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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 Paul Adrian Smith

    Related profiles found in government register
  • Mr Paul Adrian Smith
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Woodhill Manor, Woodhill Lane, Shamley Green, Guildford, Surrey, GU5 0SP, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

      IIF 5

    • 5, Carnaby Street, London, W1F 9PB, England

      IIF 6

    • Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, GU5 0SP, England

      IIF 7 IIF 8 IIF 9
  • Mr Paul Adrian Smith
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, GU5 0SP, United Kingdom

      IIF 11
  • Smith, Paul Adrian
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP

      IIF 12

    • Woodhill Manor, Woodhill Lane, Shamley Green, Guildford, Surrey, GU5 0SP, United Kingdom

      IIF 13 IIF 14

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 15

    • 5, Carnaby Street, London, W1F 9PB, England

      IIF 16 IIF 17 IIF 18

    • Olympic Studios, 117-123 Church Road, London, SW13 9HL, England

      IIF 19 IIF 20

    • Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, GU5 0SP, England

      IIF 21 IIF 22 IIF 23
  • Smith, Paul Adrian
    British chairman born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 23e Lennox Gardens, London, SW1X 0DE

      IIF 25

    • Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

      IIF 26 IIF 27
  • Smith, Paul Adrian
    British company chairman born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

      IIF 28

    • 55, New Oxford Street, 6th Floor, London, WC1A 1BS, England

      IIF 29
  • Smith, Paul Adrian
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Paul Adrian
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Paul Adrian
    British managing director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP

      IIF 67
  • Smith, Paul Adrian
    British managing director + chairman born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Woodhill Manor, Chamley Green, Guildford, Surrey, GU5 0SL

      IIF 68
  • Smith, Paul Adrian
    British none born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 39, Long Acre, London, WC2E 9LG

      IIF 69
  • Smith, Paul Adrian
    British producer born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP

      IIF 70
  • Smith, Paul Adrian
    born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Woodhill Manor, Shamley Green, Guildford, England, GU5 0SP, England

      IIF 71
  • Smith, Paul Adrian
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Bedford Square, London, WC1B 3JS, United Kingdom

      IIF 72
  • Smith, Paul Adrian
    British company chairman born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Paul Adrian
    British company director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodhill Manor, Woodhill Lane, Shamley Green, Guildford, Surrey, GU5 0SP, United Kingdom

      IIF 78
  • Smith, Paul Adrian
    British

    Registered addresses and corresponding companies
  • Smith, Paul Adrian
    British director

    Registered addresses and corresponding companies

    • Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP

      IIF 85
  • Smith, Paul Adrian
    British company director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Beehive, 4 Cranford Avenue, Exmouth, Devon, EX8 2HT, United Kingdom

      IIF 86

    • Woodhill Manor, Woodhill Lane, Shamley Green, Guildford, Surrey, GU5 0SP, England

      IIF 87

    • Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

      IIF 88
  • Smith, Paul Adrian
    British director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 72
  • 1
    99.9 RADIO NORWICH LIMITED
    - now 05234082
    CROWN FM LIMITED - 2006-02-22
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2017-02-08 ~ 2019-01-31
    IIF 76 - Director → ME
  • 2
    ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED
    - now 07252533
    MEDIA ASPECT LOCAL LTD - 2015-09-21
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2019-01-31
    IIF 26 - Director → ME
  • 3
    ANGLIAN RADIO LIMITED
    - now 04248330
    ANGLIAN BROADCASTING COMPANY (TRADING) LIMITED
    - 2017-06-21 04248330
    ANGLIAN BROADCAST RADIO LIMITED - 2015-09-21
    ANGLIAN RADIO LIMITED - 2013-09-16
    TINDLE RADIO LIMITED - 2013-03-04
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (41 parents, 5 offsprings)
    Officer
    2017-01-31 ~ 2019-01-31
    IIF 27 - Director → ME
  • 4
    ARCH LIGHT CINEMAS LIMITED
    - now 10155039
    ICON CINEMAS LIMITED - 2017-03-07
    28 Bedford Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2023-10-16
    IIF 15 - Director → ME
    2025-03-14 ~ now
    IIF 72 - Director → ME
  • 5
    BARNES CINEMA LIMITED
    07284168
    Olympic Studios, 117-123 Church Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-16 ~ now
    IIF 20 - Director → ME
  • 6
    BARNES RESTAURANT LTD
    08512487
    Olympic Studios, 117-123 Church Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-12-16 ~ now
    IIF 19 - Director → ME
  • 7
    BAUER RADIO (ANDOVER) LIMITED - now
    CELADOR RADIO (ANDOVER) LIMITED
    - 2020-08-24 05805908
    ANDOVER SOUND LIMITED
    - 2012-04-12 05805908
    TEST VALLEY RADIO LIMITED - 2008-02-19
    RADIO ANDOVER LIMITED - 2008-01-29
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-08-19 ~ 2019-01-31
    IIF 58 - Director → ME
  • 8
    BAUER RADIO (BCR) LIMITED - now
    CELADOR RADIO (BCR) LIMITED
    - 2020-08-24 03360681
    BRISTOL COMMUNITY RADIO LIMITED
    - 2011-06-07 03360681
    CATPAGE LIMITED - 1998-09-15
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2010-09-03 ~ 2019-01-31
    IIF 33 - Director → ME
  • 9
    BAUER RADIO (NEWBURY) LIMITED - now
    CELADOR RADIO (NEWBURY) LIMITED
    - 2020-08-24 01158450
    WEST BERKSHIRE RADIO LIMITED
    - 2012-04-12 01158450
    PROGRESSIVE ENGRAVING (NEWBURY) LIMITED - 1996-11-11
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2011-08-19 ~ 2019-01-31
    IIF 59 - Director → ME
  • 10
    BAUER RADIO (SOUTH DEVON) LIMITED - now
    CELADOR RADIO (SOUTH DEVON) LIMITED
    - 2020-08-24 05364428
    PALM FM LTD
    - 2017-05-10 05364428
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2014-01-09 ~ 2019-01-31
    IIF 31 - Director → ME
  • 11
    BAUER RADIO (SOUTH WEST) LIMITED - now
    CELADOR RADIO (SOUTH WEST) LIMITED
    - 2020-08-24 05799853 07488287
    TOMAHAWK RADIO LIMITED
    - 2011-06-07 05799853 06656251
    ORIGINAL BRISTOL FM LIMITED - 2009-03-05
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2010-09-03 ~ 2019-01-31
    IIF 34 - Director → ME
  • 12
    BAUER RADIO (SOUTHAMPTON) LIMITED - now
    CELADOR RADIO (SOUTHAMPTON) LIMITED
    - 2020-08-24 05740188
    PLAY RADIO LIMITED
    - 2011-06-07 05740188 07668097
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2010-03-26 ~ 2019-01-31
    IIF 60 - Director → ME
  • 13
    BAUER RADIO (TRL) LIMITED - now
    CELADOR RADIO (TRL) LIMITED
    - 2020-08-24 03515868
    TINDLE RADIO LIMITED
    - 2014-10-17 03515868 04248330
    PROVINCIAL RADIO LIMITED - 2013-05-03
    TINDLE RADIO HOLDINGS LIMITED - 2003-06-24
    TINDLE RADIO LIMITED - 2001-07-09
    HAWKROSS LIMITED - 1998-04-03
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2014-10-16 ~ 2019-01-31
    IIF 32 - Director → ME
  • 14
    CAT AND MOUSE LIMITED
    04661658
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-02-10 ~ 2008-06-06
    IIF 38 - Director → ME
  • 15
    CELADOR (A WAY THROUGH THE WOODS) LIMITED
    04789782
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (10 parents)
    Officer
    2003-06-06 ~ now
    IIF 24 - Director → ME
  • 16
    CELADOR ENTERTAINMENT LIMITED
    - now 05679435 05176795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-25 during the appointment or period of control
    Due to be dissolved on 2023-08-04 during the appointment or period of control
    COMPLETE COMMUNICATIONS CORPORATION LIMITED
    - 2008-11-10 05679435 01657480... (more)
    LUSAM ENTERTAINMENT LIMITED
    - 2007-01-29 05679435 12459582
    INHOCO 4141 LIMITED - 2006-03-28
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (7 parents, 34 offsprings)
    Officer
    2006-04-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    CELADOR INTERACTIVE MEDIA LIMITED
    05176774
    39 Long Acre, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 35 - Director → ME
  • 18
    CELADOR INTERNATIONAL LIMITED
    - now 12459582 02358190... (more)
    LUSAM ENTERTAINMENT LIMITED
    - 2024-01-26 12459582 05679435
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-02-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    CELADOR MUSIC AND EVENTS LIMITED
    04918025
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2024-10-04 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 20
    CELADOR RADIO (BATH) LIMITED
    - now 07488287
    CELADOR RADIO (SOUTH WEST) LIMITED
    - 2011-06-06 07488287 05799853
    Roman Landing, Kingsway, Southampton, England
    Dissolved Corporate (12 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 63 - Director → ME
  • 21
    CELADOR RADIO (PORTSMOUTH) LIMITED
    07288703
    Celador Radio, Romans Landing, Kingsway, Southampton, England
    Dissolved Corporate (8 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 65 - Director → ME
  • 22
    CELADOR RADIO (SWINDON) LIMITED
    08018489
    Romans Landing, Kingsway, Southampton, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 66 - Director → ME
  • 23
    CELADOR RADIO (THAMES VALLEY) LIMITED
    08193038
    Roman Landing, Kingsway, Southampton, England
    Dissolved Corporate (5 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 49 - Director → ME
  • 24
    CELADOR THEATRICAL PRODUCTIONS LIMITED
    - now 02358190
    CELADOR INTERNATIONAL LIMITED
    - 2009-07-21 02358190 12459582... (more)
    IN THE BIN LIMITED
    - 2007-05-31 02358190
    THE EDIT WORKS LIMITED
    - 2002-04-05 02358190
    RAPID 7844 LIMITED
    - 1989-04-13 02358190 02358208... (more)
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    (before 1991-07-19) ~ dissolved
    IIF 61 - Director → ME
    1995-09-01 ~ 1996-01-01
    IIF 84 - Secretary → ME
    Person with significant control
    2024-10-04 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 25
    CENTURION FILMS LIMITED
    06777364
    5 Carnaby Street, London, England
    Active Corporate (10 parents)
    Officer
    2008-12-19 ~ 2024-10-04
    IIF 16 - Director → ME
  • 26
    CILL HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2018-05-09
    COMPLETE COMMUNICATIONS CORPORATION LIMITED
    - 2007-01-29 03244165 01657480... (more)
    BINDLINK LIMITED
    - 1997-01-14 03244165
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1996-11-28 ~ 2006-12-19
    IIF 44 - Director → ME
  • 27
    CPL PRODUCTIONS LIMITED - now
    CELADOR PRODUCTIONS LIMITED
    - 2009-03-05 01410966
    GRANTVENUS LIMITED
    - 1979-12-31 01410966
    8 Gate Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    (before 1991-07-19) ~ 2006-12-20
    IIF 41 - Director → ME
    1995-09-01 ~ 1996-01-01
    IIF 80 - Secretary → ME
  • 28
    CRB AUDIO GROUP LIMITED - now
    CELADOR RADIO BROADCASTING LIMITED
    - 2020-09-17 05176795 05124045
    CELADOR ENTERTAINMENT LIMITED
    - 2008-11-10 05176795 05679435
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (17 parents, 7 offsprings)
    Officer
    2004-07-12 ~ 2019-01-31
    IIF 56 - Director → ME
  • 29
    CRB AUDIO LIMITED - now
    CELADOR RADIO LIMITED
    - 2020-08-24 05439096
    CELADOR RADIO LTD
    - 2010-08-26 05439096
    THE COAST 106 LIMITED
    - 2010-08-06 05439096
    ORIGINAL 106 FM LIMITED
    - 2008-09-18 05439096
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2008-08-11 ~ 2019-01-31
    IIF 57 - Director → ME
  • 30
    CREGAGH PROPERTIES LLP
    OC376014
    Woodhill Manor, Shamley Green, Guildford, England
    Active Corporate (2 parents)
    Officer
    2012-06-13 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
  • 31
    DEEP BLUE YACHT CHARTERS LIMITED
    FC038541 BR023636
    First Floor Jubilee Buildings, Victoria Street, Douglas, Im12sh, Isle Of Man
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2021-06-24 ~ now
    IIF 78 - Director → ME
  • 32
    DELTA RADIO LIMITED
    - now 02642617
    WEY VALLEY RADIO LTD - 1999-10-04
    THIRD MILE INVESTMENT LTD. - 1992-09-04
    ALLIED RADIO LIMITED - 1991-10-04
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2012-09-05 ~ 2019-01-31
    IIF 92 - Director → ME
  • 33
    DESCENT 2 DISTRIBUTION LIMITED
    06498364
    5 Carnaby Street, London, England
    Active Corporate (11 parents)
    Officer
    2008-02-08 ~ 2024-10-04
    IIF 18 - Director → ME
  • 34
    DESCENT 2 FILMS LIMITED
    06498372
    5 Carnaby Street, London, England
    Active Corporate (10 parents)
    Officer
    2008-02-08 ~ 2024-10-04
    IIF 17 - Director → ME
  • 35
    DEVON RADIO LTD
    07008884
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-10-10 ~ 2019-01-31
    IIF 88 - Director → ME
  • 36
    DIRTY PRETTY THINGS LIMITED
    04266453
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (8 parents)
    Officer
    2001-08-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 37
    EAST COAST RADIO (THE BEACH) LIMITED
    03018923
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2017-02-08 ~ 2019-01-31
    IIF 77 - Director → ME
  • 38
    EDEN LAKE PRODUCTIONS LIMITED - now
    EADEN LAKE LIMITED
    - 2007-07-19 06259280
    55 Cambridge Grove, Hammersmith, London, England
    Active Corporate (5 parents)
    Officer
    2007-05-25 ~ 2007-07-04
    IIF 45 - Director → ME
  • 39
    EDITWORKS 2000 LIMITED
    04069938
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-03-19
    Date of completion or termination of CVA on 2012-09-04
    Insolvency (Case 2) In administration
    Administration started on 2012-07-26
    Administration ended on 2013-05-29
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-29
    Dissolved on 2018-11-06
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (15 parents)
    Officer
    2001-12-21 ~ 2007-12-21
    IIF 42 - Director → ME
  • 40
    IVEL FM LIMITED
    - now 04236073
    DEE FM LIMITED - 2002-06-27
    ADENOTONE LIMITED - 2001-07-25
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2011-12-16 ~ 2019-01-31
    IIF 90 - Director → ME
  • 41
    KESTREL FM LIMITED
    03326134
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2012-09-05 ~ 2019-01-31
    IIF 91 - Director → ME
  • 42
    LAYSICK LIMITED
    05341811
    141 Wardour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 12 - Director → ME
    2005-01-25 ~ 2005-11-28
    IIF 81 - Secretary → ME
  • 43
    LENNOX RESIDENTS COMPANY LIMITED
    01275155
    23 Lennox Gardens, London, Great Britain
    Dissolved Corporate (20 parents)
    Officer
    2002-08-01 ~ 2010-08-07
    IIF 25 - Director → ME
  • 44
    LHB LIMITED
    - now 05847965
    INHOCO 4161 LIMITED - 2006-12-08
    8 Gate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-02-27 ~ 2014-05-17
    IIF 69 - Director → ME
  • 45
    LUSAM MUSIC LIMITED
    - now 03918219
    INGLEBY (1285) LIMITED - 2000-04-14
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (10 parents)
    Officer
    2000-04-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 46
    MEDIA ARCHIVE LIMITED
    - now 01657480
    COMPLETE COMMUNICATIONS CORPORATION LIMITED
    - 1997-01-14 01657480 03244165... (more)
    CABLE MUSIC NETWORK LIMITED
    - 1988-10-05 01657480
    39 Long Acre, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-07-19) ~ dissolved
    IIF 37 - Director → ME
    1995-09-01 ~ 1996-01-01
    IIF 82 - Secretary → ME
  • 47
    MELLOW 1557 LIMITED
    - now 02475513
    STARTJOINT LIMITED - 1990-07-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2017-02-08 ~ 2019-01-31
    IIF 75 - Director → ME
  • 48
    MIDWEST RADIO LIMITED
    - now 05100102
    BROADCAST BRIEFING LIMITED - 2008-06-23
    WILSCO 469 LIMITED - 2004-04-23
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2019-01-31
    IIF 55 - Director → ME
  • 49
    NORTH NORFOLK RADIO LIMITED
    - now 04318495
    NORTH NORFOLK RADIO (THE BEACH) LIMITED - 2002-04-29
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2017-02-08 ~ 2019-01-31
    IIF 73 - Director → ME
  • 50
    OFF THE AIR LIMITED
    - now 05124045
    CELADOR RADIO BROADCASTING LIMITED
    - 2008-11-10 05124045 05176795
    COMPLETE RADIO BROADCASTING LIMITED
    - 2004-07-14 05124045
    39 Long Acre, London
    Dissolved Corporate (9 parents)
    Officer
    2004-05-10 ~ dissolved
    IIF 36 - Director → ME
  • 51
    ORIGINAL BRISTOL FM LIMITED
    - now 06656251 05799853
    TOMAHAWK RADIO LIMITED - 2009-03-05
    39 Long Acre, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 30 - Director → ME
  • 52
    PATHE CFL LIMITED - now
    CELADOR FILMS LIMITED
    - 2024-10-11 03807474
    BLUE FILMS LIMITED - 2001-02-01
    INGLEBY (1223) LIMITED - 1999-08-19
    5 Carnaby Street, London, England
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2001-02-13 ~ 2024-10-04
    IIF 52 - Director → ME
    Person with significant control
    2021-02-25 ~ 2024-10-04
    IIF 6 - Ownership of shares – 75% or more → OE
  • 53
    PATHE DESCENT LIMITED - now
    CELADOR (CRAWLSPACE) LIMITED
    - 2024-10-11 05249660
    CELADOR (THE DARK) LIMITED
    - 2004-10-12 05249660
    5 Carnaby Street, London, England
    Active Corporate (12 parents)
    Officer
    2004-10-04 ~ 2024-10-04
    IIF 54 - Director → ME
  • 54
    RADIO EXE LTD
    - now 05452303
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2014-04-14 during the appointment or period of control
    EXETER FM LTD - 2011-12-19
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-08-02
    MOONRAKER FM (SWINDON) LTD - 2005-12-19
    St Hilary Transmitter, St. Hilary, Cowbridge, Wales
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-01-06 ~ 2016-08-19
    IIF 86 - Director → ME
  • 55
    RADIO PLYMOUTH LIMITED
    04808638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-05
    Dissolved on 2022-10-25
    C/o Brailey Hicks 16 Lantoom Way, Dobwalls, Liskeard, Cornwall
    Dissolved Corporate (24 parents)
    Officer
    2013-11-06 ~ 2016-10-07
    IIF 87 - Director → ME
  • 56
    RADIOCENTRE LIMITED
    - now 02669040 05734792
    RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
    ZIRCON ASTERISK LIMITED - 1992-04-16
    C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2012-10-04 ~ 2018-11-20
    IIF 29 - Director → ME
  • 57
    RAINY PUDDLES LIMITED
    - now 04269065
    RBCO 375 LIMITED - 2001-10-19
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (9 parents)
    Officer
    2001-11-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 58
    SCOUTING BOOK FILMS LIMITED
    06645023
    5 Carnaby Street, London, England
    Active Corporate (10 parents)
    Officer
    2008-07-14 ~ 2024-10-04
    IIF 50 - Director → ME
  • 59
    SELMA FILMS LIMITED
    06777360
    55 Cambridge Grove, Hammersmith, London, England
    Active Corporate (7 parents)
    Officer
    2008-12-19 ~ 2010-01-11
    IIF 43 - Director → ME
  • 60
    SHERE RESTAURANTS LIMITED
    12106161
    Kinghams Restaurant, Gomshall Lane, Shere, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-16 ~ 2019-07-24
    IIF 48 - Director → ME
    Person with significant control
    2019-07-16 ~ 2019-07-24
    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
  • 61
    SLUMDOG DISTRIBUTION LIMITED
    06365289
    5 Carnaby Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-09-10 ~ 2024-10-04
    IIF 51 - Director → ME
  • 62
    SLUMDOG FILMS LIMITED
    06332408
    5 Carnaby Street, London, England
    Active Corporate (10 parents)
    Officer
    2007-08-02 ~ 2024-10-04
    IIF 53 - Director → ME
  • 63
    SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED
    08448863
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 47 - Director → ME
  • 64
    SLUMDOG THE MUSICAL LIMITED
    - now 08449938
    SLUMDOG THE MUSICAL (LONDON) LIMITED
    - 2020-05-13 08449938
    Woodhill Manor, Woodhill Manor, Shamley Green, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 46 - Director → ME
  • 65
    SONY PICTURES TELEVISION UK RIGHTS LIMITED - now
    2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
    CELADOR INTERNATIONAL LIMITED
    - 2007-05-31 02719242 02358190... (more)
    ENTERTAINMENT DEVELOPMENTS LIMITED
    - 2000-06-13 02719242
    PRASLIN LIMITED
    - 1992-07-09 02719242
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (34 parents)
    Officer
    1992-07-08 ~ 2006-12-19
    IIF 39 - Director → ME
    1992-07-08 ~ 2006-08-15
    IIF 70 - Director → ME
    1995-09-01 ~ 1996-01-01
    IIF 79 - Secretary → ME
  • 66
    THE BREEZE RADIO LIMITED
    07182506
    Roman Landing, Kingsway, Southampton, England
    Dissolved Corporate (8 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 64 - Director → ME
  • 67
    TOWN FM LIMITED
    - now 04235210
    SURREY WEEKLY NEWSPAPERS LIMITED - 2004-12-22
    ROMANVANISH LIMITED - 2003-04-03
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2017-02-08 ~ 2019-01-31
    IIF 74 - Director → ME
  • 68
    UNIQUE TELEVISION LIMITED
    02614264
    84 The Downs, Altrincham, Cheshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1995-08-03 ~ 1996-08-01
    IIF 67 - Director → ME
    1995-09-01 ~ 1996-01-01
    IIF 83 - Secretary → ME
  • 69
    VALE FM LIMITED
    - now 02906631
    GOLD RADIO LIMITED - 1999-01-26
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2011-12-16 ~ 2019-01-31
    IIF 89 - Director → ME
  • 70
    WADDELL MEDIA LIMITED
    - now NI021763
    BRIAN WADDELL PRODUCTIONS LIMITED - 2005-09-30
    7-12 St Helens Business Park, Holywood, Co.down
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    IIF 68 - Director → ME
  • 71
    WHO WANTS TO BE A MILLIONAIRE? LIMITED
    - now 02278139
    LONDON ROCK RADIO LIMITED
    - 1998-09-15 02278139
    RAPID 6481 LIMITED
    - 1988-09-21 02278139 02274913... (more)
    Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-07-19) ~ 2006-12-19
    IIF 40 - Director → ME
    1995-09-01 ~ 1996-01-16
    IIF 85 - Secretary → ME
  • 72
    WOODHILL FARMING LIMITED
    12021953
    Woodhill Manor Woodhill Lane, Shamley Green, Guildford, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE

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