logo
explain how to read the page

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

Wolffe, David

    Related profiles found in government register
  • Wolffe, David
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

      IIF 1
  • Wolffe, David
    British cfo born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wolffe, David
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wolffe, David
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB

      IIF 24 IIF 25 IIF 26

    • The Ugly Brown Building, 6a St. Pancras Way, London, NW1 0TB, England

      IIF 27

    • Unit F Lower Ground Floor, Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ

      IIF 28
  • Wolffe, David
    British finance director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Glasslyn Road, London, N8 8RH

      IIF 29

    • Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom

      IIF 30
  • Mr David Wolffe
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Glasslyn Road, London, N8 8RH, United Kingdom

      IIF 31 IIF 32
  • Wolffe, David
    British director born in June 1963

    Registered addresses and corresponding companies

    • 86c Savernake Road, Hampstead, London, NW3 2JR

      IIF 33 IIF 34
  • Wolffe, David
    British finance director born in June 1963

    Registered addresses and corresponding companies

    • 86c Savernake Road, Hampstead, London, NW3 2JR

      IIF 35
  • Wolffe, David
    British financial director born in June 1963

    Registered addresses and corresponding companies

    • 86c Savernake Road, Hampstead, London, NW3 2JR

      IIF 36
child relation
Offspring entities and appointments 34
  • 1
    7DIGITAL LIMITED
    - now 04843573
    7 DIGITAL MEDIA LIMITED - 2008-10-28
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2011-09-13 ~ 2012-09-03
    IIF 28 - Director → ME
  • 2
    CARBON MEDIA LIMITED
    05078683
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-07-10 ~ 2010-12-16
    IIF 29 - Director → ME
  • 3
    CARLTON FILM DISTRIBUTORS LIMITED
    - now 00301188
    RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2010-12-16
    IIF 22 - Director → ME
  • 4
    CARLTON PROGRAMMES DEVELOPMENT LIMITED
    - now 03053908
    CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-04-08 ~ 2010-12-16
    IIF 12 - Director → ME
  • 5
    CHIVERS COMMUNICATIONS LIMITED
    - now 03631019
    RIBSTON PLC - 1999-05-14
    GLADSTONE PLC - 1999-04-12
    RIBSTON HOLDINGS PLC - 1999-03-23
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-23 ~ 2002-08-30
    IIF 34 - Director → ME
  • 6
    COVER TO COVER CASSETTES LIMITED
    01729710
    St James House The Square, Lower Bristol Road, Bath
    Dissolved Corporate (14 parents)
    Officer
    2000-12-01 ~ 2002-08-30
    IIF 33 - Director → ME
  • 7
    CPW NETWORK SERVICES LIMITED - now
    AOL SERVICES (UK) LIMITED
    - 2007-03-22 05408812
    HONOURCORP LIMITED
    - 2005-04-08 05408812
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-04-08 ~ 2006-12-29
    IIF 2 - Director → ME
  • 8
    FILM LAB NORTH LIMITED
    03288907
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (19 parents)
    Officer
    2008-11-03 ~ 2010-12-16
    IIF 15 - Director → ME
  • 9
    GRANADA TELEVISION OVERSEAS LIMITED
    00733063
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-11-03 ~ 2010-12-16
    IIF 14 - Director → ME
  • 10
    HMV GROUP PLC
    - now 03412290
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2011-01-10 ~ 2012-09-03
    IIF 30 - Director → ME
  • 11
    ITC ENTERTAINMENT GROUP LIMITED
    - now 00608490
    ITC ENTERTAINMENT LIMITED - 1989-03-30
    I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-04-08 ~ 2010-12-16
    IIF 18 - Director → ME
  • 12
    ITC ENTERTAINMENT HOLDINGS LIMITED
    - now 00510330
    ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-11-25 ~ 2010-12-16
    IIF 20 - Director → ME
  • 13
    ITV INTERNATIONAL CHANNELS LIMITED - now
    ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01
    GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED
    - 2012-12-12 04159213
    CARLTONCO 119 LIMITED - 2008-08-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-04-08 ~ 2010-12-16
    IIF 1 - Director → ME
  • 14
    ITV MR SELFRIDGE LIMITED - now
    HIGH DEFINITION MEDIA LIMITED
    - 2013-02-20 04033106
    CLASSIC AGENT LIMITED - 2000-08-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-11-03 ~ 2010-12-16
    IIF 16 - Director → ME
  • 15
    ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - now
    ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
    ITV GLOBAL ENTERTAINMENT LIMITED
    - 2020-01-02 02203983
    GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
    CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
    CTE (CARLTON) LIMITED - 1998-03-18
    CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
    PRECIS (664) LIMITED - 1988-04-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2008-10-31 ~ 2010-12-16
    IIF 13 - Director → ME
  • 16
    ITV STUDIOS LIMITED
    - now 03106525
    ITV PRODUCTIONS LIMITED
    - 2008-12-22 03106525
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents, 168 offsprings)
    Officer
    2008-11-03 ~ 2010-12-16
    IIF 19 - Director → ME
  • 17
    ITV VENTURES LIMITED - now
    GRANADA VENTURES LIMITED
    - 2013-01-09 03089273
    CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
    CARLTON VIDEO LIMITED - 2002-01-16
    CMTV UK LIMITED - 1997-05-30
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2010-12-16
    IIF 21 - Director → ME
  • 18
    LITTLE LOBSTER LIMITED
    08749426
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2020-05-18 ~ 2022-03-07
    IIF 24 - Director → ME
  • 19
    LUPUS LYCOS LIMITED
    11175113
    36 Glasslyn Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 20
    NO ORDINARY DESIGNER LABEL LIMITED
    - now 02509755
    TED BAKER LIMITED - 1997-06-30
    EASYMOBILE LIMITED - 1990-09-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (39 parents, 4 offsprings)
    Officer
    2020-05-18 ~ 2022-03-07
    IIF 25 - Director → ME
  • 21
    NO ORDINARY SHOES LIMITED
    - now 02096981
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Liquidation Corporate (34 parents)
    Officer
    2020-05-18 ~ 2022-03-07
    IIF 27 - Director → ME
  • 22
    OPEN CHARGE LIMITED
    09827454
    222 Gray's Inn Road, London, England
    Active Corporate (15 parents)
    Officer
    2023-01-03 ~ 2024-10-09
    IIF 4 - Director → ME
  • 23
    POD POINT ASSET ONE LTD
    - now 11685802
    POD POINT INNOVATIONS LIMITED - 2019-03-26
    222 Gray's Inn Road, London, England
    Active Corporate (14 parents)
    Officer
    2023-01-03 ~ 2024-10-09
    IIF 6 - Director → ME
  • 24
    POD POINT GROUP HOLDINGS PLC
    - now 12431376
    EDF ENERGY EV LIMITED - 2021-10-28
    POD POINT GROUP HOLDINGS LIMITED - 2021-10-28
    222 Gray's Inn Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2023-01-03 ~ 2024-10-09
    IIF 8 - Director → ME
  • 25
    POD POINT HOLDING LIMITED
    - now 07180463
    POD POINT LIMITED - 2010-08-16
    EZIROTCAF LIMITED - 2010-06-22
    222 Gray's Inn Road, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2023-01-03 ~ 2024-10-09
    IIF 5 - Director → ME
  • 26
    POD POINT LIMITED
    - now 06851754
    ECC INFRACHARGE LTD - 2010-08-16
    INFRACHARGE LIMITED - 2009-05-07
    222 Gray's Inn Road, London, England
    Active Corporate (15 parents)
    Officer
    2023-01-03 ~ 2024-10-09
    IIF 7 - Director → ME
  • 27
    PRO-VISION FACILITIES LIMITED
    - now 02430468
    ELECTRIC BAZAAR LIMITED - 1990-09-27
    NIGHTVISION LIMITED - 1989-11-13
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (22 parents)
    Officer
    2008-11-03 ~ 2010-12-16
    IIF 23 - Director → ME
  • 28
    RIVER STREET EVENTS LIMITED - now
    BBC HAYMARKET EXHIBITIONS LIMITED
    - 2013-08-20 02708675
    Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2000-10-11 ~ 2002-08-30
    IIF 35 - Director → ME
  • 29
    SUNSET ISLAND LIMITED
    04243077
    86 Savernake Road Savernake Road, London, England
    Active Corporate (14 parents)
    Officer
    2001-08-31 ~ 2003-02-23
    IIF 36 - Director → ME
  • 30
    TED BAKER HOLDINGS LIMITED - now
    TED BAKER LIMITED - 2023-04-24
    TED BAKER PLC
    - 2022-10-28 03393836
    NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2020-05-18 ~ 2022-03-07
    IIF 26 - Director → ME
  • 31
    THE LONDON STUDIOS LIMITED
    - now 01222154
    LWT PRODUCTION FACILITIES LIMITED - 1991-04-08
    LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2008-11-03 ~ 2010-12-16
    IIF 17 - Director → ME
  • 32
    WOLFFEPACK LIMITED
    09010021
    36 Glasslyn Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 9 - Director → ME
  • 33
    WOLFFEWORKS LIMITED
    08995587
    36 Glasslyn Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-04-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 34
    YAHOO-UK LIMITED - now
    VERIZON MEDIA UK LIMITED - 2021-11-01
    OATH (UK) LIMITED - 2020-10-29
    AOL (UK) LIMITED
    - 2017-06-13 03462696
    AOL HOLDINGS (UK) LIMITED - 2001-03-01
    AOL HOLDINGS LIMITED - 1998-02-06
    ARCHERBROOK LIMITED - 1997-12-24
    Midcity Place, 71 High Holborn, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2007-07-13
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.