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
Individuals in focus
Luiz, Mark Walter
Luiz, Mark Walter
British accountant born in April 1953Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
165 Cranley Gardens, London, N10 3AEIIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
Luiz, Mark Walter
British director born in April 1953Registered addresses and corresponding companies
IIF 51 165 Cranley Gardens, London, N10 3AE
Luiz, Mark Walter
British Registered addresses and corresponding companiesLuiz, Mark Walter
British accountantRegistered addresses and corresponding companiesLuiz, Mark Walter
British chief financial officerRegistered addresses and corresponding companiesLuiz, Mark Walter
British company directorRegistered addresses and corresponding companies
IIF 79 165 Cranley Gardens, London, N10 3AE
Luiz, Mark Walter
Registered addresses and corresponding companies
IIF 80 165 Cranley Gardens, London, N10 3AE
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
51
- 1 1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)Officer
1994-09-20 ~ 2003-10-31IIF 16 - director → ME 1994-09-20 ~ 1996-12-10IIF 64 - secretary → ME - 2ATLANTIC SHELF 56 LIMITED - 1994-11-21 1 More London Place, LondonDissolved corporate (4 parents)Officer 1994-09-20 ~ 2003-10-31IIF 43 - director → ME 1994-09-20 ~ 1996-12-10IIF 66 - secretary → ME
- 3 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1995-10-16 ~ 1995-10-17IIF 32 - director → ME
- 4MG GLOBAL ENTERTAINMENT (EUROPE) LIMITED - 2023-08-14PLAYBOY TV UK/BENELUX LIMITED - 2018-01-22BURGINHALL 797 LIMITED - 1995-01-12 London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (2 parents)Profit/Loss (Company account)448,000 GBP2023-01-01 ~ 2023-12-31Officer 1995-01-12 ~ 1999-03-31IIF 38 - director → ME 1995-01-12 ~ 1999-03-31IIF 68 - secretary → ME
- 5 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1995-01-10 ~ 2003-10-31IIF 4 - director → ME 1995-01-10 ~ 1996-12-10IIF 79 - secretary → ME
- 6
ED STONE LIMITED
- nowCHELTRADING 299 LIMITED - 2001-06-11 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 2001-06-08 ~ 2003-10-31IIF 41 - director → ME - 7
FLEXIMEDIA LIMITED
- nowPRECIS (1128) LIMITED - 1992-05-19 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1996-12-10 ~ 2003-10-31IIF 13 - director → ME 1994-02-01 ~ 1996-12-10IIF 71 - secretary → ME - 8
FLEXTECH (1992) LIMITED
- nowFLEXTECH P L C - 1992-09-25FLEXTECH OIL PIPE (HOLDINGS) LIMITED - 1978-12-31 1 More London Place, LondonDissolved corporate (4 parents)Officer 1996-11-29 ~ 2003-10-31IIF 36 - director → ME 1994-02-01 ~ 1996-12-10IIF 74 - secretary → ME - 9FLEXODRILLING (HOLDINGS) LIMITED - 1995-06-29 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1996-12-10 ~ 2003-10-31IIF 50 - director → ME 1994-02-01 ~ 1996-12-10IIF 76 - secretary → ME
- 10CHELTRADING 163 LIMITED - 1997-10-24 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1997-10-16 ~ 2003-10-31IIF 49 - director → ME
- 11
FLEXTECH B LIMITED
- nowBRAVO TV LIMITED - 2010-07-20BRAVO CLASSIC MOVIES LIMITED - 1997-02-03 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1996-12-10 ~ 2003-10-31IIF 12 - director → ME 1994-09-28 ~ 1996-12-10IIF 57 - secretary → ME - 12CHELTRADING 283 LIMITED - 2002-02-06 1 More London Place, LondonDissolved corporate (4 parents, 3 offsprings)Officer 2001-01-23 ~ 2003-10-31IIF 48 - director → ME
- 13CHELTRADING 284 LIMITED - 2002-02-06 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 2001-01-23 ~ 2003-10-31IIF 9 - director → ME
- 14CONTINENTAL SHELF 3 LIMITED - 1994-11-21 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1994-11-08 ~ 2003-10-31IIF 31 - director → ME 1994-11-08 ~ 1996-12-10IIF 69 - secretary → ME
- 15
FLEXTECH C
- nowCHALLENGE TV - 2010-07-20MAIDSTONE BROADCASTING - 2005-01-28INTERNATIONAL FAMILY ENTERTAINMENT UK - 1996-05-10INTERNATIONAL FAMILY ENTERTAINMENT UK, LIMITED - 1993-12-21BURGINHALL 638 LIMITED - 1992-11-09 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1996-04-22 ~ 2003-10-31IIF 35 - director → ME 1996-04-22 ~ 1996-12-10IIF 62 - secretary → ME - 16ZEMOP LIMITED - 1992-02-14 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1996-12-10 ~ 2003-10-31IIF 44 - director → ME 1994-02-01 ~ 1996-12-10IIF 72 - secretary → ME
- 17FIRSTLETTER LIMITED - 1991-06-04 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1996-12-10 ~ 2003-10-31IIF 3 - director → ME ~ 1997-03-06IIF 55 - secretary → ME
- 18CHELTRADING 142 LIMITED - 1997-03-06 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1997-03-13 ~ 2003-10-31IIF 42 - director → ME
- 19LYBIS LIMITED - 1992-02-14 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1996-10-12 ~ 2003-10-31IIF 11 - director → ME 1994-02-01 ~ 1994-01-17IIF 78 - secretary → ME ~ 1996-12-10IIF 53 - secretary → ME
- 20ATLANTIC SHELF 54 LIMITED - 1994-12-05 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer ~ 2003-10-31IIF 29 - director → ME ~ 1996-12-10IIF 65 - secretary → ME
- 21CONTINENTAL SHELF 47 LIMITED - 1996-05-03 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (4 parents)Officer 1996-03-19 ~ 2003-10-31IIF 5 - director → ME 1996-03-19 ~ 1996-12-10IIF 63 - secretary → ME
- 22FLEXTECH NEW MEDIA LIMITED - 1998-05-14CHELTRADING 121 LIMITED - 1996-05-24 1 More London Place, LondonDissolved corporate (4 parents)Officer 1999-01-19 ~ 2003-10-31IIF 2 - director → ME
- 23
FLEXTECH IVS LIMITED
- nowCULAM LIMITED - 1992-02-14 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1996-12-10 ~ 2003-10-31IIF 27 - director → ME 1994-02-01 ~ 1996-12-10IIF 73 - secretary → ME - 24
FLEXTECH L LIMITED
- nowLIVING TV LIMITED - 2010-07-20UK LIVING LIMITED - 2005-01-28FC1039 LIMITED - 1993-07-09 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1997-04-25 ~ 2003-10-31IIF 15 - director → ME - 25
FLEXTECH LIMITED
- nowFLEXTECH (1992) P.L.C. - 1992-09-25SORTSHARE PUBLIC LIMITED COMPANY - 1992-05-20 500 Brook Drive, Reading, United KingdomCorporate (4 parents, 1 offspring)Officer 1995-11-09 ~ 2003-10-31IIF 25 - director → ME 1994-02-01 ~ 1998-11-10IIF 75 - secretary → ME - 26CHELTRADING 202 LIMITED - 1998-12-14 26 Red Lion Square, London, United KingdomDissolved corporate (3 parents)Officer 1998-12-02 ~ 2003-10-31IIF 46 - director → ME
- 27PULAT LIMITED - 1992-02-27 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1996-12-10 ~ 2003-10-31IIF 19 - director → ME 1994-02-01 ~ 1994-01-17IIF 77 - secretary → ME ~ 1996-12-10IIF 61 - secretary → ME
- 28UNITED ARTISTS (CHILDREN'S CHANNEL) LIMITED - 1996-04-24BURGINHALL 577 LIMITED - 1992-01-20 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1996-12-10 ~ 2003-10-31IIF 28 - director → ME 1994-09-28 ~ 1996-12-10IIF 58 - secretary → ME
- 29CONTINENTAL SHELF 49 LIMITED - 1996-05-03 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1996-03-19 ~ 2003-10-31IIF 37 - director → ME 1996-03-19 ~ 1996-12-10IIF 70 - secretary → ME
- 30CHELTRADING 313 LIMITED - 2002-02-18 1 More London Place, LondonDissolved corporate (4 parents)Officer 2002-02-14 ~ 2003-10-31IIF 24 - director → ME
- 31
LIVING TV GROUP LIMITED
- nowVIRGIN MEDIA TELEVISION LIMITED - 2010-07-14FLEXTECH TELEVISION LIMITED - 2007-02-16UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1996-12-10 ~ 2003-10-31IIF 26 - director → ME 1994-09-28 ~ 1996-12-10IIF 56 - secretary → ME - 32VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14FLEXTECH RIGHTS LIMITED - 2009-06-22UNITED ARTISTS PROGRAMMING LIMITED - 1996-01-12CHELTRADING 86 LIMITED - 1995-01-05 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1995-12-18 ~ 2003-10-31IIF 33 - director → ME
- 33THE FAMILY CHANNEL STUDIOS LIMITED - 1996-05-10TVS PRODUCTION LIMITED - 1993-09-08SOUTH & SOUTH-EAST COMMUNICATIONS LIMITED - 1985-02-12SOUTH-EAST COMMUNICATIONS LIMITED - 1980-12-31 Vinters Park, New Cut Road, Maidstone, KentCorporate (4 parents)Equity (Company account)5,815,209 GBP2023-12-31Officer 1996-04-22 ~ 2002-11-06IIF 23 - director → ME 1996-04-22 ~ 1996-12-10IIF 80 - secretary → ME
- 34 55 Baker Street, LondonDissolved corporate (2 parents)Officer 1999-12-14 ~ 2003-10-31IIF 14 - director → ME
- 35
SCREENSHOP LIMITED
- nowCHELTRADING 187 LIMITED - 1998-04-23 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (4 parents)Officer 1998-07-18 ~ 2003-10-31IIF 21 - director → ME - 36
SIT-UP LIMITED
- nowSIT-UP .COM LIMITED - 2001-04-11 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)Officer 2001-03-09 ~ 2003-10-31IIF 18 - director → ME - 37
SMASHEDATOM LIMITED
- nowASHERGREEN LIMITED - 2000-10-02 1 More London Place, LondonDissolved corporate (4 parents)Officer 2000-10-05 ~ 2003-10-31IIF 45 - director → ME - 38 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (4 parents, 2 offsprings)Officer 2002-10-14 ~ 2003-10-31IIF 1 - director → ME
- 39 Norfolk House, 47 Upper Parliament Street, NottinghamCorporate (4 parents, 4 offsprings)Officer 1999-11-15 ~ 2001-12-11IIF 7 - director → ME
- 40
TVS TELEVISION LIMITED
- nowSOUTHERN TELEVISION LIMITED - 1982-01-01 1 More London Place, LondonDissolved corporate (4 parents)Officer 1996-04-22 ~ 2003-10-31IIF 22 - director → ME 1996-04-22 ~ 1996-12-10IIF 67 - secretary → ME - 41PLANWISH LIMITED - 1997-03-10 15 Canada Square, LondonDissolved corporate (6 parents)Officer 1998-09-29 ~ 2003-10-31IIF 47 - director → ME 1997-04-24 ~ 2003-02-10IIF 52 - secretary → ME
- 42BURGINHALL 619 LIMITED - 1992-07-16 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 2001-02-02 ~ 2003-10-31IIF 8 - director → ME
- 43
UK GOLD HOLDINGS LIMITED
- nowCHELTRADING 143 LIMITED - 1997-03-06 15 Canada Square, LondonDissolved corporate (6 parents)Officer 1998-09-29 ~ 2003-10-31IIF 17 - director → ME 1997-03-13 ~ 2003-02-10IIF 60 - secretary → ME - 44FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06COX PROGRAMMING LIMITED - 1997-05-19FC1026 LIMITED - 1992-10-19 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1997-04-25 ~ 2003-10-31IIF 40 - director → ME
- 45
UK GOLD SERVICES LIMITED
- nowBURGINHALL 618 LIMITED - 1992-07-16 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2001-02-02 ~ 2003-10-31IIF 6 - director → ME - 46BURGINHALL 620 LIMITED - 1992-07-16 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 2001-02-02 ~ 2003-10-31IIF 34 - director → ME
- 47JAMLOCK LIMITED - 1997-03-10 1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (4 parents)Officer 1998-11-04 ~ 2003-10-31IIF 51 - director → ME
- 48
UKTV INTERACTIVE LIMITED
- nowCHELTRADING 256 LIMITED - 2000-06-13 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2000-07-05 ~ 2003-10-31IIF 10 - director → ME - 49
UKTV MEDIA LIMITED
- nowUKTV NEW VENTURES LIMITED - 2014-11-28NEWINCCO 84 LIMITED - 2001-09-24 10 Hammersmith Grove, LondonCorporate (4 parents, 1 offspring)Officer 2001-11-21 ~ 2003-10-31IIF 30 - director → ME - 50BURGINHALL 655 LIMITED - 1992-12-02 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1995-06-19 ~ 2003-10-31IIF 20 - director → ME 1994-09-28 ~ 1996-12-10IIF 59 - secretary → ME
- 51FLEXTECH T LIMITED - 2017-09-15TROUBLE TV LIMITED - 2010-07-20STARSTREAM LIMITED - 2005-01-28GANNETGEM LIMITED - 1983-08-09 500 Brook Drive, Reading, United KingdomCorporate (4 parents)Officer 1993-05-17 ~ 2003-10-31IIF 39 - director → ME 1995-09-08 ~ 1996-12-10IIF 54 - secretary → ME
© 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.