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

Farnaby, Helen Linda

child relation
Offspring entities and appointments
Active 10
  • 1
    CHANNEL THREE LIMITED - 2004-03-08
    1 Stephen Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-08-20 ~ dissolved
    IIF 36 - secretary → ME
  • 2
    FREMANTLE TELEVISION LIMITED - 2001-10-02
    THAMES TELEVISION LIMITED - 2001-08-20
    BROADSTONE PRODUCTIONS LIMITED - 1999-09-01
    CARLTONCO THIRTY-THREE LIMITED - 1991-05-29
    1 Stephen Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-20 ~ dissolved
    IIF 48 - secretary → ME
  • 3
    PEARSON TELEVISION MUSIC PUBLISHING LIMITED - 2001-10-09
    CABLE TELEVISION NEWS LIMITED - 1999-03-24
    FLAIRVALE LIMITED - 1983-01-27
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-20 ~ dissolved
    IIF 46 - secretary → ME
  • 4
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-08 ~ dissolved
    IIF 18 - secretary → ME
  • 5
    61 Lemon Grove, Whitehill, Bordon, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-23 ~ dissolved
    IIF 11 - secretary → ME
  • 6
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-31 ~ dissolved
    IIF 50 - secretary → ME
  • 7
    20, Farringdon Street, London.
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 5 - secretary → ME
  • 8
    1 Stephen Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 33 - secretary → ME
  • 9
    NOT ANY OLD RADIO COMMERCIALS LIMITED - 2003-06-06
    1 Stephen Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-14 ~ dissolved
    IIF 39 - secretary → ME
  • 10
    20 Browning Road, Church Crookham, Fleet, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -7,540 GBP2023-12-31
    Officer
    2005-12-20 ~ now
    IIF 17 - secretary → ME
Ceased 46
  • 1
    SQUAREFIN 259 LIMITED - 1988-06-30
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 32 - secretary → ME
  • 2
    CHACE TYRES LIMITED - 2003-02-19
    20 Browning Road, Church Crookham, Fleet, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    -2,146 GBP2023-07-31
    Officer
    1998-07-23 ~ 2021-11-30
    IIF 16 - secretary → ME
  • 3
    CARLTON PLASTICS LIMITED - 2022-01-27
    Mon Bank, Cardiff Road, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2000-04-20 ~ 2000-05-01
    IIF 2 - secretary → ME
  • 4
    13 Castle Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 8 - secretary → ME
  • 5
    CLT UK RADIO LIMITED - 1997-05-28
    RADIO TELE LUXEMBOURG (UK) LIMITED - 1994-05-27
    1 Stephen Street, London
    Corporate (3 parents)
    Officer
    2001-12-12 ~ 2016-05-31
    IIF 37 - secretary → ME
  • 6
    CLT UK TELEVISION LIMITED - 1997-05-28
    HACKREMCO (NO.1018) LIMITED - 1995-04-25
    1 Stephen Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-12 ~ 2009-09-01
    IIF 12 - secretary → ME
  • 7
    SHAPEPACE LIMITED - 1990-07-02
    Unit 1 St. Andrews Way, London
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    ~ 1993-08-13
    IIF 4 - secretary → ME
  • 8
    ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2011-03-14
    LONDON PLAYOUT CENTRE LIMITED - 2004-04-14
    THAMES TELEVISION SERVICES LIMITED - 2002-06-28
    PEARSON TELEVISION SERVICES LIMITED - 2001-10-09
    THE MAGAZINE CHANNEL LIMITED - 1996-07-31
    TRUSHELFCO (NO.1294) LIMITED - 1988-10-17
    610 Chiswick High Road, London, England, England
    Corporate (5 parents)
    Officer
    2002-07-01 ~ 2004-03-13
    IIF 15 - secretary → ME
  • 9
    1 Stephen Street, London
    Corporate (4 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 52 - secretary → ME
  • 10
    TALKBACK LIMITED - 2016-01-29
    1 Stephen Street, London
    Corporate (4 parents)
    Officer
    2013-07-18 ~ 2016-05-31
    IIF 57 - secretary → ME
  • 11
    27 Abbey Gardens, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,846 GBP2023-12-31
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 26 - secretary → ME
  • 12
    TALBOT TELEVISION LIMITED - 1995-08-17
    1 Stephen Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-02 ~ 2016-05-31
    IIF 25 - secretary → ME
  • 13
    RTL GROUP UK PENSION TRUSTEE LIMITED - 2005-10-10
    1 Stephen Street, London
    Corporate (5 parents)
    Officer
    2000-12-13 ~ 2016-05-31
    IIF 41 - secretary → ME
  • 14
    EVA ENTERTAINMENT LIMITED - 2001-12-20
    EVA DISTRIBUTION LIMITED - 1995-09-19
    1 Stephen Street, London
    Corporate (2 parents)
    Officer
    1999-04-26 ~ 2016-05-31
    IIF 51 - secretary → ME
  • 15
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    1 Stephen Street, London
    Corporate (5 parents, 37 offsprings)
    Officer
    2008-07-23 ~ 2016-05-31
    IIF 35 - secretary → ME
  • 16
    FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
    FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
    FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
    PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
    THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
    1 Stephen Street, London
    Corporate (6 parents, 37 offsprings)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 44 - secretary → ME
  • 17
    STRANGE FRUIT LIMITED - 1997-12-16
    SELECTALK LIMITED - 1995-10-27
    RBCO 141 LIMITED - 1993-03-25
    1 Stephen Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 19 - secretary → ME
  • 18
    LITTLE POND TELEVISION LIMITED - 2002-05-31
    THE PEOPLE CHANNEL LIMITED - 1999-08-10
    SPINFLEX UK LIMITED - 1994-01-14
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-05 ~ 2016-05-31
    IIF 30 - secretary → ME
    1998-08-20 ~ 2002-07-01
    IIF 14 - secretary → ME
  • 19
    ARBIE PRODUCTIONS LTD - 2023-08-29
    1 Stephen Street, London
    Corporate (5 parents)
    Officer
    2012-04-26 ~ 2016-05-31
    IIF 47 - secretary → ME
  • 20
    MEDIA SALES LIMITED - 2002-07-16
    1 Stephen Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 29 - secretary → ME
  • 21
    THREE ON FOUR LIMITED - 1998-05-28
    Tinopolis Centre, Park Street, Llanelli
    Corporate (6 parents)
    Officer
    1998-03-10 ~ 2000-06-23
    IIF 6 - secretary → ME
  • 22
    REG GRUNDY PRODUCTIONS (GB) LIMITED - 1997-04-11
    GRUNDY ORGANIZATION (GB) LIMITED - 1985-03-20
    REG GRUNDY PRODUCTIONS(G.B.)LIMITED - 1982-06-25
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 40 - secretary → ME
  • 23
    North London Office 1st Floor, Compton House, 23-33 Church Road, Stanmore, Stanmore, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    ~ 2001-09-30
    IIF 54 - director → ME
  • 24
    UFA FICTION LIMITED - 2025-01-31
    1 Stephen Street, London
    Corporate (4 parents)
    Officer
    2014-10-14 ~ 2016-05-31
    IIF 56 - secretary → ME
  • 25
    1 Stephen Street, London
    Corporate (3 parents)
    Officer
    2002-09-27 ~ 2016-05-31
    IIF 31 - secretary → ME
  • 26
    SELECTED FILMS LIMITED - 1980-12-31
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-22 ~ 2016-05-31
    IIF 27 - secretary → ME
  • 27
    1939 LIMITED - 2016-08-30
    1 Stephen Street, London, England
    Corporate (3 parents)
    Officer
    2008-09-04 ~ 2016-05-31
    IIF 49 - secretary → ME
  • 28
    RTL GROUP SYSTEMS LIMITED - 2010-09-03
    RTL GROUP LIMITED - 2007-05-22
    IP INTERMEDIATION (UK) LIMITED - 2007-01-10
    HAVAS INTERMEDIATION (UK) LIMITED - 1998-04-21
    INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED - 1996-10-03
    BRISTOL INDUSTRIAL SECURITIES LIMITED - 1991-06-28
    1 Stephen Street, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,512,000 GBP2021-12-31
    Officer
    2003-11-28 ~ 2016-05-31
    IIF 28 - secretary → ME
  • 29
    F MUSIC TV LIMITED - 2008-06-23
    THAMES FILMS LIMITED - 2002-09-12
    WELWYN FILMS LIMITED - 1978-12-31
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 23 - secretary → ME
  • 30
    SELECTV LIMITED - 1981-12-31
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 24 - secretary → ME
  • 31
    5 Formosa House, Ernest Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-05-02 ~ 1998-05-02
    IIF 3 - secretary → ME
  • 32
    LITTLE POND TELEVISION LIMITED - 2004-01-30
    1ST TELEVISION LIMITED - 2002-05-31
    SELECTV COMMUNICATIONS LIMITED - 2001-10-04
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 22 - secretary → ME
  • 33
    15 Boltons Lane, Binfield, Bracknell, England
    Corporate (1 parent)
    Equity (Company account)
    -24,919 GBP2024-03-31
    Officer
    1995-05-05 ~ 1995-05-14
    IIF 9 - secretary → ME
  • 34
    20 Browning Road, Church Crookham, Fleet, England
    Corporate (2 parents)
    Equity (Company account)
    -21,162 GBP2024-04-30
    Officer
    1992-12-15 ~ 1993-04-30
    IIF 55 - director → ME
  • 35
    TALKBACK ADVERTISING LIMITED - 1988-09-27
    SPRINGWOOL LIMITED - 1984-06-18
    1 Stephen Street, London
    Corporate (4 parents)
    Officer
    2000-06-14 ~ 2016-05-31
    IIF 38 - secretary → ME
  • 36
    TALKBACK (UK) PRODUCTIONS LIMITED - 2005-12-01
    1 Stephen Street, London
    Corporate (3 parents)
    Officer
    2002-08-16 ~ 2016-05-31
    IIF 21 - secretary → ME
  • 37
    COSGROVE HALL PRODUCTIONS LIMITED - 1993-11-26
    MAGPIE MERCHANDISING LIMITED - 1976-12-31
    1 Stephen Street, London
    Corporate (3 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 34 - secretary → ME
  • 38
    SPIRALMAJOR LIMITED - 1996-01-29
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 43 - secretary → ME
  • 39
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED - 1999-09-01
    1 Stephen Street, London
    Corporate (3 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 20 - secretary → ME
  • 40
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-14 ~ 2016-05-31
    IIF 45 - secretary → ME
  • 41
    SELECTV INTERNATIONAL LIMITED - 2003-11-28
    RBCO 32 LIMITED - 1990-04-11
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 53 - secretary → ME
  • 42
    Apartment 7 Kingsdown, Castle Hill, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    15,593 GBP2024-04-30
    Officer
    2001-04-12 ~ 2005-04-12
    IIF 1 - secretary → ME
  • 43
    WARRINGAH FINANCIAL CONSULTING LIMITED - 2016-03-09
    20 Browning Road, Church Crookham, Fleet, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    -192,398 GBP2024-04-30
    Officer
    1994-04-20 ~ 2021-11-30
    IIF 10 - secretary → ME
  • 44
    SURETREAD TYRE SERVICES LIMITED - 2005-10-26
    20 Browning Road, Church Crookham, Fleet
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1993-10-29 ~ 2021-11-30
    IIF 13 - secretary → ME
  • 45
    TAROT FILMS LIMITED - 1978-12-31
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-20 ~ 2016-05-31
    IIF 42 - secretary → ME
  • 46
    4 Birdhaven Sandrock Hill Road, Wrecclesham, Farnham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,794 GBP2022-12-31
    Officer
    1996-11-18 ~ 1996-12-30
    IIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.