 54 - Director → ME
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