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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parsons, Charles Andrew

    Related profiles found in government register
  • Parsons, Charles Andrew
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 21, Meard Street, London, W1F 0EY

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

    • Apartment 41-42, Harlequin Court, London, WC2E 7NZ, United Kingdom

      IIF 8

    • 1, Liverpool Terrace, Worthing, BN11 1TA

      IIF 9
  • Parsons, Charles Andrew
    British entrepreneur born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, York House, 23 Kingsway, London, WC2B 6UJ, England

      IIF 10
  • Parsons, Charles Andrew
    British none born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

    • Ground Floor West, Aldwych House, 81 Aldwych, London, WC2B 4HN, England

      IIF 12
  • Parsons, Charles Andrew
    British tv producer born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Charles Andrew
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Charles Andrew
    British born in August 1958

    Resident in Gbr

    Registered addresses and corresponding companies

    • 21, Meard Street, London, W1F 0EY

      IIF 29
  • Parsons, Charles Andrew
    British tv producer born in August 1958

    Registered addresses and corresponding companies
  • Mr Charles Andrew Parsons
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Charles Andrew
    British

    Registered addresses and corresponding companies

    • 1 Almeida Street, London, N1 1TA

      IIF 46
  • Mr Charles Parsons
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Parsons, Charles Andrew

    Registered addresses and corresponding companies

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

      IIF 48
child relation
Offspring entities and appointments
Active 22
  • 1
    1 Liverpool Terrace, Worthing
    Liquidation Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 2
    1020 Eskdale Road, Wokingham
    Dissolved Corporate (6 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 20 - Director → ME
  • 3
    21 Meard Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 4
    21 Meard Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    41,249,586 GBP2024-03-31
    Officer
    2006-09-22 ~ now
    IIF 7 - Director → ME
    2014-07-24 ~ now
    IIF 48 - Secretary → ME
  • 5
    21 Meard Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 6
    21 Meard Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 5 - Director → ME
  • 7
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-02 ~ dissolved
    IIF 16 - Director → ME
  • 8
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,868,954 GBP2018-03-31
    Officer
    2013-01-09 ~ dissolved
    IIF 22 - Director → ME
  • 9
    ONLINE SUBSCRIPTION CONNEXIONS LIMITED - 2018-05-11
    QSP SHELFCO 1 LIMITED - 2018-05-11
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2018-04-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 10
    21 Meard Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    322,892 GBP2025-03-31
    Officer
    2019-04-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,163,268 GBP2018-03-31
    Officer
    2013-03-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 12
    21 Meard Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164,821 GBP2024-03-31
    Person with significant control
    2020-01-24 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (307 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-02-12 ~ now
    IIF 26 - LLP Member → ME
  • 14
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (189 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-02 ~ now
    IIF 25 - LLP Member → ME
  • 15
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (135 parents)
    Profit/Loss (Company account)
    229,437 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-04-01 ~ now
    IIF 27 - LLP Member → ME
  • 16
    26 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-26 ~ dissolved
    IIF 13 - Director → ME
  • 17
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 18 - Director → ME
  • 18
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    528,582 GBP2024-03-31
    Officer
    2011-11-24 ~ now
    IIF 8 - Director → ME
  • 19
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -967,521 GBP2023-09-30
    Officer
    2019-03-06 ~ now
    IIF 1 - Director → ME
  • 20
    21 Meard Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    778,333 GBP2024-03-31
    Officer
    2011-01-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 21
    7-8 Conduit Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-06 ~ dissolved
    IIF 15 - Director → ME
  • 22
    21 Meard Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -19,368 GBP2025-03-31
    Officer
    2018-02-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -118 GBP2024-03-31
    Officer
    2011-06-29 ~ 2017-10-16
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PLANET 24 (SERVICES) LIMITED - 1999-04-21
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    1992-08-20 ~ 2017-07-12
    IIF 19 - Director → ME
  • 3
    21 Meard Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    41,249,586 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-04-26
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    21 Meard Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-23 ~ 2024-04-23
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    21 Meard Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164,821 GBP2024-03-31
    Officer
    2020-01-24 ~ 2020-09-04
    IIF 10 - Director → ME
  • 6
    Harlequin Court, 20 Tavistock Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    23 GBP2024-11-30
    Officer
    2006-12-19 ~ 2010-08-31
    IIF 17 - Director → ME
  • 7
    Harlequin Court, 20 Tavistock Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,851 GBP2024-01-31
    Officer
    2007-01-09 ~ 2010-08-31
    IIF 14 - Director → ME
  • 8
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-04-04 ~ 2011-04-06
    IIF 24 - LLP Member → ME
  • 9
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-04-05 ~ 2010-04-06
    IIF 28 - LLP Member → ME
  • 10
    JAGO JOHN LIMITED - 2010-03-03
    73-75 Mortimer Street Mortimer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-04 ~ 2012-05-10
    IIF 12 - Director → ME
  • 11
    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
    IIF 30 - Director → ME
    ~ 1993-10-10
    IIF 46 - Secretary → ME
  • 12
    BEMORE LIMITED - 1993-11-02
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    1993-10-25 ~ 1999-04-08
    IIF 31 - Director → ME
  • 13
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    1998-02-05 ~ 1999-04-08
    IIF 33 - Director → ME
  • 14
    COTHURN LIMITED - 1993-06-11
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    1993-06-03 ~ 1999-04-08
    IIF 32 - Director → ME
  • 15
    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
    Active Corporate (3 parents)
    Equity (Company account)
    4,943,408 GBP2024-12-31
    Officer
    1994-01-31 ~ 1999-04-06
    IIF 34 - Director → ME

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