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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

Pearce, David

    Related profiles found in government register
  • Pearce, David
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9 Saint Albans Avenue, London, W4 5LL

      IIF 1
  • Pearce, David
    British chartered accountant born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, David
    British chief financial officer born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 60 Kingly Street, London, W1B 5DS

      IIF 36 IIF 37

    • 3664518, Kensington Village, Avonmore Road, London, W14 8DG, England

      IIF 38

    • 9, St. Albans Avenue, London, W4 5LL

      IIF 39

    • Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG, England

      IIF 40 IIF 41 IIF 42

    • Pembroke Building, Avonmore Road, London, W14 8DG, England

      IIF 45

    • Pembroke Building, Kensington Village, Avonmore Road, London, Greater London, W14 8DG

      IIF 46

    • Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England

      IIF 47 IIF 48 IIF 49

    • Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, United Kingdom

      IIF 50
  • Pearce, David
    British deputy chief financial officer born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, David
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bbh, 60 Kingly Street, London, W1B 5DS, United Kingdom

      IIF 82

    • Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England

      IIF 83
  • Pearce, David
    British finance director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cardinal Place, 4th Floor, 80 Victoria Street, London, SW1E 5JL, England

      IIF 84

    • Cardinal Place, 80 Victoria Street, London, SW1E 5JL

      IIF 85

    • 2nd Floor, 40 Water Lane, Wilmslow, Cheshire, SK9 5AP

      IIF 86
  • Pearce, David
    British global cfo born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG

      IIF 87

    • Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England

      IIF 88
  • Pearce, David
    British global chief financial officer born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 60 Kingly Street, London, W1B 5DS

      IIF 89
  • Pearce, David
    British group cfo born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, David
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG, England

      IIF 102
  • Pearce, David
    British chartered accountant born in November 1967

    Registered addresses and corresponding companies

    • 3 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

      IIF 103
  • Pearce, David Anthony

    Registered addresses and corresponding companies

    • Rhuscot Angoras, Glandwr Farm, Llanelli, SA14 7UH, Wales

      IIF 104
  • Pearce, Alexandra
    British glandwr farm born in May 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

      IIF 105
  • Pearce, David Anthony Alder
    British director born in November 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Rhuscot Angoras, Glandwr Farm, Llanelli, SA14 7UH, Wales

      IIF 106
  • Pearce, David Anthony Alder
    British glandwr farm born in November 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

      IIF 107
  • Mr David Pearce
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glandwr Farm, Carmel, Llanelli, SA14 7UH, Wales

      IIF 108
  • Mr David Anthony Alder Pearce
    British born in November 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Rhuscot Angoras, Glandwr Farm, Llanelli, SA14 7UH, Wales

      IIF 109
  • Mrs Alexandra Pearce
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glandwr Farm, Carmel, Llanelli, SA14 7UH, Wales

      IIF 110
child relation
Offspring entities and appointments
Active 7
  • 1
    SPEED 7370 LIMITED - 1999-01-27
    3664518 Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 38 - Director → ME
  • 2
    OVAL (1263) LIMITED - 1998-02-16 02328118, 03015553, 03073286... (more)
    60 Kingly Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 37 - Director → ME
  • 3
    Rhuscot Angoras, Glandwr Farm, Llanelli, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-04-13 ~ dissolved
    IIF 106 - Director → ME
    2019-04-13 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2019-04-13 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 4
    TAP TYPESETTING LIMITED - 1998-07-30 02328118
    CUTTING EDGE STUDIO LIMITED - 1992-01-01 02328118
    TENORCRETE LIMITED - 1984-07-20
    Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 41 - Director → ME
  • 5
    STARCOM MOTIVE LIMITED - 2000-04-14 03495341
    OVAL (1270) LIMITED - 2000-03-07 02328118, 03073286, 03495317... (more)
    MOTIVE COMMUNICATIONS LIMITED - 1999-01-05 03495341
    OVAL (977) LIMITED - 1995-03-08 02328118, 03073286, 03495317... (more)
    Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 43 - Director → ME
  • 6
    Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -22,582 GBP2018-05-31
    Officer
    2017-05-31 ~ now
    IIF 105 - Director → ME
    IIF 107 - Director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CUTTING EDGE STUDIO LIMITED - 1998-07-01 01819131
    TAP TYPESETTING LIMITED - 1992-01-01 01819131
    OVAL (465) LIMITED - 1989-01-09 03015553, 03073286, 03495317... (more)
    Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 44 - Director → ME
Ceased 95
  • 1
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 32 - Director → ME
  • 2
    14 Vetro Building 20 Clere Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -267,035 GBP2016-12-31
    Officer
    2010-04-23 ~ 2015-09-30
    IIF 39 - Director → ME
  • 3
    OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED - 1982-06-01
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-08-02 ~ 2015-09-30
    IIF 49 - Director → ME
  • 4
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ 2015-09-30
    IIF 47 - Director → ME
  • 5
    Pembroke Building Kensington Village, Avonmore Road, London, Greater London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ 2015-09-30
    IIF 46 - Director → ME
  • 6
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-05-01 ~ 2015-09-30
    IIF 48 - Director → ME
  • 7
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-05-01 ~ 2012-07-05
    IIF 36 - Director → ME
  • 8
    1st Floor 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (12 parents)
    Officer
    2010-08-01 ~ 2015-12-31
    IIF 102 - LLP Member → ME
  • 9
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-10 ~ 2015-09-30
    IIF 50 - Director → ME
  • 10
    SKY BLUE MUSIC LIMITED - 2000-09-13
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    959,254 GBP2024-03-31
    Officer
    2005-07-01 ~ 2006-12-06
    IIF 33 - Director → ME
  • 11
    LEYPOSE LIMITED - 1998-05-08
    Cardinal Place, 80 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-29 ~ 2018-12-24
    IIF 83 - Director → ME
  • 12
    GOINGVALUE LIMITED - 1998-06-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 66 - Director → ME
  • 13
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 26 - Director → ME
  • 14
    YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
    Greenworks Dog And Duck Yard, Princeton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,668,061 GBP2024-12-31
    Officer
    2008-05-30 ~ 2008-09-15
    IIF 77 - Director → ME
  • 15
    THE ENTERTAINMENT NETWORK LIMITED - 2007-03-01
    72 London Road, St Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2002-04-08 ~ 2004-07-09
    IIF 103 - Director → ME
  • 16
    Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 99 - Director → ME
  • 17
    Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 100 - Director → ME
  • 18
    SEEBECK 22 LIMITED - 2009-01-28 00832879, 03729115, 08195929... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 97 - Director → ME
  • 19
    BROOMCO (3623) LIMITED - 2005-04-07 02773194, 04261288, 04261304... (more)
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2015-12-14 ~ 2016-04-28
    IIF 92 - Director → ME
  • 20
    SECKLOE 340 LIMITED - 2007-06-15 01725327, 02877974, 03822910... (more)
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 95 - Director → ME
  • 21
    BROOMCO (3624) LIMITED - 2005-04-07 02773194, 04261288, 04261304... (more)
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 90 - Director → ME
  • 22
    Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 101 - Director → ME
  • 23
    Emw, Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 91 - Director → ME
  • 24
    ASQUITH COURT SCHOOLS LIMITED - 2005-09-14
    ASQUITH COURT LIMITED - 1992-04-28
    FIXEQUAL LIMITED - 1988-12-30
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 94 - Director → ME
  • 25
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 98 - Director → ME
  • 26
    SEEBECK 12 LIMITED - 2008-10-29 00832879, 03729115, 08195929... (more)
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 96 - Director → ME
  • 27
    SEEBECK 56 LIMITED - 2010-09-23 00832879, 03729115, 08195929... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2015-11-02 ~ 2016-04-28
    IIF 93 - Director → ME
  • 28
    CONIFER DISTRIBUTION LIMITED - 1988-04-18
    TACKLEGAIN LIMITED - 1987-05-06
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,092 GBP2024-03-31
    Officer
    2004-10-01 ~ 2006-12-06
    IIF 25 - Director → ME
  • 29
    TELEMASTER VISIONS LIMITED - 1986-10-27
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-05-08 ~ 2006-12-06
    IIF 4 - Director → ME
  • 30
    TRIUMPHSCOPE LIMITED - 1986-12-04
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,240,217 GBP2024-03-31
    Officer
    2003-04-28 ~ 2005-05-12
    IIF 7 - Director → ME
    2005-07-01 ~ 2006-12-06
    IIF 10 - Director → ME
  • 31
    JOLTSOUND LIMITED - 1995-02-17
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -14,562,905 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 12 - Director → ME
  • 32
    BURGINHALL 397 LIMITED - 1990-04-11 02461339, 03000032, 03185450... (more)
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -471,711 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 3 - Director → ME
  • 33
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 55 - Director → ME
  • 34
    GLOBAL TV LIMITED - 1995-04-19
    SIMPART NO. 114 LIMITED - 1994-10-12 02893537, 02990184, 03031037
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    633 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 21 - Director → ME
  • 35
    LAW 348 LIMITED - 1995-07-19
    20 Fulham Broadway, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-01 ~ 2006-05-09
    IIF 8 - Director → ME
  • 36
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25 01555168, 02120124, 03606954
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 73 - Director → ME
  • 37
    BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 71 - Director → ME
  • 38
    BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 57 - Director → ME
  • 39
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21 01974431, 02047551, 02094787... (more)
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 63 - Director → ME
  • 40
    BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12 02120124, 03247130, 03606954
    BRITT ALLCROFT LIMITED - 1987-09-01 02120124, 03247130, 03606954
    BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29 02120124, 03247130, 03606954
    PACKCASE LIMITED - 1981-12-31
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 78 - Director → ME
  • 41
    GULLANE ENTERTAINMENT PLC - 2002-12-04 03606954
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01 01555168, 03247130, 03606954
    BURGINHALL 126 LIMITED - 1987-07-13 01974431, 02047551, 02094787... (more)
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 64 - Director → ME
  • 42
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 29 - Director → ME
  • 43
    EVERFI LIMITED - 2024-03-03
    EDCOMS LIMITED - 2021-01-27 04947003
    EDUCATIONAL COMMUNICATIONS LIMITED - 2004-05-07 04947003
    OVAL (961) LIMITED - 1995-01-24 04947003
    Kings Croft, Jaspers Green, Shalford, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,239,366 GBP2024-12-31
    Officer
    2009-05-01 ~ 2013-11-07
    IIF 2 - Director → ME
  • 44
    THE BRITT ALLCROFT COMPANY LTD - 2009-09-24 01555168, 02120124, 03247130
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01 02120124
    GULLANE LIMITED - 2000-08-03
    QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
    ARROW CONSULTANTS LTD - 1998-10-02
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 75 - Director → ME
  • 45
    GULLANE (MUSIC PUBLISHING) LIMITED - 2017-02-21
    DWSCO 2220 LIMITED - 2001-12-04
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 61 - Director → ME
  • 46
    HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 76 - Director → ME
  • 47
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 52 - Director → ME
  • 48
    NEWINCCO 25 LIMITED - 2001-03-14 00051462, 00688310, 01895342... (more)
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 72 - Director → ME
  • 49
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 81 - Director → ME
  • 50
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 67 - Director → ME
  • 51
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 74 - Director → ME
  • 52
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 68 - Director → ME
  • 53
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 59 - Director → ME
  • 54
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 69 - Director → ME
  • 55
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 1 - Director → ME
  • 56
    HOT! ANIMATION LIMITED - 1998-02-26
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 80 - Director → ME
  • 57
    SIMPART NO. 120 LIMITED - 1995-02-17 02893537, 02950774, 03031037
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 20 - Director → ME
  • 58
    JOINDREAM LIMITED - 2003-04-08
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2015-09-30
    IIF 45 - Director → ME
  • 59
    LOGIC RECORDS (UK) LIMITED - 1995-04-27
    SIMPART NO. 124 LIMITED - 1995-04-12 02893537, 02950774, 02990184
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,908 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 28 - Director → ME
  • 60
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 53 - Director → ME
  • 61
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 62 - Director → ME
  • 62
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-03-31
    Officer
    2006-05-08 ~ 2006-12-06
    IIF 27 - Director → ME
  • 63
    MATRADE LIMITED - 1996-09-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 70 - Director → ME
  • 64
    SAVERA INVESTMENTS LIMITED - 1992-10-01
    BLENLOM LIMITED - 1979-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-02-01 ~ 2006-12-06
    IIF 24 - Director → ME
  • 65
    TODAY CROYDON LIMITED - 1997-05-16
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-02-01 ~ 2006-12-06
    IIF 6 - Director → ME
  • 66
    TALKING VOLUMES LIMITED - 2010-08-05
    SIMPART NO. 11O LIMITED - 1995-11-13 02950774, 02990184, 03031037
    9 Derry Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 16 - Director → ME
  • 67
    SPORTFIVE UK HOLDING LTD - 2021-10-27
    LAGARDÈRE SPORTS AND ENTERTAINMENT UK LTD - 2020-07-02
    LAGARDERE UNLIMITED UK LIMITED - 2016-09-01 07061425
    The Old Town Hall, 71 Christchurch Road, Ringwood, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-24 ~ 2018-12-24
    IIF 85 - Director → ME
  • 68
    Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-01 ~ 2014-04-01
    IIF 40 - Director → ME
    2014-07-22 ~ 2015-09-30
    IIF 87 - Director → ME
  • 69
    FILBUK 28 LIMITED - 1986-05-15
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 65 - Director → ME
  • 70
    WORKING PARTNERS LIMITED - 2007-03-16 05868273, 06062833
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 51 - Director → ME
  • 71
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-01 ~ 2006-12-06
    IIF 30 - Director → ME
  • 72
    SONY MUSIC ENTERTAINMENT (UK) LTD. - 2008-12-31 01471066
    C B S UNITED KINGDOM LIMITED - 1991-01-01
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-06-09 ~ 2005-02-21
    IIF 31 - Director → ME
  • 73
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,422,171 GBP2024-03-31
    Officer
    2005-02-01 ~ 2006-12-06
    IIF 17 - Director → ME
  • 74
    SIMCOW LIMITED - 2004-02-06
    SPC ENTERTAINMENT LIMITED - 2003-04-04 16269128
    PUSHDIRECT LIMITED - 2003-03-28
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-07-19 ~ 2006-12-06
    IIF 22 - Director → ME
  • 75
    BMG ARIOLA RECORDS LIMITED - 2009-01-02 01347367, 01442233
    ARIOLA RECORDS LIMITED - 1987-04-01 01347367, 01442233
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 9 - Director → ME
  • 76
    BMG ARISTA RECORDS LIMITED - 2009-01-02 01347367, 01481009
    ARISTA RECORDS LIMITED - 1987-04-01 01347367, 01481009
    IMPERIAL WINTER MUSIC LIMITED - 1979-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 15 - Director → ME
  • 77
    BMG EURODISC LIMITED - 2009-01-02
    EURODISC LIMTED - 1987-04-01
    ARIOLA-EURODISC LIMITED - 1980-12-31
    NBRC LIMITED - 1980-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    134,678 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 35 - Director → ME
  • 78
    SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED - 2009-01-02 02464944
    BMG EUROPE LTD. - 2006-06-12
    BMG UK LIMITED - 2002-02-04
    BURGINHALL 889 LIMITED - 1997-08-28 02426030, 02461339, 03000032... (more)
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2006-12-05
    IIF 5 - Director → ME
  • 79
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02 00462257
    BMG UK & IRELAND LIMITED - 2004-11-01
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    MBS FOUR LIMITED - 1980-12-31
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2004-11-01 ~ 2006-12-05
    IIF 19 - Director → ME
  • 80
    BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED - 2009-01-02
    BURGINHALL 897 LIMITED - 1996-07-01 02426030, 02461339, 03000032... (more)
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-02-01 ~ 2006-12-06
    IIF 11 - Director → ME
  • 81
    SM PUBLISHING (UK) LIMITED - 2021-01-08
    SONY MUSIC PUBLISHING (UK) LIMITED - 2008-12-31
    4 Handyside Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2004-06-29 ~ 2004-11-01
    IIF 13 - Director → ME
  • 82
    LAGARDÈRE SPORTS MEDIA LIMITED - 2020-05-29
    SPORTS MARKETING & MANAGEMENT (U.K.) LIMITED - 2017-01-16
    SPEED 7426 LIMITED - 1999-01-28 03693621
    2nd Floor, 1 Bedford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-24 ~ 2018-12-24
    IIF 84 - Director → ME
  • 83
    LAGARDERE SPORTS UK LTD - 2020-05-29
    SPORTFIVE LIMITED - 2015-12-01
    SPORTFIVE INT. LIMITED - 2008-11-04
    UFA SPORTS LIMITED - 2002-02-28
    UFA INTERNATIONAL LIMITED - 2001-12-31
    UFA INTERNATIONAL FILM & TV PRODUCTION LIMITED - 2000-06-07
    RBCO 265 LIMITED - 1998-08-19
    Second Floor, Foundation, 2 George Street, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-24 ~ 2018-12-24
    IIF 86 - Director → ME
  • 84
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-06-11 02269223, 02598994
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-22 ~ 2017-03-30
    IIF 82 - Director → ME
  • 85
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 58 - Director → ME
  • 86
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 56 - Director → ME
  • 87
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 79 - Director → ME
  • 88
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 60 - Director → ME
  • 89
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-06 ~ 2009-01-31
    IIF 54 - Director → ME
  • 90
    BLACK SHEEP MUSIC LIMITED - 2011-06-07
    GLOBEL LIMITED - 2000-12-08
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-07-22 ~ 2015-09-30
    IIF 88 - Director → ME
    2009-05-01 ~ 2014-04-01
    IIF 42 - Director → ME
  • 91
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -42,630 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 34 - Director → ME
  • 92
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 14 - Director → ME
  • 93
    OVAL (2067) LIMITED - 2006-03-09 02328118, 03015553, 03073286... (more)
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-05-01 ~ 2012-07-04
    IIF 89 - Director → ME
  • 94
    MAYTOP LIMITED - 1988-05-03
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-05-08 ~ 2006-12-06
    IIF 23 - Director → ME
  • 95
    ZOMBA PRODUCTIONS LIMITED - 1989-04-07
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    9,180,883 GBP2024-03-31
    Officer
    2005-02-01 ~ 2006-12-06
    IIF 18 - Director → ME

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