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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Parsons, Charles Andrew
- Registered addresses and corresponding companies
Parsons, Charles Andrew
21, Meard Street, London, W1F 0EY, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Parsons, Charles Andrew
1 Almeida Street, London, N1 1TA
IIF 2
- British tv producer born in August 1958Registered addresses and corresponding companies
Parsons, Charles Andrew
- British born in August 1958
Parsons, Charles Andrew
Resident in Gbr
Registered addresses and corresponding companies21, Meard Street, London, W1F 0EY
IIF 8
- born in August 1958
Parsons, Charles Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1958
Parsons, Charles Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
IIF 1421, Meard Street, London, W1F 0EY
IIF 15 IIF 1621, Meard Street, London, W1F 0EY, United Kingdom
IIF 17 IIF 18 IIF 19 (more)4th Floor, York House, 23 Kingsway, London, WC2B 6UJ, England
IIF 21Apartment 41-42, Harlequin Court, London, WC2E 7NZ, United Kingdom
IIF 221, Liverpool Terrace, Worthing, BN11 1TA
IIF 23
- British none born in August 1958
Parsons, Charles Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British tv producer born in August 1958
Parsons, Charles Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1958
Mr Charles Parsons
Resident in England
Registered addresses and corresponding companiesC/o Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
IIF 37
- British born in August 1958
Mr Charles Andrew Parsons
Resident in United Kingdom
Registered addresses and corresponding companies21, Meard Street, London, W1F 0EY
IIF 38 IIF 39 IIF 4021, Meard Street, London, W1F 0EY, United Kingdom
IIF 41 IIF 42 IIF 43 (more)4th Floor, York House, 23 Kingsway, London, WC2B 6UJ, England
IIF 45C/o Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
IIF 46 IIF 471, Liverpool Terrace, Worthing, BN11 1TA
IIF 48
Related profiles found in government register
Offspring entities and appointments
34
- 1
ALCHEMY TV LIMITED
076872721 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)Officer2011-06-29 ~ 2017-10-16IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-16IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 2
C10 ULTIMATE HOLDINGS LTD
156711561 Liverpool Terrace, WorthingDissolved Corporate (1 parent, 2 offsprings)Officer2024-04-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 3
CASTAWAY HOLDINGS LIMITED
060671051020 Eskdale Road, WokinghamDissolved Corporate (8 parents)Officer2007-01-25 ~ dissolvedIIF 33 - Director → ME - 4
PLANET 24 (SERVICES) LIMITED
- 1999-04-21 02741628Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (13 parents)Officer1992-08-20 ~ 2017-07-12IIF 32 - Director → ME - 521 Meard Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-04-23 ~ nowIIF 17 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 621 Meard Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2006-09-22 ~ nowIIF 20 - Director → ME2014-07-24 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-04-26IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 7
CHARLIE PARSONS HOLDINGS LTD
1567113721 Meard Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-04-23 ~ nowIIF 19 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 8
CHARLIE PARSONS INVESTMENTS LTD
1567114821 Meard Street, London, United KingdomActive Corporate (3 parents)Officer2024-04-23 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-23 ~ 2024-04-23IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 9
CHARLIE PARSONS TT LIMITED
06198864Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (1 parent)Officer2007-04-02 ~ dissolvedIIF 29 - Director → ME - 10
CONNECT ACQUISITION LIMITED
0835328710 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2013-01-09 ~ dissolvedIIF 35 - Director → ME - 11ONLINE SUBSCRIPTION CONNEXIONS LIMITED - 2018-05-11
QSP SHELFCO 1 LIMITED
- 2018-05-11 11331466C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (1 parent)Officer2018-04-26 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 12
CORNWALL ROAD PROPERTY LIMITED
1192366621 Meard Street, LondonActive Corporate (1 parent)Officer2019-04-03 ~ nowIIF 15 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 13
CPC CONNECT LIMITED
0844949410 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-18 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE - 14
GDONLINE LIMITED
1242264321 Meard Street, London, EnglandActive Corporate (4 parents)Officer2020-01-24 ~ 2020-09-04IIF 21 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 15
HARLEQUIN COURT RESIDENTS ASSOCIATION LIMITED
06012956Harlequin Court, 20 Tavistock Street, LondonActive Corporate (7 parents)Officer2006-12-19 ~ 2010-08-31IIF 30 - Director → ME - 16
HARLEQUIN COURT RTM COMPANY LIMITED
06043065Harlequin Court, 20 Tavistock Street, LondonActive Corporate (6 parents)Officer2007-01-09 ~ 2010-08-31IIF 27 - Director → ME - 17Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-04-04 ~ 2011-04-06IIF 9 - LLP Member → ME
- 18INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-04-05 ~ 2010-04-06IIF 13 - LLP Member → ME
- 19INSIDE TRACK FILMS 2 LLP - 2003-07-07Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (340 parents)Officer2004-02-12 ~ nowIIF 11 - LLP Member → ME
- 20INSIDE FILMS 2 LLP - 2004-02-18Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (204 parents)Officer2004-03-02 ~ nowIIF 10 - LLP Member → ME
- 21
INSIDE TRACK PRODUCTIONS LLP
OC303045Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (146 parents)Officer2003-04-01 ~ nowIIF 12 - LLP Member → ME - 22
LEGENDARY PRODUCTIONS LIMITED
0804661626 Red Lion Square, LondonDissolved Corporate (1 parent)Officer2012-04-26 ~ dissolvedIIF 26 - Director → ME - 23
JAGO JOHN LIMITED
- 2010-03-03 0714664373-75 Mortimer Street Mortimer Street, LondonDissolved Corporate (7 parents)Officer2010-02-04 ~ 2012-05-10IIF 25 - Director → ME - 24ROCKET TELEVISION LIMITED - 1991-11-18The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (17 parents)Officer(before 1992-10-10) ~ 1999-04-08IIF 3 - Director → ME(before 1992-10-10) ~ 1993-10-10IIF 2 - Secretary → ME
- 25
BEMORE LIMITED
- 1993-11-02 02853485The London Television Centre, Upper Ground, LondonDissolved Corporate (26 parents)Officer1993-10-25 ~ 1999-04-08IIF 4 - Director → ME - 26
PLANET WILD PRODUCTIONS LIMITED
03494469The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer1998-02-05 ~ 1999-04-08IIF 6 - Director → ME - 27
RELIGHT UK LIMITED
06711626Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents)Officer2009-02-20 ~ dissolvedIIF 31 - Director → ME - 28
RUNAWAY ENTERTAINMENT LTD
07860300First Floor, 62 Shaftesbury Avenue, London, United KingdomActive Corporate (5 parents, 16 offsprings)Officer2011-11-24 ~ nowIIF 22 - Director → ME - 29
SILVER STAR PRODUCTIONS LTD
11382238Third Floor, 2 Glass Wharf, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-06 ~ nowIIF 14 - Director → ME - 30
THE CHARLIE PARSONS FOUNDATION
0750204021 Meard Street, LondonActive Corporate (4 parents)Officer2011-01-21 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 31
TT MUSICAL LIMITED
055099707-8 Conduit Street, LondonDissolved Corporate (1 parent)Officer2008-08-06 ~ dissolvedIIF 28 - Director → ME - 32
WITTERSHAM LAND LIMITED
1122546021 Meard Street, LondonActive Corporate (1 parent)Officer2018-02-26 ~ nowIIF 16 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 33
COTHURN LIMITED
- 1993-06-11 02818844The London Television Centre, Upper Ground, LondonDissolved Corporate (18 parents)Officer1993-06-03 ~ 1999-04-08IIF 5 - Director → ME - 34ZINC TELEVISION REGIONS LIMITED - nowTEN ALPS TV LIMITED - 2021-05-19TEN ALPS BROADCASTING LIMITED - 2004-04-3010 ALPS BROADCASTING LIMITED - 2001-08-01
PLANET 24 (RADIO) LIMITED
- 1999-04-21 02888301LIMICO LIMITED
- 1994-02-02 028883017 Barossa Place, Bristol, EnglandActive Corporate (25 parents)Officer1994-01-31 ~ 1999-04-06IIF 7 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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