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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Paul Adrian

    Related profiles found in government register
  • Smith, Paul Adrian
    British born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Beehive, 4 Cranford Avenue, Exmouth, Devon, EX8 2HT, United Kingdom

      IIF 1

    • Woodhill Manor, Woodhill Lane, Shamley Green, Guildford, Surrey, GU5 0SP, England

      IIF 2

    • Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7
  • Smith, Paul Adrian
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Bedford Square, London, WC1B 3JS, United Kingdom

      IIF 8
  • Smith, Paul Adrian
    British company chairman born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Paul Adrian
    British company director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodhill Manor, Woodhill Lane, Shamley Green, Guildford, Surrey, GU5 0SP, United Kingdom

      IIF 14
  • Mr Paul Adrian Smith
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, GU5 0SP, United Kingdom

      IIF 15
  • Smith, Paul Adrian
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Paul Adrian
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Paul Adrian
    British

    Registered addresses and corresponding companies
  • Smith, Paul Adrian
    born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Woodhill Manor, Shamley Green, Guildford, England, GU5 0SP, England

      IIF 82
  • Mr Paul Adrian Smith
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 72
  • 1
    99.9 RADIO NORWICH LIMITED
    - now 05234082
    CROWN FM LIMITED - 2006-02-22
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2017-02-08 ~ 2019-01-31
    IIF 12 - Director → ME
  • 2
    ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED
    - now 07252533
    MEDIA ASPECT LOCAL LTD - 2015-09-21
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2019-01-31
    IIF 48 - Director → ME
  • 3
    ANGLIAN RADIO LIMITED
    - now 04248330
    ANGLIAN BROADCASTING COMPANY (TRADING) LIMITED
    - 2017-06-21 04248330
    ANGLIAN BROADCAST RADIO LIMITED - 2015-09-21
    ANGLIAN RADIO LIMITED - 2013-09-16
    TINDLE RADIO LIMITED - 2013-03-04
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (41 parents, 5 offsprings)
    Officer
    2017-01-31 ~ 2019-01-31
    IIF 51 - Director → ME
  • 4
    ARCH LIGHT CINEMAS LIMITED
    - now 10155039
    ICON CINEMAS LIMITED - 2017-03-07
    28 Bedford Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-25 ~ 2023-10-16
    IIF 38 - Director → ME
    2025-03-14 ~ now
    IIF 8 - Director → ME
  • 5
    BARNES CINEMA LIMITED
    07284168
    Olympic Studios, 117-123 Church Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-16 ~ now
    IIF 47 - Director → ME
  • 6
    BARNES RESTAURANT LTD
    08512487
    Olympic Studios, 117-123 Church Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-12-16 ~ now
    IIF 46 - Director → ME
  • 7
    BAUER RADIO (ANDOVER) LIMITED - now
    CELADOR RADIO (ANDOVER) LIMITED
    - 2020-08-24 05805908
    ANDOVER SOUND LIMITED
    - 2012-04-12 05805908
    TEST VALLEY RADIO LIMITED - 2008-02-19
    RADIO ANDOVER LIMITED - 2008-01-29
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-08-19 ~ 2019-01-31
    IIF 56 - Director → ME
  • 8
    BAUER RADIO (BCR) LIMITED - now
    CELADOR RADIO (BCR) LIMITED
    - 2020-08-24 03360681
    BRISTOL COMMUNITY RADIO LIMITED
    - 2011-06-07 03360681
    CATPAGE LIMITED - 1998-09-15
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2010-09-03 ~ 2019-01-31
    IIF 55 - Director → ME
  • 9
    BAUER RADIO (NEWBURY) LIMITED - now
    CELADOR RADIO (NEWBURY) LIMITED
    - 2020-08-24 01158450
    WEST BERKSHIRE RADIO LIMITED
    - 2012-04-12 01158450
    PROGRESSIVE ENGRAVING (NEWBURY) LIMITED - 1996-11-11
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2011-08-19 ~ 2019-01-31
    IIF 57 - Director → ME
  • 10
    BAUER RADIO (SOUTH DEVON) LIMITED - now
    CELADOR RADIO (SOUTH DEVON) LIMITED
    - 2020-08-24 05364428
    PALM FM LTD
    - 2017-05-10 05364428
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2014-01-09 ~ 2019-01-31
    IIF 49 - Director → ME
  • 11
    BAUER RADIO (SOUTH WEST) LIMITED - now
    CELADOR RADIO (SOUTH WEST) LIMITED
    - 2020-08-24 05799853 07488287
    TOMAHAWK RADIO LIMITED
    - 2011-06-07 05799853 06656251
    ORIGINAL BRISTOL FM LIMITED - 2009-03-05
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2010-09-03 ~ 2019-01-31
    IIF 59 - Director → ME
  • 12
    BAUER RADIO (SOUTHAMPTON) LIMITED - now
    CELADOR RADIO (SOUTHAMPTON) LIMITED
    - 2020-08-24 05740188
    PLAY RADIO LIMITED
    - 2011-06-07 05740188 07668097
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2010-03-26 ~ 2019-01-31
    IIF 58 - Director → ME
  • 13
    BAUER RADIO (TRL) LIMITED - now
    CELADOR RADIO (TRL) LIMITED
    - 2020-08-24 03515868
    TINDLE RADIO LIMITED
    - 2014-10-17 03515868 04248330
    PROVINCIAL RADIO LIMITED - 2013-05-03
    TINDLE RADIO HOLDINGS LIMITED - 2003-06-24
    TINDLE RADIO LIMITED - 2001-07-09
    HAWKROSS LIMITED - 1998-04-03
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2014-10-16 ~ 2019-01-31
    IIF 50 - Director → ME
  • 14
    CAT AND MOUSE LIMITED
    04661658
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-02-10 ~ 2008-06-06
    IIF 20 - Director → ME
  • 15
    CELADOR (A WAY THROUGH THE WOODS) LIMITED
    04789782
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (10 parents)
    Officer
    2003-06-06 ~ now
    IIF 65 - Director → ME
  • 16
    CELADOR ENTERTAINMENT LIMITED
    - now 05679435 05176795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-25 during the appointment or period of control
    Due to be dissolved on 2023-08-04 during the appointment or period of control
    COMPLETE COMMUNICATIONS CORPORATION LIMITED
    - 2008-11-10 05679435 01657480... (more)
    LUSAM ENTERTAINMENT LIMITED
    - 2007-01-29 05679435 12459582
    INHOCO 4141 LIMITED - 2006-03-28
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (7 parents, 34 offsprings)
    Officer
    2006-04-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 17
    CELADOR INTERACTIVE MEDIA LIMITED
    05176774
    39 Long Acre, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 16 - Director → ME
  • 18
    CELADOR INTERNATIONAL LIMITED
    - now 12459582 02358190... (more)
    LUSAM ENTERTAINMENT LIMITED
    - 2024-01-26 12459582 05679435
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-02-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 19
    CELADOR MUSIC AND EVENTS LIMITED
    04918025
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2024-10-04 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 20
    CELADOR RADIO (BATH) LIMITED
    - now 07488287
    CELADOR RADIO (SOUTH WEST) LIMITED
    - 2011-06-06 07488287 05799853
    Roman Landing, Kingsway, Southampton, England
    Dissolved Corporate (12 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 66 - Director → ME
  • 21
    CELADOR RADIO (PORTSMOUTH) LIMITED
    07288703
    Celador Radio, Romans Landing, Kingsway, Southampton, England
    Dissolved Corporate (8 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 68 - Director → ME
  • 22
    CELADOR RADIO (SWINDON) LIMITED
    08018489
    Romans Landing, Kingsway, Southampton, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 69 - Director → ME
  • 23
    CELADOR RADIO (THAMES VALLEY) LIMITED
    08193038
    Roman Landing, Kingsway, Southampton, England
    Dissolved Corporate (5 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 36 - Director → ME
  • 24
    CELADOR THEATRICAL PRODUCTIONS LIMITED
    - now 02358190
    CELADOR INTERNATIONAL LIMITED
    - 2009-07-21 02358190 12459582... (more)
    IN THE BIN LIMITED
    - 2007-05-31 02358190
    THE EDIT WORKS LIMITED
    - 2002-04-05 02358190
    RAPID 7844 LIMITED
    - 1989-04-13 02358190 02358199... (more)
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    (before 1991-07-19) ~ dissolved
    IIF 61 - Director → ME
    1995-09-01 ~ 1996-01-01
    IIF 81 - Secretary → ME
    Person with significant control
    2024-10-04 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 25
    CENTURION FILMS LIMITED
    06777364
    5 Carnaby Street, London, England
    Active Corporate (10 parents)
    Officer
    2008-12-19 ~ 2024-10-04
    IIF 42 - Director → ME
  • 26
    CILL HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2018-05-09
    COMPLETE COMMUNICATIONS CORPORATION LIMITED
    - 2007-01-29 03244165 05679435... (more)
    BINDLINK LIMITED
    - 1997-01-14 03244165
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1996-11-28 ~ 2006-12-19
    IIF 28 - Director → ME
  • 27
    CPL PRODUCTIONS LIMITED - now
    CELADOR PRODUCTIONS LIMITED
    - 2009-03-05 01410966
    GRANTVENUS LIMITED
    - 1979-12-31 01410966
    8 Gate Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    (before 1991-07-19) ~ 2006-12-20
    IIF 24 - Director → ME
    1995-09-01 ~ 1996-01-01
    IIF 76 - Secretary → ME
  • 28
    CRB AUDIO GROUP LIMITED - now
    CELADOR RADIO BROADCASTING LIMITED
    - 2020-09-17 05176795 05124045
    CELADOR ENTERTAINMENT LIMITED
    - 2008-11-10 05176795 05679435
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (17 parents, 7 offsprings)
    Officer
    2004-07-12 ~ 2019-01-31
    IIF 53 - Director → ME
  • 29
    CRB AUDIO LIMITED - now
    CELADOR RADIO LIMITED
    - 2020-08-24 05439096
    CELADOR RADIO LTD
    - 2010-08-26 05439096
    THE COAST 106 LIMITED
    - 2010-08-06 05439096
    ORIGINAL 106 FM LIMITED
    - 2008-09-18 05439096
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2008-08-11 ~ 2019-01-31
    IIF 54 - Director → ME
  • 30
    CREGAGH PROPERTIES LLP
    OC376014
    Woodhill Manor, Shamley Green, Guildford, England
    Active Corporate (2 parents)
    Officer
    2012-06-13 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove members → OE
    IIF 84 - Right to surplus assets - 75% or more → OE
  • 31
    DEEP BLUE YACHT CHARTERS LIMITED
    FC038541 BR023636
    First Floor Jubilee Buildings, Victoria Street, Douglas, Im12sh, Isle Of Man
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2021-06-24 ~ now
    IIF 14 - Director → ME
  • 32
    DELTA RADIO LIMITED
    - now 02642617
    WEY VALLEY RADIO LTD - 1999-10-04
    THIRD MILE INVESTMENT LTD. - 1992-09-04
    ALLIED RADIO LIMITED - 1991-10-04
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2012-09-05 ~ 2019-01-31
    IIF 6 - Director → ME
  • 33
    DESCENT 2 DISTRIBUTION LIMITED
    06498364
    5 Carnaby Street, London, England
    Active Corporate (11 parents)
    Officer
    2008-02-08 ~ 2024-10-04
    IIF 44 - Director → ME
  • 34
    DESCENT 2 FILMS LIMITED
    06498372
    5 Carnaby Street, London, England
    Active Corporate (10 parents)
    Officer
    2008-02-08 ~ 2024-10-04
    IIF 43 - Director → ME
  • 35
    DEVON RADIO LTD
    07008884
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-10-10 ~ 2019-01-31
    IIF 7 - Director → ME
  • 36
    DIRTY PRETTY THINGS LIMITED
    04266453
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (8 parents)
    Officer
    2001-08-07 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 37
    EAST COAST RADIO (THE BEACH) LIMITED
    03018923
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2017-02-08 ~ 2019-01-31
    IIF 13 - Director → ME
  • 38
    EDEN LAKE PRODUCTIONS LIMITED - now
    EADEN LAKE LIMITED
    - 2007-07-19 06259280
    55 Cambridge Grove, Hammersmith, London, England
    Active Corporate (5 parents)
    Officer
    2007-05-25 ~ 2007-07-04
    IIF 29 - Director → ME
  • 39
    EDITWORKS 2000 LIMITED
    04069938
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-03-19
    Date of completion or termination of CVA on 2012-09-04
    Insolvency (Case 2) In administration
    Administration started on 2012-07-26
    Administration ended on 2013-05-29
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-29
    Dissolved on 2018-11-06
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (15 parents)
    Officer
    2001-12-21 ~ 2007-12-21
    IIF 26 - Director → ME
  • 40
    IVEL FM LIMITED
    - now 04236073
    DEE FM LIMITED - 2002-06-27
    ADENOTONE LIMITED - 2001-07-25
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2011-12-16 ~ 2019-01-31
    IIF 4 - Director → ME
  • 41
    KESTREL FM LIMITED
    03326134
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2012-09-05 ~ 2019-01-31
    IIF 5 - Director → ME
  • 42
    LAYSICK LIMITED
    05341811
    141 Wardour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 22 - Director → ME
    2005-01-25 ~ 2005-11-28
    IIF 77 - Secretary → ME
  • 43
    LENNOX RESIDENTS COMPANY LIMITED
    01275155
    23 Lennox Gardens, London, Great Britain
    Dissolved Corporate (20 parents)
    Officer
    2002-08-01 ~ 2010-08-07
    IIF 39 - Director → ME
  • 44
    LHB LIMITED
    - now 05847965
    INHOCO 4161 LIMITED - 2006-12-08
    8 Gate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-02-27 ~ 2014-05-17
    IIF 40 - Director → ME
  • 45
    LUSAM MUSIC LIMITED
    - now 03918219
    INGLEBY (1285) LIMITED - 2000-04-14
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (10 parents)
    Officer
    2000-04-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 46
    MEDIA ARCHIVE LIMITED
    - now 01657480
    COMPLETE COMMUNICATIONS CORPORATION LIMITED
    - 1997-01-14 01657480 05679435... (more)
    CABLE MUSIC NETWORK LIMITED
    - 1988-10-05 01657480
    39 Long Acre, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-07-19) ~ dissolved
    IIF 18 - Director → ME
    1995-09-01 ~ 1996-01-01
    IIF 78 - Secretary → ME
  • 47
    MELLOW 1557 LIMITED
    - now 02475513
    STARTJOINT LIMITED - 1990-07-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2017-02-08 ~ 2019-01-31
    IIF 11 - Director → ME
  • 48
    MIDWEST RADIO LIMITED
    - now 05100102
    BROADCAST BRIEFING LIMITED - 2008-06-23
    WILSCO 469 LIMITED - 2004-04-23
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2019-01-31
    IIF 52 - Director → ME
  • 49
    NORTH NORFOLK RADIO LIMITED
    - now 04318495
    NORTH NORFOLK RADIO (THE BEACH) LIMITED - 2002-04-29
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2017-02-08 ~ 2019-01-31
    IIF 9 - Director → ME
  • 50
    OFF THE AIR LIMITED
    - now 05124045
    CELADOR RADIO BROADCASTING LIMITED
    - 2008-11-10 05124045 05176795
    COMPLETE RADIO BROADCASTING LIMITED
    - 2004-07-14 05124045
    39 Long Acre, London
    Dissolved Corporate (9 parents)
    Officer
    2004-05-10 ~ dissolved
    IIF 17 - Director → ME
  • 51
    ORIGINAL BRISTOL FM LIMITED
    - now 06656251 05799853
    TOMAHAWK RADIO LIMITED - 2009-03-05
    39 Long Acre, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 41 - Director → ME
  • 52
    PATHE CFL LIMITED - now
    CELADOR FILMS LIMITED
    - 2024-10-11 03807474
    BLUE FILMS LIMITED - 2001-02-01
    INGLEBY (1223) LIMITED - 1999-08-19
    5 Carnaby Street, London, England
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2001-02-13 ~ 2024-10-04
    IIF 72 - Director → ME
    Person with significant control
    2021-02-25 ~ 2024-10-04
    IIF 88 - Ownership of shares – 75% or more → OE
  • 53
    PATHE DESCENT LIMITED - now
    CELADOR (CRAWLSPACE) LIMITED
    - 2024-10-11 05249660
    CELADOR (THE DARK) LIMITED
    - 2004-10-12 05249660
    5 Carnaby Street, London, England
    Active Corporate (12 parents)
    Officer
    2004-10-04 ~ 2024-10-04
    IIF 74 - Director → ME
  • 54
    RADIO EXE LTD
    - now 05452303
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2014-04-14 during the appointment or period of control
    EXETER FM LTD - 2011-12-19
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-08-02
    MOONRAKER FM (SWINDON) LTD - 2005-12-19
    St Hilary Transmitter, St. Hilary, Cowbridge, Wales
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2014-01-06 ~ 2016-08-19
    IIF 1 - Director → ME
  • 55
    RADIO PLYMOUTH LIMITED
    04808638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-05
    Dissolved on 2022-10-25
    C/o Brailey Hicks 16 Lantoom Way, Dobwalls, Liskeard, Cornwall
    Dissolved Corporate (24 parents)
    Officer
    2013-11-06 ~ 2016-10-07
    IIF 2 - Director → ME
  • 56
    RADIOCENTRE LIMITED
    - now 02669040 05734792
    RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
    ZIRCON ASTERISK LIMITED - 1992-04-16
    C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2012-10-04 ~ 2018-11-20
    IIF 45 - Director → ME
  • 57
    RAINY PUDDLES LIMITED
    - now 04269065
    RBCO 375 LIMITED - 2001-10-19
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (9 parents)
    Officer
    2001-11-05 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 58
    SCOUTING BOOK FILMS LIMITED
    06645023
    5 Carnaby Street, London, England
    Active Corporate (10 parents)
    Officer
    2008-07-14 ~ 2024-10-04
    IIF 70 - Director → ME
  • 59
    SELMA FILMS LIMITED
    06777360
    55 Cambridge Grove, Hammersmith, London, England
    Active Corporate (7 parents)
    Officer
    2008-12-19 ~ 2010-01-11
    IIF 27 - Director → ME
  • 60
    SHERE RESTAURANTS LIMITED
    12106161
    Kinghams Restaurant, Gomshall Lane, Shere, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-16 ~ 2019-07-24
    IIF 33 - Director → ME
    Person with significant control
    2019-07-16 ~ 2019-07-24
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 61
    SLUMDOG DISTRIBUTION LIMITED
    06365289
    5 Carnaby Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-09-10 ~ 2024-10-04
    IIF 71 - Director → ME
  • 62
    SLUMDOG FILMS LIMITED
    06332408
    5 Carnaby Street, London, England
    Active Corporate (10 parents)
    Officer
    2007-08-02 ~ 2024-10-04
    IIF 73 - Director → ME
  • 63
    SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED
    08448863
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 32 - Director → ME
  • 64
    SLUMDOG THE MUSICAL LIMITED
    - now 08449938
    SLUMDOG THE MUSICAL (LONDON) LIMITED
    - 2020-05-13 08449938
    Woodhill Manor, Woodhill Manor, Shamley Green, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 31 - Director → ME
  • 65
    SONY PICTURES TELEVISION UK RIGHTS LIMITED - now
    2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
    CELADOR INTERNATIONAL LIMITED
    - 2007-05-31 02719242 02358190... (more)
    ENTERTAINMENT DEVELOPMENTS LIMITED
    - 2000-06-13 02719242
    PRASLIN LIMITED
    - 1992-07-09 02719242
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (34 parents)
    Officer
    1992-07-08 ~ 2006-08-15
    IIF 25 - Director → ME
    1992-07-08 ~ 2006-12-19
    IIF 21 - Director → ME
    1995-09-01 ~ 1996-01-01
    IIF 75 - Secretary → ME
  • 66
    THE BREEZE RADIO LIMITED
    07182506
    Roman Landing, Kingsway, Southampton, England
    Dissolved Corporate (8 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 67 - Director → ME
  • 67
    TOWN FM LIMITED
    - now 04235210
    SURREY WEEKLY NEWSPAPERS LIMITED - 2004-12-22
    ROMANVANISH LIMITED - 2003-04-03
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2017-02-08 ~ 2019-01-31
    IIF 10 - Director → ME
  • 68
    UNIQUE TELEVISION LIMITED
    02614264
    84 The Downs, Altrincham, Cheshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1995-08-03 ~ 1996-08-01
    IIF 30 - Director → ME
    1995-09-01 ~ 1996-01-01
    IIF 80 - Secretary → ME
  • 69
    VALE FM LIMITED
    - now 02906631
    GOLD RADIO LIMITED - 1999-01-26
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2011-12-16 ~ 2019-01-31
    IIF 3 - Director → ME
  • 70
    WADDELL MEDIA LIMITED
    - now NI021763
    BRIAN WADDELL PRODUCTIONS LIMITED - 2005-09-30
    7-12 St Helens Business Park, Holywood, Co.down
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    IIF 19 - Director → ME
  • 71
    WHO WANTS TO BE A MILLIONAIRE? LIMITED
    - now 02278139
    LONDON ROCK RADIO LIMITED
    - 1998-09-15 02278139
    RAPID 6481 LIMITED
    - 1988-09-21 02278139 02278182... (more)
    Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-07-19) ~ 2006-12-19
    IIF 23 - Director → ME
    1995-09-01 ~ 1996-01-16
    IIF 79 - Secretary → ME
  • 72
    WOODHILL FARMING LIMITED
    12021953
    Woodhill Manor Woodhill Lane, Shamley Green, Guildford, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.