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

Brown, Robert John Johnston

    Related profiles found in government register
  • Brown, Robert John Johnston

    Registered addresses and corresponding companies
  • Brown, Robert

    Registered addresses and corresponding companies
  • Brown, Rob
    British retired born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Haygrove School, Durleigh Road, Bridgwater, Somerset, TA6 7HW

      IIF 79
  • Brown, Robert
    British electrical contractor born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Springfield Park, Buckfastleigh, Devon, TQ11 0LL, England

      IIF 80
  • Brown, Robert
    British roofing and cladding born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 81
  • Brown, Rob James
    British chief executive born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • 10, Orchard Way, Camberley, GU15 2TD, England

      IIF 82
  • Brown, Rob James
    British director born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • 10, Orchard Way, Camberley, GU15 2TD, England

      IIF 83
  • Brown, Robert Liston
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 84
  • Brown, Robert Liston
    British engineer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Caxton Way, Stevenage, Hertfordshire, SG1 2DF

      IIF 85

    • 160, Oaks Cross, Stevenage, Herts, SG2 8NA

      IIF 86

    • C/o Stevenage Circuits, Caxton Way, Stevenage, Hertfordshire, SG1 2DF, England

      IIF 87
  • Brown, Rob
    British director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, North Lynn Business Village, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JG, United Kingdom

      IIF 88

    • 2, Lewis Drive, Wiggenhall St Germans, Kings Lynn, PE34 3FB, United Kingdom

      IIF 89
  • Brown, Robert
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Port, Training Services, Quay Road, Blyth, Northumberland, NE24 3PA

      IIF 90

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Weare, NE1 4BF, United Kingdom

      IIF 91
  • Brown, Robert
    British computer programmer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Beaumont Court, Pegswood, Morpeth, Northumberland, NE61 6BF, United Kingdom

      IIF 92
  • Brown, Robert
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Beaumont Court, Pegswood, NE61 6BF, United Kingdom

      IIF 93
  • Brown, Robert
    British founder and ceo born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradbury Centre, 13 Saville Street West, North Shields, Tyne & Wear, NE29 6QP

      IIF 94
  • Brown, Robert
    British managing director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradbury Centre, 13 Saville Street West, North Shields, Tyne & Wear, NE29 6QP

      IIF 95
  • Brown, Robert
    British technology/digital consultant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 96
  • Brown, Robert
    British group finance director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkshire House, 168-173, High Holborn, London, London, WC1V 7AA, United Kingdom

      IIF 97
  • Brown, Robert
    British car dealer born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 98
  • Mr Robert Brown
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Springfield Park, Buckfastleigh, Devon, TQ11 0LL

      IIF 99
  • Brown, Robert John Johnston
    British chief financial officer born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8b, Ledbury Mews North, London, W11 2AF, England

      IIF 100

    • 8b, Ledbury Mews North, London, W11 2AF, United Kingdom

      IIF 101
  • Brown, Robert John Johnston
    British group finance director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rob Brown
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stevenage Circuits, Caxton Way, Stevenage, Hertfordshire, SG1 2DF

      IIF 174
  • Mr Robert Brown
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 4 Lancaster Way, East Winch, King's Lynn, Norfolk, PE32 1NY, England

      IIF 175
  • Mr Rob James Brown
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Brown
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 178

    • Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE

      IIF 179
  • Mr Robert Liston Brown
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Caxton Way, Stevenage, Hertfordshire, SG1 2DF

      IIF 180

    • Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 181
  • Robert Brown
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Beaumont Court, Pegswood, NE61 6BF, United Kingdom

      IIF 182
  • Mr Rob Brown
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, North Lynn Business Village, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JG, United Kingdom

      IIF 183

    • 2, Lewis Drive, Wiggenhall St Germans, Kings Lynn, PE34 3FB, United Kingdom

      IIF 184
  • Robert Brown
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 185
  • Mr Robert John Johnston Brown
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Highland Road, London, SE19 1DP

      IIF 186
child relation
Offspring entities and appointments
Active 14
  • 1
    8 Highland Road, London
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2007-02-18 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 186 - Has significant influence or control → OE
  • 2
    AGE UK NORTH TYNESIDE - 2024-12-19
    AGE CONCERN NORTH TYNESIDE - 2010-09-29
    AGE CONCERN (NORTH TYNESIDE) LIMITED - 1997-12-30
    Bradbury Centre, 13 Saville Street West, North Shields, Tyne & Wear
    Corporate (8 parents, 2 offsprings)
    Officer
    2024-04-09 ~ now
    IIF 95 - director → ME
  • 3
    11 King Street, King's Lynn, Norfolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-13 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 4
    Port Training Services, Quay Road, Blyth, Northumberland
    Corporate (8 parents)
    Officer
    2022-03-28 ~ now
    IIF 90 - director → ME
  • 5
    10 Orchard Way, Camberley, England
    Corporate (2 parents)
    Officer
    2024-01-08 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 6
    20 Beaumont Court, Pegswood, Morpeth, Northumberland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2018-11-15 ~ now
    IIF 93 - director → ME
    2018-11-15 ~ now
    IIF 78 - secretary → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    10 Orchard Way, Camberley, England
    Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 83 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 8
    GLSKR.COM LIMITED - 2019-12-20
    71-75 Shelton Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -622 GBP2023-01-31
    Officer
    2015-04-20 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Unit 3, North Lynn Business Village, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-17 ~ now
    IIF 88 - director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 98 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 11
    Milburn House, Dean Street, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    117,111 GBP2024-02-29
    Officer
    2007-01-10 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 12
    THE HAYGROVE ACADEMY TRUST - 2019-06-14
    HAYGROVE SCHOOL - 2016-05-07
    Haygrove School, Durleigh Road, Bridgwater, Somerset
    Corporate (7 parents)
    Officer
    2021-12-06 ~ now
    IIF 79 - director → ME
  • 13
    3a Springfield Park, Buckfastleigh, Devon
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    717 GBP2017-04-30
    Officer
    2014-04-02 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 14
    Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    59,447 GBP2021-05-31
    Officer
    2020-05-07 ~ now
    IIF 84 - director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
Ceased 86
  • 1
    AGE UK NORTH TYNESIDE - 2024-12-19
    AGE CONCERN NORTH TYNESIDE - 2010-09-29
    AGE CONCERN (NORTH TYNESIDE) LIMITED - 1997-12-30
    Bradbury Centre, 13 Saville Street West, North Shields, Tyne & Wear
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-03-18 ~ 2022-12-15
    IIF 94 - director → ME
  • 2
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 22 offsprings)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 154 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 27 - secretary → ME
  • 3
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 128 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 43 - secretary → ME
  • 4
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    REFINEADAPT LIMITED - 1996-07-23
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 17 offsprings)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 166 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 26 - secretary → ME
  • 5
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2003-12-08
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 148 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 65 - secretary → ME
  • 6
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 144 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 31 - secretary → ME
  • 7
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 113 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 13 - secretary → ME
  • 8
    SPEED 4248 LIMITED - 1994-05-13
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 138 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 45 - secretary → ME
  • 9
    Berkshire House, 168 - 173 High Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-06-04 ~ 2015-11-12
    IIF 121 - director → ME
    2015-06-04 ~ 2015-11-12
    IIF 18 - secretary → ME
  • 10
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 107 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 12 - secretary → ME
  • 11
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
    MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
    LEJEANS LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 168 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 29 - secretary → ME
  • 12
    THE THREE RIVERS LEARNING TRUST - 2023-07-19
    THE THREE RIVERS LEARNING TRUST LIMITED - 2018-08-02
    Esh Plaza, Sir Bobby Robson Way, Newcastle Upon Tyne, England
    Corporate (16 parents)
    Officer
    2014-01-29 ~ 2018-01-29
    IIF 91 - director → ME
  • 13
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,228 GBP2015-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 114 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 8 - secretary → ME
  • 14
    COMPANY TELEVISION PRODUCTIONS LIMITED - 2016-12-21
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    Berkshire House 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 162 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 40 - secretary → ME
  • 15
    COMPANY PICTURES NORTH LIMITED - 2010-04-17
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
    NICKLEBY TV LIMITED - 2003-03-10
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 112 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 9 - secretary → ME
  • 16
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 150 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 42 - secretary → ME
  • 17
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 141 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 38 - secretary → ME
  • 18
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 160 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 59 - secretary → ME
  • 19
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 39 - secretary → ME
  • 20
    PAPER PLANE LIMITED - 2001-11-27
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 167 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 47 - secretary → ME
  • 21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 156 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 58 - secretary → ME
  • 22
    Berkshire House, 168-173 High Holborn, London
    Corporate (6 parents)
    Equity (Company account)
    199 GBP2023-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 134 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 24 - secretary → ME
  • 23
    COMPANY TELEVISON (NORTHERN IRELAND) LIMITED - 2014-12-01
    LAWZONE TELEVISION LIMITED - 2007-09-24
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 137 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 34 - secretary → ME
  • 24
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents, 16 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 118 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 7 - secretary → ME
  • 25
    MERS-E-TV LIMITED - 2004-06-03
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 151 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 23 - secretary → ME
  • 26
    Berkshire House 168-173 High Holborn, London, London
    Corporate (6 parents)
    Officer
    2015-09-01 ~ 2015-11-12
    IIF 124 - director → ME
    2015-05-28 ~ 2015-11-12
    IIF 71 - secretary → ME
  • 27
    Berkshire House, 168-173 High Holborn, London
    Corporate (6 parents)
    Officer
    2015-09-01 ~ 2015-11-12
    IIF 157 - director → ME
    2015-05-28 ~ 2015-11-12
    IIF 74 - secretary → ME
  • 28
    Berkshire House, 168-173 High Holborn, London
    Corporate (6 parents)
    Officer
    2015-09-01 ~ 2015-11-12
    IIF 152 - director → ME
    2015-05-28 ~ 2015-11-12
    IIF 70 - secretary → ME
  • 29
    Berkshire House 168-173 High Holborn, London, London
    Corporate (6 parents)
    Officer
    2015-09-01 ~ 2015-11-12
    IIF 123 - director → ME
    2015-05-28 ~ 2015-11-12
    IIF 75 - secretary → ME
  • 30
    OBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04
    WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
    Berkshire House, 168-173 High Holbourn, London
    Corporate (5 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 173 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 69 - secretary → ME
  • 31
    8b Ledbury Mews North, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2017-04-13 ~ 2020-03-11
    IIF 100 - director → ME
  • 32
    MISCHIEF NIGHT LIMITED - 2010-01-07
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 105 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 14 - secretary → ME
  • 33
    SHELF COMPANY A LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 44 - secretary → ME
  • 34
    Moray Park, Findhorn Road, Forres, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-23 ~ 2019-02-14
    IIF 101 - director → ME
  • 35
    Portmill House, Portmill Lane, Hitchin, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    2,904,151 GBP2023-12-31
    Officer
    2010-02-17 ~ 2011-06-10
    IIF 86 - director → ME
  • 36
    WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
    34 Bow Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-02-14 ~ 2013-11-29
    IIF 102 - director → ME
  • 37
    GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 165 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 41 - secretary → ME
  • 38
    CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29
    ACME PRODUCTIONS LIMITED - 1996-01-30
    THE BEAT PRODUCTIONS LIMITED - 1996-01-22
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 169 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 30 - secretary → ME
  • 39
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2003-01-17
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    646,669 GBP2023-12-31
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 132 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 32 - secretary → ME
  • 40
    LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
    HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
    TEEN SOAP LIMITED - 1995-09-22
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 145 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 36 - secretary → ME
  • 41
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 147 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 61 - secretary → ME
  • 42
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 139 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 33 - secretary → ME
  • 43
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 108 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 2 - secretary → ME
  • 44
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 131 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 48 - secretary → ME
  • 45
    SPEED 6246 LIMITED - 1997-04-23
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 153 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 62 - secretary → ME
  • 46
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 116 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 3 - secretary → ME
  • 47
    Berkshire House, 168 - 173 High Holborn, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 104 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 1 - secretary → ME
  • 48
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 126 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 28 - secretary → ME
  • 49
    MAVERICK 4IP PROJECT 1 LIMITED - 2015-06-04
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 106 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 4 - secretary → ME
  • 50
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,235,125 GBP2022-06-30
    Officer
    2015-04-01 ~ 2015-11-12
    IIF 170 - director → ME
    2015-04-01 ~ 2015-11-12
    IIF 67 - secretary → ME
  • 51
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 143 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 37 - secretary → ME
  • 52
    WRAP ACQUISITIONS LIMITED - 2006-11-24
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    27,871,962 GBP2019-12-31
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 117 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 17 - secretary → ME
  • 53
    THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
    PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
    PYLBROOK LIMITED - 1980-12-31
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 135 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 60 - secretary → ME
  • 54
    TANDEM TELEVISION LIMITED - 2005-09-22
    CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
    CHRYSALIS TV LIMITED - 1996-07-12
    CAREPAPER LIMITED - 1994-10-04
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    -674,934 GBP2020-12-31
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 109 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 15 - secretary → ME
  • 55
    SCAMP FILM AND THEATRE LIMITED - 2005-07-22
    DONMAR FILMS LIMITED - 2003-03-23
    Berkshire House 168-173 High Holborn, London
    Corporate (7 parents, 20 offsprings)
    Officer
    2015-03-31 ~ 2015-11-12
    IIF 172 - director → ME
    2015-03-31 ~ 2015-11-12
    IIF 76 - secretary → ME
  • 56
    CHRYSALIS TELEVISION LIMITED - 2004-01-15
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 129 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 56 - secretary → ME
  • 57
    CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 119 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 5 - secretary → ME
  • 58
    OBJECTIVE PRODUCTIONS LIMITED - 2016-02-03
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 163 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 57 - secretary → ME
  • 59
    OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    80,224 GBP2015-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 136 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 46 - secretary → ME
  • 60
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    263,838 GBP2015-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 158 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 51 - secretary → ME
  • 61
    Berkshire House 168-173 High Holborn, London
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 140 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 25 - secretary → ME
  • 62
    FLUXCHANGE LIMITED - 1988-11-03
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 149 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 64 - secretary → ME
  • 63
    Berkshire House, 168-173 High Holborn, London
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-09-01 ~ 2015-11-12
    IIF 161 - director → ME
    2015-05-28 ~ 2015-11-12
    IIF 73 - secretary → ME
  • 64
    STRIKEBACK 1 LIMITED - 2017-10-16
    COMPANY PICTURES LIMITED - 2016-12-21
    COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 120 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 10 - secretary → ME
  • 65
    MCB PRODUCTIONS LIMITED - 2017-10-11
    GK PRODUCTIONS LIMITED - 2010-03-04
    COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08
    COMPANY PRODUCTIONS LIMITED - 2001-11-27
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 111 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 6 - secretary → ME
  • 66
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 127 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 55 - secretary → ME
  • 67
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
    LEGIBUS 1569 LIMITED - 1990-11-07
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    -992,236 GBP2019-12-31
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 159 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 21 - secretary → ME
  • 68
    11 King Street, King's Lynn, Norfolk, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,068 GBP2016-05-31
    Officer
    2015-05-28 ~ 2018-01-11
    IIF 81 - director → ME
    Person with significant control
    2016-05-29 ~ 2018-01-05
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 69
    NEWINCCO 1350 LIMITED - 2015-04-16
    Berkshire House, 168-173 High Holborn, London
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,890,388 GBP2017-12-31
    Officer
    2015-09-14 ~ 2015-11-12
    IIF 66 - secretary → ME
  • 70
    Berkshire House, 168-173 High Holborn, London
    Corporate (6 parents)
    Officer
    2015-09-01 ~ 2015-11-12
    IIF 155 - director → ME
    2015-05-28 ~ 2015-11-12
    IIF 72 - secretary → ME
  • 71
    2nd Floor 120 Colmore Row, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2020-04-01
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-12
    IIF 180 - Has significant influence or control → OE
  • 72
    PET MOON PRODUCTIONS LIMITED - 2017-10-16
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-31 ~ 2015-11-12
    IIF 122 - director → ME
    2015-07-31 ~ 2015-11-12
    IIF 19 - secretary → ME
  • 73
    ALL3MEDIA GROUP LIMITED - 2019-10-02
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    NEWINCCO 267 LIMITED - 2003-12-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 110 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 16 - secretary → ME
  • 74
    ALL3MEDIA CAPITAL LIMITED - 2019-10-02
    HAVANA HOLDCO LIMITED - 2006-10-12
    BUBBLEWOOD LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 115 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 11 - secretary → ME
  • 75
    ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
    HAVANA MIDCO LIMITED - 2006-10-12
    PLINTHCLOSE LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 130 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 50 - secretary → ME
  • 76
    NEWINCCO 1329 LIMITED - 2015-01-20
    Berkshire House 168-173 High Holborn, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-01-07 ~ 2015-11-12
    IIF 97 - director → ME
    2015-01-07 ~ 2015-11-12
    IIF 77 - secretary → ME
  • 77
    NEWINCCO 794 LIMITED - 2008-02-26
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 146 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 53 - secretary → ME
  • 78
    LIME PICTURES LIMITED - 2007-05-15
    THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    SURFDEAN LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 142 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 54 - secretary → ME
  • 79
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    LINKART LIMITED - 1982-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 133 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 63 - secretary → ME
  • 80
    LIME PICTURES LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 35 - secretary → ME
  • 81
    LIME PICTURES GROUP LIMITED - 2006-11-21
    THE LIME PICTURE COMPANY LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 49 - secretary → ME
  • 82
    SHELF COMPANY B LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 52 - secretary → ME
  • 83
    PIMCO 2311 LIMITED - 2005-07-19
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (6 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 125 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 20 - secretary → ME
  • 84
    INDUSTRY DOCUMENTARIES LIMITED - 2012-11-15
    WORKPLACE DOCS LIMITED - 2011-11-10
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 164 - director → ME
    2015-04-30 ~ 2015-11-12
    IIF 22 - secretary → ME
  • 85
    CHINGFIELD LIMITED - 1981-12-31
    8th Floor, Temple Point, One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-11-18 ~ 2020-04-01
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-12
    IIF 174 - Has significant influence or control → OE
  • 86
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-11 ~ 2015-11-12
    IIF 171 - director → ME
    2015-03-11 ~ 2015-11-12
    IIF 68 - secretary → ME

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