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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tingay, Sarah Frances Hamilton

    Related profiles found in government register
  • Tingay, Sarah Frances Hamilton
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1, Stephen Street, London, W1T 1AL

      IIF 1
    • 23 Rokesly Avenue, London, N8 8NS

      IIF 2
  • Tingay, Sarah Frances Hamilton
    British lawyer born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 23, Rokesly Avenue, London, England, N8 8NS, United Kingdom

      IIF 3
  • Tingay, Sarah Frances Hamilton
    British legal director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Tingay, Sarah Frances Hamilton
    British solicitor born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 23 Rokesly Avenue, London, N8 8NS

      IIF 36
  • Tingay, Sarah Frances Hamilton
    British

    Registered addresses and corresponding companies
  • Tingay, Sarah Frances Hamilton
    British company director

    Registered addresses and corresponding companies
    • 23 Rokesly Avenue, London, N8 8NS

      IIF 40
  • Tingay, Sarah Frances Hamilton
    British company secretary

    Registered addresses and corresponding companies
    • 23 Rokesly Avenue, London, N8 8NS

      IIF 41
  • Tingay, Sarah Frances Hamilton
    British legal dir

    Registered addresses and corresponding companies
  • Sarah Frances Hamilton Tingay
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 23, Rokesly Avenue, London, N8 8NS, England

      IIF 52
child relation
Offspring entities and appointments 36
  • 1
    2 ALEXANDRA PARK ROAD LIMITED
    05804904 03648372, 04876924, 12432125... (more)
    18 Turketel Road, Folkestone, England
    Active Corporate (7 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2012-10-11 ~ 2025-10-01
    IIF 3 - Director → ME
  • 2
    ALOMO PRODUCTIONS LIMITED
    - now 02203843
    SQUAREFIN 259 LIMITED - 1988-06-30
    1 Stephen Street, London
    Dissolved Corporate (23 parents)
    Officer
    1997-02-26 ~ 2014-09-12
    IIF 9 - Director → ME
    1996-08-31 ~ 1998-08-20
    IIF 45 - Secretary → ME
  • 3
    CLEMENT/LA FRENAIS PRODUCTIONS LIMITED
    FC016540
    13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    1997-02-26 ~ 2014-09-12
    IIF 35 - Director → ME
  • 4
    CLT-UFA UK RADIO
    - now 01482586
    CLT UK RADIO LIMITED - 1997-05-28
    RADIO TELE LUXEMBOURG (UK) LIMITED - 1994-05-27
    1 Stephen Street, London
    Active Corporate (26 parents)
    Officer
    2001-12-12 ~ 2004-10-11
    IIF 30 - Director → ME
  • 5
    CLT-UFA UK TELEVISION LIMITED
    - now 03030087
    CLT UK TELEVISION LIMITED - 1997-05-28
    HACKREMCO (NO.1018) LIMITED - 1995-04-25
    1 Stephen Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-12-12 ~ 2009-09-01
    IIF 27 - Director → ME
  • 6
    ENCOMPASS DIGITAL MEDIA LIMITED - now
    ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2011-03-14
    LONDON PLAYOUT CENTRE LIMITED
    - 2004-04-14 02263617 02121337
    THAMES TELEVISION SERVICES LIMITED
    - 2002-06-28 02263617 00926655, 02583077
    PEARSON TELEVISION SERVICES LIMITED
    - 2001-10-09 02263617 00353341
    THE MAGAZINE CHANNEL LIMITED - 1996-07-31
    TRUSHELFCO (NO.1294) LIMITED - 1988-10-17
    610 Chiswick High Road, London, England, England
    Active Corporate (42 parents)
    Officer
    1996-08-24 ~ 2002-07-01
    IIF 28 - Director → ME
    1998-08-20 ~ 2002-07-01
    IIF 39 - Secretary → ME
  • 7
    EUROPEAN CHANNEL MANAGEMENT LIMITED
    - now 02948023
    CONCORDE TELEVISION LIMITED - 1994-10-26
    EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
    BURGINHALL 774 LIMITED - 1994-09-01
    Television Centre, 101 Wood Lane, London
    Dissolved Corporate (37 parents)
    Officer
    1997-12-09 ~ 1998-03-17
    IIF 34 - Director → ME
  • 8
    EUROWIDE TELEVISION LIMITED
    - now 01538488
    CHANNEL THREE LIMITED
    - 2004-03-08 01538488
    1 Stephen Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-02-26 ~ dissolved
    IIF 20 - Director → ME
    1996-08-31 ~ 1998-08-20
    IIF 46 - Secretary → ME
  • 9
    EUSTON FILMS LIMITED
    01005255
    1 Stephen Street, London
    Active Corporate (26 parents)
    Officer
    2001-10-17 ~ 2014-09-12
    IIF 17 - Director → ME
  • 10
    FREMANTLE (UK) PRODUCTIONS LIMITED
    - now 00602507
    TALBOT TELEVISION LIMITED - 1995-08-17
    1 Stephen Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-11-12 ~ 2014-09-12
    IIF 16 - Director → ME
  • 11
    FREMANTLE GROUP PENSION TRUSTEE LIMITED
    - now 04126998
    RTL GROUP UK PENSION TRUSTEE LIMITED
    - 2005-10-10 04126998
    1 Stephen Street, London
    Active Corporate (31 parents)
    Officer
    2000-12-13 ~ 2014-09-12
    IIF 1 - Director → ME
  • 12
    FREMANTLE LICENSING LIMITED
    - now 02583077
    FREMANTLE TELEVISION LIMITED
    - 2001-10-02 02583077
    THAMES TELEVISION LIMITED
    - 2001-08-20 02583077 02263617, 00926655
    BROADSTONE PRODUCTIONS LIMITED
    - 1999-09-01 02583077
    CARLTONCO THIRTY-THREE LIMITED - 1991-05-29
    1 Stephen Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-02-26 ~ 2014-09-12
    IIF 18 - Director → ME
    1996-08-31 ~ 1998-08-20
    IIF 49 - Secretary → ME
  • 13
    FREMANTLE MUSIC PUBLISHING INTERNATIONAL LIMITED
    - now 01689135
    PEARSON TELEVISION MUSIC PUBLISHING LIMITED
    - 2001-10-09 01689135
    CABLE TELEVISION NEWS LIMITED
    - 1999-03-24 01689135
    FLAIRVALE LIMITED - 1983-01-27
    1 Stephen Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-02-26 ~ dissolved
    IIF 14 - Director → ME
    1996-08-31 ~ 1998-08-20
    IIF 43 - Secretary → ME
  • 14
    FREMANTLEMEDIA ANIMATION LIMITED
    - now 02671189
    EVA ENTERTAINMENT LIMITED
    - 2001-12-20 02671189
    EVA DISTRIBUTION LIMITED - 1995-09-19
    1 Stephen Street, London
    Active Corporate (29 parents)
    Officer
    2001-07-18 ~ 2014-09-12
    IIF 26 - Director → ME
  • 15
    FREMANTLEMEDIA GROUP LIMITED
    - now 00353341
    PEARSON TELEVISION LIMITED
    - 2001-08-20 00353341 02263617
    PEARSON OVERSEAS INVESTMENTS LIMITED
    - 1994-11-22 00353341
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    1 Stephen Street, London
    Active Corporate (47 parents, 27 offsprings)
    Officer
    2000-08-24 ~ 2014-09-12
    IIF 7 - Director → ME
    1994-11-21 ~ 2014-09-12
    IIF 38 - Secretary → ME
  • 16
    FREMANTLEMEDIA LIMITED
    - now 00276928 02879510
    FREMANTLEMEDIA ENTERPRISES LIMITED
    - 2004-03-23 00276928
    FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED
    - 2001-08-29 00276928
    FREMANTLE DISTRIBUTION LIMITED
    - 2001-08-22 00276928
    PEARSON TELEVISION INTERNATIONAL LIMITED
    - 2001-08-20 00276928
    THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
    1 Stephen Street, London
    Active Corporate (51 parents, 15 offsprings)
    Officer
    2001-06-18 ~ 2014-09-12
    IIF 25 - Director → ME
  • 17
    FREMANTLEMEDIA OVERSEAS LIMITED
    - now 02786185
    STRANGE FRUIT LIMITED
    - 1997-12-16 02786185
    SELECTALK LIMITED - 1995-10-27
    RBCO 141 LIMITED - 1993-03-25
    1 Stephen Street, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1997-02-26 ~ 2014-09-12
    IIF 15 - Director → ME
    1996-08-31 ~ 1998-08-20
    IIF 48 - Secretary → ME
  • 18
    FREMANTLEMEDIA SERVICES LIMITED
    - now 02879510 00276928
    LITTLE POND TELEVISION LIMITED
    - 2002-05-31 02879510 01626753
    THE PEOPLE CHANNEL LIMITED
    - 1999-08-10 02879510
    SPINFLEX UK LIMITED - 1994-01-14
    1 Stephen Street, London
    Dissolved Corporate (21 parents)
    Officer
    1997-02-26 ~ 2014-09-12
    IIF 21 - Director → ME
    2002-07-01 ~ 2012-07-05
    IIF 37 - Secretary → ME
    1996-08-31 ~ 1998-08-20
    IIF 44 - Secretary → ME
  • 19
    FREMANTLEMEDIA WORLDWIDE LIMITED
    - now 02676970
    MEDIA SALES LIMITED
    - 2002-07-16 02676970
    1 Stephen Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-10-17 ~ 2014-09-12
    IIF 24 - Director → ME
  • 20
    GLANDIBUS LIMITED
    01594361
    23 Rokesly Avenue, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 21
    NORTHERN & SHELL BROADCASTING (CI) LIMITED - now
    CLT-UFA HOLDINGS LIMITED
    - 2010-10-26 FC027840
    Ifc 5, St Helier, Jersey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2010-04-01
    IIF 33 - Director → ME
  • 22
    RADIO LUXEMBOURG (LONDON) LIMITED
    00500045
    1 Stephen Street, London
    Active Corporate (26 parents)
    Officer
    2002-09-11 ~ 2014-09-12
    IIF 8 - Director → ME
  • 23
    RETORT PRODUCTIONS LIMITED - now
    1939 LIMITED
    - 2016-08-30 06689783
    1 Stephen Street, London, England
    Active Corporate (13 parents)
    Officer
    2008-09-04 ~ 2008-11-04
    IIF 32 - Director → ME
  • 24
    RTL GROUP SUPPORT SERVICES LIMITED - now
    RTL GROUP SYSTEMS LIMITED - 2010-09-03
    RTL GROUP LIMITED
    - 2007-05-22 00889123
    IP INTERMEDIATION (UK) LIMITED
    - 2007-01-10 00889123
    HAVAS INTERMEDIATION (UK) LIMITED - 1998-04-21
    INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED - 1996-10-03
    BRISTOL INDUSTRIAL SECURITIES LIMITED - 1991-06-28
    1 Stephen Street, London
    Active Corporate (28 parents, 3 offsprings)
    Equity (Company account)
    15,512,000 GBP2021-12-31
    Officer
    2003-11-28 ~ 2007-04-30
    IIF 31 - Director → ME
  • 25
    SCREENPOP LIMITED
    - now 00581115
    F MUSIC TV LIMITED
    - 2008-06-23 00581115
    THAMES FILMS LIMITED
    - 2002-09-12 00581115
    WELWYN FILMS LIMITED - 1978-12-31
    1 Stephen Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-17 ~ 2008-08-01
    IIF 29 - Director → ME
  • 26
    SELECTV LIMITED
    - now 01455921
    SELECTV LIMITED - 1981-12-31
    1 Stephen Street, London
    Dissolved Corporate (27 parents)
    Officer
    1997-02-26 ~ 2014-09-12
    IIF 4 - Director → ME
    1996-08-31 ~ 1998-08-20
    IIF 47 - Secretary → ME
  • 27
    SOMERFORD BROOKE PRODUCTIONS LIMITED
    - now 01626753
    LITTLE POND TELEVISION LIMITED
    - 2004-01-30 01626753 02879510
    1ST TELEVISION LIMITED
    - 2002-05-31 01626753
    SELECTV COMMUNICATIONS LIMITED
    - 2001-10-04 01626753
    1 Stephen Street, London
    Dissolved Corporate (20 parents)
    Officer
    1997-02-26 ~ 2014-09-12
    IIF 13 - Director → ME
    1996-08-31 ~ 1998-08-20
    IIF 51 - Secretary → ME
  • 28
    TALKBACK PRODUCTIONS LIMITED
    - now 01801230 04513001
    TALKBACK ADVERTISING LIMITED - 1988-09-27
    SPRINGWOOL LIMITED - 1984-06-18
    1 Stephen Street, London
    Active Corporate (21 parents)
    Officer
    2002-04-11 ~ 2014-09-12
    IIF 10 - Director → ME
  • 29
    TALKBACK-THAMES LIMITED
    - now 01537653 04513001
    NOT ANY OLD RADIO COMMERCIALS LIMITED - 2003-06-06
    1 Stephen Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 12 - Director → ME
  • 30
    TALKBACKTHAMES UK LIMITED
    - now 04513001 01537653
    TALKBACK (UK) PRODUCTIONS LIMITED
    - 2005-12-01 04513001 01801230
    1 Stephen Street, London
    Active Corporate (13 parents)
    Officer
    2004-03-30 ~ 2014-09-12
    IIF 6 - Director → ME
  • 31
    THAMES TELEVISION ANIMATION LIMITED
    - now 00975809
    COSGROVE HALL PRODUCTIONS LIMITED - 1993-11-26
    MAGPIE MERCHANDISING LIMITED - 1976-12-31
    1 Stephen Street, London
    Active Corporate (29 parents)
    Officer
    2000-10-26 ~ 2014-09-12
    IIF 22 - Director → ME
  • 32
    THAMES TELEVISION HOLDINGS LIMITED
    - now 03140632
    SPIRALMAJOR LIMITED
    - 1996-01-29 03140632
    1 Stephen Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-01-16 ~ 2014-09-12
    IIF 5 - Director → ME
    1996-01-16 ~ 1998-08-20
    IIF 40 - Secretary → ME
  • 33
    THAMES TELEVISION LIMITED
    - now 00926655 02263617, 02583077
    PEARSON TELEVISION PRODUCTIONS LIMITED
    - 2001-08-20 00926655
    THAMES TELEVISION LIMITED
    - 1999-09-01 00926655 02263617, 02583077
    1 Stephen Street, London
    Active Corporate (41 parents)
    Officer
    1995-09-20 ~ 2014-09-12
    IIF 11 - Director → ME
    1993-07-27 ~ 1998-08-20
    IIF 41 - Secretary → ME
  • 34
    UNITED WORLD TELEVISION LIMITED
    - now 02445255
    SELECTV INTERNATIONAL LIMITED
    - 2003-11-28 02445255
    RBCO 32 LIMITED - 1990-04-11
    1 Stephen Street, London
    Dissolved Corporate (21 parents)
    Officer
    1997-02-26 ~ 2014-09-12
    IIF 23 - Director → ME
    1996-08-31 ~ 1998-08-20
    IIF 42 - Secretary → ME
  • 35
    WITZEND PRODUCTIONS LIMITED
    - now 01155627
    TAROT FILMS LIMITED - 1978-12-31
    1 Stephen Street, London
    Dissolved Corporate (20 parents)
    Officer
    1997-02-26 ~ 2014-09-12
    IIF 19 - Director → ME
    1996-08-31 ~ 1998-08-20
    IIF 50 - Secretary → ME
  • 36
    WORLDWIDE ENTERTAINMENT NEWS LIMITED
    02679555
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (17 parents)
    Officer
    1993-02-08 ~ 1996-12-30
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.