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
Individuals in focus
Mr Simon Paul Kay
- British born in June 1960
Mr Simon Paul Kay
Resident in United Kingdom
Registered addresses and corresponding companiesNeo House, Sheethanger Lane, Felden, Hemel Hempstead, HP3 0BQ, England
IIF 1
- British born in June 1960
Kay, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companiesNeo House, Sheethanger Lane, Felden, HP3 0BQ, United Kingdom
IIF 2
- British born in June 1960
Mr Simon Paul Kay
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, England
IIF 3
- British born in June 1960
Kay, Simon Paul
Resident in England
Registered addresses and corresponding companies - British company director born in June 1960
Kay, Simon Paul
Resident in England
Registered addresses and corresponding companies - British director born in June 1960
Kay, Simon Paul
Resident in England
Registered addresses and corresponding companiesNeo House, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ
IIF 23
- British managing director born in June 1960
Kay, Simon Paul
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kay, Simon Paul
Related profiles found in government register
Offspring entities and appointments
23
- 11 Stephen Street, London, EnglandDissolved Corporate (10 parents)Officer~ 2004-01-16IIF 13 - Director → ME
- 2ASCENT MEDIA 142 LIMITED - now
VISIONTEXT LIMITED
- 2008-11-26 02901884Unit 2 Maryland Road, Tongwell, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2002-09-16 ~ 2004-01-16IIF 15 - Director → ME - 3ASCENT MEDIA LIMITED - now
03014792 LIMITED
- 2013-02-27 03014792FCB 1120 LIMITED - 1995-03-2715 Canada Square, LondonDissolved Corporate (16 parents)Officer2002-12-04 ~ 2004-01-16IIF 24 - Director → ME - 4ASCENT MEDIA SYSTEMS & TECHNOLOGY SERVICES LIMITED - nowA.F. ASSOCIATES LONDON LIMITED - 2005-05-09
POP SOUND LONDON LIMITED
- 2004-12-09 00883748TVP BROADCAST LIMITED
- 2002-05-07 00883748AUDIO AND VIDEO SALES LIMITED
- 1990-08-24 008837481 Stephen Street, London, EnglandDissolved Corporate (6 parents)Officer~ 2004-01-16IIF 9 - Director → ME - 5
ASHRIDGE GOLF CLUB LIMITED
00265328The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, EnglandActive Corporate (88 parents)Officer2020-04-25 ~ nowIIF 7 - Director → ME - 6
BABY TV LIMITED
04777996C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (11 parents)Officer2004-03-01 ~ 2018-04-27IIF 23 - Director → ME - 7
CAREFREE TRADING LIMITED
04522590159 High Street, Barnet, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2002-12-30 ~ nowIIF 4 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8COMPANY 3 STUDIOS UK LTD - nowCOMPANY 3 / METHOD LONDON LIMITED - 2026-03-02COLOR BY DELUXE LONDON LIMITED - 2020-12-03
CO 3 LONDON LIMITED
- 2018-10-18 03114800THE ORIGINAL VIDEO DUBBING LIMITED
- 1999-11-24 0311480028 Chancery Lane, London, United KingdomActive Corporate (25 parents)Officer1995-10-19 ~ 2004-01-16IIF 5 - Director → ME1995-10-19 ~ 2002-12-03IIF 26 - Secretary → ME - 9DELUXE 142 LIMITED - nowCHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28AIRTV FACILITIES LIMITED - 1992-02-14AIR TELEVISION FACILITIES LIMITED - 1986-12-19RESEARCH RECORDINGS LIMITED - 1986-04-17Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandActive Corporate (40 parents, 2 offsprings)Officer2002-12-04 ~ 2004-01-16IIF 25 - Director → ME
- 10
JCA GRADE AND RESTORE LIMITED
- 2014-11-26 04610578IQ4U LIMITED
- 2008-11-05 04610578Unit 3 Victoria Road, LondonDissolved Corporate (10 parents)Officer2008-11-01 ~ 2016-11-14IIF 20 - Director → ME - 11
JCA.TV MEDIA FACILITIES LIMITED
- 2008-06-24 04263292SYNIK LIMITED
- 2005-03-29 04263292Unit 3 Victoria Road Industrial Estate, North Acton, London, EnglandDissolved Corporate (7 parents)Officer2001-08-02 ~ dissolvedIIF 19 - Director → ME - 12
TVP MULTIMEDIA LIMITED
- 2002-05-07 03525535MORSCOTT 10 LIMITED - 1998-04-24Deluxe Limited Film House, 142 Wardour Street, London, EnglandDissolved Corporate (15 parents)Officer1998-04-27 ~ 2004-01-16IIF 10 - Director → ME - 131 Stephen Street, London, EnglandDissolved Corporate (6 parents)Officer~ 2002-12-01IIF 8 - Director → ME~ 2004-01-16IIF 27 - Secretary → ME
- 14CARLTON PICTURES LIMITED - 1995-09-08R.FOX (INTERIORS) LIMITED - 1982-11-191 Stephen Street, London, EnglandDissolved Corporate (15 parents)Officer2000-12-21 ~ 2004-01-16IIF 17 - Director → ME
- 15
KETCHUP LIMITED
- 2003-09-08 02448582TVP DOUBLEVISION LIMITED
- 2002-12-18 02448582TVP VIDEO-SOUND LIMITED
- 1990-08-21 024485821 Stephen Street, London, EnglandDissolved Corporate (6 parents)Officer~ 2004-01-16IIF 16 - Director → ME - 16
ISG CONNECT LTD
- 2024-12-03 1120016534 Anyards Road, Cobham, EnglandActive Corporate (6 parents)Officer2018-02-12 ~ nowIIF 2 - Director → ME - 17
POP LONDON LIMITED
- 2003-08-05 03625279TVP DIGITAL MEDIA LIMITED
- 2002-05-07 036252791 Stephen Street, London, EnglandDissolved Corporate (8 parents)Officer1998-11-27 ~ 2004-01-16IIF 12 - Director → ME - 18VIDEO TIME LIMITED - 1995-08-10CLUNWORTH LIMITED - 1978-12-311 Stephen Street, London, EnglandDissolved Corporate (19 parents)Officer1999-07-08 ~ 2004-01-16IIF 11 - Director → ME
- 19
AUDIO & VIDEO LIMITED
- 2002-05-09 00988876INTER-ACTIVE VIDEO LIMITED
- 1987-01-16 00988876INTER-CONTINENTAL TELEVISION LIMITED
- 1982-04-06 009888761 Stephen Street, London, EnglandDissolved Corporate (6 parents)Officer~ 2004-01-16IIF 14 - Director → ME - 20
TVP ARCHIVE LIMITED
06052408Unit 3 Victoria Road Industrial Estate, North Acton, London, EnglandDissolved Corporate (5 parents)Officer2007-01-15 ~ dissolvedIIF 18 - Director → ME - 21
TVP DIGITAL LIMITED
1118144535 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2018-02-01 ~ nowIIF 6 - Director → MEPerson with significant control2018-02-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 22Unit 3 Victoria Road, LondonDissolved Corporate (12 parents, 1 offspring)Officer2005-01-21 ~ 2016-11-14IIF 21 - Director → ME
- 23VDMS ACTON LIMITED - now
MX1 LIMITED
- 2021-01-08 02220246TELERAMA LIMITED - 1988-11-30RAFTCITY LIMITED - 1988-11-08316-318 Latimer Road, LondonDissolved Corporate (20 parents)Officer2005-01-21 ~ 2016-11-14IIF 22 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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