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

Beeston, Richard

    Related profiles found in government register
  • Beeston, Richard
    British accountant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beeston, Richard
    British fiance director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Viasat Broadcasting Uk Ltd, 610 Chiswick High Road, London, W4 5RU, United Kingdom

      IIF 12
  • Beeston, Richard
    British finance director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beeston, Richard
    British chartered accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • St. Augustines Priory, Hillcrest Road, Ealing London, W5 2JL

      IIF 36

    • 20, Gordon Road, London, W5 2AD, England

      IIF 37
  • Beeston, Richard
    British chartered accountant born in December 1964

    Registered addresses and corresponding companies

    • 11 Lothair Road, Ealing, London, W5 4TA

      IIF 38
  • Mr Richard Beeston
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Gordon Road, London, W5 2AD, England

      IIF 39
child relation
Offspring entities and appointments
Active 1
  • 1
    20 Gordon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9 GBP2024-01-31
    Officer
    2021-01-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 37
  • 1
    NEWINCCO 352 LIMITED - 2004-06-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-09-11 ~ 2011-07-21
    IIF 1 - Director → ME
  • 2
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-06-12 ~ 2016-08-06
    IIF 31 - Director → ME
  • 3
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-06-12 ~ 2016-08-06
    IIF 16 - Director → ME
  • 4
    BURGINHALL 734 LIMITED - 1994-02-08
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-06-12 ~ 2016-08-06
    IIF 25 - Director → ME
  • 5
    FROSTACTION LIMITED - 1997-08-27
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-30 ~ 2013-01-31
    IIF 9 - Director → ME
  • 6
    NEWINCCO 627 LIMITED - 2006-11-30
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-12 ~ 2013-01-31
    IIF 10 - Director → ME
  • 7
    CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,838,359 GBP2023-12-31
    Officer
    2013-06-12 ~ 2016-08-06
    IIF 22 - Director → ME
  • 8
    CHERRYTREE PRESS LIMITED - 1999-11-24
    PARKSWIFT LIMITED - 1999-08-09
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-30 ~ 2013-01-31
    IIF 2 - Director → ME
  • 9
    RIBSTON PLC - 1999-05-14
    GLADSTONE PLC - 1999-04-12
    RIBSTON HOLDINGS PLC - 1999-03-23
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-30 ~ 2013-01-31
    IIF 6 - Director → ME
  • 10
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-30 ~ 2013-01-31
    IIF 4 - Director → ME
  • 11
    VIRGIN CENTURY TELEVISION LIMITED - 1999-08-06
    YOUNGMASTER LIMITED - 1996-04-30
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2013-06-12 ~ 2016-08-06
    IIF 18 - Director → ME
  • 12
    GLOBAL WARFARE LIMITED - 1997-04-11
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2013-06-12 ~ 2016-08-06
    IIF 19 - Director → ME
  • 13
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2013-06-12 ~ 2016-08-06
    IIF 28 - Director → ME
  • 14
    NENT STUDIOS UK LTD - 2021-06-11
    DIGITAL RIGHTS GROUP LIMITED - 2020-02-28
    PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2013-06-12 ~ 2016-08-05
    IIF 35 - Director → ME
  • 15
    THIS IS YOUR LIFE EXPERIENCE LIMITED - 2009-04-21
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-06-12 ~ 2016-08-06
    IIF 29 - Director → ME
  • 16
    SINGLE SERVICE LIMITED - 1999-03-26
    GLASSHOLD LIMITED - 1984-03-05
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-06-12 ~ 1999-09-16
    IIF 38 - Director → ME
  • 17
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    685,530 GBP2023-12-31
    Officer
    2013-06-12 ~ 2016-08-06
    IIF 30 - Director → ME
  • 18
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,090 GBP2023-12-31
    Officer
    2013-06-12 ~ 2016-08-06
    IIF 33 - Director → ME
  • 19
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2013-06-12 ~ 2016-08-06
    IIF 12 - Director → ME
  • 20
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (6 parents)
    Officer
    2013-06-12 ~ 2016-08-06
    IIF 14 - Director → ME
  • 21
    CLACK LIMITED - 2001-09-25
    1 More London Place, London
    Liquidation Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -245 GBP2023-12-31
    Officer
    2013-06-12 ~ 2016-08-06
    IIF 21 - Director → ME
  • 22
    GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-06-12 ~ 2016-08-06
    IIF 26 - Director → ME
  • 23
    WELLMONEY LIMITED - 2001-09-25
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    59,380 GBP2023-12-31
    Officer
    2013-06-12 ~ 2016-08-06
    IIF 34 - Director → ME
  • 24
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-06-12 ~ 2016-08-06
    IIF 23 - Director → ME
  • 25
    GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-06-12 ~ 2016-08-06
    IIF 17 - Director → ME
  • 26
    PORTMAN TELEVISION LIMITED - 1993-09-10
    PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
    COVERSENIOR LIMITED - 1988-03-30
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-06-12 ~ 2016-08-06
    IIF 27 - Director → ME
  • 27
    MAYSWIFT LIMITED - 1999-07-15
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-30 ~ 2013-01-31
    IIF 7 - Director → ME
  • 28
    FLAGPORT LIMITED - 1984-01-18
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -251 GBP2023-12-31
    Officer
    2013-06-12 ~ 2016-08-06
    IIF 20 - Director → ME
  • 29
    St. Augustines Priory, Hillcrest Road, Ealing London
    Active Corporate (11 parents)
    Equity (Company account)
    4,476,113 GBP2022-07-31
    Officer
    2021-03-18 ~ 2024-06-28
    IIF 36 - Director → ME
  • 30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2012-01-26 ~ 2013-01-31
    IIF 11 - Director → ME
  • 31
    BRAVECROWN LIMITED - 1999-08-09
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-30 ~ 2013-01-31
    IIF 8 - Director → ME
  • 32
    ARTCOURT LIMITED - 1999-08-09
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-30 ~ 2013-01-31
    IIF 3 - Director → ME
  • 33
    BOARDCROWN LIMITED - 1999-08-09
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-30 ~ 2013-01-31
    IIF 5 - Director → ME
  • 34
    DRG AMERICA LIMITED - 2009-04-21
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-06-12 ~ 2016-08-06
    IIF 32 - Director → ME
  • 35
    NORDIC ENTERTAINMENT GROUP UK LIMITED - 2022-05-18
    MODERN TIMES GROUP MTG LIMITED - 2018-06-08
    VIASAT BROADCASTING UK LIMITED - 2014-10-06
    MTG BROADCASTING UK LIMITED - 1999-05-21
    Z RADIO LIMITED - 1998-12-14
    MUSIC ON THREE LIMITED - 1992-02-14
    TALKLINE LIMITED - 1988-04-08
    Chiswick Green, 610 Chiswick High Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2013-03-21 ~ 2016-08-31
    IIF 13 - Director → ME
  • 36
    MTG WORLD LIMITED - 2016-05-04
    VIASAT WORLD LTD - 2014-10-06
    TV6 BROADCASTING GROUP LIMITED - 2003-12-04
    TV6 BROADCASTING INTERNATIONAL LIMITED - 1995-09-12
    ABSCANDIA LIMITED - 1995-08-22
    Chiswick Green, 610 Chiswick High Road, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-03-22 ~ 2015-10-23
    IIF 15 - Director → ME
  • 37
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,755 GBP2023-12-31
    Officer
    2013-06-12 ~ 2016-08-06
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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