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.
Baylay-bell, Sharon
- British born in April 1968
Baylay-bell, Sharon
Resident in England
Registered addresses and corresponding companiesSuffolk House, C/o Catalis Ltd, George Street, Croydon, CR0 1PE, England
IIF 1 IIF 2 IIF 3Suffolk House, George Street, Croydon, CR0 1PE, England
IIF 4Suffolk House, C/o Catalis Limited, George Street, East Croydon, London, CR0 1PE, United Kingdom
IIF 5Suffolk House, George Street, East Croydon, London, CR0 1PE
IIF 61a, Wilton Crescent, Wimbledon, London, SW19 3QY, United Kingdom
IIF 72nd Floor, 44-46 Sekforde Street, London, EC1R 0HA, United Kingdom
IIF 82nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
IIF 9C/o Catalis Limited, Suffolk House, George Street, East Croydon, London, CR0 1PE, United Kingdom
IIF 101a, Wilton Crescent, Wimbledon, SW19 3QY, England
IIF 11 IIF 12
- British chair person born in April 1968
Baylay-bell, Sharon
Resident in England
Registered addresses and corresponding companies - British company director born in April 1968
Baylay-bell, Sharon
Resident in England
Registered addresses and corresponding companies - British director born in April 1968
Baylay-bell, Sharon
Resident in England
Registered addresses and corresponding companiesThird Floor (east), Albemarle House, 1 Albemarle Street, London, W1S 4HA, England
IIF 19
- British director born in April 1968
Baylay, Sharon
Resident in England
Registered addresses and corresponding companies4th Floor, 32 Jamestown Road, London, NW1 7BY, United Kingdom
IIF 20
- British chair born in April 1968
Baylay, Sharon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Barley Store, Laskey Farm, Laskey Lane, Thelwall, Cheshire, WA4 2TF, England
IIF 21
- British company director born in April 1968
Baylay, Sharon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1968
Baylay, Sharon
Resident in United Kingdom
Registered addresses and corresponding companiesAlpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU, United Kingdom
IIF 26 IIF 271a Wilton Crescent, Wimbledon, London, SW19 3QY
IIF 282, Kingdom Street, London, W2 6JG, England
IIF 292nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
IIF 30Room 2220 White City, 201 Wood Lane, London, W12 7TQ
IIF 31South Wing Floor Two Parkway, 2 Parkway Business Centre, Princess Road, Manchester, M14 7LU, England
IIF 32Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, RG6 1WG, England
IIF 33
- British marketing director born in April 1968
Baylay, Sharon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Met Building, 22 Percy Street, London, W1T 2BU
IIF 34
- Registered addresses and corresponding companies
Baylay-bell, Sharon
1a, Wilton Crescent, Wimbledon, London, SW19 3QY, United Kingdom
IIF 35
- British born in April 1968
Mrs Sharon Baylay-bell
Resident in England
Registered addresses and corresponding companies1a, Wilton Crescent, Wimbledon, London, SW19 3QY, United Kingdom
IIF 36
- 1
BBC FREE TO VIEW (SATELLITE) LIMITED
06250237Broadcasting House, Portland Place, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-11-01 ~ 2010-11-30IIF 31 - Director → ME - 2BBC STUDIOS DISTRIBUTION LIMITED - now
BBC WORLDWIDE LIMITED
- 2018-10-01 01420028BBC ENTERPRISES LIMITED - 1995-01-011 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (75 parents, 39 offsprings)Officer2010-02-01 ~ 2010-11-26IIF 24 - Director → ME - 3FLIPACTION LIMITED - 2006-11-08Suffolk House, C/o Catalis Ltd, George Street, Croydon, EnglandActive Corporate (19 parents)Officer2024-10-01 ~ nowIIF 2 - Director → ME
- 4KUJU SHEFFIELD LIMITED - 2024-08-19GLASS GHOST LIMITED - 2006-10-30STEVTON (NO.138) LIMITED - 1999-01-18Suffolk House, C/o Catalis Ltd, George Street, Croydon, EnglandActive Corporate (19 parents)Officer2024-10-01 ~ nowIIF 3 - Director → ME
- 5
PROJECT SWORD BIDCO LIMITED
- 2025-08-06 12032770C/o Catalis Limited Suffolk House, George Street, East Croydon, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2025-01-22 ~ nowIIF 10 - Director → ME - 6CATALIS PLC - 2019-10-15Suffolk House, George Street, East Croydon, LondonActive Corporate (13 parents, 4 offsprings)Officer2024-10-01 ~ nowIIF 6 - Director → ME
- 7CURVE GAMES DEVELOPMENT TWO LIMITED - 2021-10-082nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (10 parents)Officer2024-10-01 ~ 2025-06-11IIF 17 - Director → ME
- 8
DRIVEWORKS GROUP LIMITED
13218723The Barley Store Laskey Lane, Thelwall, Warrington, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-10-15 ~ 2024-10-15IIF 21 - Director → ME - 9ETC REALISATIONS 2024 LIMITED - now
ELEMENTS TALENT CONSULTANCY LIMITED
- 2024-07-19 06981002ELEMENTS TALENT SOLUTIONS LIMITED - 2019-03-08DIGIMOBJOBS LIMITED - 2016-11-18C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, ManchesterIn Administration Corporate (9 parents)Officer2019-07-29 ~ 2020-12-12IIF 20 - Director → ME - 10EVERYONE TV DEVICES LIMITED - now
FREESAT (UK) LIMITED
- 2023-06-15 06250097Triptych Bankside, 6th Floor, 185 Park Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2009-05-06 ~ 2010-11-16IIF 28 - Director → ME - 11EVERYONE TV LIMITED - nowSWITCHCO LIMITED - 2006-08-15Triptych Bankside, 6th Floor, 185 Park Street, London, United KingdomActive Corporate (58 parents, 1 offspring)Officer2010-04-10 ~ 2010-11-30IIF 34 - Director → ME
- 12
EVOLUTION PROPERTIES SERVICES LIMITED
040568071a Wilton Crescent, Wimbledon, London, United KingdomActive Corporate (5 parents)Officer2014-11-28 ~ nowIIF 35 - Secretary → ME - 13
PROJECT POLO BIDCO LIMITED
- 2017-08-10 10303959AGHOCO 1456 LIMITED - 2016-10-18250 Fowler Avenue, Farnborough, Hampshire, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2017-07-31 ~ 2018-02-28IIF 27 - Director → ME - 14
PROJECT POLO TOPCO LIMITED
- 2017-08-10 10303952AGHOCO 1457 LIMITED - 2016-10-18250 Fowler Avenue, Farnborough, Hampshire, United KingdomActive Corporate (23 parents, 1 offspring)Officer2017-07-31 ~ 2018-02-28IIF 26 - Director → ME - 15
PROJECT BRONZE LIMITED
- 2021-11-19 12932103Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-11-30 ~ 2023-02-24IIF 33 - Director → ME - 16
GREEN RUNNING LIMITED
07179872Carpenter House Innovation Centre, Broad Quay, Bath, SomersetActive Corporate (10 parents, 1 offspring)Officer2019-03-03 ~ 2019-11-05IIF 22 - Director → ME - 17
HEADSTRONG GAMES LIMITED
066387692nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (19 parents)Officer2024-10-01 ~ 2025-06-11IIF 8 - Director → ME - 18HYVE GROUP LIMITED - nowCEMENTONE PLC - 1998-03-19MULTITRUST PLC - 1994-01-10MULTITRUST INVESTMENT PLC - 1986-11-142 Kingdom Street, London, EnglandActive Corporate (66 parents, 3 offsprings)Officer2014-04-01 ~ 2022-03-01IIF 29 - Director → ME
- 19
INDIGO BLU INVESTMENTS LIMITED
041709121a Wilton Crescent, Wimbledon, London, United KingdomActive Corporate (6 parents)Officer2001-03-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 20
KUJU GAMES DEVELOPMENT ONE LIMITED
113362772nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (10 parents)Officer2024-10-01 ~ 2025-06-11IIF 18 - Director → ME - 21CATALIS GROUP LIMITED - 2024-08-192nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (10 parents)Officer2024-10-01 ~ 2025-06-11IIF 16 - Director → ME
- 22
MOMENTUM BIDCO LIMITED
1640032930-32 Blacklands Way, Abingdon, Oxfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-07-01 ~ nowIIF 12 - Director → ME - 23
MOMENTUM TOPCO LIMITED
1639995830-32 Blacklands Way, Abingdon, Oxfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-07-01 ~ nowIIF 11 - Director → ME - 24C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (11 parents, 1 offspring)Officer2025-01-22 ~ 2025-07-09IIF 13 - Director → ME
- 25C/o Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (11 parents, 1 offspring)Officer2025-01-22 ~ 2025-07-09IIF 14 - Director → ME
- 26
PROJECT SWORD TOPCO LIMITED
12032049C/o Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (15 parents, 1 offspring)Officer2024-10-01 ~ 2025-07-31IIF 15 - Director → ME - 27MAVINWOOD PLC. - 2010-09-08DYNO GROUP PLC - 2004-09-178 Beam Reach, Coldharbour Lane, Rainham, Essex, EnglandActive Corporate (30 parents, 25 offsprings)Officer2014-09-10 ~ 2023-10-30IIF 30 - Director → ME
- 28
SECRET6 GROUP HOLDINGS LIMITED
- 2025-09-09 145258352nd Floor, Regis House, 45 King William Street, LondonIn Administration Corporate (7 parents)Officer2024-10-01 ~ nowIIF 9 - Director → ME - 29BUGMINE LIMITED - 1988-08-30Suffolk House, C/o Catalis Ltd, George Street, Croydon, EnglandActive Corporate (21 parents)Officer2024-10-01 ~ nowIIF 1 - Director → ME
- 30TED BAKER HOLDINGS LIMITED - nowTED BAKER LIMITED - 2023-04-24NO ORDINARY DESIGNER LABEL PLC - 1997-06-303rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2018-06-15 ~ 2020-07-21IIF 25 - Director → ME
- 31
TESTRONIC GROUP HOLDINGS LIMITED
14525582Suffolk House C/o Catalis Limited, George Street, East Croydon, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 5 - Director → ME - 32TESTRONIC LIMITED - 1998-06-05Suffolk House, George Street, Croydon, EnglandActive Corporate (23 parents)Officer2024-10-01 ~ nowIIF 4 - Director → ME
- 33UK BSI HOLDINGS LIMITED - now
VEGA TECHNOLOGIES LIMITED
- 2019-07-11 08500783280 Bishopsgate, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2014-12-01 ~ 2016-04-29IIF 23 - Director → ME - 34
UNIQUEX HOLDINGS LIMITED
11708025South Wing Floor Two Parkway 2 Parkway Business Centre, Princess Road, Manchester, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-12-14 ~ 2022-04-27IIF 32 - Director → ME - 35Third Floor (east) Albemarle House, 1 Albemarle Street, London, EnglandActive Corporate (14 parents)Officer2021-09-07 ~ 2025-02-21IIF 19 - Director → ME
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