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
Individuals in focus
Luiz, Mark Walter
Luiz, Mark Walter
British Registered addresses and corresponding companiesLuiz, Mark Walter
British accountantRegistered addresses and corresponding companiesLuiz, Mark Walter
British chief financial officerRegistered addresses and corresponding companiesLuiz, Mark Walter
British company directorRegistered addresses and corresponding companies
IIF 28
165 Cranley Gardens, London, N10 3AE
Luiz, Mark Walter
British accountant born in April 1953Registered addresses and corresponding companies
IIF 29 IIF 30 IIF 31 (more) 165 Cranley Gardens, London, N10 3AEIIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
Luiz, Mark Walter
British director born in April 1953Registered addresses and corresponding companies
IIF 79 165 Cranley Gardens, London, N10 3AE
Luiz, Mark Walter
Registered addresses and corresponding companies
IIF 80 165 Cranley Gardens, London, N10 3AE
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
51
- 1 1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)Officer
1994-09-20 ~ 2003-10-31IIF 44 - director → ME 1994-09-20 ~ 1996-12-10IIF 13 - secretary → ME - 2ATLANTIC SHELF 56 LIMITED - 1994-11-21 1 More London Place, LondonDissolved corporate (4 parents)Officer 1994-09-20 ~ 2003-10-31IIF 71 - director → ME 1994-09-20 ~ 1996-12-10IIF 15 - secretary → ME
- 3 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1995-10-16 ~ 1995-10-17IIF 60 - director → ME
- 4MG GLOBAL ENTERTAINMENT (EUROPE) LIMITED - 2023-08-14PLAYBOY TV UK/BENELUX LIMITED - 2018-01-22BURGINHALL 797 LIMITED - 1995-01-12 London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (2 parents)Profit/Loss (Company account)448,000 GBP2023-01-01 ~ 2023-12-31Officer 1995-01-12 ~ 1999-03-31IIF 66 - director → ME 1995-01-12 ~ 1999-03-31IIF 17 - secretary → ME
- 5 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1995-01-10 ~ 2003-10-31IIF 32 - director → ME 1995-01-10 ~ 1996-12-10IIF 28 - secretary → ME
- 6
ED STONE LIMITED
- nowCHELTRADING 299 LIMITED - 2001-06-11 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 2001-06-08 ~ 2003-10-31IIF 69 - director → ME - 7
FLEXIMEDIA LIMITED
- nowPRECIS (1128) LIMITED - 1992-05-19 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1996-12-10 ~ 2003-10-31IIF 41 - director → ME 1994-02-01 ~ 1996-12-10IIF 20 - secretary → ME - 8
FLEXTECH (1992) LIMITED
- nowFLEXTECH P L C - 1992-09-25FLEXTECH OIL PIPE (HOLDINGS) LIMITED - 1978-12-31 1 More London Place, LondonDissolved corporate (4 parents)Officer 1996-11-29 ~ 2003-10-31IIF 64 - director → ME 1994-02-01 ~ 1996-12-10IIF 23 - secretary → ME - 9FLEXODRILLING (HOLDINGS) LIMITED - 1995-06-29 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1996-12-10 ~ 2003-10-31IIF 78 - director → ME 1994-02-01 ~ 1996-12-10IIF 25 - secretary → ME
- 10CHELTRADING 163 LIMITED - 1997-10-24 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1997-10-16 ~ 2003-10-31IIF 77 - director → ME
- 11
FLEXTECH B LIMITED
- nowBRAVO TV LIMITED - 2010-07-20BRAVO CLASSIC MOVIES LIMITED - 1997-02-03 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1996-12-10 ~ 2003-10-31IIF 40 - director → ME 1994-09-28 ~ 1996-12-10IIF 6 - secretary → ME - 12CHELTRADING 283 LIMITED - 2002-02-06 1 More London Place, LondonDissolved corporate (4 parents, 3 offsprings)Officer 2001-01-23 ~ 2003-10-31IIF 76 - director → ME
- 13CHELTRADING 284 LIMITED - 2002-02-06 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 2001-01-23 ~ 2003-10-31IIF 37 - director → ME
- 14CONTINENTAL SHELF 3 LIMITED - 1994-11-21 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1994-11-08 ~ 2003-10-31IIF 59 - director → ME 1994-11-08 ~ 1996-12-10IIF 18 - secretary → ME
- 15
FLEXTECH C
- nowCHALLENGE TV - 2010-07-20MAIDSTONE BROADCASTING - 2005-01-28INTERNATIONAL FAMILY ENTERTAINMENT UK - 1996-05-10INTERNATIONAL FAMILY ENTERTAINMENT UK, LIMITED - 1993-12-21BURGINHALL 638 LIMITED - 1992-11-09 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1996-04-22 ~ 2003-10-31IIF 63 - director → ME 1996-04-22 ~ 1996-12-10IIF 11 - secretary → ME - 16ZEMOP LIMITED - 1992-02-14 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1996-12-10 ~ 2003-10-31IIF 72 - director → ME 1994-02-01 ~ 1996-12-10IIF 21 - secretary → ME
- 17FIRSTLETTER LIMITED - 1991-06-04 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1996-12-10 ~ 2003-10-31IIF 31 - director → ME ~ 1997-03-06IIF 4 - secretary → ME
- 18CHELTRADING 142 LIMITED - 1997-03-06 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1997-03-13 ~ 2003-10-31IIF 70 - director → ME
- 19LYBIS LIMITED - 1992-02-14 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1996-10-12 ~ 2003-10-31IIF 39 - director → ME 1994-02-01 ~ 1994-01-17IIF 27 - secretary → ME ~ 1996-12-10IIF 2 - secretary → ME
- 20ATLANTIC SHELF 54 LIMITED - 1994-12-05 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer ~ 2003-10-31IIF 57 - director → ME ~ 1996-12-10IIF 14 - secretary → ME
- 21CONTINENTAL SHELF 47 LIMITED - 1996-05-03 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (4 parents)Officer 1996-03-19 ~ 2003-10-31IIF 33 - director → ME 1996-03-19 ~ 1996-12-10IIF 12 - secretary → ME
- 22FLEXTECH NEW MEDIA LIMITED - 1998-05-14CHELTRADING 121 LIMITED - 1996-05-24 1 More London Place, LondonDissolved corporate (4 parents)Officer 1999-01-19 ~ 2003-10-31IIF 30 - director → ME
- 23
FLEXTECH IVS LIMITED
- nowCULAM LIMITED - 1992-02-14 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1996-12-10 ~ 2003-10-31IIF 55 - director → ME 1994-02-01 ~ 1996-12-10IIF 22 - secretary → ME - 24
FLEXTECH L LIMITED
- nowLIVING TV LIMITED - 2010-07-20UK LIVING LIMITED - 2005-01-28FC1039 LIMITED - 1993-07-09 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1997-04-25 ~ 2003-10-31IIF 43 - director → ME - 25
FLEXTECH LIMITED
- nowFLEXTECH (1992) P.L.C. - 1992-09-25SORTSHARE PUBLIC LIMITED COMPANY - 1992-05-20 500 Brook Drive, Reading, United KingdomCorporate (4 parents, 1 offspring)Officer 1995-11-09 ~ 2003-10-31IIF 53 - director → ME 1994-02-01 ~ 1998-11-10IIF 24 - secretary → ME - 26CHELTRADING 202 LIMITED - 1998-12-14 26 Red Lion Square, London, United KingdomDissolved corporate (3 parents)Officer 1998-12-02 ~ 2003-10-31IIF 74 - director → ME
- 27PULAT LIMITED - 1992-02-27 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1996-12-10 ~ 2003-10-31IIF 47 - director → ME 1994-02-01 ~ 1994-01-17IIF 26 - secretary → ME ~ 1996-12-10IIF 10 - secretary → ME
- 28UNITED ARTISTS (CHILDREN'S CHANNEL) LIMITED - 1996-04-24BURGINHALL 577 LIMITED - 1992-01-20 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1996-12-10 ~ 2003-10-31IIF 56 - director → ME 1994-09-28 ~ 1996-12-10IIF 7 - secretary → ME
- 29CONTINENTAL SHELF 49 LIMITED - 1996-05-03 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1996-03-19 ~ 2003-10-31IIF 65 - director → ME 1996-03-19 ~ 1996-12-10IIF 19 - secretary → ME
- 30CHELTRADING 313 LIMITED - 2002-02-18 1 More London Place, LondonDissolved corporate (4 parents)Officer 2002-02-14 ~ 2003-10-31IIF 52 - director → ME
- 31
LIVING TV GROUP LIMITED
- nowVIRGIN MEDIA TELEVISION LIMITED - 2010-07-14FLEXTECH TELEVISION LIMITED - 2007-02-16UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1996-12-10 ~ 2003-10-31IIF 54 - director → ME 1994-09-28 ~ 1996-12-10IIF 5 - secretary → ME - 32VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14FLEXTECH RIGHTS LIMITED - 2009-06-22UNITED ARTISTS PROGRAMMING LIMITED - 1996-01-12CHELTRADING 86 LIMITED - 1995-01-05 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1995-12-18 ~ 2003-10-31IIF 61 - director → ME
- 33THE FAMILY CHANNEL STUDIOS LIMITED - 1996-05-10TVS PRODUCTION LIMITED - 1993-09-08SOUTH & SOUTH-EAST COMMUNICATIONS LIMITED - 1985-02-12SOUTH-EAST COMMUNICATIONS LIMITED - 1980-12-31 Vinters Park, New Cut Road, Maidstone, KentCorporate (4 parents)Equity (Company account)5,815,209 GBP2023-12-31Officer 1996-04-22 ~ 2002-11-06IIF 51 - director → ME 1996-04-22 ~ 1996-12-10IIF 80 - secretary → ME
- 34 55 Baker Street, LondonDissolved corporate (2 parents)Officer 1999-12-14 ~ 2003-10-31IIF 42 - director → ME
- 35
SCREENSHOP LIMITED
- nowCHELTRADING 187 LIMITED - 1998-04-23 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (4 parents)Officer 1998-07-18 ~ 2003-10-31IIF 49 - director → ME - 36
SIT-UP LIMITED
- nowSIT-UP .COM LIMITED - 2001-04-11 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)Officer 2001-03-09 ~ 2003-10-31IIF 46 - director → ME - 37
SMASHEDATOM LIMITED
- nowASHERGREEN LIMITED - 2000-10-02 1 More London Place, LondonDissolved corporate (4 parents)Officer 2000-10-05 ~ 2003-10-31IIF 73 - director → ME - 38 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (4 parents, 2 offsprings)Officer 2002-10-14 ~ 2003-10-31IIF 29 - director → ME
- 39 Norfolk House, 47 Upper Parliament Street, NottinghamCorporate (4 parents, 4 offsprings)Officer 1999-11-15 ~ 2001-12-11IIF 35 - director → ME
- 40
TVS TELEVISION LIMITED
- nowSOUTHERN TELEVISION LIMITED - 1982-01-01 1 More London Place, LondonDissolved corporate (4 parents)Officer 1996-04-22 ~ 2003-10-31IIF 50 - director → ME 1996-04-22 ~ 1996-12-10IIF 16 - secretary → ME - 41PLANWISH LIMITED - 1997-03-10 15 Canada Square, LondonDissolved corporate (6 parents)Officer 1998-09-29 ~ 2003-10-31IIF 75 - director → ME 1997-04-24 ~ 2003-02-10IIF 1 - secretary → ME
- 42BURGINHALL 619 LIMITED - 1992-07-16 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 2001-02-02 ~ 2003-10-31IIF 36 - director → ME
- 43
UK GOLD HOLDINGS LIMITED
- nowCHELTRADING 143 LIMITED - 1997-03-06 15 Canada Square, LondonDissolved corporate (6 parents)Officer 1998-09-29 ~ 2003-10-31IIF 45 - director → ME 1997-03-13 ~ 2003-02-10IIF 9 - secretary → ME - 44FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06COX PROGRAMMING LIMITED - 1997-05-19FC1026 LIMITED - 1992-10-19 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1997-04-25 ~ 2003-10-31IIF 68 - director → ME
- 45
UK GOLD SERVICES LIMITED
- nowBURGINHALL 618 LIMITED - 1992-07-16 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2001-02-02 ~ 2003-10-31IIF 34 - director → ME - 46BURGINHALL 620 LIMITED - 1992-07-16 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 2001-02-02 ~ 2003-10-31IIF 62 - director → ME
- 47JAMLOCK LIMITED - 1997-03-10 1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (4 parents)Officer 1998-11-04 ~ 2003-10-31IIF 79 - director → ME
- 48
UKTV INTERACTIVE LIMITED
- nowCHELTRADING 256 LIMITED - 2000-06-13 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2000-07-05 ~ 2003-10-31IIF 38 - director → ME - 49
UKTV MEDIA LIMITED
- nowUKTV NEW VENTURES LIMITED - 2014-11-28NEWINCCO 84 LIMITED - 2001-09-24 10 Hammersmith Grove, LondonCorporate (4 parents, 1 offspring)Officer 2001-11-21 ~ 2003-10-31IIF 58 - director → ME - 50BURGINHALL 655 LIMITED - 1992-12-02 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1995-06-19 ~ 2003-10-31IIF 48 - director → ME 1994-09-28 ~ 1996-12-10IIF 8 - secretary → ME
- 51FLEXTECH T LIMITED - 2017-09-15TROUBLE TV LIMITED - 2010-07-20STARSTREAM LIMITED - 2005-01-28GANNETGEM LIMITED - 1983-08-09 500 Brook Drive, Reading, United KingdomCorporate (4 parents)Officer 1993-05-17 ~ 2003-10-31IIF 67 - director → ME 1995-09-08 ~ 1996-12-10IIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.