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

Grade Of Yarmouth, Michael Ian, Lord

    Related profiles found in government register
  • Grade Of Yarmouth, Michael Ian, Lord
    English company chairman born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Martins, Grimms Hill, Great Missenden, Bucks, HP16 9BG, United Kingdom

      IIF 1

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 2

    • Halton House, 20-23 Holborn, London, EC1N 2JD

      IIF 3
  • Grade Of Yarmouth, Michael Ian, Lord
    English company director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 4

    • 5, Golden Square, London, W1F 9BS, Uk

      IIF 5

    • Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom

      IIF 6
  • Grade Of Yarmouth, Michael Ian, Lord
    English director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, England

      IIF 7

    • 5th Floor 17, Old Park Lane, London, W1K 1QT

      IIF 8

    • C/o Quantuma Advisory Limited, 7th Floor 20 St Andrew Street, London, EC4A 3AG

      IIF 9
  • Grade Of Yarmouth, Michael Ian, Lord
    English none born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Can Mezzanine, 49-51 East Road, London, N1 6AH, England

      IIF 10
  • Grade Of Yarmouth, Michael Ian, Lord
    born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Lyford Road, London, SW18 3LS, United Kingdom

      IIF 11

    • The Gradelinnit Company Ltd, 17 Old Park Lane, London, W1K 1QT, United Kingdom

      IIF 12 IIF 13
  • Grade, Michael Ian, Lord
    British director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, High Street, Burnham-on-crouch, CM0 8AG, United Kingdom

      IIF 14
  • Grade Of Yarmouth, Michael Ian, Lord
    British director born in March 1943

    Resident in Uk

    Registered addresses and corresponding companies

    • Pagefield, The Old Courtyard, 18 Marshall Street, London, W1F 7BE, England

      IIF 15
  • Grade, Michael Ian
    British chairman bbc born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathrow Business Centre 65, High Street, Egham, Surrey, TW20 9EY

      IIF 16
  • Grade, Michael Ian
    British company chairman born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Gray's Inn Road, London, WC1X 8HF

      IIF 17
  • Grade, Michael Ian
    British company director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Gray's Inn Road, London, WC1X 8HF

      IIF 18
  • Grade, Michael Ian
    British director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 19

    • 94, Strand On The Green, Chiswick, London, W4 3NN

      IIF 20

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 21 IIF 22
  • Grade, Michael Ian, Lord
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 58, Glentham Road, London, SW13 9JJ, United Kingdom

      IIF 23

    • Suite 523 Linen Hall, 162-168 Regent Street, London, W1B 5TF, England

      IIF 24
  • Grade, Michael Ian, Lord
    British director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 623, East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL0 0NH

      IIF 25

    • 1, Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, England

      IIF 26
  • Grade, Michael Ian, Lord
    British non-executive director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 49, High Street, Burnham On Crouch, CM0 8AG, England

      IIF 27
  • Grade, Michael Ian
    British company chairman born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 6 Westover Road, London, SW18 2RG

      IIF 28 IIF 29 IIF 30

    • Suite 523 Linen Hall, 162-168 Regent Street, London, W1B 5TF, England

      IIF 31
  • Grade, Michael Ian
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 49, High Street, Burnham-on-crouch, CM0 8AG, England

      IIF 32

    • 6 Westover Road, London, SW18 2RG

      IIF 33 IIF 34

    • Suite 523 Linen Hall, 162-168 Regent Street, London, W1B 5TF, England

      IIF 35

    • The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

      IIF 36
  • Grade, Michael Ian
    British director born in March 1943

    Resident in England

    Registered addresses and corresponding companies
  • Grade, Michael Ian
    British directors born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 6, Westover Road, London, SW18 2RG

      IIF 51
  • Grade, Michael Ian
    British chief excutive channel 4 telev born in March 1943

    Registered addresses and corresponding companies

    • Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY

      IIF 52
  • Grade, Michael Ian
    British chief executive born in March 1943

    Registered addresses and corresponding companies
  • Grade, Michael Ian
    British chief executive channel 4 t v born in March 1943

    Registered addresses and corresponding companies

    • Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY

      IIF 58
  • Grade, Michael Ian
    British chief executive channel four t born in March 1943

    Registered addresses and corresponding companies

    • Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY

      IIF 59
  • Grade, Michael Ian
    British company chairman born in March 1943

    Registered addresses and corresponding companies

    • 27 Beltran Road, London, SW6 3AL

      IIF 60

    • Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY

      IIF 61
  • Grade, Michael Ian
    British company director born in March 1943

    Registered addresses and corresponding companies

    • 27 Beltran Road, London, SW6 3AL

      IIF 62
  • Grade, Michael Ian
    British director born in March 1943

    Registered addresses and corresponding companies

    • Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY

      IIF 63 IIF 64
  • Grade, Michael Ian
    British television executive born in March 1943

    Registered addresses and corresponding companies
  • Mr Michael Ian Grade
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS

      IIF 68

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 69 IIF 70
  • Lord Michael Ian Grade
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • St. Martins, Grimms Hill, Great Missenden, Bucks, HP16 9BG

      IIF 71
child relation
Offspring entities and appointments
Active 21
  • 1
    WOODCHARM LIMITED - 2018-01-19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-17 ~ now
    IIF 38 - director → ME
  • 2
    49 High Street, Burnham-on-crouch, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    532,724 GBP2023-12-31
    Officer
    2021-01-26 ~ now
    IIF 32 - director → ME
  • 3
    49 High Street, Burnham On Crouch, Essex, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -4,115 GBP2023-12-31
    Officer
    2022-11-23 ~ now
    IIF 14 - director → ME
  • 4
    272 Bath Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-01 ~ now
    IIF 24 - director → ME
  • 5
    GATE PRODUCTIONS LIMITED - 2016-12-07
    INFINITY HOUSE PRODUCTIONS LTD - 2016-11-18
    5th Floor 17 Old Park Lane, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000,350 GBP2016-05-31
    Officer
    2016-02-26 ~ dissolved
    IIF 8 - director → ME
  • 6
    C/o Quantuma Advisory Limited, 7th Floor 20 St Andrew Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-25 ~ now
    IIF 9 - director → ME
  • 7
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,499 GBP2017-03-19
    Officer
    2016-06-24 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 8
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    432,289 GBP2016-10-31
    Officer
    2015-10-28 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    124 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2016-11-09 ~ dissolved
    IIF 19 - director → ME
  • 10
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    324,686 GBP2018-09-30
    Officer
    2017-10-27 ~ dissolved
    IIF 21 - director → ME
  • 11
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2017-10-31 ~ dissolved
    IIF 22 - director → ME
  • 12
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved corporate (2 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 15 - director → ME
  • 13
    49 High Street, Burnham On Crouch, England
    Corporate (5 parents)
    Officer
    2023-08-28 ~ now
    IIF 27 - director → ME
  • 14
    PICNICOFFICE LIMITED - 2003-11-05
    R2 Advisory Limited, Level 8 125 Old Broad Street, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    558,511 GBP2016-12-31
    Officer
    2003-11-28 ~ dissolved
    IIF 42 - director → ME
  • 15
    49 High Street, Burnham-on-crouch, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    596,407 GBP2023-12-31
    Officer
    2019-05-14 ~ now
    IIF 35 - director → ME
  • 16
    58 Glentham Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2020-11-30
    Officer
    2019-07-08 ~ dissolved
    IIF 23 - director → ME
  • 17
    124 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2019-06-05 ~ dissolved
    IIF 37 - director → ME
  • 18
    Heathrow Business Centre 65, High Street, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-01-10 ~ dissolved
    IIF 16 - director → ME
  • 19
    124 Finchley Road, London
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -902,693 GBP2024-03-31
    Officer
    2010-05-18 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (69 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-03-03 ~ now
    IIF 12 - llp-member → ME
  • 21
    St. Martins, Grimms Hill, Great Missenden, Bucks
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -513 GBP2023-03-31
    Officer
    2014-11-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 46
  • 1
    124 Horseferry Road, London, England
    Dissolved corporate (2 parents)
    Officer
    1996-01-03 ~ 1997-05-12
    IIF 67 - director → ME
  • 2
    4 High Street, Alton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2001-04-25 ~ 2009-03-23
    IIF 17 - director → ME
  • 3
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2002-02-05 ~ 2004-05-14
    IIF 44 - director → ME
  • 4
    BEN AINSLIE RACING (HOLDINGS) LIMITED - 2018-05-22
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -4,437,297 GBP2023-12-31
    Officer
    2014-03-04 ~ 2018-10-16
    IIF 6 - director → ME
  • 5
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -104,738 GBP2016-12-31
    Officer
    2015-02-20 ~ 2021-11-04
    IIF 2 - director → ME
  • 6
    CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,838,359 GBP2023-12-31
    Officer
    1993-03-08 ~ 1997-05-20
    IIF 66 - director → ME
  • 7
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-01-31 ~ 2004-05-14
    IIF 46 - director → ME
  • 8
    124 Horseferry Road, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    ~ 1997-02-24
    IIF 65 - director → ME
  • 9
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    1 Bedford Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-10-06 ~ 1999-05-26
    IIF 55 - director → ME
  • 10
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    1999-06-08 ~ 1999-10-22
    IIF 54 - director → ME
  • 11
    ALNERY NO. 117 LIMITED - 1982-11-30
    Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    ~ 2000-01-31
    IIF 52 - director → ME
  • 12
    50 Featherstone Street, London, England
    Corporate (13 parents)
    Officer
    2016-02-19 ~ 2018-12-31
    IIF 10 - director → ME
  • 13
    HEMSCOTT.NET GROUP PLC - 2000-08-10
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-03-27 ~ 2000-08-15
    IIF 62 - director → ME
  • 14
    HEMSCOTT PLC - 2006-10-31
    HEMSCOTT.NET GROUP PLC - 2001-04-25
    BRIDGEND GROUP PLC - 2000-08-10
    BRIDGEND PROCESSES PLC - 1985-09-04
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-08-15 ~ 2006-09-25
    IIF 34 - director → ME
  • 15
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-19 ~ 1999-11-02
    IIF 56 - director → ME
  • 16
    INCLUDE
    - now
    CITIES IN SCHOOLS - 1998-03-23
    URBAN EDUCATION INITIATIVE - 1990-07-16
    27 Pear Tree Street, London
    Corporate (4 parents)
    Officer
    ~ 1995-10-10
    IIF 59 - director → ME
  • 17
    FIRSTCAUSE LIMITED - 1991-01-01
    10-12 10-12 Eastcheap, London, United Kingdom
    Corporate (13 parents)
    Officer
    2011-05-01 ~ 2014-09-07
    IIF 3 - director → ME
  • 18
    200 Grays Inn Road, London
    Corporate (9 parents, 14 offsprings)
    Officer
    ~ 1993-05-28
    IIF 64 - director → ME
  • 19
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-30 ~ 2011-04-06
    IIF 11 - llp-member → ME
  • 20
    ITV PLC
    - now
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2007-01-08 ~ 2009-12-31
    IIF 36 - director → ME
  • 21
    155 Talgarth Road, London
    Corporate (18 parents)
    Officer
    ~ 1996-04-11
    IIF 58 - director → ME
  • 22
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-01-17 ~ 2004-05-05
    IIF 40 - director → ME
  • 23
    Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Officer
    1997-03-18 ~ 2004-05-26
    IIF 61 - director → ME
  • 24
    Suite 523 Linen Hall 162-168 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-01-15 ~ 2020-04-15
    IIF 31 - director → ME
  • 25
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2010-03-09 ~ 2013-05-10
    IIF 51 - director → ME
  • 26
    OCADO LIMITED - 2014-06-16
    L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
    PCO 225 LIMITED - 2000-01-31
    Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Corporate (11 parents)
    Officer
    2006-10-04 ~ 2010-03-09
    IIF 18 - director → ME
  • 27
    F B & B LIMITED - 1998-08-27
    Carmelite House, 50 Victoria Embankment, London
    Corporate (6 parents, 16 offsprings)
    Officer
    2000-01-08 ~ 2001-10-23
    IIF 43 - director → ME
  • 28
    ONE MEDIA PUBLISHING GROUP PLC - 2012-10-17
    ONE MEDIA HOLDINGS PLC - 2007-09-07
    EAGLEDRAGON PUBLIC LIMITED COMPANY - 2006-08-11
    623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks
    Corporate (6 parents, 9 offsprings)
    Officer
    2018-04-09 ~ 2019-11-20
    IIF 25 - director → ME
  • 29
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (161 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-10-03 ~ 2025-03-11
    IIF 13 - llp-member → ME
  • 30
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2000-02-05 ~ 2016-10-05
    IIF 45 - director → ME
  • 31
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Corporate (5 parents)
    Officer
    2000-02-21 ~ 2006-02-13
    IIF 60 - director → ME
  • 32
    THE MCPS-PRS ALLIANCE LIMITED - 2013-07-01
    MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED - 2001-01-02
    Goldings House, 2 Hays Lane, London, United Kingdom
    Corporate (15 parents, 10 offsprings)
    Officer
    2015-09-01 ~ 2017-12-18
    IIF 4 - director → ME
  • 33
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    3 Dorset Rise, London
    Corporate (10 parents, 1 offspring)
    Officer
    2002-06-18 ~ 2004-05-26
    IIF 28 - director → ME
  • 34
    ENGAGEREGARD LIMITED - 1997-04-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-05 ~ 2004-04-29
    IIF 39 - director → ME
  • 35
    STORYFIRST CAPITAL LIMITED - 2018-03-14
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,781,100 GBP2023-12-31
    Officer
    2018-07-09 ~ 2022-05-01
    IIF 26 - director → ME
  • 36
    SMG PLC - 2008-10-01
    Pacific Quay, Glasgow
    Corporate (8 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2004-04-02
    IIF 41 - director → ME
  • 37
    OPEN COLLEGE(THE) - 1997-02-26
    The Waterworth Building Park Campus, The Park, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-04-17
    IIF 63 - director → ME
  • 38
    THE TELEVISION CORPORATION PLC - 2006-09-07
    SUNSET & VINE PLC - 1995-12-04
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Corporate (5 parents, 18 offsprings)
    Officer
    2003-09-29 ~ 2004-05-16
    IIF 33 - director → ME
  • 39
    THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06
    THE HEALTHCARE FOUNDATION - 1996-01-31
    THE MATES FOUNDATION LIMITED - 1988-02-15
    7 Savoy Court, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2000-04-10
    IIF 53 - director → ME
  • 40
    The Charlotte Building, 17 Gresse Street, London, England
    Corporate (4 parents)
    Officer
    ~ 2000-07-31
    IIF 57 - director → ME
  • 41
    TWELVE TOWN 2017 LIMITED - 2017-11-20
    PINEWOOD TELEVISION LIMITED - 2017-10-31
    PINEWOOD STUDIOS TELEVISION LIMITED - 2015-12-22
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,977,828 GBP2023-12-31
    Officer
    2015-09-17 ~ 2022-05-01
    IIF 7 - director → ME
  • 42
    AGHOCO 1052 LIMITED - 2011-07-06
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-10 ~ 2015-09-08
    IIF 5 - director → ME
  • 43
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-03-14 ~ 2004-09-08
    IIF 29 - director → ME
  • 44
    The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey
    Corporate (13 parents, 3 offsprings)
    Officer
    2001-07-01 ~ 2004-04-22
    IIF 30 - director → ME
  • 45
    JAMES GRANT GROUP LIMITED - 2018-10-02
    COBCO 902 LIMITED - 2009-09-10
    180 Great Portland Street, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-01-24 ~ 2012-11-14
    IIF 50 - director → ME
  • 46
    JAMES GRANT HOLDINGS LIMITED - 2018-10-02
    COBCO 904 LIMITED - 2009-09-28
    180 Great Portland Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    96,961 GBP2020-12-31
    Officer
    2010-02-24 ~ 2012-11-14
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.