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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
    icon of address 1 Stephen Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 Stephen Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 1 Stephen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-20 ~ dissolved
    IIF 46 - Secretary → ME
  • 4
    icon of address 1 Stephen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-08 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    icon of address 61 Lemon Grove, Whitehill, Bordon, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,489 GBP2015-05-31
    Officer
    icon of calendar 2003-05-23 ~ dissolved
    IIF 11 - Secretary → ME
  • 6
    icon of address 1 Stephen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-31 ~ dissolved
    IIF 50 - Secretary → ME
  • 7
    icon of address 20, Farringdon Street, London.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 5 - Secretary → ME
  • 8
    icon of address 1 Stephen Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-09 ~ dissolved
    IIF 33 - Secretary → ME
  • 9
    NOT ANY OLD RADIO COMMERCIALS LIMITED - 2003-06-06
    icon of address 1 Stephen Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-14 ~ dissolved
    IIF 39 - Secretary → ME
  • 10
    icon of address 20 Browning Road, Church Crookham, Fleet, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,540 GBP2023-12-31
    Officer
    icon of calendar 2005-12-20 ~ now
    IIF 17 - Secretary → ME
Ceased 46
  • 1
    SQUAREFIN 259 LIMITED - 1988-06-30
    icon of address 1 Stephen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-20 ~ 2016-05-31
    IIF 32 - Secretary → ME
  • 2
    CHACE TYRES LIMITED - 2003-02-19
    icon of address 20 Browning Road, Church Crookham, Fleet, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -2,584 GBP2024-07-31
    Officer
    icon of calendar 1998-07-23 ~ 2021-11-30
    IIF 16 - Secretary → ME
  • 3
    CARLTON PLASTICS LIMITED - 2022-01-27
    icon of address Mon Bank, Cardiff Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2000-04-20 ~ 2000-05-01
    IIF 2 - Secretary → ME
  • 4
    icon of address 13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 Stephen Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 Stephen Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2009-09-01
    IIF 12 - Secretary → ME
  • 7
    SHAPEPACE LIMITED - 1990-07-02
    icon of address Unit 1 St. Andrews Way, London
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar ~ 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
    icon of address 610 Chiswick High Road, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-03-13
    IIF 15 - Secretary → ME
  • 9
    icon of address 1 Stephen Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-08-20 ~ 2016-05-31
    IIF 52 - Secretary → ME
  • 10
    TALKBACK LIMITED - 2016-01-29
    icon of address 1 Stephen Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-18 ~ 2016-05-31
    IIF 57 - Secretary → ME
  • 11
    icon of address 27 Abbey Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,846 GBP2023-12-31
    Officer
    icon of calendar 1998-08-20 ~ 2016-05-31
    IIF 26 - Secretary → ME
  • 12
    TALBOT TELEVISION LIMITED - 1995-08-17
    icon of address 1 Stephen Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-02 ~ 2016-05-31
    IIF 25 - Secretary → ME
  • 13
    RTL GROUP UK PENSION TRUSTEE LIMITED - 2005-10-10
    icon of address 1 Stephen Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2016-05-31
    IIF 41 - Secretary → ME
  • 14
    EVA ENTERTAINMENT LIMITED - 2001-12-20
    EVA DISTRIBUTION LIMITED - 1995-09-19
    icon of address 1 Stephen Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 1 Stephen Street, London
    Active Corporate (5 parents, 37 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 Stephen Street, London
    Active Corporate (6 parents, 37 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 Stephen Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 1 Stephen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2016-05-31
    IIF 30 - Secretary → ME
    icon of calendar 1998-08-20 ~ 2002-07-01
    IIF 14 - Secretary → ME
  • 19
    ARBIE PRODUCTIONS LTD - 2023-08-29
    icon of address 1 Stephen Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2016-05-31
    IIF 47 - Secretary → ME
  • 20
    MEDIA SALES LIMITED - 2002-07-16
    icon of address 1 Stephen Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-20 ~ 2016-05-31
    IIF 29 - Secretary → ME
  • 21
    THREE ON FOUR LIMITED - 1998-05-28
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address 1 Stephen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-20 ~ 2016-05-31
    IIF 40 - Secretary → ME
  • 23
    icon of address North London Office 1st Floor, Compton House, 23-33 Church Road, Stanmore, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar ~ 2001-09-30
    IIF 54 - Director → ME
  • 24
    UFA FICTION LIMITED - 2025-01-31
    icon of address 1 Stephen Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ 2016-05-31
    IIF 56 - Secretary → ME
  • 25
    icon of address 1 Stephen Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2016-05-31
    IIF 31 - Secretary → ME
  • 26
    SELECTED FILMS LIMITED - 1980-12-31
    icon of address 1 Stephen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-22 ~ 2016-05-31
    IIF 27 - Secretary → ME
  • 27
    1939 LIMITED - 2016-08-30
    icon of address 1 Stephen Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 Stephen Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,512,000 GBP2021-12-31
    Officer
    icon of calendar 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
    icon of address 1 Stephen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-20 ~ 2016-05-31
    IIF 23 - Secretary → ME
  • 30
    SELECTV LIMITED - 1981-12-31
    icon of address 1 Stephen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-20 ~ 2016-05-31
    IIF 24 - Secretary → ME
  • 31
    icon of address 5 Formosa House, Ernest Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address 1 Stephen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-20 ~ 2016-05-31
    IIF 22 - Secretary → ME
  • 33
    icon of address 15 Boltons Lane, Binfield, Bracknell, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,919 GBP2024-03-31
    Officer
    icon of calendar 1995-05-05 ~ 1995-05-14
    IIF 9 - Secretary → ME
  • 34
    icon of address 20 Browning Road, Church Crookham, Fleet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,162 GBP2024-04-30
    Officer
    icon of calendar 1992-12-15 ~ 1993-04-30
    IIF 55 - Director → ME
  • 35
    TALKBACK ADVERTISING LIMITED - 1988-09-27
    SPRINGWOOL LIMITED - 1984-06-18
    icon of address 1 Stephen Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2016-05-31
    IIF 38 - Secretary → ME
  • 36
    TALKBACK (UK) PRODUCTIONS LIMITED - 2005-12-01
    icon of address 1 Stephen Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-16 ~ 2016-05-31
    IIF 21 - Secretary → ME
  • 37
    COSGROVE HALL PRODUCTIONS LIMITED - 1993-11-26
    MAGPIE MERCHANDISING LIMITED - 1976-12-31
    icon of address 1 Stephen Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-20 ~ 2016-05-31
    IIF 34 - Secretary → ME
  • 38
    SPIRALMAJOR LIMITED - 1996-01-29
    icon of address 1 Stephen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-20 ~ 2016-05-31
    IIF 43 - Secretary → ME
  • 39
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED - 1999-09-01
    icon of address 1 Stephen Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-20 ~ 2016-05-31
    IIF 20 - Secretary → ME
  • 40
    icon of address 1 Stephen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2016-05-31
    IIF 45 - Secretary → ME
  • 41
    SELECTV INTERNATIONAL LIMITED - 2003-11-28
    RBCO 32 LIMITED - 1990-04-11
    icon of address 1 Stephen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-20 ~ 2016-05-31
    IIF 53 - Secretary → ME
  • 42
    icon of address Apartment 7 Kingsdown, Castle Hill, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,593 GBP2024-04-30
    Officer
    icon of calendar 2001-04-12 ~ 2005-04-12
    IIF 1 - Secretary → ME
  • 43
    WARRINGAH FINANCIAL CONSULTING LIMITED - 2016-03-09
    icon of address 20 Browning Road, Church Crookham, Fleet, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -192,398 GBP2024-04-30
    Officer
    icon of calendar 1994-04-20 ~ 2021-11-30
    IIF 10 - Secretary → ME
  • 44
    SURETREAD TYRE SERVICES LIMITED - 2005-10-26
    icon of address 20 Browning Road, Church Crookham, Fleet
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1993-10-29 ~ 2021-11-30
    IIF 13 - Secretary → ME
  • 45
    TAROT FILMS LIMITED - 1978-12-31
    icon of address 1 Stephen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-20 ~ 2016-05-31
    IIF 42 - Secretary → ME
  • 46
    icon of address 4 Birdhaven Sandrock Hill Road, Wrecclesham, Farnham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,794 GBP2022-12-31
    Officer
    icon of calendar 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.