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

Elstein, David Keith

    Related profiles found in government register
  • Elstein, David Keith
    British chairman born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Hotham Road, London, SW15 1QP

      IIF 1
  • Elstein, David Keith
    British cheif executive born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Hotham Road, London, SW15 1QP

      IIF 2
  • Elstein, David Keith
    British chief executive born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elstein, David Keith
    British compant director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Hotham Road, London, SW15 1QP

      IIF 8
  • Elstein, David Keith
    British company director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elstein, David Keith
    British consultant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 55

    • 64 Hotham Road, London, SW15 1QP

      IIF 56
  • Elstein, David Keith
    British director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elstein, David Keith
    British head of programming born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Hotham Road, London, SW15 1QP

      IIF 67
  • Mr David Keith Elstein
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 68
  • Elstein, David Keith
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    MEEKBROOK LIMITED - 1982-06-17
    131 Edgware Road, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 21 - director → ME
  • 2
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    118,770 GBP2023-03-31
    Officer
    2009-06-30 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 3
    37 Station Road, 37 Station Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,012 GBP2018-06-30
    Officer
    2011-09-01 ~ dissolved
    IIF 1 - director → ME
Ceased 64
  • 1
    DE FACTO 788 LIMITED - 1999-08-25
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Officer
    1999-08-25 ~ 2000-10-31
    IIF 3 - director → ME
  • 2
    BOX TV (BOUDICCA) LTD - 2002-05-17
    BOX TV (SHELFCO 4) LIMITED - 2002-05-09
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2009-11-17 ~ 2010-10-12
    IIF 48 - director → ME
  • 3
    BOX TV (SHELFCO 6) LIMITED - 2002-07-30
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-17 ~ 2010-10-12
    IIF 51 - director → ME
  • 4
    SUNDAY PRODUCTIONS LIMITED - 2001-02-22
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2009-11-17 ~ 2010-10-12
    IIF 52 - director → ME
  • 5
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2009-11-17 ~ 2010-10-12
    IIF 46 - director → ME
  • 6
    BOX TV (FINANCE) LIMITED - 2006-03-01
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2009-11-17 ~ 2010-10-12
    IIF 45 - director → ME
  • 7
    BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
    BOX TV (SHELFCO 2) LIMITED - 2002-02-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2009-11-17 ~ 2010-10-12
    IIF 53 - director → ME
  • 8
    BOX FILM (LILY) LIMITED - 2003-04-16
    BOX TV (SHELFCO 3) LIMITED - 2002-03-26
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2009-11-17 ~ 2010-10-12
    IIF 49 - director → ME
  • 9
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2009-11-17 ~ 2010-10-12
    IIF 9 - director → ME
  • 10
    2 Kingdom Street, London, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2008-02-19 ~ 2010-10-12
    IIF 39 - director → ME
  • 11
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2009-11-17 ~ 2010-10-12
    IIF 35 - director → ME
  • 12
    BRITISH SCREEN ADVISORY COUNCIL - 2019-11-12
    22 Golden Square, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    1999-05-17 ~ 2009-05-31
    IIF 6 - director → ME
  • 13
    DE FACTO 463 LIMITED - 1996-03-12
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-09-27 ~ 2000-10-31
    IIF 2 - director → ME
  • 14
    CREATVTY LIMITED - 2009-03-09
    HALEPARK LIMITED - 2000-03-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2009-11-17 ~ 2010-10-12
    IIF 38 - director → ME
  • 15
    DIGITAL CLASSICS PLC - 2006-02-27
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-02-07 ~ 2010-10-12
    IIF 36 - director → ME
  • 16
    PROSPECT PICTURES LIMITED - 2012-05-09
    TINFORCE LIMITED - 1987-11-12
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2010-10-12
    IIF 54 - director → ME
  • 17
    DIGITAL CLASSICS DVD LIMITED - 2012-05-09
    MEDIA CLASSICS LIMITED - 2005-07-25
    IAMBIC LIMITED - 2001-01-24
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-17 ~ 2010-10-12
    IIF 37 - director → ME
  • 18
    N.B.D. TELEVISION LIMITED - 2008-10-31
    MULGRADE LIMITED - 1992-04-06
    6th Floor 2 Kingdom Street, London, England
    Corporate (4 parents)
    Officer
    2009-11-17 ~ 2010-10-12
    IIF 40 - director → ME
  • 19
    DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
    SIEVEWRIGHTHUNT LIMITED - 2001-07-13
    DIGITAL CLASSICS LIMITED - 2001-05-08
    CLASSIC MEDIA LIMITED - 2001-03-21
    SIEVEWRIGHTHUNT LIMITED - 2001-01-31
    ONLINE CLASSICS LIMITED - 1999-11-24
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2009-11-17 ~ 2010-10-12
    IIF 47 - director → ME
  • 20
    RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
    TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
    Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    281,850 GBP2023-12-31
    Officer
    2009-11-17 ~ 2010-10-12
    IIF 32 - director → ME
  • 21
    RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED - 2004-07-20
    RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
    Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Corporate (2 parents)
    Officer
    2009-11-17 ~ 2010-10-12
    IIF 50 - director → ME
  • 22
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-19 ~ 2010-10-12
    IIF 30 - director → ME
  • 23
    1 Stephen Street, London
    Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 26 - director → ME
  • 24
    FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
    FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
    FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
    PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
    THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
    1 Stephen Street, London
    Corporate (6 parents, 37 offsprings)
    Officer
    ~ 1993-01-15
    IIF 13 - director → ME
  • 25
    KINGSBRIDGE CAPITAL LIMITED - 2005-09-22
    42 Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-11 ~ 2007-12-14
    IIF 29 - director → ME
  • 26
    AETN UK - 2024-09-11
    THE HISTORY CHANNEL (UK) - 2009-07-01
    HS 5 - 1995-10-16
    1 Queen Caroline Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    1995-10-06 ~ 1996-09-13
    IIF 22 - director → ME
  • 27
    SPORTSICON LIMITED - 2000-09-18
    INTERCEDE 1470 LIMITED - 1999-09-21
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,671 GBP2016-12-31
    Officer
    2002-02-21 ~ 2002-10-01
    IIF 60 - director → ME
  • 28
    KINGSBRIDGE CAPITAL LIMITED - 2002-08-30
    42 Berkeley Square, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    895,673 GBP2023-12-31
    Officer
    2007-05-31 ~ 2019-03-21
    IIF 23 - director → ME
  • 29
    NEWINCCO 479 LIMITED - 2005-12-14
    48 Gracechurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    268,255 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-03-28 ~ 2010-03-31
    IIF 25 - director → ME
  • 30
    REALLY USEFUL THEATRES LIMITED - 2018-07-25
    STOLL MOSS THEATRES LIMITED - 2000-10-04
    STOLL THEATRES CORPORATION LIMITED - 1979-12-31
    65 Drury Lane, London
    Corporate (4 parents)
    Officer
    2001-09-26 ~ 2006-09-27
    IIF 24 - director → ME
  • 31
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2008-02-19 ~ 2010-10-12
    IIF 42 - director → ME
  • 32
    NAMECASTLE LIMITED - 1984-06-29
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2009-11-17 ~ 2010-10-12
    IIF 33 - director → ME
  • 33
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Corporate (22 parents, 1 offspring)
    Officer
    1996-04-29 ~ 2002-10-08
    IIF 11 - director → ME
  • 34
    SPARROWHAWK ENTERTAINMENT LIMITED - 2009-07-14
    CROWN ENTERTAINMENT LIMITED - 2006-03-10
    HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2000-01-26
    ALNERY NO. 1743 LIMITED - 1998-03-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2005-04-26 ~ 2007-12-31
    IIF 59 - director → ME
  • 35
    SPARROWHAWK DISTRIBUTION LIMITED - 2016-05-09
    PLANTFLOWER LIMITED - 2005-06-08
    1 Central St. Giles, St. Giles High Street, London
    Corporate (4 parents)
    Officer
    2005-02-15 ~ 2007-12-31
    IIF 64 - director → ME
    2005-02-15 ~ 2005-09-07
    IIF 75 - secretary → ME
  • 36
    SPARROWHAWK MEDIA SERVICES LIMITED - 2016-05-09
    RIDGEFOLDER LIMITED - 2006-08-10
    1 Central St. Giles, St. Giles High Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-15 ~ 2007-12-31
    IIF 61 - director → ME
    2005-02-15 ~ 2005-09-07
    IIF 69 - secretary → ME
  • 37
    SPARROWHAWK INTERNATIONAL CHANNELS LIMITED - 2016-07-15
    CABLECLOCK LIMITED - 2005-06-24
    1 Central St Giles, St Giles High Street, London
    Corporate (6 parents)
    Officer
    2005-02-15 ~ 2007-12-31
    IIF 62 - director → ME
    2005-02-15 ~ 2005-09-07
    IIF 73 - secretary → ME
  • 38
    Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Officer
    1996-12-11 ~ 2004-03-17
    IIF 56 - director → ME
  • 39
    CHANNEL 5 ENGINEERING SERVICES LIMITED - 2014-01-13
    DE FACTO 444 LIMITED - 1996-03-01
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-27 ~ 2000-10-31
    IIF 4 - director → ME
  • 40
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    DE FACTO 383 LIMITED - 1995-01-31
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1996-09-27 ~ 2000-10-31
    IIF 5 - director → ME
  • 41
    CHANNEL 5 MUSIC LIMITED - 2014-01-13
    DE FACTO 462 LIMITED - 1996-03-04
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-27 ~ 2000-10-31
    IIF 7 - director → ME
  • 42
    POWER AND DEMOCRACY LIMITED - 2000-11-08
    18 Ashwin Street, Dalston, London
    Corporate (8 parents)
    Equity (Company account)
    75,552 GBP2023-12-31
    Officer
    2009-06-26 ~ 2019-11-07
    IIF 8 - director → ME
  • 43
    5 Madingley Road, Cambridge
    Corporate (4 parents)
    Equity (Company account)
    193,239 GBP2018-12-31
    Officer
    2004-09-14 ~ 2019-11-07
    IIF 10 - director → ME
  • 44
    BOX TV (DRAMA) LTD - 2005-07-06
    BOX TV (SWALLOW) LIMITED - 2003-03-06
    9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-17 ~ 2010-10-12
    IIF 34 - director → ME
  • 45
    PROSPECT EAST LIMITED - 1992-06-17
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-17 ~ 2010-10-12
    IIF 44 - director → ME
  • 46
    1 Central St Giles, St Giles High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-15 ~ 2007-12-31
    IIF 65 - director → ME
    2005-02-15 ~ 2005-09-07
    IIF 71 - secretary → ME
  • 47
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-15 ~ 2007-12-31
    IIF 66 - director → ME
    2005-02-15 ~ 2005-09-07
    IIF 72 - secretary → ME
  • 48
    MUTANDERIS (247) LIMITED - 1997-10-17
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-18 ~ 2010-04-22
    IIF 17 - director → ME
  • 49
    CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28
    SKILLSET SECTOR SKILLS COUNCIL - 2012-04-02
    SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21
    SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
    PLEDGETRY LIMITED - 1992-11-17
    Techspace, 132-140 Goswell Road, London, England
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    1998-01-15 ~ 2001-03-16
    IIF 20 - director → ME
  • 50
    NESSGRON LIMITED - 1986-02-11
    2 Kingdom Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-11-17 ~ 2010-10-12
    IIF 31 - director → ME
  • 51
    MISLEX (104) LIMITED - 1995-10-06
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2009-11-17 ~ 2010-10-12
    IIF 43 - director → ME
  • 52
    BSKYB HISTORY LIMITED - 2015-02-18
    PRECIS (1372) LIMITED - 1995-09-28
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    1995-09-20 ~ 1996-11-28
    IIF 63 - director → ME
  • 53
    RIGHTFOLDER LIMITED - 2005-06-28
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-15 ~ 2007-12-31
    IIF 58 - director → ME
    2005-02-15 ~ 2005-09-07
    IIF 70 - secretary → ME
  • 54
    BAGBRIDGE LIMITED - 2005-06-16
    1 Central St Giles, St Giles High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-02-15 ~ 2007-12-31
    IIF 57 - director → ME
    2005-02-15 ~ 2005-09-07
    IIF 74 - secretary → ME
  • 55
    DE FACTO 806 LIMITED - 2000-01-06
    17 Slingsby Place, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-26 ~ 2006-09-27
    IIF 18 - director → ME
  • 56
    COSGROVE HALL PRODUCTIONS LIMITED - 1993-11-26
    MAGPIE MERCHANDISING LIMITED - 1976-12-31
    1 Stephen Street, London
    Corporate (3 parents)
    Officer
    ~ 1993-01-15
    IIF 15 - director → ME
  • 57
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED - 1999-09-01
    1 Stephen Street, London
    Corporate (3 parents)
    Officer
    ~ 1993-01-15
    IIF 27 - director → ME
  • 58
    CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE) - 2011-07-22
    CHILDREN'S FILM FOUNDATION LIMITED - 1982-09-09
    3 Liberia Road, London
    Corporate (11 parents)
    Equity (Company account)
    7,510 GBP2024-11-30
    Officer
    1993-06-09 ~ 1996-06-30
    IIF 67 - director → ME
  • 59
    ASSOCIATION OF INDEPENDENT RADIO COMPANIES LIMITED - 1996-04-09
    ASSOCIATION OF INDEPENDENT RADIO CONTRACTORS LIMITED(THE) - 1991-07-19
    55 New Oxford Street, 6th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2007-03-15
    IIF 16 - director → ME
  • 60
    14 Rathbone Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    154,643 GBP2023-06-30
    Officer
    2001-09-28 ~ 2003-03-26
    IIF 14 - director → ME
  • 61
    OPENDEMOCRACY WORLDWIDE LTD - 2004-01-09
    C/o Opendemocracy Limited, 18-22 Ashwin Street, London, England
    Corporate (7 parents, 1 offspring)
    Fixed Assets (Company account)
    2 GBP2023-12-31
    Officer
    2010-05-21 ~ 2021-04-14
    IIF 28 - director → ME
  • 62
    CIVILIAN CONTENT PLC - 2005-08-26
    WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
    WHITCHURCH GROUP PLC - 1999-07-01
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-12 ~ 2003-03-26
    IIF 19 - director → ME
  • 63
    CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
    MANGOPARK LIMITED - 2000-10-11
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-09-28 ~ 2000-10-31
    IIF 12 - director → ME
  • 64
    PORTALGREAT LIMITED - 2000-11-30
    Griffin Court, 201 Chapel Street, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2008-02-19 ~ 2010-10-12
    IIF 41 - director → ME

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