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
Johnson, Mark Alasdair Smith
- British Registered addresses and corresponding companies
Johnson, Mark Alasdair Smith
39 Long Acre, London, WC2E 9LG
IIF 1 IIF 2 IIF 3 (more)(less)39, Long Acre, London, WC2E 9LG, United Kingdom
IIF 2240 Renton Close, London, SW2 1EZ
IIF 23 IIF 24 IIF 25 (more)(less)2 Trinity Cottages, Richmond, Surrey, TW9 2LA
IIF 28 IIF 29Oaks Cottage, Oaks Lane Boston Spa, Wetherby, West Yorkshire, LS23 6DS
IIF 30
- Registered addresses and corresponding companies
Johnson, Mark Alasdair Smith
4, The Beehive, 4 Cranford Avenue, Exmouth, Devon, EX8 2HT, United Kingdom
IIF 313 Waterhouse Square, 138 Holborn, London, EC1N 2SW, England
IIF 323 Waterhouse Square, 138 Holborn, London, EC1N 2SW, United Kingdom
IIF 3339, Long Acre, London, WC2E 9LG, England
IIF 34 IIF 3539, Long Acre, London, WC2E 9LG, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)39, Long Acre, London, WC2E9LG, United Kingdom
IIF 4740, Renton Close, London, SW2 1EZ, England
IIF 48 IIF 49 IIF 5040, Renton Close, London, SW2 1EZ, United Kingdom
IIF 51
- Registered addresses and corresponding companies
Johnson, Mark Alasdair
39, Long Acre, London, WC2E 9LG, England
IIF 52
- British born in October 1969
Johnson, Mark Alasdair Smith
Resident in England
Registered addresses and corresponding companies39 Long Acre, London, WC2E 9LG
IIF 53 IIF 54 IIF 55 (more)(less)3 Waterhouse Square, 138 Holborn, London, EC1N 2SW, England
IIF 5939, Long Acre, Covent Gardedn, London, WC2E 9LG, England
IIF 6039, Long Acre, London, WC2E 9LG
IIF 61 IIF 62 IIF 6339, Long Acre, London, WC2E 9LG, England
IIF 64 IIF 65 IIF 66 (more)(less)39, Long Acre, London, WC2E 9LG, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)40, 40 Renton Close, London, London, SW2 1EZ
IIF 8140 Renton Close, Brixton Hill, London, SW2 1EZ, United Kingdom
IIF 82 IIF 8340 Renton Close, London, SW2 1EZ
IIF 84 IIF 85 IIF 8640, Renton Close, London, SW2 1EZ, England
IIF 87 IIF 88 IIF 89 (more)(less)40, Renton Close, London, SW2 1EZ, United Kingdom
IIF 91 IIF 92Flat 40 Renton Close, Brixton Hill, London, SW2 1EZ, England
IIF 93
- Registered addresses and corresponding companies
Johnson, Mark
- British born in March 1982Registered addresses and corresponding companies
Smith, Sam
17 The Roof Gardens, 41-53 Goswell Road, London, EC1V 7EH
IIF 96
- British born in October 1969
Mr Mark Alasdair Smith Johnson
Resident in England
Registered addresses and corresponding companies - born in March 1982
Smith, Sam
Resident in United Kingdom
Registered addresses and corresponding companies46, Beauvoir Crescent, London, N1 5RY, United Kingdom
IIF 100
- British born in March 1982
Smith, Sam
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8, 46 De Beauvoir Crescent, Hackney, London, N1 5RY, United Kingdom
IIF 101
Related profiles found in government register
Offspring entities and appointments
64
- 1
4Q4Q2 LIMITED
0692695440 Renton Close, Brixton Hill, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-01 ~ dissolvedIIF 83 - Director → ME - 2ATTRAQT GROUP LIMITED - now
ATTRAQT GROUP PLC
- 2022-12-29 08904529ATTRAQT GROUP LIMITED - 2014-08-112nd Floor 9-13 Grape Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2015-09-25 ~ 2017-11-15IIF 59 - Director → ME2015-09-25 ~ 2017-11-15IIF 32 - Secretary → ME - 3
- 4BAUER RADIO (ANDOVER) LIMITED - now
CELADOR RADIO (ANDOVER) LIMITED
- 2020-08-24 05805908ANDOVER SOUND LIMITED
- 2012-04-12 05805908TEST VALLEY RADIO LIMITED - 2008-02-19RADIO ANDOVER LIMITED - 2008-01-29Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2011-08-19 ~ 2014-11-28IIF 73 - Director → ME2011-08-19 ~ 2014-11-28IIF 36 - Secretary → ME - 5BAUER RADIO (BCR) LIMITED - now
CELADOR RADIO (BCR) LIMITED
- 2020-08-24 03360681BRISTOL COMMUNITY RADIO LIMITED
- 2011-06-07 03360681CATPAGE LIMITED - 1998-09-15Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (36 parents)Officer2010-09-03 ~ 2014-11-28IIF 62 - Director → ME2010-09-03 ~ 2014-11-28IIF 18 - Secretary → ME - 6BAUER RADIO (NEWBURY) LIMITED - now
CELADOR RADIO (NEWBURY) LIMITED
- 2020-08-24 01158450WEST BERKSHIRE RADIO LIMITED
- 2012-04-12 01158450PROGRESSIVE ENGRAVING (NEWBURY) LIMITED - 1996-11-11Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (32 parents)Officer2011-08-19 ~ 2014-11-28IIF 75 - Director → ME2011-08-19 ~ 2014-11-28IIF 37 - Secretary → ME - 7BAUER RADIO (SOUTH DEVON) LIMITED - nowCELADOR RADIO (SOUTH DEVON) LIMITED - 2020-08-24
PALM FM LTD
- 2017-05-10 05364428Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (25 parents)Officer2014-01-09 ~ 2014-11-28IIF 66 - Director → ME2014-01-09 ~ 2014-11-28IIF 52 - Secretary → ME - 8BAUER RADIO (SOUTH WEST) LIMITED - nowORIGINAL BRISTOL FM LIMITED - 2009-03-05Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (24 parents)Officer2010-09-03 ~ 2014-11-28IIF 63 - Director → ME2010-09-03 ~ 2014-11-28IIF 20 - Secretary → ME
- 9BAUER RADIO (SOUTHAMPTON) LIMITED - now
CELADOR RADIO (SOUTHAMPTON) LIMITED
- 2020-08-24 05740188Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (20 parents)Officer2010-03-26 ~ 2012-06-11IIF 81 - Director → ME2010-03-26 ~ 2014-11-28IIF 68 - Director → ME2010-03-26 ~ 2014-11-28IIF 34 - Secretary → ME - 10BAUER RADIO (TRL) LIMITED - now
CELADOR RADIO (TRL) LIMITED
- 2020-08-24 03515868PROVINCIAL RADIO LIMITED - 2013-05-03TINDLE RADIO HOLDINGS LIMITED - 2003-06-24TINDLE RADIO LIMITED - 2001-07-09HAWKROSS LIMITED - 1998-04-03Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (23 parents)Officer2014-10-16 ~ 2014-11-28IIF 67 - Director → ME2014-10-16 ~ 2014-11-28IIF 95 - Secretary → ME - 11
C9 FILMS LIMITED
0684325639 Long Acre, LondonDissolved Corporate (4 parents)Officer2009-03-11 ~ 2009-06-30IIF 23 - Secretary → ME - 12
CALMWATER YACHT MANAGEMENT LIMITED
08107479Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-06-15 ~ 2014-11-28IIF 65 - Director → ME - 13
CAT AND MOUSE LIMITED
04661658The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (14 parents)Officer2007-06-01 ~ 2008-06-06IIF 30 - Secretary → ME - 14
CELADOR (A WAY THROUGH THE WOODS) LIMITED
04789782Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandActive Corporate (10 parents)Officer2007-06-01 ~ 2014-11-28IIF 11 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25
Due to be dissolved on 2023-08-04LUSAM ENTERTAINMENT LIMITED - 2007-01-29INHOCO 4141 LIMITED - 2006-03-28Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (7 parents, 34 offsprings)Officer2009-07-13 ~ 2014-11-28IIF 54 - Director → ME2008-06-16 ~ 2014-11-28IIF 8 - Secretary → ME - 16
CELADOR INTERACTIVE MEDIA LIMITED
0517677439 Long Acre, LondonDissolved Corporate (6 parents)Officer2007-06-01 ~ dissolvedIIF 6 - Secretary → ME - 17
CELADOR MUSIC AND EVENTS LIMITED
04918025Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandDissolved Corporate (10 parents)Officer2007-06-01 ~ 2014-11-28IIF 1 - Secretary → ME - 18
- 19
CELADOR RADIO (PORTSMOUTH) LIMITED
07288703Celador Radio, Romans Landing, Kingsway, Southampton, EnglandDissolved Corporate (8 parents)Officer2010-06-18 ~ 2014-11-28IIF 74 - Director → ME2010-06-18 ~ 2014-11-28IIF 47 - Secretary → ME - 20
CELADOR RADIO (SWINDON) LIMITED
08018489Romans Landing, Kingsway, Southampton, EnglandDissolved Corporate (5 parents)Officer2012-04-03 ~ 2014-11-28IIF 64 - Director → ME2012-04-03 ~ 2014-11-28IIF 35 - Secretary → ME - 21
CELADOR RADIO (THAMES VALLEY) LIMITED
08193038Roman Landing, Kingsway, Southampton, EnglandDissolved Corporate (5 parents)Officer2012-08-28 ~ 2014-11-28IIF 91 - Director → ME2012-08-28 ~ 2014-11-28IIF 51 - Secretary → ME - 22IN THE BIN LIMITED - 2007-05-31THE EDIT WORKS LIMITED - 2002-04-05RAPID 7844 LIMITED - 1989-04-13Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2009-07-13 ~ 2014-11-28IIF 56 - Director → ME2007-06-01 ~ 2014-11-28IIF 5 - Secretary → ME
- 23
CENTURION FILMS LIMITED
067773645 Carnaby Street, London, EnglandActive Corporate (10 parents)Officer2008-12-19 ~ 2014-11-28IIF 21 - Secretary → ME - 24
- 25
CODEREBEL LIMITED
16991219Flat 40 Renton Close, Brixton Hill, London, EnglandActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 93 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2024-08-209020 LIMITED
- 2004-09-07 04986141CK FORMATION 32 LIMITED - 2004-02-04Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (14 parents)Officer2004-02-12 ~ 2011-05-27IIF 86 - Director → ME - 27CRB AUDIO GROUP LIMITED - nowMedia House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (17 parents, 7 offsprings)Officer2009-07-13 ~ 2014-11-28IIF 55 - Director → ME2007-06-01 ~ 2014-11-28IIF 15 - Secretary → ME
- 28CRB AUDIO LIMITED - now
CELADOR RADIO LIMITED
- 2020-08-24 05439096CELADOR RADIO LTD
- 2010-08-26 05439096THE COAST 106 LIMITED
- 2010-08-06 05439096ORIGINAL 106 FM LIMITED
- 2008-09-18 05439096Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (30 parents, 5 offsprings)Officer2009-07-13 ~ 2014-11-28IIF 61 - Director → ME2008-08-11 ~ 2014-11-28IIF 19 - Secretary → ME - 29
CREGAGH PROPERTIES LLP
OC376014Woodhill Manor, Shamley Green, Guildford, EnglandActive Corporate (2 parents)Officer2012-06-13 ~ nowIIF 100 - LLP Designated Member → ME - 30WEY VALLEY RADIO LTD - 1999-10-04THIRD MILE INVESTMENT LTD. - 1992-09-04ALLIED RADIO LIMITED - 1991-10-04Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (37 parents)Officer2012-09-05 ~ 2014-11-28IIF 78 - Director → ME2012-09-05 ~ 2014-11-28IIF 44 - Secretary → ME
- 31
DESCENT 2 DISTRIBUTION LIMITED
064983645 Carnaby Street, London, EnglandActive Corporate (11 parents)Officer2008-02-08 ~ 2014-11-28IIF 12 - Secretary → ME - 32
DESCENT 2 FILMS LIMITED
064983725 Carnaby Street, London, EnglandActive Corporate (10 parents)Officer2008-02-08 ~ 2014-11-28IIF 16 - Secretary → ME - 33
DETACHMENT EAST LTD
081205676th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-27 ~ dissolvedIIF 101 - Director → ME - 34
DEVON RADIO LTD
07008884Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2013-10-10 ~ 2014-11-28IIF 60 - Director → ME2013-10-10 ~ 2014-11-28IIF 94 - Secretary → ME - 35
DIRTY PRETTY THINGS LIMITED
04266453Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandActive Corporate (8 parents)Officer2007-06-01 ~ 2014-11-28IIF 2 - Secretary → ME - 36
- 37
CANVAS PROJECT CONSULTING LIMITED
- 2015-01-05 03908532SJ EVENT MANAGEMENT LIMITED
- 2002-10-04 0390853240 Renton Close, LondonActive Corporate (4 parents)Officer2001-11-06 ~ nowIIF 85 - Director → ME2000-01-18 ~ 2001-11-27IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 50% but less than 75% → OE - 38DEE FM LIMITED - 2002-06-27ADENOTONE LIMITED - 2001-07-25Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (34 parents)Officer2011-12-16 ~ 2014-11-28IIF 71 - Director → ME2011-12-16 ~ 2014-11-28IIF 38 - Secretary → ME
- 39
KESTREL FM LIMITED
03326134Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (40 parents)Officer2012-09-05 ~ 2014-11-28IIF 79 - Director → ME2012-09-05 ~ 2014-11-28IIF 43 - Secretary → ME - 40
LAYSICK LIMITED
05341811141 Wardour Street, LondonDissolved Corporate (5 parents)Officer2005-01-25 ~ dissolvedIIF 96 - Director → ME - 41
- 42INGLEBY (1285) LIMITED - 2000-04-14Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandActive Corporate (10 parents)Officer2009-07-13 ~ 2014-11-28IIF 53 - Director → ME2007-06-01 ~ 2014-11-28IIF 7 - Secretary → ME
- 43COMPLETE COMMUNICATIONS CORPORATION LIMITED - 1997-01-14CABLE MUSIC NETWORK LIMITED - 1988-10-0539 Long Acre, LondonDissolved Corporate (13 parents)Officer2012-09-05 ~ 2014-11-28IIF 57 - Director → ME2007-06-01 ~ 2014-11-28IIF 4 - Secretary → ME
- 44BROADCAST BRIEFING LIMITED - 2008-06-23WILSCO 469 LIMITED - 2004-04-23Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2011-12-16 ~ 2014-11-28IIF 70 - Director → ME2012-06-11 ~ 2014-11-28IIF 41 - Secretary → ME
- 45
- 46
- 47PATHE CFL LIMITED - now
CELADOR FILMS LIMITED
- 2024-10-11 03807474BLUE FILMS LIMITED - 2001-02-01INGLEBY (1223) LIMITED - 1999-08-195 Carnaby Street, London, EnglandActive Corporate (12 parents, 13 offsprings)Officer2009-07-13 ~ 2014-11-28IIF 58 - Director → ME2007-06-01 ~ 2014-11-28IIF 3 - Secretary → ME - 48PATHE DESCENT LIMITED - now
CELADOR (CRAWLSPACE) LIMITED
- 2024-10-11 05249660CELADOR (THE DARK) LIMITED - 2004-10-125 Carnaby Street, London, EnglandActive Corporate (12 parents)Officer2007-06-01 ~ 2014-11-28IIF 13 - Secretary → ME - 49
- 50Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-04-14 during the appointment or period of controlEXETER FM LTD - 2011-12-19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-08-02MOONRAKER FM (SWINDON) LTD - 2005-12-19St Hilary Transmitter, St. Hilary, Cowbridge, WalesActive Corporate (20 parents, 3 offsprings)Officer2014-01-06 ~ 2014-11-30IIF 31 - Secretary → ME - 51
RADIO PLYMOUTH LIMITED
04808638Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-05
Dissolved on 2022-10-25C/o Brailey Hicks 16 Lantoom Way, Dobwalls, Liskeard, CornwallDissolved Corporate (24 parents)Officer2013-11-06 ~ 2014-12-01IIF 89 - Director → ME - 52RBCO 375 LIMITED - 2001-10-19Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandActive Corporate (9 parents)Officer2007-06-01 ~ 2014-11-28IIF 14 - Secretary → ME
- 53
EVENTBOOKER LIMITED
- 2004-05-17 0382182240 Renton Close, Brixton Hill, London, EnglandDissolved Corporate (7 parents)Officer2000-03-13 ~ dissolvedIIF 84 - Director → ME2000-03-13 ~ 2001-11-27IIF 29 - Secretary → ME - 54
RHINO MEDIA LIMITED
1558028640 Renton Close Brixton Hill, London, United KingdomActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 82 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 55
- 56
SCOUTING BOOK FILMS LIMITED
066450235 Carnaby Street, London, EnglandActive Corporate (10 parents)Officer2008-07-14 ~ 2014-11-28IIF 22 - Secretary → ME - 57
SELMA FILMS LIMITED
0677736055 Cambridge Grove, Hammersmith, London, EnglandActive Corporate (7 parents)Officer2008-12-19 ~ 2010-01-11IIF 25 - Secretary → ME - 58
SLUMDOG DISTRIBUTION LIMITED
063652895 Carnaby Street, London, EnglandActive Corporate (11 parents)Officer2007-09-10 ~ 2014-11-28IIF 10 - Secretary → ME - 59
SLUMDOG FILMS LIMITED
063324085 Carnaby Street, London, EnglandActive Corporate (10 parents)Officer2007-08-02 ~ 2014-11-28IIF 9 - Secretary → ME - 60
SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED
08448863Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandDissolved Corporate (5 parents)Officer2013-03-18 ~ 2014-11-28IIF 87 - Director → ME2013-03-18 ~ 2014-11-28IIF 50 - Secretary → ME - 61SLUMDOG THE MUSICAL LIMITED - now
SLUMDOG THE MUSICAL (LONDON) LIMITED
- 2020-05-13 08449938Woodhill Manor, Woodhill Manor, Shamley Green, Surrey, EnglandDissolved Corporate (7 parents)Officer2013-03-18 ~ 2014-11-28IIF 88 - Director → ME2013-03-18 ~ 2014-11-28IIF 49 - Secretary → ME - 62
SPINNOVATION LIMITED
0692687640 Renton Close, Brixton Hill, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedIIF 92 - Director → ME - 63
THE BREEZE RADIO LIMITED
07182506Roman Landing, Kingsway, Southampton, EnglandDissolved Corporate (8 parents)Officer2010-03-09 ~ 2014-11-28IIF 77 - Director → ME2012-06-11 ~ 2014-11-28IIF 45 - Secretary → ME - 64GOLD RADIO LIMITED - 1999-01-26Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (31 parents)Officer2011-12-16 ~ 2014-11-28IIF 72 - Director → ME2011-12-16 ~ 2014-11-28IIF 40 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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