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

Alli, Waheed, Lord

    Related profiles found in government register
  • Alli, Waheed, Lord
    British chairman born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 1
  • Alli, Waheed, Lord
    British company chairman born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 2

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 3
  • Alli, Waheed, Lord
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Greater London House, Hampstead Road, London, NW1 7FB

      IIF 4

    • Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 5 IIF 6 IIF 7

    • C/o Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

      IIF 9 IIF 10
  • Alli, Waheed, Lord
    British consultant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 11 IIF 12
  • Alli, Waheed, Lord
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alli, Waheed, Lord
    British managing director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 27
  • Alli, Waheed
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 28 IIF 29
  • Lord Waheed Alli
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 30
  • Alli, Waheed, Lord
    British chairman; mp born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Aldwych House, 81 Aldwych, London, WC2B 4HN, England

      IIF 31
  • Alli, Waheed, Lord
    British company chairman born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Alli, Waheed, Lord
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 53 IIF 54
  • Alli, Waheed, Lord
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 21 Meard Street, London, W1F 0EY, United Kingdom

      IIF 60

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 61

    • Fourth Floor, York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

      IIF 62
  • Alli, Waheed, Lord
    British parliamentarian born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Alli, Waheed, Lord
    British tv producer & labour peer born in November 1964

    Registered addresses and corresponding companies

    • 1 Almeida Street, London, N1 1TA

      IIF 66
  • Alli, Waheed
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Penthouse 501, Floral Court Collection, 25 Floral Street, London, WC2E 9DS, England

      IIF 67 IIF 68
  • Alli, Waheed, Lord
    British

    Registered addresses and corresponding companies

    • Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 69
  • Alli, Waheed, Lord
    British company director

    Registered addresses and corresponding companies

    • C/o Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

      IIF 70 IIF 71
  • Alli, Waheed, Lord
    British director

    Registered addresses and corresponding companies

    • Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 72 IIF 73
  • Lord Waheed Alli
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 74 IIF 75 IIF 76

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 77

    • Fourth Floor, York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

      IIF 78 IIF 79 IIF 80

    • 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 82
  • Alli, Waheed, Lord

    Registered addresses and corresponding companies

    • Appt 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 83
child relation
Offspring entities and appointments
Active 17
  • 1
    MARWYN ACQUISITION COMPANY - 2023-02-06
    WILMCOTE HOLDINGS - 2021-05-07
    47 St Helier, Jersey
    Corporate (6 parents)
    Officer
    2022-11-06 ~ now
    IIF 28 - director → ME
  • 2
    NEWINCCO 493 LIMITED - 2006-01-12
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -295,022 GBP2023-12-31
    Officer
    2006-01-09 ~ now
    IIF 36 - director → ME
  • 3
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 2 - director → ME
  • 4
    1020 Eskdale Road, Wokingham
    Dissolved corporate (6 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 9 - director → ME
    2007-01-25 ~ dissolved
    IIF 70 - secretary → ME
  • 5
    1 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Equity (Company account)
    227,383 GBP2023-12-31
    Person with significant control
    2019-11-18 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    KOOVS PLC
    - now
    KOOVS LIMITED - 2014-02-27
    SILVERGATE RETAIL LIMITED - 2014-01-24
    DE FACTO 1985 LIMITED - 2012-08-16
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 61 - director → ME
  • 7
    DE FACTO 1978 LIMITED - 2012-10-05
    16 Mill Street, Oakham, Rutland, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -28,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2023-08-15 ~ now
    IIF 68 - director → ME
  • 8
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2023-04-19 ~ now
    IIF 29 - director → ME
  • 9
    NEWINCCO 495 LIMITED - 2006-01-17
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    562,755 GBP2023-09-30
    Officer
    2006-01-16 ~ now
    IIF 33 - director → ME
  • 10
    SILVERGATE INVESTMENTS 2 LIMITED - 2019-11-27
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-03-21 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 11
    SILVERGATE INVESTMENTS 3 LIMITED - 2019-11-27
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -10,689,270 GBP2024-03-31
    Officer
    2019-10-15 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 12
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -967,521 GBP2023-09-30
    Officer
    2018-05-25 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MARWYN LC HOLDINGS LIMITED - 2020-04-16
    DE FACTO 2008 LIMITED - 2019-11-15
    11 Buckingham Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2023-08-15 ~ now
    IIF 67 - director → ME
  • 14
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    SILVER GATE INVESTMENTS LIMITED - 2006-11-30
    NEWINCCO 622 LIMITED - 2006-11-29
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-11-30 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 16
    SILVERGATE MEDIA HOLDINGS LIMITED - 2014-02-05
    Fourth Floor York House, 23 Kingsway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 62 - director → ME
  • 17
    21 Meard Street, London
    Corporate (3 parents)
    Equity (Company account)
    778,333 GBP2024-03-31
    Officer
    2011-01-21 ~ now
    IIF 49 - director → ME
Ceased 51
  • 1
    BARNET CITY ACADEMY - 2016-12-17
    London Academy, Spur Road, Edgware, Middlesex
    Corporate (10 parents)
    Officer
    2005-06-20 ~ 2007-09-04
    IIF 1 - director → ME
  • 2
    ASOS PLC
    - now
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    Greater London House, Hampstead Road, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2001-01-16 ~ 2012-11-01
    IIF 4 - director → ME
  • 3
    NEWINCCO 493 LIMITED - 2006-01-12
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -295,022 GBP2023-12-31
    Person with significant control
    2017-08-25 ~ 2018-02-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 4
    PLANET 24 (SERVICES) LIMITED - 1999-04-21
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents)
    Officer
    1992-08-20 ~ 2017-07-12
    IIF 10 - director → ME
    1992-08-20 ~ 2017-07-12
    IIF 71 - secretary → ME
  • 5
    CHORION PLC - 2006-07-03
    NEW CHORION PLC - 2002-05-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-21 ~ 2006-07-12
    IIF 22 - director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-14 ~ 2008-12-02
    IIF 20 - director → ME
  • 7
    10 Queen Street Place, London
    Corporate (15 parents, 2 offsprings)
    Officer
    2005-11-17 ~ 2015-11-16
    IIF 13 - director → ME
  • 8
    ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
    LONDON FESTIVAL BALLET LIMITED - 1989-06-08
    LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
    41 Hopewell Square, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2001-05-09 ~ 2002-11-30
    IIF 12 - director → ME
  • 9
    BANWITH LIMITED - 1995-05-18
    36 Scotts Road, Bromley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,706 GBP2021-12-31
    Officer
    1995-05-16 ~ 1998-10-01
    IIF 14 - director → ME
    1995-05-16 ~ 1998-10-01
    IIF 73 - secretary → ME
  • 10
    MK-LF PARTNERSHIP LIMITED - 2024-02-26
    Office 436 33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    392,784 GBP2023-12-31
    Officer
    2022-03-09 ~ 2024-11-05
    IIF 60 - director → ME
  • 11
    100 St. James Road, Northampton
    Corporate (2 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2022-05-23
    IIF 55 - director → ME
  • 12
    SILVERGATE GALLERIES LIMITED - 2015-06-12
    Suite 105 8 Shepherd Market, Mayfair, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    181,930 GBP2023-12-31
    Officer
    2015-03-06 ~ 2025-01-27
    IIF 51 - director → ME
    Person with significant control
    2017-08-25 ~ 2018-12-10
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    100 St. James Road, Northampton
    Corporate (2 parents)
    Officer
    2016-05-27 ~ 2022-05-23
    IIF 40 - director → ME
  • 14
    8 Storeys Gate, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    1998-12-02 ~ 2002-01-24
    IIF 27 - director → ME
  • 15
    100 St James Road, Northampton
    Dissolved corporate (3 parents)
    Officer
    2017-06-13 ~ 2022-05-23
    IIF 45 - director → ME
  • 16
    100 St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2012-11-01 ~ 2022-05-23
    IIF 57 - director → ME
  • 17
    BANKORA LIMITED - 2008-04-01
    NOVUM SECURITIES LIMITED - 2008-03-18
    BANKORA LIMITED - 2008-03-11
    7-10 Chandos Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-17 ~ 2008-02-28
    IIF 24 - director → ME
  • 18
    OCT S4 LIMITED - 2016-04-05
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-08 ~ 2022-09-26
    IIF 48 - director → ME
  • 19
    NEWINCCO 495 LIMITED - 2006-01-17
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    562,755 GBP2023-09-30
    Person with significant control
    2017-08-25 ~ 2018-12-10
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    PLANET 24
    - now
    ROCKET TELEVISION LIMITED - 1991-11-18
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-12-08
    IIF 26 - director → ME
    ~ 1999-04-08
    IIF 72 - secretary → ME
  • 21
    BEMORE LIMITED - 1993-11-02
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-25 ~ 2000-12-08
    IIF 6 - director → ME
  • 22
    DE FACTO 1395 LIMITED - 2006-08-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ 2011-08-24
    IIF 18 - director → ME
  • 23
    DE FACTO 1396 LIMITED - 2006-08-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2011-08-24
    IIF 23 - director → ME
  • 24
    DE FACTO 1284 LIMITED - 2006-02-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-20 ~ 2011-08-24
    IIF 19 - director → ME
  • 25
    DE FACTO 1285 LIMITED - 2006-02-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-02-20 ~ 2011-08-24
    IIF 15 - director → ME
  • 26
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-05 ~ 1999-06-24
    IIF 21 - director → ME
  • 27
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,500 GBP2024-03-31
    Officer
    2009-09-23 ~ 2014-07-18
    IIF 31 - director → ME
    2007-02-06 ~ 2013-11-21
    IIF 83 - secretary → ME
  • 28
    TRONJI LIMITED - 2013-08-21
    9 Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2000-09-22 ~ 2000-12-20
    IIF 16 - director → ME
  • 29
    35-47 Bethnal Green Road, London
    Corporate (14 parents, 1 offspring)
    Officer
    2003-04-28 ~ 2008-09-25
    IIF 5 - director → ME
  • 30
    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
    2001-09-12 ~ 2006-10-11
    IIF 11 - director → ME
  • 31
    100 St. James Road, Northampton
    Dissolved corporate (3 parents)
    Officer
    2019-12-09 ~ 2022-05-23
    IIF 50 - director → ME
  • 32
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-06-28 ~ 2023-12-04
    IIF 64 - director → ME
    2016-04-23 ~ 2022-06-22
    IIF 54 - director → ME
  • 33
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-03-19 ~ 2022-06-22
    IIF 3 - director → ME
  • 34
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-10-27 ~ 2022-05-23
    IIF 47 - director → ME
  • 35
    ALEX OF ATHENS LIMITED - 2017-12-20
    100 St. James Road, Northampton
    Dissolved corporate (3 parents)
    Officer
    2017-12-20 ~ 2022-05-23
    IIF 37 - director → ME
  • 36
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-20 ~ 2022-05-23
    IIF 41 - director → ME
  • 37
    100 St James Road, Northampton
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2022-05-23
    IIF 44 - director → ME
  • 38
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2014-02-06 ~ 2022-05-23
    IIF 38 - director → ME
  • 39
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-28 ~ 2023-12-04
    IIF 65 - director → ME
    2011-09-08 ~ 2022-06-22
    IIF 58 - director → ME
  • 40
    100 St. James Road, Northampton
    Dissolved corporate (3 parents)
    Officer
    2017-12-20 ~ 2022-05-23
    IIF 39 - director → ME
  • 41
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-31 ~ 2022-05-23
    IIF 46 - director → ME
  • 42
    100 St James Road, Northampton
    Dissolved corporate (3 parents)
    Officer
    2019-01-31 ~ 2022-05-23
    IIF 43 - director → ME
  • 43
    POTTER PRODUCTIONS LIMITED - 2011-10-20
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-28 ~ 2023-12-04
    IIF 63 - director → ME
    2011-09-08 ~ 2022-06-22
    IIF 59 - director → ME
  • 44
    100 St James Road, Northampton
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-04-23 ~ 2022-05-23
    IIF 53 - director → ME
    Person with significant control
    2016-04-20 ~ 2019-12-09
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SMG PLC - 2008-10-01
    Pacific Quay, Glasgow
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-03-05 ~ 2008-11-13
    IIF 8 - director → ME
  • 46
    100 St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2015-02-03 ~ 2022-05-23
    IIF 42 - director → ME
  • 47
    SCORE NOW LIMITED - 2000-09-21
    30 Leicester Square, London
    Corporate (8 parents)
    Officer
    2002-01-28 ~ 2002-11-14
    IIF 66 - director → ME
  • 48
    OCTONAUTS PRODUCTIONS LIMITED - 2011-10-20
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-09-08 ~ 2022-09-26
    IIF 56 - director → ME
  • 49
    VIRTUE BROADCASTING PLC - 2004-10-19
    TORNADO VIRTUE PLC - 2002-12-20
    TORNADO GROUP PLC - 2002-06-25
    24 Conduit Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-16 ~ 2002-11-22
    IIF 7 - director → ME
  • 50
    COTHURN LIMITED - 1993-06-11
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    1993-06-03 ~ 1999-06-24
    IIF 25 - director → ME
  • 51
    TEN ALPS TV LIMITED - 2021-05-19
    TEN ALPS BROADCASTING LIMITED - 2004-04-30
    10 ALPS BROADCASTING LIMITED - 2001-08-01
    PLANET 24 (RADIO) LIMITED - 1999-04-21
    LIMICO LIMITED - 1994-02-02
    7 Barossa Place, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    3,315,645 GBP2023-12-31
    Officer
    1994-01-31 ~ 1999-04-06
    IIF 17 - director → ME
    1994-01-31 ~ 1999-04-06
    IIF 69 - secretary → 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.