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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mahon, Alexandra Rose

    Related profiles found in government register
  • Mahon, Alexandra Rose
    British

    Registered addresses and corresponding companies
  • Mahon, Alexandra Rose, Dr
    British chief executive officer born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • 124, Horseferry Road, London, SW1P 2TX

      IIF 8
  • Mahon, Alexandra Rose, Dr
    British company president born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • 12-14, Amwell Street, London, EC1R 1UQ

      IIF 9
  • Mahon, Alexandra
    British none born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Primrose Studios, 109 Regents Park Road, London, NW1 8UR

      IIF 10
  • Mahon, Alexandra Rose
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahon, Alexandra Rose
    British company president born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, Regents Park Road, London, NW1 8UR, England

      IIF 103
  • Mahon, Alexandra Rose
    British coo born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 66, 11 Sheldon Square, London, W2 6DQ

      IIF 104
  • Mrs Alexandra Rose Mahon
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 105
child relation
Offspring entities and appointments 96
  • 1
    21CF SHINE HOLDINGS UK LIMITED
    08850565
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2015-02-11
    IIF 91 - Director → ME
  • 2
    4 VENTURES LIMITED
    04106849 16029843... (more)
    124 Horseferry Road, London
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2017-10-29 ~ 2025-06-26
    IIF 11 - Director → ME
  • 3
    AMONG GIANTS LIMITED
    03363063
    12-14 Amwell Street, London
    Active Corporate (26 parents)
    Officer
    2007-11-23 ~ 2015-02-11
    IIF 34 - Director → ME
  • 4
    BANDSTAND PRODUCTIONS LIMITED
    09605839
    124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-09 ~ 2017-09-30
    IIF 57 - Director → ME
  • 5
    BOSSA STUDIOS LIMITED
    07375707
    Simpsons Farm Simpsons Farm, Pentlow, Sudbury, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-07-01 ~ 2015-02-11
    IIF 86 - Director → ME
  • 6
    BOSSACO LIMITED - now
    SHINE BOSSA STUDIOS LIMITED
    - 2015-08-06 07599342
    NEWINCCO 1105 LIMITED - 2011-06-24
    Simpsons Farm, Pentlow, Sudbury, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2015-02-11
    IIF 88 - Director → ME
  • 7
    BROWN EYED BOY (VICIOUS) LIMITED
    08453379
    12-14 Amwell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-03-20 ~ 2015-02-11
    IIF 9 - Director → ME
  • 8
    BROWN EYED BOY LIMITED
    04418842
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2010-06-23 ~ 2015-02-11
    IIF 85 - Director → ME
  • 9
    CHANEL LIMITED
    00203669
    5 Barlow Place, London
    Active Corporate (41 parents, 15 offsprings)
    Officer
    2021-05-26 ~ now
    IIF 65 - Director → ME
  • 10
    CHANNEL FOUR INVESTMENTS LIMITED
    08950142
    124 Horseferry Road, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2017-10-29 ~ 2025-06-26
    IIF 8 - Director → ME
  • 11
    CHANNELFLIP MEDIA LIMITED
    06321295
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (17 parents)
    Officer
    2011-12-22 ~ 2015-02-11
    IIF 89 - Director → ME
  • 12
    CREATIVE DIVERSITY NETWORK LTD
    09483794
    Techspace, 132-140 Goswell Road, London, England
    Active Corporate (43 parents)
    Officer
    2018-05-01 ~ 2020-03-31
    IIF 64 - Director → ME
  • 13
    DRAGONFLY DOCUMENTARIES LIMITED - now
    DRAGONFLY DRAMA LIMITED - 2025-04-11
    SHINE SA LIMITED
    - 2021-05-13 08068276
    NEWINCCO 1187 LIMITED
    - 2012-07-04 08068276 04330508... (more)
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2015-02-11
    IIF 92 - Director → ME
  • 14
    DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED
    - now 05112876
    FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED
    - 2008-12-17 05112876
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-01-10 ~ 2015-02-11
    IIF 97 - Director → ME
    2007-11-23 ~ 2008-03-20
    IIF 7 - Secretary → ME
  • 15
    ELROW INTERNATIONAL LIMITED
    11115925
    Elrow International Limited 7th Floor, 364-366 Kensington High Street, London, England
    Active Corporate (11 parents)
    Officer
    2026-01-02 ~ now
    IIF 79 - Director → ME
  • 16
    HALT MEDIA LTD
    09615925
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 12 - Director → ME
  • 17
    INDIE TRAINING FUND
    - now 02793236
    INDEPENDENT PRODUCTION TRAINING FUND
    - 2009-01-29 02793236
    25 Farringdon Street, London
    Dissolved Corporate (41 parents)
    Officer
    2006-07-01 ~ 2009-10-13
    IIF 104 - Director → ME
  • 18
    KUDOS (ASHES) LIMITED
    - now 05313015
    KUDOS (LIFE ON MARS) LIMITED - 2007-06-27
    12-14 Amwell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 49 - Director → ME
  • 19
    KUDOS (BG) LIMITED - now
    KUDOS (SMOKE) LIMITED
    - 2023-11-15 07558627
    KUDOS (LS2) LIMITED
    - 2012-12-24 07558627 06331230
    12-14 Amwell Street, London
    Active Corporate (18 parents)
    Officer
    2011-03-09 ~ 2015-02-11
    IIF 40 - Director → ME
  • 20
    KUDOS (BROADCHURCH) LIMITED
    08731985
    12-14 Amwell Street, London
    Active Corporate (17 parents)
    Officer
    2013-10-14 ~ 2015-02-11
    IIF 63 - Director → ME
  • 21
    KUDOS (CUT) LIMITED
    06185099
    12-14 Amwell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 25 - Director → ME
  • 22
    KUDOS (EB) LIMITED
    06076339
    12-14 Amwell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 29 - Director → ME
  • 23
    KUDOS (ETERNAL) LIMITED
    - now 07312055
    KUDOS (LAW) CP LIMITED
    - 2010-10-14 07312055
    12-14 Amwell Street, London
    Active Corporate (18 parents)
    Officer
    2010-07-12 ~ 2015-02-11
    IIF 46 - Director → ME
  • 24
    KUDOS (FIXER) LIMITED
    06185323
    12-14 Amwell Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 28 - Director → ME
  • 25
    KUDOS (FTTH) LIMITED
    08580446
    12-14 Amwell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-06-21 ~ 2015-02-11
    IIF 23 - Director → ME
  • 26
    KUDOS (GRANTCHESTER 11) LIMITED - now
    KUDOS (TSUNAMI) LIMITED
    - 2025-04-29 05655292
    12-14 Amwell Street, London
    Active Corporate (20 parents)
    Officer
    2007-11-23 ~ 2015-02-11
    IIF 33 - Director → ME
  • 27
    KUDOS (GRANTCHESTER 8) LIMITED - now
    KUDOS (UTOPIA) LIMITED
    - 2022-05-23 08580504
    12-14 Amwell Street, London
    Active Corporate (17 parents)
    Officer
    2013-06-21 ~ 2015-02-11
    IIF 62 - Director → ME
  • 28
    KUDOS (GRANTCHESTER 9) LIMITED - now
    KUDOS (PEPYS ROAD) LIMITED
    - 2023-05-17 09185097
    12-14 Amwell Street, London
    Active Corporate (17 parents)
    Officer
    2014-08-21 ~ 2015-02-11
    IIF 61 - Director → ME
  • 29
    KUDOS (GRANTCHESTER) LIMITED - now
    LOVELY DAY (GRANTCHESTER) LIMITED
    - 2016-05-10 08735085
    12-14 Amwell Street, London
    Active Corporate (16 parents)
    Officer
    2013-10-16 ~ 2015-02-11
    IIF 58 - Director → ME
  • 30
    KUDOS (HOUR) LIMITED
    07261806
    12-14 Amwell Street, London
    Active Corporate (18 parents)
    Officer
    2010-05-21 ~ 2015-02-11
    IIF 44 - Director → ME
  • 31
    KUDOS (HUMANS) LIMITED
    08972603
    12-14 Amwell Street, London
    Active Corporate (17 parents)
    Officer
    2014-04-02 ~ 2015-02-11
    IIF 60 - Director → ME
  • 32
    KUDOS (L&O) LIMITED
    06955683
    12-14 Amwell Street, London
    Active Corporate (19 parents)
    Officer
    2009-07-08 ~ 2015-02-11
    IIF 27 - Director → ME
  • 33
    KUDOS (LAW) LIMITED
    06449908
    12-14 Amwell Street, London
    Active Corporate (19 parents)
    Officer
    2007-12-11 ~ 2015-02-11
    IIF 50 - Director → ME
  • 34
    KUDOS (LIBERTY) LIMITED
    06076347
    12-14 Amwell Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 52 - Director → ME
  • 35
    KUDOS (LS) LIMITED
    - now 06331230 07558627
    KUDOS (M16) LIMITED
    - 2009-05-05 06331230
    12/14 Amwell Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 43 - Director → ME
  • 36
    KUDOS (MANHATTAN) LIMITED
    07506628
    12-14 Amwell Street, London
    Active Corporate (18 parents)
    Officer
    2011-01-26 ~ 2015-02-11
    IIF 54 - Director → ME
  • 37
    KUDOS (MI-HIGH) LIMITED
    - now 05632678
    KUDOS (SPYCHIX) LIMITED - 2007-04-30
    12-14 Amwell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 37 - Director → ME
  • 38
    KUDOS (MORTON) LIMITED
    07475559
    12-14 Amwell Street, London
    Active Corporate (18 parents)
    Officer
    2010-12-21 ~ 2015-02-11
    IIF 42 - Director → ME
  • 39
    KUDOS (MRS. P) LIMITED
    05570079
    12-14 Amwell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 21 - Director → ME
  • 40
    KUDOS (MW) LIMITED
    06076332 06910242
    12-14 Amwell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 26 - Director → ME
  • 41
    KUDOS (OCCUPATION) LIMITED
    06600732
    12-14 Amwell Street, London
    Active Corporate (19 parents)
    Officer
    2008-05-22 ~ 2015-02-11
    IIF 47 - Director → ME
  • 42
    KUDOS (PB) LIMITED - now
    KUDOS (BURN UP) LIMITED
    - 2025-01-13 06078889
    12-14 Amwell Street, London
    Active Corporate (20 parents)
    Officer
    2007-11-23 ~ 2015-02-11
    IIF 30 - Director → ME
  • 43
    KUDOS (PLUS ONE) LIMITED
    06429247
    12-14 Amwell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 38 - Director → ME
  • 44
    KUDOS (RIVER) LIMITED
    09031912
    12-14 Amwell Street, London
    Active Corporate (17 parents)
    Officer
    2014-05-09 ~ 2015-02-11
    IIF 59 - Director → ME
  • 45
    KUDOS (SA) LIMITED
    - now 06336882 12279478... (more)
    KUDOS (DIGITAL) LTD
    - 2009-12-06 06336882
    KUDOS (BLACK) LIMITED - 2007-11-14
    12-14 Amwell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 55 - Director → ME
  • 46
    KUDOS (SAS 3) LIMITED - now
    KUDOS (BURN UP) MD LIMITED
    - 2025-01-07 06360194
    12-14 Amwell Street, London
    Active Corporate (20 parents)
    Officer
    2007-11-23 ~ 2015-02-11
    IIF 56 - Director → ME
  • 47
    KUDOS (SPOOKS) CP LTD
    07123876
    12-14 Amwell Street, London
    Active Corporate (18 parents)
    Officer
    2010-01-13 ~ 2015-02-11
    IIF 53 - Director → ME
  • 48
    KUDOS (THIS TOWN) LIMITED - now
    KUDOS (TWO TONE) LIMITED - 2022-12-09
    KUDOS CHILD OF MINE LIMITED
    - 2022-06-21 05306757
    12-14 Amwell Street, London
    Active Corporate (20 parents)
    Officer
    2007-11-23 ~ 2015-02-11
    IIF 39 - Director → ME
  • 49
    KUDOS (TUNNEL) LIMITED
    08176730
    12-14 Amwell Street, London
    Active Corporate (17 parents)
    Officer
    2012-08-13 ~ 2015-02-11
    IIF 103 - Director → ME
  • 50
    KUDOS (W10) LIMITED
    06330719
    12-14 Amwell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 15 - Director → ME
  • 51
    KUDOS (WIDE) LIMITED
    05809500
    12-14 Amwell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 16 - Director → ME
  • 52
    KUDOS (WM) LIMITED
    06910242 06076332
    12/14 Amwell Street, London
    Active Corporate (19 parents)
    Officer
    2009-05-19 ~ 2015-02-11
    IIF 32 - Director → ME
  • 53
    KUDOS FILM & TELEVISION LIMITED
    04387591
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (26 parents, 47 offsprings)
    Officer
    2007-11-23 ~ 2015-02-11
    IIF 102 - Director → ME
    2007-11-23 ~ 2008-03-20
    IIF 6 - Secretary → ME
  • 54
    KUDOS GENERATOR TELEVISION LIMITED
    NI073427
    19 Bedford Street, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 41 - Director → ME
  • 55
    KUDOS HUSTLE LIMITED
    04763774
    12/14 Amwell Street, London
    Active Corporate (22 parents)
    Officer
    2007-11-23 ~ 2015-02-11
    IIF 24 - Director → ME
  • 56
    KUDOS MAD LIMITED
    05935895
    12-14 Amwell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 18 - Director → ME
  • 57
    KUDOS RIGHTS LIMITED
    05383266
    12-14 Amwell Street, London
    Active Corporate (23 parents)
    Officer
    2007-11-23 ~ 2015-02-11
    IIF 35 - Director → ME
  • 58
    KUDOS SCOTLAND LIMITED
    - now SC395410
    KUDOS BROWN EYED BOY (SCOTLAND) LIMITED
    - 2013-05-22 SC395410
    43 Regent Street, Edinburgh
    Active Corporate (19 parents)
    Officer
    2011-03-14 ~ 2015-02-11
    IIF 51 - Director → ME
  • 59
    KUDOS SECRET LIFE LIMITED
    05935915
    12-14 Amwell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 14 - Director → ME
  • 60
    LOVELY DAY PRODUCTIONS LIMITED
    07255175
    12-14 Amwell Street, London
    Active Corporate (17 parents)
    Officer
    2010-05-17 ~ 2014-02-11
    IIF 36 - Director → ME
  • 61
    MIGHTY HOOPLA LTD
    10573560
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, England
    Active Corporate (21 parents)
    Officer
    2026-01-05 ~ now
    IIF 78 - Director → ME
  • 62
    NC SHINE ACQUISITION LTD.
    07583114
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-04-18 ~ 2015-02-11
    IIF 87 - Director → ME
  • 63
    NEW MOON RISING LTD
    06343365
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-06-23 ~ 2015-02-11
    IIF 10 - Director → ME
  • 64
    NEWINCCO 1151 LIMITED
    07916829 08622105... (more)
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (18 parents)
    Officer
    2012-05-17 ~ 2015-02-11
    IIF 96 - Director → ME
  • 65
    OCADO GROUP PLC
    - now 07098618
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2012-06-01 ~ 2017-12-13
    IIF 31 - Director → ME
  • 66
    PRINCESS PRODUCTIONS LIMITED
    - now 03239469
    PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-03-14 ~ 2015-02-11
    IIF 98 - Director → ME
    2007-11-23 ~ 2008-03-20
    IIF 2 - Secretary → ME
  • 67
    SHINE 971 LIMITED
    - now 07140200 07140215... (more)
    NEWINCCO 971 LIMITED
    - 2010-06-23 07140200 05875586... (more)
    Primrose Studios 109 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 84 - Director → ME
  • 68
    SHINE 972 LIMITED
    - now 07140215 07140200... (more)
    NEWINCCO 972 LIMITED
    - 2010-06-23 07140215 06395947... (more)
    Primrose Studio 109 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 81 - Director → ME
  • 69
    SHINE COMMERCIAL LIMITED
    - now 07841120
    SHINE INTERNATIONAL (UK) LIMITED
    - 2012-07-02 07841120
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (15 parents)
    Officer
    2011-11-09 ~ 2015-02-11
    IIF 90 - Director → ME
  • 70
    SHINE CREATIVE (UK) LIMITED
    07867972
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-12-01 ~ 2015-02-11
    IIF 94 - Director → ME
  • 71
    SHINE GINKGO LIMITED
    - now 08005540
    NEWINCCO 1178 LIMITED
    - 2012-07-02 08005540 08773729... (more)
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-07-02 ~ 2015-02-11
    IIF 95 - Director → ME
  • 72
    SHINE JET LIMITED
    - now 07874842
    NEWINCCO 1142 LIMITED - 2011-12-16
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2015-02-11
    IIF 93 - Director → ME
  • 73
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Officer
    2012-08-20 ~ 2015-02-11
    IIF 99 - Director → ME
    2007-11-23 ~ 2011-04-05
    IIF 20 - Director → ME
    2007-11-23 ~ 2008-03-20
    IIF 5 - Secretary → ME
  • 74
    SHINE MATRIX LIMITED
    - now 05898978
    NEWINCCO 588 LIMITED - 2006-08-30
    Primrose Studios, 109 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-23 ~ dissolved
    IIF 19 - Director → ME
    2007-11-23 ~ 2008-03-20
    IIF 1 - Secretary → ME
  • 75
    SHINE MIDCO LIMITED
    - now 08005437
    NEWINCCO 1172 LIMITED
    - 2012-04-20 08005437 07784410... (more)
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2015-02-11
    IIF 82 - Director → ME
  • 76
    SHINE PICTURES (UK) LIMITED
    - now 04543562
    KUDOS PICTURES LIMITED
    - 2011-07-25 04543562
    GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (21 parents)
    Officer
    2007-11-23 ~ 2015-02-11
    IIF 48 - Director → ME
  • 77
    SHINE TV (FM) LIMITED - now
    SHINE NORTH LIMITED
    - 2022-03-07 04141274
    SHINE ENTERTAINMENT LIMITED - 2006-03-03
    SHINE LIMITED - 2001-11-30
    INDUSTRY MEDIA LIMITED - 2001-03-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-11-23 ~ 2015-02-11
    IIF 101 - Director → ME
    2008-01-14 ~ 2008-03-20
    IIF 3 - Secretary → ME
  • 78
    SHINE TV LIMITED
    - now 06978553
    NEWINCCO 947 LIMITED - 2010-05-19
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-05-26 ~ 2015-02-11
    IIF 83 - Director → ME
  • 79
    SHINE:M LIMITED
    - now 04279589
    NEWINCCO 86 LIMITED - 2001-10-17
    Primrose Studios, 109 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-23 ~ dissolved
    IIF 13 - Director → ME
  • 80
    SPOOKS LIMITED
    04271995
    12-14 Amwell Street, London
    Active Corporate (22 parents)
    Officer
    2007-11-23 ~ 2015-02-11
    IIF 45 - Director → ME
  • 81
    SUPERSTRUCT ENTERTAINMENT LIMITED
    10729135
    7th Floor, 364-366 Kensington High Street, London, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 77 - Director → ME
  • 82
    THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED
    SC135838
    9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (42 parents)
    Officer
    2008-08-22 ~ 2017-08-31
    IIF 17 - Director → ME
  • 83
    THE EDINBURGH TELEVISION FESTIVAL COUNCIL
    SC214304
    9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (40 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2017-08-31
    IIF 22 - Director → ME
  • 84
    THE FOUNDRY BIDCO LIMITED
    - now 07496136
    FLINTSTONE BIDCO LIMITED - 2011-07-13
    DE FACTO 1832 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2017-10-26
    IIF 66 - Director → ME
  • 85
    THE FOUNDRY BIDCO NO.2 LIMITED
    - now 09596319 07498722... (more)
    FIREBIRD BIDCO LIMITED - 2015-06-09
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2017-10-26
    IIF 74 - Director → ME
  • 86
    THE FOUNDRY HOLDCO LIMITED
    - now 09596009
    FIREBIRD HOLDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2017-10-26
    IIF 75 - Director → ME
  • 87
    THE FOUNDRY HOLDINGS LIMITED
    06711930 06139077
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2017-10-26
    IIF 72 - Director → ME
  • 88
    THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED
    - now 06139077 06711930
    WYNDCREST UK HOLDINGS LIMITED - 2011-02-10
    Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2017-10-26
    IIF 71 - Director → ME
  • 89
    THE FOUNDRY MIDCO 3 LIMITED
    - now 09596144
    FIREBIRD MIDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2017-10-26
    IIF 73 - Director → ME
  • 90
    THE FOUNDRY MIDCO NO 1 LIMITED
    - now 07496060 07498722... (more)
    FLINTSTONE MIDCO NO 1 LIMITED - 2011-07-13
    DE FACTO 1831 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2017-10-26
    IIF 68 - Director → ME
  • 91
    THE FOUNDRY MIDCO NO 2 LIMITED
    - now 07498722 07496060... (more)
    FLINTSTONE MIDCO NO 2 LIMITED - 2011-07-13
    DE FACTO 1837 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2017-10-26
    IIF 67 - Director → ME
  • 92
    THE FOUNDRY TOPCO LIMITED
    - now 07489462
    FLINTSTONE TOPCO LIMITED - 2011-08-09
    DE FACTO 1830 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2017-10-26
    IIF 70 - Director → ME
  • 93
    THE FOUNDRY TOPCO NO.2 LIMITED
    - now 09595899
    FIREBIRD TOPCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2019-04-18
    IIF 76 - Director → ME
  • 94
    THE FOUNDRY VISIONMONGERS LTD.
    04642027
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-12-03 ~ 2017-10-26
    IIF 69 - Director → ME
  • 95
    THE UNOFFICIAL TV COMPANY LIMITED
    - now 04141314
    SPEED DEMONS LIMITED - 2003-11-17
    KPG MEDIA LIMITED - 2001-12-12
    SHINE ENTERTAINMENT LIMITED - 2001-04-06
    INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-11-23 ~ 2015-02-11
    IIF 100 - Director → ME
    2008-01-14 ~ 2008-03-20
    IIF 4 - Secretary → ME
  • 96
    WATV LTD
    09847875
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.