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
Individuals in focus
Parsons, Charles Andrew
Parsons, Charles Andrew
British born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Third Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
IIF 2 IIF 3 21, Meard Street, London, W1F 0EY
IIF 4 IIF 5 IIF 6 (more) 21, Meard Street, London, W1F 0EY, United Kingdom
IIF 8 Apartment 41-42, Harlequin Court, London, WC2E 7NZ, United Kingdom
IIF 9 1, Liverpool Terrace, Worthing, BN11 1TA
Parsons, Charles Andrew
British entrepreneur born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 4th Floor, York House, 23 Kingsway, London, WC2B 6UJ, England
Parsons, Charles Andrew
British none born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesParsons, Charles Andrew
British tv producer born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesParsons, Charles Andrew
born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesParsons, Charles Andrew
British born in August 1958Resident in Gbr
Registered addresses and corresponding companies
IIF 29 21, Meard Street, London, W1F 0EY
Parsons, Charles Andrew
British tv producer born in August 1958Registered addresses and corresponding companiesMr Charles Andrew Parsons
British born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 IIF 36 IIF 37 21, Meard Street, London, W1F 0EY
IIF 38 IIF 39 IIF 40 (more) 21, Meard Street, London, W1F 0EY, United Kingdom
IIF 42 4th Floor, York House, 23 Kingsway, London, WC2B 6UJ, England
IIF 43 IIF 44 C/o Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
IIF 45 1, Liverpool Terrace, Worthing, BN11 1TA
Parsons, Charles Andrew
British Registered addresses and corresponding companies
IIF 46 1 Almeida Street, London, N1 1TA
Mr Charles Parsons
British born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 47 C/o Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
Parsons, Charles Andrew
Registered addresses and corresponding companies
IIF 48 21, Meard Street, London, W1F 0EY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 1 Liverpool Terrace, WorthingLiquidation Corporate (1 parent)Officer
2024-04-23 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-23 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 2 1020 Eskdale Road, WokinghamDissolved Corporate (6 parents)Officer 2007-01-25 ~ dissolvedIIF 20 - Director → ME
- 3 21 Meard Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-04-23 ~ nowIIF 4 - Director → MEPerson with significant control 2024-04-23 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 4 21 Meard Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)41,249,586 GBP2024-03-31Officer 2006-09-22 ~ nowIIF 7 - Director → ME 2014-07-24 ~ nowIIF 48 - Secretary → ME
- 5 21 Meard Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-04-23 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-23 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 6 21 Meard Street, London, United KingdomActive Corporate (2 parents)Officer 2024-04-23 ~ nowIIF 5 - Director → ME
- 7 10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,868,954 GBP2018-03-31Officer 2013-01-09 ~ dissolvedIIF 22 - Director → ME
- 8
CONNEXIONS IP LIMITED
- nowQSP SHELFCO 1 LIMITED - 2018-05-11ONLINE SUBSCRIPTION CONNEXIONS LIMITED - 2018-05-11 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (1 parent)Officer 2018-04-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-04-26 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 9 21 Meard Street, LondonActive Corporate (1 parent)Equity (Company account)322,892 GBP2025-03-31Officer 2019-04-03 ~ nowIIF 2 - Director → MEPerson with significant control 2019-04-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 10 10 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-7,163,268 GBP2018-03-31Officer 2013-03-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE
- 11 21 Meard Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-164,821 GBP2024-03-31Person with significant control 2020-01-24 ~ nowIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
- 12
INSIDE TRACK 2 LLP
- nowINSIDE TRACK FILMS 2 LLP - 2003-07-07 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (307 parents)Profit/Loss (Company account)278,328 GBP2023-04-06 ~ 2024-04-05Officer 2004-02-12 ~ nowIIF 26 - LLP Member → ME - 13
INSIDE TRACK 3 LLP
- nowINSIDE FILMS 2 LLP - 2004-02-18 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (189 parents)Profit/Loss (Company account)381,282 GBP2023-04-06 ~ 2024-04-05Officer 2004-03-02 ~ nowIIF 25 - LLP Member → ME - 14 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (135 parents)Profit/Loss (Company account)229,437 GBP2023-04-06 ~ 2024-04-05Officer 2003-04-01 ~ nowIIF 27 - LLP Member → ME
- 15 26 Red Lion Square, LondonDissolved Corporate (1 parent)Officer 2012-04-26 ~ dissolvedIIF 13 - Director → ME
- 16 Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (3 parents)Officer 2009-02-20 ~ dissolvedIIF 18 - Director → ME
- 17 First Floor, 62 Shaftesbury Avenue, London, United KingdomActive Corporate (5 parents, 13 offsprings)Equity (Company account)528,582 GBP2024-03-31Officer 2011-11-24 ~ nowIIF 8 - Director → ME
- 18 Third Floor, 2 Glass Wharf, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-967,521 GBP2023-09-30Officer 2019-03-06 ~ nowIIF 1 - Director → ME
- 19 21 Meard Street, LondonActive Corporate (3 parents)Equity (Company account)778,333 GBP2024-03-31Officer 2011-01-21 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 20 21 Meard Street, LondonActive Corporate (1 parent)Equity (Company account)-19,368 GBP2025-03-31Officer 2018-02-26 ~ nowIIF 3 - Director → MEPerson with significant control 2018-02-26 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 21Company number 05509970Non-active corporateOfficer 2008-08-06 ~ nowIIF 15 - Director → ME
- 22Company number 06198864Non-active corporateOfficer 2007-04-02 ~ nowIIF 16 - Director → ME
Ceased
15
- 1 1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-118 GBP2024-03-31Officer 2011-06-29 ~ 2017-10-16IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-16IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2PLANET 24 (SERVICES) LIMITED - 1999-04-21 Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (3 parents)Officer 1992-08-20 ~ 2017-07-12IIF 19 - Director → ME
- 3 21 Meard Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)41,249,586 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-04-26IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 4 21 Meard Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-04-23 ~ 2024-04-23IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 5 21 Meard Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-164,821 GBP2024-03-31Officer 2020-01-24 ~ 2020-09-04IIF 10 - Director → ME
- 6 Harlequin Court, 20 Tavistock Street, LondonActive Corporate (1 parent)Equity (Company account)23 GBP2024-11-30Officer 2006-12-19 ~ 2010-08-31IIF 17 - Director → ME
- 7 Harlequin Court, 20 Tavistock Street, LondonActive Corporate (1 parent)Equity (Company account)2,851 GBP2024-01-31Officer 2007-01-09 ~ 2010-08-31IIF 14 - Director → ME
- 8 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-04-04 ~ 2011-04-06IIF 24 - LLP Member → ME
- 9INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)Profit/Loss (Company account)5,469,744 GBP2024-02-01 ~ 2025-01-31Officer 2005-04-05 ~ 2010-04-06IIF 28 - LLP Member → ME
- 10JAGO JOHN LIMITED - 2010-03-03 73-75 Mortimer Street Mortimer Street, LondonDissolved Corporate (3 parents)Officer 2010-02-04 ~ 2012-05-10IIF 12 - Director → ME
- 11
PLANET 24
- nowROCKET TELEVISION LIMITED - 1991-11-18 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1999-04-08IIF 30 - Director → ME ~ 1993-10-10IIF 46 - Secretary → ME - 12BEMORE LIMITED - 1993-11-02 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 1993-10-25 ~ 1999-04-08IIF 31 - Director → ME
- 13 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 1998-02-05 ~ 1999-04-08IIF 33 - Director → ME
- 14COTHURN LIMITED - 1993-06-11 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 1993-06-03 ~ 1999-04-08IIF 32 - Director → ME
- 1510 ALPS BROADCASTING LIMITED - 2001-08-01TEN ALPS TV LIMITED - 2021-05-19TEN ALPS BROADCASTING LIMITED - 2004-04-30PLANET 24 (RADIO) LIMITED - 1999-04-21LIMICO LIMITED - 1994-02-02 7 Barossa Place, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)4,943,408 GBP2024-12-31Officer 1994-01-31 ~ 1999-04-06IIF 34 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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