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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Giles Andreae

    Related profiles found in government register
  • Mr Giles Andreae
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 9, Kingsway, 4th Floor, London, WC2B 6XF

      IIF 1
  • Mr Giles Edward Andreae
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Greencroft Industrial Estate, Greencroft Industrial Estate, Stanley, DH9 7XP, England

      IIF 2
  • Mr Simon Edward Andreae
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1, Stephen Street, London, W1T 1AL, England

      IIF 3
    • 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 4
  • Andreae, Giles Edward
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 17 Leamington Road Villas, London, W11 1HS

      IIF 5
  • Andreae, Giles Edward
    British poet born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 17 Leamington Road Villas, London, W11 1HS

      IIF 6
  • Andreae, Giles Edward
    British writer born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 17 Leamington Road Villas, London, W11 1HS

      IIF 7
    • 23, Leamington Road Villas, London, W11 1HS, United Kingdom

      IIF 8
  • Andreae, Simon Edward
    British ceo freemantle uk born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1, Stephen Street, London, W1T 1AL, England

      IIF 9
  • Andreae, Simon Edward
    British ceo fremantle uk born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1, Stephen Street, London, W1T 1AL, England

      IIF 10
  • Andreae, Simon Edward
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1 Stephen Street, London, W1T 1AL

      IIF 11
  • Andreae, Simon Edward
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Jessop House, Jessop Avenue, Cheltenham, GL50 3WG, United Kingdom

      IIF 12
    • 1, Stephen Street, London, W1T 1AL, England

      IIF 13 IIF 14
    • 10th, Floor The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 15 IIF 16
  • Mr Giles Edward Andreae
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 17
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 18
  • Andreae, Giles Edward
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andreae, Giles Edward
    British writer / designer / artist born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 22
  • Andreae, Giles Edward
    British writer and designer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Stoke House, Little Stoke, Near Wallingford, Oxfordshire, OX10 6AX, United Kingdom

      IIF 23
  • Andreae, Simon Edward
    British television producer born in March 1966

    Registered addresses and corresponding companies
    • 38 Eglantine Road, London, SW18 2DD

      IIF 24
  • Andreae, Simon Edward
    British writer born in March 1966

    Registered addresses and corresponding companies
    • 38 Eglantine Road, London, SW18 2DD

      IIF 25
  • Andreae, Simon Edward
    British

    Registered addresses and corresponding companies
    • 34 Lower Sloane Street, London, SW1W 8BP

      IIF 26
child relation
Offspring entities and appointments 19
  • 1
    26 EARDLEY CRESCENT MANAGEMENT LIMITED
    01973420
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    1994-01-26 ~ 1997-09-08
    IIF 25 - Director → ME
  • 2
    72 FILMS LIMITED
    - now 10075517
    NEWINCCO 1403 LIMITED - 2016-06-15
    1st Floor, No.1 Amwell Street, London, England
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2022-11-08 ~ 2023-05-05
    IIF 10 - Director → ME
  • 3
    BLUE WATER TELEVISION LIMITED
    11723892
    Jessop House, Jessop Avenue, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 12 - Director → ME
  • 4
    FREMANTLEMEDIA LIMITED
    - now 00276928 02879510
    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
    Active Corporate (51 parents, 15 offsprings)
    Officer
    2021-06-07 ~ 2023-04-14
    IIF 11 - Director → ME
  • 5
    HJL DESIGN LIMITED
    08131221
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-05 ~ now
    IIF 19 - Director → ME
  • 6
    JJL RIGHTS LIMITED
    07966868
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2012-02-28 ~ now
    IIF 20 - Director → ME
  • 7
    LABEL1 TELEVISION LIMITED
    10381441 09521967
    1 Stephen Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-03-02 ~ 2023-05-03
    IIF 14 - Director → ME
  • 8
    LRV MANAGEMENT LIMITED
    04077231
    Central House 124 High Street, Hampton Hill, Hampton, England
    Active Corporate (14 parents)
    Officer
    2007-11-30 ~ 2011-05-26
    IIF 8 - Director → ME
  • 9
    NAKED ENTERTAINMENT LIMITED
    - now 11412778 09509050
    NAKED TELEVISION LIMITED
    - 2018-07-10 11412778 09509050
    10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 10
    NAKED TELEVISION LIMITED
    - now 09509050 11412778
    NAKED ENTERTAINMENT LIMITED
    - 2018-07-10 09509050 11412778
    JESSOP AVENUE (NO. 6) LIMITED
    - 2015-07-23 09509050 08898913... (more)
    1 Stephen Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2023-04-14
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-19
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 11
    OPTOMEN TELEVISION LIMITED
    - now 02280184 03522157
    FLUXCHANGE LIMITED - 1988-11-03
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1994-06-13 ~ 2002-04-05
    IIF 24 - Director → ME
  • 12
    PORTOBELLO RIGHTS LIMITED
    07067476
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2009-11-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 13
    PRNA LIMITED
    - now 06135774
    NEWINCCO 678 LIMITED
    - 2007-04-03 06135774 06064199... (more)
    9 Kingsway, 4th Floor, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-22 ~ 2007-05-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    PURPLE ENTERPRISES LIMITED
    - now 02695472
    GILES ANDREAE LIMITED
    - 1992-05-29 02695472
    9 Kingsway, 4th Floor, London
    Dissolved Corporate (10 parents)
    Officer
    1992-03-10 ~ 2007-05-01
    IIF 5 - Director → ME
    1992-03-10 ~ 1997-11-06
    IIF 26 - Secretary → ME
  • 15
    RIGHTEOUS AND KIND LTD.
    11703646
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    SCARLET MEDIA LIMITED
    - now 08607975
    JESSOP AVENUE (NO 1) LIMITED
    - 2013-08-19 08607975 08205318... (more)
    25 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-12 ~ 2013-10-25
    IIF 15 - Director → ME
  • 17
    THE WINE FUSION INNOVATIONS LIMITED
    06932231
    The Clarence Centre, 6 St. Georges Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-12 ~ 2019-09-05
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    UCL CANCER INSTITUTE RESEARCH TRUST
    07136799
    14 Bonhill Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-14 ~ 2016-03-02
    IIF 23 - Director → ME
  • 19
    WILDSTAR FILMS LIMITED
    - now 05996620 11611836... (more)
    CRAZY APE PRODUCTIONS LIMITED - 2019-02-19
    Embassy House, Queens Avenue, Bristol, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2022-11-11 ~ 2023-05-09
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.