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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

Kay, Simon Paul

child relation
Offspring entities and appointments 25
  • 1
    4MC LIMITED
    - now 02448588 03114800
    TVP GROUP LIMITED
    - 1999-12-09 02448588 03114800... (more)
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-12-01) ~ 2004-01-16
    IIF 10 - Director → ME
  • 2
    ASCENT MEDIA 142 LIMITED - now
    VISIONTEXT LIMITED
    - 2008-11-26 02901884
    Dissolved Corporate (16 parents)
    Officer
    2002-09-16 ~ 2004-01-16
    IIF 13 - Director → ME
  • 3
    ASCENT MEDIA LIMITED - now
    03014792 LIMITED - 2013-02-27
    TODD-AO EUROPE HOLDING COMPANY LIMITED
    - 2003-01-15 03014792 01352093
    FCB 1120 LIMITED - 1995-03-27
    Dissolved Corporate (18 parents)
    Officer
    2002-12-04 ~ 2004-01-16
    IIF 4 - Director → ME
  • 4
    ASCENT MEDIA SYSTEMS & TECHNOLOGY SERVICES LIMITED - now
    A.F. ASSOCIATES LONDON LIMITED - 2005-05-09
    POP SOUND LONDON LIMITED
    - 2004-12-09 00883748
    TVP BROADCAST LIMITED
    - 2002-05-07 00883748
    AUDIO AND VIDEO SALES LIMITED
    - 1990-08-24 00883748
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-01-16) ~ 2004-01-16
    IIF 5 - Director → ME
  • 5
    ASHRIDGE GOLF CLUB LIMITED
    00265328
    Active Corporate (92 parents)
    Officer
    2020-04-25 ~ 2026-04-25
    IIF 24 - Director → ME
  • 6
    BABY TV LIMITED
    04777996
    Dissolved Corporate (13 parents)
    Officer
    2004-03-01 ~ 2018-04-27
    IIF 14 - Director → ME
  • 7
    CAREFREE TRADING LIMITED
    04522590
    Active Corporate (6 parents)
    Officer
    2002-12-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    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
  • 8
    COMPANY 3 STUDIOS UK LTD - now
    COMPANY 3 / METHOD LONDON LIMITED - 2026-03-02
    COLOR BY DELUXE LONDON LIMITED - 2020-12-03
    CO 3 LONDON LIMITED
    - 2018-10-18 03114800
    TVP GROUP LIMITED
    - 2002-05-07 03114800 02448588... (more)
    4MC LIMITED
    - 1999-12-09 03114800 02448588
    THE ORIGINAL VIDEO DUBBING LIMITED
    - 1999-11-24 03114800
    Active Corporate (25 parents)
    Officer
    1995-10-19 ~ 2004-01-16
    IIF 15 - Director → ME
    1995-10-19 ~ 2002-12-03
    IIF 27 - Secretary → ME
  • 9
    DELUXE 142 LIMITED - now
    ASCENT MEDIA GROUP LIMITED
    - 2011-01-05 00981201 01188405
    TODD-AO UK LTD
    - 2003-01-10 00981201 01188405
    CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
    CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28
    AIRTV FACILITIES LIMITED - 1992-02-14
    AIR TELEVISION FACILITIES LIMITED - 1986-12-19
    RESEARCH RECORDINGS LIMITED - 1986-04-17
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2002-12-04 ~ 2004-01-16
    IIF 12 - Director → ME
  • 10
    JCA TV LIMITED
    - now 04610578 02220246... (more)
    JCA GRADE AND RESTORE LIMITED
    - 2014-11-26 04610578
    IQ4U LIMITED
    - 2008-11-05 04610578
    Dissolved Corporate (10 parents)
    Officer
    2008-11-01 ~ 2016-11-14
    IIF 21 - Director → ME
  • 11
    JOHN CLAXTON ASSOCIATES LIMITED
    - now 04263292 02220246
    JCA TV LIMITED
    - 2008-11-06 04263292 02220246... (more)
    JCA.TV MEDIA FACILITIES LIMITED
    - 2008-06-24 04263292
    SYNIK LIMITED
    - 2005-03-29 04263292
    Dissolved Corporate (7 parents)
    Officer
    2001-08-02 ~ dissolved
    IIF 20 - Director → ME
  • 12
    METHOD LONDON LIMITED
    - now 03525535 03114800
    TVP MULTIMEDIA LIMITED
    - 2002-05-07 03525535
    MORSCOTT 10 LIMITED - 1998-04-24
    Dissolved Corporate (15 parents)
    Officer
    1998-04-27 ~ 2004-01-16
    IIF 6 - Director → ME
  • 13
    R!OT LONDON LIMITED
    - now 01839985
    TELEVISION PRESENTATIONS LIMITED
    - 2002-05-07 01839985 00574898
    TVP VIDEODUBBING LIMITED
    - 1990-08-24 01839985 00574898
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-01-16) ~ 2002-12-01
    IIF 2 - Director → ME
    (before 1992-01-16) ~ 2004-01-16
    IIF 28 - Secretary → ME
  • 14
    SOHO 601 DIGITAL PRODUCTIONS LIMITED
    - now 00728186 02068605
    ONE POST LIMITED
    - 2003-03-17 00728186 02068605
    VIDEO TIME LIMITED
    - 2002-12-17 00728186 01352093... (more)
    CARLTON PICTURES LIMITED - 1995-09-08
    R.FOX (INTERIORS) LIMITED - 1982-11-19
    Dissolved Corporate (15 parents)
    Officer
    2000-12-21 ~ 2004-01-16
    IIF 17 - Director → ME
  • 15
    SOUNDELUX LONDON LIMITED
    - now 02448582
    KETCHUP LIMITED
    - 2003-09-08 02448582
    TVP DOUBLEVISION LIMITED
    - 2002-12-18 02448582
    TVP VIDEO-SOUND LIMITED
    - 1990-08-21 02448582
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-12-01) ~ 2004-01-16
    IIF 16 - Director → ME
  • 16
    STREAM DIGITAL MEDIA LIMITED
    03807331
    Dissolved Corporate (9 parents)
    Officer
    1999-07-14 ~ 2004-01-16
    IIF 3 - Director → ME
  • 17
    TGI SPORT CONNECT LIMITED
    - now 11200165
    ISG CONNECT LTD
    - 2024-12-03 11200165
    Active Corporate (6 parents)
    Officer
    2018-02-12 ~ now
    IIF 26 - Director → ME
  • 18
    THE LONDON SWITCH LIMITED
    - now 03625279
    POP LONDON LIMITED
    - 2003-08-05 03625279
    TVP DIGITAL MEDIA LIMITED
    - 2002-05-07 03625279
    MORSCOTT 25 LIMITED
    - 1998-11-30 03625279 03678127... (more)
    Dissolved Corporate (8 parents)
    Officer
    1998-11-27 ~ 2004-01-16
    IIF 9 - Director → ME
  • 19
    TODD-AO EUROPE HOLDING COMPANY LIMITED
    - now 01352093 03014792
    ASCENT MEDIA LIMITED
    - 2003-01-15 01352093 00988876... (more)
    TVI LIMITED
    - 2003-01-14 01352093 00988876... (more)
    VIDEO TIME LIMITED - 1995-08-10
    CLUNWORTH LIMITED - 1978-12-31
    Dissolved Corporate (19 parents)
    Officer
    1999-07-08 ~ 2004-01-16
    IIF 8 - Director → ME
  • 20
    TVI LIMITED
    - now 00988876 01352093... (more)
    ASCENT MEDIA LIMITED
    - 2003-01-14 00988876 03014792... (more)
    AUDIO & VIDEO LIMITED
    - 2002-05-09 00988876
    INTER-ACTIVE VIDEO LIMITED
    - 1987-01-16 00988876
    INTER-CONTINENTAL TELEVISION LIMITED
    - 1982-04-06 00988876
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-01-16) ~ 2004-01-16
    IIF 11 - Director → ME
  • 21
    TVP ARCHIVE LIMITED
    06052408
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 19 - Director → ME
  • 22
    TVP DIGITAL LIMITED
    11181445
    Active Corporate (2 parents)
    Officer
    2018-02-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-01-21 ~ 2016-11-14
    IIF 22 - Director → ME
  • 24
    TVP VIDEODUBBING LIMITED
    - now 00574898 01839985
    TELEVISION PRESENTATIONS LIMITED
    - 1990-08-24 00574898 01839985
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-05-14) ~ 2004-01-16
    IIF 7 - Director → ME
  • 25
    VDMS ACTON LIMITED - now
    MX1 LIMITED
    - 2021-01-08 02220246
    RR MEDIA EUROPE LIMITED
    - 2016-07-15 02220246 09289701
    RRMEDIA EUROPE LIMITED
    - 2015-01-15 02220246 09289701
    RRSAT EUROPE LIMITED
    - 2015-01-05 02220246 09289701
    JCA TV LIMITED
    - 2013-11-28 02220246 04263292... (more)
    JOHN CLAXTON ASSOCIATES LIMITED
    - 2008-11-06 02220246 04263292
    TELERAMA LIMITED - 1988-11-30
    RAFTCITY LIMITED - 1988-11-08
    Dissolved Corporate (20 parents)
    Officer
    2005-01-21 ~ 2016-11-14
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.