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

Kearney, Matthew Joseph

    Related profiles found in government register
  • Kearney, Matthew Joseph
    British ceo born in May 1961

    Registered addresses and corresponding companies
    • 31 Garden Place, Brooklyn Heights, New York, 10018, Usa

      IIF 1
  • Kearney, Matthew Joseph
    British company director born in May 1961

    Registered addresses and corresponding companies
  • Kearney, Matthew Joseph
    Dual British & Us company director born in May 1961

    Resident in Usa

    Registered addresses and corresponding companies
    • 541, North Fairbanks Court, Suite 2800, Chicago, Illinois, 60611, Usa

      IIF 27
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 25
  • 1
    THAMESDRAFT LIMITED - 1991-03-15
    Carmelite House, 50 Victoria Embankment, London, England
    Corporate (7 parents)
    Officer
    2000-10-03 ~ 2002-06-27
    IIF 16 - director → ME
  • 2
    2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1993-12-30 ~ 1998-05-12
    IIF 24 - director → ME
  • 3
    CABLETIME LIMITED - 1999-12-10
    CARLTON CABLETIME LIMITED - 1998-12-22
    CABLETIME LIMITED - 1991-10-09
    2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1993-12-30 ~ 1998-03-09
    IIF 22 - director → ME
  • 4
    2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1993-12-30 ~ 1998-05-12
    IIF 15 - director → ME
  • 5
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-10 ~ 2002-06-27
    IIF 3 - director → ME
  • 6
    MOSSBERRY LIMITED - 1998-08-21
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-01-09 ~ 1998-08-10
    IIF 23 - director → ME
  • 7
    CARLTONCO ONE LIMITED - 1989-09-04
    FSL PUBLICATIONS LIMITED - 1986-02-12
    CARLTON NEWSLETTER LIMITED - 1983-10-04
    LEGIBUS 275 LIMITED - 1983-01-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    1998-06-01 ~ 2002-06-27
    IIF 8 - director → ME
  • 8
    TASTE NETWORK LIMITED - 2002-05-31
    CARLTONCO 111 LIMITED - 2000-11-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2000-09-26 ~ 2002-06-27
    IIF 18 - director → ME
  • 9
    CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20
    CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
    CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2001-01-02 ~ 2002-06-27
    IIF 11 - director → ME
    1996-07-24 ~ 1998-03-09
    IIF 25 - director → ME
  • 10
    CINEMA MEDIA LIMITED - 1997-03-10
    RSA ADVERTISING LIMITED - 1995-09-12
    RANK ADVERTISING FILMS LIMITED - 1992-11-02
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-02 ~ 2002-06-27
    IIF 2 - director → ME
    1996-07-19 ~ 1998-03-09
    IIF 10 - director → ME
  • 11
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-06-01 ~ 2002-06-27
    IIF 5 - director → ME
  • 12
    CRESCENT DIRECT LTD - 1993-03-19
    CRESCENT COMPACT CLUB LIMITED - 1989-07-06
    PURSEDRIVE LIMITED - 1988-05-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-04-04 ~ 1996-09-09
    IIF 20 - director → ME
  • 13
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1996-06-05 ~ 2002-06-27
    IIF 17 - director → ME
  • 14
    YEWLANDS ENGINEERING CO.LIMITED - 1997-12-31
    191 Barkby Road, Troon Industrial Area, Leicester
    Dissolved corporate (7 parents)
    Officer
    1993-12-30 ~ 1994-03-18
    IIF 26 - director → ME
  • 15
    OLD GOLD RECORDS LIMITED - 1998-04-17
    MIDDLE OF THE ROAD LIMITED - 1982-06-10
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-04 ~ 1996-09-09
    IIF 14 - director → ME
  • 16
    FRAMLEYDRIVE LIMITED - 1995-12-18
    5 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-12-11 ~ 1996-07-23
    IIF 13 - director → ME
  • 17
    ASK JEEVES INTERNET LIMITED - 2006-02-23
    CARLTON & GRANADA INTERNET LIMITED - 2002-03-21
    COPYCHANGE LIMITED - 1999-11-19
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-12-20 ~ 2002-03-06
    IIF 7 - director → ME
  • 18
    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
    Corporate (4 parents, 1 offspring)
    Officer
    1999-12-10 ~ 2002-06-27
    IIF 19 - director → ME
  • 19
    GRANADA VENTURES LIMITED - 2013-01-09
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-10-15 ~ 1999-03-08
    IIF 6 - director → ME
  • 20
    PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-04-04 ~ 1996-09-09
    IIF 9 - director → ME
  • 21
    PLANET 24
    - now
    ROCKET TELEVISION LIMITED - 1991-11-18
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-04-08 ~ 1999-05-06
    IIF 12 - director → ME
  • 22
    209 Blackfriars Road, London, England
    Corporate (10 parents)
    Equity (Company account)
    173,661 GBP2024-03-31
    Officer
    2003-04-12 ~ 2005-06-18
    IIF 1 - director → ME
  • 23
    PEOPLE TV LIMITED - 1995-01-13
    HAWKMOUNT LIMITED - 1994-01-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-01-30 ~ 1998-08-10
    IIF 4 - director → ME
  • 24
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-04 ~ 2014-09-17
    IIF 27 - director → ME
  • 25
    TECHNICOLOR HOLDINGS LIMITED - 2023-12-06
    COLORADO HOLDINGS LIMITED - 1989-01-20
    LEGIBUS 1243 LIMITED - 1988-09-14
    16 Great Queen Street, Covent Garden, London
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    74,857,000 GBP2019-12-31
    Officer
    1998-06-01 ~ 2001-03-16
    IIF 21 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.