logo
explain how to read the page

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

Grade, Michael Ian

    Related profiles found in government register
  • Grade, Michael Ian
    British born in March 1943

    Registered addresses and corresponding companies

    • Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY

      IIF 1
  • Grade, Michael Ian
    British chief excutive channel 4 telev born in March 1943

    Registered addresses and corresponding companies

    • Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY

      IIF 2
  • Grade, Michael Ian
    British chief executive born in March 1943

    Registered addresses and corresponding companies
  • Grade, Michael Ian
    British chief executive channel 4 t v born in March 1943

    Registered addresses and corresponding companies

    • Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY

      IIF 7
  • Grade, Michael Ian
    British chief executive channel four t born in March 1943

    Registered addresses and corresponding companies

    • Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY

      IIF 8
  • Grade, Michael Ian
    British company chairman born in March 1943

    Registered addresses and corresponding companies

    • 27 Beltran Road, London, SW6 3AL

      IIF 9

    • Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY

      IIF 10
  • Grade, Michael Ian
    British company director born in March 1943

    Registered addresses and corresponding companies

    • 27 Beltran Road, London, SW6 3AL

      IIF 11
  • Grade, Michael Ian
    British director born in March 1943

    Registered addresses and corresponding companies

    • Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY

      IIF 12 IIF 13
  • Grade, Michael Ian
    British television executive born in March 1943

    Registered addresses and corresponding companies
  • Grade, Michael Ian
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 49, High Street, Burnham-on-crouch, CM0 8AG, England

      IIF 17

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 18

    • 6, Westover Road, London, SW18 2RG, United Kingdom

      IIF 19
  • Grade, Michael Ian
    British company chairman born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 6 Westover Road, London, SW18 2RG

      IIF 20 IIF 21 IIF 22

    • Suite 523 Linen Hall, 162-168 Regent Street, London, W1B 5TF, England

      IIF 23
  • Grade, Michael Ian
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 49, High Street, Burnham-on-crouch, CM0 8AG, England

      IIF 24

    • 6 Westover Road, London, SW18 2RG

      IIF 25 IIF 26

    • The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

      IIF 27
  • Grade, Michael Ian
    British director born in March 1943

    Resident in England

    Registered addresses and corresponding companies
  • Grade, Michael Ian
    British directors born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 6, Westover Road, London, SW18 2RG

      IIF 40
  • Grade, Michael Ian, Lord
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 49, High Street, Burnham On Crouch, CM0 8AG, England

      IIF 41
  • Grade, Michael Ian, Lord
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 58, Glentham Road, London, SW13 9JJ, United Kingdom

      IIF 42

    • Suite 523 Linen Hall, 162-168 Regent Street, London, W1B 5TF, England

      IIF 43
  • Grade, Michael Ian, Lord
    British director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 623, East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL0 0NH

      IIF 44

    • 1, Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, England

      IIF 45
  • Grade, Michael Ian
    British chairman bbc born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathrow Business Centre 65, High Street, Egham, Surrey, TW20 9EY

      IIF 46
  • Grade, Michael Ian
    British company chairman born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Gray's Inn Road, London, WC1X 8HF

      IIF 47
  • Grade, Michael Ian
    British company director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Gray's Inn Road, London, WC1X 8HF

      IIF 48
  • Grade, Michael Ian
    British director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 49

    • 94, Strand On The Green, Chiswick, London, W4 3NN

      IIF 50

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 51 IIF 52
  • Lord Michael Ian Grade
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • Beech House, 32 Parkfield Avenue, Amersham, Bucks., HP6 6BE, England

      IIF 53
  • Mr Michael Ian Grade
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS

      IIF 54

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 55 IIF 56
  • Grade Of Yarmouth, Michael Ian, Lord
    British director born in March 1943

    Resident in Uk

    Registered addresses and corresponding companies

    • Pagefield, The Old Courtyard, 18 Marshall Street, London, W1F 7BE, England

      IIF 57
  • Grade, Michael Ian, Lord
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, High Street, Burnham-on-crouch, CM0 8AG, United Kingdom

      IIF 58
  • Grade Of Yarmouth, Michael Ian, Lord
    born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Lyford Road, London, SW18 3LS, United Kingdom

      IIF 59

    • The Gradelinnit Company Ltd, 17 Old Park Lane, London, W1K 1QT, United Kingdom

      IIF 60 IIF 61
  • Grade Of Yarmouth, Michael Ian, Lord
    English born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Quantuma Advisory Limited, 7th Floor 20 St Andrew Street, London, EC4A 3AG

      IIF 62
  • Grade Of Yarmouth, Michael Ian, Lord
    English company chairman born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech House, 32 Parkfield Avenue, Amersham, Bucks., HP6 6BE, England

      IIF 63

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 64

    • Halton House, 20-23 Holborn, London, EC1N 2JD

      IIF 65
  • Grade Of Yarmouth, Michael Ian, Lord
    English company director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 66

    • 5, Golden Square, London, W1F 9BS, Uk

      IIF 67

    • Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom

      IIF 68
  • Grade Of Yarmouth, Michael Ian, Lord
    English director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, England

      IIF 69

    • 5th Floor 17, Old Park Lane, London, W1K 1QT

      IIF 70
  • Grade Of Yarmouth, Michael Ian, Lord
    English none born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Can Mezzanine, 49-51 East Road, London, N1 6AH, England

      IIF 71
child relation
Offspring entities and appointments
Active 18
  • 1
    WOODCHARM LIMITED - 2018-01-19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-17 ~ now
    IIF 18 - Director → ME
  • 2
    49 High Street, Burnham On Crouch, Essex, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -4,115 GBP2023-12-31
    Officer
    2022-11-23 ~ now
    IIF 58 - Director → ME
  • 3
    GATE PRODUCTIONS LIMITED - 2016-12-07
    INFINITY HOUSE PRODUCTIONS LTD - 2016-11-18
    5th Floor 17 Old Park Lane, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000,350 GBP2016-05-31
    Officer
    2016-02-26 ~ dissolved
    IIF 70 - Director → ME
  • 4
    C/o Quantuma Advisory Limited, 7th Floor 20 St Andrew Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-25 ~ now
    IIF 62 - Director → ME
  • 5
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,499 GBP2017-03-19
    Officer
    2016-06-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 6
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    432,289 GBP2016-10-31
    Officer
    2015-10-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    124 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2016-11-09 ~ dissolved
    IIF 49 - Director → ME
  • 8
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    324,686 GBP2018-09-30
    Officer
    2017-10-27 ~ dissolved
    IIF 51 - Director → ME
  • 9
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2017-10-31 ~ dissolved
    IIF 52 - Director → ME
  • 10
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 57 - Director → ME
  • 11
    49 High Street, Burnham On Crouch, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-08-28 ~ now
    IIF 41 - Director → ME
  • 12
    PICNICOFFICE LIMITED - 2003-11-05
    R2 Advisory Limited, Level 8 125 Old Broad Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    558,511 GBP2016-12-31
    Officer
    2003-11-28 ~ dissolved
    IIF 32 - Director → ME
  • 13
    49 High Street, Burnham-on-crouch, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    588,548 GBP2024-12-31
    Officer
    2019-05-14 ~ now
    IIF 17 - Director → ME
  • 14
    58 Glentham Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2020-11-30
    Officer
    2019-07-08 ~ dissolved
    IIF 42 - Director → ME
  • 15
    124 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2019-06-05 ~ dissolved
    IIF 28 - Director → ME
  • 16
    Heathrow Business Centre 65, High Street, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-01-10 ~ dissolved
    IIF 46 - Director → ME
  • 17
    124 Finchley Road, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -902,693 GBP2024-03-31
    Officer
    2010-05-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Beech House, 32 Parkfield Avenue, Amersham, Bucks., England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -513 GBP2024-03-31
    Person with significant control
    2016-11-07 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 50
  • 1
    124 Horseferry Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    1996-01-03 ~ 1997-05-12
    IIF 16 - Director → ME
  • 2
    4 High Street, Alton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-04-25 ~ 2009-03-23
    IIF 47 - Director → ME
  • 3
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    4th Floor 3 Dering Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-02-05 ~ 2004-05-14
    IIF 34 - Director → ME
  • 4
    BEN AINSLIE RACING (HOLDINGS) LIMITED - 2018-05-22
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,437,297 GBP2023-12-31
    Officer
    2014-03-04 ~ 2018-10-16
    IIF 68 - Director → ME
  • 5
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -104,738 GBP2016-12-31
    Officer
    2015-02-20 ~ 2021-11-04
    IIF 64 - Director → ME
  • 6
    CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,838,359 GBP2024-12-31
    Officer
    1993-03-08 ~ 1997-05-20
    IIF 15 - Director → ME
  • 7
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    37-39 Clarendon Road, Watford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-01-31 ~ 2004-05-14
    IIF 36 - Director → ME
  • 8
    124 Horseferry Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    ~ 1997-02-24
    IIF 14 - Director → ME
  • 9
    49 High Street, Burnham-on-crouch, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    467,880 GBP2024-12-31
    Officer
    2021-01-26 ~ 2025-05-15
    IIF 24 - Director → ME
  • 10
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    1 Bedford Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1994-10-06 ~ 1999-05-26
    IIF 5 - Director → ME
  • 11
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-07-01 ~ 2025-05-22
    IIF 43 - Director → ME
  • 12
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    1999-06-08 ~ 1999-10-22
    IIF 4 - Director → ME
  • 13
    ALNERY NO. 117 LIMITED - 1982-11-30
    Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    ~ 2000-01-31
    IIF 2 - Director → ME
  • 14
    50 Featherstone Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-02-19 ~ 2018-12-31
    IIF 71 - Director → ME
  • 15
    HEMSCOTT.NET GROUP PLC - 2000-08-10
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-03-27 ~ 2000-08-15
    IIF 11 - Director → ME
  • 16
    HEMSCOTT PLC - 2006-10-31
    HEMSCOTT.NET GROUP PLC - 2001-04-25
    BRIDGEND GROUP PLC - 2000-08-10
    BRIDGEND PROCESSES PLC - 1985-09-04
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-08-15 ~ 2006-09-25
    IIF 26 - Director → ME
  • 17
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-03-19 ~ 1999-11-02
    IIF 1 - Director → ME
  • 18
    INCLUDE
    - now
    CITIES IN SCHOOLS - 1998-03-23
    URBAN EDUCATION INITIATIVE - 1990-07-16
    27 Pear Tree Street, London
    Active Corporate (4 parents)
    Officer
    ~ 1995-10-10
    IIF 8 - Director → ME
  • 19
    FIRSTCAUSE LIMITED - 1991-01-01
    10-12 10-12 Eastcheap, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-05-01 ~ 2014-09-07
    IIF 65 - Director → ME
  • 20
    200 Grays Inn Road, London
    Active Corporate (9 parents, 17 offsprings)
    Officer
    ~ 1993-05-28
    IIF 13 - Director → ME
  • 21
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-30 ~ 2011-04-06
    IIF 59 - LLP Member → ME
  • 22
    ITV PLC
    - now
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2007-01-08 ~ 2009-12-31
    IIF 27 - Director → ME
  • 23
    155 Talgarth Road, London
    Active Corporate (16 parents)
    Officer
    ~ 1996-04-11
    IIF 7 - Director → ME
  • 24
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-01-17 ~ 2004-05-05
    IIF 30 - Director → ME
  • 25
    Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1997-03-18 ~ 2004-05-26
    IIF 10 - Director → ME
  • 26
    Suite 523 Linen Hall 162-168 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-15 ~ 2020-04-15
    IIF 23 - Director → ME
  • 27
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2010-03-09 ~ 2013-05-10
    IIF 40 - Director → ME
  • 28
    OCADO LIMITED - 2014-06-16
    L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
    PCO 225 LIMITED - 2000-01-31
    Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-10-04 ~ 2010-03-09
    IIF 48 - Director → ME
  • 29
    F B & B LIMITED - 1998-08-27
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2000-01-08 ~ 2001-10-23
    IIF 33 - Director → ME
  • 30
    ONE MEDIA PUBLISHING GROUP PLC - 2012-10-17
    ONE MEDIA HOLDINGS PLC - 2007-09-07
    EAGLEDRAGON PUBLIC LIMITED COMPANY - 2006-08-11
    623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2018-04-09 ~ 2019-11-20
    IIF 44 - Director → ME
  • 31
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (76 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-10-03 ~ 2025-03-11
    IIF 61 - LLP Member → ME
  • 32
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2000-02-05 ~ 2016-10-05
    IIF 35 - Director → ME
  • 33
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2000-02-21 ~ 2006-02-13
    IIF 9 - Director → ME
  • 34
    THE MCPS-PRS ALLIANCE LIMITED - 2013-07-01
    MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED - 2001-01-02
    Goldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2015-09-01 ~ 2017-12-18
    IIF 66 - Director → ME
  • 35
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    3 Dorset Rise, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-06-18 ~ 2004-05-26
    IIF 20 - Director → ME
  • 36
    ENGAGEREGARD LIMITED - 1997-04-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-05 ~ 2004-04-29
    IIF 29 - Director → ME
  • 37
    STORYFIRST CAPITAL LIMITED - 2018-03-14
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,968,321 GBP2024-12-31
    Officer
    2018-07-09 ~ 2022-05-01
    IIF 45 - Director → ME
  • 38
    SMG PLC - 2008-10-01
    Pacific Quay, Glasgow
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2003-09-01 ~ 2004-04-02
    IIF 31 - Director → ME
  • 39
    OPEN COLLEGE(THE) - 1997-02-26
    The Waterworth Building Park Campus, The Park, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-04-17
    IIF 12 - Director → ME
  • 40
    THE TELEVISION CORPORATION PLC - 2006-09-07
    SUNSET & VINE PLC - 1995-12-04
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2003-09-29 ~ 2004-05-16
    IIF 25 - Director → ME
  • 41
    THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06
    THE HEALTHCARE FOUNDATION - 1996-01-31
    THE MATES FOUNDATION LIMITED - 1988-02-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2000-04-10
    IIF 3 - Director → ME
  • 42
    The Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (6 parents)
    Officer
    ~ 2000-07-31
    IIF 6 - Director → ME
  • 43
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-03-03 ~ 2025-04-05
    IIF 60 - LLP Member → ME
  • 44
    TWELVE TOWN 2017 LIMITED - 2017-11-20
    PINEWOOD TELEVISION LIMITED - 2017-10-31
    PINEWOOD STUDIOS TELEVISION LIMITED - 2015-12-22
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,972,048 GBP2024-12-31
    Officer
    2015-09-17 ~ 2022-05-01
    IIF 69 - Director → ME
  • 45
    Beech House, 32 Parkfield Avenue, Amersham, Bucks., England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -513 GBP2024-03-31
    Officer
    2014-11-07 ~ 2025-05-01
    IIF 63 - Director → ME
  • 46
    AGHOCO 1052 LIMITED - 2011-07-06
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-10 ~ 2015-09-08
    IIF 67 - Director → ME
  • 47
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-14 ~ 2004-09-08
    IIF 21 - Director → ME
  • 48
    The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2001-07-01 ~ 2004-04-22
    IIF 22 - Director → ME
  • 49
    JAMES GRANT GROUP LIMITED - 2018-10-02
    COBCO 902 LIMITED - 2009-09-10
    180 Great Portland Street, London
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-01-24 ~ 2012-11-14
    IIF 39 - Director → ME
  • 50
    JAMES GRANT HOLDINGS LIMITED - 2018-10-02
    COBCO 904 LIMITED - 2009-09-28
    180 Great Portland Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    96,961 GBP2020-12-31
    Officer
    2010-02-24 ~ 2012-11-14
    IIF 50 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.