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

Green, Michael

    Related profiles found in government register
  • Green, Michael
    British courier born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Raeburn Road, Kingsley, Northamptonshire, NN2 7EU

      IIF 1
  • Green, Michael
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Potters Lane, Kiln Farm, Milton Keynes, Bucks, MK11 3HQ, United Kingdom

      IIF 2

    • 46, Potters Lane, Kiln Farm, Milton Keynes, Bucks, MK113HQ, United Kingdom

      IIF 3
  • Green, Michael Anthony
    British consultant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Church Green Road, Bletchley, Milton Keynes, Buckinghamshire, MK3 6BL

      IIF 4
  • Green, Michael Anthony
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Drakes Mews, Crownhill, Milton Keynes, MK8 0ER, United Kingdom

      IIF 5
  • Green, Michael Anthony
    British vehicle rental born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ, England

      IIF 6
  • Green, Michael Anthony
    British hr director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA

      IIF 7
  • Green, Michael Anthony
    British management consultant born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA, United Kingdom

      IIF 8
  • Green, Michael Anthony
    British retired born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 301, Parkway House, Sheen Lane, London, SW14 8LS

      IIF 9
  • Green, Michael Anthony
    British chartered accountant born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT

      IIF 10

    • 21, Bloomsbury Street, First Floor, London, WC1B 3HF, England

      IIF 11

    • C/o Vwv Llp, 24 King William Street, London, EC4R 9AT, England

      IIF 12

    • The Vineyard, Howle Hill, Ross On Wye, HR9 5SP, England

      IIF 13
  • Green, Michael Anthony
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Michael Anthony
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Michael Anthony
    British finance director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT

      IIF 71 IIF 72
  • Green, Michael Anthony
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Turney Close, Liss, Hampshire, GU33 7FN, United Kingdom

      IIF 73
  • Green, Michael Anthony
    born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 74
  • Green, Michael Anthony
    British md born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 19, Hamilton Lane, Bletchley, Milton Keynes, MK3 5LU, England

      IIF 75
  • Green, Michael Anthony
    British company director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sinclair & Co, 7 Portland Road, Birmingham, B16 9HN, England

      IIF 76
  • Michael Anthony Green
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Turney Close, Liss, Hampshire, GU33 7FN, United Kingdom

      IIF 77
  • Green, Michael Anthony

    Registered addresses and corresponding companies

    • 19, Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA, England

      IIF 78
  • Green, Michael Anthony
    born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Howes Percival Llp, Terrington House, 13-15, Hills Road, Cambridge, Cambridgeshire, CB2 1NL, England

      IIF 79
  • Green, Michael Anthony
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 28, Baddow Road, Chelmsford, Essex, CM2 0DG, England

      IIF 80
  • Green, Michael Anthony
    British solicitor born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 81
  • Green, Michael Anthony Leonard
    English

    Registered addresses and corresponding companies

    • Haywood House, Main Road, Little Haywood, Staffordshire, ST18 0TS, England

      IIF 82

    • Hanger 8, Wolverhampton Business Airport, Bobbington, Stourbridge, West Midlands, DY7 5DY, England

      IIF 83
  • Green, Michael Anthony Leonard
    English builder born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newport House, Newport Road, Stafford, Staffordshire, ST16 1DA, England

      IIF 84
  • Green, Michael Anthony Leonard
    English co director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands, WS1 2NE

      IIF 85
  • Green, Michael Anthony Leonard
    English director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Roman Way Business Centre, Berry Hill, Droitwich, Worcester, WR9 9AJ

      IIF 86

    • Newport House, Newport Road, Stafford, Staffordshire, ST16 1DA

      IIF 87

    • Inducta House, Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ

      IIF 88
  • Green, Michael Anthony Leonard
    English property consultant born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 Heming Road, Washford Industrial Estate, Redditch, Worcestershire, B987 0EA, England

      IIF 89
  • Mr Michael Anthony Green
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Spurgate, Hutton, Brentwood, Essex, CM13 2JT

      IIF 90
  • Green, Michael Anthony
    British builder born in June 1950

    Registered addresses and corresponding companies

    • Hill Top Main Road, Little Haywood, Stafford, Staffordshire, ST18 0SW

      IIF 91
  • Green, Michael Anthony
    British company director born in June 1950

    Registered addresses and corresponding companies

    • Hill Top Main Road, Little Haywood, Stafford, Staffordshire, ST18 0SW

      IIF 92
  • Green, Michael Anthony
    British h r director born in June 1950

    Registered addresses and corresponding companies

    • 23 Wolsey Road, Esher, Surrey, KT10 8NT

      IIF 93
  • Green, Michael Anthony
    British personnel director born in June 1950

    Registered addresses and corresponding companies
  • Green, Michael Anthony
    British personnel manager born in June 1950

    Registered addresses and corresponding companies

    • 162 Gleneagle Road, London, SW16 6BA

      IIF 96
  • Green, Michael Anthony
    British company director born in January 1957

    Registered addresses and corresponding companies

    • 9 Chestnut Drive, Wanstead, London, E11 2TA

      IIF 97 IIF 98

    • Flat 4 Montfort College, Romsey, Hampshire, SO51 5PL

      IIF 99
  • Green, Michael

    Registered addresses and corresponding companies

    • 46, Potters Lane, Kiln Farm, Milton Keynes, Bucks, MK113HQ, United Kingdom

      IIF 100
  • Mr Michael Anthony Green
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 19 Hamilton Lane, Hamilton Lane, Bletchley, Milton Keynes, MK3 5LU, United Kingdom

      IIF 101

    • 46, Potters Lane, Kiln Farm, Milton Keynes, Bucks, MK11 3HQ

      IIF 102 IIF 103

    • 46, Potters Lane, Kiln Farm, Milton Keynes, MK11 3HQ

      IIF 104
  • Mr Michael Anthony Green
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sinclair & Co, 7 Portland Road, Birmingham, B16 9HN, England

      IIF 105

    • Newport House, Newport Road, Stafford, Staffordshire, ST16 1DA, England

      IIF 106

    • Newport House, Newport Road, Stafford, Staffordshire, ST16 1DA, United Kingdom

      IIF 107
  • Mr Michael Anthony Green
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

      IIF 108
child relation
Offspring entities and appointments
Active 21
  • 1
    9 Drakes Mews, Crownhill, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 5 - director → ME
  • 2
    Plestor House, Farnham Road, Liss, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-01 ~ dissolved
    IIF 80 - director → ME
  • 3
    46 Potters Lane, Kiln Farm, Milton Keynes, Bucks
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,877 GBP2024-03-31
    Officer
    2011-03-08 ~ now
    IIF 3 - director → ME
    2011-03-08 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 4
    Newport House, Newport Road, Stafford, Staffordshire
    Corporate (1 parent)
    Officer
    1996-06-19 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 5
    Newport House, Newport Road, Stafford, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2003-05-09 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 6
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
    Dissolved corporate (1 parent)
    Officer
    2009-11-09 ~ dissolved
    IIF 86 - director → ME
  • 7
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    39,409 GBP2023-09-30
    Officer
    2011-05-17 ~ now
    IIF 8 - director → ME
    2013-05-20 ~ now
    IIF 78 - secretary → ME
  • 8
    Nene House, 4 Rushmills, Northampton, England
    Corporate (72 parents, 7 offsprings)
    Officer
    2017-05-02 ~ now
    IIF 79 - llp-member → ME
  • 9
    8 Turney Close, Liss, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-10 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 10
    70 Spurgate, Hutton, Brentwood, Essex
    Corporate (1 parent)
    Equity (Company account)
    1,354 GBP2024-03-31
    Officer
    2009-09-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 11
    Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-11-26 ~ dissolved
    IIF 85 - director → ME
  • 12
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2009-03-26 ~ dissolved
    IIF 88 - director → ME
  • 13
    89 Heming Road Washford Industrial Estate, Redditch, Worcestershire, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-09-11 ~ dissolved
    IIF 89 - director → ME
  • 14
    44 Raeburn Road, Kingsley, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2007-08-22 ~ dissolved
    IIF 1 - director → ME
  • 15
    FLEXIWORLD LIMITED - 1986-06-23
    3 Dorset Rise, London
    Corporate (3 parents)
    Current Assets (Company account)
    215,636 GBP2020-12-31
    Officer
    2011-07-04 ~ now
    IIF 67 - director → ME
  • 16
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    3 Dorset Rise, London
    Corporate (10 parents, 1 offspring)
    Officer
    2011-07-04 ~ now
    IIF 70 - director → ME
  • 17
    3 Dorset Rise, London
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2020-12-31
    Officer
    2011-07-04 ~ now
    IIF 68 - director → ME
  • 18
    3 Dorset Rise, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 69 - director → ME
  • 19
    46 Potters Lane, Kiln Farm, Milton Keynes, Bucks
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2010-03-18 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
  • 20
    C/o Sinclair & Co Second Floor, West Wing, 10 Harborne Rd, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-30 ~ now
    IIF 76 - director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 21
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 61
  • 1
    CARLTON 021 LIMITED - 2004-07-30
    021 TELEVISION LIMITED - 1994-09-01
    PRECIS (862) LIMITED - 1989-08-30
    Unit 12 Imperial Park, Imperial Way, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    1996-11-11 ~ 2004-01-30
    IIF 30 - director → ME
  • 2
    QUEST EXECUTIVE AIRLINES LIMITED - 2006-01-12
    18 Rumer Hill Business Estate, Cannock, Staffs
    Dissolved corporate (1 parent)
    Officer
    2004-02-05 ~ 2009-09-08
    IIF 82 - secretary → ME
  • 3
    9 Drakes Mews, Crownhill, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-15 ~ 2008-03-31
    IIF 4 - director → ME
  • 4
    AGE CONCERN RICHMOND UPON THAMES - 2011-05-24
    The White House Room 3/4, 45 The Avenue, Hampton, Richmond Upon Thames, England
    Corporate (10 parents, 3 offsprings)
    Officer
    2010-11-17 ~ 2016-11-24
    IIF 9 - director → ME
  • 5
    2nd Floor Monarch House, Victoria Industrial Estate, Victoria Road North Acton, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1995-05-03
    IIF 96 - director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-08 ~ 2005-05-19
    IIF 34 - director → ME
  • 7
    CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01
    CARLTONCO THIRTY LIMITED - 1991-03-28
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-12-31 ~ 2007-09-24
    IIF 20 - director → ME
  • 8
    CARLTON TELEVISION LIMITED - 1997-02-01
    CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10
    CARLTONCO SIXTY LIMITED - 1991-01-21
    CARLTON HAMBRO LIMITED - 1991-01-16
    CARLTON HAMBROS LIMITED - 1990-01-10
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 54 - director → ME
    2004-06-03 ~ 2007-05-03
    IIF 15 - director → ME
    1993-01-28 ~ 1994-06-21
    IIF 98 - director → ME
  • 9
    EVENT TELEVISION LIMITED - 2001-05-11
    CARLTONCO 106 LIMITED - 1997-03-24
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-04-07 ~ 2007-09-24
    IIF 61 - director → ME
  • 10
    CARLTON UK FILMS LIMITED - 1997-02-01
    CENTRAL FILMS LIMITED - 1995-10-05
    PRECIS (659) LIMITED - 1988-02-29
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-12-31 ~ 2004-01-30
    IIF 46 - director → ME
  • 11
    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
    2002-06-27 ~ 2009-05-15
    IIF 24 - director → ME
  • 12
    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
    2002-06-27 ~ 2009-05-15
    IIF 53 - director → ME
  • 13
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-12-31 ~ 2005-11-28
    IIF 22 - director → ME
  • 14
    PRECIS (948) LIMITED - 1989-12-28
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-31 ~ 2004-01-30
    IIF 40 - director → ME
  • 15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-09-30 ~ 2008-05-29
    IIF 50 - director → ME
  • 16
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2000-04-05 ~ 2003-04-11
    IIF 93 - director → ME
  • 17
    Canning Town Public Hall, 105 Barking Road, London
    Corporate (4 parents)
    Officer
    2006-09-21 ~ 2009-09-30
    IIF 7 - director → ME
  • 18
    CANDESS INVESTMENTS LIMITED - 1991-03-19
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-03 ~ 2009-05-15
    IIF 57 - director → ME
  • 19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 55 - director → ME
    2004-06-16 ~ 2007-05-03
    IIF 29 - director → ME
  • 20
    Nene House, 4 Rushmills, Northampton, England
    Corporate (5 parents)
    Officer
    2020-03-05 ~ 2023-05-17
    IIF 81 - director → ME
  • 21
    200 Grays Inn Road, London
    Corporate (9 parents, 14 offsprings)
    Officer
    2004-07-15 ~ 2009-05-15
    IIF 72 - director → ME
  • 22
    CARLTON TELEVISION LIMITED - 2007-12-13
    ITV CONSUMER LIMITED - 2006-12-29
    CARLTONCO 122 LIMITED - 2005-09-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-04-02 ~ 2007-12-13
    IIF 51 - director → ME
  • 23
    BORDER TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 49 - director → ME
    2004-05-13 ~ 2007-05-03
    IIF 43 - director → ME
  • 24
    GMTV LIMITED - 2010-07-09
    SUNRISE TELEVISION LIMITED - 1992-04-08
    QUAMBO LIMITED - 1991-05-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-26 ~ 2009-05-15
    IIF 71 - director → ME
  • 25
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents, 31 offsprings)
    Officer
    2004-03-31 ~ 2007-05-03
    IIF 33 - director → ME
  • 26
    CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
    CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
    ATV MIDLANDS LIMITED - 1981-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 56 - director → ME
    2004-07-01 ~ 2007-05-03
    IIF 37 - director → ME
  • 27
    CARLTON TELEVISION LIMITED - 2006-12-29
    CARLTON UK TELEVISION LIMITED - 1997-02-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-06-06 ~ 2007-04-02
    IIF 31 - director → ME
  • 28
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-11-26 ~ 2009-05-15
    IIF 25 - director → ME
  • 29
    CARLTONCO 120 LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-12-24 ~ 2007-11-30
    IIF 47 - director → ME
    2003-06-25 ~ 2004-09-14
    IIF 45 - director → ME
  • 30
    MERIDIAN BROADCASTING LIMITED - 2006-12-29
    RBCO 67 LIMITED - 1991-01-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 60 - director → ME
    2004-05-05 ~ 2007-05-03
    IIF 36 - director → ME
    1994-03-23 ~ 2001-01-15
    IIF 42 - director → ME
  • 31
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-06-08 ~ 2006-07-04
    IIF 17 - director → ME
  • 32
    CARLTON SALES LIMITED - 2010-11-08
    CARLTON MEDIA SALES LIMITED - 2000-12-21
    UNICA TELEVISION LIMITED - 2000-09-01
    INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-08-31 ~ 2008-05-29
    IIF 44 - director → ME
  • 33
    ITV SALES
    - now
    ITV SALES LIMITED - 2007-09-27
    GRANADA MEDIASALES LIMITED - 2004-03-23
    THE LASER SALES COMPANY LIMITED - 1998-12-11
    LASER SALES LIMITED - 1993-10-21
    BESTORDER LIMITED - 1990-07-03
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ 2007-09-24
    IIF 26 - director → ME
    ~ 1992-04-30
    IIF 99 - director → ME
  • 34
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2008-11-03 ~ 2009-05-15
    IIF 63 - director → ME
  • 35
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-06-13 ~ 2007-05-10
    IIF 38 - director → ME
  • 36
    H T V GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 62 - director → ME
    2000-11-03 ~ 2007-05-03
    IIF 41 - director → ME
  • 37
    HTV LIMITED - 2006-12-29
    HTV WEST LIMITED - 1993-01-06
    OVAL (422) LIMITED - 1988-10-20
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 59 - director → ME
    2000-11-17 ~ 2007-05-03
    IIF 32 - director → ME
  • 38
    THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11
    SUPERCHANNEL LIMITED - 1988-03-01
    INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-07-12 ~ 2007-05-10
    IIF 14 - director → ME
  • 39
    Hanger 8 Wolverhampton Business Airport, Bobbington, Stourbridge, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2003-08-07 ~ 2013-09-18
    IIF 83 - secretary → ME
  • 40
    19 Hamilton Lane Hamilton Lane, Bletchley, Milton Keynes, United Kingdom
    Dissolved corporate
    Officer
    2020-04-01 ~ 2021-06-10
    IIF 75 - director → ME
    Person with significant control
    2020-04-01 ~ 2021-06-10
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 41
    CANNON LINCOLN INSURANCE SERVICES LIMITED - 1995-01-01
    CITICORP INSURANCE SERVICES LIMITED - 1993-08-06
    DIKAPPA (NUMBER 303) LIMITED - 1984-08-28
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2003-04-11
    IIF 94 - director → ME
  • 42
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 58 - director → ME
  • 43
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 65 - director → ME
    2004-06-03 ~ 2007-05-03
    IIF 21 - director → ME
  • 44
    46 Potters Lane, Kiln Farm, Milton Keynes
    Dissolved corporate
    Officer
    2011-03-25 ~ 2017-05-02
    IIF 6 - director → ME
    Person with significant control
    2016-05-30 ~ 2017-01-01
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
    IIF 104 - Has significant influence or control → OE
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
  • 45
    DRUM TELEVISION LIMITED - 1976-12-31
    Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-05 ~ 2004-12-09
    IIF 18 - director → ME
  • 46
    Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1996-04-02 ~ 2012-11-19
    IIF 91 - director → ME
  • 47
    PLANTWAY HIRE CENTRES LIMITED - 2003-07-21
    Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1997-08-13 ~ 2003-07-07
    IIF 92 - director → ME
  • 48
    PRODUCERS INDUSTRIAL RELATIONS SERVICES LIMITED - 2002-04-29
    COINZONE LIMITED - 1995-03-20
    Fitzrovia House, 3rd Floor, 153-157 Cleveland Street, London
    Corporate (3 parents)
    Officer
    1995-05-03 ~ 1999-08-25
    IIF 97 - director → ME
  • 49
    CARLTON MUSIC LIMITED - 1995-09-04
    CARLTONCO FORTY-FOUR LIMITED - 1993-03-02
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-27 ~ 2008-05-29
    IIF 23 - director → ME
  • 50
    RMBI HOLDINGS LIMITED - 2002-09-30
    71 Queen Victoria Street, Floor 8, London, England
    Corporate (3 parents)
    Officer
    2004-01-29 ~ 2009-05-15
    IIF 39 - director → ME
  • 51
    CARLTONCO 116 LIMITED - 2002-04-18
    71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2009-05-15
    IIF 28 - director → ME
  • 52
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-04-27 ~ 2005-12-01
    IIF 52 - director → ME
  • 53
    LINCOLN ASSURANCE LIMITED - 2010-02-26
    LAURENTIAN LIFE PLC - 1997-01-01
    IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
    IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    1997-02-14 ~ 2003-04-11
    IIF 95 - director → ME
  • 54
    The Vineyard, Howle Hill, Ross On Wye
    Dissolved corporate
    Officer
    2012-07-27 ~ 2014-09-26
    IIF 13 - director → ME
  • 55
    OVAL (731) LIMITED - 1992-03-17
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-17 ~ 2009-05-15
    IIF 16 - director → ME
  • 56
    THE COPYRIGHT HUB LIMITED - 2015-06-26
    C/o Ben Slater, Dales Evans & Co, 88-90 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    724 GBP2023-12-31
    Officer
    2018-08-01 ~ 2022-06-23
    IIF 12 - director → ME
  • 57
    Sport Park, 3 Oakwood Drive, Loughborough, Leicestershire, England
    Corporate (13 parents)
    Officer
    2010-05-25 ~ 2017-05-31
    IIF 11 - director → ME
  • 58
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 66 - director → ME
    2004-05-14 ~ 2007-05-03
    IIF 19 - director → ME
  • 59
    WEIGHTMANS SOLICITORS LLP - 2007-03-20
    100 Old Hall Street, Liverpool
    Corporate (269 parents, 17 offsprings)
    Officer
    2007-04-16 ~ 2017-04-30
    IIF 74 - llp-member → ME
  • 60
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 48 - director → ME
    1996-12-31 ~ 2007-05-03
    IIF 27 - director → ME
  • 61
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 64 - director → ME
    2004-06-09 ~ 2007-05-03
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.