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

The Rt. Hon. The Earl Mountbatten Of Burma Norton Louis Philip Knatchbull

    Related profiles found in government register
  • The Rt. Hon. The Earl Mountbatten Of Burma Norton Louis Philip Knatchbull
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 1
  • The Rt. Hon. The Earl Mountbatten Of Burma Norton Louis Philip Knatchbull
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Broadlands, Romsey, Hampshire, SO51 9ZE, United Kingdom

      IIF 2
  • Brabourne, Norton Louis Philip, Lord
    British company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadlands, Broadlands Park, Romsey, Hampshire, SO51 9ZD

      IIF 3
  • Knatchbull, Norton Louis Philip, Sir
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Broadlands Park, Romsey, Hants, SO51 9ZE, United Kingdom

      IIF 4
  • Knatchbull, Norton Louis Philip, Lord Brabourne
    British company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knatchbull, Norton Louis Philip, Lord Brabourne
    British company director & farmer born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadlands, Romsey, Hampshire, SO51 9ZD

      IIF 12
  • Knatchbull, Norton Louis Philip, Lord Brabourne
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knatchbull, Norton Louis Philip, Lord Brabourne
    British fame/company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadlands, Romsey, Hampshire, SO51 9ZD

      IIF 16
  • Knatchbull, Norton Louis Philip, Lord Brabourne
    British farmer born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knatchbull, Norton Louis Philip, Lord Brabourne
    British farmer/co dir born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadlands, Romsey, Hampshire, SO51 9ZD

      IIF 27
  • Knatchbull, Norton Louis Philip, Lord Brabourne
    British farmer/tv & film producer born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knatchbull, Norton Louis Philip, Lord Brabourne
    British farmer/tv & film producerducer born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadlands, Romsey, Hampshire, SO51 9ZD

      IIF 32
  • Knatchbull, Norton Louis Philip, Lord Brabourne
    British farmert/ty & film producer born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadlands, Romsey, Hampshire, SO51 9ZD

      IIF 33
  • Knatchbull, Norton Louis Philip, Lord Brabourne
    British film producer born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadlands, Romsey, Hampshire, SO51 9ZD

      IIF 34
child relation
Offspring entities and appointments
Active 4
  • 1
    The Estate Office, Broadlands Park, Romsey, Hants
    Active Corporate (2 parents)
    Equity (Company account)
    446,009 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    M.SECURITIES - 2000-09-04
    The Estate Office, Broadlands, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 3 - Director → ME
  • 3
    The Estate Office, Broadlands, Romsey, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 13 - Director → ME
  • 4
    W.H. SMITH VIDEO LIMITED - 1982-10-13
    W.H. SMITH CASSETTES LIMITED - 1980-12-31
    The Estate Office, Broadlands, Romsey Hants
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 8 - Director → ME
Ceased 29
  • 1
    ARGENTA HOLDINGS PLC - 2017-05-10
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2004-02-16 ~ 2013-09-18
    IIF 24 - Director → ME
  • 2
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    1999-09-14 ~ 2010-09-10
    IIF 23 - Director → ME
  • 3
    The Estate Office, Broadlands Park, Romsey, Hants
    Active Corporate (2 parents)
    Equity (Company account)
    446,009 GBP2024-04-30
    Officer
    2010-04-26 ~ 2013-09-20
    IIF 4 - Director → ME
  • 4
    NEW TAPE LIMITED - 1997-03-06
    1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -31,260 GBP2023-10-30
    Officer
    1997-02-27 ~ 2002-12-31
    IIF 21 - Director → ME
  • 5
    BEST DRIFT LIMITED - 1997-03-06
    1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -150,700 GBP2023-10-30
    Officer
    1997-02-27 ~ 2002-12-31
    IIF 22 - Director → ME
  • 6
    LONDON CAPITAL SECURITIES LIMITED - 1981-12-31
    71 Queen Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,724,561 GBP2023-09-30
    Officer
    ~ 2010-05-17
    IIF 25 - Director → ME
  • 7
    APPRENTICESHIP LIMITED - 1988-09-22
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    26 GBP2023-12-31
    Officer
    1999-10-28 ~ 2001-12-18
    IIF 7 - Director → ME
  • 8
    COOLABI PLC - 2012-05-22
    ALIBI COMMUNICATIONS PLC - 2005-01-06
    9 Kingsway, 4th Floor, London
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1999-03-23 ~ 2008-01-24
    IIF 10 - Director → ME
  • 9
    TIM EMANUEL & ASSOCIATES LIMITED - 1984-09-25
    C/o Saunders Wood The White, House 140a Tachbrook Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -634,933 GBP2023-12-31
    Officer
    ~ 2013-09-24
    IIF 9 - Director → ME
  • 10
    THE OCEAN RADIO GROUP LIMITED - 2008-11-04
    OCEAN SOUND LIMITED - 1996-03-08
    30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-07-22
    IIF 30 - Director → ME
  • 11
    GCAP MEDIA MANAGEMENT LIMITED - 2014-07-04
    CAPITAL RADIO MANAGEMENT LIMITED - 2005-05-20
    SOUTHERN RADIO MANAGEMENT LIMITED - 1996-03-08
    RADIO CONTROL LIMITED - 1991-02-07
    CIRCLEDOCK LIMITED - 1989-02-15
    30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-07-22
    IIF 33 - Director → ME
  • 12
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    ~ 2002-09-03
    IIF 14 - Director → ME
  • 13
    Harewood House, Harewood, Leeds, West Yorks
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ 2012-07-21
    IIF 34 - Director → ME
  • 14
    14 Acfold Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,851 GBP2020-12-31
    Officer
    1993-10-14 ~ 2010-08-23
    IIF 26 - Director → ME
  • 15
    KNATCHBULL QUINN COMMUNICATIONS LIMITED - 1998-01-06
    IDEAMUSIC LIMITED - 1994-09-08
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-03-28 ~ 2006-07-24
    IIF 17 - Director → ME
  • 16
    PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
    SMARTFUND ADMINISTRATION LIMITED - 2016-11-30
    SMART OPERATOR LIMITED - 2008-08-21
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2007-01-25 ~ 2010-06-30
    IIF 6 - Director → ME
  • 17
    PRAEMIUM PORTFOLIO SERVICES LIMITED - 2022-08-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-01-25 ~ 2010-06-30
    IIF 5 - Director → ME
  • 18
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    ~ 1994-07-22
    IIF 32 - Director → ME
  • 19
    HORIZON RADIO PLC - 1984-08-02
    POEMPLAN LIMITED - 1983-07-12
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    ~ 1991-11-14
    IIF 11 - Director → ME
  • 20
    SOUTHERN RADIO PLC - 1991-12-26
    SOUTHERN RADIO HOLDINGS PLC - 1991-01-15
    OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-09-21
    MOTIVINE PUBLIC LIMITED COMPANY - 1985-11-20
    30 Leicester Square, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    ~ 1994-07-22
    IIF 29 - Director → ME
  • 21
    BLOCKBUSTER EXPRESS LIMITED - 1995-10-16
    VIDEOSERVE LIMITED - 1995-07-31
    OVAL (782) LIMITED - 1992-03-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    1992-02-18 ~ 1992-02-20
    IIF 16 - Director → ME
  • 22
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1999-08-10 ~ 2013-11-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-17
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    SEDGWICK OAKWOOD CAPITAL PLC - 2000-04-28
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-22 ~ 2003-11-18
    IIF 20 - Director → ME
  • 24
    SOUTHERN RADIO PLC - 1997-04-29
    INVICTA SOUND PLC - 1991-12-26
    30 Leicester Square, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1994-07-22
    IIF 28 - Director → ME
  • 25
    SOUTHERN SOUND PLC - 1997-04-29
    BRAIDPLACE LIMITED - 1982-04-28
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    ~ 1994-07-22
    IIF 31 - Director → ME
  • 26
    27/31 Blandford Street, London
    Liquidation Corporate (3 parents)
    Officer
    1992-01-17 ~ 1994-08-31
    IIF 18 - Director → ME
  • 27
    ANGELPARK LIMITED - 1991-11-04
    71 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -93,769 GBP2023-09-30
    Officer
    1992-01-17 ~ 1994-08-31
    IIF 19 - Director → ME
  • 28
    GREENHILL ENTERPRISES LIMITED - 1999-10-04
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-11-03
    IIF 15 - Director → ME
  • 29
    West Hill Park, Titchfield, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2001-03-13 ~ 2009-09-01
    IIF 12 - Director → ME

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