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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

Robertson, Antony Brian

    Related profiles found in government register
  • Robertson, Antony Brian
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Coval Gardens, East Sheen, London, SW14 7DG, United Kingdom

      IIF 1

    • 10, Coval Gardens, East Sheen, London, SW14 7DG, England

      IIF 2
  • Robertson, Antony Brian
    British accountant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Coval Gardens, East Sheen, London, SW14 7DG

      IIF 3
  • Robertson, Antony Brian
    British chief executive born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Golden Square, London, W1F 9AD, United Kingdom

      IIF 4
  • Robertson, Antony Brian
    British chief executive ctbf born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Antony Brian
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Antony Brian
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Antony Brian
    British finance director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Coval Gardens, East Sheen, London, SW14 7DG

      IIF 30 IIF 31
  • Robertson, Antony Brian
    British group finance director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Antony Brian
    British director born in September 1956

    Registered addresses and corresponding companies
  • Robertson, Antony Brian
    British group financial controller born in September 1956

    Registered addresses and corresponding companies

    • 19 Parkfield Avenue, East Sheen, London, SW14 8DY

      IIF 68
  • Robertson, Antony Brian
    British

    Registered addresses and corresponding companies

    • 10 Coval Gardens, East Sheen, London, SW14 7DG

      IIF 69 IIF 70

    • 19 Parkfield Avenue, East Sheen, London, SW14 8DY

      IIF 71 IIF 72
  • Robertson, Antony Brian
    British accountant

    Registered addresses and corresponding companies

    • 10 Coval Gardens, East Sheen, London, SW14 7DG

      IIF 73
  • Mrs Susan Jane Robertson
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Coval Gardens, East Sheen, London, SW14 7DG

      IIF 74
  • Robertson, Antony Brian

    Registered addresses and corresponding companies

    • 10, Coval Gardens, London, SW14 7DG, United Kingdom

      IIF 75
  • Robertson, Susan Jane

    Registered addresses and corresponding companies

    • 10, Coval Gardens, London, Uk, SW14 7DG, United Kingdom

      IIF 76
  • Mrs Susan Jane Robertson
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Coval Gardens, East Sheen, London, SW14 7DG

      IIF 77
child relation
Offspring entities and appointments
Active 7
  • 1
    CURVEGLADE LIMITED - 1984-02-20
    8 Shaftesbury Avenue, Southall, England
    Active Corporate (3 parents)
    Equity (Company account)
    195,599 GBP2024-06-30
    Officer
    2024-03-01 ~ now
    IIF 1 - Director → ME
  • 2
    10 Coval Gardens, East Sheen, London
    Active Corporate (1 parent)
    Equity (Company account)
    45,730 GBP2024-03-31
    Officer
    2012-10-05 ~ now
    IIF 2 - Director → ME
    2012-10-05 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 3
    3 Kingly Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-04 ~ dissolved
    IIF 22 - Director → ME
  • 4
    BFI FINDANYFILM LIMITED - 2012-10-08
    Salatin House, 19 Cedar Road, Sutton, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 25 - Director → ME
  • 5
    13 Craven Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -96,723 GBP2016-09-30
    Officer
    2015-05-12 ~ dissolved
    IIF 21 - Director → ME
  • 6
    3 Soho Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 23 - Director → ME
  • 7
    17 South Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,956 GBP2021-11-30
    Officer
    2017-11-30 ~ dissolved
    IIF 75 - Secretary → ME
Ceased 63
  • 1
    BOATSHOP24 LIMITED - 2021-01-21
    MARINE TRADER MEDIA LTD - 2007-11-28
    FREEDOM HOUSE PUBLISHING COMPANY LIMITED - 2001-03-19
    TRIMALANE SERVICES LIMITED - 1985-04-15
    Friday Media Group Ltd, 80 East Street, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-01-31
    Officer
    ~ 1997-10-08
    IIF 71 - Secretary → ME
  • 2
    BOLEYN PRODUCTIONS LIMITED - 2009-11-02
    MADELINE FILMS LIMITED - 2006-02-24
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-07-14 ~ 2009-05-29
    IIF 12 - Director → ME
  • 3
    AXN CENTRAL EUROPE LTD - 2003-07-17
    NEWINCCO 270 LIMITED - 2003-07-16 05875533, 05875586, 05875600... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-16 ~ 2009-05-29
    IIF 34 - Director → ME
  • 4
    NEWINCCO 373 LIMITED - 2004-08-24 05875533, 05875586, 05875600... (more)
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-16 ~ 2009-05-29
    IIF 32 - Director → ME
  • 5
    NEWINCCO 463 LIMITED - 2005-08-03 05875533, 05875586, 05875600... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ 2009-05-29
    IIF 3 - Director → ME
  • 6
    HURST AND BLACKETT LIMITED - 1987-04-09
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -569,603 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 59 - Director → ME
  • 7
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 36 - Director → ME
  • 8
    JARROLDS PUBLISHERS (LONDON) LIMITED - 1979-12-31
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -119,007 GBP2024-12-31
    Officer
    1991-12-31 ~ 1993-07-09
    IIF 44 - Director → ME
  • 9
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,003,414 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 51 - Director → ME
  • 10
    EVANTMOSS LIMITED - 1976-12-31
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 38 - Director → ME
  • 11
    HUTCHINSON BENHAM LIMITED - 1985-12-13
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1991-12-31 ~ 1993-07-09
    IIF 63 - Director → ME
  • 12
    DIPLEMA SIXTY THREE LIMITED - 1985-04-26
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,363,667 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 60 - Director → ME
  • 13
    JOHN LONG,LIMITED - 1985-10-18
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,000 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 65 - Director → ME
  • 14
    CORNEL PRINTERS LIMITED - 1982-06-02
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    427,918 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 43 - Director → ME
  • 15
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,326,701 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 45 - Director → ME
  • 16
    CONSTABLE AND COMPANY LIMITED - 2011-01-13 07452655
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1992-06-01 ~ 1993-07-29
    IIF 46 - Director → ME
  • 17
    WEBBROSE LIMITED - 1983-04-15
    100 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    1994-11-21 ~ 2009-05-29
    IIF 13 - Director → ME
  • 18
    BARTHOLOMEW LIMITED - 2003-03-25
    TRIAD PAPERBACKS LIMITED - 1998-10-14
    1 London Bridge Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    525,420 GBP2024-06-30
    Officer
    1991-12-31 ~ 1993-07-09
    IIF 41 - Director → ME
  • 19
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (8 parents, 29 offsprings)
    Officer
    1994-11-21 ~ 2009-05-29
    IIF 18 - Director → ME
    1997-09-01 ~ 2009-05-29
    IIF 69 - Secretary → ME
  • 20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-10-20 ~ 2009-05-29
    IIF 31 - Director → ME
  • 21
    The Adelphi, 1-11 John Adam Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1991-09-01
    IIF 68 - Director → ME
  • 22
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,291 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 64 - Director → ME
  • 23
    CTBF ENTERPRISES LIMITED - 2013-04-02 06548265
    NONNULLA LIMITED - 1992-08-20
    22 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ 2012-06-30
    IIF 5 - Director → ME
  • 24
    Westgate House 9, Holborn, London
    Dissolved Corporate
    Profit/Loss (Company account)
    -5,016,522 GBP2020-01-01 ~ 2020-12-31
    Officer
    2019-03-04 ~ 2022-09-28
    IIF 24 - Director → ME
    2018-11-01 ~ 2019-01-14
    IIF 20 - Director → ME
  • 25
    NEWINCCO 613 LIMITED - 2006-10-16 05875533, 05875586, 05875600... (more)
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (4 parents)
    Officer
    2006-10-16 ~ 2008-04-23
    IIF 73 - Secretary → ME
  • 26
    CTBF ENTERPRISES LIMITED - 2018-01-25 02724838
    CTBF ESTATES COMPANY LIMITED - 2013-04-02
    CTBF (GLEBELANDS MANAGEMENT) LIMITED - 2008-05-21
    22 Golden Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -12,255 GBP2024-03-31
    Officer
    2009-10-01 ~ 2012-06-30
    IIF 6 - Director → ME
  • 27
    AA DEVELOPMENT UK LIMITED - 2014-08-01
    NEXT PRODUCTIONS LTD - 2008-04-23
    NEWINCCO 687 LIMITED - 2007-04-16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2009-05-29
    IIF 10 - Director → ME
  • 28
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
    COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
    COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Officer
    1996-07-05 ~ 2009-05-29
    IIF 26 - Director → ME
  • 29
    1D3D LIMITED - 2015-05-23
    PUDSEY FILMS LIMITED - 2012-08-20
    BONNIE FILMS LIMITED - 2012-07-23
    BROMPTON PICTURES LIMITED - 2007-02-12
    SEVEN SEAS FILMS LIMITED - 2005-09-19
    OXFORD PICTURES LIMITED - 2005-05-17
    SEVEN SEAS FILMS LIMITED - 2005-04-27
    SONY PICTURES BRITANNIA LIMITED - 1998-06-15
    SEVEN SEAS FILMS, LIMITED - 1993-05-14
    FALLOWGROVE LIMITED - 1990-06-25
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    760,545 GBP2024-03-31
    Officer
    1994-11-21 ~ 2009-05-29
    IIF 9 - Director → ME
  • 30
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    1991-12-31 ~ 1993-07-09
    IIF 56 - Director → ME
  • 31
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    95,060 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 37 - Director → ME
  • 32
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24,000 GBP2024-12-31
    Officer
    1991-12-31 ~ 1993-07-09
    IIF 52 - Director → ME
  • 33
    NEWINCCO 524 LIMITED - 2006-06-01 05875533, 05875586, 05875600... (more)
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ 2009-05-29
    IIF 28 - Director → ME
  • 34
    BARRIE AND JENKINS LIMITED - 1987-04-09
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    152,794 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 66 - Director → ME
  • 35
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,402 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 50 - Director → ME
  • 36
    HUTCHINSON GENERAL BOOKS LIMITED - 1981-12-31
    NEW AUTHORS LIMITED - 1977-12-31
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 61 - Director → ME
  • 37
    HUTCHINSON JUNIOR BOOKS LIMITED - 1983-06-09
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 67 - Director → ME
  • 38
    Albert Chambers, 221 223 Chingford, Mount Road, London
    Liquidation Corporate (2 parents)
    Officer
    1991-12-31 ~ 1993-07-09
    IIF 39 - Director → ME
  • 39
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -51,783 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 47 - Director → ME
  • 40
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    1991-12-31 ~ 1993-07-09
    IIF 48 - Director → ME
  • 41
    VELVET 8 PRODUCTIONS LIMITED - 2007-01-11
    RPM ROAD RACE LIMITED - 2004-10-11
    A KNIGHT'S TALE LIMITED - 2003-05-08
    NATIVITY PRODUCTIONS LIMITED - 2000-01-14
    LAVALOW LIMITED - 1998-12-15
    100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    1998-12-04 ~ 2009-05-29
    IIF 29 - Director → ME
  • 42
    POPULAR DOGS PUBLISHING COMPANY LIMITED - 1997-05-30
    50 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    ~ 1993-07-09
    IIF 62 - Director → ME
  • 43
    SET ASIA LIMITED - 2007-11-26
    S.E.T. ASIA LIMITED - 2002-07-16
    ECOPLANT LIMITED - 1997-08-01
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (4 parents)
    Officer
    1997-07-25 ~ 2009-05-29
    IIF 27 - Director → ME
  • 44
    AQUARIUM PRODUCTIONS LIMITED - 2007-03-16
    END OF THE AFFAIR LIMITED - 2003-06-06
    SENSIBLE FILMS LIMITED - 1998-10-19
    SENSE OF AUSTEN LIMITED - 1995-02-13
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-01-06 ~ 2009-05-29
    IIF 14 - Director → ME
  • 45
    22 Golden Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -34,895 GBP2024-03-31
    Officer
    2010-08-17 ~ 2012-06-30
    IIF 4 - Director → ME
  • 46
    PUTNAM & COMPANY LIMITED - 1986-09-09
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,000 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 35 - Director → ME
  • 47
    MURIETTA PRODUCTIONS LIMITED - 2005-03-03
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,654,448 GBP2024-03-31
    Officer
    1995-06-23 ~ 2009-05-29
    IIF 8 - Director → ME
  • 48
    PRH GLOBAL FULFILMENT LIMITED - 2025-01-16
    GRANTHAM BOOK SERVICES LIMITED - 2024-04-24
    GRANTHAM BOOK STORAGE LIMITED - 1989-11-06
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 42 - Director → ME
  • 49
    CENTURY HUTCHINSON PROPERTIES LIMITED - 1992-05-27
    HUTCHINSON LIMITED - 1985-10-23
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,439,804 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 58 - Director → ME
  • 50
    THE RANDOM CENTURY PUBLISHING GROUP LIMITED - 1992-05-27
    CENTURY HUTCHINSON PUBLISHING GROUP LIMITED - 1989-11-28 00182886, 01612358
    HUTCHINSON PUBLISHING GROUP LIMITED - 1985-10-18
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    128,600 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 54 - Director → ME
  • 51
    HUTCHINSON PROPERTIES LIMITED - 2000-09-18
    ANCHOR BRENDON LIMITED - 1984-11-13
    ANCHOR PRESS LIMITED(THE) - 1983-05-16
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,865 GBP2024-12-31
    Officer
    1991-12-31 ~ 1993-07-09
    IIF 40 - Director → ME
  • 52
    DANCE MOVIE LIMITED - 2004-09-27
    LIFE OF THE PARTY LIMITED - 1999-09-17
    BB FILM PRODUCTIONS LIMITED - 1998-11-10
    DANCELANE LIMITED - 1996-05-22 04251659
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    16,912,655 GBP2024-03-31
    Officer
    1996-05-08 ~ 2009-05-29
    IIF 7 - Director → ME
  • 53
    NEWINCCO 718 LIMITED - 2007-07-05 05875533, 05875586, 05875600... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-05 ~ 2009-05-29
    IIF 15 - Director → ME
  • 54
    COLUMBIA PICTURES VIDEO LIMITED - 2005-02-14
    MOFFATLAND LIMITED - 1982-01-20
    100 St James Road, Northampton
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    1994-11-21 ~ 2009-05-29
    IIF 16 - Director → ME
    1997-09-01 ~ 2009-05-29
    IIF 70 - Secretary → ME
  • 55
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10 02486672
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    1997-11-28 ~ 2009-05-29
    IIF 11 - Director → ME
  • 56
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-10 ~ 2009-05-29
    IIF 33 - Director → ME
  • 57
    NEWINCCO 741 LIMITED - 2007-08-15 05875533, 05875586, 05875600... (more)
    100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2007-08-14 ~ 2009-05-29
    IIF 19 - Director → ME
  • 58
    NEWINCCO 742 LIMITED - 2007-08-28 05875533, 05875586, 05875600... (more)
    25 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-24 ~ 2009-05-29
    IIF 17 - Director → ME
  • 59
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 57 - Director → ME
  • 60
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,105 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 49 - Director → ME
  • 61
    TIPTREE BOOK SERVICES LIMITED - 1997-03-10
    20 Vauxhall Bridge Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -19,331,644 GBP2024-12-31
    Officer
    1991-12-12 ~ 1993-07-09
    IIF 55 - Director → ME
  • 62
    RANDOM HOUSE UK LIMITED - 1999-07-02
    THE RANDOM CENTURY GROUP LIMITED - 1992-05-27
    RANDOM HOUSE U.K. LTD. - 1989-11-06
    CHATTO, VIRAGO, BODLEY HEAD & JONATHAN CAPE LTD. - 1988-02-01
    CHATTO, BODLEY HEAD & JONATHAN CAPE LIMITED - 1985-01-01
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents, 41 offsprings)
    Equity (Company account)
    109,851,570 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 53 - Director → ME
    ~ 1993-07-09
    IIF 72 - Secretary → ME
  • 63
    BLUE SKY PRODUCTIONS LIMITED - 2005-10-05
    TONETIME LIMITED - 1999-03-23
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,017,434 GBP2024-03-31
    Officer
    1999-03-15 ~ 2009-05-29
    IIF 30 - Director → ME

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