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

Opie, Lisa Moreen

    Related profiles found in government register
  • Opie, Lisa Moreen
    British controller of business bbc born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fazeley Studios, Studio 30, 191 Fazeley Street, Digbeth, Birmingham, B5 5SE, England

      IIF 1
  • Opie, Lisa Moreen
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB

      IIF 2
  • Opie, Lisa Moreen
    British managing director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, CO6 1RY, United Kingdom

      IIF 3 IIF 4

    • 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

      IIF 5 IIF 6

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 7

    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 8

    • Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, England

      IIF 9

    • Techspace, 132-140 Goswell Road, London, EC1V 7DY, England

      IIF 10
  • Opie, Lisa Moreen
    British md content born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB

      IIF 11
  • Opie, Lisa Moreen
    British media executive born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB

      IIF 12
  • Opie, Lisa Moreen
    British television executive born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Opie, Lisa Moreen
    British tv executive born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB

      IIF 63
  • Mrs Lisa Moreen Opie
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, St. James Road, Northampton, Northamptonshire, NN5 5LF

      IIF 64
  • Ms Lisa Moreen Opie
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, CO6 1RY, United Kingdom

      IIF 65
  • Opie, Lisa Moreen
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ubisoft Leamington, Imperial House, Holly Walk, Leamington Spa, CV32 4JG, England

      IIF 66
  • Opie, Lisa Moreen
    British media executive

    Registered addresses and corresponding companies

    • 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB

      IIF 67
child relation
Offspring entities and appointments
Active 7
  • 1
    129a Middleton Boulevard, Wollaton Park, Nottingham
    Dissolved corporate (5 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 2 - director → ME
  • 2
    Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -132,175 GBP2023-06-30
    Officer
    2019-05-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    100 St. James Road, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,637 GBP2018-03-31
    Officer
    2012-03-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    12 New Fetter Lane, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-10-19 ~ now
    IIF 8 - director → ME
  • 5
    CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28
    SKILLSET SECTOR SKILLS COUNCIL - 2012-04-02
    SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21
    SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
    PLEDGETRY LIMITED - 1992-11-17
    Techspace, 132-140 Goswell Road, London, England
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-06-04 ~ now
    IIF 10 - director → ME
  • 6
    COMMUNITY CHANNEL TRADING LIMITED - 2020-03-30
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    446,807 GBP2024-03-31
    Officer
    2022-09-12 ~ now
    IIF 7 - director → ME
  • 7
    Blinkhorns, 27 Mortimer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 12 - director → ME
Ceased 55
  • 1
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 37 - director → ME
  • 2
    ATLANTIC SHELF 56 LIMITED - 1994-11-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 53 - director → ME
  • 3
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-11 ~ 2021-04-30
    IIF 62 - director → ME
  • 4
    BBC NATURAL HISTORY GIANT SCREEN LIMITED - 2024-11-28
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-11-14 ~ 2021-04-30
    IIF 61 - director → ME
  • 5
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-13 ~ 2021-04-30
    IIF 6 - director → ME
  • 6
    DE FACTO 463 LIMITED - 1996-03-12
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-12-13 ~ 2008-05-05
    IIF 63 - director → ME
  • 7
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 45 - director → ME
  • 8
    CHELTRADING 299 LIMITED - 2001-06-11
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 49 - director → ME
  • 9
    PRECIS (1128) LIMITED - 1992-05-19
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 52 - director → ME
  • 10
    FLEXTECH P L C - 1992-09-25
    FLEXTECH OIL PIPE (HOLDINGS) LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 38 - director → ME
  • 11
    FLEXODRILLING (HOLDINGS) LIMITED - 1995-06-29
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 42 - director → ME
  • 12
    CHELTRADING 163 LIMITED - 1997-10-24
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 20 - director → ME
  • 13
    BRAVO TV LIMITED - 2010-07-20
    BRAVO CLASSIC MOVIES LIMITED - 1997-02-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 34 - director → ME
  • 14
    CHELTRADING 283 LIMITED - 2002-02-06
    1 More London Place, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 30 - director → ME
  • 15
    CHELTRADING 284 LIMITED - 2002-02-06
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 47 - director → ME
  • 16
    CONTINENTAL SHELF 3 LIMITED - 1994-11-21
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 25 - director → ME
  • 17
    CHALLENGE TV - 2010-07-20
    MAIDSTONE BROADCASTING - 2005-01-28
    INTERNATIONAL FAMILY ENTERTAINMENT UK - 1996-05-10
    INTERNATIONAL FAMILY ENTERTAINMENT UK, LIMITED - 1993-12-21
    BURGINHALL 638 LIMITED - 1992-11-09
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 31 - director → ME
  • 18
    ZEMOP LIMITED - 1992-02-14
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 29 - director → ME
  • 19
    FIRSTLETTER LIMITED - 1991-06-04
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 48 - director → ME
  • 20
    CHELTRADING 142 LIMITED - 1997-03-06
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 39 - director → ME
  • 21
    LYBIS LIMITED - 1992-02-14
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 50 - director → ME
  • 22
    ATLANTIC SHELF 54 LIMITED - 1994-12-05
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 16 - director → ME
  • 23
    CONTINENTAL SHELF 47 LIMITED - 1996-05-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 15 - director → ME
  • 24
    FLEXTECH NEW MEDIA LIMITED - 1998-05-14
    CHELTRADING 121 LIMITED - 1996-05-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 40 - director → ME
  • 25
    CULAM LIMITED - 1992-02-14
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 14 - director → ME
  • 26
    LIVING TV LIMITED - 2010-07-20
    UK LIVING LIMITED - 2005-01-28
    FC1039 LIMITED - 1993-07-09
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 46 - director → ME
  • 27
    FLEXTECH (1992) P.L.C. - 1992-09-25
    SORTSHARE PUBLIC LIMITED COMPANY - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 22 - director → ME
  • 28
    CHELTRADING 202 LIMITED - 1998-12-14
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 35 - director → ME
  • 29
    PULAT LIMITED - 1992-02-27
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 43 - director → ME
  • 30
    UNITED ARTISTS (CHILDREN'S CHANNEL) LIMITED - 1996-04-24
    BURGINHALL 577 LIMITED - 1992-01-20
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 36 - director → ME
  • 31
    CONTINENTAL SHELF 49 LIMITED - 1996-05-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 59 - director → ME
  • 32
    CHELTRADING 313 LIMITED - 2002-02-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 44 - director → ME
  • 33
    VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
    FLEXTECH TELEVISION LIMITED - 2007-02-16
    UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 57 - director → ME
  • 34
    VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14
    FLEXTECH RIGHTS LIMITED - 2009-06-22
    UNITED ARTISTS PROGRAMMING LIMITED - 1996-01-12
    CHELTRADING 86 LIMITED - 1995-01-05
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 33 - director → ME
  • 35
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 26 - director → ME
  • 36
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Corporate (22 parents, 1 offspring)
    Officer
    2007-12-04 ~ 2009-03-31
    IIF 11 - director → ME
  • 37
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-08 ~ 2021-04-30
    IIF 5 - director → ME
  • 38
    CHELTRADING 187 LIMITED - 1998-04-23
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-09-16 ~ 2005-04-26
    IIF 54 - director → ME
  • 39
    ASHERGREEN LIMITED - 2000-10-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 51 - director → ME
  • 40
    6th Floor, One London Wall, London
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    331,574 GBP2023-05-31
    Officer
    2023-01-11 ~ 2025-01-10
    IIF 66 - director → ME
  • 41
    M & E SUPERVISION HOLDINGS LIMITED - 2006-12-28
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-02-01 ~ 2012-10-24
    IIF 9 - director → ME
  • 42
    Black Country Touring Thimblemill Library, Thimblemill Road, Smethwick, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-03-16 ~ 2016-01-28
    IIF 1 - director → ME
  • 43
    SOUTHERN TELEVISION LIMITED - 1982-01-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 23 - director → ME
  • 44
    PLANWISH LIMITED - 1997-03-10
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2003-09-16 ~ 2006-10-31
    IIF 13 - director → ME
    2003-02-28 ~ 2003-09-16
    IIF 17 - director → ME
  • 45
    BURGINHALL 619 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 18 - director → ME
  • 46
    CHELTRADING 143 LIMITED - 1997-03-06
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2003-09-16 ~ 2006-10-31
    IIF 41 - director → ME
    2003-02-28 ~ 2003-09-16
    IIF 27 - director → ME
  • 47
    FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06
    COX PROGRAMMING LIMITED - 1997-05-19
    FC1026 LIMITED - 1992-10-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 19 - director → ME
  • 48
    BURGINHALL 618 LIMITED - 1992-07-16
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 32 - director → ME
  • 49
    BURGINHALL 620 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 24 - director → ME
  • 50
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 56 - director → ME
  • 51
    CHELTRADING 256 LIMITED - 2000-06-13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 28 - director → ME
  • 52
    UKTV NEW VENTURES LIMITED - 2014-11-28
    NEWINCCO 84 LIMITED - 2001-09-24
    10 Hammersmith Grove, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-09-16 ~ 2006-10-31
    IIF 58 - director → ME
    2003-02-28 ~ 2003-09-16
    IIF 21 - director → ME
  • 53
    Blinkhorns, 27 Mortimer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-01-13 ~ 2010-06-09
    IIF 67 - secretary → ME
  • 54
    BURGINHALL 655 LIMITED - 1992-12-02
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 60 - director → ME
  • 55
    FLEXTECH T LIMITED - 2017-09-15
    TROUBLE TV LIMITED - 2010-07-20
    STARSTREAM LIMITED - 2005-01-28
    GANNETGEM LIMITED - 1983-08-09
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 55 - director → ME

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