logo
explain how to read the page

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

Miss Susan Phillips

child relation
Offspring entities and appointments 105
  • 1
    73 EARDLEY CRESCENT LIMITED - now
    PJK ENTERPRISES LIMITED - 2007-06-22
    ECHO PUBLISHING (LONDON) LIMITED - 2005-03-03
    ECHO PUBLISHING LIMITED
    - 2003-04-25 04707365 04746271
    Active Corporate (4 parents)
    Officer
    2003-03-21 ~ 2003-03-21
    IIF 39 - Director → ME
  • 2
    ACTIVE AIR PURIFICATION LTD
    12574097
    Dissolved Corporate (3 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 125 - Secretary → ME
  • 3
    ASPIRO CC LIMITED
    - now 05012356
    ENTERPRISE CORPORATE VENTURING LIMITED
    - 2011-10-04 05012356
    Dissolved Corporate (4 parents)
    Officer
    2004-01-12 ~ 2011-10-13
    IIF 50 - Director → ME
  • 4
    BETTER INDOORS LTD
    13262414
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ 2023-06-02
    IIF 14 - Director → ME
    2021-05-10 ~ now
    IIF 96 - Secretary → ME
  • 5
    BIZK.IT LIMITED - now
    UPPER RICHMOND (NO.9) LIMITED
    - 2009-01-29 06258635 07999604... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-05-24 ~ 2009-01-28
    IIF 48 - Director → ME
  • 6
    BLOCKSURE LIMITED
    10238858
    Liquidation Corporate (8 parents)
    Officer
    2023-04-05 ~ 2024-12-02
    IIF 88 - Secretary → ME
  • 7
    BRAMHALL BEECHES LIMITED
    17270532
    Active Corporate (1 parent)
    Officer
    2026-06-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-06-09 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    BREWHOUSE & KITCHEN LIMITED
    - now 07769260 07105185
    UPPER RICHMOND (NO. 26) LIMITED
    - 2011-11-03 07769260 07769290... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-09-09 ~ 2011-12-16
    IIF 24 - Director → ME
  • 9
    BSKYB CRICKETER LIMITED - now
    WISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED - 2007-05-29
    WISDEN CRICKETER PUBLISHING LIMITED - 2003-06-24
    THE CRICKETER INTERNATIONAL LIMITED
    - 2003-03-07 04368567
    Dissolved Corporate (19 parents)
    Officer
    2002-02-06 ~ 2002-02-06
    IIF 33 - Director → ME
  • 10
    CAMBRIDGE PRESENTS LIMITED
    08610714
    Dissolved Corporate (5 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 11
    CAMM & HOOPER LIMITED - now
    LONDON LICENSED PROPERTY LIMITED
    - 2012-10-05 07359023
    UPPER RICHMOND (NO.25) LIMITED
    - 2011-07-12 07359023 07210375... (more)
    In Administration Corporate (20 parents)
    Officer
    2010-08-27 ~ 2011-07-12
    IIF 32 - Director → ME
  • 12
    CANIS TELEVISION & MEDIA LIMITED
    - now 05030347
    CANIS MEDIA LIMITED - 2014-06-04
    CANIS MEDIA VENTURES LIMITED - 2013-01-18
    ACRE 837 LIMITED - 2004-03-17
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-10-01 ~ 2024-12-31
    IIF 110 - Secretary → ME
  • 13
    COTTAGE PUBLISHING LIMITED
    - now 05897509 01654220
    UPPER RICHMOND (NO.5) LIMITED
    - 2006-08-18 05897509 07359023... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-08-07 ~ 2006-08-18
    IIF 53 - Director → ME
  • 14
    COUNTRY MUSIC ENTERTAINMENT LIMITED
    - now 08620331
    COUNTRY MUSIC TV LIMITED - 2017-08-02
    UP TV & VIDEO LTD - 2017-06-06
    ST JAMES MEDIA (3) LIMITED - 2015-02-16
    Active Corporate (7 parents)
    Officer
    2022-09-29 ~ 2024-12-31
    IIF 112 - Secretary → ME
  • 15
    CS (GREENWICH) LIMITED
    04958413
    Dissolved Corporate (16 parents)
    Officer
    2003-11-10 ~ 2004-02-16
    IIF 47 - Director → ME
  • 16
    CTGI LIMITED - now
    EARTH CAPITAL UK LIMITED - 2023-03-03
    SUSTAINABLE TECHNOLOGY INVESTORS LIMITED
    - 2018-10-12 04519702
    ENTERPRISE PRIVATE EQUITY LIMITED
    - 2008-06-18 04519702 02708653... (more)
    ENTERPRISE PRIVATE CAPITAL LIMITED
    - 2004-10-06 04519702
    ALLUS LIMITED - 2002-09-09
    Dissolved Corporate (22 parents, 9 offsprings)
    Officer
    2004-09-30 ~ 2008-07-31
    IIF 34 - Director → ME
  • 17
    DEALFLOW DYNAMICS LIMITED
    - now 02883156 04808581... (more)
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED
    - 2008-05-12 02883156 04808581... (more)
    DEALFLOW DYNAMICS LIMITED
    - 2004-10-01 02883156 04808581... (more)
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED
    - 2003-11-05 02883156 04808581... (more)
    ENTERPRISE CONSULTANCY SERVICES LIMITED
    - 1999-11-08 02883156
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED
    - 1996-07-18 02883156 04808581... (more)
    Dissolved Corporate (10 parents)
    Officer
    1993-12-22 ~ dissolved
    IIF 56 - Director → ME
    1993-12-22 ~ 1999-11-23
    IIF 73 - Secretary → ME
  • 18
    DFR CONSULTANCY LIMITED
    - now 05444259
    SELF STORAGE FUND MANAGEMENT LIMITED
    - 2009-05-27 05444259
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-11-10 ~ 2009-06-04
    IIF 40 - Director → ME
  • 19
    DWI HOLDINGS (UK) LIMITED
    - now 07262425
    UPPER RICHMOND (NO.22) LIMITED
    - 2010-06-28 07262425 07210375... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-05-24 ~ 2010-07-01
    IIF 25 - Director → ME
  • 20
    EIS CLUB LTD
    14997339
    Active Corporate (1 parent)
    Officer
    2023-07-12 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 21
    ENTERPRISE ADMINISTRATION LIMITED
    - now 02938618
    ENTERPRISE REGISTRARS LIMITED
    - 1995-07-28 02938618
    Dissolved Corporate (8 parents, 130 offsprings)
    Officer
    1994-06-08 ~ 2015-04-05
    IIF 71 - Director → ME
    1994-06-08 ~ 1999-11-23
    IIF 75 - Secretary → ME
  • 22
    ENTERPRISE CORPORATE FINANCE LIMITED
    - now 07250816 02708653
    ENTERPRISE PRIVATE EQUITY LIMITED
    - 2011-11-17 07250816 02708653... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-05-12 ~ 2015-04-05
    IIF 66 - Director → ME
    2015-04-05 ~ dissolved
    IIF 130 - Director → ME
  • 23
    ENTERPRISE INVESTMENT PARTNERS LLP
    OC357090
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2010-08-11 ~ 2013-03-31
    IIF 22 - LLP Designated Member → ME
  • 24
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED
    - now 04808581 02883156... (more)
    DEALFLOW DYNAMICS LIMITED
    - 2008-05-12 04808581 02883156... (more)
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED
    - 2004-10-01 04808581 02883156... (more)
    DEALFLOW DYNAMICS LIMITED
    - 2003-11-05 04808581 02883156... (more)
    BLUEPRINT MAGAZINE PUBLISHING LIMITED
    - 2003-08-29 04808581
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-05 ~ 2018-10-22
    IIF 128 - Director → ME
    2003-06-24 ~ 2015-04-05
    IIF 67 - Director → ME
    2018-10-22 ~ now
    IIF 17 - Director → ME
    2015-04-05 ~ 2016-06-29
    IIF 81 - Secretary → ME
    2017-02-19 ~ now
    IIF 126 - Secretary → ME
    2013-04-04 ~ 2015-04-05
    IIF 127 - Secretary → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
    2016-06-01 ~ 2020-05-31
    IIF 8 - Ownership of shares – 75% or more → OE
  • 25
    ENTERPRISE PRIVATE EQUITY LIMITED
    - now 02708653 07250816... (more)
    ENTERPRISE CORPORATE FINANCE LIMITED
    - 2011-11-17 02708653 07250816
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED
    - 1999-11-08 02708653 02883156... (more)
    SPECIALIST CONSULTANCY & PLANNING LIMITED
    - 1996-07-18 02708653
    Dissolved Corporate (10 parents)
    Officer
    1992-04-22 ~ dissolved
    IIF 58 - Director → ME
    1992-04-22 ~ 1999-11-23
    IIF 74 - Secretary → ME
  • 26
    ENTERPRISE SECURITIES LIMITED
    - now 07263135 07427824
    UPPER RICHMOND (NO.23) LIMITED
    - 2012-05-23 07263135 07210375... (more)
    DFR HOLDINGS (UK) LIMITED
    - 2011-06-06 07263135
    UPPER RICHMOND (NO.23) LIMITED
    - 2010-06-28 07263135 07210375... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-05-03 ~ 2015-04-05
    IIF 68 - Director → ME
    2015-04-05 ~ dissolved
    IIF 129 - Director → ME
    2010-05-24 ~ 2010-07-01
    IIF 31 - Director → ME
  • 27
    ENTERTAINMENT TELEVISION LIMITED
    - now 04216231 07564733
    ENTERTAINMENT TELEVISION CHANNELS LIMITED
    - 2022-12-12 04216231 07564733
    CANIS TELEVISION CHANNELS LIMITED - 2016-10-11
    CANIS RETAIL TELEVISION LTD - 2016-07-18
    SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22
    ACRE 466 LIMITED - 2001-06-13
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2022-09-29 ~ 2024-12-31
    IIF 113 - Secretary → ME
  • 28
    ESOOKO LIMITED
    12080254
    Dissolved Corporate (4 parents)
    Officer
    2019-07-02 ~ 2019-07-19
    IIF 85 - Secretary → ME
    2020-01-17 ~ dissolved
    IIF 97 - Secretary → ME
  • 29
    EXTRAORDINARY COLLECTIONS LIMITED
    - now 12728178
    EXTRAORDINARY IMAGES LIMITED - 2021-09-29
    FINDMEABUYER LIMITED - 2021-02-26
    CLIFTON BOUTIQUES LTD - 2020-08-31
    Dissolved Corporate (4 parents)
    Officer
    2022-09-29 ~ dissolved
    IIF 106 - Secretary → ME
  • 30
    EYE TO EYE MEDIA LIMITED - now
    UPPER RICHMOND (NO.16) LIMITED
    - 2009-09-14 06870389 07047554... (more)
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2009-07-01
    IIF 44 - Director → ME
  • 31
    FIRST CHARTER INVESTMENT MANAGEMENT LIMITED
    - now 02460606
    SHARECHIEF LIMITED
    - 1990-03-07 02460606
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 19 - Director → ME
  • 32
    FLAGSTONE CASK AND GRILL LIMITED
    - now 07769290 09966666
    UPPER RICHMOND (NO. 27) LIMITED
    - 2011-11-21 07769290 01654220... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-09-09 ~ 2011-12-01
    IIF 29 - Director → ME
  • 33
    HAWKWELL HOUSE HOTEL LIMITED - now
    HAWKWELL VCT LIMITED
    - 2002-12-02 03394800
    PINCO 944 LIMITED - 1997-07-18
    Active Corporate (22 parents)
    Officer
    2002-04-24 ~ 2002-10-29
    IIF 45 - Director → ME
  • 34
    HG APPS STORE LIMITED - now
    HG APP STORE LIMITED
    - 2010-06-23 07251180
    Dissolved Corporate (7 parents)
    Officer
    2010-05-12 ~ 2010-05-12
    IIF 27 - Director → ME
  • 35
    HIGHGATE TECH FUND LLP
    - now OC351448
    HG TECH FUND LLP
    - 2010-09-01 OC351448
    Dissolved Corporate (5 parents)
    Officer
    2010-02-01 ~ 2013-11-25
    IIF 23 - LLP Designated Member → ME
  • 36
    IVOUCHER LIMITED - now
    UPPER RICHMOND (NO.15) LIMITED
    - 2009-10-29 06859567 06683769... (more)
    Dissolved Corporate (11 parents)
    Officer
    2009-03-26 ~ 2009-04-03
    IIF 38 - Director → ME
  • 37
    IW CAPITAL LTD - now
    ENTERPRISE SECURITIES LIMITED
    - 2012-05-11 07427824 07263135
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2010-11-03 ~ 2011-11-28
    IIF 26 - Director → ME
  • 38
    J SIMONS EVENTS LTD
    13522837
    Active Corporate (2 parents)
    Officer
    2021-08-22 ~ 2022-07-26
    IIF 84 - Secretary → ME
  • 39
    KEESING MEDIA UK LIMITED - now
    EYE TO EYE PUZZLES LIMITED - 2018-06-22
    SEVEN PUZZLES LIMITED - 2010-04-09
    UPPER RICHMOND (NO.17) LIMITED
    - 2009-12-07 07047554 01654220... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-10-17 ~ 2009-12-02
    IIF 63 - Director → ME
  • 40
    LINTZFORD GARDEN CENTRE LIMITED
    - now 05968431
    UPPER RICHMOND (NO.8) LIMITED
    - 2007-03-29 05968431 05897509... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-10-16 ~ 2007-05-14
    IIF 49 - Director → ME
  • 41
    LOCAL TELEVISION ABERDEEN LIMITED
    - now SC488499
    STV ABERDEEN LIMITED - 2018-06-04
    Dissolved Corporate (11 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 93 - Secretary → ME
  • 42
    LOCAL TELEVISION AYR LIMITED
    - now SC488509
    STV AYR LIMITED - 2018-06-04
    Dissolved Corporate (11 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 89 - Secretary → ME
  • 43
    LOCAL TELEVISION LIMITED
    11537827
    Active Corporate (3 parents)
    Officer
    2021-05-24 ~ 2024-12-31
    IIF 116 - Secretary → ME
  • 44
    LOCAL TV HOLDINGS LTD
    10168411
    Active Corporate (4 parents)
    Officer
    2021-03-05 ~ 2024-12-31
    IIF 119 - Secretary → ME
  • 45
    LOCAL TV NEWS LIMITED
    - now SC429418
    LOCAL TELEVISION GLASGOW LIMITED - 2018-10-24
    STV GLASGOW LIMITED - 2018-06-04
    GLASGOW TELEVISION LIMITED - 2014-04-03
    Dissolved Corporate (15 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 91 - Secretary → ME
  • 46
    M J PHILLIPS (CONSTRUCTION) LIMITED - now
    UPPER RICHMOND (NO.6) LIMITED
    - 2006-10-03 05897515 06258635... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-08-07 ~ 2006-10-02
    IIF 51 - Director → ME
  • 47
    MANCHESTER TELEVISION NETWORK LIMITED
    - now 07564733
    ENTERTAINMENT TELEVISION LIMITED - 2021-09-30
    Active Corporate (11 parents)
    Officer
    2022-09-29 ~ 2024-12-31
    IIF 107 - Secretary → ME
  • 48
    MAYFAIR BRANDS LIMITED
    - now 07358636
    UPPER RICHMOND (NO.24) LIMITED
    - 2011-02-02 07358636 07210375... (more)
    Active Corporate (8 parents)
    Officer
    2010-08-27 ~ 2011-02-02
    IIF 30 - Director → ME
  • 49
    MILESTONE TV LIMITED
    - now 11774784
    DECIMAL TV STUDIOS LIMITED - 2020-03-10
    Active Corporate (4 parents)
    Officer
    2021-04-28 ~ 2024-12-31
    IIF 102 - Secretary → ME
  • 50
    MULBERRY PUBS LTD
    06725443
    Dissolved Corporate (8 parents)
    Officer
    2009-06-25 ~ 2010-06-28
    IIF 52 - Director → ME
  • 51
    NORFOLK WILDLIFE TRUST
    - now 00217338 04170244
    NORFOLK NATURALISTS TRUST(THE) - 2013-10-31
    Active Corporate (88 parents, 4 offsprings)
    Officer
    2015-10-21 ~ 2024-11-07
    IIF 12 - Director → ME
  • 52
    PAW BY PAW TRAINING LIMITED
    09676151
    Active Corporate (1 parent)
    Officer
    2015-07-08 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    2016-06-01 ~ 2021-02-12
    IIF 9 - Ownership of shares – 75% or more → OE
  • 53
    PEOPLE CAPITAL LIMITED
    - now 07210375
    UPPER RICHMOND (NO.20) LIMITED
    - 2012-03-16 07210375 07359023... (more)
    VPG LIMITED
    - 2011-08-23 07210375
    UPPER RICHMOND (NO.20) LIMITED
    - 2010-05-10 07210375 07359023... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ 2015-05-05
    IIF 72 - Director → ME
  • 54
    PF (POST PRODUCTION) LIMITED - now
    RESTORATION MEDIA CONTENT LIMITED
    - 2008-07-30 06267947
    Dissolved Corporate (7 parents)
    Officer
    2007-06-04 ~ 2007-06-04
    IIF 35 - Director → ME
  • 55
    PLEASANT COMPANY LTD - now
    GATHERINGS LONDON LIMITED
    - 2009-11-09 07047454
    Dissolved Corporate (4 parents)
    Officer
    2009-10-17 ~ 2009-10-21
    IIF 62 - Director → ME
  • 56
    PRICE STUDIOS LIMITED
    - now 07012654
    PRICE BUILDING LIMITED - 2011-12-22
    Dissolved Corporate (10 parents)
    Officer
    2022-09-29 ~ dissolved
    IIF 111 - Secretary → ME
  • 57
    PROPEL SPORTS AND MEDIA GROUP AFRICA LIMITED
    - now 14106962
    PROPEL SPORTS AND MEDIA GROUP LIMITED
    - 2024-11-12 14106962
    PROPEL SPORTS AFRICA LIMITED
    - 2024-11-01 14106962
    Active Corporate (8 parents)
    Officer
    2023-05-05 ~ 2025-02-16
    IIF 124 - Secretary → ME
  • 58
    PUBLIC SERVICE MEDIA LIMITED
    - now SC488505 07250780
    LOCAL TELEVISION DUNDEE LIMITED
    - 2022-01-20 SC488505
    STV DUNDEE LIMITED - 2018-06-04
    Dissolved Corporate (11 parents)
    Officer
    2021-03-05 ~ dissolved
    IIF 90 - Secretary → ME
  • 59
    RELEVANT APPS LIMITED
    - now 08932829
    INVESTMENT IN APPS LTD
    - 2020-05-29 08932829
    HEARTS AND DIAMONDS LIMITED - 2019-12-10
    STRICTLY COME DATING LIMITED - 2016-02-22
    Active Corporate (6 parents)
    Officer
    2020-04-30 ~ 2025-02-16
    IIF 95 - Secretary → ME
  • 60
    RGF ENVIRONMENTAL LTD
    13821905
    Active Corporate (2 parents)
    Officer
    2021-12-30 ~ 2024-07-25
    IIF 16 - Director → ME
    Person with significant control
    2021-12-30 ~ 2024-07-25
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 61
    ROXBURY LIMITED
    05968497
    Dissolved Corporate (4 parents)
    Officer
    2006-10-16 ~ 2006-10-16
    IIF 42 - Director → ME
  • 62
    SECOND LIFE LTD
    12183388
    Dissolved Corporate (1 parent)
    Officer
    2019-09-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 63
    SEE WATER LIMITED
    15825741
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    SEVEN PUBLISHING GROUP LIMITED - now
    SEVEN PUBLISHING LIMITED
    - 2005-07-05 04809240 05492765
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2003-06-24 ~ 2003-09-22
    IIF 18 - Director → ME
  • 65
    SEVEN PUBLISHING LIMITED - now
    UPPER RICHMOND (NO.4) LIMITED
    - 2005-07-05 05492765 07358636... (more)
    Dissolved Corporate (9 parents)
    Officer
    2005-06-28 ~ 2005-07-01
    IIF 36 - Director → ME
  • 66
    SEVEN SQUARED LIMITED
    06192150
    Dissolved Corporate (7 parents)
    Officer
    2007-03-29 ~ 2007-03-29
    IIF 46 - Director → ME
  • 67
    SEVEN SQUARED NORTH AMERICA LIMITED
    06258157
    Dissolved Corporate (9 parents)
    Officer
    2007-05-24 ~ 2007-05-24
    IIF 37 - Director → ME
  • 68
    SUREAPX LIMITED
    - now 10068368
    BLOCKSURE HOLDINGS LIMITED
    - 2024-01-11 10068368
    NORNOOK TECHNOLOGY LIMITED - 2017-06-13
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-05 ~ now
    IIF 86 - Secretary → ME
  • 69
    SUSTAINABLE ECO ENERGY LTD - now
    N-VIRO ENERGY LIMITED
    - 2017-01-23 07999604
    UPPER RICHMOND (NO.29) LIMITED
    - 2014-07-31 07999604 07210375... (more)
    Dissolved Corporate (4 parents)
    Officer
    2012-03-21 ~ 2015-01-22
    IIF 70 - Director → ME
  • 70
    SUSTAINABLE ECO ENERGY MANAGEMENT LTD
    11009732 07999604
    Active Corporate (5 parents)
    Officer
    2024-06-01 ~ 2024-08-02
    IIF 77 - Director → ME
    2024-09-12 ~ now
    IIF 78 - Director → ME
    2019-07-20 ~ now
    IIF 123 - Secretary → ME
  • 71
    SUSTAINABLE ECO PLASTICS LTD
    15294394
    Active Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 72
    TCC BROADCASTING LIMITED
    10796110
    Active Corporate (11 parents)
    Officer
    2024-06-10 ~ 2024-12-31
    IIF 109 - Secretary → ME
  • 73
    THAT'S LIFESTYLE LIMITED
    08731579
    Active Corporate (4 parents)
    Officer
    2021-05-24 ~ 2024-12-31
    IIF 115 - Secretary → ME
  • 74
    THAT'S MEDIA GROUP LIMITED
    - now 07843843
    THAT'S MEDIA LIMITED - 2015-11-05
    ULTRA MEDIA LTD - 2012-08-13
    Active Corporate (11 parents)
    Officer
    2020-05-01 ~ 2024-12-31
    IIF 114 - Secretary → ME
  • 75
    THAT'S MEDIA LIMITED
    - now 09489484 07843843
    THAT'S ALSO MEDIA LIMITED - 2015-11-05
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2020-05-01 ~ 2024-12-31
    IIF 105 - Secretary → ME
  • 76
    THAT'S OXFORD LIMITED
    - now 08090930
    OXFORD TV LIMITED - 2012-08-08
    Dissolved Corporate (8 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 101 - Secretary → ME
  • 77
    THAT'S PRODUCTIONS LIMITED
    - now 07982360
    MUSTARD TV LIMITED - 2017-09-07
    Dissolved Corporate (22 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 78
    THAT'S SOLENT LIMITED
    - now 08092313
    SOLENT TELEVISION LIMITED - 2012-08-08
    Dissolved Corporate (8 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 79
    THAT'S TELEVISION LIMITED
    09081714
    Active Corporate (3 parents)
    Officer
    2023-10-01 ~ now
    IIF 121 - Secretary → ME
  • 80
    THAT'S TV BROADCASTING LIMITED
    11806046 10892643
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-26 ~ 2024-12-31
    IIF 122 - Secretary → ME
  • 81
    THAT'S TV LIMITED
    - now 11774702 08101335
    THAT’S TV NEWS LIMITED
    - 2021-02-08 11774702 08101335
    Active Corporate (3 parents)
    Officer
    2020-08-09 ~ 2024-12-31
    IIF 82 - Secretary → ME
  • 82
    THAT'S TV NEWS LIMITED
    - now 08101335 11774702
    THAT'S TV LIMITED
    - 2021-02-08 08101335 11774702
    Dissolved Corporate (8 parents)
    Officer
    2020-08-08 ~ dissolved
    IIF 83 - Secretary → ME
  • 83
    THAT’S ENTERTAINMENT LIMITED - now
    THAT'S ENTERTAINMENT TV LIMITED
    - 2025-06-04 SC429421
    THAT'S ENTERTAINMENT TV LIMITED LIMITED - 2020-11-30
    THAT’S ENTERTAINMENT NETWORK LIMITED - 2020-06-22
    THAT'S TV PRODUCTIONS LIMITED - 2019-04-12
    LOCAL TELEVISION EDINBURGH LIMITED - 2019-03-04
    STV EDINBURGH LIMITED - 2018-06-04
    EDINBURGH TELEVISION LIMITED - 2014-04-03
    Active Corporate (15 parents)
    Officer
    2021-05-24 ~ 2024-12-31
    IIF 92 - Secretary → ME
  • 84
    THAT’S TV CHANNELS LIMITED
    - now 07896329
    TTV GROUP LIMITED
    - 2024-12-27 07896329
    THAT’S ENTERTAINMENT GROUP LIMITED
    - 2024-09-04 07896329
    SIX TV LIMITED
    - 2020-07-03 07896329
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2020-05-01 ~ 2024-12-31
    IIF 118 - Secretary → ME
  • 85
    THAT’S TV NETWORK LIMITED
    - now 10892643
    THAT’S BROADCASTING LIMITED - 2018-11-09
    Active Corporate (4 parents)
    Officer
    2021-05-24 ~ 2024-12-31
    IIF 104 - Secretary → ME
  • 86
    THE BLUE ANCHOR (HAMMERSMITH) LIMITED - now
    THE FULHAM MITRE LIMITED
    - 2014-12-04 04466211
    Dissolved Corporate (11 parents)
    Officer
    2002-06-20 ~ 2002-06-26
    IIF 57 - Director → ME
  • 87
    THE CHEMIST SHOP LIMITED - now
    UPPER RICHMOND (NO.1) LIMITED
    - 2004-10-06 05205411 05968431... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2004-10-01
    IIF 54 - Director → ME
  • 88
    THE EIS ASSOCIATION LIMITED
    - now 02480430
    THE BES ASSOCIATION LIMITED - 1999-01-18
    NATUREDALE LIMITED - 1990-05-15
    Active Corporate (30 parents)
    Officer
    2006-11-14 ~ 2013-07-08
    IIF 41 - Director → ME
  • 89
    THE PEARL PUB COMPANY LIMITED
    - now 07105185
    BREWHOUSE & KITCHEN LIMITED
    - 2011-11-01 07105185 07769260
    THE PEARL PUB COMPANY LIMITED
    - 2011-09-09 07105185
    UPPER RICHMOND (NO.19) LIMITED
    - 2010-06-08 07105185 07999604... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-07-01 ~ 2012-03-21
    IIF 60 - Director → ME
    2009-12-15 ~ 2010-06-21
    IIF 64 - Director → ME
  • 90
    THE RED HOUSE TAVERN LIMITED
    - now 06455721
    MULBERRY PUB COMPANY (UK) LIMITED
    - 2011-08-17 06455721
    MULBERRY PUB COMPANY (UK) PLC
    - 2011-01-20 06455721
    Dissolved Corporate (7 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 55 - Director → ME
  • 91
    THE UK FILM DISTRIBUTORS CLUB LTD
    - now 08918680
    UK FILM DISTRIBUTORS CLUB LTD - 2014-03-07
    Active Corporate (7 parents)
    Officer
    2022-05-18 ~ 2025-02-01
    IIF 87 - Secretary → ME
  • 92
    TREE COUNCIL(THE)
    01459056
    Active Corporate (59 parents)
    Officer
    2001-02-22 ~ 2009-10-13
    IIF 20 - Director → ME
  • 93
    TV WAREHOUSE LIMITED
    - now 05156158
    ACRE 901 LIMITED - 2004-08-11
    Active Corporate (15 parents)
    Officer
    2022-09-29 ~ 2024-12-31
    IIF 108 - Secretary → ME
  • 94
    UEVG LTD.
    06732184
    Dissolved Corporate (5 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 59 - Director → ME
  • 95
    ULTRA DIGITAL LIMITED
    06314109
    Active Corporate (3 parents)
    Officer
    2020-05-01 ~ now
    IIF 99 - Secretary → ME
  • 96
    UNITED TELEVISION NETWORKS LIMITED
    - now 12123574
    SME ENTERPRISES & INVESTMENTS LIMITED - 2021-10-27
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2023-10-01 ~ 2024-12-31
    IIF 94 - Secretary → ME
  • 97
    UPPER RICHMOND (NO.34) LIMITED - now
    PEAPACK INVESTMENTS LIMITED
    - 2016-04-11 07999601
    UPPER RICHMOND (NO.28) LIMITED
    - 2013-05-23 07999601 07210351... (more)
    Dissolved Corporate (4 parents)
    Officer
    2012-03-21 ~ 2013-05-23
    IIF 28 - Director → ME
  • 98
    UPPER RICHMOND (NO30) LIMITED - now
    BETTER PERFORMANCE ACADEMY LIMITED - 2016-01-19
    UPPER RICHMOND (NO.30) LIMITED - 2015-06-16
    BETTER PERFORMANCE ACADEMY LIMITED
    - 2015-06-01 09184782 07950305... (more)
    UPPER RICHMOND (NO.30) LIMITED
    - 2015-02-10 09184782 07210375... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-08-21 ~ 2015-03-02
    IIF 65 - Director → ME
  • 99
    UPPER RICHMOND NO. 32 LIMITED - now
    LIMONBELLO LIMITED - 2015-05-29
    ENTERPRISE PRIVATE INVESTMENT MANAGEMENT LIMITED
    - 2015-04-10 07210351
    UPPER RICHMOND (NO.21) LIMITED
    - 2010-11-09 07210351 07210375... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2015-03-31
    IIF 69 - Director → ME
  • 100
    VINSIGNIA LIMITED
    - now 07105055
    UPPER RICHMOND (NO.18) LIMITED
    - 2012-02-21 07105055 05968431... (more)
    ASSOCIATED EQUINE SERVICES LIMITED
    - 2011-08-23 07105055
    UPPER RICHMOND (NO.18) LIMITED
    - 2010-04-09 07105055 05968431... (more)
    Dissolved Corporate (8 parents)
    Officer
    2009-12-15 ~ 2012-05-09
    IIF 61 - Director → ME
  • 101
    WILDLIFE NORFOLK LIMITED
    - now 04170244 03957786
    NORFOLK WILDLIFE TRUST LIMITED - 2013-10-21
    Active Corporate (13 parents)
    Officer
    2015-10-21 ~ 2015-10-21
    IIF 11 - Director → ME
  • 102
    WILLIAM ROE SURVEYS LIMITED
    02601913
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-04-16) ~ dissolved
    IIF 21 - Secretary → ME
  • 103
    YOUR MEDIA COMMUNICATIONS GROUP PLC
    - now 06437689
    LITEGLASS (UK) PLC
    - 2009-06-22 06437689
    Dissolved Corporate (9 parents)
    Officer
    2009-05-27 ~ 2009-07-01
    IIF 43 - Director → ME
  • 104
    YOURTV MANCHESTER LIMITED
    07974777
    Active Corporate (6 parents)
    Officer
    2020-05-01 ~ 2024-12-31
    IIF 117 - Secretary → ME
  • 105
    YOURTV PRESTON LIMITED
    07984732
    Active Corporate (6 parents)
    Officer
    2020-05-01 ~ 2024-12-31
    IIF 120 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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