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

Bright, Neil Irvine

child relation
Offspring entities and appointments
Active 4
  • 1
    Units 3 & 4, Donegall Arcade, Belfast
    Corporate (4 parents)
    Officer
    1997-03-10 ~ now
    IIF 199 - secretary → ME
  • 2
    DIGITAL FICTION FACTORY LIMITED - 2013-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 194 - secretary → ME
  • 3
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 151 - secretary → ME
  • 4
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 177 - secretary → ME
Ceased 126
  • 1
    HMV LIMITED - 2015-06-30
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Corporate
    Officer
    1999-06-18 ~ 2010-12-17
    IIF 2 - director → ME
    1996-08-01 ~ 1999-02-01
    IIF 121 - secretary → ME
  • 2
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 22 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 85 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 155 - secretary → ME
  • 3
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 71 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 167 - secretary → ME
  • 4
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    REFINEADAPT LIMITED - 1996-07-23
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 17 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 92 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 161 - secretary → ME
  • 5
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2003-12-08
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 75 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 190 - secretary → ME
  • 6
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 110 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 193 - secretary → ME
  • 7
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-02-19 ~ 2015-04-30
    IIF 65 - director → ME
    2014-02-19 ~ 2015-04-30
    IIF 200 - secretary → ME
  • 8
    SPEED 4248 LIMITED - 1994-05-13
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 91 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 157 - secretary → ME
  • 9
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 59 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 133 - secretary → ME
  • 10
    9 Brisson Close, Esher, England
    Corporate (3 parents)
    Equity (Company account)
    6,430 GBP2024-03-31
    Officer
    1995-01-29 ~ 1998-10-23
    IIF 1 - director → ME
    1997-02-25 ~ 1998-10-23
    IIF 124 - secretary → ME
  • 11
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
    MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
    LEJEANS LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 94 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 184 - secretary → ME
  • 12
    SELECT SITES LIMITED - 2015-05-28
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 45 - director → ME
  • 13
    Lucy's Lodge Cedar Drive, Cookham, Maidenhead, England
    Corporate (7 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2004-03-02 ~ 2024-12-13
    IIF 113 - director → ME
    2004-03-02 ~ 2024-12-13
    IIF 129 - secretary → ME
  • 14
    CAREFREE CAMPING LIMITED - 2010-02-15
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 31 - director → ME
  • 15
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,228 GBP2015-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 62 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 139 - secretary → ME
  • 16
    COMPANY TELEVISION PRODUCTIONS LIMITED - 2016-12-21
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    Berkshire House 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 98 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 186 - secretary → ME
  • 17
    COMPANY PICTURES NORTH LIMITED - 2010-04-17
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
    NICKLEBY TV LIMITED - 2003-03-10
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 55 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 141 - secretary → ME
  • 18
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 105 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 192 - secretary → ME
  • 19
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 104 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 187 - secretary → ME
  • 20
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-21 ~ 2015-04-30
    IIF 107 - director → ME
    2014-01-21 ~ 2015-04-30
    IIF 196 - secretary → ME
  • 21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-06 ~ 2014-04-24
    IIF 109 - director → ME
    2013-12-06 ~ 2015-04-30
    IIF 195 - secretary → ME
  • 22
    PAPER PLANE LIMITED - 2001-11-27
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 87 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 160 - secretary → ME
  • 23
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2014-04-25 ~ 2015-04-30
    IIF 106 - director → ME
    2014-04-25 ~ 2015-04-30
    IIF 201 - secretary → ME
  • 24
    Berkshire House, 168-173 High Holborn, London
    Corporate (6 parents)
    Equity (Company account)
    199 GBP2023-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 88 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 173 - secretary → ME
  • 25
    COMPANY TELEVISON (NORTHERN IRELAND) LIMITED - 2014-12-01
    LAWZONE TELEVISION LIMITED - 2007-09-24
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 93 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 165 - secretary → ME
  • 26
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents, 16 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 61 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 138 - secretary → ME
  • 27
    MERS-E-TV LIMITED - 2004-06-03
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 82 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 175 - secretary → ME
  • 28
    C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 198 - secretary → ME
  • 29
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    1996-08-01 ~ 1999-02-01
    IIF 116 - secretary → ME
  • 30
    HOLIDAYS LIMITED - 2014-09-15
    DEENMILE LIMITED - 1998-10-06
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 42 - director → ME
  • 31
    OBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04
    WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
    Berkshire House, 168-173 High Holbourn, London
    Corporate (5 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 111 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 197 - secretary → ME
  • 32
    BANKS SADLER TRANSPORT PURCHASING LIMITED - 2008-07-01
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 38 - director → ME
  • 33
    LES MAISONS DE CHANTALE LIMITED - 2003-08-28
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 37 - director → ME
  • 34
    EUROCAMP LIMITED - 2023-08-30
    HOLIDAYBREAK LIMITED - 1999-03-11
    DEVELOP LEADS LIMITED - 1998-10-06
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 25 - director → ME
  • 35
    BANKS SADLER INTERNATIONAL LIMITED - 2008-07-01
    WINGSCROWN LIMITED - 1985-04-18
    Discovery House, Brooklands Way Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 19 - director → ME
  • 36
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Corporate (5 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 29 - director → ME
  • 37
    Nelson House, 55 Victoria Road, Farnborough, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 34 - director → ME
  • 38
    HATCHARDS UK LIMITED - 2011-02-24
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    1996-08-01 ~ 1999-02-01
    IIF 117 - secretary → ME
  • 39
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 35 - director → ME
  • 40
    MISCHIEF NIGHT LIMITED - 2010-01-07
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2014-03-28 ~ 2015-04-30
    IIF 67 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 147 - secretary → ME
  • 41
    HMV DIRECT LIMITED - 2007-11-21
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    1996-08-01 ~ 1999-02-01
    IIF 119 - secretary → ME
  • 42
    CHALETS DE FRANCE LIMITED - 2010-02-15
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 18 - director → ME
  • 43
    SHELF COMPANY A LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 169 - secretary → ME
  • 44
    EUROCAMP TRAVEL LIMITED - 2002-09-25
    Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 28 - director → ME
  • 45
    EUROCAMP HOTEL SERVICES LIMITED - 2003-08-28
    CHARTSHADE LIMITED - 1987-12-03
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 21 - director → ME
  • 46
    EUROCAMP INDEPENDENT LIMITED - 2003-08-28
    SEASONS HOLIDAYS LIMITED - 1991-10-17
    Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
    Corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 16 - director → ME
  • 47
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2001-11-09 ~ 2010-12-17
    IIF 13 - director → ME
  • 48
    HOLIDAYBREAK EDUCATION LIMITED - 2018-09-20
    PGL HOLDINGS LIMITED - 2008-10-06
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 39 - director → ME
  • 49
    HMV SHOPS LIMITED - 2001-12-04
    RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
    CLEARVISION,LIMITED - 1983-06-17
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    1999-06-18 ~ 2010-12-17
    IIF 5 - director → ME
    1996-08-01 ~ 1999-02-01
    IIF 123 - secretary → ME
  • 50
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-27 ~ 2010-12-17
    IIF 14 - director → ME
    2003-07-01 ~ 2003-09-29
    IIF 126 - secretary → ME
    2000-03-31 ~ 2000-10-09
    IIF 130 - secretary → ME
    1998-03-27 ~ 1999-02-23
    IIF 128 - secretary → ME
  • 51
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-08-21 ~ 2010-12-17
    IIF 8 - director → ME
  • 52
    HMV MEDIA INVESTMENTS LIMITED - 2002-04-10
    WASTETOTAL LIMITED - 1999-03-19
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    1999-03-17 ~ 2010-12-17
    IIF 15 - director → ME
  • 53
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    1999-06-18 ~ 2010-12-17
    IIF 3 - director → ME
    1996-08-02 ~ 1999-02-01
    IIF 122 - secretary → ME
  • 54
    EUROCAMP PLC - 1999-03-11
    THE EUROCAMP GROUP LIMITED - 1991-06-06
    EUROCAMP LIMITED - 1989-10-31
    RAREWORD LIMITED - 1988-12-22
    Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2008-11-27 ~ 2012-07-06
    IIF 114 - director → ME
  • 55
    EUROCAMP TRUSTEE LIMITED - 2000-11-13
    PINCO 863 LIMITED - 1997-04-15
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 23 - director → ME
  • 56
    EVER 1434 LIMITED - 2001-01-22
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 32 - director → ME
  • 57
    ILLUMINA LIMITED - 2002-08-20
    Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 162 - secretary → ME
  • 58
    8 Canham Mews, Canham Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 72 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 171 - secretary → ME
  • 59
    WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
    34 Bow Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-08-31 ~ 2013-11-29
    IIF 131 - secretary → ME
  • 60
    GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 100 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 156 - secretary → ME
  • 61
    CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29
    ACME PRODUCTIONS LIMITED - 1996-01-30
    THE BEAT PRODUCTIONS LIMITED - 1996-01-22
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 84 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 174 - secretary → ME
  • 62
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2003-01-17
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    646,669 GBP2023-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 70 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 152 - secretary → ME
  • 63
    LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
    HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
    TEEN SOAP LIMITED - 1995-09-22
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 79 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 176 - secretary → ME
  • 64
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 76 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 180 - secretary → ME
  • 65
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 95 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 154 - secretary → ME
  • 66
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 60 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 143 - secretary → ME
  • 67
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 69 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 150 - secretary → ME
  • 68
    SPEED 6246 LIMITED - 1997-04-23
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 89 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 189 - secretary → ME
  • 69
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 64 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 142 - secretary → ME
  • 70
    Berkshire House, 168 - 173 High Holborn, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 51 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 132 - secretary → ME
  • 71
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Officer
    2014-02-04 ~ 2015-04-30
    IIF 108 - director → ME
    2014-02-04 ~ 2015-04-30
    IIF 202 - secretary → ME
  • 72
    MAVERICK 4IP PROJECT 1 LIMITED - 2015-06-04
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 66 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 146 - secretary → ME
  • 73
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 99 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 170 - secretary → ME
  • 74
    LEVELBRIGHT LIMITED - 2009-02-05
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London
    Dissolved corporate (7 parents)
    Officer
    2010-03-26 ~ 2010-12-17
    IIF 50 - director → ME
  • 75
    WRAP ACQUISITIONS LIMITED - 2006-11-24
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    27,871,962 GBP2019-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 57 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 135 - secretary → ME
  • 76
    THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
    PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
    PYLBROOK LIMITED - 1980-12-31
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 77 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 183 - secretary → ME
  • 77
    TANDEM TELEVISION LIMITED - 2005-09-22
    CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
    CHRYSALIS TV LIMITED - 1996-07-12
    CAREPAPER LIMITED - 1994-10-04
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    -674,934 GBP2020-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 53 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 144 - secretary → ME
  • 78
    CHRYSALIS TELEVISION LIMITED - 2004-01-15
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 97 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 188 - secretary → ME
  • 79
    CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 54 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 140 - secretary → ME
  • 80
    PIMCO 2678 LIMITED - 2007-08-06
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    82 GBP2022-08-31
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 20 - director → ME
  • 81
    ETS TRANSPORT SERVICES LIMITED - 1997-10-01
    SOUNDSELECT LIMITED - 1995-12-11
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Corporate (3 parents)
    Officer
    2010-01-01 ~ 2012-07-06
    IIF 22 - director → ME
  • 82
    NST TRAVEL GROUP PLC - 2008-06-09
    THE NST TRAVEL GROUP PLC - 2002-02-28
    ETS TRAVEL LIMITED - 1997-10-01
    MISLEX (25) LIMITED - 1992-01-14
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
    Corporate (2 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 47 - director → ME
  • 83
    OBJECTIVE PRODUCTIONS LIMITED - 2016-02-03
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 102 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 153 - secretary → ME
  • 84
    OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    80,224 GBP2015-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 96 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 166 - secretary → ME
  • 85
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    263,838 GBP2015-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 81 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 168 - secretary → ME
  • 86
    Berkshire House 168-173 High Holborn, London
    Corporate (3 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 101 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 149 - secretary → ME
  • 87
    FLUXCHANGE LIMITED - 1988-11-03
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 80 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 178 - secretary → ME
  • 88
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 41 - director → ME
  • 89
    STRIKEBACK 1 LIMITED - 2017-10-16
    COMPANY PICTURES LIMITED - 2016-12-21
    COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 56 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 137 - secretary → ME
  • 90
    MCB PRODUCTIONS LIMITED - 2017-10-11
    GK PRODUCTIONS LIMITED - 2010-03-04
    COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08
    COMPANY PRODUCTIONS LIMITED - 2001-11-27
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 63 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 134 - secretary → ME
  • 91
    C. & G. SOCCER CLUB LIMITED - 1985-09-19
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 36 - director → ME
  • 92
    LOCH RANZA CENTRE LIMITED - 1996-10-23
    SPEED 1185 LIMITED - 1991-03-14
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 44 - director → ME
  • 93
    GW 207 LIMITED - 2005-09-07
    Alton Court, Penyard Lane, Ross On Wye, Herefordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 17 - director → ME
  • 94
    P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 24 - director → ME
  • 95
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 73 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 181 - secretary → ME
  • 96
    HMV UK LIMITED - 2013-04-30
    HMV LIMITED - 1989-01-01
    HMV LIMITED - 1988-11-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1996-08-01 ~ 1999-02-01
    IIF 125 - secretary → ME
  • 97
    HMV MUSIC LIMITED - 2013-04-30
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
    HMV SHOPS LIMITED - 1986-04-28
    EMI RECORD SHOPS LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved corporate
    Officer
    2006-12-20 ~ 2010-12-17
    IIF 6 - director → ME
    1996-08-01 ~ 2000-04-06
    IIF 112 - director → ME
    1996-08-01 ~ 1999-02-01
    IIF 127 - secretary → ME
  • 98
    HMV (IP) LIMITED - 2013-04-30
    HMV MEDIA (IP) LIMITED - 2002-04-10
    INNERWASTE LIMITED - 1999-03-19
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    1999-03-17 ~ 2010-12-17
    IIF 12 - director → ME
  • 99
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED - 2007-08-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1996-08-01 ~ 1999-02-01
    IIF 118 - secretary → ME
  • 100
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
    LEGIBUS 1569 LIMITED - 1990-11-07
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    -992,236 GBP2019-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 103 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 158 - secretary → ME
  • 101
    DAGGERMOOR LIMITED - 1978-12-31
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-31 ~ 2010-12-17
    IIF 4 - director → ME
    1996-08-01 ~ 1999-02-01
    IIF 120 - secretary → ME
  • 102
    CAMPING DIVISION LIMITED - 2015-05-28
    CAMPING DIVISION EMPLOYMENT SERVICES LIMITED - 2000-01-10
    EUROCAMP EMPLOYMENT SERVICES LIMITED - 1999-03-10
    INN-TENT LIMITED - 1997-03-24
    J.W. KITCHIN & SONS LIMITED - 1979-12-31
    Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
    Corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 40 - director → ME
  • 103
    Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 30 - director → ME
  • 104
    ALL3MEDIA GROUP LIMITED - 2019-10-02
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    NEWINCCO 267 LIMITED - 2003-12-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 52 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 145 - secretary → ME
  • 105
    ALL3MEDIA CAPITAL LIMITED - 2019-10-02
    HAVANA HOLDCO LIMITED - 2006-10-12
    BUBBLEWOOD LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 58 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 136 - secretary → ME
  • 106
    ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
    HAVANA MIDCO LIMITED - 2006-10-12
    PLINTHCLOSE LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 86 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 182 - secretary → ME
  • 107
    NEWINCCO 794 LIMITED - 2008-02-26
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 74 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 185 - secretary → ME
  • 108
    ARTFRESH LIMITED - 1995-06-28
    Eboracum Way, Heworth Green, York, Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 33 - director → ME
  • 109
    DUNDON LIMITED - 1983-01-19
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 26 - director → ME
  • 110
    EDGE ADVENTURES LIMITED - 2014-09-15
    KEYLINE CONTINENTAL LIMITED - 2012-05-14
    AMBIAREX LIMITED - 1985-06-19
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 46 - director → ME
  • 111
    LIME PICTURES LIMITED - 2007-05-15
    THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    SURFDEAN LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 78 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 191 - secretary → ME
  • 112
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    LINKART LIMITED - 1982-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 90 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 179 - secretary → ME
  • 113
    LIME PICTURES LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 172 - secretary → ME
  • 114
    LIME PICTURES GROUP LIMITED - 2006-11-21
    THE LIME PICTURE COMPANY LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 164 - secretary → ME
  • 115
    SHELF COMPANY B LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 159 - secretary → ME
  • 116
    PIMCO 2311 LIMITED - 2005-07-19
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (6 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 68 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 148 - secretary → ME
  • 117
    REGAL DIVING AND TOURS LIMITED - 2018-11-01
    REGAL DIVING LIMITED - 1989-07-31
    15 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 48 - director → ME
  • 118
    INDUSTRY DOCUMENTARIES LIMITED - 2012-11-15
    WORKPLACE DOCS LIMITED - 2011-11-10
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-31 ~ 2015-04-30
    IIF 83 - director → ME
    2013-08-31 ~ 2015-04-30
    IIF 163 - secretary → ME
  • 119
    RAINBOW HOLIDAYS (2000) LIMITED - 2008-09-23
    EVER 1339 LIMITED - 2000-10-02
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-07-06
    IIF 27 - director → ME
  • 120
    VOICE MEDIA GROUP LIMITED - 2008-09-16
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2008-03-12 ~ 2010-12-17
    IIF 115 - director → ME
  • 121
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2008-03-12 ~ 2010-12-17
    IIF 7 - director → ME
  • 122
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2008-03-12 ~ 2010-12-17
    IIF 10 - director → ME
  • 123
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved corporate (1 parent)
    Officer
    2008-03-12 ~ 2010-12-17
    IIF 9 - director → ME
  • 124
    WATERSTONE`S ACADEMIC BOOKSTORES LIMITED - 2012-02-22
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2005-01-31 ~ 2010-12-17
    IIF 49 - director → ME
  • 125
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC - 2006-10-03
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-07-04 ~ 2010-12-17
    IIF 11 - director → ME
  • 126
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-01-01 ~ 2011-06-17
    IIF 43 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.