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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lord Nicholas Francis Markham

    Related profiles found in government register
  • Lord Nicholas Francis Markham
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Rossetti Garden Mansions, Flood Street, London, SW3 5QX, England

      IIF 1 IIF 2

    • London (wc2) Office, 7 Bell Yard, London, WC2A 2JR, England

      IIF 3
  • Mr Nicholas Francis Markham
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 4 IIF 5

    • Cody Technology Park, X92, Old Ively Road, Farnborough, GU14 0LX, England

      IIF 6

    • Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB

      IIF 7

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 8

    • 28, Bolton Street, London, W1J 8BP, England

      IIF 9

    • C/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY

      IIF 10

    • Carolina, Cleveley Bank Lane, Forton, Near Preston, PR3 1BY

      IIF 11

    • Targeting House, Gadbrook Park, Rudheath, Northwich, CW9 7RA, United Kingdom

      IIF 12

    • Targeting House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA

      IIF 13
  • Nicholas Francis Markham
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Peper Harow, Godalming, GU8 6BQ, England

      IIF 14
  • Mr Nicholas Markham
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building X92, Cody Technology Park, Farnborough, GU14 0LX, United Kingdom

      IIF 15
  • Markham, Nicholas Francis, Lord
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A, Huntworth Way, North Petherton, Bridgwater, Somerset, TA6 6FA, Uk

      IIF 16

    • Unit A Huntworth Way, North Petherton, Bridgwater, Somerset, TA6 6FA, United Kingdom

      IIF 17 IIF 18

    • Penneys, Pine Walk, East Horsley, Surrey, KT24 5AG

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, England

      IIF 23

    • 6 Bishopmead Parade, East Horsley, Leatherhead, Surrey, KT24 6SR

      IIF 24

    • Penneys, Pine Walk, East Horsley, Leatherhead, KT24 5AG, England

      IIF 25

    • Penneys, Pine Walk, East Horsley, Leatherhead, Surrey, KT24 5AG, England

      IIF 26

    • 34 Rossetti Garden Mansions, Flood Street, London, SW3 5QX, England

      IIF 27 IIF 28

    • 71-75 Shelton Street, Shelton Street, London, WC2H 9JQ, England

      IIF 29

    • London (wc2) Office, 7 Bell Yard, London, WC2A 2JR, England

      IIF 30 IIF 31
  • Markham, Nicholas Francis, Lord
    British businessman born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penneys, Pine Walk, East Horsley, Surrey, KT24 5AG

      IIF 32
  • Markham, Nicholas Francis, Lord
    British cdo chief operating officer to born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penneys, Pine Walk, East Horsley, Surrey, KT24 5AG

      IIF 33
  • Markham, Nicholas Francis, Lord
    British ceo born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penneys, Pine Walk, East Horsley, Surrey, KT24 5AG, England

      IIF 34
  • Markham, Nicholas Francis, Lord
    British ceo top up tv born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Top Up Tv, 20, Old Bridge Street, Hampton Wick, KT1 4BU

      IIF 35
  • Markham, Nicholas Francis, Lord
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carolina, Cleveley Bank Lane, Forton, Near Preston, PR3 1BY

      IIF 36
  • Markham, Nicholas Francis, Lord
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penneys, Pine Walk, East Horsley, KT24 5AG, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Penneys, Pine Walk, East Horsley, Surrey, KT24 5AG, United Kingdom

      IIF 40

    • Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 41

    • Building X98, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 42

    • Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB

      IIF 43

    • 28, Bolton Street, London, W1J 8BP, United Kingdom

      IIF 44 IIF 45

    • West Dean Farm, Castle Lane, Shepton Mallet, Somerset, BA4 4RY, United Kingdom

      IIF 46
  • Markham, Nicholas Francis, Lord
    British director of strategy/human res born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Markham, Nicholas Francis, Lord
    British media born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pennys, Pine Walk, East Horsley, Surrey, KT24 5AG, United Kingdom

      IIF 51
  • Markham, Nicholas Francis, Lord
    British none born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB

      IIF 52 IIF 53
  • Markham, Nicholas Francis
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 54

    • Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 55

    • Building X92 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX, England

      IIF 56

    • Penneys, Pine Walk, East Horsley, Leatherhead, Surrey, KT24 5AG, United Kingdom

      IIF 57

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 58

    • 20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

      IIF 59

    • 28, Bolton Street, London, W1J 8BP, England

      IIF 60

    • 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 61

    • 340, 340 Deansgate, Manchester, M3 4LY

      IIF 62

    • Targeting House, Gadbrook Park, Rudheath, Northwich, CW9 7RA, United Kingdom

      IIF 63
  • Markham, Nicolas Francis
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Targeting House, Gadbrook Way, Gadbrook Park, Northwich, Cheshire, CW9 7RA, England

      IIF 64
  • Markham, Nicholas
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building X92, Cody Technology Park, Farnborough, GU14 0LX, United Kingdom

      IIF 65
child relation
Offspring entities and appointments 48
  • 1
    86 SOUTH STREET LIMITED - now
    MOLE VALLEY CONSERVATIVE ASSOCIATION LIMITED
    - 2026-06-05 01371719
    DORKING CONSERVATIVE ASSOCIATION LIMITED - 1985-02-21
    Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
    Active Corporate (24 parents)
    Officer
    2011-04-18 ~ 2014-04-10
    IIF 24 - Director → ME
  • 2
    ANYNEST RP LIMITED
    12582546
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BOLTON STREET PROPERTIES LIMITED
    13576685
    Building X92 Cody Technology Park Old Ively Road, Farnborough, Hampshire, England, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-20 ~ 2022-09-24
    IIF 56 - Director → ME
  • 4
    CHOCK PROFESSIONAL SERVICES LTD
    - now 09043284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-19 during the appointment or period of control
    Dissolved on 2026-02-24 during the appointment or period of control
    SHOO 596 LIMITED - 2014-08-06
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2014-08-12 ~ 2022-09-27
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CIGNPOST DIAGNOSTICS (SCOTLAND) LIMITED
    SC715570
    Radleigh House / 1 Golf Road, Clarkston, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2021-11-19 ~ 2022-09-24
    IIF 57 - Director → ME
  • 6
    CIGNPOST DIAGNOSTICS LIMITED
    12657158
    The Stables, Peper Harow, Godalming, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2020-06-09 ~ 2022-09-24
    IIF 65 - Director → ME
    Person with significant control
    2020-06-09 ~ 2021-06-10
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CIGNPOST EXPRESS TEST LTD
    - now 12915562
    CIGNPOST CONSULTING LIMITED - 2024-07-04
    London (wc2) Office, 7 Bell Yard, London, England
    Active Corporate (8 parents)
    Officer
    2025-01-30 ~ now
    IIF 31 - Director → ME
  • 8
    CIGNPOST MEDICAL SERVICES LIMITED
    12919242
    Building X98 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2021-11-19 ~ 2022-09-24
    IIF 42 - Director → ME
  • 9
    CODY MANAGEMENT SERVICES LTD
    - now 13288649
    CIGNPOST INVESTMENTS LIMITED
    - 2024-07-04 13288649
    The Stables, Peper Harow, Godalming, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2021-10-15 ~ 2022-09-24
    IIF 41 - Director → ME
    Person with significant control
    2021-06-10 ~ 2024-07-10
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CP SH INVESTMENTS LIMITED
    15352042
    The Stables, Peper Harow, Godalming, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-12-14 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DUKE MIDCO LIMITED
    09782581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14
    Due to be dissolved on 2025-08-07
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-06-02 ~ 2018-06-03
    IIF 40 - Director → ME
  • 12
    EVOGENIX LTD
    16563547
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-02 ~ now
    IIF 29 - Director → ME
  • 13
    EXPRESS TEST INVESTMENTS LTD
    - now 15032982
    EXPRESS TEST LTD - 2024-07-01
    London (wc2) Office, 7 Bell Yard, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    F2A INDO LIMITED
    09044048
    14-16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 51 - Director → ME
  • 15
    FARNBOROUGH PARK CONSULTING LIMITED
    13471766
    The Stables, Peper Harow, Godalming, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-22 ~ 2022-09-24
    IIF 54 - Director → ME
    Person with significant control
    2021-06-22 ~ 2021-10-26
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    FORTON FIREWOOD AND SAWMILL LTD
    08901552
    Carolina Cleveley Bank Lane, Forton, Near Preston
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ 2023-04-16
    IIF 36 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FUSION SWANSEA DEVCO LIMITED - now
    VARSITY HALLS (SWANSEA) LIMITED
    - 2019-04-03 09214756
    8 Hanover Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2019-03-28
    IIF 52 - Director → ME
  • 18
    HANA INVESTMENTS LIMITED
    - now 12141091
    BOLTON STREET GROUP LIMITED
    - 2019-09-16 12141091
    Cody Technology Park X92, Old Ively Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    INCHORA LIMITED
    - now 07890586
    BLN (HOLDINGS) LIMITED - 2014-03-31
    The Stables, Peper Harow, Godalming, England
    Active Corporate (17 parents, 49 offsprings)
    Officer
    2019-07-01 ~ 2022-09-30
    IIF 55 - Director → ME
  • 20
    INVIEW AFRICA LIMITED
    09864577
    36 Scotts Road, Bromley, Kent, England
    Active Corporate (5 parents)
    Officer
    2016-04-27 ~ 2020-03-10
    IIF 39 - Director → ME
  • 21
    INVIEW INTERACTIVE LIMITED
    05394629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2026-01-13
    C/o Begbies Traynor, 340 340 Deansgate, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2006-02-22 ~ 2022-09-27
    IIF 62 - Director → ME
  • 22
    INVIEW SOLUTIONS LIMITED
    11815584
    Targeting House, Gadbrook Way, Gadbrook Park, Northwich, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 64 - Director → ME
  • 23
    INVIEW TECHNOLOGY LIMITED
    07073184
    Insolvency (Case 1) In administration
    Administration started on 2019-11-18
    Administration ended on 2021-11-09
    C/o Frp Advisory Llp 4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2009-12-02 ~ 2019-11-11
    IIF 35 - Director → ME
  • 24
    NEWINCCO 437 LIMITED
    05415076 05379191... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-23
    Dissolved on 2013-07-12
    Trident House, Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-02-28 ~ 2010-02-19
    IIF 32 - Director → ME
  • 25
    PENNEYS XI LIMITED
    - now 12268611
    MAHN ENERGY LIMITED
    - 2021-10-28 12268611
    34 Rossetti Garden Mansions, Flood Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2023-07-26
    IIF 20 - Director → ME
    2024-10-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 26
    PINE WALK RESIDENTS ASSOCIATION (EAST HORSLEY) LIMITED
    03832892
    Robinswood, Pine Walk, East Horsley, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-03-14 ~ 2016-09-05
    IIF 33 - Director → ME
  • 27
    PLANET 24
    - now 02654626 11713369... (more)
    ROCKET TELEVISION LIMITED - 1991-11-18
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-12-10 ~ 2004-03-31
    IIF 50 - Director → ME
  • 28
    PLANET 24 PRODUCTIONS LIMITED
    - now 02853485
    BEMORE LIMITED - 1993-11-02
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (26 parents)
    Officer
    1999-12-10 ~ 2004-03-31
    IIF 49 - Director → ME
  • 29
    PLANET WILD PRODUCTIONS LIMITED
    03494469
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    1999-12-10 ~ 2004-03-31
    IIF 48 - Director → ME
  • 30
    PLATFORM4 RAIL REGENERATION LIMITED - now
    LONDON & CONTINENTAL RAILWAYS LIMITED
    - 2025-12-18 02966054
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (70 parents, 30 offsprings)
    Officer
    2019-04-02 ~ 2022-09-26
    IIF 59 - Director → ME
  • 31
    PROJECT LITTLE BOAT LIMITED
    12558143
    28 Bolton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 32
    R2B H LTD
    07891992
    34 Rossetti Garden Mansions, Flood Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-12-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 33
    RED KNIFE LIMITED - now
    LITTLE BOAT LIMITED
    - 2021-06-28 12141012
    ARION BOLTON STREET INVESTMENTS LIMITED
    - 2020-04-14 12141012
    BOLTON STREET INVESTMENTS LIMITED
    - 2019-09-11 12141012
    5 Hazeldene Close, North Leigh, Witney, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-06 ~ 2021-06-24
    IIF 44 - Director → ME
  • 34
    RUSSIATELERADIO WORLDWIDE LIMITED
    - now 03959917
    VOR WORLDWIDE LIMITED - 2007-05-22
    SHELFCO (NO.1857) LIMITED - 2000-04-11
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-01-13 ~ 2013-01-16
    IIF 34 - Director → ME
  • 35
    SAFE HAVEN LONDON
    05328976
    Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-01-11 ~ 2022-09-27
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-22
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SAFE HAVEN LONDON (SHARED OWNERSHIP) LIMITED
    13320060
    3 Bunhill Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-08 ~ 2022-09-27
    IIF 61 - Director → ME
  • 37
    SEED DEVELOPMENTS LIMITED
    00838371
    Insolvency (Case 1) In administration
    Administration started on 2026-05-01 during the appointment or period of control
    C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol
    In Administration Corporate (14 parents)
    Officer
    2012-04-02 ~ 2022-09-27
    IIF 16 - Director → ME
    2025-03-19 ~ now
    IIF 18 - Director → ME
  • 38
    SEED INVESCO LIMITED
    07983957
    West Dean Farm, Castle Lane, Shepton Mallet, Somerset
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 17 - Director → ME
    2012-03-09 ~ 2022-09-27
    IIF 46 - Director → ME
  • 39
    SIMPLE SOWING LIMITED
    08395668
    Unit A Huntworth Way, North Petherton, Bridgwater, Somerset, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-01 ~ 2022-09-27
    IIF 26 - Director → ME
  • 40
    SPEX CAPITAL LTD
    13132952
    Albany House, Claremont Lane, Esher, Surrey, England
    Active Corporate (3 parents)
    Officer
    2026-05-14 ~ now
    IIF 23 - Director → ME
  • 41
    SUPER SUBS (BLANDFORD) LIMITED
    08458464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-12-23
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-03-22 ~ 2018-04-15
    IIF 37 - Director → ME
  • 42
    SUPER SUBS (SHAFTESBURY) LIMITED
    - now 08470183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-16
    Dissolved on 2024-11-30
    SUPER SUBS (WEST DORSET) LIMITED
    - 2013-07-08 08470183
    C/o Begbies Traynor 340, Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-04-02 ~ 2021-05-21
    IIF 38 - Director → ME
  • 43
    TOP UP TV 2 LIMITED
    FC027861 FC027987
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (8 parents)
    Officer
    2007-10-08 ~ now
    IIF 22 - Director → ME
  • 44
    TOP UP TV EUROPE LIMITED
    FC027863
    13 Castle Street, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2007-10-08 ~ now
    IIF 19 - Director → ME
  • 45
    TOP UP TV HOLDINGS LIMITED
    FC027862
    2nd Floor De La Poste House, 59 King Street, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2007-10-08 ~ now
    IIF 21 - Director → ME
  • 46
    VHS (RETAIL) LIMITED
    - now 09308568 11779986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-09 during the appointment or period of control
    Dissolved on 2024-07-13 during the appointment or period of control
    BEETAMAX PROFESSIONAL SERVICES LIMITED
    - 2021-10-05 09308568
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-13
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    VHS (RETAIL) LIMITED
    11779986 09308568
    Targeting House Gadbrook Park, Rudheath, Northwich, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Z MUSIC PUBLISHING LIMITED
    - now 02818844
    COTHURN LIMITED - 1993-06-11
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (18 parents)
    Officer
    1999-12-10 ~ 2004-03-31
    IIF 47 - Director → ME

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