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

Ms Sarah Frances Hamilton Tingay

    Related profiles found in government register
  • Ms Sarah Frances Hamilton Tingay
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 23, Rokesly Avenue, London, N8 8NS, England

      IIF 1
  • Tingay, Sarah Frances Hamilton
    British lawyer born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 23, Rokesly Avenue, London, England, N8 8NS, United Kingdom

      IIF 2

    • 23 Rokesly Avenue, London, N8 8NS

      IIF 3
  • Tingay, Sarah Frances Hamilton
    British legal director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Tingay, Sarah Frances Hamilton
    British solicitor born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 23 Rokesly Avenue, London, N8 8NS

      IIF 37
  • Tingay, Sarah Frances Hamilton
    British

    Registered addresses and corresponding companies
  • Tingay, Sarah Frances Hamilton
    British company director

    Registered addresses and corresponding companies

    • 23 Rokesly Avenue, London, N8 8NS

      IIF 41
  • Tingay, Sarah Frances Hamilton
    British company secretary

    Registered addresses and corresponding companies

    • 23 Rokesly Avenue, London, N8 8NS

      IIF 42
  • Tingay, Sarah Frances Hamilton
    British legal dir

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    18 Turketel Road, Folkestone, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2012-10-11 ~ now
    IIF 2 - director → ME
  • 2
    CHANNEL THREE LIMITED - 2004-03-08
    1 Stephen Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-26 ~ dissolved
    IIF 20 - director → ME
  • 3
    PEARSON TELEVISION MUSIC PUBLISHING LIMITED - 2001-10-09
    CABLE TELEVISION NEWS LIMITED - 1999-03-24
    FLAIRVALE LIMITED - 1983-01-27
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-26 ~ dissolved
    IIF 14 - director → ME
  • 4
    23 Rokesly Avenue, London
    Corporate (1 parent)
    Officer
    ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    NOT ANY OLD RADIO COMMERCIALS LIMITED - 2003-06-06
    1 Stephen Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 12 - director → ME
Ceased 33
  • 1
    SQUAREFIN 259 LIMITED - 1988-06-30
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-26 ~ 2014-09-12
    IIF 9 - director → ME
    1996-08-31 ~ 1998-08-20
    IIF 46 - secretary → ME
  • 2
    13 Castle Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    1997-02-26 ~ 2014-09-12
    IIF 36 - director → ME
  • 3
    CLT UK RADIO LIMITED - 1997-05-28
    RADIO TELE LUXEMBOURG (UK) LIMITED - 1994-05-27
    1 Stephen Street, London
    Corporate (3 parents)
    Officer
    2001-12-12 ~ 2004-10-11
    IIF 31 - director → ME
  • 4
    CLT UK TELEVISION LIMITED - 1997-05-28
    HACKREMCO (NO.1018) LIMITED - 1995-04-25
    1 Stephen Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-12 ~ 2009-09-01
    IIF 28 - director → ME
  • 5
    ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2011-03-14
    LONDON PLAYOUT CENTRE LIMITED - 2004-04-14
    THAMES TELEVISION SERVICES LIMITED - 2002-06-28
    PEARSON TELEVISION SERVICES LIMITED - 2001-10-09
    THE MAGAZINE CHANNEL LIMITED - 1996-07-31
    TRUSHELFCO (NO.1294) LIMITED - 1988-10-17
    610 Chiswick High Road, London, England, England
    Corporate (5 parents)
    Officer
    1996-08-24 ~ 2002-07-01
    IIF 29 - director → ME
    1998-08-20 ~ 2002-07-01
    IIF 40 - secretary → ME
  • 6
    CONCORDE TELEVISION LIMITED - 1994-10-26
    EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
    BURGINHALL 774 LIMITED - 1994-09-01
    Television Centre, 101 Wood Lane, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-09 ~ 1998-03-17
    IIF 35 - director → ME
  • 7
    CHANNEL THREE LIMITED - 2004-03-08
    1 Stephen Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-08-31 ~ 1998-08-20
    IIF 47 - secretary → ME
  • 8
    1 Stephen Street, London
    Corporate (4 parents)
    Officer
    2001-10-17 ~ 2014-09-12
    IIF 17 - director → ME
  • 9
    TALBOT TELEVISION LIMITED - 1995-08-17
    1 Stephen Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-12 ~ 2014-09-12
    IIF 16 - director → ME
  • 10
    RTL GROUP UK PENSION TRUSTEE LIMITED - 2005-10-10
    1 Stephen Street, London
    Corporate (5 parents)
    Officer
    2000-12-13 ~ 2014-09-12
    IIF 21 - director → ME
  • 11
    FREMANTLE TELEVISION LIMITED - 2001-10-02
    THAMES TELEVISION LIMITED - 2001-08-20
    BROADSTONE PRODUCTIONS LIMITED - 1999-09-01
    CARLTONCO THIRTY-THREE LIMITED - 1991-05-29
    1 Stephen Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-26 ~ 2014-09-12
    IIF 18 - director → ME
    1996-08-31 ~ 1998-08-20
    IIF 50 - secretary → ME
  • 12
    PEARSON TELEVISION MUSIC PUBLISHING LIMITED - 2001-10-09
    CABLE TELEVISION NEWS LIMITED - 1999-03-24
    FLAIRVALE LIMITED - 1983-01-27
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-31 ~ 1998-08-20
    IIF 44 - secretary → ME
  • 13
    EVA ENTERTAINMENT LIMITED - 2001-12-20
    EVA DISTRIBUTION LIMITED - 1995-09-19
    1 Stephen Street, London
    Corporate (2 parents)
    Officer
    2001-07-18 ~ 2014-09-12
    IIF 27 - director → ME
  • 14
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    1 Stephen Street, London
    Corporate (5 parents, 37 offsprings)
    Officer
    2000-08-24 ~ 2014-09-12
    IIF 7 - director → ME
    1994-11-21 ~ 2014-09-12
    IIF 39 - secretary → ME
  • 15
    FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
    FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
    FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
    PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
    THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
    1 Stephen Street, London
    Corporate (6 parents, 37 offsprings)
    Officer
    2001-06-18 ~ 2014-09-12
    IIF 26 - director → ME
  • 16
    STRANGE FRUIT LIMITED - 1997-12-16
    SELECTALK LIMITED - 1995-10-27
    RBCO 141 LIMITED - 1993-03-25
    1 Stephen Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1997-02-26 ~ 2014-09-12
    IIF 15 - director → ME
    1996-08-31 ~ 1998-08-20
    IIF 49 - secretary → ME
  • 17
    LITTLE POND TELEVISION LIMITED - 2002-05-31
    THE PEOPLE CHANNEL LIMITED - 1999-08-10
    SPINFLEX UK LIMITED - 1994-01-14
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-26 ~ 2014-09-12
    IIF 22 - director → ME
    2002-07-01 ~ 2012-07-05
    IIF 38 - secretary → ME
    1996-08-31 ~ 1998-08-20
    IIF 45 - secretary → ME
  • 18
    MEDIA SALES LIMITED - 2002-07-16
    1 Stephen Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-17 ~ 2014-09-12
    IIF 25 - director → ME
  • 19
    CLT-UFA HOLDINGS LIMITED - 2010-10-26
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2007-09-24 ~ 2010-04-01
    IIF 34 - director → ME
  • 20
    1 Stephen Street, London
    Corporate (3 parents)
    Officer
    2002-09-11 ~ 2014-09-12
    IIF 8 - director → ME
  • 21
    1939 LIMITED - 2016-08-30
    1 Stephen Street, London, England
    Corporate (3 parents)
    Officer
    2008-09-04 ~ 2008-11-04
    IIF 33 - director → ME
  • 22
    RTL GROUP SYSTEMS LIMITED - 2010-09-03
    RTL GROUP LIMITED - 2007-05-22
    IP INTERMEDIATION (UK) LIMITED - 2007-01-10
    HAVAS INTERMEDIATION (UK) LIMITED - 1998-04-21
    INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED - 1996-10-03
    BRISTOL INDUSTRIAL SECURITIES LIMITED - 1991-06-28
    1 Stephen Street, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,512,000 GBP2021-12-31
    Officer
    2003-11-28 ~ 2007-04-30
    IIF 32 - director → ME
  • 23
    F MUSIC TV LIMITED - 2008-06-23
    THAMES FILMS LIMITED - 2002-09-12
    WELWYN FILMS LIMITED - 1978-12-31
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-17 ~ 2008-08-01
    IIF 30 - director → ME
  • 24
    SELECTV LIMITED - 1981-12-31
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-26 ~ 2014-09-12
    IIF 4 - director → ME
    1996-08-31 ~ 1998-08-20
    IIF 48 - secretary → ME
  • 25
    LITTLE POND TELEVISION LIMITED - 2004-01-30
    1ST TELEVISION LIMITED - 2002-05-31
    SELECTV COMMUNICATIONS LIMITED - 2001-10-04
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-26 ~ 2014-09-12
    IIF 13 - director → ME
    1996-08-31 ~ 1998-08-20
    IIF 52 - secretary → ME
  • 26
    TALKBACK ADVERTISING LIMITED - 1988-09-27
    SPRINGWOOL LIMITED - 1984-06-18
    1 Stephen Street, London
    Corporate (4 parents)
    Officer
    2002-04-11 ~ 2014-09-12
    IIF 10 - director → ME
  • 27
    TALKBACK (UK) PRODUCTIONS LIMITED - 2005-12-01
    1 Stephen Street, London
    Corporate (3 parents)
    Officer
    2004-03-30 ~ 2014-09-12
    IIF 6 - director → ME
  • 28
    COSGROVE HALL PRODUCTIONS LIMITED - 1993-11-26
    MAGPIE MERCHANDISING LIMITED - 1976-12-31
    1 Stephen Street, London
    Corporate (3 parents)
    Officer
    2000-10-26 ~ 2014-09-12
    IIF 23 - director → ME
  • 29
    SPIRALMAJOR LIMITED - 1996-01-29
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-16 ~ 2014-09-12
    IIF 5 - director → ME
    1996-01-16 ~ 1998-08-20
    IIF 41 - secretary → ME
  • 30
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED - 1999-09-01
    1 Stephen Street, London
    Corporate (3 parents)
    Officer
    1995-09-20 ~ 2014-09-12
    IIF 11 - director → ME
    1993-07-27 ~ 1998-08-20
    IIF 42 - secretary → ME
  • 31
    SELECTV INTERNATIONAL LIMITED - 2003-11-28
    RBCO 32 LIMITED - 1990-04-11
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-26 ~ 2014-09-12
    IIF 24 - director → ME
    1996-08-31 ~ 1998-08-20
    IIF 43 - secretary → ME
  • 32
    TAROT FILMS LIMITED - 1978-12-31
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-26 ~ 2014-09-12
    IIF 19 - director → ME
    1996-08-31 ~ 1998-08-20
    IIF 51 - secretary → ME
  • 33
    Tinopolis Centre, Park Street, Llanelli
    Corporate (6 parents)
    Officer
    1993-02-08 ~ 1996-12-30
    IIF 37 - director → ME

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