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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ciclitira, John David Nikolas

    Related profiles found in government register
  • Ciclitira, John David Nikolas
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England

      IIF 1
  • Ciclitira, John David Nikolas
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 312-313, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England

      IIF 2

    • 2nd Floor Le Mirabeau, 204 2 Avenue Des Citonniers, Monaco, 98000, Monaco

      IIF 3
  • Ciclitira, John David Nikolas
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10, Peterborough Mews, London, SW6 3BL, England

      IIF 4

    • 82 Berwick Street, London, London, W1F 8TP, England

      IIF 5

    • Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, KT14 6ND, England

      IIF 6
  • Ciclitira, John David Nikolas
    British born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 7

    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England

      IIF 8 IIF 9 IIF 10

    • Nightingale House, 46-48 East Street, Kt17 1hq, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 13

    • The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ, United Kingdom

      IIF 14 IIF 15

    • 60-62, Leman Street, London, E1 8EU, England

      IIF 16 IIF 17 IIF 18

    • No 204, 2nd Floor, Le Mirabeau Zavenue Des, Citronniers, Monaco, 000, FOREIGN

      IIF 19 IIF 20
  • Ciclitira, John David Nikolas
    British chairman born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • No 204, 2nd Floor, Le Mirabeau Zavenue Des, Citronniers, Monaco, 000, FOREIGN

      IIF 21

    • 3, Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 22 IIF 23
  • Ciclitira, John David Nikolas
    British chairman and director born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ, United Kingdom

      IIF 24
  • Ciclitira, John David Nikolas
    British company director born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • No 204, 2nd Floor, Le Mirabeau Zavenue Des, Citronniers, Monaco, 000, FOREIGN

      IIF 25 IIF 26 IIF 27

    • Unit 3, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 28
  • Ciclitira, John David Nikolas
    British director born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • 32, Woolmer Way, Bordon, Hampshire, GU35 9QF, England

      IIF 29 IIF 30

    • 32, Woolmer Way, Bordon, Hampshire, GU35 9QF, United Kingdom

      IIF 31

    • Park Drive Industrial Estate, Braintree, Essex, CM7 1AW, England

      IIF 32 IIF 33

    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England

      IIF 34 IIF 35 IIF 36

    • 60-62, Leman Street, London, E1 8EU, England

      IIF 40

    • 204, 2nd Floor Le Mirabeau, 2 Avenue Des Citronniers, Monaco, 98000, Monaco

      IIF 41

    • 2nd Floor, Le Mirabeau, 2 Avenue Des Citronniers, Monaco, 98000, France

      IIF 42

    • No 204, 2nd Floor, Le Mirabeau Zavenue Des, Citronniers, Monaco, 000, FOREIGN

      IIF 43 IIF 44

    • 3 Park Court, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 45

    • 3 Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 46

    • 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 47 IIF 48 IIF 49

    • Sole Associates Ltd, 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 63

    • Unit 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 64

    • Unit 3, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 65
  • Ciclitira, John David Nikolas
    British company director born in March 1957

    Registered addresses and corresponding companies

    • Number 204/2nd Floor, Le Mirabeau, 2 Avenue Des Citronniers, Monte Carlo, Monaco

      IIF 66
  • Ciclitra, David Nikolas
    British born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Care Of Restructuring And Recovery Service (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 67
  • Ciclitra, David Nikolas
    British director born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr John David Nikolas Ciclitira
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ, United Kingdom

      IIF 71

    • 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 72
  • Mr John David Nikolas Ciclitira
    British born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Park Drive Industrial Estate, Braintree, Essex, CM7 1AW, England

      IIF 73

    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England

      IIF 74

    • Nightingale House, 46-48 East Street, Kt17 1hq, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 75

    • The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ, United Kingdom

      IIF 76

    • 60-62, Leman Street, London, E1 8EU, England

      IIF 77

    • 82 Berwick Street, London, London, W1F 8TP

      IIF 78

    • Apt 118 18th Floor, Chateau Perigord Ii, 6 Lacets Saint-leon, Monaco, 98 000, Monaco

      IIF 79

    • 3, Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 80

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 81 IIF 82 IIF 83

    • Unit 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 95

    • Unit 3, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 96
  • Mr John Dn Ciclitira
    British born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • 60-62, Leman Street, London, E1 8EU, England

      IIF 97
  • John David Nikolas Ciclitira
    British born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 98
  • Mr John David Nikolas Ciclitira
    French born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • 3 Park Court, Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 99
child relation
Offspring entities and appointments
Active 55
  • 1
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 53 - Director → ME
  • 2
    STUDLEY BRICK DESIGN LIMITED - 2017-11-03
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-08-02 ~ dissolved
    IIF 48 - Director → ME
  • 3
    BRICK LIVE LIMITED - 2017-02-09
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-04-27 ~ now
    IIF 12 - Director → ME
  • 4
    BRICK LIVE INTL LIMITED - 2017-02-09
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (3 parents)
    Officer
    2016-06-29 ~ now
    IIF 67 - Director → ME
  • 5
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-13 ~ dissolved
    IIF 49 - Director → ME
  • 6
    Sole Associates Ltd 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 63 - Director → ME
  • 7
    BRIGHT BRICKS 220 LIMITED - 2019-12-17
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-11-26 ~ dissolved
    IIF 55 - Director → ME
  • 8
    ICON BRICKS LIMITED - 2018-08-08
    32 Woolmer Way, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,523 GBP2018-03-31
    Officer
    2018-12-31 ~ dissolved
    IIF 31 - Director → ME
  • 9
    32 Woolmer Way, Bordon, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 30 - Director → ME
  • 10
    Unit 32, Woolmer Way, Bordon, Hampshire, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2018-10-17 ~ dissolved
    IIF 46 - Director → ME
  • 11
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,394,809 GBP2018-03-31
    Officer
    2018-12-31 ~ now
    IIF 11 - Director → ME
  • 12
    32 Woolmer Way, Bordon, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 29 - Director → ME
  • 13
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2022-12-31
    Officer
    2020-03-06 ~ dissolved
    IIF 36 - Director → ME
  • 14
    ELYSIAN GROUP LIMITED - 1997-11-26
    PARALLEL INVESTMENT LIMITED - 1994-07-15
    CHELTRADING 52 LIMITED - 1993-05-14
    82 Berwick Street, London, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -175,731 GBP2015-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 15
    The Maltings, Rosemary Lane, Halstead, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 15 - Director → ME
  • 16
    ELYSIAN SPORTS AND ENTERTAINMENT LIMITED - 2020-09-30
    ELYSIAN INVESTMENTS LTD - 2020-06-10
    PARALLEL CONTEMPORARY DEVELOPMENT LTD - 2018-01-16
    HEAVY CON GROUP LTD - 2017-07-13
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    90 GBP2022-12-31
    Officer
    2016-08-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 17
    PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16
    PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
    PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
    PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
    PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
    PARALLEL TELEVISION (2001) LIMITED - 2009-04-09
    CNBC SPORTS INTERNATIONAL LIMITED - 2001-07-10
    PARALLEL SPORT (WW) LIMITED - 1998-12-09
    PARALLEL SPORT (WORLDWIDE) LIMITED - 1997-08-19
    BURGINHALL 978 LIMITED - 1997-08-18
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,649,352 GBP2022-12-31
    Officer
    2018-04-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-08-11 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 18
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2015-11-10 ~ dissolved
    IIF 37 - Director → ME
  • 19
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-12-30 ~ dissolved
    IIF 61 - Director → ME
  • 20
    Capitol House, 60-62 Leman Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -30,842 GBP2024-09-30
    Officer
    2022-03-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 21
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -108,257 GBP2021-12-31
    Officer
    2020-10-02 ~ dissolved
    IIF 58 - Director → ME
  • 22
    K. FLEX AMERICAS LIMITED - 2023-08-08
    KPOP.FLEX AMERICAS LIMITED - 2022-09-23
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-05-26 ~ dissolved
    IIF 68 - Director → ME
  • 23
    KPOP.LUX LIMITED - 2022-12-01
    K. FLEX GLOBAL LIMITED - 2022-11-22
    KPOP.FLEX GLOBAL LIMITED - 2022-09-23
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-05-26 ~ dissolved
    IIF 35 - Director → ME
  • 24
    K. FLEX ASIA LIMITED - 2023-08-08
    KPOP.FLEX ASIA LIMITED - 2022-09-23
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-05-27 ~ dissolved
    IIF 70 - Director → ME
  • 25
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-11-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 26
    SAVE LIVE LIMITED - 2022-04-05
    START SEOUL LIMITED - 2020-06-11
    BLOCK LIVE INTERNATIONAL LTD - 2019-06-14
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-11-12 ~ dissolved
    IIF 54 - Director → ME
  • 27
    PARALLEL MEDIA GROUP PLC - 2017-12-22
    WORLD SPORT GROUP PLC - 2003-01-21
    ORCHARD FURNITURE PLC - 2001-08-16
    WYEFIELD GROUP PLC - 1999-01-06
    LINCOLN HOUSE PLC - 1994-08-03
    WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
    CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents, 16 offsprings)
    Officer
    2001-08-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 28
    PARALLEL CONTEMPORARY RACING LTD - 2023-11-02
    PARALLEL CONTEMPORARY MUSIC LTD - 2019-03-22
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -122,934 GBP2022-12-31
    Officer
    2013-09-20 ~ dissolved
    IIF 39 - Director → ME
  • 29
    K. FLEX ENTERPRISES LTD - 2023-06-26
    KPOP.FLEX ENTERPRISES LIMITED - 2022-09-23
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-05-26 ~ dissolved
    IIF 69 - Director → ME
  • 30
    LIVE COMPANY SPORTS AND ENTERTAINMENT LIMITED - 2023-06-26
    PARALLEL CONTEMPORARY ART (2019) LIMITED - 2020-06-10
    PARALLEL CONTEMPORARY (2019) LIMITED - 2019-11-29
    Unit 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-11-22 ~ dissolved
    IIF 64 - Director → ME
  • 31
    Unit 3 Pyrford Road, West Byfleet, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-05-03 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2022-05-03 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 32
    MEDOS UK LIMITED - 2025-10-21
    Capitol House, 60-62 Leman Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,800,195 GBP2024-08-31
    Officer
    2022-03-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 33
    PARALLEL CONTEMPORARY ARTS LIMITED - 2013-08-19
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -2,402,222 GBP2023-12-31
    Officer
    2011-01-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 34
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 35
    PARALLEL MEDIA GROUP LTD - 2019-11-25
    LIVE COMPANY GROUP LTD - 2017-12-22
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-08-08 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 36
    START GROUP LIMITED - 2015-10-29
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 59 - Director → ME
  • 37
    PARALLEL LIVE (USA) LIMITED - 2017-10-18
    PARALLEL LIVE (NY) LIMITED - 2017-09-07
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 50 - Director → ME
  • 38
    PARALLEL LIVE LIMITED - 2017-06-28
    HEAVY BAR LTD - 2016-10-07
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-12-30 ~ now
    IIF 9 - Director → ME
  • 39
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-25 ~ dissolved
    IIF 3 - Director → ME
  • 40
    BLOCK LIVE GROUP LTD - 2019-11-26
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-11-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 41
    PARALLEL MEDIA KOREA LIMITED - 2011-01-17
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-12-21 ~ dissolved
    IIF 56 - Director → ME
  • 42
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 6 - Director → ME
  • 43
    3 Park Court, Pyrford Road, West Byfleet, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 22 - Director → ME
  • 44
    PMG (WELLINGTON CHAMPIONSHIP) LIMITED - 2014-03-12
    82 Berwick Street, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 5 - Director → ME
  • 45
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    RESIDENCE WORDLWIDE LIMITED - 2022-04-21
    START ART 2021 LIMITED - 2022-04-04
    3 Park Court, Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-03-26 ~ dissolved
    IIF 45 - Director → ME
  • 47
    60-62 Leman Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -210,888 GBP2023-12-31
    Officer
    2013-06-11 ~ now
    IIF 18 - Director → ME
  • 48
    START TV LIMITED - 2024-08-05
    60-62 Leman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-03-26 ~ now
    IIF 16 - Director → ME
  • 49
    60-62 Leman Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    3,260,896 GBP2021-12-31
    Officer
    2021-01-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    2024-07-30 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 50
    60-62 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-06-17 ~ dissolved
    IIF 62 - Director → ME
  • 51
    60-62 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-01-30 ~ dissolved
    IIF 47 - Director → ME
  • 52
    60-62 Leman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-04-20 ~ now
    IIF 40 - Director → ME
  • 53
    START NET (GLOBAL) LIMITED - 2020-07-04
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-06-11 ~ dissolved
    IIF 52 - Director → ME
  • 54
    Unit 3 Pyrford Road, West Byfleet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-11-15 ~ dissolved
    IIF 28 - Director → ME
  • 55
    3 Park Court, Pyrford Road, West Byfleet, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
Ceased 24
  • 1
    BRICK LIVE LIMITED - 2017-02-09
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-12-21 ~ 2017-04-26
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    2017-09-05 ~ 2017-12-22
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 2
    BRICK LIVE INTL LIMITED - 2017-02-09
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (3 parents)
    Person with significant control
    2016-12-01 ~ 2016-12-05
    IIF 99 - Ownership of shares – 75% or more → OE
  • 3
    Capitol House, 60-62 Leman Street, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,487,812 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-12-18 ~ 2025-08-21
    IIF 32 - Director → ME
    Person with significant control
    2023-12-18 ~ 2024-03-07
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2022-12-31
    Person with significant control
    2020-03-06 ~ 2021-02-17
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ELYSIAN GROUP LIMITED - 1997-11-26
    PARALLEL INVESTMENT LIMITED - 1994-07-15
    CHELTRADING 52 LIMITED - 1993-05-14
    82 Berwick Street, London, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -175,731 GBP2015-08-31
    Officer
    1993-05-05 ~ 2010-08-01
    IIF 27 - Director → ME
  • 6
    PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16
    PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
    PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
    PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
    PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
    PARALLEL TELEVISION (2001) LIMITED - 2009-04-09
    CNBC SPORTS INTERNATIONAL LIMITED - 2001-07-10
    PARALLEL SPORT (WW) LIMITED - 1998-12-09
    PARALLEL SPORT (WORLDWIDE) LIMITED - 1997-08-19
    BURGINHALL 978 LIMITED - 1997-08-18
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,649,352 GBP2022-12-31
    Officer
    1997-08-19 ~ 2006-12-21
    IIF 43 - Director → ME
  • 7
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    631,326 GBP2024-03-31
    Officer
    ~ 1996-10-05
    IIF 19 - Director → ME
  • 8
    Park Drive Industrial Estate, Park Drive, Braintree, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    -259,218 GBP2024-08-31
    Officer
    2020-12-18 ~ 2025-08-21
    IIF 33 - Director → ME
  • 9
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2017-11-08 ~ 2019-11-09
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 10
    BURGINHALL 1007 LIMITED - 1997-12-17
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-13 ~ 2003-10-24
    IIF 25 - Director → ME
  • 11
    1317 Melton Road, Syston, Leicester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,569 GBP2016-12-31
    Officer
    2015-11-26 ~ 2016-08-15
    IIF 42 - Director → ME
  • 12
    Capitol House, 60 62 Leman Street, London
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-08-31
    Officer
    2022-03-15 ~ 2025-08-21
    IIF 24 - Director → ME
  • 13
    SAVE LIVE LIMITED - 2022-04-05
    START SEOUL LIMITED - 2020-06-11
    BLOCK LIVE INTERNATIONAL LTD - 2019-06-14
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2019-06-07 ~ 2019-11-11
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 14
    EUROPEAN LADIES' PROFESSIONAL GOLF ASSOCIATION LIMITED - 2000-07-18
    WOMEN PROFESSIONAL GOLFERS' EUROPEAN TOUR LIMITED - 1998-04-27
    W P G A EUROPEAN TOUR LIMITED - 1988-04-18
    DOWERMEN LIMITED - 1988-03-14
    Buckinghamshire Golf Club, Denham Court Drive, Denham, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-12-22
    IIF 21 - Director → ME
  • 15
    SPEED 7276 LIMITED - 1999-03-17
    Buckinghamshire Golf Club, Denham Court Drive, Denham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2002-12-06 ~ 2003-12-22
    IIF 26 - Director → ME
  • 16
    PARALLEL CONTEMPORARY RACING LTD - 2023-11-02
    PARALLEL CONTEMPORARY MUSIC LTD - 2019-03-22
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -122,934 GBP2022-12-31
    Person with significant control
    2020-11-12 ~ 2023-11-02
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    2016-04-07 ~ 2019-11-25
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 17
    LIVE COMPANY SPORTS AND ENTERTAINMENT LIMITED - 2023-06-26
    PARALLEL CONTEMPORARY ART (2019) LIMITED - 2020-06-10
    PARALLEL CONTEMPORARY (2019) LIMITED - 2019-11-29
    Unit 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-11-03 ~ 2021-04-01
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 18
    PARALLEL CONTEMPORARY ARTS LIMITED - 2013-08-19
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -2,402,222 GBP2023-12-31
    Officer
    2010-06-16 ~ 2010-10-01
    IIF 2 - Director → ME
  • 19
    PARALLEL LIVE LIMITED - 2017-06-28
    HEAVY BAR LTD - 2016-10-07
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2017-06-22 ~ 2017-12-22
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 20
    PARALLEL MEDIA RUGBY LIMITED - 2003-01-24
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-16 ~ 2006-12-21
    IIF 44 - Director → ME
  • 21
    PARALLEL MEDIA KOREA LIMITED - 2011-01-17
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-01-12 ~ 2012-09-29
    IIF 4 - Director → ME
    2010-12-21 ~ 2012-05-01
    IIF 41 - Director → ME
  • 22
    60-62 Leman Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -210,888 GBP2023-12-31
    Person with significant control
    2020-03-04 ~ 2020-08-04
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    2021-08-05 ~ 2021-11-13
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    49 Austhorpe Road, Cross Gates, Leeds, Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,000 GBP2016-09-30
    Officer
    2007-02-19 ~ 2007-03-20
    IIF 66 - Director → ME
  • 24
    DREXMAN LIMITED - 1982-08-31
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    548,097 GBP2024-03-31
    Officer
    ~ 1996-10-05
    IIF 20 - Director → ME

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