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

Langenberg, Peter

    Related profiles found in government register
  • Langenberg, Peter
    Dutch coo born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Building Central, Charecroft Way, London, W14 0EE

      IIF 1

    • The Shepherds Building, Charecroft Way, London, W14 0EE, England

      IIF 2
  • Langenberg, Peter
    Dutch director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Langenberg
    Dutch born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 278 Northfield Avenue, Ealing, London, W5 4UB, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 9
  • 1
    Gloucester Building Kensington Village, Avonmore Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 56 - director → ME
  • 2
    The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved corporate (5 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 3 - director → ME
  • 3
    ZODIAK PRODUCTIONS LIMITED - 2016-10-18
    Gloucester Building Kensington Village, Avonmore Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 12 - director → ME
  • 4
    Shepherds Building Central, Charecroft Way, London
    Dissolved corporate (3 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 23 - director → ME
  • 5
    FIRST WORLD WAR LIMITED - 2002-08-07
    St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 5 - director → ME
  • 6
    The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved corporate (5 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 4 - director → ME
  • 7
    278 Northfield Avenue Ealing, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 8
    The Gloucester Building, Kensington Village Avonmore Road, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 53 - director → ME
  • 9
    The Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 54 - director → ME
Ceased 47
  • 1
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2022-06-14
    IIF 38 - director → ME
  • 2
    The Shepherds Building, Charecroft Way, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2024-03-31
    IIF 2 - director → ME
  • 3
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2022-06-27 ~ 2024-03-31
    IIF 45 - director → ME
  • 4
    ZODIAK MEDIA LIMITED - 2022-04-06
    ZODIAK MEDIA GROUP LIMITED - 2010-11-25
    RDF MEDIA GROUP HOLDINGS LIMITED - 2010-09-08
    PARTS BIDCO LIMITED - 2009-02-05
    NEWINCCO 890 LIMITED - 2008-11-14
    Shepherds Building Central, Charecroft Way, London
    Corporate (4 parents, 13 offsprings)
    Officer
    2017-05-05 ~ 2024-03-31
    IIF 32 - director → ME
  • 5
    ZODIAK RIGHTS LIMITED - 2017-01-16
    ZODIAK ENTERTAINMENT UK LIMITED - 2010-09-29
    ZODIAK ENTERTAINMENT LIMITED - 2009-03-27
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-05-05 ~ 2024-03-31
    IIF 40 - director → ME
  • 6
    BANIJAY GROUP SERVICES LIMITED - 2024-06-05
    ENDEMOL SHINE GROUP HOLDING UK LIMITED - 2023-03-14
    ENDEMOL GROUP LIMITED - 2018-01-08
    ENDEMOL HOLDING LIMITED - 2009-04-15
    ENDEMOL UK INVESTMENT LTD - 2008-12-21
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-14 ~ 2024-03-31
    IIF 47 - director → ME
  • 7
    BANIJAY (CENTRAL) LIMITED - 2024-10-24
    ZODIAK MEDIA (CENTRAL) LIMITED - 2016-10-18
    ZODIAK MEDIA LIMITED - 2010-11-25
    RDF MEDIA LIMITED - 2010-09-08
    RDF MEDIA.COM LIMITED - 2002-07-18
    R.D.F. PRODUCTIONS LIMITED - 2000-08-01
    WEIGHTMOVE LIMITED - 1992-12-01
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents)
    Officer
    2016-11-01 ~ 2022-06-14
    IIF 22 - director → ME
  • 8
    ZODIAK MEDIA UK LIMITED - 2016-10-18
    RDF MEDIA GROUP LIMITED - 2010-09-29
    RDF MEDIA GROUP PLC - 2009-02-02
    RDF MEDIA (HOLDINGS) LIMITED - 2005-04-26
    BYTECORP LIMITED - 2001-03-16
    Shepherds Building Central, Charecroft Way, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-05-05 ~ 2022-06-14
    IIF 18 - director → ME
  • 9
    ENDEMOL SHINE UK LIMITED - 2023-03-01
    ENDEMOL UK LIMITED - 2018-01-08
    ENDEMOL UK PLC - 2011-10-03
    ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
    GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
    BROADCAST COMMUNICATIONS PLC - 1998-09-18
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    EDENSPRING LIMITED - 1983-03-23
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents, 35 offsprings)
    Officer
    2020-07-27 ~ 2022-06-14
    IIF 51 - director → ME
  • 10
    BLACKLIGHT (ON THE EDGE SEASON 4) LIMITED - 2024-02-19
    BLACKLIGHT (ON THE EDGE SEASON 3) LIMITED - 2022-02-09
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents)
    Officer
    2019-10-03 ~ 2022-06-14
    IIF 29 - director → ME
  • 11
    DEFINITELY PRODUCTIONS LIMITED - 2025-04-17
    MAST MEDIA BIG CALL LIMITED - 2022-03-07
    SNO TALENT LIMITED - 2003-07-01
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents)
    Officer
    2016-11-01 ~ 2022-06-14
    IIF 30 - director → ME
  • 12
    TOUCHPAPER TELEVISION LIMITED - 2017-12-21
    EDITFORCE LIMITED - 2001-02-06
    Shepherds Building Central, Charecroft Way, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-01 ~ 2022-06-14
    IIF 25 - director → ME
  • 13
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents)
    Officer
    2016-11-01 ~ 2022-06-14
    IIF 17 - director → ME
  • 14
    Shepherds Building Central, Charecroft Way, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-01 ~ 2022-06-14
    IIF 36 - director → ME
  • 15
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents)
    Officer
    2017-02-16 ~ 2024-03-31
    IIF 24 - director → ME
  • 16
    DRAGONFLY DRAMA LIMITED - 2025-04-11
    SHINE SA LIMITED - 2021-05-13
    NEWINCCO 1187 LIMITED - 2012-07-04
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2022-06-14
    IIF 44 - director → ME
  • 17
    ENDEMOL INTERNATIONAL LIMITED - 2015-10-22
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-20 ~ 2024-03-31
    IIF 49 - director → ME
  • 18
    ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
    ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08
    J E ENTERTAINMENT LIMITED - 1995-04-26
    685TH SHELF TRADING COMPANY LIMITED - 1991-09-17
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-14 ~ 2022-06-14
    IIF 52 - director → ME
  • 19
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,630,740 GBP2023-12-31
    Officer
    2017-05-08 ~ 2021-11-15
    IIF 8 - director → ME
  • 20
    GYLEPOINT ASSOCIATES LIMITED - 1997-07-30
    St Georges Studios, 93-97 St Georges Road, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2022-09-01
    IIF 11 - director → ME
  • 21
    GALLUS BESOM LIMITED - 1994-07-11
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2022-09-01
    IIF 35 - director → ME
  • 22
    St. Georges Studios, 93-97 St. Georges Road, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-01 ~ 2023-09-01
    IIF 6 - director → ME
  • 23
    IDWORLD PRODUCTIONS LIMITED - 2000-07-05
    ESKFORT LIMITED - 1999-10-26
    St George's Studios, 93-97 St George's Road, Glasgow
    Corporate (3 parents)
    Officer
    2016-11-01 ~ 2022-09-01
    IIF 13 - director → ME
  • 24
    TM 1162 LIMITED - 2000-11-27
    St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
    Corporate (3 parents)
    Officer
    2016-11-01 ~ 2022-09-01
    IIF 48 - director → ME
  • 25
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-11-01 ~ 2022-09-01
    IIF 33 - director → ME
  • 26
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-16 ~ 2022-06-14
    IIF 41 - director → ME
  • 27
    LEWIS WALSH LIMITED - 2017-11-23
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents)
    Officer
    2017-12-22 ~ 2024-03-31
    IIF 31 - director → ME
  • 28
    TELEVISION PRODUCTIONS LIMITED - 2010-11-01
    Shepherds Building Central, Charecroft Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2022-06-14
    IIF 19 - director → ME
  • 29
    SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents)
    Officer
    2020-07-14 ~ 2022-06-14
    IIF 27 - director → ME
  • 30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-14 ~ 2022-06-14
    IIF 14 - director → ME
  • 31
    NEWINCCO 1178 LIMITED - 2012-07-02
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-14 ~ 2022-06-14
    IIF 37 - director → ME
  • 32
    NEWINCCO 1142 LIMITED - 2011-12-16
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2022-06-14
    IIF 21 - director → ME
  • 33
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2020-07-14 ~ 2022-06-14
    IIF 46 - director → ME
  • 34
    NEWINCCO 1172 LIMITED - 2012-04-20
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2022-06-14
    IIF 42 - director → ME
  • 35
    Shepherds Building Central, Charecroft Way, London
    Corporate (2 parents)
    Officer
    2016-11-01 ~ 2024-03-31
    IIF 16 - director → ME
  • 36
    DIVERSE PRODUCTION LIMITED - 2010-11-01
    VISCOPE SYSTEMS LIMITED - 2003-06-13
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2022-06-14
    IIF 28 - director → ME
  • 37
    COREDISH LIMITED - 1995-12-19
    Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow
    Corporate (4 parents)
    Officer
    2016-11-01 ~ 2022-06-14
    IIF 7 - director → ME
  • 38
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,152,833 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-02-06 ~ 2024-03-31
    IIF 39 - director → ME
  • 39
    BGV MEDIA LIMITED - 2020-02-07
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,042,275 GBP2021-12-31
    Officer
    2020-02-06 ~ 2024-03-31
    IIF 43 - director → ME
  • 40
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents)
    Officer
    2016-11-01 ~ 2022-09-01
    IIF 20 - director → ME
  • 41
    SPEED DEMONS LIMITED - 2003-11-17
    KPG MEDIA LIMITED - 2001-12-12
    SHINE ENTERTAINMENT LIMITED - 2001-04-06
    INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-07-13 ~ 2022-06-14
    IIF 50 - director → ME
  • 42
    St George's Studios, 93/97 St George's Road, Glasgow
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-11-01 ~ 2022-09-01
    IIF 10 - director → ME
  • 43
    7 WONDER PRODUCTIONS LIMITED - 2019-04-03
    JOY MEDIA LIMITED - 2014-03-03
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2022-09-01
    IIF 55 - director → ME
  • 44
    Shepherds Building Central, Charecroft Way, London
    Corporate (2 parents)
    Officer
    2017-10-10 ~ 2024-03-31
    IIF 1 - director → ME
  • 45
    Shepherds Building Central, Charecroft Way, London
    Corporate (4 parents)
    Equity (Company account)
    62,220 GBP2023-12-31
    Officer
    2017-01-30 ~ 2024-03-31
    IIF 26 - director → ME
  • 46
    ZODIAK KIDS STUDIO UK LIMITED - 2022-05-03
    THE FOUNDATION T.V. PRODUCTIONS LIMITED - 2016-06-06
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,932,000 GBP2022-12-31
    Officer
    2017-05-05 ~ 2022-06-29
    IIF 15 - director → ME
  • 47
    COMEDY DEMON LIMITED - 2012-12-11
    ROUGH CUTS COMEDY LIMITED - 2008-04-04
    Shepherds Building Central, Charecroft Way, London
    Corporate (2 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2024-03-31
    IIF 34 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.