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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

Grade, Michael Ian

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

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

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

    Resident in Uk

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grade Of Yarmouth, Michael Ian, Lord
    born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grade Of Yarmouth, Michael Ian, Lord
    English born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 73
  • 1
    124 FACILITIES LIMITED
    03141141
    Dissolved Corporate (21 parents)
    Officer
    1996-01-03 ~ 1997-05-12
    IIF 15 - Director → ME
  • 2
    AKL TECHNOLOGIES LIMITED
    04205578
    Dissolved Corporate (6 parents)
    Officer
    2001-04-25 ~ 2009-03-23
    IIF 53 - Director → ME
  • 3
    ALLWYN TECHNOLOGY SERVICES LIMITED - now
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED
    - 2007-08-21 02822300 03228861
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    Active Corporate (87 parents, 1 offspring)
    Officer
    2002-02-05 ~ 2004-05-14
    IIF 33 - Director → ME
  • 4
    BA TECHNOLOGIES HOLDINGS LIMITED
    - now 08820071
    BEN AINSLIE RACING (HOLDINGS) LIMITED
    - 2018-05-22 08820071
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-03-04 ~ 2018-10-16
    IIF 77 - Director → ME
  • 5
    BAND AID TRADING LIMITED
    - now 05136974
    WOODCHARM LIMITED - 2018-01-19
    Active Corporate (6 parents)
    Officer
    2020-09-17 ~ now
    IIF 21 - Director → ME
  • 6
    BAR PRODUCTIONS LIMITED
    09431406
    Dissolved Corporate (5 parents)
    Officer
    2015-02-20 ~ 2021-11-04
    IIF 72 - Director → ME
  • 7
    C4I DISTRIBUTION LIMITED - now
    CHANNEL FOUR INTERNATIONAL LIMITED
    - 2007-12-05 02797368
    Active Corporate (55 parents)
    Officer
    1993-03-08 ~ 1997-05-20
    IIF 13 - Director → ME
  • 8
    CA 2010 PLC - now
    CHARLTON ATHLETIC PLC
    - 2010-09-10 02808331
    YPCS 25 P.L.C. - 1994-01-06
    Dissolved Corporate (28 parents)
    Officer
    1997-02-14 ~ 2009-09-25
    IIF 28 - Director → ME
  • 9
    CAMELOT UK LOTTERIES LIMITED - now
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC
    - 2010-07-05 02822203 NF003180
    BARLEYGREEN LIMITED - 1993-07-30
    Active Corporate (104 parents, 3 offsprings)
    Officer
    2000-01-31 ~ 2004-05-14
    IIF 36 - Director → ME
  • 10
    CHANNEL FOUR TELEVISION COMPANY LIMITED
    01533774
    Active Corporate (34 parents, 1 offspring)
    Officer
    (before 1991-07-10) ~ 1997-02-24
    IIF 9 - Director → ME
  • 11
    CHILTERN MANAGEMENT GROUP LIMITED
    12560451
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-01-26 ~ 2025-05-15
    IIF 45 - Director → ME
  • 12
    CHILTERN VITAL GROUP LTD
    14501113
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-11-23 ~ now
    IIF 64 - Director → ME
  • 13
    DELFONT MACKINTOSH THEATRES LIMITED
    - now 02518625
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1994-10-06 ~ 1999-05-26
    IIF 11 - Director → ME
  • 14
    DUNDEE ARENA LIMITED
    SC690219
    Active Corporate (6 parents)
    Officer
    2021-07-01 ~ 2025-05-22
    IIF 50 - Director → ME
  • 15
    ESPORTA INTERCO LIMITED
    03848865
    Dissolved Corporate (21 parents)
    Officer
    1999-09-22 ~ 1999-10-22
    IIF 17 - Director → ME
  • 16
    ESPORTA TENNIS CLUBS LIMITED - now
    VITALBLADE LIMITED
    - 2009-10-17 03765731
    Active Corporate (43 parents, 13 offsprings)
    Officer
    1999-06-08 ~ 1999-10-22
    IIF 10 - Director → ME
  • 17
    FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY
    - now 01594324
    ALNERY NO. 117 LIMITED
    - 1982-11-30 01594324 02670626... (more)
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-04-03) ~ 2000-01-31
    IIF 8 - Director → ME
  • 18
    FUNDRAISING REGULATOR
    10016446
    Active Corporate (30 parents)
    Officer
    2016-02-19 ~ 2018-12-31
    IIF 71 - Director → ME
  • 19
    GATE REALITY LIMITED
    - now 09047884
    GATE PRODUCTIONS LIMITED
    - 2016-12-07 09047884
    INFINITY HOUSE PRODUCTIONS LTD
    - 2016-11-18 09047884 10508771
    Dissolved Corporate (10 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 74 - Director → ME
  • 20
    GATE VENTURES PLC
    09376114 04221631
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2015-09-25 ~ now
    IIF 75 - Director → ME
  • 21
    GL (42ND ST) LTD
    10249421
    Dissolved Corporate (2 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 22
    GL (SUNSET) LIMITED
    09846805
    Dissolved Corporate (2 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GL CAROUSEL LTD
    10471827
    Dissolved Corporate (3 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 52 - Director → ME
  • 24
    GL CHESS LTD
    11036433
    Dissolved Corporate (3 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 57 - Director → ME
  • 25
    GL MAN OF LA MANCHA LTD
    11039251
    Dissolved Corporate (3 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 58 - Director → ME
  • 26
    HEMSCOTT HOLDINGS LIMITED
    - now 03945506
    HEMSCOTT.NET GROUP PLC
    - 2000-08-10 03945506 00027883
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-03-27 ~ 2000-08-15
    IIF 1 - Director → ME
  • 27
    HEMSCOTT LIMITED - now
    HEMSCOTT PLC
    - 2006-10-31 00027883
    HEMSCOTT.NET GROUP PLC
    - 2001-04-25 00027883 03945506
    BRIDGEND GROUP PLC - 2000-08-10
    BRIDGEND PROCESSES PLC - 1985-09-04
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2000-08-15 ~ 2006-09-25
    IIF 32 - Director → ME
  • 28
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED - 1990-01-30
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    1999-03-19 ~ 1999-11-02
    IIF 12 - Director → ME
  • 29
    INCLUDE - now
    CITIES IN SCHOOLS
    - 1998-03-23 02429781
    URBAN EDUCATION INITIATIVE
    - 1990-07-16 02429781
    Active Corporate (45 parents)
    Officer
    (before 1993-03-21) ~ 1995-10-10
    IIF 6 - Director → ME
  • 30
    INDEPENDENT PRESS STANDARDS ORGANISATION C.I.C.
    - now 02538908
    FIRSTCAUSE LIMITED - 1991-01-01
    Active Corporate (132 parents)
    Officer
    2011-05-01 ~ 2014-09-07
    IIF 76 - Director → ME
  • 31
    INDEPENDENT TELEVISION NEWS LIMITED
    00548648
    Active Corporate (70 parents, 18 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-05-28
    IIF 14 - Director → ME
  • 32
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-03-30 ~ 2011-04-06
    IIF 65 - LLP Member → ME
  • 33
    ITV PLC
    - now 04967001 02991783... (more)
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2007-01-08 ~ 2009-12-31
    IIF 44 - Director → ME
  • 34
    LAMDA LIMITED
    00364456
    Active Corporate (109 parents)
    Officer
    (before 1991-05-02) ~ 1996-04-11
    IIF 7 - Director → ME
  • 35
    LEISURE & MEDIA VCT PLC
    04141488
    Dissolved Corporate (10 parents)
    Officer
    2001-01-17 ~ 2004-05-05
    IIF 23 - Director → ME
  • 36
    LYMINGTON CHARTER LIMITED
    05466709
    Dissolved Corporate (4 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 63 - Director → ME
  • 37
    MAGIC BOX ZONE LIMITED
    14914151
    Active Corporate (5 parents)
    Officer
    2023-08-28 ~ now
    IIF 46 - Director → ME
  • 38
    NATIONAL ANGELS LIMITED
    - now 04875858
    PICNICOFFICE LIMITED - 2003-11-05
    Dissolved Corporate (14 parents)
    Officer
    2003-11-28 ~ dissolved
    IIF 29 - Director → ME
  • 39
    NFTS FOUNDATION
    03290399
    Active Corporate (39 parents)
    Officer
    1997-03-18 ~ 2004-05-26
    IIF 16 - Director → ME
  • 40
    NLA EUROPE LIMITED
    11995032
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-05-14 ~ now
    IIF 19 - Director → ME
  • 41
    NORTHERN LIGHTS ARENA COMPANY LIMITED
    11677419
    Dissolved Corporate (6 parents)
    Officer
    2019-01-15 ~ 2020-04-15
    IIF 43 - Director → ME
  • 42
    OCADO GROUP PLC
    - now 07098618
    OCADO GROUP LIMITED
    - 2010-06-23 07098618
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2010-03-09 ~ 2013-05-10
    IIF 35 - Director → ME
  • 43
    OCADO RETAIL LIMITED - now
    OCADO LIMITED
    - 2014-06-16 03875000 04204963
    L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
    PCO 225 LIMITED - 2000-01-31
    Active Corporate (45 parents, 1 offspring)
    Officer
    2006-10-04 ~ 2010-03-09
    IIF 55 - Director → ME
  • 44
    OCTOPUS PUBLISHING GROUP LIMITED
    - now 03597451 00353434
    F B & B LIMITED - 1998-08-27
    Active Corporate (30 parents, 16 offsprings)
    Officer
    2000-01-08 ~ 2001-10-23
    IIF 30 - Director → ME
  • 45
    ONE MEDIA IP GROUP PLC
    - now 05799897 05536271... (more)
    ONE MEDIA PUBLISHING GROUP PLC - 2012-10-17
    ONE MEDIA HOLDINGS PLC - 2007-09-07
    EAGLEDRAGON PUBLIC LIMITED COMPANY - 2006-08-11
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2018-04-09 ~ 2019-11-20
    IIF 47 - Director → ME
  • 46
    PARK LANE LONDON CAPITAL LIMITED
    11690324
    Dissolved Corporate (4 parents)
    Officer
    2019-07-08 ~ dissolved
    IIF 49 - Director → ME
  • 47
    PHOENIX FILM PARTNERS LLP
    OC339129 OC342407... (more)
    Active Corporate (236 parents)
    Officer
    2008-10-03 ~ 2025-03-11
    IIF 67 - LLP Member → ME
  • 48
    PINEWOOD GROUP LIMITED
    - now 03889552
    PINEWOOD GROUP PLC
    - 2016-10-05 03889552
    PINEWOOD SHEPPERTON PLC
    - 2015-02-23 03889552 09083961
    PINEWOOD SHEPPERTON LIMITED
    - 2004-04-20 03889552 09083961
    PINEWOOD-SHEPPERTON LIMITED
    - 2003-10-23 03889552 09083961
    PINEWOOD STUDIOS HOLDINGS LIMITED
    - 2001-02-20 03889552
    SHELFCO (NO.1797) LIMITED
    - 2000-03-02 03889552 03829939... (more)
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2000-02-05 ~ 2016-10-05
    IIF 34 - Director → ME
  • 49
    PINEWOOD STUDIOS LIMITED
    00392619
    Active Corporate (29 parents)
    Officer
    2000-02-21 ~ 2006-02-13
    IIF 2 - Director → ME
  • 50
    PROJECT WW LIMITED
    12034699
    Dissolved Corporate (3 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 20 - Director → ME
  • 51
    PRS FOR MUSIC LIMITED
    - now 03444246 06825354
    THE MCPS-PRS ALLIANCE LIMITED - 2013-07-01
    MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED - 2001-01-02
    Active Corporate (72 parents, 11 offsprings)
    Officer
    2015-09-01 ~ 2017-12-18
    IIF 70 - Director → ME
  • 52
    REEL ENTERPRISES LIMITED
    03480161
    Dissolved Corporate (15 parents)
    Officer
    2002-01-16 ~ 2004-04-02
    IIF 38 - Director → ME
  • 53
    ROYAL TELEVISION SOCIETY
    - now 00249462
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    Active Corporate (222 parents, 1 offspring)
    Officer
    2002-06-18 ~ 2004-05-26
    IIF 26 - Director → ME
  • 54
    SILVER LINING PRODUCTIONS LIMITED
    - now 03265254
    ENGAGEREGARD LIMITED - 1997-04-07
    Dissolved Corporate (20 parents)
    Officer
    2001-01-05 ~ 2004-04-29
    IIF 22 - Director → ME
  • 55
    SOCIETY OF STARS
    03133005
    Dissolved Corporate (6 parents)
    Officer
    1996-01-10 ~ dissolved
    IIF 51 - Director → ME
  • 56
    STORYFIRST LIMITED
    - now 10665951
    STORYFIRST CAPITAL LIMITED - 2018-03-14
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-07-09 ~ 2022-05-01
    IIF 48 - Director → ME
  • 57
    STUDIOLINK LIMITED
    04391875
    Dissolved Corporate (9 parents)
    Officer
    2002-04-08 ~ 2006-05-05
    IIF 24 - Director → ME
  • 58
    STV GROUP PLC - now
    SMG PLC
    - 2008-10-01 SC203873 SC341484... (more)
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2003-09-01 ~ 2004-04-02
    IIF 25 - Director → ME
  • 59
    THE DAVID LEAN BAFTA FOUNDATION
    - now 02188039
    THE DAVID LEAN BAFTA ENDOWMENT FUND - 2002-08-28
    THE BAFTA ENDOWMENT - 2001-01-23
    STARTVENTURE LIMITED - 1988-08-11
    Dissolved Corporate (29 parents)
    Officer
    2007-12-05 ~ 2009-12-03
    IIF 54 - Director → ME
  • 60
    THE GRADELINNIT COMPANY LIMITED
    07257191
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-05-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    THE LIFELONG LEARNING FOUNDATION
    - now 02058222
    OPEN COLLEGE(THE)
    - 1997-02-26 02058222 02127411... (more)
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-03-31) ~ 1997-04-17
    IIF 4 - Director → ME
  • 62
    THE TELEVISION CORPORATION LIMITED - now
    THE TELEVISION CORPORATION PLC
    - 2006-09-07 01162501
    SUNSET & VINE PLC - 1995-12-04
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    Active Corporate (39 parents, 18 offsprings)
    Officer
    2003-09-29 ~ 2004-05-16
    IIF 31 - Director → ME
  • 63
    THE VIRGIN FOUNDATION - now
    THE VIRGIN HEALTHCARE FOUNDATION
    - 2004-07-06 02155645
    THE HEALTHCARE FOUNDATION
    - 1996-01-31 02155645
    THE MATES FOUNDATION LIMITED
    - 1988-02-15 02155645
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1991-10-10) ~ 2000-04-10
    IIF 5 - Director → ME
  • 64
    THIRTY CLUB OF LONDON,LIMITED(THE)
    00167635
    Active Corporate (43 parents)
    Officer
    (before 1993-09-14) ~ 2000-07-31
    IIF 18 - Director → ME
  • 65
    TUDOR FILMS LLP
    OC301885
    Active Corporate (74 parents)
    Officer
    2003-03-03 ~ 2025-04-05
    IIF 66 - LLP Member → ME
  • 66
    TWELVE TOWN LIMITED
    - now 09782625 10965781
    TWELVE TOWN 2017 LIMITED
    - 2017-11-20 09782625 10965781
    PINEWOOD TELEVISION LIMITED
    - 2017-10-31 09782625
    PINEWOOD STUDIOS TELEVISION LIMITED
    - 2015-12-22 09782625
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-09-17 ~ 2022-05-01
    IIF 69 - Director → ME
  • 67
    WAVE STADIUMS LTD
    09301146
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-11-07 ~ 2025-05-01
    IIF 68 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    WRG WORLDWIDE LIMITED
    - now 07661987
    AGHOCO 1052 LIMITED - 2011-07-06
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2011-08-10 ~ 2015-09-08
    IIF 73 - Director → ME
  • 69
    WRITERS AND SCHOLARS INTERNATIONAL LIMITED
    01157814
    Active Corporate (40 parents)
    Officer
    2000-03-14 ~ 2004-09-08
    IIF 27 - Director → ME
  • 70
    WW REALISATION 8 LIMITED - now
    WOOLWORTHS MEDIA PLC - 2009-03-13
    WW REALISATION 8 PLC - 2009-03-13
    VCI PLC
    - 2004-10-18 02326986
    STRAND VCI PLC. - 1993-05-10
    BEALAW (236) PLC - 1989-11-20
    Dissolved Corporate (32 parents)
    Officer
    1995-01-02 ~ 1998-11-06
    IIF 3 - Director → ME
  • 71
    Active Corporate (75 parents, 3 offsprings)
    Officer
    2001-07-01 ~ 2004-04-22
    IIF 37 - Director → ME
  • 72
    YM&U CENTRAL SERVICES LIMITED - now
    JAMES GRANT GROUP LIMITED
    - 2018-10-02 06898710
    COBCO 902 LIMITED - 2009-09-10
    Dissolved Corporate (23 parents, 12 offsprings)
    Officer
    2010-01-24 ~ 2012-11-14
    IIF 42 - Director → ME
  • 73
    YM&U HOLDINGS LIMITED - now
    JAMES GRANT HOLDINGS LIMITED
    - 2018-10-02 06928966 04097930... (more)
    COBCO 904 LIMITED - 2009-09-28
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2010-02-24 ~ 2012-11-14
    IIF 56 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.