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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

Phillips, Susan

    Related profiles found in government register
  • Phillips, Susan

    Registered addresses and corresponding companies
  • Phillips, Susan Carole

    Registered addresses and corresponding companies

    • 31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom

      IIF 46
  • Phillips, Emma Bethany

    Registered addresses and corresponding companies

    • Hyde Park House, Manfred Road, London, SW15 2RS, England

      IIF 47
  • Phillips, Susan Carole
    British

    Registered addresses and corresponding companies

    • 154 Fawe Park Road, Putney, London, SW15 2EQ

      IIF 48
  • Phillips, Susan Carole
    British consultant

    Registered addresses and corresponding companies

    • 154 Fawe Park Road, Putney, London, SW15 2EQ

      IIF 49
  • Roe, Susan
    British

    Registered addresses and corresponding companies

    • The Old Police House, Kington St Michael, Chippenham, Wiltshire, SN14 6JB

      IIF 50
  • Phillips, Susan
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Chetnole Mill, Mill Lane, Chetnole, Sherborne, DT9 6PB, England

      IIF 51

    • 1, Boxhill Nurseries, Boxhill Road, Tadworth, Surrey, KT20 7JF, England

      IIF 52
  • Phillips, Susan
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 53
  • Phillips, Susan
    British tax adviser born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 54
  • Phillips, Susan Carole
    British company director born in March 1960

    Registered addresses and corresponding companies

    • 1 Ridgmount Road, Wandsworth, London, SW18 2DA

      IIF 55
  • Phillip, Susan Carole
    British sales manager born in March 1960

    Registered addresses and corresponding companies

    • Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD

      IIF 56
  • Roe, Susan
    British born in September 1949

    Registered addresses and corresponding companies

    • 77 Mill Hill Road, Norwich, NR2 3DR

      IIF 57
  • Phillips, Susan
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 58 IIF 59

    • Chetnole Mill, Mill Lane, Chetnole, Sherborne, DT9 6PB, England

      IIF 60 IIF 61 IIF 62
  • Phillips, Susan Carole
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, KT2 7DD

      IIF 63

    • Coombe House Lodge 124, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD

      IIF 64
  • Roe, Susan
    British retired environmentalist born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Bewick House, 22 Thorpe Road, Norwich, Norfolk, NR1 1RY, England

      IIF 65

    • Bewick House, Norfolk Wildlife Trust, 22 Thorpe Road, Norwich, Norfolk, NR1 1RY, England

      IIF 66
  • Phillips, Susan Carole
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom

      IIF 67
  • Phillips, Susan Carole
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD

      IIF 68
  • Phillips, Susan Carole
    British consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom

      IIF 69
  • Phillips, Susan Carole
    British corporate financier born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD

      IIF 70
  • Phillips, Susan Carole
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe House, Lodge, 124 Coombe Lane West, Kingston, Surrey, KT2 7DD, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD

      IIF 74 IIF 75 IIF 76

    • Coombe House, Lodge, 124 Coombe Lane West, Kingston-upon-thames, Surrey, KT2 7DD, United Kingdom

      IIF 79

    • Alpha House, 100 Borough High Street, London, SE1 1LB, United Kingdom

      IIF 80

    • 31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom

      IIF 81 IIF 82
  • Phillips, Susan Carole
    British none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Susan Carole
    British sales management born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Susan Phillips
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 113

    • Chetnole Mill, Mill Lane, Chetnole, Sherborne, DT9 6PB, England

      IIF 114

    • 1, Boxhill Nurseries, Boxhill Road, Tadworth, Surrey, KT20 7JF, England

      IIF 115
  • Phillips, Emma Bethany
    British born in December 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Clarence Road, Clarence Road, Dorchester, DT1 2HF, England

      IIF 116

    • Chetnole Mill, Mill Lane, Chetnole, Sherborne, DT9 6PB, England

      IIF 117
  • Phillips, Emma Bethany
    British director born in December 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31a, West Street, Chickerell, Weymouth, Dorset, DT3 4DY, United Kingdom

      IIF 118 IIF 119
  • Miss Emma Bethany Phillips
    British born in December 1995

    Resident in England

    Registered addresses and corresponding companies

    • 3 Clarence Road, Clarence Road, Dorchester, DT1 2HF, England

      IIF 120

    • Westhaven, 3 Clarence Road, Dorchester, Dorset, DT1 2HF, England

      IIF 121

    • Manfred House, Manfred Road, London, SW15 2RS, England

      IIF 122
  • Miss Susan Phillips
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forston Grange, Forston, Dorchester, DT2 7AA, England

      IIF 123

    • Chetnole Mill, Mill Lane, Chetnole, Sherborne, DT9 6PB, England

      IIF 124 IIF 125
child relation
Offspring entities and appointments 101
  • 1
    73 EARDLEY CRESCENT LIMITED - now
    PJK ENTERPRISES LIMITED - 2007-06-22
    ECHO PUBLISHING (LONDON) LIMITED - 2005-03-03
    ECHO PUBLISHING LIMITED
    - 2003-04-25 04707365
    43 Lansdowne Gardens, London
    Active Corporate (4 parents)
    Officer
    2003-03-21 ~ 2003-03-21
    IIF 100 - Director → ME
  • 2
    ACTIVE AIR PURIFICATION LTD
    12574097
    1 Boxhill Nurseries, Boxhill Road, Tadworth, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 45 - Secretary → ME
  • 3
    ASPIRO CC LIMITED
    - now 05012356
    ENTERPRISE CORPORATE VENTURING LIMITED
    - 2011-10-04 05012356
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-12 ~ 2011-10-13
    IIF 108 - Director → ME
  • 4
    BETTER INDOORS LTD
    13262414
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ 2023-06-02
    IIF 53 - Director → ME
    2021-05-10 ~ now
    IIF 15 - Secretary → ME
  • 5
    BIZK.IT LIMITED - now
    UPPER RICHMOND (NO.9) LIMITED
    - 2009-01-29 06258635
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-24 ~ 2009-01-28
    IIF 106 - Director → ME
  • 6
    BLOCKSURE LIMITED
    10238858
    Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
    Liquidation Corporate (6 parents)
    Officer
    2023-04-05 ~ 2024-12-02
    IIF 7 - Secretary → ME
  • 7
    BREWHOUSE & KITCHEN LIMITED
    - now 07769260
    UPPER RICHMOND (NO. 26) LIMITED
    - 2011-11-03 07769260
    Brewhouse & Kitchen Ltd C/o Tba Solutions Ltd, The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-09-09 ~ 2011-12-16
    IIF 71 - Director → ME
  • 8
    BSKYB CRICKETER LIMITED - now
    WISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED - 2007-05-29
    WISDEN CRICKETER PUBLISHING LIMITED - 2003-06-24
    THE CRICKETER INTERNATIONAL LIMITED
    - 2003-03-07 04368567
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-06 ~ 2002-02-06
    IIF 74 - Director → ME
  • 9
    CAMBRIDGE PRESENTS LIMITED
    08610714
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 10
    CAMM & HOOPER LIMITED - now
    LONDON LICENSED PROPERTY LIMITED - 2012-10-05
    UPPER RICHMOND (NO.25) LIMITED
    - 2011-07-12 07359023
    3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (17 parents)
    Officer
    2010-08-27 ~ 2011-07-12
    IIF 88 - Director → ME
  • 11
    CANIS TELEVISION & MEDIA LIMITED
    - now 05030347
    CANIS MEDIA LIMITED - 2014-06-04
    CANIS MEDIA VENTURES LIMITED - 2013-01-18
    ACRE 837 LIMITED - 2004-03-17
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-10-01 ~ 2024-12-31
    IIF 29 - Secretary → ME
  • 12
    COTTAGE PUBLISHING LIMITED - now
    UPPER RICHMOND (NO.5) LIMITED
    - 2006-08-18 05897509
    3-7 Herbal Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-07 ~ 2006-08-18
    IIF 109 - Director → ME
  • 13
    COUNTRY MUSIC ENTERTAINMENT LIMITED
    - now 08620331
    COUNTRY MUSIC TV LIMITED - 2017-08-02
    UP TV & VIDEO LTD - 2017-06-06
    ST JAMES MEDIA (3) LIMITED - 2015-02-16
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-29 ~ 2024-12-31
    IIF 31 - Secretary → ME
  • 14
    CS (GREENWICH) LIMITED
    04958413
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved Corporate (16 parents)
    Officer
    2003-11-10 ~ 2004-02-16
    IIF 105 - Director → ME
  • 15
    CTGI LIMITED - now
    EARTH CAPITAL UK LIMITED - 2023-03-03
    SUSTAINABLE TECHNOLOGY INVESTORS LIMITED
    - 2018-10-12 04519702
    ENTERPRISE PRIVATE EQUITY LIMITED
    - 2008-06-18 04519702
    ENTERPRISE PRIVATE CAPITAL LIMITED
    - 2004-10-06 04519702
    ALLUS LIMITED - 2002-09-09
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (20 parents, 9 offsprings)
    Officer
    2004-09-30 ~ 2008-07-31
    IIF 96 - Director → ME
  • 16
    DFR CONSULTANCY LIMITED
    - now 05444259
    SELF STORAGE FUND MANAGEMENT LIMITED
    - 2009-05-27 05444259
    1 Fore Street Avenue, C/o Praxis, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-11-10 ~ 2009-06-04
    IIF 101 - Director → ME
  • 17
    DWI HOLDINGS (UK) LIMITED
    - now 07262425
    UPPER RICHMOND (NO.22) LIMITED
    - 2010-06-28 07262425
    Apsley House, 176 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-24 ~ 2010-07-01
    IIF 83 - Director → ME
  • 18
    EIS CLUB LTD
    14997339
    Forston Grange, Forston, Dorchester, England
    Active Corporate (1 parent)
    Officer
    2023-07-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 19
    ENTERPRISE ADMINISTRATION LIMITED
    - now 02938618
    ENTERPRISE REGISTRARS LIMITED
    - 1995-07-28 02938618
    31a West Street, Chickerell, Weymouth, Dorset, United Kingdom
    Dissolved Corporate (8 parents, 107 offsprings)
    Officer
    1994-06-08 ~ 2015-04-05
    IIF 69 - Director → ME
    1994-06-08 ~ 1999-11-23
    IIF 49 - Secretary → ME
  • 20
    ENTERPRISE CORPORATE FINANCE LIMITED
    - now 07250816
    ENTERPRISE PRIVATE EQUITY LIMITED
    - 2011-11-17 07250816
    31a West Street, Chickerell, Weymouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2010-05-12 ~ 2015-04-05
    IIF 93 - Director → ME
    2015-04-05 ~ dissolved
    IIF 119 - Director → ME
  • 21
    ENTERPRISE INVESTMENT PARTNERS LLP
    OC357090
    Hyde Park House, 5 Manfred Road, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-08-11 ~ 2013-03-31
    IIF 63 - LLP Designated Member → ME
  • 22
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED
    - now 04808581
    DEALFLOW DYNAMICS LIMITED
    - 2008-05-12 04808581
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED
    - 2004-10-01 04808581
    DEALFLOW DYNAMICS LIMITED
    - 2003-11-05 04808581
    BLUEPRINT MAGAZINE PUBLISHING LIMITED
    - 2003-08-29 04808581
    Forston Grange, Forston, Dorchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-05 ~ 2018-10-22
    IIF 116 - Director → ME
    2018-10-22 ~ now
    IIF 51 - Director → ME
    2003-06-24 ~ 2015-04-05
    IIF 67 - Director → ME
    2017-02-19 ~ now
    IIF 42 - Secretary → ME
    2015-04-05 ~ 2016-06-29
    IIF 47 - Secretary → ME
    2013-04-04 ~ 2015-04-05
    IIF 46 - Secretary → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 114 - Has significant influence or control as a member of a firm → OE
    IIF 114 - Has significant influence or control → OE
    IIF 114 - Has significant influence or control over the trustees of a trust → OE
    2016-06-01 ~ 2020-05-31
    IIF 120 - Ownership of shares – 75% or more → OE
  • 23
    ENTERPRISE PRIVATE EQUITY LIMITED
    - now 02708653
    ENTERPRISE CORPORATE FINANCE LIMITED
    - 2011-11-17 02708653
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED
    - 1999-11-08 02708653
    SPECIALIST CONSULTANCY & PLANNING LIMITED
    - 1996-07-18 02708653
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved Corporate (9 parents)
    Officer
    1992-04-22 ~ dissolved
    IIF 112 - Director → ME
    1992-04-22 ~ 1999-11-23
    IIF 48 - Secretary → ME
  • 24
    ENTERPRISE SECURITIES LIMITED
    - now 07263135
    UPPER RICHMOND (NO.23) LIMITED
    - 2012-05-23 07263135
    DFR HOLDINGS (UK) LIMITED
    - 2011-06-06 07263135
    UPPER RICHMOND (NO.23) LIMITED
    - 2010-06-28 07263135
    31a West Street, Chickerell, Weymouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2010-05-24 ~ 2010-07-01
    IIF 87 - Director → ME
    2011-05-03 ~ 2015-04-05
    IIF 81 - Director → ME
    2015-04-05 ~ dissolved
    IIF 118 - Director → ME
  • 25
    ENTERTAINMENT TELEVISION LIMITED
    - now 04216231
    ENTERTAINMENT TELEVISION CHANNELS LIMITED
    - 2022-12-12 04216231
    CANIS TELEVISION CHANNELS LIMITED - 2016-10-11
    CANIS RETAIL TELEVISION LTD - 2016-07-18
    SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22
    ACRE 466 LIMITED - 2001-06-13
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2022-09-29 ~ 2024-12-31
    IIF 32 - Secretary → ME
  • 26
    ESOOKO LIMITED
    12080254
    Office 2 Lythgoe House, Manchester Road, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2019-07-02 ~ 2019-07-19
    IIF 4 - Secretary → ME
    2020-01-17 ~ dissolved
    IIF 16 - Secretary → ME
  • 27
    EXTRAORDINARY COLLECTIONS LIMITED
    - now 12728178
    EXTRAORDINARY IMAGES LIMITED - 2021-09-29
    FINDMEABUYER LIMITED - 2021-02-26
    CLIFTON BOUTIQUES LTD - 2020-08-31
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-09-29 ~ dissolved
    IIF 25 - Secretary → ME
  • 28
    EYE TO EYE MEDIA LIMITED - now
    UPPER RICHMOND (NO.16) LIMITED
    - 2009-09-14 06870389
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2009-07-01
    IIF 77 - Director → ME
  • 29
    FIRST CHARTER INVESTMENT MANAGEMENT LIMITED
    - now 02460606
    SHARECHIEF LIMITED
    - 1990-03-07 02460606
    P O Box 810 Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 55 - Director → ME
  • 30
    FLAGSTONE CASK AND GRILL LIMITED
    - now 07769290
    UPPER RICHMOND (NO. 27) LIMITED
    - 2011-11-21 07769290
    St Helen's House, King Street, Derby
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-09-09 ~ 2011-12-01
    IIF 73 - Director → ME
  • 31
    HAWKWELL HOUSE HOTEL LIMITED - now
    HAWKWELL VCT LIMITED
    - 2002-12-02 03394800
    PINCO 944 LIMITED - 1997-07-18
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (22 parents)
    Officer
    2002-04-24 ~ 2002-10-29
    IIF 70 - Director → ME
  • 32
    HG APPS STORE LIMITED - now
    HG APP STORE LIMITED
    - 2010-06-23 07251180
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-05-12 ~ 2010-05-12
    IIF 85 - Director → ME
  • 33
    HIGHGATE TECH FUND LLP
    - now OC351448
    HG TECH FUND LLP
    - 2010-09-01 OC351448
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-01 ~ 2013-11-25
    IIF 64 - LLP Designated Member → ME
  • 34
    IVOUCHER LIMITED - now
    UPPER RICHMOND (NO.15) LIMITED
    - 2009-10-29 06859567
    82 St John Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-03-26 ~ 2009-04-03
    IIF 75 - Director → ME
  • 35
    IW CAPITAL LTD - now
    ENTERPRISE SECURITIES LIMITED
    - 2012-05-11 07427824
    42 Bruton Place, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2010-11-03 ~ 2011-11-28
    IIF 84 - Director → ME
  • 36
    J SIMONS EVENTS LTD
    13522837
    Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2021-08-22 ~ 2022-07-26
    IIF 3 - Secretary → ME
  • 37
    KEESING MEDIA UK LIMITED - now
    EYE TO EYE PUZZLES LIMITED - 2018-06-22
    SEVEN PUZZLES LIMITED - 2010-04-09
    UPPER RICHMOND (NO.17) LIMITED
    - 2009-12-07 07047554
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-10-17 ~ 2009-12-02
    IIF 91 - Director → ME
  • 38
    LINTZFORD GARDEN CENTRE LIMITED
    - now 05968431
    UPPER RICHMOND (NO.8) LIMITED
    - 2007-03-29 05968431
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-10-16 ~ 2007-05-14
    IIF 107 - Director → ME
  • 39
    LOCAL TELEVISION ABERDEEN LIMITED
    - now SC488499
    STV ABERDEEN LIMITED - 2018-06-04
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 12 - Secretary → ME
  • 40
    LOCAL TELEVISION AYR LIMITED
    - now SC488509
    STV AYR LIMITED - 2018-06-04
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 8 - Secretary → ME
  • 41
    LOCAL TELEVISION LIMITED
    11537827
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-24 ~ 2024-12-31
    IIF 35 - Secretary → ME
  • 42
    LOCAL TV HOLDINGS LTD
    10168411
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-05 ~ 2024-12-31
    IIF 38 - Secretary → ME
  • 43
    LOCAL TV NEWS LIMITED
    - now SC429418
    LOCAL TELEVISION GLASGOW LIMITED - 2018-10-24
    STV GLASGOW LIMITED - 2018-06-04
    GLASGOW TELEVISION LIMITED - 2014-04-03
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 10 - Secretary → ME
  • 44
    MANCHESTER TELEVISION NETWORK LIMITED
    - now 07564733
    ENTERTAINMENT TELEVISION LIMITED - 2021-09-30
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-09-29 ~ 2024-12-31
    IIF 26 - Secretary → ME
  • 45
    MAYFAIR BRANDS LIMITED - now
    UPPER RICHMOND (NO.24) LIMITED
    - 2011-02-02 07358636
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (8 parents)
    Officer
    2010-08-27 ~ 2011-02-02
    IIF 86 - Director → ME
  • 46
    MILESTONE TV LIMITED
    - now 11774784
    DECIMAL TV STUDIOS LIMITED - 2020-03-10
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-04-28 ~ 2024-12-31
    IIF 21 - Secretary → ME
  • 47
    MULBERRY PUBS LTD
    06725443
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2009-06-25 ~ 2010-06-28
    IIF 68 - Director → ME
  • 48
    NORFOLK WILDLIFE TRUST
    - now 00217338
    NORFOLK NATURALISTS TRUST(THE) - 2013-10-31
    Bewick House, 22 Thorpe Road, Norwich, Norfolk
    Active Corporate (88 parents, 4 offsprings)
    Officer
    2015-10-21 ~ 2024-11-07
    IIF 66 - Director → ME
  • 49
    PAW BY PAW TRAINING LIMITED
    09676151
    Forston Grange, Forston, Dorchester, England
    Active Corporate (1 parent)
    Officer
    2015-07-08 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-02-12
    IIF 121 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 50
    PEOPLE CAPITAL LIMITED
    - now 07210375
    UPPER RICHMOND (NO.20) LIMITED
    - 2012-03-16 07210375
    VPG LIMITED
    - 2011-08-23 07210375
    UPPER RICHMOND (NO.20) LIMITED
    - 2010-05-10 07210375
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ 2015-05-05
    IIF 95 - Director → ME
  • 51
    PF (POST PRODUCTION) LIMITED - now
    RESTORATION MEDIA CONTENT LIMITED
    - 2008-07-30 06267947
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-04 ~ 2007-06-04
    IIF 97 - Director → ME
  • 52
    PLEASANT COMPANY LTD - now
    GATHERINGS LONDON LIMITED
    - 2009-11-09 07047454
    Erico House, 93-99 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-17 ~ 2009-10-21
    IIF 90 - Director → ME
  • 53
    PRICE STUDIOS LIMITED
    - now 07012654
    PRICE BUILDING LIMITED - 2011-12-22
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-09-29 ~ dissolved
    IIF 30 - Secretary → ME
  • 54
    PROPEL SPORTS AND MEDIA GROUP AFRICA LIMITED
    - now 14106962
    PROPEL SPORTS AND MEDIA GROUP LIMITED
    - 2024-11-12 14106962
    PROPEL SPORTS AFRICA LIMITED
    - 2024-11-01 14106962
    82 Reddish Road, Stockport, England
    Active Corporate (8 parents)
    Officer
    2023-05-05 ~ 2025-02-16
    IIF 44 - Secretary → ME
  • 55
    PUBLIC SERVICE MEDIA LIMITED
    - now SC488505
    LOCAL TELEVISION DUNDEE LIMITED
    - 2022-01-20 SC488505
    STV DUNDEE LIMITED - 2018-06-04
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2021-03-05 ~ dissolved
    IIF 9 - Secretary → ME
  • 56
    RELEVANT APPS LIMITED
    - now 08932829
    INVESTMENT IN APPS LTD
    - 2020-05-29 08932829
    HEARTS AND DIAMONDS LIMITED - 2019-12-10
    STRICTLY COME DATING LIMITED - 2016-02-22
    11 Amwell Street 11 Amwell Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-30 ~ 2025-02-16
    IIF 14 - Secretary → ME
  • 57
    RGF ENVIRONMENTAL LTD
    13821905
    1 Boxhill Nurseries, Boxhill Road, Tadworth, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-12-30 ~ 2024-07-25
    IIF 52 - Director → ME
    Person with significant control
    2021-12-30 ~ 2024-07-25
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 58
    ROXBURY LIMITED
    05968497
    Flat 1, 73 Eardley Crescent, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-16 ~ 2006-10-16
    IIF 103 - Director → ME
  • 59
    SECOND LIFE LTD
    12183388
    Forston Grange, Forston, Dorchester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-02 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 60
    SEE WATER LIMITED
    15825741
    Forston Grange, Forston, Dorchester, England
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 61
    SEVEN PUBLISHING GROUP LIMITED - now
    SEVEN PUBLISHING LIMITED
    - 2005-07-05 04809240
    4th Floor 95 Chancery Lane, London, England
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2003-06-24 ~ 2003-09-22
    IIF 56 - Director → ME
  • 62
    SEVEN PUBLISHING LIMITED - now
    UPPER RICHMOND (NO.4) LIMITED
    - 2005-07-05 05492765
    3-7 Herbal Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-28 ~ 2005-07-01
    IIF 98 - Director → ME
  • 63
    SEVEN SQUARED LIMITED
    06192150
    3-7 Herbal Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-29 ~ 2007-03-29
    IIF 104 - Director → ME
  • 64
    SEVEN SQUARED NORTH AMERICA LIMITED
    06258157
    3-7 Herbal Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-24 ~ 2007-05-24
    IIF 99 - Director → ME
  • 65
    SUREAPX LIMITED
    - now 10068368
    BLOCKSURE HOLDINGS LIMITED
    - 2024-01-11 10068368
    NORNOOK TECHNOLOGY LIMITED - 2017-06-13
    124 City Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-05 ~ now
    IIF 5 - Secretary → ME
  • 66
    SUSTAINABLE ECO ENERGY LTD - now
    N-VIRO ENERGY LIMITED
    - 2017-01-23 07999604
    UPPER RICHMOND (NO.29) LIMITED
    - 2014-07-31 07999604
    Forston Grange, Forston, Dorchester, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-21 ~ 2015-01-22
    IIF 82 - Director → ME
  • 67
    SUSTAINABLE ECO ENERGY MANAGEMENT LTD
    11009732
    Forston Grange, Forston, Dorchester, England
    Active Corporate (5 parents)
    Officer
    2024-09-12 ~ now
    IIF 62 - Director → ME
    2024-06-01 ~ 2024-08-02
    IIF 59 - Director → ME
    2019-07-20 ~ now
    IIF 43 - Secretary → ME
  • 68
    SUSTAINABLE ECO PLASTICS LTD
    15294394
    Forston Grange, Forston, Dorchester, England
    Active Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 69
    TCC BROADCASTING LIMITED
    10796110
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-06-10 ~ now
    IIF 28 - Secretary → ME
  • 70
    THAT'S LIFESTYLE LIMITED
    08731579
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-24 ~ 2024-12-31
    IIF 34 - Secretary → ME
  • 71
    THAT'S MEDIA GROUP LIMITED
    - now 07843843
    THAT'S MEDIA LIMITED - 2015-11-05
    ULTRA MEDIA LTD - 2012-08-13
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-05-01 ~ 2024-12-31
    IIF 33 - Secretary → ME
  • 72
    THAT'S MEDIA LIMITED
    - now 09489484
    THAT'S ALSO MEDIA LIMITED - 2015-11-05
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2020-05-01 ~ 2024-12-31
    IIF 24 - Secretary → ME
  • 73
    THAT'S OXFORD LIMITED
    - now 08090930
    OXFORD TV LIMITED - 2012-08-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 74
    THAT'S PRODUCTIONS LIMITED
    - now 07982360
    MUSTARD TV LIMITED - 2017-09-07
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (22 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 75
    THAT'S SOLENT LIMITED
    - now 08092313
    SOLENT TELEVISION LIMITED - 2012-08-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 76
    THAT'S TELEVISION LIMITED
    09081714
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-01 ~ now
    IIF 40 - Secretary → ME
  • 77
    THAT'S TV BROADCASTING LIMITED
    11806046
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-26 ~ 2024-12-31
    IIF 41 - Secretary → ME
  • 78
    THAT'S TV LIMITED
    - now 11774702
    THAT’S TV NEWS LIMITED
    - 2021-02-08 11774702
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-09 ~ 2024-12-31
    IIF 1 - Secretary → ME
  • 79
    THAT'S TV NEWS LIMITED
    - now 08101335
    THAT'S TV LIMITED
    - 2021-02-08 08101335
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2020-08-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 80
    THAT’S ENTERTAINMENT LIMITED - now
    THAT'S ENTERTAINMENT TV LIMITED
    - 2025-06-04 SC429421
    THAT'S ENTERTAINMENT TV LIMITED LIMITED - 2020-11-30
    THAT’S ENTERTAINMENT NETWORK LIMITED - 2020-06-22
    THAT'S TV PRODUCTIONS LIMITED - 2019-04-12
    LOCAL TELEVISION EDINBURGH LIMITED - 2019-03-04
    STV EDINBURGH LIMITED - 2018-06-04
    EDINBURGH TELEVISION LIMITED - 2014-04-03
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2021-05-24 ~ 2024-12-31
    IIF 11 - Secretary → ME
  • 81
    THAT’S TV CHANNELS LIMITED
    - now 07896329
    TTV GROUP LIMITED
    - 2024-12-27 07896329
    THAT’S ENTERTAINMENT GROUP LIMITED
    - 2024-09-04 07896329
    SIX TV LIMITED
    - 2020-07-03 07896329
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2020-05-01 ~ 2024-12-31
    IIF 37 - Secretary → ME
  • 82
    THAT’S TV NETWORK LIMITED
    - now 10892643
    THAT’S BROADCASTING LIMITED - 2018-11-09
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-24 ~ 2024-12-31
    IIF 23 - Secretary → ME
  • 83
    THE BLUE ANCHOR (HAMMERSMITH) LIMITED - now
    THE FULHAM MITRE LIMITED
    - 2014-12-04 04466211
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2002-06-20 ~ 2002-06-26
    IIF 111 - Director → ME
  • 84
    THE CHEMIST SHOP LIMITED - now
    UPPER RICHMOND (NO.1) LIMITED
    - 2004-10-06 05205411
    37 Lynn Road, Snettisham, Norfolk
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2004-10-01
    IIF 110 - Director → ME
  • 85
    THE EIS ASSOCIATION LIMITED
    - now 02480430
    THE BES ASSOCIATION LIMITED - 1999-01-18
    NATUREDALE LIMITED - 1990-05-15
    Bridge House, 181 Queen Victoria Street, London, England
    Active Corporate (30 parents)
    Officer
    2006-11-14 ~ 2013-07-08
    IIF 102 - Director → ME
  • 86
    THE PEARL PUB COMPANY LIMITED
    - now 07105185
    BREWHOUSE & KITCHEN LIMITED
    - 2011-11-01 07105185
    THE PEARL PUB COMPANY LIMITED
    - 2011-09-09 07105185
    UPPER RICHMOND (NO.19) LIMITED
    - 2010-06-08 07105185
    6b Prince Maurice House, Cavalier Court Bumpers Way, Bumpers Farm, Chippenham, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2009-12-15 ~ 2010-06-21
    IIF 92 - Director → ME
    2011-07-01 ~ 2012-03-21
    IIF 79 - Director → ME
  • 87
    THE RED HOUSE TAVERN LIMITED
    - now 06455721
    MULBERRY PUB COMPANY (UK) LIMITED
    - 2011-08-17 06455721
    MULBERRY PUB COMPANY (UK) PLC
    - 2011-01-20 06455721
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 78 - Director → ME
  • 88
    THE UK FILM DISTRIBUTORS CLUB LTD
    - now 08918680
    UK FILM DISTRIBUTORS CLUB LTD - 2014-03-07
    11 Amwell Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-05-18 ~ 2025-02-01
    IIF 6 - Secretary → ME
  • 89
    TREE COUNCIL(THE)
    01459056
    14 Dock Offices Surrey Quays Road, London, England
    Active Corporate (59 parents)
    Officer
    2001-02-22 ~ 2009-10-13
    IIF 57 - Director → ME
  • 90
    TV WAREHOUSE LIMITED
    - now 05156158
    ACRE 901 LIMITED - 2004-08-11
    27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-09-29 ~ 2024-12-31
    IIF 27 - Secretary → ME
  • 91
    ULTRA DIGITAL LIMITED
    06314109
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Active Corporate (3 parents)
    Officer
    2020-05-01 ~ now
    IIF 18 - Secretary → ME
  • 92
    UNITED TELEVISION NETWORKS LIMITED
    - now 12123574
    SME ENTERPRISES & INVESTMENTS LIMITED - 2021-10-27
    27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2023-10-01 ~ 2024-12-31
    IIF 13 - Secretary → ME
  • 93
    UPPER RICHMOND (NO.34) LIMITED - now
    PEAPACK INVESTMENTS LIMITED - 2016-04-11
    UPPER RICHMOND (NO.28) LIMITED
    - 2013-05-23 07999601
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-21 ~ 2013-05-23
    IIF 72 - Director → ME
  • 94
    UPPER RICHMOND (NO30) LIMITED - now
    BETTER PERFORMANCE ACADEMY LIMITED - 2016-01-19
    UPPER RICHMOND (NO.30) LIMITED - 2015-06-16
    BETTER PERFORMANCE ACADEMY LIMITED
    - 2015-06-01 09184782
    UPPER RICHMOND (NO.30) LIMITED
    - 2015-02-10 09184782
    Alpha House, 100 Borough High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-21 ~ 2015-03-02
    IIF 80 - Director → ME
  • 95
    UPPER RICHMOND NO. 32 LIMITED - now
    LIMONBELLO LIMITED - 2015-05-29
    ENTERPRISE PRIVATE INVESTMENT MANAGEMENT LIMITED
    - 2015-04-10 07210351
    UPPER RICHMOND (NO.21) LIMITED
    - 2010-11-09 07210351
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-03-31
    IIF 94 - Director → ME
  • 96
    VINSIGNIA LIMITED
    - now 07105055
    UPPER RICHMOND (NO.18) LIMITED
    - 2012-02-21 07105055
    ASSOCIATED EQUINE SERVICES LIMITED
    - 2011-08-23 07105055
    UPPER RICHMOND (NO.18) LIMITED
    - 2010-04-09 07105055
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-12-15 ~ 2012-05-09
    IIF 89 - Director → ME
  • 97
    WILDLIFE NORFOLK LIMITED
    - now 04170244
    NORFOLK WILDLIFE TRUST LIMITED - 2013-10-21
    Bewick House, 22 Thorpe Road, Norwich, Norfolk
    Active Corporate (13 parents)
    Officer
    2015-10-21 ~ 2015-10-21
    IIF 65 - Director → ME
  • 98
    WILLIAM ROE SURVEYS LIMITED
    02601913
    The Old Police House, Kington-st-michael, Nr. Chippenham, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 50 - Secretary → ME
  • 99
    YOUR MEDIA COMMUNICATIONS GROUP PLC
    - now 06437689
    LITEGLASS (UK) PLC
    - 2009-06-22 06437689
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-05-27 ~ 2009-07-01
    IIF 76 - Director → ME
  • 100
    YOURTV MANCHESTER LIMITED
    07974777
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-01 ~ 2024-12-31
    IIF 36 - Secretary → ME
  • 101
    YOURTV PRESTON LIMITED
    07984732
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-01 ~ now
    IIF 39 - Secretary → ME

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