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.
Bazalgette, Peter Lytton, Sir
- British born in May 1953
Bazalgette, Peter Lytton, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
IIF 12nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
IIF 2C/o Sedulo London, Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, United Kingdom
IIF 3Ground Floor, The Rotunda, 42-43 Gloucester Crescent, London, NW1 7DL, United Kingdom
IIF 4Tomorrow Building, 130 Broadway, Suite 7, 2nd Floor, Mediacityuk, Salford, M50 2AB, England
IIF 5
- British chairman born in May 1953
Bazalgette, Peter Lytton, Sir
Resident in United Kingdom
Registered addresses and corresponding companies29 Kensington Park Gardens, London, W11 2US
IIF 6
- British chairman broadcasting co born in May 1953
Bazalgette, Peter Lytton, Sir
Resident in United Kingdom
Registered addresses and corresponding companies29 Kensington Park Gardens, London, W11 2US
IIF 7
- British company director born in May 1953
Bazalgette, Peter Lytton, Sir
Resident in United Kingdom
Registered addresses and corresponding companies50 Featherstone Street, London, EC1Y 8RT
IIF 81st Floor, Kirkman House, 12/14 Whitfield Street, London, W1T 2RF, United Kingdom
IIF 929 Kensington Park Gardens, London, W11 2US
IIF 10 IIF 11 IIF 123, Pancras Square, London, N1C 4AG, United Kingdom
IIF 13Can Mezzanine, 32-36 Loman Street, London, SE1 0EH, England
IIF 14Regina House, Nyman Libson & Paul, 124 Finchley Road, London, NW3 5JS, England
IIF 15
- British director born in May 1953
Bazalgette, Peter Lytton, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive director born in May 1953
Bazalgette, Peter Lytton, Sir
Resident in United Kingdom
Registered addresses and corresponding companies22 Great James Street, London, WC1N 3ES
IIF 18
- British none born in May 1953
Bazalgette, Peter Lytton, Sir
Resident in United Kingdom
Registered addresses and corresponding companies29 Kensington Park Gardens, London, W11 2US
IIF 19
- British t v producer born in May 1953
Bazalgette, Peter Lytton, Sir
Resident in United Kingdom
Registered addresses and corresponding companies29 Kensington Park Gardens, London, W11 2US
IIF 20
- British television producer born in May 1953
Bazalgette, Peter Lytton, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British televison producer born in May 1953
Bazalgette, Peter Lytton, Sir
Resident in United Kingdom
Registered addresses and corresponding companies29 Kensington Park Gardens, London, W11 2US
IIF 24
- British tv producer born in May 1953
Bazalgette, Peter Lytton, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1953
Bazalgette, Sir Peter Lytton
Resident in United Kingdom
Registered addresses and corresponding companiesItv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
IIF 27
- British co director born in May 1953Registered addresses and corresponding companies
Bazalgette, Peter Lytton
Regina House 124, Finchley Road, London, NW2 5JS
IIF 28
- British company director born in May 1953Registered addresses and corresponding companies
Bazalgette, Peter Lytton
Regina House 124, Finchley Road, London, NW2 5JS
IIF 29
- British born in May 1953
Sir Peter Lytton Bazalgette
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
IIF 30
- 1
ACAMAR FILMS LIMITED
- nowACAMAR ENTERTAINMENT LIMITED - 2004-03-17Related registration: 042635197 Savoy Court, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2023-06-29 ~ nowIIF 4 - Director → ME - 2
BUSINESSLDN
- nowLONDON FIRST - 2022-07-222nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)Officer2025-02-28 ~ nowIIF 2 - Director → ME - 3C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)Officer2021-12-06 ~ nowIIF 1 - Director → MEPerson with significant control2021-12-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4CREATIVE NATION HOLDINGS LIMITED - 2020-06-16CREATIVE ENGLAND HOLDINGS LIMITED - 2019-12-16Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, EnglandActive Corporate (14 parents, 3 offsprings)Officer2022-05-05 ~ nowIIF 5 - Director → ME
- 5Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2009-06-09 ~ dissolvedIIF 29 - Director → ME
- 6Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2007-10-23 ~ dissolvedIIF 28 - Director → ME
- 7C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)16,402 GBP2024-12-31Officer2017-12-19 ~ nowIIF 3 - Director → ME
- 1ENDEMOL SHINE UK LIMITED - 2023-03-01ENDEMOL UK LIMITED - 2018-01-08ENDEMOL UK PLC - 2011-10-03ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16Related registration: 02585418GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09BROADCAST COMMUNICATIONS PLC - 1998-09-18Related registration: 01741762EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31EDENSPRING LIMITED - 1983-03-23Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (4 parents, 36 offsprings)Officer1995-11-15 ~ 2008-01-01IIF 21 - Director → ME
- 2
BASE79 LIMITED
- nowMYUGCRIGHTS.COM LIMITED - 2011-09-222 Stephen Streen, London, EnglandActive Corporate (3 parents)Equity (Company account)311,000 GBP2024-12-31Officer2008-12-01 ~ 2013-01-18IIF 19 - Director → ME - 3CHELSWARM LIMITED - 1988-08-19Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)Equity (Company account)50,002 GBP2019-12-31Officer~ 2008-01-01IIF 11 - Director → ME
- 4Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2019-12-31Officer2001-03-30 ~ 2008-01-01IIF 23 - Director → ME
- 5SHOWRUNNER LIMITED - 2007-10-30PROMOTIONS MASTER LTD - 2005-08-10Malcolm Roussak & Co, 52 Bury Old Road, Whitefield, Manchester, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-30,474 GBP2018-09-30Officer2005-07-13 ~ 2007-10-03IIF 17 - Director → ME
- 6DEBATE MATE LIMITED - 2017-07-26Related registration: 08663430URBANUNLTD LIMITED - 2010-07-01Unit 4, The Viaduct Business Centre, 364a Coldharbour Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-12-01 ~ 2013-05-09IIF 14 - Director → ME
- 7
EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY
Other registered number: 0601659631st Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent)Officer2020-12-21 ~ 2023-03-01IIF 16 - Director → ME - 8ENDEMOL GAMES LTD - 2016-08-22BLACK LION MUSIC PUBLISHING LIMITED - 2007-06-12ABBOTNOTE LIMITED - 1996-02-27Shepherds Building Central, Charecroft Way, LondonActive Corporate (3 parents)Officer1996-02-14 ~ 2007-06-14IIF 12 - Director → ME
- 9London Coliseum, St Martins Lane, LondonActive Corporate (12 parents, 2 offsprings)Officer2004-07-21 ~ 2013-01-30IIF 6 - Director → ME
- 10
HAWKSHEAD LIMITED
- nowHAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06HAWKSHAVEN LIMITED - 1980-12-31Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer1995-06-01 ~ 2008-01-01IIF 10 - Director → ME - 112232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2013-06-01 ~ 2022-09-29IIF 27 - Director → ME
- 12191 C/o Kpmg Llp, West George Street, Glasgow, ScotlandActive Corporate (3 parents)Officer1995-06-01 ~ 2008-01-01IIF 24 - Director → ME
- 13
LOVECRAFTS GROUP LIMITED
- nowLOVECRAFTS COLLECTIVE LIMITED - 2019-06-17BROADMARGINS LIMITED - 2015-02-09Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-04-05 ~ 2024-09-30IIF 15 - Director → ME - 14
MIRRIAD LIMITED
- nowGORDONS118 LIMITED - 2006-11-22Related registration: 07578030Insolvency And Recovery Limited Chapelworth House, 1 Chatsworth Road, Worthing, West SussexDissolved Corporate (1 parent)Officer2010-05-14 ~ 2015-05-01IIF 18 - Director → ME - 15NATIONAL FILM SCHOOL (THE) - 1982-12-03Beaconsfield Film Studios, Station Road, Beaconsfield, BucksActive Corporate (23 parents)Officer2002-10-08 ~ 2009-12-08IIF 20 - Director → ME
- 16Beaconsfield Studios, Station Road, Beaconsfield, BuckinghamshireActive Corporate (5 parents)Officer2002-10-23 ~ 2016-03-02IIF 7 - Director → ME
- 17
NUTOPIA LIMITED
- nowMULTICHROME LIMITED - 2009-05-14Summit House, 170 Finchley Road, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)10,525,440 GBP2024-03-31Officer2014-08-04 ~ 2016-04-28IIF 9 - Director → ME - 18SAGA LIMITED - 2014-05-02SEQUOIA NEWCO 1 LIMITED - 2013-12-23Related registration: 088042623 Pancras Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-09-01 ~ 2025-04-09IIF 13 - Director → ME
- 19Thames Water - Old Works, Bazalgette Way, London, EnglandActive Corporate (6 parents)Officer1999-11-16 ~ 2008-09-01IIF 25 - Director → ME
- 20
TRONPIPE LIMITED
- nowZEPPOTRON LIMITED - 2007-02-01Related registration: 06057667ZEPPOTRON.COM LIMITED - 2002-05-31Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)Equity (Company account)475 GBP2019-12-31Officer2000-07-19 ~ 2007-04-27IIF 26 - Director → ME - 21Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,805 GBP2019-12-31Officer2000-04-26 ~ 2008-01-01IIF 22 - Director → ME
- 22YOUGOV LIMITED - 2005-04-12Related registration: 06739732YOUGOV DOT COM LIMITED - 2002-06-05HALDEEN LIMITED - 2000-02-2550 Featherstone Street, LondonActive Corporate (9 parents, 14 offsprings)Officer2005-03-02 ~ 2015-05-29IIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.