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

Naismith, Roy Cameron

    Related profiles found in government register
  • Naismith, Roy Cameron
    British accountant born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Threshing Barn, Manor Farm, Old Alresford, Hampshire, SO24 9DH

      IIF 1
  • Naismith, Roy Cameron
    British cfo born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ

      IIF 2
  • Naismith, Roy Cameron
    British chartered accountant born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Naismith, Roy Cameron
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH

      IIF 19 IIF 20 IIF 21
  • Naismith, Roy Cameron
    British finance director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Naismith, Roy Cameron
    British group finance director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH

      IIF 31 IIF 32 IIF 33
  • Naismith, Roy Cameron
    British

    Registered addresses and corresponding companies
  • Naismith, Roy Cameron
    British accountant

    Registered addresses and corresponding companies

    • The Threshing Barn, Manor Farm, Old Alresford, Hampshire, SO24 9DH

      IIF 75
  • Naismith, Roy Cameron
    British company director

    Registered addresses and corresponding companies

    • The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH

      IIF 76
  • Naismith, Roy Cameron
    British company secretary

    Registered addresses and corresponding companies

    • The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH

      IIF 77
  • Naismith, Roy Cameron

    Registered addresses and corresponding companies

    • Fourth Floor, York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

      IIF 78
  • Natsmith, Roy Cameron

    Registered addresses and corresponding companies

    • The Corn Store Manor Farm Barns, Old Alresford, Alresford, Hampshire, SO24 9DH

      IIF 79
child relation
Offspring entities and appointments
Active 2
  • 1
    ACCELERATOR PARTNERS LTD - 2005-03-30
    Suite A, First Floor, Solent Centre Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,769 GBP2024-03-31
    Officer
    2007-07-11 ~ now
    IIF 1 - director → ME
    2007-07-11 ~ now
    IIF 75 - secretary → ME
  • 2
    HIVE TELECOM LIMITED - 2010-10-19
    EUPHONY TELECOMMUNICATIONS LIMITED - 2010-06-02
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Corporate (2 parents, 24 offsprings)
    Officer
    2023-03-08 ~ now
    IIF 2 - director → ME
Ceased 62
  • 1
    BB CAPITAL LIMITED - 2005-12-28
    BEACH BLANKET BABYLON LIMITED - 1999-07-01
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    1998-02-27 ~ 1998-08-31
    IIF 40 - secretary → ME
  • 2
    Media House Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1997-09-26 ~ 1998-08-31
    IIF 49 - secretary → ME
  • 3
    MIDLANDS RADIO HOLDINGS PLC - 1991-06-18
    BRMB HOLDINGS LIMITED - 1988-05-18
    Media House Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1998-02-16 ~ 1998-08-31
    IIF 12 - director → ME
    1996-02-26 ~ 1998-08-31
    IIF 53 - secretary → ME
  • 4
    THE LIGHT FM LIMITED - 1996-06-19
    30 Leicester Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-03-29 ~ 1998-08-31
    IIF 14 - director → ME
    ~ 1998-08-31
    IIF 35 - secretary → ME
  • 5
    SAGECOVE LIMITED - 1989-09-22
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    1996-11-10 ~ 1998-08-31
    IIF 41 - secretary → ME
  • 6
    RADIO WITHAM LIMITED - 1998-06-17
    KENTLARC LIMITED - 1979-12-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved corporate (5 parents)
    Officer
    1996-03-29 ~ 1998-08-12
    IIF 7 - director → ME
    1996-02-26 ~ 1998-08-31
    IIF 43 - secretary → ME
  • 7
    PAUL RAMSAY BROADCASTING (U.K.) LIMITED - 1988-10-27
    STANDARD BROADCASTING CORPORATION(U.K.)LIMITED - 1986-10-23
    30 Leicester Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    1996-11-10 ~ 1998-08-31
    IIF 56 - secretary → ME
  • 8
    CAPITAL RADIO NORTH WEST LIMITED - 1998-02-20
    SLAM RADIO LIMITED - 1997-08-19
    RADIO DERWENT LIMITED - 1996-05-16
    TRENT PRODUCTIONS LIMITED - 1981-12-31
    DERRYLIGHT LIMITED - 1980-12-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved corporate (5 parents)
    Officer
    1996-11-01 ~ 1998-08-12
    IIF 9 - director → ME
    1996-02-26 ~ 1998-08-31
    IIF 59 - secretary → ME
  • 9
    MY KINDA TOWN GROUP LIMITED - 1997-12-31
    MY KINDA HOLDINGS LIMITED - 1987-09-04
    ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
    30 Leicester Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-27 ~ 1998-08-31
    IIF 69 - secretary → ME
  • 10
    MY KINDA TOWN (UK) LIMITED - 1998-01-12
    MY KINDA TOWN LIMITED - 1994-05-09
    ZADNIK LIMITED - 1980-12-31
    30 Leicester Square, London
    Corporate (3 parents, 7 offsprings)
    Officer
    1998-02-27 ~ 1998-08-31
    IIF 62 - secretary → ME
  • 11
    LOGOMARK LIMITED - 1994-07-27
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    1997-07-02 ~ 1998-08-31
    IIF 55 - secretary → ME
  • 12
    COSILKAR LIMITED - 1979-12-31
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-06 ~ 1998-08-31
    IIF 44 - secretary → ME
  • 13
    30 Leicester Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-27 ~ 1998-08-31
    IIF 37 - secretary → ME
  • 14
    DOMEGROOM LIMITED - 1984-08-02
    First Floor Centro One, 39 Plender Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-05-01 ~ 2013-04-26
    IIF 26 - director → ME
  • 15
    First Floor Centro One, 39 Plender Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-08-26 ~ 2013-04-26
    IIF 20 - director → ME
  • 16
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    1996-03-29 ~ 1998-08-31
    IIF 10 - director → ME
    ~ 1998-08-31
    IIF 72 - secretary → ME
  • 17
    EAGLETONIC LIMITED - 1988-05-18
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    1996-06-28 ~ 1997-11-07
    IIF 16 - director → ME
  • 18
    4-2141 West Avenue, Vancouver Bc, V6k 1n7, Canada, Canada
    Corporate (3 parents)
    Officer
    2001-01-02 ~ 2013-04-26
    IIF 33 - director → ME
  • 19
    Second Floor, Centro One, 39 Plender Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    430,001 GBP2023-06-30
    Officer
    2004-10-22 ~ 2013-04-26
    IIF 21 - director → ME
  • 20
    STEPHEN MARKS (LONDON) LIMITED - 2011-02-07
    Second Floor, Centro One, 39 Plender Street, London, England
    Corporate (3 parents)
    Officer
    2001-05-01 ~ 2013-04-26
    IIF 28 - director → ME
  • 21
    Branch Registration, Refer To Parent Registry, France
    Corporate (2 parents)
    Officer
    2001-04-23 ~ 2013-04-26
    IIF 31 - director → ME
  • 22
    FRENCH CONNECTION GROUP PLC - 2021-11-15
    STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20
    Second Floor, Centro One, 39 Plender Street, London, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2000-12-15 ~ 2013-04-26
    IIF 30 - director → ME
    2000-12-15 ~ 2013-04-26
    IIF 74 - secretary → ME
  • 23
    FRENCH CONNECTION LIMITED (THE) - 1992-08-07
    Second Floor, Centro One, 39 Plender Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-05-01 ~ 2013-04-26
    IIF 23 - director → ME
  • 24
    Branch Registration, Refer To Parent Registry, France
    Corporate (2 parents)
    Officer
    2001-04-23 ~ 2013-04-26
    IIF 32 - director → ME
  • 25
    Second Floor, Centro One, 39 Plender Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2001-05-01 ~ 2013-04-26
    IIF 22 - director → ME
  • 26
    FRENCH CONNECTION RETAIL LIMITED - 2011-02-07
    LILAJOY LIMITED - 1993-05-04
    Second Floor, Centro One, 39 Plender Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-05-01 ~ 2013-04-26
    IIF 29 - director → ME
  • 27
    Hq Great Portland Street 3-8 Bolsover Street, Bentinck House, London
    Corporate (2 parents)
    Officer
    1997-11-25 ~ 1998-08-31
    IIF 79 - secretary → ME
  • 28
    CHICAGO RIB SHACK LIMITED(THE) - 2006-08-23
    BLUECASH LIMITED - 1981-12-31
    30 Leicester Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-08-31
    IIF 39 - secretary → ME
  • 29
    RIB SHACK LIMITED - 2006-08-23
    BONDFOX LIMITED - 1981-12-31
    30 Leicester Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-08-30
    IIF 47 - secretary → ME
  • 30
    THE OCEAN RADIO GROUP LIMITED - 2008-11-04
    OCEAN SOUND LIMITED - 1996-03-08
    30 Leicester Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1998-08-31
    IIF 52 - secretary → ME
  • 31
    GLOBAL RADIO PLC - 2008-12-17
    GCAP MEDIA PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    CAPITAL RADIO LIMITED - 1987-01-08
    30 Leicester Square, London
    Corporate (3 parents, 31 offsprings)
    Officer
    1996-11-10 ~ 1998-07-22
    IIF 58 - secretary → ME
  • 32
    GCAP MEDIA MANAGEMENT LIMITED - 2014-07-04
    CAPITAL RADIO MANAGEMENT LIMITED - 2005-05-20
    SOUTHERN RADIO MANAGEMENT LIMITED - 1996-03-08
    RADIO CONTROL LIMITED - 1991-02-07
    CIRCLEDOCK LIMITED - 1989-02-15
    30 Leicester Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    1996-03-29 ~ 1998-08-31
    IIF 11 - director → ME
    1993-03-01 ~ 1998-08-31
    IIF 50 - secretary → ME
  • 33
    GWENT AREA BROADCASTING LIMITED - 2016-11-02
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-06 ~ 1998-08-31
    IIF 73 - secretary → ME
  • 34
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    1998-02-27 ~ 1998-08-31
    IIF 46 - secretary → ME
  • 35
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Corporate (4 parents)
    Officer
    2021-10-29 ~ 2024-10-07
    IIF 18 - director → ME
  • 36
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-07 ~ 2024-10-07
    IIF 17 - director → ME
  • 37
    The Harley Building, 77 New Cavendish Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    1997-11-25 ~ 1998-08-31
    IIF 57 - secretary → ME
  • 38
    NORTHDOWN RADIO LIMITED - 1990-07-25
    TENFILE PUBLIC LIMITED COMPANY - 1983-01-21
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    1996-03-29 ~ 1998-08-31
    IIF 6 - director → ME
    1993-03-01 ~ 1998-08-31
    IIF 77 - secretary → ME
  • 39
    REXLENT LIMITED - 1986-10-23
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    1998-02-27 ~ 1998-08-31
    IIF 61 - secretary → ME
  • 40
    KOOVS PLC
    - now
    KOOVS LIMITED - 2014-02-27
    SILVERGATE RETAIL LIMITED - 2014-01-24
    DE FACTO 1985 LIMITED - 2012-08-16
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-12-18 ~ 2016-09-30
    IIF 4 - director → ME
    2014-01-09 ~ 2016-09-12
    IIF 78 - secretary → ME
  • 41
    MIDLANDS RADIO PLC - 2007-11-08
    NECTARPLACE PLC - 1989-07-03
    Media House Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    1997-09-30 ~ 1998-08-31
    IIF 13 - director → ME
    1996-01-31 ~ 1998-08-31
    IIF 38 - secretary → ME
  • 42
    30 Leicester Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-08-31
    IIF 70 - secretary → ME
  • 43
    SHIREBOURNE LIMITED - 1980-12-31
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    1998-02-27 ~ 1998-08-31
    IIF 42 - secretary → ME
  • 44
    30 Leicester Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-08-31
    IIF 68 - secretary → ME
  • 45
    AUDIOACRE LIMITED - 1980-12-31
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    1998-02-27 ~ 1998-08-31
    IIF 51 - secretary → ME
  • 46
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    1998-02-27 ~ 1998-08-31
    IIF 71 - secretary → ME
  • 47
    First Floor Centro One, 39 Plender Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-05-01 ~ 2013-04-26
    IIF 27 - director → ME
  • 48
    GOULDITAR NO. 69 LIMITED - 1990-04-03
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    1998-02-28 ~ 1998-08-31
    IIF 48 - secretary → ME
  • 49
    OCEAN SOUND (HOLDINGS) LIMITED - 1996-03-08
    SOUTHERN RADIO HOLDINGS LIMITED - 1989-09-21
    RADIO SOUTH LIMITED - 1989-08-03
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    1996-03-29 ~ 1998-08-31
    IIF 5 - director → ME
    1993-03-01 ~ 1998-08-31
    IIF 34 - secretary → ME
  • 50
    THE DIAMOND FM LIMITED - 1996-03-08
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    1996-03-29 ~ 1998-08-31
    IIF 15 - director → ME
    1993-03-01 ~ 1998-08-31
    IIF 67 - secretary → ME
  • 51
    30 Leicester Square, London
    Corporate (3 parents)
    Officer
    1993-03-01 ~ 1998-08-31
    IIF 64 - secretary → ME
  • 52
    SOUTHERN RADIO PLC - 1991-12-26
    SOUTHERN RADIO HOLDINGS PLC - 1991-01-15
    OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-09-21
    MOTIVINE PUBLIC LIMITED COMPANY - 1985-11-20
    30 Leicester Square, London
    Corporate (3 parents, 5 offsprings)
    Officer
    1996-03-29 ~ 1998-08-31
    IIF 8 - director → ME
    1993-03-01 ~ 1998-08-31
    IIF 66 - secretary → ME
  • 53
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    322,147 GBP2023-12-31
    Officer
    2023-03-10 ~ 2023-03-28
    IIF 3 - director → ME
  • 54
    SOUTHERN RADIO PLC - 1997-04-29
    INVICTA SOUND PLC - 1991-12-26
    30 Leicester Square, London
    Corporate (3 parents, 3 offsprings)
    Officer
    1993-03-01 ~ 1998-08-31
    IIF 45 - secretary → ME
  • 55
    SOUTHERN SOUND PLC - 1997-04-29
    BRAIDPLACE LIMITED - 1982-04-28
    30 Leicester Square, London
    Corporate (3 parents)
    Officer
    1993-03-01 ~ 1998-08-31
    IIF 63 - secretary → ME
  • 56
    SEATTLE COFFEE COMPANY (UK) LIMITED - 1998-09-01
    STRENDELL LIMITED - 1994-11-16
    Building 4 Chiswick Park Chiswick High Road, London
    Corporate (4 parents)
    Officer
    1998-09-14 ~ 2001-08-16
    IIF 54 - secretary → ME
  • 57
    SEATTLE COFFEE HOLDINGS LIMITED - 1998-09-01
    SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED - 1997-05-14
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-09-14 ~ 2001-03-30
    IIF 65 - secretary → ME
  • 58
    30 Leicester Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-02-27 ~ 1998-08-31
    IIF 60 - secretary → ME
  • 59
    3rd Floor Matrix House Matrix Business Park, Swansea Enterprise Park, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    11,430,934 GBP2023-07-31
    Officer
    2000-12-15 ~ 2013-04-26
    IIF 25 - director → ME
  • 60
    TORZ AND MACTONIA LIMITED - 1994-12-08
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-09-14 ~ 2001-03-30
    IIF 36 - secretary → ME
  • 61
    First Floor Centro One, 39 Plender Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-05-01 ~ 2013-04-26
    IIF 24 - director → ME
  • 62
    Ground Floor 74a Holmes Road, London, England
    Corporate (1 parent)
    Officer
    2004-10-06 ~ 2013-04-26
    IIF 19 - director → ME
    2004-10-06 ~ 2006-07-04
    IIF 76 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.