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

Bazalgette, Peter Lytton, Sir

    Related profiles found in government register
  • Bazalgette, Peter Lytton, Sir
    British chairman born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Kensington Park Gardens, London, W11 2US

      IIF 1

    • Tomorrow Building, 130 Broadway, Suite 7, 2nd Floor, Mediacityuk, Salford, M50 2AB, England

      IIF 2
  • Bazalgette, Peter Lytton, Sir
    British chairman broadcasting co born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Kensington Park Gardens, London, W11 2US

      IIF 3
  • Bazalgette, Peter Lytton, Sir
    British chairman, itv born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Itv Plc, The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

      IIF 4
  • Bazalgette, Peter Lytton, Sir
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Featherstone Street, London, EC1Y 8RT

      IIF 5

    • C/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 6

    • 1st Floor, Kirkman House, 12/14 Whitfield Street, London, W1T 2RF, United Kingdom

      IIF 7

    • 29 Kensington Park Gardens, London, W11 2US

      IIF 8 IIF 9 IIF 10

    • 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

      IIF 11

    • 3, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 12

    • Can Mezzanine, 32-36 Loman Street, London, SE1 0EH, England

      IIF 13

    • Ground Floor, The Rotunda, 42-43 Gloucester Crescent, London, NW1 7DL, United Kingdom

      IIF 14

    • Regina House, Nyman Libson & Paul, 124 Finchley Road, London, NW3 5JS, England

      IIF 15
  • Bazalgette, Peter Lytton, Sir
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Marylebone High Street, London, W1U 4LZ

      IIF 16

    • 29 Kensington Park Gardens, London, W11 2US

      IIF 17
  • Bazalgette, Peter Lytton, Sir
    British non executive director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Great James Street, London, WC1N 3ES

      IIF 18
  • Bazalgette, Peter Lytton, Sir
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Kensington Park Gardens, London, W11 2US

      IIF 19
  • Bazalgette, Peter Lytton, Sir
    British t v producer born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Kensington Park Gardens, London, W11 2US

      IIF 20
  • Bazalgette, Peter Lytton, Sir
    British television producer born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bazalgette, Peter Lytton, Sir
    British televison producer born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Kensington Park Gardens, London, W11 2US

      IIF 24
  • Bazalgette, Peter Lytton, Sir
    British tv producer born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bazalgette, Sir Peter Lytton
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

      IIF 27
  • Bazalgette, Peter Lytton
    British co director born in May 1953

    Registered addresses and corresponding companies

    • Regina House 124, Finchley Road, London, NW2 5JS

      IIF 28
  • Bazalgette, Peter Lytton
    British company director born in May 1953

    Registered addresses and corresponding companies

    • Regina House 124, Finchley Road, London, NW2 5JS

      IIF 29
  • Sir Peter Lytton Bazalgette
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 7
  • 1
    ACAMAR ENTERTAINMENT LIMITED - 2004-03-17
    7 Savoy Court, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2023-06-29 ~ now
    IIF 14 - director → ME
  • 2
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Corporate (16 parents)
    Officer
    2025-02-28 ~ now
    IIF 11 - director → ME
  • 3
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Corporate (2 parents)
    Officer
    2021-12-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CREATIVE NATION HOLDINGS LIMITED - 2020-06-16
    CREATIVE ENGLAND HOLDINGS LIMITED - 2019-12-16
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Corporate (18 parents, 3 offsprings)
    Officer
    2022-05-05 ~ now
    IIF 2 - director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 29 - director → ME
  • 6
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 28 - director → ME
  • 7
    Four Culture, Four Communications 2 Whitechapel Road, The Hickman Building, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,402 GBP2023-12-31
    Officer
    2017-12-19 ~ now
    IIF 4 - director → ME
Ceased 22
  • 1
    ENDEMOL SHINE UK LIMITED - 2023-03-01
    ENDEMOL UK LIMITED - 2018-01-08
    ENDEMOL UK PLC - 2011-10-03
    ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
    GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
    BROADCAST COMMUNICATIONS PLC - 1998-09-18
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    EDENSPRING LIMITED - 1983-03-23
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents, 35 offsprings)
    Officer
    1995-11-15 ~ 2008-01-01
    IIF 21 - director → ME
  • 2
    MYUGCRIGHTS.COM LIMITED - 2011-09-22
    2 Stephen Streen, London, England
    Corporate (3 parents)
    Equity (Company account)
    311,000 GBP2023-12-31
    Officer
    2008-12-01 ~ 2013-01-18
    IIF 19 - director → ME
  • 3
    CHELSWARM LIMITED - 1988-08-19
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    50,002 GBP2019-12-31
    Officer
    ~ 2008-01-01
    IIF 9 - director → ME
  • 4
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-03-30 ~ 2008-01-01
    IIF 23 - director → ME
  • 5
    SHOWRUNNER LIMITED - 2007-10-30
    PROMOTIONS MASTER LTD - 2005-08-10
    Malcolm Roussak & Co, 52 Bury Old Road, Whitefield, Manchester, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -30,474 GBP2018-09-30
    Officer
    2005-07-13 ~ 2007-10-03
    IIF 17 - director → ME
  • 6
    DEBATE MATE LIMITED - 2017-07-26
    URBANUNLTD LIMITED - 2010-07-01
    Tripod Lambeth Town Hall, Brixton Hill, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2013-05-09
    IIF 13 - director → ME
  • 7
    31st Floor, 40 Bank Street, London
    Corporate (1 parent)
    Officer
    2020-12-21 ~ 2023-03-01
    IIF 16 - director → ME
  • 8
    ENDEMOL GAMES LTD - 2016-08-22
    BLACK LION MUSIC PUBLISHING LIMITED - 2007-06-12
    ABBOTNOTE LIMITED - 1996-02-27
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents)
    Officer
    1996-02-14 ~ 2007-06-14
    IIF 10 - director → ME
  • 9
    London Coliseum, St Martins Lane, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2004-07-21 ~ 2013-01-30
    IIF 1 - director → ME
  • 10
    HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06
    HAWKSHAVEN LIMITED - 1980-12-31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1995-06-01 ~ 2008-01-01
    IIF 8 - director → ME
  • 11
    ITV PLC
    - now
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2013-06-01 ~ 2022-09-29
    IIF 27 - director → ME
  • 12
    191 C/o Kpmg Llp, West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1995-06-01 ~ 2008-01-01
    IIF 24 - director → ME
  • 13
    LOVECRAFTS COLLECTIVE LIMITED - 2019-06-17
    BROADMARGINS LIMITED - 2015-02-09
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-04-05 ~ 2024-09-30
    IIF 15 - director → ME
  • 14
    GORDONS118 LIMITED - 2006-11-22
    Insolvency And Recovery Limited Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2010-05-14 ~ 2015-05-01
    IIF 18 - director → ME
  • 15
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Corporate (22 parents, 1 offspring)
    Officer
    2002-10-08 ~ 2009-12-08
    IIF 20 - director → ME
  • 16
    Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Officer
    2002-10-23 ~ 2016-03-02
    IIF 3 - director → ME
  • 17
    MULTICHROME LIMITED - 2009-05-14
    Summit House, 170 Finchley Road, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,525,440 GBP2024-03-31
    Officer
    2014-08-04 ~ 2016-04-28
    IIF 7 - director → ME
  • 18
    SAGA PLC
    - now
    SAGA LIMITED - 2014-05-02
    SEQUOIA NEWCO 1 LIMITED - 2013-12-23
    3 Pancras Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2025-04-09
    IIF 12 - director → ME
  • 19
    Thames Water - Old Works, Bazalgette Way, London, England
    Corporate (9 parents)
    Officer
    1999-11-16 ~ 2008-09-01
    IIF 25 - director → ME
  • 20
    ZEPPOTRON LIMITED - 2007-02-01
    ZEPPOTRON.COM LIMITED - 2002-05-31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    475 GBP2019-12-31
    Officer
    2000-07-19 ~ 2007-04-27
    IIF 26 - director → ME
  • 21
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,805 GBP2019-12-31
    Officer
    2000-04-26 ~ 2008-01-01
    IIF 22 - director → ME
  • 22
    YOUGOV LIMITED - 2005-04-12
    YOUGOV DOT COM LIMITED - 2002-06-05
    HALDEEN LIMITED - 2000-02-25
    50 Featherstone Street, London
    Corporate (8 parents, 14 offsprings)
    Officer
    2005-03-02 ~ 2015-05-29
    IIF 5 - director → ME

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