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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

Lord Waheed Alli

    Related profiles found in government register
  • Lord Waheed Alli
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 1
  • Alli, Waheed
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 2 IIF 3
  • Alli, Waheed, Lord
    British chairman born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 4
  • Alli, Waheed, Lord
    British company chairman born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 5

    • icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 6
  • Alli, Waheed, Lord
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Second Floor, Greater London House, Hampstead Road, London, NW1 7FB

      IIF 7

    • icon of address Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 8 IIF 9 IIF 10

    • icon of address C/o Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

      IIF 12 IIF 13
  • Alli, Waheed, Lord
    British consultant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 14 IIF 15
  • Alli, Waheed, Lord
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alli, Waheed, Lord
    British managing director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 30
  • Lord Waheed Alli
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 31 IIF 32 IIF 33

    • icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 34

    • icon of address Fourth Floor, York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 39
  • Alli, Waheed
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Penthouse 501, Floral Court Collection, 25 Floral Street, London, WC2E 9DS, England

      IIF 40 IIF 41
  • Alli, Waheed, Lord
    British chairman; mp born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aldwych House, 81 Aldwych, London, WC2B 4HN, England

      IIF 42
  • Alli, Waheed, Lord
    British company chairman born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Alli, Waheed, Lord
    British company chairman born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 105, 8 Shepherd Market, Mayfair, W1J 7JY, United Kingdom

      IIF 63
  • Alli, Waheed, Lord
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 64 IIF 65
  • Alli, Waheed, Lord
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 66 IIF 67 IIF 68

    • icon of address 21 Meard Street, London, W1F 0EY, United Kingdom

      IIF 71

    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 72

    • icon of address Fourth Floor, York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

      IIF 73
  • Alli, Waheed, Lord
    British parliamentarian born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Alli, Waheed, Lord
    British tv producer & labour peer born in November 1964

    Registered addresses and corresponding companies

    • icon of address 1 Almeida Street, London, N1 1TA

      IIF 77
  • Alli, Waheed, Lord
    British

    Registered addresses and corresponding companies

    • icon of address Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 78
  • Alli, Waheed, Lord
    British company director

    Registered addresses and corresponding companies

    • icon of address C/o Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

      IIF 79 IIF 80
  • Alli, Waheed, Lord
    British director

    Registered addresses and corresponding companies

    • icon of address Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 81 IIF 82
  • Alli, Waheed, Lord

    Registered addresses and corresponding companies

    • icon of address Appt 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 83
child relation
Offspring entities and appointments
Active 17
  • 1
    MARWYN ACQUISITION COMPANY - 2023-02-06
    WILMCOTE HOLDINGS - 2021-05-07
    icon of address 47 St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-06 ~ now
    IIF 2 - Director → ME
  • 2
    NEWINCCO 493 LIMITED - 2006-01-12
    icon of address Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -295,022 GBP2023-12-31
    Officer
    icon of calendar 2006-01-09 ~ now
    IIF 47 - Director → ME
  • 3
    icon of address Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 1020 Eskdale Road, Wokingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-25 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2007-01-25 ~ dissolved
    IIF 79 - Secretary → ME
  • 5
    icon of address 1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,571 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    KOOVS PLC
    - now
    KOOVS LIMITED - 2014-02-27
    SILVERGATE RETAIL LIMITED - 2014-01-24
    DE FACTO 1985 LIMITED - 2012-08-16
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-08-02 ~ dissolved
    IIF 72 - Director → ME
  • 7
    DE FACTO 1978 LIMITED - 2012-10-05
    icon of address 16 Mill Street, Oakham, Rutland, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2023-01-01 ~ 2024-03-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 41 - Director → ME
  • 8
    icon of address Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 3 - Director → ME
  • 9
    NEWINCCO 495 LIMITED - 2006-01-17
    icon of address Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    562,755 GBP2023-09-30
    Officer
    icon of calendar 2006-01-16 ~ now
    IIF 44 - Director → ME
  • 10
    SILVERGATE INVESTMENTS 2 LIMITED - 2019-11-27
    icon of address Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 11
    SILVERGATE INVESTMENTS 3 LIMITED - 2019-11-27
    icon of address Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,689,270 GBP2024-03-31
    Officer
    icon of calendar 2019-10-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    icon of address Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -967,521 GBP2023-09-30
    Officer
    icon of calendar 2018-05-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MARWYN LC HOLDINGS LIMITED - 2020-04-16
    DE FACTO 2008 LIMITED - 2019-11-15
    icon of address 11 Buckingham Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 40 - Director → ME
  • 14
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    SILVER GATE INVESTMENTS LIMITED - 2006-11-30
    NEWINCCO 622 LIMITED - 2006-11-29
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 16
    SILVERGATE MEDIA HOLDINGS LIMITED - 2014-02-05
    icon of address Fourth Floor York House, 23 Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-05 ~ dissolved
    IIF 73 - Director → ME
  • 17
    icon of address 21 Meard Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    778,333 GBP2024-03-31
    Officer
    icon of calendar 2011-01-21 ~ now
    IIF 60 - Director → ME
Ceased 51
  • 1
    BARNET CITY ACADEMY - 2016-12-17
    icon of address London Academy, Spur Road, Edgware, Middlesex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2007-09-04
    IIF 4 - Director → ME
  • 2
    ASOS PLC
    - now
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    icon of address Greater London House, Hampstead Road, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2012-11-01
    IIF 7 - Director → ME
  • 3
    NEWINCCO 493 LIMITED - 2006-01-12
    icon of address Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -295,022 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-08-25 ~ 2018-02-01
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    PLANET 24 (SERVICES) LIMITED - 1999-04-21
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-08-20 ~ 2017-07-12
    IIF 13 - Director → ME
    icon of calendar 1992-08-20 ~ 2017-07-12
    IIF 80 - Secretary → ME
  • 5
    CHORION PLC - 2006-07-03
    NEW CHORION PLC - 2002-05-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2006-07-12
    IIF 25 - Director → ME
  • 6
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-14 ~ 2008-12-02
    IIF 23 - Director → ME
  • 7
    icon of address C/o Sedulo Office 605, Albert House, 256 - 260 Old Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2015-11-16
    IIF 16 - Director → ME
  • 8
    ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
    LONDON FESTIVAL BALLET LIMITED - 1989-06-08
    LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
    icon of address 41 Hopewell Square, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ 2002-11-30
    IIF 15 - Director → ME
  • 9
    BANWITH LIMITED - 1995-05-18
    icon of address 36 Scotts Road, Bromley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,706 GBP2021-12-31
    Officer
    icon of calendar 1995-05-16 ~ 1998-10-01
    IIF 17 - Director → ME
    icon of calendar 1995-05-16 ~ 1998-10-01
    IIF 82 - Secretary → ME
  • 10
    MK-LF PARTNERSHIP LIMITED - 2024-02-26
    icon of address Office 436 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,244 GBP2024-12-31
    Officer
    icon of calendar 2022-03-09 ~ 2024-11-05
    IIF 71 - Director → ME
  • 11
    icon of address 100 St. James Road, Northampton
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2022-05-23
    IIF 66 - Director → ME
  • 12
    SILVERGATE GALLERIES LIMITED - 2015-06-12
    icon of address Suite 105 8 Shepherd Market, Mayfair, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    21,441 GBP2024-12-31
    Officer
    icon of calendar 2015-03-06 ~ 2025-01-27
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2018-12-10
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 100 St. James Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-05-27 ~ 2022-05-23
    IIF 51 - Director → ME
  • 14
    icon of address 8 Storeys Gate, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-02 ~ 2002-01-24
    IIF 30 - Director → ME
  • 15
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-13 ~ 2022-05-23
    IIF 56 - Director → ME
  • 16
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2022-05-23
    IIF 68 - Director → ME
  • 17
    BANKORA LIMITED - 2008-04-01
    BANKORA LIMITED - 2008-03-11
    NOVUM SECURITIES LIMITED - 2008-03-18
    icon of address 7-10 Chandos Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2008-02-28
    IIF 27 - Director → ME
  • 18
    OCT S4 LIMITED - 2016-04-05
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-08 ~ 2022-09-26
    IIF 59 - Director → ME
  • 19
    NEWINCCO 495 LIMITED - 2006-01-17
    icon of address Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    562,755 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-08-25 ~ 2018-12-10
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PLANET 24
    - now
    ROCKET TELEVISION LIMITED - 1991-11-18
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-12-08
    IIF 29 - Director → ME
    icon of calendar ~ 1999-04-08
    IIF 81 - Secretary → ME
  • 21
    BEMORE LIMITED - 1993-11-02
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-25 ~ 2000-12-08
    IIF 9 - Director → ME
  • 22
    DE FACTO 1395 LIMITED - 2006-08-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2011-08-24
    IIF 21 - Director → ME
  • 23
    DE FACTO 1396 LIMITED - 2006-08-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-01 ~ 2011-08-24
    IIF 26 - Director → ME
  • 24
    DE FACTO 1284 LIMITED - 2006-02-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-20 ~ 2011-08-24
    IIF 22 - Director → ME
  • 25
    DE FACTO 1285 LIMITED - 2006-02-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-20 ~ 2011-08-24
    IIF 18 - Director → ME
  • 26
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-05 ~ 1999-06-24
    IIF 24 - Director → ME
  • 27
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,500 GBP2024-03-31
    Officer
    icon of calendar 2009-09-23 ~ 2014-07-18
    IIF 42 - Director → ME
    icon of calendar 2007-02-06 ~ 2013-11-21
    IIF 83 - Secretary → ME
  • 28
    TRONJI LIMITED - 2013-08-21
    icon of address 9 Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-09-22 ~ 2000-12-20
    IIF 19 - Director → ME
  • 29
    icon of address 35-47 Bethnal Green Road, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-28 ~ 2008-09-25
    IIF 8 - Director → ME
  • 30
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2006-10-11
    IIF 14 - Director → ME
  • 31
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2022-05-23
    IIF 61 - Director → ME
  • 32
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-23 ~ 2022-06-22
    IIF 65 - Director → ME
    icon of calendar 2022-06-28 ~ 2023-12-04
    IIF 75 - Director → ME
  • 33
    icon of address 12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-19 ~ 2022-06-22
    IIF 6 - Director → ME
  • 34
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2022-05-23
    IIF 58 - Director → ME
  • 35
    ALEX OF ATHENS LIMITED - 2017-12-20
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-20 ~ 2022-05-23
    IIF 48 - Director → ME
  • 36
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-20 ~ 2022-05-23
    IIF 52 - Director → ME
  • 37
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-09 ~ 2022-05-23
    IIF 55 - Director → ME
  • 38
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2022-05-23
    IIF 49 - Director → ME
  • 39
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-08 ~ 2022-06-22
    IIF 69 - Director → ME
    icon of calendar 2022-06-28 ~ 2023-12-04
    IIF 76 - Director → ME
  • 40
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-20 ~ 2022-05-23
    IIF 50 - Director → ME
  • 41
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-31 ~ 2022-05-23
    IIF 57 - Director → ME
  • 42
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-31 ~ 2022-05-23
    IIF 54 - Director → ME
  • 43
    POTTER PRODUCTIONS LIMITED - 2011-10-20
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-28 ~ 2023-12-04
    IIF 74 - Director → ME
    icon of calendar 2011-09-08 ~ 2022-06-22
    IIF 70 - Director → ME
  • 44
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-23 ~ 2022-05-23
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2019-12-09
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SMG PLC - 2008-10-01
    icon of address Pacific Quay, Glasgow
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2008-11-13
    IIF 11 - Director → ME
  • 46
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-03 ~ 2022-05-23
    IIF 53 - Director → ME
  • 47
    SCORE NOW LIMITED - 2000-09-21
    icon of address 30 Leicester Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-01-28 ~ 2002-11-14
    IIF 77 - Director → ME
  • 48
    OCTONAUTS PRODUCTIONS LIMITED - 2011-10-20
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-08 ~ 2022-09-26
    IIF 67 - Director → ME
  • 49
    VIRTUE BROADCASTING PLC - 2004-10-19
    TORNADO VIRTUE PLC - 2002-12-20
    TORNADO GROUP PLC - 2002-06-25
    icon of address 24 Conduit Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2002-11-22
    IIF 10 - Director → ME
  • 50
    COTHURN LIMITED - 1993-06-11
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-03 ~ 1999-06-24
    IIF 28 - Director → ME
  • 51
    PLANET 24 (RADIO) LIMITED - 1999-04-21
    LIMICO LIMITED - 1994-02-02
    TEN ALPS TV LIMITED - 2021-05-19
    10 ALPS BROADCASTING LIMITED - 2001-08-01
    TEN ALPS BROADCASTING LIMITED - 2004-04-30
    icon of address 7 Barossa Place, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,943,408 GBP2024-12-31
    Officer
    icon of calendar 1994-01-31 ~ 1999-04-06
    IIF 20 - Director → ME
    icon of calendar 1994-01-31 ~ 1999-04-06
    IIF 78 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.