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

Wolffe, David

    Related profiles found in government register
  • Wolffe, David
    British cfo born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wolffe, David
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wolffe, David
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB

      IIF 24 IIF 25 IIF 26

    • The Ugly Brown Building, 6a St. Pancras Way, London, NW1 0TB, England

      IIF 27

    • Unit F Lower Ground Floor, Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ

      IIF 28
  • Wolffe, David
    British finance director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Glasslyn Road, London, N8 8RH

      IIF 29

    • Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom

      IIF 30
  • Mr David Wolffe
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Glasslyn Road, London, N8 8RH, United Kingdom

      IIF 31 IIF 32
  • Wolffe, David
    British director born in June 1963

    Registered addresses and corresponding companies

    • 86c Savernake Road, Hampstead, London, NW3 2JR

      IIF 33 IIF 34
  • Wolffe, David
    British finance director born in June 1963

    Registered addresses and corresponding companies

    • 86c Savernake Road, Hampstead, London, NW3 2JR

      IIF 35
  • Wolffe, David
    British financial director born in June 1963

    Registered addresses and corresponding companies

    • 86c Savernake Road, Hampstead, London, NW3 2JR

      IIF 36
child relation
Offspring entities and appointments
Active 3
  • 1
    36 Glasslyn Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    298,322 GBP2021-03-31
    Officer
    2018-01-29 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    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
  • 2
    36 Glasslyn Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 8 - director → ME
  • 3
    36 Glasslyn Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -381,253 GBP2021-05-31
    Officer
    2014-04-14 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    7 DIGITAL MEDIA LIMITED - 2008-10-28
    Qube Elephant, 22 Ash Avenue, London, England
    Corporate (3 parents)
    Officer
    2011-09-13 ~ 2012-09-03
    IIF 28 - director → ME
  • 2
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-10 ~ 2010-12-16
    IIF 29 - director → ME
  • 3
    RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-04-08 ~ 2010-12-16
    IIF 22 - director → ME
  • 4
    CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-04-08 ~ 2010-12-16
    IIF 12 - director → ME
  • 5
    RIBSTON PLC - 1999-05-14
    GLADSTONE PLC - 1999-04-12
    RIBSTON HOLDINGS PLC - 1999-03-23
    Media Centre, 201 Wood Lane, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-23 ~ 2002-08-30
    IIF 34 - director → ME
  • 6
    St James House The Square, Lower Bristol Road, Bath
    Dissolved corporate (1 parent)
    Officer
    2000-12-01 ~ 2002-08-30
    IIF 33 - director → ME
  • 7
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2005-04-08
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2005-04-08 ~ 2006-12-29
    IIF 1 - director → ME
  • 8
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-03 ~ 2010-12-16
    IIF 15 - director → ME
  • 9
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-11-03 ~ 2010-12-16
    IIF 14 - director → ME
  • 10
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-10 ~ 2012-09-03
    IIF 30 - director → ME
  • 11
    ITC ENTERTAINMENT LIMITED - 1989-03-30
    I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-04-08 ~ 2010-12-16
    IIF 18 - director → ME
  • 12
    ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-25 ~ 2010-12-16
    IIF 20 - director → ME
  • 13
    ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01
    GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12
    CARLTONCO 119 LIMITED - 2008-08-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-04-08 ~ 2010-12-16
    IIF 11 - director → ME
  • 14
    HIGH DEFINITION MEDIA LIMITED - 2013-02-20
    CLASSIC AGENT LIMITED - 2000-08-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-11-03 ~ 2010-12-16
    IIF 16 - director → ME
  • 15
    ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
    ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
    GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
    CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
    CTE (CARLTON) LIMITED - 1998-03-18
    CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
    PRECIS (664) LIMITED - 1988-04-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-10-31 ~ 2010-12-16
    IIF 13 - director → ME
  • 16
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents, 145 offsprings)
    Officer
    2008-11-03 ~ 2010-12-16
    IIF 19 - director → ME
  • 17
    GRANADA VENTURES LIMITED - 2013-01-09
    CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
    CARLTON VIDEO LIMITED - 2002-01-16
    CMTV UK LIMITED - 1997-05-30
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2010-12-16
    IIF 21 - director → ME
  • 18
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-01-29
    Officer
    2020-05-18 ~ 2022-03-07
    IIF 24 - director → ME
  • 19
    TED BAKER LIMITED - 1997-06-30
    EASYMOBILE LIMITED - 1990-09-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent, 2 offsprings)
    Officer
    2020-05-18 ~ 2022-03-07
    IIF 25 - director → ME
  • 20
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Corporate (2 parents)
    Officer
    2020-05-18 ~ 2022-03-07
    IIF 27 - director → ME
  • 21
    222 Gray's Inn Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    344,253 GBP2016-06-30
    Officer
    2023-01-03 ~ 2024-10-09
    IIF 3 - director → ME
  • 22
    POD POINT INNOVATIONS LIMITED - 2019-03-26
    222 Gray's Inn Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2023-01-03 ~ 2024-10-09
    IIF 5 - director → ME
  • 23
    POD POINT GROUP HOLDINGS LIMITED - 2021-10-28
    EDF ENERGY EV LIMITED - 2021-10-28
    222 Gray's Inn Road, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2023-01-03 ~ 2024-10-09
    IIF 7 - director → ME
  • 24
    POD POINT LIMITED - 2010-08-16
    EZIROTCAF LIMITED - 2010-06-22
    222 Gray's Inn Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-01-03 ~ 2024-10-09
    IIF 4 - director → ME
  • 25
    ECC INFRACHARGE LTD - 2010-08-16
    INFRACHARGE LIMITED - 2009-05-07
    222 Gray's Inn Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    42,547 GBP2016-06-30
    Officer
    2023-01-03 ~ 2024-10-09
    IIF 6 - director → ME
  • 26
    ELECTRIC BAZAAR LIMITED - 1990-09-27
    NIGHTVISION LIMITED - 1989-11-13
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-03 ~ 2010-12-16
    IIF 23 - director → ME
  • 27
    BBC HAYMARKET EXHIBITIONS LIMITED - 2013-08-20
    Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
    Corporate (6 parents)
    Officer
    2000-10-11 ~ 2002-08-30
    IIF 35 - director → ME
  • 28
    86 Savernake Road Savernake Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2001-08-31 ~ 2003-02-23
    IIF 36 - director → ME
  • 29
    TED BAKER LIMITED - 2023-04-24
    TED BAKER PLC - 2022-10-28
    NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-05-18 ~ 2022-03-07
    IIF 26 - director → ME
  • 30
    LWT PRODUCTION FACILITIES LIMITED - 1991-04-08
    LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-03 ~ 2010-12-16
    IIF 17 - director → ME
  • 31
    VERIZON MEDIA UK LIMITED - 2021-11-01
    OATH (UK) LIMITED - 2020-10-29
    AOL (UK) LIMITED - 2017-06-13
    AOL HOLDINGS (UK) LIMITED - 2001-03-01
    AOL HOLDINGS LIMITED - 1998-02-06
    ARCHERBROOK LIMITED - 1997-12-24
    Midcity Place, 71 High Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2007-07-13
    IIF 2 - director → ME

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