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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

Baker, James Richard

    Related profiles found in government register
  • Baker, James Richard
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Kempson Road, London, SW6 4PX

      IIF 1

    • 73-75, Mortimer Street, London, W1W 7SQ, England

      IIF 2

    • The Plaza, 535 The Kings Road, London, SW10 0SZ, United Kingdom

      IIF 3
  • Baker, James Richard
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, James Richard
    British managing director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite One, 73-75 Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 26
  • Baker, James Richard
    British managing director networked me born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Kempson Road, London, SW6 4PX

      IIF 27
  • Baker, James Richard
    British media consultant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Kempson Road, London, SW6 4PX

      IIF 28
  • Baker, James Richard
    British media consultants born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a, Welbeck Street, London, W1G 8DH, United Kingdom

      IIF 29
  • Baker, James Richard
    British media executive born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73-75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 30
  • Baker, James Richard
    British none born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73-75 Mortimer Street, Mortimer Street, London, W1W 7SQ, England

      IIF 31
  • Baker, James Richard
    British president born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 73-75, Mortimer Street, London, W1W 7SQ, England

      IIF 32
  • Baker, James Richard
    British producer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 73-75 Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 33
  • Baker, James Richard
    British television executive born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, James Richard
    British television production and distribution born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73-75, Mortimer Street, London, W1W 7SQ, England

      IIF 36 IIF 37

    • 73-75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 38 IIF 39
  • Baker, James Richard
    British television production executive born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-10 First Floor, Great Portland Street, London, W1W 8QL, United Kingdom

      IIF 40
  • Baker, James Richard
    British tv executive born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Kempson Road, London, SW6 4PX

      IIF 41 IIF 42

    • 39a, Welbeck Street, London, W1G 8DH, United Kingdom

      IIF 43
  • Baker, James Richard
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Kempson Road, London, SW6 4PX

      IIF 44
  • Baker, James Richard
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11, Riverside, Riverside Park, Farnham, Surrey, GU9 7UG, United Kingdom

      IIF 45

    • No.11 Riverside, Riverside Park, Farnham, Surrey, GU9 7UG, England

      IIF 46 IIF 47 IIF 48

    • Office 8, No.11 Riverside, Riverside Park, Farnham, Surrey, GU9 7UG, United Kingdom

      IIF 49

    • 3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 50 IIF 51

    • Enterprise, Cadogan Pier, Chelsea Embankment, London, SW3 5RJ, England

      IIF 52

    • Interpark House, 7 Down Street, London, W1J 7AJ, England

      IIF 53
  • Pearce, Richard James
    British comapny director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51b, St Philip Street, Battersea, London, SW8 3SR, United Kingdom

      IIF 54
  • Pearce, Richard James
    British director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, United Kingdom

      IIF 55
  • Mr James Richard Baker
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • No.11 Riverside, Riverside Park, Farnham, Surrey, GU9 7UG, England

      IIF 56 IIF 57

    • Office 8, No. 11 Riverside, Riverside Park, Farnham, Surrey, GU9 7UG, England

      IIF 58

    • Office 8, No.11 Riverside, Riverside Park, Farnham, Surrey, GU9 7UG, United Kingdom

      IIF 59
  • Pearce, Richard James
    born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Broadwick Street, London, W1F 7AL, Uk

      IIF 60

    • 44, East Street, Newquay, Cornwall, TR7 1BE, England

      IIF 61
  • Baker, Richard James
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Building A, Green Court, Truro Business Park, Threemilestone, Cornwall, TR4 9LF, United Kingdom

      IIF 62

    • Building A, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, England

      IIF 63

    • Ground Floor Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, England

      IIF 64 IIF 65 IIF 66

    • Ground Floor Building A, Green Court Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, United Kingdom

      IIF 68

    • Second Floor, Isight Cornwall, Newham Road, Truro, Cornwall, TR1 2DP, England

      IIF 69

    • Whyfield, Building A, Green Court, Truro Business Park, Threemilestone, Truro, TR4 9LF, England

      IIF 70

    • Whyfield, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, England

      IIF 71 IIF 72

    • Whyfield, Truro Business Park, Threemilestone, Truro, TR4 9LF, England

      IIF 73
  • Mr Richard Baker
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Whyfield, Building A, Green Court, Truro Business Park, Threemilestone, Truro, TR4 9LF, England

      IIF 74
  • Mr Richard James Baker
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Whyfield, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF

      IIF 75
  • Mr Richard James Pearce
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 70, Castle Street, Bodmin, PL31 2DY, England

      IIF 76

    • 2, Towan Heights, St Georges Road, Newquay, Cornwall, TR7 1RD, England

      IIF 77

    • 5, Tinney Drive, Truro, TR1 1AG, England

      IIF 78

    • Ground Floor, Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF

      IIF 79

    • Ground Floor, Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, England

      IIF 80 IIF 81 IIF 82

    • Ground Floor, Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, United Kingdom

      IIF 83

    • Ground Floor Building A, Truro Business Park, Threemilestone, Truro, TR4 9LF, England

      IIF 84

    • Ground Floor Building A, Truro Business Park, Threemilestone, Truro, TR4 9LF, United Kingdom

      IIF 85 IIF 86

    • Ground Floor, Green Court, Truro Business Park, Threemilestone, Truro, TR4 9LF, England

      IIF 87

    • Whyfield Building A, Truro Business Park, Threemilestone, Truro, TR4 9LF, England

      IIF 88

    • Whyfield, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF

      IIF 89

    • Whyfield, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, England

      IIF 90

    • Whyfield, Green Court, Truro Business Park, Threemilestone, Truro, TR4 9LF, England

      IIF 91

    • Whyfield, Ground Floor Building A Truro Business, Park Threemilestone, Truro, Cornwall, TR4 9LF, England

      IIF 92

    • Whyfield Limited, Truro Business Park, Threemilestone, Truro, TR4 9LF, United Kingdom

      IIF 93 IIF 94

    • Whyfield, Truro Business Park, Threemilestone, Truro, TR4 9LF, United Kingdom

      IIF 95
  • Mr Richard Pearce
    British born in September 1993

    Resident in England

    Registered addresses and corresponding companies

    • 70, Castle Street, Bodmin, PL31 2DY, England

      IIF 96
  • Pearce, Richard James
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, England

      IIF 97

    • Building A, Ground Floor, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, United Kingdom

      IIF 98

    • Ground Floor Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, England

      IIF 99 IIF 100 IIF 101

    • Ground Floor Building A, Green Court Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, United Kingdom

      IIF 105 IIF 106 IIF 107

    • Ground Floor Building A, Truro Business Park, Threemilestone, Truro, TR4 9LF, England

      IIF 109 IIF 110

    • Ground Floor Building A, Truro Business Park, Threemilestone, Truro, TR4 9LF, United Kingdom

      IIF 111

    • Whyfield, Building A, Green Court, Truro Business Park, Threemilestone, Truro, TR4 9LF, England

      IIF 112

    • Whyfield, Ground Floor, Building A, Truro Business Park, Threemilestone, Truro, TR4 9LF, England

      IIF 113

    • Whyfield, Truro Business Park, Threemilestone, Truro, TR4 9LF, United Kingdom

      IIF 114
  • Pearce, Richard James
    British director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Indian Queens Industrial Estate, Warren Road, Indian Queens, Cornwall, TR9 6TL, United Kingdom

      IIF 115

    • 2, Towan Heights, St Georges Road, Newquay, Cornwall, TR7 1RD, England

      IIF 116

    • Cormorant House, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9NH, United Kingdom

      IIF 117 IIF 118

    • Whyfield, Ground Floor Building A Truro Business, Park Threemilestone, Truro, Cornwall, TR4 9LF, England

      IIF 119
  • Pearce, Richard James
    British none born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 11 Ocean Views, 31 Mount Wise, Newquay, Cornwall, TR7 2BH, England

      IIF 120
  • Pearce, Richard James
    born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Whyfield, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, England

      IIF 121

    • Whyfield Ltd, Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF, England

      IIF 122
child relation
Offspring entities and appointments
Active 51
  • 1
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 51 - Director → ME
  • 2
    ANYWAYOLD PRODUCTIONS LIMITED - 2021-05-18
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,969,572 GBP2024-05-31
    Officer
    2021-04-16 ~ now
    IIF 50 - Director → ME
  • 3
    Interpark House, 7 Down Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-07 ~ now
    IIF 53 - Director → ME
  • 4
    Building A, Ground Floor, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-02 ~ now
    IIF 98 - Director → ME
  • 5
    PRIORY LODGE (NEWQUAY) LTD - 2024-03-30
    MEVAGISSEY PROJECT LTD - 2022-06-07
    Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2019-01-10 ~ now
    IIF 101 - Director → ME
  • 6
    8 Gate Street, London, England
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    72,162 GBP2020-06-30
    Officer
    2017-09-20 ~ dissolved
    IIF 16 - Director → ME
  • 7
    PENDENNIS PROJECT LTD - 2024-10-18
    Ground Floor Building A Truro Business Park, Threemilestone, Truro, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-05-24 ~ now
    IIF 110 - Director → ME
  • 8
    Whyfield Ltd, Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,017 GBP2024-03-31
    Officer
    2015-05-13 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 9
    20 Greek Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 4 - Director → ME
  • 10
    ROMER FILMS LIMITED - 2013-12-01
    20 Greek Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 43 - Director → ME
  • 11
    20 Greek Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 6 - Director → ME
  • 12
    Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2019-01-16 ~ now
    IIF 64 - Director → ME
  • 13
    COVERACK PROJECT LIMITED - 2020-04-22
    Building A Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2020-02-13 ~ now
    IIF 63 - Director → ME
  • 14
    Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 105 - Director → ME
  • 15
    VESTA PARTNERSHIPS LTD - 2025-03-28
    VESTA APP LTD - 2019-01-11
    VERTO SMART LTD - 2016-01-13
    VERTO GROUP ACQUISITIONS LTD - 2015-01-09
    SEQUENTIAL ACQUISITIONS LTD. - 2011-07-04
    ESKIMO GROUP LTD - 2010-09-28
    Whyfield Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,109 GBP2023-06-30
    Officer
    2008-11-12 ~ now
    IIF 73 - Director → ME
  • 16
    Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2015-10-29 ~ now
    IIF 67 - Director → ME
  • 17
    2 Towan Heights, St Georges Road, Newquay, Cornwall, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -35 GBP2016-05-31
    Officer
    2015-02-03 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 18
    Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2018-10-05 ~ now
    IIF 102 - Director → ME
  • 19
    VERTO GROUP DEVELOPMENTS ISLAND REACH LLP - 2015-01-21
    Whyfield Green Court, Truro Business Park, Threemilestone, Truro, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 121 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 20
    Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-05 ~ now
    IIF 108 - Director → ME
  • 21
    Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2015-10-29 ~ now
    IIF 65 - Director → ME
  • 22
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (3 parents)
    Officer
    2020-03-10 ~ now
    IIF 97 - Director → ME
  • 23
    Ground Floor, Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-30 ~ now
    IIF 103 - Director → ME
  • 24
    JAGO JOHN LIMITED - 2010-03-03
    73-75 Mortimer Street Mortimer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 31 - Director → ME
  • 25
    WADEBRIDGE PROJECT LTD - 2021-07-05
    Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2019-01-10 ~ now
    IIF 99 - Director → ME
  • 26
    Ground Floor Building A, Green Court, Truro Business Park, Threemilestone, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2021-01-19 ~ now
    IIF 62 - Director → ME
  • 27
    Ground Floor Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-02 ~ now
    IIF 106 - Director → ME
  • 28
    Whyfield Ground Floor Building A Truro Business Park, Threemilestone, Truro, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2018-07-18 ~ now
    IIF 114 - Director → ME
  • 29
    Planet A, Second Floor, Isight Cornwall, Newham Road, Truro, Cornwall, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-12-31 ~ now
    IIF 69 - Director → ME
  • 30
    Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2019-09-16 ~ now
    IIF 104 - Director → ME
  • 31
    DE LUCI PROJECT LTD - 2016-11-22
    DE LUCI PROPERTY LTD - 2016-05-11
    Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2016-05-06 ~ now
    IIF 109 - Director → ME
  • 32
    FELTHAM FIELDS LTD - 2017-07-13
    Whyfield, Building A Green Court, Truro Business Park, Threemilestone, Truro, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,341 GBP2023-06-30
    Officer
    2017-05-05 ~ now
    IIF 112 - Director → ME
  • 33
    Whyfield, Building A Green Court, Truro Business Park, Threemilestone, Truro, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,502 GBP2024-03-31
    Officer
    2016-12-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2018-03-15 ~ now
    IIF 111 - Director → ME
  • 35
    11 Riverside, Riverside Park, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 45 - Director → ME
  • 36
    Office 8, No. 11 Riverside, Riverside Park, Farnham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -544 GBP2024-04-30
    Officer
    2023-07-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 37
    Office 8, No. 11 Riverside, Riverside Park, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,992 GBP2024-06-30
    Officer
    2020-06-13 ~ now
    IIF 46 - Director → ME
  • 38
    No.11 Riverside Riverside Park, Farnham, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-09-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 39
    Office 8, No.11 Riverside, Riverside Park, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-08 ~ now
    IIF 68 - Director → ME
  • 41
    Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,806 GBP2023-06-30
    Officer
    2019-03-26 ~ now
    IIF 100 - Director → ME
  • 42
    20 Greek Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 37 - Director → ME
  • 43
    1 Brook Court, Blakeney Road, Beckenham, Kent, Uk
    Dissolved Corporate (4 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 20 - Director → ME
  • 44
    Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    150 GBP2024-12-31
    Officer
    2015-10-29 ~ now
    IIF 66 - Director → ME
  • 45
    VERTO GROUP DEVELOPMENTS TOWAN HEIGHTS LLP - 2015-01-21
    Ground Floor Green Court, Truro Business Park, Threemilestone, Truro, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 46
    Unit 5 Indian Queens Industrial Estate, Warren Road, Indian Queens, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 115 - Director → ME
  • 47
    ONE THREE MEDIA RA UK LIMITED - 2015-03-18
    Suite One, 73-75 Mortimer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 26 - Director → ME
  • 48
    VERTO GROUP DEVELOPMENTS LIMITED - 2015-01-09
    VERTO GROUP CONSTRUCTION LTD - 2012-09-05
    Whyfield Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,556,395 GBP2023-06-30
    Officer
    2012-08-15 ~ now
    IIF 72 - Director → ME
  • 49
    VERTO GROUP DEVELOPMENTS LTD - 2011-07-04
    Whyfield Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    VERTO GROUP ENTERPRISE LTD. - 2015-01-08
    Whyfield Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Active Corporate (2 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    14,011,666 GBP2023-06-30
    Officer
    2010-12-30 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Ground Floor Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -125 GBP2023-06-30
    Officer
    2022-03-29 ~ now
    IIF 107 - Director → ME
Ceased 57
  • 1
    PRIORY LODGE (NEWQUAY) LTD - 2024-03-30
    MEVAGISSEY PROJECT LTD - 2022-06-07
    Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-01-10 ~ 2021-01-12
    IIF 93 - Has significant influence or control → OE
  • 2
    1 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ 2010-01-28
    IIF 7 - Director → ME
  • 3
    2-3 Bourlet Close, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -112,707 GBP2020-12-31
    Officer
    2016-02-24 ~ 2020-11-18
    IIF 40 - Director → ME
  • 4
    8 Gate Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-11-10 ~ 2020-09-30
    IIF 12 - Director → ME
  • 5
    CELADOR PRODUCTIONS LIMITED - 2009-03-05
    GRANTVENUS LIMITED - 1979-12-31
    8 Gate Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-02-27 ~ 2020-10-07
    IIF 17 - Director → ME
  • 6
    8 Gate Street, London, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    22,401 GBP2024-10-31
    Officer
    2020-02-07 ~ 2020-09-30
    IIF 32 - Director → ME
  • 7
    20 Greek Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-25 ~ 2020-09-30
    IIF 39 - Director → ME
  • 8
    ENDOR (WILL) LIMITED - 2017-01-20
    20 Greek Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-24 ~ 2020-09-30
    IIF 36 - Director → ME
  • 9
    20 Greek Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-12 ~ 2020-09-30
    IIF 5 - Director → ME
  • 10
    20 Greek Street, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1,135,320 GBP2021-05-31
    Officer
    2020-03-06 ~ 2020-09-30
    IIF 15 - Director → ME
  • 11
    20 Greek Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1,859,605 GBP2019-08-31
    Officer
    2018-08-20 ~ 2020-09-30
    IIF 38 - Director → ME
  • 12
    8 Gate Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2012-03-15 ~ 2020-09-30
    IIF 13 - Director → ME
  • 13
    ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
    LONDON FESTIVAL BALLET LIMITED - 1989-06-08
    LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
    41 Hopewell Square, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2008-09-01
    IIF 27 - Director → ME
  • 14
    Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-01-16 ~ 2021-01-12
    IIF 94 - Has significant influence or control → OE
  • 15
    FLEMING MEDIA II LLP - 2005-04-09
    15 Suffolk Street, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-28 ~ 2008-12-11
    IIF 44 - LLP Designated Member → ME
  • 16
    15 Suffolk Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2010-02-28
    IIF 10 - Director → ME
  • 17
    VESTA PARTNERSHIPS LTD - 2025-03-28
    VESTA APP LTD - 2019-01-11
    VERTO SMART LTD - 2016-01-13
    VERTO GROUP ACQUISITIONS LTD - 2015-01-09
    SEQUENTIAL ACQUISITIONS LTD. - 2011-07-04
    ESKIMO GROUP LTD - 2010-09-28
    Whyfield Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,109 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-11-03
    IIF 89 - Has significant influence or control → OE
  • 18
    Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 81 - Has significant influence or control → OE
  • 19
    GURGLE ON-LINE LIMITED - 2007-10-15
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-12-17 ~ 2009-06-17
    IIF 1 - Director → ME
  • 20
    70 Castle Street, Bodmin, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,649 GBP2024-12-31
    Officer
    2018-02-22 ~ 2021-07-02
    IIF 55 - Director → ME
    Person with significant control
    2018-04-22 ~ 2021-07-02
    IIF 76 - Has significant influence or control → OE
  • 21
    3 Kempson Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-29 ~ 2013-01-24
    IIF 29 - Director → ME
  • 22
    Suite 1 73-75 Mortimer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2015-02-09 ~ 2016-02-15
    IIF 33 - Director → ME
  • 23
    VERTO GROUP DEVELOPMENTS ISLAND REACH LLP - 2015-01-21
    Whyfield Green Court, Truro Business Park, Threemilestone, Truro, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ 2012-01-01
    IIF 60 - LLP Designated Member → ME
  • 24
    7 Island Reach, Island Crescent, Newquay, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,185 GBP2025-03-31
    Officer
    2016-01-14 ~ 2018-08-15
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-15
    IIF 96 - Has significant influence or control → OE
  • 25
    INHOCO 4161 LIMITED - 2006-12-08
    8 Gate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-02-27 ~ 2020-09-30
    IIF 14 - Director → ME
  • 26
    FLEMING MEDIA (MANAGEMENT) LIMITED - 2010-03-05
    15 Suffolk Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-30 ~ 2008-12-11
    IIF 9 - Director → ME
  • 27
    Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-11-10
    IIF 82 - Has significant influence or control → OE
  • 28
    VINTAGE PARTNERS LIMITED - 2009-06-08
    Rsm Tenon, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-06-09 ~ 2009-10-09
    IIF 54 - Director → ME
  • 29
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-08-31
    Officer
    2011-04-28 ~ 2013-09-23
    IIF 23 - Director → ME
  • 30
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-04-28 ~ 2013-09-23
    IIF 24 - Director → ME
  • 31
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (23 parents)
    Officer
    2004-06-29 ~ 2007-06-13
    IIF 34 - Director → ME
  • 32
    FRISSON LIMITED - 2002-07-09
    Enterprise, Cadogan Pier, Chelsea Embankment, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    72,453 GBP2024-07-31
    Officer
    2001-07-06 ~ 2011-08-26
    IIF 35 - Director → ME
  • 33
    WADEBRIDGE PROJECT LTD - 2021-07-05
    Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-01-10 ~ 2021-01-12
    IIF 85 - Has significant influence or control → OE
  • 34
    C/o Silverkey Management Limited Units 7 & 8 Chapel Parc, Summercourt, Newquay, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,664 GBP2024-02-28
    Officer
    2015-11-27 ~ 2019-11-10
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-18
    IIF 78 - Has significant influence or control → OE
  • 35
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-04-28 ~ 2013-09-23
    IIF 19 - Director → ME
  • 36
    Ground Floor Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-02 ~ 2024-03-25
    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
  • 37
    Whyfield Ground Floor Building A Truro Business Park, Threemilestone, Truro, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Person with significant control
    2018-07-18 ~ 2021-07-13
    IIF 95 - Has significant influence or control → OE
  • 38
    PEOSIEBENSAT.1 DIGITAL CONTENT GP LTD - 2015-07-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-01 ~ 2019-12-12
    IIF 30 - Director → ME
  • 39
    Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    2019-09-16 ~ 2021-06-07
    IIF 84 - Has significant influence or control → OE
  • 40
    Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Person with significant control
    2018-03-15 ~ 2021-03-15
    IIF 86 - Has significant influence or control → OE
  • 41
    RED ARROW STUDIOS LTD - 2024-07-22
    RED ARROW ENTERTAINMENT LIMITED - 2018-01-02
    NEWINCCO 1071 LIMITED - 2011-01-14
    8 Gate Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-01-21 ~ 2020-09-30
    IIF 2 - Director → ME
  • 42
    Office 8, No. 11 Riverside, Riverside Park, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,992 GBP2024-06-30
    Person with significant control
    2020-06-13 ~ 2025-10-26
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 43
    Ground Floor Building A Green Court Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,806 GBP2023-06-30
    Person with significant control
    2019-03-26 ~ 2021-03-29
    IIF 88 - Has significant influence or control → OE
  • 44
    9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2001-01-05 ~ 2016-09-27
    IIF 41 - Director → ME
  • 45
    9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2016-09-28
    IIF 42 - Director → ME
  • 46
    28 Field Road, Busby, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -18,540 GBP2024-08-31
    Officer
    2011-04-28 ~ 2013-09-23
    IIF 18 - Director → ME
  • 47
    FINSBURYPARK LIMITED - 2002-06-11
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -11,971 GBP2024-08-31
    Officer
    2011-04-28 ~ 2013-09-23
    IIF 25 - Director → ME
  • 48
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    134,274 GBP2024-02-28
    Officer
    2011-04-28 ~ 2013-09-23
    IIF 22 - Director → ME
  • 49
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    107,037 GBP2024-08-31
    Officer
    2011-04-28 ~ 2013-09-23
    IIF 21 - Director → ME
  • 50
    MILLENNIUM FILM PRODUCTIONS LIMITED - 1998-03-20
    THE PACK SHOT STUDIO LIMITED - 1995-12-12
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -231,987 GBP2024-10-31
    Officer
    2011-04-28 ~ 2013-09-23
    IIF 3 - Director → ME
  • 51
    Ground Floor, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    150 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-26
    IIF 79 - Has significant influence or control → OE
  • 52
    VERTO GROUP DEVELOPMENTS TOWAN HEIGHTS LLP - 2015-01-21
    Ground Floor Green Court, Truro Business Park, Threemilestone, Truro, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ 2013-12-06
    IIF 61 - LLP Designated Member → ME
  • 53
    Swingbridge House Quay Hill, Anchor Quay, Penryn, England
    Active Corporate (8 parents)
    Equity (Company account)
    22,917 GBP2025-03-31
    Officer
    2017-06-09 ~ 2018-08-29
    IIF 119 - Director → ME
    Person with significant control
    2017-06-09 ~ 2017-09-01
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 54
    20 Greek Street, London
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    -1,581 GBP2024-08-31
    Officer
    2018-08-09 ~ 2022-05-10
    IIF 52 - Director → ME
  • 55
    WELLCHILD
    - now
    THE WELLCHILD TRUST - 2012-07-13
    CHILDREN NATIONWIDE MEDICAL RESEARCH FUND - 2002-12-19
    CHARICO - 1985-04-02
    Sunningend Business Centre, Gloucester Road, Cheltenham, England
    Active Corporate (10 parents)
    Officer
    2006-05-01 ~ 2007-08-29
    IIF 8 - Director → ME
  • 56
    6th Floor Hammer House, 117 Wardour Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-29 ~ 2009-08-10
    IIF 11 - Director → ME
  • 57
    TINKALINK LTD - 2016-10-21
    WRINKLE NETWORKS LIMITED - 2016-02-20
    30 Pooles Lane Lots Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,054 GBP2024-07-31
    Officer
    2009-07-11 ~ 2015-07-11
    IIF 28 - Director → ME

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