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
Individuals in focus
Parsons, Charles Andrew
- born in August 1958
Parsons, Charles Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1958
Parsons, Charles Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
IIF 621, Meard Street, London, W1F 0EY
IIF 7 IIF 821, Meard Street, London, W1F 0EY, United Kingdom
IIF 9 IIF 10 IIF 11 (more)4th Floor, York House, 23 Kingsway, London, WC2B 6UJ, England
IIF 13Apartment 41-42, Harlequin Court, London, WC2E 7NZ, United Kingdom
IIF 141, Liverpool Terrace, Worthing, BN11 1TA
IIF 15
- British none born in August 1958
Parsons, Charles Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British tv producer born in August 1958
Parsons, Charles Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1958
Parsons, Charles Andrew
Resident in Gbr
Registered addresses and corresponding companies21, Meard Street, London, W1F 0EY
IIF 29
- British tv producer born in August 1958Registered addresses and corresponding companies
Parsons, Charles Andrew
- British Registered addresses and corresponding companies
Parsons, Charles Andrew
1 Almeida Street, London, N1 1TA
IIF 35
- Registered addresses and corresponding companies
Parsons, Charles Andrew
21, Meard Street, London, W1F 0EY, United Kingdom
IIF 36
- British born in August 1958
Mr Charles Andrew Parsons
Resident in United Kingdom
Registered addresses and corresponding companies21, Meard Street, London, W1F 0EY
IIF 37 IIF 38 IIF 3921, Meard Street, London, W1F 0EY, United Kingdom
IIF 40 IIF 41 IIF 42 (more)4th Floor, York House, 23 Kingsway, London, WC2B 6UJ, England
IIF 44C/o Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
IIF 45 IIF 461, Liverpool Terrace, Worthing, BN11 1TA
IIF 47
- British born in August 1958
Mr Charles Parsons
Resident in England
Registered addresses and corresponding companiesC/o Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
IIF 48
Related profiles found in government register
Offspring entities and appointments
34
- 1
ALCHEMY TV LIMITED
076872721 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)Officer2011-06-29 ~ 2017-10-16IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-16IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
C10 ULTIMATE HOLDINGS LTD
15671156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-29
Due to be dissolved on 2025-11-261 Liverpool Terrace, WorthingDissolved Corporate (3 parents, 2 offsprings)Officer2024-04-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 3
CASTAWAY HOLDINGS LIMITED
06067105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-09
Dissolved on 2018-12-251020 Eskdale Road, WokinghamDissolved Corporate (9 parents)Officer2007-01-25 ~ dissolvedIIF 25 - Director → ME - 4
PLANET 24 (SERVICES) LIMITED
- 1999-04-21 02741628Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (13 parents)Officer1992-08-20 ~ 2017-07-12IIF 24 - Director → ME - 521 Meard Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-04-23 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 621 Meard Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2006-09-22 ~ nowIIF 12 - Director → ME2014-07-24 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-04-26IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 7
CHARLIE PARSONS HOLDINGS LTD
1567113721 Meard Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-04-23 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 8
CHARLIE PARSONS INVESTMENTS LTD
1567114821 Meard Street, London, United KingdomActive Corporate (3 parents)Officer2024-04-23 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-23 ~ 2024-04-23IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 9
CHARLIE PARSONS TT LIMITED
06198864Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (1 parent)Officer2007-04-02 ~ dissolvedIIF 21 - Director → ME - 10
CONNECT ACQUISITION LIMITED
0835328710 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2013-01-09 ~ dissolvedIIF 27 - Director → ME - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-05
Commencement of winding up on 2019-12-18
Conclusion of winding up on 2024-08-22
Dissolved on 2024-11-28ONLINE SUBSCRIPTION CONNEXIONS LIMITED
- 2018-05-11 11331466QSP SHELFCO 1 LIMITED
- 2018-05-11 11331466C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (4 parents)Officer2018-04-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 12
CORNWALL ROAD PROPERTY LIMITED
1192366621 Meard Street, LondonActive Corporate (1 parent)Officer2019-04-03 ~ nowIIF 7 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 13
CPC CONNECT LIMITED
0844949410 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE - 14
GDONLINE LIMITED
1242264321 Meard Street, London, EnglandActive Corporate (4 parents)Officer2020-01-24 ~ 2020-09-04IIF 13 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 15
HARLEQUIN COURT RESIDENTS ASSOCIATION LIMITED
06012956Harlequin Court, 20 Tavistock Street, LondonActive Corporate (7 parents)Officer2006-12-19 ~ 2010-08-31IIF 22 - Director → ME - 16
HARLEQUIN COURT RTM COMPANY LIMITED
06043065Harlequin Court, 20 Tavistock Street, LondonActive Corporate (6 parents)Officer2007-01-09 ~ 2010-08-31IIF 19 - Director → ME - 17Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-04-04 ~ 2011-04-06IIF 1 - LLP Member → ME
- 18INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-04-05 ~ 2010-04-06IIF 5 - LLP Member → ME
- 19INSIDE TRACK FILMS 2 LLP - 2003-07-07Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (340 parents)Officer2004-02-12 ~ nowIIF 3 - LLP Member → ME
- 20INSIDE FILMS 2 LLP - 2004-02-18Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (204 parents)Officer2004-03-02 ~ nowIIF 2 - LLP Member → ME
- 21
INSIDE TRACK PRODUCTIONS LLP
OC303045Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (146 parents)Officer2003-04-01 ~ nowIIF 4 - LLP Member → ME - 22
LEGENDARY PRODUCTIONS LIMITED
0804661626 Red Lion Square, LondonDissolved Corporate (1 parent)Officer2012-04-26 ~ dissolvedIIF 18 - Director → ME - 2373-75 Mortimer Street Mortimer Street, LondonDissolved Corporate (7 parents)Officer2010-02-04 ~ 2012-05-10IIF 17 - Director → ME
- 24
ROCKET TELEVISION LIMITED
- 1991-11-18 02654626The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (17 parents)Officer(before 1992-10-10) ~ 1999-04-08IIF 30 - Director → ME(before 1992-10-10) ~ 1993-10-10IIF 35 - Secretary → ME - 25
BEMORE LIMITED
- 1993-11-02 02853485The London Television Centre, Upper Ground, LondonDissolved Corporate (26 parents)Officer1993-10-25 ~ 1999-04-08IIF 31 - Director → ME - 26
PLANET WILD PRODUCTIONS LIMITED
03494469The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer1998-02-05 ~ 1999-04-08IIF 33 - Director → ME - 27
RELIGHT UK LIMITED
06711626Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents)Officer2009-02-20 ~ dissolvedIIF 23 - Director → ME - 28
RUNAWAY ENTERTAINMENT LTD
07860300First Floor, 62 Shaftesbury Avenue, London, United KingdomActive Corporate (5 parents, 16 offsprings)Officer2011-11-24 ~ nowIIF 14 - Director → ME - 29
SILVER STAR PRODUCTIONS LTD
11382238Third Floor, 2 Glass Wharf, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-06 ~ nowIIF 6 - Director → ME - 30
THE CHARLIE PARSONS FOUNDATION
0750204021 Meard Street, LondonActive Corporate (4 parents)Officer2011-01-21 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 31
TT MUSICAL LIMITED
05509970Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2011-11-107-8 Conduit Street, LondonDissolved Corporate (2 parents)Officer2008-08-06 ~ dissolvedIIF 20 - Director → ME - 32
WITTERSHAM LAND LIMITED
1122546021 Meard Street, LondonActive Corporate (1 parent)Officer2018-02-26 ~ nowIIF 8 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 33
COTHURN LIMITED
- 1993-06-11 02818844The London Television Centre, Upper Ground, LondonDissolved Corporate (18 parents)Officer1993-06-03 ~ 1999-04-08IIF 32 - Director → ME - 34ZINC TELEVISION REGIONS LIMITED - nowTEN ALPS TV LIMITED - 2021-05-19TEN ALPS BROADCASTING LIMITED - 2004-04-3010 ALPS BROADCASTING LIMITED - 2001-08-01
PLANET 24 (RADIO) LIMITED
- 1999-04-21 02888301LIMICO LIMITED
- 1994-02-02 028883017 Barossa Place, Bristol, EnglandActive Corporate (25 parents)Officer1994-01-31 ~ 1999-04-06IIF 34 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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