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.
Mr William Walter Burdett-coutts
- British born in February 1955
Mr William Walter Burdett-coutts
Resident in England
Registered addresses and corresponding companies2, Roxburgh Place, Edinburgh, EH8 9SU
IIF 1 IIF 2 IIF 3 (more)(less)2, Roxburgh Place, Edinburgh, EH8 9SU, Scotland
IIF 62, Roxburgh Place, Edinburgh, EH8 9SU, United Kingdom
IIF 7C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 8Flat 3, 37, Station Road, London, SW13 0LF, England
IIF 9Flat 3,37 Station Road, London, London, SW13 0LF, United Kingdom
IIF 10Riverside Studios, 101 Queen Caroline Street, London, W6 9BN, England
IIF 11
- English born in February 1955
Mr William Burdett-coutts
Resident in England
Registered addresses and corresponding companies37, Station Road, London, SW13 0LF, England
IIF 12
- British born in February 1955
Mr William Walter Burdett -coutts
Resident in United Kingdom
Registered addresses and corresponding companies150, Castelnau, London, SW13 9ET, England
IIF 13
- British born in February 1952
Mr William Walter Burdett-coutts
Resident in United Kingdom
Registered addresses and corresponding companies101, Queen Caroline Street, London, W6 9BN, United Kingdom
IIF 14
- British born in February 1955
Burdett-coutts, William Walter
Resident in England
Registered addresses and corresponding companies2, Roxburgh Place, Edinburgh, EH8 9SU, Scotland
IIF 15 IIF 16 IIF 172, Roxburgh Place, Edinburgh, EH8 9SU, United Kingdom
IIF 18 IIF 19Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 204th Floor, 58 Waterloo Street, Glasgow, G2 7DA
IIF 21150, Castelnau, Barnes, London, SW13 9UT, United Kingdom
IIF 22 IIF 23150 Castelnau, London, SW13 9ET
IIF 24 IIF 25 IIF 26 (more)(less)150, Castelnau, London, SW13 9ET, United Kingdom
IIF 3837, Station Road, London, SW13 0LF, England
IIF 39 IIF 4065, Aspenlea Road, London, W6 8LH, England
IIF 41C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 42Flat 3, 37, Station Road, London, SW13 0LF, England
IIF 43 IIF 44 IIF 45
- English born in February 1955
Burdett-coutts, William
Resident in England
Registered addresses and corresponding companies37, Station Road, London, SW13 0LF, England
IIF 46
- British Registered addresses and corresponding companies
Burdett-coutts, William Walter
150 Castelnau, London, SW13 9ET
IIF 47
- British born in February 1952
Burdett-coutts, William Walter
Resident in United Kingdom
Registered addresses and corresponding companies101, Queen Caroline Street, London, W6 9BN, United Kingdom
IIF 48
- Registered addresses and corresponding companies
Burdett-coutts, William
Flat 3, 37, Station Road, London, SW13 0LF, England
IIF 49
- 1
ASSEMBLY CHRISTMAS CAROL LTD
SC5834842 Roxburgh Place, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2017-12-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ASSEMBLY FESTIVAL LIMITED
SC4645852 Roxburgh Place, EdinburghActive Corporate (4 parents, 1 offspring)Officer2013-11-26 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3SPEED 4248 LIMITED - 1994-05-13Berkshire House, 168-173 High Holborn, LondonActive Corporate (20 parents)Officer1994-06-13 ~ 2003-08-11IIF 26 - Director → ME
- 4
- 5
ASSEMBLY THEATRE LIMITED
SC0920882 Roxburgh Place, Edinburgh, ScotlandActive Corporate (22 parents)Officer(before 1989-03-21) ~ nowIIF 16 - Director → ME - 6
- 7
ASSEMBLY WINGS LTD
SC6605631 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2020-05-05 ~ nowIIF 46 - Director → MEPerson with significant control2020-05-05 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ASSOCIATED INDEPENDENT VENUE PRODUCERS COMMUNITY INTEREST COMPANY
SC3343085c Mcdonald Street, DundeeDissolved Corporate (15 parents)Officer2007-11-22 ~ dissolvedIIF 24 - Director → ME - 9
BIRDBROOKE ENTERTAINMENT LTD
11905037Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-26 during the appointment or period of control1st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (6 parents)Officer2019-03-26 ~ nowIIF 42 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BIRDBROOKE HOLDINGS LTD
12202403Okeover Manor 18 Okeover Manor, 20 23 Clapham Common Northside, London, EnglandActive Corporate (2 parents)Person with significant control2020-09-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BRIGHTON COMEDY FESTIVAL LIMITED
SC2207832 Roxburgh Place, EdinburghDissolved Corporate (5 parents)Officer2001-06-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
BURDETT-COUTTS LIMITED
07233462Flat 3, 37 Station Road, London, EnglandActive Corporate (2 parents)Officer2010-04-23 ~ nowIIF 44 - Director → ME2010-04-23 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 13
E I M F LIMITED
SC3732792 Roxburgh Place, EdinburghDissolved Corporate (5 parents)Officer2010-02-18 ~ dissolvedIIF 23 - Director → ME - 14
EDINBURGER LIMITED
SC475852Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-29 during the appointment or period of control
Commencement of winding up on 2022-11-29 during the appointment or period of control
Conclusion of winding up on 2024-01-15 during the appointment or period of control
Dissolved on 2024-05-21 during the appointment or period of control4th Floor 58 Waterloo Street, GlasgowDissolved Corporate (5 parents)Officer2015-03-31 ~ dissolvedIIF 21 - Director → ME - 15
EDINBURGH BOOK CLUB LIMITED
SC4764572 Roxburgh Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2014-04-29 ~ dissolvedIIF 38 - Director → ME - 16
EDINBURGH COMEDY FESTIVAL LIMITED
SC3068342 Roxburgh Place, EdinburghActive Corporate (4 parents)Officer2009-06-12 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 17
FAZE THREE (EAST MIDLANDS) LIMITED
0305233130 Leicester Square, LondonDissolved Corporate (30 parents)Officer1995-05-03 ~ 1997-08-29IIF 35 - Director → ME - 18
FORESTROX LIMITED
SC4202792 Roxburgh Place, Edinburgh, ScotlandActive Corporate (6 parents)Officer2012-03-23 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-20IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19GALAXY RADIO MANCHESTER LIMITED - now
FAZE FM RADIO LIMITED
- 1997-09-24 0284803430 Leicester Square, LondonActive Corporate (51 parents, 3 offsprings)Officer1994-01-05 ~ 1997-08-29IIF 29 - Director → ME - 20GALAXY RADIO YORKSHIRE LIMITED - now
FAZE TWO (YORKSHIRE) LIMITED
- 1997-09-24 0305239230 Leicester Square, LondonActive Corporate (48 parents)Officer1995-05-03 ~ 1997-08-29IIF 30 - Director → ME - 21
IT COMPUTER SYSTEMS LIMITED
0385551596 Holland Gardens, Brentford, MiddlesexActive Corporate (7 parents, 1 offspring)Officer1999-10-15 ~ 2000-04-21IIF 37 - Director → ME - 22ANKLEFARE LIMITED - 1988-01-22Royal Oak Lane, Crowhurst, East SussexDissolved Corporate (7 parents)Officer1999-02-12 ~ 1999-07-21IIF 28 - Director → ME
- 23
LIST PUBLISHING LTD
SC7176282 Roxburgh Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2021-12-14 ~ nowIIF 15 - Director → ME - 24
LL&C LIMITED
1230311661 Talbot Road, London, EnglandDissolved Corporate (3 parents)Officer2019-11-07 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-11-07 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 25
LONDON LOCAL TV LIMITED
- 2012-06-21 07916707Riverside Studios, 65 Aspenlea Road, LondonDissolved Corporate (8 parents)Officer2012-03-05 ~ dissolvedIIF 41 - Director → ME - 26
PAZAZ DIGITAL LIMITED
15536939Flat 3, 37 Station Road, London, EnglandActive Corporate (2 parents)Officer2024-03-02 ~ nowIIF 43 - Director → ME - 27
RED SIXTY ONE LIMITED
SC235054Level 5 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (13 parents)Officer2007-07-31 ~ nowIIF 20 - Director → ME - 28
RIVERSIDE STUDIOS LIMITED
06859346Riverside Studios, 101 Queen Caroline Street, London, EnglandDissolved Corporate (4 parents)Officer2009-03-26 ~ 2020-09-01IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 29RIVERSIDE TRUST - nowInsolvency (Case 1) In administration
Administration started on 2023-04-05
Administration ended on 2026-04-17RIVERSIDE TRUST(THE)
- 2016-01-18 01698349ARTSAVE LIMITED - 1983-10-04C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, ManchesterInsolvency Proceedings Corporate (59 parents, 2 offsprings)Officer1993-10-05 ~ 2002-05-24IIF 47 - Secretary → ME - 30
RIVERSIDE TV STUDIOS LIMITED
SC2323372 Roxburgh Place, EdinburghActive Corporate (13 parents)Officer2002-06-05 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 31
SHOWCATCHER LTD
07628569Flat 3, 37 Station Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-05-10 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 32
THE GENERATION OF Z LIMITED
0934651937 Station Road, London, EnglandDissolved Corporate (8 parents)Officer2014-12-09 ~ dissolvedIIF 40 - Director → ME - 33
THE TALENT PARTNERSHIP LIMITED
04338097Martin Greene Ravden, Chartered Accountants, 55 Loudoun Road St Johns Wood, LondonDissolved Corporate (6 parents)Officer2001-12-11 ~ 2003-07-18IIF 36 - Director → ME - 34
TKTTV LIMITED
SC2164752 Roxburgh Place, EdinburghDissolved Corporate (4 parents)Officer2001-03-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 35
UNIQUE ASSEMBLY LIMITED
SC7400612 Roxburgh Place, Edinburgh, ScotlandActive Corporate (8 parents)Officer2022-08-02 ~ nowIIF 17 - Director → ME
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