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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Alan Frederick Judd

    Related profiles found in government register
  • Mr Alan Frederick Judd
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Wynter Street, London, SW11 2TU, England

      IIF 1 IIF 2 IIF 3

    • First Floor, 6 Square Rigger Row, London, SW11 3TZ, England

      IIF 4

    • First Floor, 6 Square Rigger Row, London, SW11 3TZ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Worlds End Studios, 132-134 Lots Road, London, SW10 0RJ, England

      IIF 8
  • Judd, Alan Frederick
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Wynter Street, London, SW11 2TU, England

      IIF 9 IIF 10 IIF 11

    • Worlds End Studios, 132-134 Lots Road, London, SW10 0RJ, England

      IIF 12
  • Judd, Alan Frederick
    British chartered accountant born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Square Rigger Row, London, SW11 3TZ, England

      IIF 13

    • First Floor, 6 Square Rigger Row, London, SW11 3TZ, United Kingdom

      IIF 14
  • Judd, Alan Frederick
    British director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, York Road, London, SW11 3RD, United Kingdom

      IIF 15

    • 6, Square Rigger Row, First Floor, London, SW11 3TZ, England

      IIF 16

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, England

      IIF 17

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 18

    • First Floor, 6 Square Rigger Row, London, SW11 3TZ, England

      IIF 19 IIF 20

    • First Floor, 6 Square Rigger Row, London, SW11 3TZ, United Kingdom

      IIF 21 IIF 22
  • Judd, Alan Frederick
    British director company born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Wynter Street, London, SW11 2TU, England

      IIF 23
  • Mr Alan Judd
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Square Rigger Row, London, SW11 3TZ, England

      IIF 24
  • Mr Alan Frederick Judd
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Chalfont Grove, Narcot Lane, Chalfont St Peter, Buckinghamshire, SL9 8TW

      IIF 25

    • 73, Wynter Street, London, SW11 2TU, England

      IIF 26 IIF 27

    • First Floor, 6 Square Rigger Row, London, SW11 3TZ, England

      IIF 28 IIF 29

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 30
  • Alan Judd
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

      IIF 31

    • 110, York Road, London, SW11 3RD, United Kingdom

      IIF 32
  • Judd, Alan
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 5, 26 Harcourt Terrace, London, SW10 9HT

      IIF 33
  • Judd, Alan
    British chartered accountant born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 5, 26 Harcourt Terrace, London, SW10 9HT

      IIF 34
  • Judd, Alan
    British company director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First & Second Floor Apartment, 24 Fulham Road, London, SW10 9PY

      IIF 35 IIF 36
  • Judd, Alan Frederick
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • C/o Canis Television And Media, Chalfont Grove, Narcot Lane, Chalfont St Peter, Gerrards Cross, SL9 8TW, England

      IIF 37

    • First Floor, 6 Square Rigger Row, London, SW11 3TZ, England

      IIF 38

    • 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

      IIF 39
  • Judd, Alan Frederick
    British chartered accountant born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • 110, York Road, London, SW11 3RD, England

      IIF 40 IIF 41 IIF 42

    • 65, Petty France, London, SW1H 9EU, United Kingdom

      IIF 45

    • First Floor, 6 Square Rigger Row, London, SW11 3TZ, England

      IIF 46 IIF 47

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 48

    • Suite 93, Commodore House, Juniper Drive, London, SW18 1TZ, Uk

      IIF 49

    • 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Judd, Alan Frederick
    British co director born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • 110, York Road, London, SW11 3RD, England

      IIF 53
  • Judd, Alan Frederick
    British company director born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • 110, York Road, London, SW11 3RD, England

      IIF 54 IIF 55

    • 65, Petty France, London, SW1H 9EU, United Kingdom

      IIF 56
  • Judd, Alan Frederick
    British director born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Chalfont Grove, Narcot Lane, Chalfont St Peter, Buckinghamshire, SL9 8TW

      IIF 57

    • 18, Exeter Street, London, WC2E 7DU, United Kingdom

      IIF 58 IIF 59 IIF 60

    • First Floor, 6 Square Rigger Row, London, SW11 3TZ, England

      IIF 61

    • New Penderel House 2nd Floor, 283-288 High Holborn, London, WC1V 7HP

      IIF 62

    • 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

      IIF 63
  • Judd, Alan Frederick
    British director company born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • 65, Petty France, London, SW1H 9EU, United Kingdom

      IIF 64 IIF 65

    • First Floor, 6 Square Rigger Row, London, SW11 3TZ, England

      IIF 66

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 67
  • Mr Alan Judd
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 6 Square Rigger Row, London, SW11 3TZ, England

      IIF 68
  • Judd, Alan
    British co director born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 6 Square Rigger Row, London, SW11 3TZ, England

      IIF 69
  • Judd, Alan
    British born in June 1944

    Registered addresses and corresponding companies
  • Judd, Alan
    British accountant born in June 1944

    Registered addresses and corresponding companies
  • Judd, Alan
    British co director born in June 1944

    Registered addresses and corresponding companies

    • 25 Redcliffe Mews, London, SW10 9JT

      IIF 78
  • Judd, Alan
    British company director born in June 1944

    Registered addresses and corresponding companies
  • Judd, Alan
    British director born in June 1944

    Registered addresses and corresponding companies

    • 25 Redcliffe Mews, London, SW10 9JT

      IIF 81

    • Flat 5 26 Harcourt Terrace, London, SW10 9JR

      IIF 82 IIF 83
  • Judd, Alan Frederick

    Registered addresses and corresponding companies

    • 65, Petty France, London, SW1H 9EU, United Kingdom

      IIF 84
  • Judd, Alan
    British

    Registered addresses and corresponding companies

    • 18, Exeter Street, London, WC2E 7DU

      IIF 85

    • 25 Redcliffe Mews, London, SW10 9JT

      IIF 86

    • Suite 93, Commodore House, Juniper Drive, London, SW18 1TZ, Uk

      IIF 87
  • Judd, Alan
    British chartered accountant

    Registered addresses and corresponding companies

    • 25 Redcliffe Mews, London, SW10 9JT

      IIF 88
  • Judd, Alan
    British company director

    Registered addresses and corresponding companies
  • Judd, Alan

    Registered addresses and corresponding companies

    • 18, Exeter Street, London, WC2E 7DU, United Kingdom

      IIF 91

    • 2nd, Floor, 18 Exeter Street, London, WC2E 7DU, United Kingdom

      IIF 92
child relation
Offspring entities and appointments 65
  • 1
    21ST CENTURY DIGITAL TEACHING LIMITED
    13527420
    Worlds End Studios, 132-134 Lots Road, London, England
    Active Corporate (8 parents)
    Officer
    2021-07-23 ~ 2026-02-28
    IIF 12 - Director → ME
    Person with significant control
    2021-07-23 ~ 2026-02-28
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    ACTIVE SPORTS NETWORK LIMITED
    - now 12169174 08620317
    SKI TELEVISION LIMITED
    - 2020-05-26 12169174
    First Floor, 6 Square Rigger Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-08-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ALLIED EUROPE LIMITED
    - now 05999780 00937610
    ALLIED INTERNATIONAL LIMITED
    - 2008-03-05 05999780 00937610... (more)
    8th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2007-09-03 ~ 2010-01-01
    IIF 83 - Director → ME
  • 4
    ALLIEDPRA INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-30
    Dissolved on 2016-04-22
    ALLIED INTERNATIONAL LIMITED
    - 2012-06-22 00937610 05999780... (more)
    ALLIED EUROPE LIMITED
    - 2008-03-05 00937610 05999780
    ALLIED UK LIMITED - 2006-11-30
    WILKINTOURS LTD - 2002-11-27
    31st Floor 40 Bank Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-09-03 ~ 2009-10-27
    IIF 82 - Director → ME
  • 5
    BROAD STREET ASSET MANAGEMENT LTD
    - now 11235406 11235397
    BROAD STREET INVESTMENT MANAGEMENT LTD
    - 2018-12-21 11235406 11235397
    7/8 Avon Reach, Chippenham, Wiltshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2018-08-15 ~ 2019-08-21
    IIF 17 - Director → ME
  • 6
    BROAD STREET INVESTMENT MANAGEMENT LTD
    - now 11235397 11235406
    BROAD STREET ASSET MANAGEMENT LTD - 2018-12-21
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-22 ~ 2019-08-21
    IIF 18 - Director → ME
  • 7
    CANIS GROUP (1) LIMITED
    - now 05366018
    EXTRAORDINARY IMAGES LIMITED
    - 2021-02-24 05366018 12728178... (more)
    NATASHA GRANO DIGITAL LIMITED
    - 2020-10-22 05366018
    CANIS GROUP LIMITED
    - 2020-05-06 05366018
    ACRE 958 LIMITED - 2005-04-15
    First Floor, 6 Square Rigger Row, London, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2012-12-07 ~ dissolved
    IIF 47 - Director → ME
  • 8
    CANIS TELEVISION & MEDIA LIMITED
    - now 05030347
    CANIS MEDIA LIMITED
    - 2014-06-04 05030347 04732345
    CANIS MEDIA VENTURES LIMITED
    - 2013-01-18 05030347
    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
    2012-12-07 ~ 2022-09-29
    IIF 38 - Director → ME
  • 9
    COUNTRY MUSIC ENTERTAINMENT LIMITED
    - now 08620331
    COUNTRY MUSIC TV LIMITED
    - 2017-08-02 08620331
    UP TV & VIDEO LTD
    - 2017-06-06 08620331
    ST JAMES MEDIA (3) LIMITED
    - 2015-02-16 08620331 08620317... (more)
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-07-23 ~ 2022-09-29
    IIF 39 - Director → ME
  • 10
    CREATIVE ENTERTAINMENT GROUP PLC
    - now 05310224 04668796
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-04-12
    Commencement of winding up on 2010-07-22
    Conclusion of winding up on 2016-11-08
    Dissolved on 2017-02-18
    JGP INVESTMENTS PLC - 2006-01-13
    Acre House, 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    2009-01-29 ~ 2009-07-21
    IIF 34 - Director → ME
  • 11
    CREATIVE VISUAL MEDIA LIMITED
    06009013
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-01
    Dissolved on 2012-05-29
    43-45 Portman Square, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-26 ~ 2009-07-21
    IIF 33 - Director → ME
  • 12
    CULTURAL POETRY LIMITED - now
    REACT COMMS LIMITED
    - 2023-06-19 08571714
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-08-30 ~ 2017-09-28
    IIF 37 - Director → ME
  • 13
    DC SHOW LICENSING LIMITED
    - now 07888192
    DC SHOW LICENCING LIMITED
    - 2012-03-01 07888192
    110 York Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 41 - Director → ME
  • 14
    DINEOUT TV LIMITED
    - now 12701602
    EMANUEL COUTURE LIMITED
    - 2020-10-22 12701602
    EMMANUEL COUTURE LIMITED
    - 2020-07-03 12701602
    73 Wynter Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    E1 BEAUTE&TAN LTD
    08806683
    New Penderel House 2nd Floor, 283-288 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 62 - Director → ME
  • 16
    ECP CAPITAL ADVISORS LIMITED
    07146353
    65 Petty France, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 56 - Director → ME
  • 17
    EMG MUSIC LIMITED
    - now 07012602
    MAXIMUM ENTERTAINMENT GROUP LIMITED
    - 2013-03-01 07012602
    110 York Road, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2011-12-20 ~ 2012-08-01
    IIF 59 - Director → ME
    2012-11-01 ~ dissolved
    IIF 55 - Director → ME
    2009-10-15 ~ 2011-12-20
    IIF 85 - Secretary → ME
  • 18
    EMG PRODUCTIONS LIMITED
    - now 08117439
    ST JAMES THEATRE PRODUCTIONS LIMITED
    - 2015-12-30 08117439
    110 York Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-06-25 ~ dissolved
    IIF 42 - Director → ME
  • 19
    ENTERTAINMENT & MEDIA GROUP LIMITED
    - now 07403366 07635832
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-23 during the appointment or period of control
    Due to be dissolved on 2024-10-29 during the appointment or period of control
    ENTERTAINMENT THEATRES LIMITED
    - 2011-07-06 07403366 07635832... (more)
    MAXIMUM THEATRES LIMITED
    - 2011-02-01 07403366
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    2010-10-11 ~ dissolved
    IIF 48 - Director → ME
    2010-10-11 ~ 2011-10-17
    IIF 92 - Secretary → ME
  • 20
    ENTERTAINMENT CAPITAL PARTNERS LIMITED
    - now 04184813
    ON STAGE ENTERTAINMENT LIMITED
    - 2005-09-13 04184813 07869355
    65 Petty France, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-06 ~ dissolved
    IIF 79 - Director → ME
    2011-02-28 ~ dissolved
    IIF 87 - Secretary → ME
    2001-03-22 ~ 2002-03-06
    IIF 90 - Secretary → ME
  • 21
    ENTERTAINMENT TELEVISION LIMITED - now
    ENTERTAINMENT TELEVISION CHANNELS LIMITED
    - 2022-12-12 04216231 07564733
    CANIS TELEVISION CHANNELS LIMITED
    - 2016-10-11 04216231
    CANIS RETAIL TELEVISION LTD
    - 2016-07-18 04216231
    SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-07-31
    Date of completion or termination of CVA on 2006-11-21
    ACRE 466 LIMITED - 2001-06-13
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2012-12-07 ~ 2022-09-29
    IIF 51 - Director → ME
  • 22
    ENTERTAINMENT THEATRES LIMITED
    - now 07635832 07403366... (more)
    ENTERTAINMENT & MEDIA GROUP LIMITED
    - 2011-07-06 07635832 07403366
    Bkl House, 1 Venice Walk, London, England
    Active Corporate (20 parents)
    Officer
    2011-05-16 ~ 2015-12-23
    IIF 45 - Director → ME
    2011-05-16 ~ 2011-10-17
    IIF 91 - Secretary → ME
  • 23
    EXTRAORDINARY COLLECTIONS LIMITED
    - now 12728178
    EXTRAORDINARY IMAGES LIMITED
    - 2021-09-29 12728178 05366018... (more)
    FINDMEABUYER LIMITED
    - 2021-02-26 12728178
    CLIFTON BOUTIQUES LTD
    - 2020-08-31 12728178
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-08 ~ 2022-09-29
    IIF 22 - Director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 24
    EXTRAORDINARY IMAGES LIMITED
    08430231 12728178... (more)
    73 Wynter Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 25
    FLUID LEADER GROUP PLC - now
    ANCA C PLC - 2007-12-05
    DIALAMOBILE GROUP PLC - 2007-08-22
    ANCA C PLC
    - 2007-07-25 05770398
    ANCA C UK PLC
    - 2006-04-12 05770398
    17a-19 Harcourt Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-04-05 ~ 2007-07-19
    IIF 35 - Director → ME
  • 26
    GLOBAL PROPERTY TV LIMITED
    - now 08457763 08688100
    INTERNATIONAL TELEVISION & MEDIA LIMITED
    - 2015-07-10 08457763 08620276
    110 York Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 54 - Director → ME
  • 27
    HOT POTATO ENTERPRISES LTD
    16485936
    73 Wynter Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 28
    I CELEBRITY ENTERTAINMENT LIMITED
    14020217
    73 Wynter Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 29
    ICN DIGITAL LIMITED
    - now 14621773
    I CELEBRITY NEWS LIMITED
    - 2026-03-03 14621773
    73 Wynter Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-01-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 30
    INTERNATIONAL ENTERTAINMENT CORPORATION LIMITED
    07152029
    Suite 93 Commodore House, Juniper Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 49 - Director → ME
  • 31
    INTERNATIONAL IMAGES LIMITED
    - now 05331530
    INTERNATIONAL IMAGES PLC
    - 2007-12-19 05331530
    INTERNATIONAL IMAGES LIMITED
    - 2006-05-04 05331530
    First Floor, 6 Square Rigger Row, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-01-13 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    INTERNATIONAL TELEVISION & MEDIA LIMITED
    - now 08620276 08457763
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-24 during the appointment or period of control
    Due to be dissolved on 2024-06-30 during the appointment or period of control
    ST JAMES MEDIA (1) LIMITED
    - 2015-07-10 08620276 08620317... (more)
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-07-23 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED
    - now 02640001
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-12-17 ~ 2002-04-15
    IIF 75 - Director → ME
  • 34
    JAYNE COLLINS CASTING LIMITED
    03704908
    St Augustine's Vicarage, Lynton Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-01-28 ~ 2012-08-01
    IIF 58 - Director → ME
  • 35
    LYNTON COOPER TRAVEL (LONDON) LIMITED - now
    W& O EVENTS LIMITED - 2008-04-01
    WESTERN & ORIENTAL LUXURY VILLAS & YACHTS LIMITED
    - 2008-03-07 04544879
    GRAND TRUNK BY UNEXPLORED LIMITED
    - 2002-12-20 04544879
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (8 parents)
    Officer
    2002-09-25 ~ 2006-05-08
    IIF 72 - Director → ME
    2002-09-25 ~ 2004-05-31
    IIF 86 - Secretary → ME
  • 36
    MANCHESTER TELEVISION NETWORK LIMITED
    - now 07564733
    ENTERTAINMENT TELEVISION LIMITED
    - 2021-09-30 07564733 04216231... (more)
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-03-15 ~ 2022-09-29
    IIF 50 - Director → ME
  • 37
    MATISSE HOLDINGS PLC - now
    PRESTIGE PUBLISHING PLC
    - 2004-01-23 03242614
    PCO 151 LIMITED - 1996-09-09
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1996-09-30 ~ 2000-05-04
    IIF 70 - Director → ME
  • 38
    MAXIMUM ARTIST MANAGEMENT LIMITED - now
    RME PICTURES LIMITED
    - 2007-06-27 03649029
    LIONAID LIMITED
    - 1998-11-05 03649029
    2nd Floor 18 Exeter Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-10-28 ~ 2002-09-10
    IIF 88 - Secretary → ME
  • 39
    NEVADA PROPERTIES LIMITED
    08552105
    73 Wynter Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 40
    ON STAGE PRODUCTIONS LIMITED
    - now 08688100
    CANIS PRODUCTIONS LIMITED
    - 2019-08-12 08688100
    GLOBAL PROPERTY TV LIMITED
    - 2015-07-10 08688100 08457763
    First Floor, 6 Square Rigger Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 65 - Director → ME
  • 41
    ON STAGE RIGHTS LIMITED
    - now 08620317
    ACTIVE SPORTS NETWORK LIMITED
    - 2020-05-22 08620317 12169174
    ON STAGE RIGHTS LIMITED
    - 2020-05-14 08620317
    CANIS RIGHTS LTD
    - 2019-08-13 08620317
    ST JAMES MEDIA (2) LIMITED
    - 2015-02-16 08620317 08620276... (more)
    First Floor, 6 Square Rigger Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 66 - Director → ME
  • 42
    ONLINE TRAVEL CORPORATION LIMITED
    - now 03907266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2018-02-14
    OTCTRAVEL.COM PLC
    - 2000-05-02 03907266
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2000-01-11 ~ 2002-03-20
    IIF 77 - Director → ME
  • 43
    ONLINE TRAVEL SERVICES LIMITED
    03495834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2018-02-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    1998-01-20 ~ 2002-04-15
    IIF 80 - Director → ME
    1998-01-20 ~ 1998-10-05
    IIF 89 - Secretary → ME
  • 44
    OTC TRAVEL MANAGEMENT LIMITED
    - now 02626019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2018-02-13
    THE UK TRAVEL AGENT LIMITED
    - 1999-05-18 02626019
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (29 parents)
    Officer
    1998-12-17 ~ 2002-04-15
    IIF 74 - Director → ME
  • 45
    PETS TV AND MEDIA LIMITED
    - now 08083722
    ST JAMES TELEVISION LIMITED
    - 2015-10-23 08083722
    400 DEGREE MUSIC LIMITED
    - 2014-06-04 08083722
    GLAM SHOWS LIMITED
    - 2013-01-10 08083722
    110 York Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 44 - Director → ME
  • 46
    PLANTATION SERVICES LIMITED
    - now 07869355
    SME FINANCIAL ADVISORS LIMITED
    - 2022-07-06 07869355
    THE BUSINESS OF TECH LIMITED
    - 2019-06-27 07869355
    SWIPE MEDIA LIMITED
    - 2019-01-07 07869355
    ON STAGE ENTERTAINMENT LIMITED
    - 2018-09-14 07869355 04184813
    First Floor, 6 Square Rigger Row, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 47
    PRICE STUDIOS LIMITED
    - now 07012654
    PRICE BUILDING LIMITED
    - 2011-12-22 07012654
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-09-23 ~ 2022-09-29
    IIF 63 - Director → ME
    2009-10-15 ~ 2014-10-01
    IIF 84 - Secretary → ME
  • 48
    REGENT HOLIDAYS (U.K.) LIMITED
    - now 01023951
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-05-19 ~ 2006-05-08
    IIF 78 - Director → ME
  • 49
    ROBERT MACKINTOSH INTERNATIONAL LIMITED
    05442770
    St Augustine's Vicarage, Lynton Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-28 ~ 2012-08-01
    IIF 60 - Director → ME
  • 50
    SCORPIO MUSIC MANAGEMENT LIMITED
    - now 07869354
    EMG ARTISTS LIMITED
    - 2016-01-26 07869354
    MAXIMUM ARTIST MANAGEMENT INTERNATIONAL LIMITED
    - 2013-03-01 07869354 03649029
    110 York Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-01-02 ~ dissolved
    IIF 40 - Director → ME
  • 51
    SHOWBIZ TV & MEDIA LIMITED
    - now 08162032
    CANIS 107 LTD
    - 2014-12-03 08162032
    110 York Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 43 - Director → ME
  • 52
    SME CAPITAL PARTNERS LIMITED
    - now 13200003
    PREMIUM AUCTIONS LIMITED
    - 2022-07-07 13200003
    FINDMEABUYERAUCTIONS LTD
    - 2021-05-16 13200003
    73 Wynter Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 53
    SME DIGITAL MEDIA LIMITED
    - now 08083735
    CANIS DIGITAL SYSTEMS LIMITED
    - 2020-06-09 08083735
    ST JAMES CINEMA LIMITED
    - 2016-01-26 08083735
    DIGITAL MUSIC & ENTERTAINMENT LIMITED
    - 2014-06-04 08083735
    DIGITAL MUSIC AND MARKETING LIMITED
    - 2013-02-28 08083735
    NUTCRACKER SHOWS LIMITED
    - 2013-01-10 08083735
    First Floor, 6 Square Rigger Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 54
    THEATRE TELEVISION LIMITED
    10781063
    Chalfont Grove, Narcot Lane, Chalfont St Peter, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2017-05-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 55
    TRAVEL TRAVEL LIMITED - now
    WESTERN & ORIENTAL TRAVEL LIMITED
    - 2011-04-01 04438143
    KINLOSS LIMITED
    - 2002-09-27 04438143
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (11 parents)
    Officer
    2002-07-01 ~ 2006-05-08
    IIF 73 - Director → ME
  • 56
    TRAVELCOAST LIMITED
    02183801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2018-02-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    1998-12-17 ~ 2002-04-15
    IIF 76 - Director → ME
  • 57
    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
    2012-12-07 ~ 2022-09-29
    IIF 52 - Director → ME
  • 58
    UNITED TELEVISION NETWORKS LIMITED
    - now 12123574
    SME ENTERPRISES & INVESTMENTS LIMITED
    - 2021-10-27 12123574
    27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2019-07-26 ~ 2022-09-29
    IIF 19 - Director → ME
    Person with significant control
    2019-07-26 ~ 2022-07-05
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 59
    W&O PROMOTIONS LIMITED - now
    LUXURY TRADING INTERNATIONAL LIMITED
    - 2009-03-26 05304956
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (10 parents)
    Officer
    2004-12-06 ~ 2006-03-20
    IIF 81 - Director → ME
  • 60
    WELBY HOLDINGS PLC - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-09-02
    Date of completion or termination of CVA on 2012-12-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-25
    Dissolved on 2016-11-08
    WESTERN & ORIENTAL PLC
    - 2011-08-15 04450174 04622691
    WORLD LUXURY GROUP LIMITED
    - 2006-03-16 04450174 05088912
    W&O GROUP LIMITED
    - 2005-01-10 04450174
    W & O LIMITED
    - 2004-01-26 04450174
    WESTERN AND ORIENTAL LIMITED
    - 2002-12-20 04450174 04622691
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2002-05-29 ~ 2006-07-25
    IIF 36 - Director → ME
  • 61
    WELBY TRAVEL FOUR LIMITED - now
    SKI DREAM LIMITED - 2011-04-21
    WORLD LUXURY GROUP LIMITED - 2007-04-04
    WLG MEDIA LIMITED
    - 2006-05-09 05088912
    W&O MEDIA LIMITED
    - 2004-12-03 05088912
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-30 ~ 2006-05-08
    IIF 71 - Director → ME
  • 62
    WELLBEING TV & MEDIA LIMITED
    - now 07012600
    EMG ENTERTAINMENT VENTURES LIMITED
    - 2016-10-11 07012600
    LOVELY VOICES LIMITED
    - 2011-09-22 07012600
    110 York Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 53 - Director → ME
  • 63
    WILDEARTH GROUP LIMITED - now
    ESCAPETO NATURE LIMITED
    - 2021-03-28 12957638
    C/o Newton Magnus Ltd Unit 1 Arrowsmith Court, 10 Station Approach, Broadstone, Dorset, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-11-20 ~ 2021-03-08
    IIF 16 - Director → ME
  • 64
    WOMEN'S MEDIA NETWORKS LIMITED
    11584523
    110 York Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 65
    WOMEN'S TELEVISION NETWORK LIMITED
    12620782
    First Floor, 6 Square Rigger Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 5 - Has significant influence or control → OE

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