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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

Dyke, Gregory

    Related profiles found in government register
  • Dyke, Gregory
    British author born in May 1947

    Registered addresses and corresponding companies

    • icon of address 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

      IIF 1
  • Dyke, Gregory
    British chief executive born in May 1947

    Registered addresses and corresponding companies

    • icon of address 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

      IIF 2
  • Dyke, Gregory
    British company chairman born in May 1947

    Registered addresses and corresponding companies

    • icon of address 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

      IIF 3 IIF 4
  • Dyke, Gregory
    British company director born in May 1947

    Registered addresses and corresponding companies
  • Dyke, Gregory
    British company executive born in May 1947

    Registered addresses and corresponding companies

    • icon of address 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

      IIF 10
  • Dyke, Gregory
    British director born in May 1947

    Registered addresses and corresponding companies
  • Dyke, Gregory
    British director general born in May 1947

    Registered addresses and corresponding companies

    • icon of address 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

      IIF 17 IIF 18
  • Dyke, Gregory
    British group chief executive born in May 1947

    Registered addresses and corresponding companies
  • Dyke, Gregory
    British company chair born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Parliament Street, York, North Yorkshire, YO1 8SG, England

      IIF 22
  • Dyke, Gregory
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyke, Gregory
    British company chairman born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trafalgar Studios 14, Whitehall, London, London, SW1A 2DY, United Kingdom

      IIF 47

    • icon of address Wembley Stadium, Wembley, London, HA9 0WS

      IIF 48
  • Dyke, Gregory
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Griffin Park, Braemar Road, Brentford, Middlesex, TW8 0NT

      IIF 49

    • icon of address 1b, Ducks Walk, East Twickenham, Middlesex

      IIF 50

    • icon of address Maple House, 149 Tottenham Court Road, London, W1T 7NF

      IIF 51

    • icon of address C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom

      IIF 52

    • icon of address The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ

      IIF 53
  • Dyke, Gregory
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD

      IIF 54 IIF 55

    • icon of address 28, St. George Street, London, W1S 2FA, England

      IIF 56

    • icon of address 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ

      IIF 57

    • icon of address 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

      IIF 58

    • icon of address The Abassadors, The Peacocks Centre, Woking, Surrey, GU21 6GQ

      IIF 59
  • Dyke, Gregory
    British journalist born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD

      IIF 60
  • Dyke, Gregory
    British television executive born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD

      IIF 61
  • Dyke, Gregory
    British tv producer born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD

      IIF 62
  • Mr. Gregory Dyke
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Hugh Street, London, SW1V 4ER

      IIF 63
  • Mr Gregory Dyke
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grebe Lodge, Riversdale, Bourne End, SL8 5EB, England

      IIF 64

    • icon of address Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom

      IIF 65 IIF 66

    • icon of address C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom

      IIF 67 IIF 68 IIF 69

    • icon of address C/o Director Of Finance, Mosborough Hall Hotel, High Street, Mosborough, Sheffield, S20 5EA, United Kingdom

      IIF 72 IIF 73 IIF 74

    • icon of address 1b, Ducks Walk, Twickenham, TW1 2DD

      IIF 75
  • Gregory Dyke
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1b Ducks Walk, Ducks Walk, Twickenham, TW1 2DD, England

      IIF 76
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 30 - Director → ME
  • 2
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,193,892 GBP2024-03-31
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 35 - Director → ME
  • 3
    SPEEDYTOKEN LIMITED - 1996-02-09
    icon of address Mosborough Hall High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -161,326 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-02-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -592,539 GBP2024-03-31
    Officer
    icon of calendar 2016-03-16 ~ now
    IIF 40 - Director → ME
  • 5
    icon of address Harben House, Harben Parade, Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,832 GBP2024-03-31
    Officer
    icon of calendar 2007-04-02 ~ now
    IIF 23 - Director → ME
  • 6
    icon of address Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 26 - Director → ME
  • 8
    POWDER CREEK LIMITED - 2010-04-16
    icon of address Wessex House, Teign Road, Newton Abbot, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    59,953 GBP2024-09-30
    Officer
    icon of calendar 2004-04-02 ~ now
    IIF 27 - Director → ME
  • 9
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    309,985 GBP2024-03-31
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 36 - Director → ME
  • 10
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Steet, Mosborough, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    231,775 GBP2024-03-31
    Officer
    icon of calendar 2016-07-11 ~ now
    IIF 33 - Director → ME
  • 11
    LONDON INTERNATIONAL FILM SCHOOL LIMITED(THE) - 2017-04-03
    icon of address 24 Shelton Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    IIF 25 - Director → ME
  • 12
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Mosborough Hall Hotel High Street, Mosborough, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    -1,068,041 GBP2024-03-31
    Officer
    icon of calendar 2012-05-21 ~ now
    IIF 39 - Director → ME
  • 14
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -795,004 GBP2024-03-31
    Officer
    icon of calendar 2015-06-09 ~ now
    IIF 34 - Director → ME
  • 15
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -270,462 GBP2024-03-31
    Officer
    icon of calendar 2015-06-09 ~ now
    IIF 41 - Director → ME
  • 16
    TROYSTREAM LIMITED - 2007-08-16
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,908,969 GBP2024-03-31
    Officer
    icon of calendar 2016-07-22 ~ now
    IIF 38 - Director → ME
  • 17
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 46 - Director → ME
  • 18
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -493,312 GBP2024-03-31
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 43 - Director → ME
  • 19
    EATONVIEW LIMITED - 1995-09-15
    icon of address 58 Hugh Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-07 ~ dissolved
    IIF 62 - Director → ME
  • 20
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 45 - Director → ME
  • 21
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    797,064 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-05-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-05-09 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address C/o Director Of Finance, Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-04-03 ~ now
    IIF 44 - Director → ME
  • 23
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-07-11 ~ now
    IIF 31 - Director → ME
  • 24
    JUDGE JEFFREYS RESTAURANT LIMITED - 2001-02-09
    icon of address 58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,414,645 GBP2020-09-30
    Officer
    icon of calendar 1996-05-25 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,630 GBP2024-03-31
    Officer
    icon of calendar 2017-07-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -257,678 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 42 - Director → ME
Ceased 42
  • 1
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2010-02-25
    IIF 59 - Director → ME
    IIF 53 - Director → ME
  • 2
    SPEED 9820 LIMITED - 2008-12-18
    icon of address Unit 7 Trinity Hall Business Park Watling Street, Hockliffe, Leighton Buzzard, Beds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    333,389 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-26
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
    FFW 1979 LIMITED - 2002-08-07
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2004-06-03
    IIF 18 - Director → ME
  • 4
    icon of address 6th Floor, 27 Great West Road, Great West Road, Brentford, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2013-06-05
    IIF 55 - Director → ME
  • 5
    IBIS (455) LIMITED - 1998-12-03
    icon of address Vantage London, Great West Road, Brentford, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2013-06-03
    IIF 49 - Director → ME
  • 6
    DE FACTO 463 LIMITED - 1996-03-12
    icon of address Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-02-21 ~ 1998-04-30
    IIF 2 - Director → ME
  • 7
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-12 ~ 2025-07-31
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 8
    icon of address 5 Block 23 Melville Royal William Yard, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    415,519 GBP2024-03-31
    Officer
    icon of calendar 2015-12-01 ~ 2024-11-01
    IIF 52 - Director → ME
  • 9
    icon of address Dummer Golf Club Down Street, Dummer, Basingstoke, England
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    25,472 GBP2024-03-31
    Officer
    icon of calendar 2009-12-07 ~ 2021-05-28
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-02-27 ~ 2021-05-28
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2013-07-13 ~ 2016-07-22
    IIF 48 - Director → ME
  • 11
    POWDER CREEK LIMITED - 2010-04-16
    icon of address Wessex House, Teign Road, Newton Abbot, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    59,953 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    IIF 66 - Ownership of shares – 75% or more → OE
  • 12
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    icon of address 1 Stephen Street, London
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 1995-01-11 ~ 1999-09-17
    IIF 5 - Director → ME
  • 13
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-02-07
    IIF 4 - Director → ME
  • 14
    THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED - 2016-07-20
    ATG TOPCO LIMITED - 2014-02-06
    INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED - 2016-08-12
    icon of address 72 Welbeck Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-29 ~ 2016-12-01
    IIF 56 - Director → ME
  • 15
    ATEG LIMITED - 2016-03-29
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-29 ~ 2016-03-24
    IIF 57 - Director → ME
  • 16
    SUNRISE TELEVISION LIMITED - 1992-04-08
    GMTV LIMITED - 2010-07-09
    QUAMBO LIMITED - 1991-05-01
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-11-14 ~ 1994-04-26
    IIF 19 - Director → ME
  • 17
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 20 - Director → ME
  • 18
    ITV SALES
    - now
    BESTORDER LIMITED - 1990-07-03
    THE LASER SALES COMPANY LIMITED - 1998-12-11
    GRANADA MEDIASALES LIMITED - 2004-03-23
    LASER SALES LIMITED - 1993-10-21
    ITV SALES LIMITED - 2007-09-27
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-09
    IIF 9 - Director → ME
  • 19
    EMERALDGROVE LIMITED - 1992-04-24
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-12-19 ~ 1994-03-09
    IIF 21 - Director → ME
  • 20
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-09
    IIF 15 - Director → ME
  • 21
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-09
    IIF 14 - Director → ME
  • 22
    LWT PROGRAMMES LIMITED - 1993-03-08
    BOOKQUICK LIMITED - 1990-06-22
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-09
    IIF 12 - Director → ME
  • 23
    icon of address 21 Parliament Street Parliament Street, York, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    702,577 GBP2025-03-31
    Officer
    icon of calendar 2020-01-01 ~ 2023-11-16
    IIF 22 - Director → ME
  • 24
    MANCHESTER UNITED PLC - 2005-10-11
    VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25
    icon of address Old Trafford, Manchester
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ 1999-10-01
    IIF 16 - Director → ME
  • 25
    DE FACTO 383 LIMITED - 1995-01-31
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 1999-07-23
    IIF 7 - Director → ME
  • 26
    S. PEARSON & SON PLC - 1984-06-01
    icon of address 80 Strand, London
    Active Corporate (13 parents, 17 offsprings)
    Officer
    icon of calendar 1996-03-15 ~ 1999-09-17
    IIF 8 - Director → ME
  • 27
    BSB LIMITED - 1990-04-01
    SKY PLC - 2018-12-19
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    MITNOTES LIMITED - 1988-08-11
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1995-02-27 ~ 1995-09-20
    IIF 10 - Director → ME
  • 28
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-05-25
    IIF 3 - Director → ME
  • 29
    FASTLAMP LIMITED - 2005-03-09
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2012-02-01
    IIF 51 - Director → ME
  • 30
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED - 1999-09-01
    icon of address 1 Stephen Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-11 ~ 1999-08-19
    IIF 6 - Director → ME
  • 31
    DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
    DE FACTO 1719 LIMITED - 2009-10-30
    icon of address 2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2016-12-01
    IIF 58 - Director → ME
  • 32
    icon of address 10 Queen Street Place, London
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2007-12-16
    IIF 1 - Director → ME
  • 33
    LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18
    LWT PRODUCTION FACILITIES LIMITED - 1991-04-08
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-09
    IIF 11 - Director → ME
  • 34
    TIMEDOPTION LIMITED - 1994-10-07
    icon of address Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2007-12-15
    IIF 17 - Director → ME
  • 35
    icon of address Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2018-04-04
    IIF 47 - Director → ME
  • 36
    FILM COUNCIL - 2003-05-13
    UNITED KINGDOM FILM COUNCIL - 2003-05-15
    icon of address 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-03-01 ~ 2010-11-30
    IIF 61 - Director → ME
  • 37
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-23 ~ 2025-07-31
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-01 ~ 2025-07-31
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-05-09 ~ 2025-07-31
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -257,678 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-01 ~ 2025-07-31
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    icon of address 20 Lapstone Gardens, Harrow, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,648 GBP2016-09-30
    Officer
    icon of calendar 2008-09-03 ~ 2010-05-01
    IIF 60 - Director → ME
  • 42
    LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
    YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-09 ~ 1994-02-28
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.