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
Individuals in focus
Smith, Sam
- British born in March 1982Registered addresses and corresponding companies
Smith, Sam
17 The Roof Gardens, 41-53 Goswell Road, London, EC1V 7EH
IIF 1
- born in March 1982
Smith, Sam
Resident in United Kingdom
Registered addresses and corresponding companies46, Beauvoir Crescent, London, N1 5RY, United Kingdom
IIF 2
- British born in March 1982
Smith, Sam
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8, 46 De Beauvoir Crescent, Hackney, London, N1 5RY, United Kingdom
IIF 3
- Registered addresses and corresponding companies
Johnson, Mark
- Registered addresses and corresponding companies
Johnson, Mark Alasdair
39, Long Acre, London, WC2E 9LG, England
IIF 6
- Registered addresses and corresponding companies
Johnson, Mark Alasdair Smith
4, The Beehive, 4 Cranford Avenue, Exmouth, Devon, EX8 2HT, United Kingdom
IIF 73 Waterhouse Square, 138 Holborn, London, EC1N 2SW, England
IIF 83 Waterhouse Square, 138 Holborn, London, EC1N 2SW, United Kingdom
IIF 939, Long Acre, London, WC2E 9LG, England
IIF 10 IIF 1139, Long Acre, London, WC2E 9LG, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)39, Long Acre, London, WC2E9LG, United Kingdom
IIF 2340, Renton Close, London, SW2 1EZ, England
IIF 24 IIF 25 IIF 2640, Renton Close, London, SW2 1EZ, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Johnson, Mark Alasdair Smith
39 Long Acre, London, WC2E 9LG
IIF 28 IIF 29 IIF 30 (more)(less)39, Long Acre, London, WC2E 9LG, United Kingdom
IIF 4940 Renton Close, London, SW2 1EZ
IIF 50 IIF 51 IIF 52 (more)(less)2 Trinity Cottages, Richmond, Surrey, TW9 2LA
IIF 55 IIF 56Oaks Cottage, Oaks Lane Boston Spa, Wetherby, West Yorkshire, LS23 6DS
IIF 57
- British born in October 1969
Johnson, Mark Alasdair Smith
Resident in England
Registered addresses and corresponding companies39 Long Acre, London, WC2E 9LG
IIF 58 IIF 59 IIF 60 (more)(less)3 Waterhouse Square, 138 Holborn, London, EC1N 2SW, England
IIF 6439, Long Acre, Covent Gardedn, London, WC2E 9LG, England
IIF 6539, Long Acre, London, WC2E 9LG
IIF 66 IIF 67 IIF 6839, Long Acre, London, WC2E 9LG, England
IIF 69 IIF 70 IIF 71 (more)(less)39, Long Acre, London, WC2E 9LG, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)40, 40 Renton Close, London, London, SW2 1EZ
IIF 8640 Renton Close, Brixton Hill, London, SW2 1EZ, United Kingdom
IIF 87 IIF 8840 Renton Close, London, SW2 1EZ
IIF 89 IIF 90 IIF 9140, Renton Close, London, SW2 1EZ, England
IIF 92 IIF 93 IIF 94 (more)(less)40, Renton Close, London, SW2 1EZ, United Kingdom
IIF 96 IIF 97Flat 40 Renton Close, Brixton Hill, London, SW2 1EZ, England
IIF 98
- British born in October 1969
Mr Mark Alasdair Smith Johnson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
64
- 1
4Q4Q2 LIMITED
0692695440 Renton Close, Brixton Hill, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-01 ~ dissolvedIIF 88 - Director → ME - 2ATTRAQT GROUP LIMITED - now
ATTRAQT GROUP PLC
- 2022-12-29 08904529ATTRAQT GROUP LIMITED - 2014-08-112nd Floor 9-13 Grape Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2015-09-25 ~ 2017-11-15IIF 64 - Director → ME2015-09-25 ~ 2017-11-15IIF 8 - Secretary → ME - 3
- 4BAUER RADIO (ANDOVER) LIMITED - now
CELADOR RADIO (ANDOVER) LIMITED
- 2020-08-24 05805908ANDOVER SOUND LIMITED
- 2012-04-12 05805908TEST VALLEY RADIO LIMITED - 2008-02-19RADIO ANDOVER LIMITED - 2008-01-29Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2011-08-19 ~ 2014-11-28IIF 78 - Director → ME2011-08-19 ~ 2014-11-28IIF 12 - Secretary → ME - 5BAUER RADIO (BCR) LIMITED - now
CELADOR RADIO (BCR) LIMITED
- 2020-08-24 03360681BRISTOL COMMUNITY RADIO LIMITED
- 2011-06-07 03360681CATPAGE LIMITED - 1998-09-15Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (36 parents)Officer2010-09-03 ~ 2014-11-28IIF 67 - Director → ME2010-09-03 ~ 2014-11-28IIF 45 - Secretary → ME - 6BAUER RADIO (NEWBURY) LIMITED - now
CELADOR RADIO (NEWBURY) LIMITED
- 2020-08-24 01158450WEST BERKSHIRE RADIO LIMITED
- 2012-04-12 01158450PROGRESSIVE ENGRAVING (NEWBURY) LIMITED - 1996-11-11Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (32 parents)Officer2011-08-19 ~ 2014-11-28IIF 80 - Director → ME2011-08-19 ~ 2014-11-28IIF 13 - Secretary → ME - 7BAUER RADIO (SOUTH DEVON) LIMITED - nowCELADOR RADIO (SOUTH DEVON) LIMITED - 2020-08-24
PALM FM LTD
- 2017-05-10 05364428Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (25 parents)Officer2014-01-09 ~ 2014-11-28IIF 71 - Director → ME2014-01-09 ~ 2014-11-28IIF 6 - Secretary → ME - 8BAUER RADIO (SOUTH WEST) LIMITED - nowORIGINAL BRISTOL FM LIMITED - 2009-03-05Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (24 parents)Officer2010-09-03 ~ 2014-11-28IIF 68 - Director → ME2010-09-03 ~ 2014-11-28IIF 47 - Secretary → ME
- 9BAUER RADIO (SOUTHAMPTON) LIMITED - now
CELADOR RADIO (SOUTHAMPTON) LIMITED
- 2020-08-24 05740188Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (20 parents)Officer2010-03-26 ~ 2012-06-11IIF 86 - Director → ME2010-03-26 ~ 2014-11-28IIF 73 - Director → ME2010-03-26 ~ 2014-11-28IIF 10 - Secretary → ME - 10BAUER RADIO (TRL) LIMITED - now
CELADOR RADIO (TRL) LIMITED
- 2020-08-24 03515868PROVINCIAL RADIO LIMITED - 2013-05-03TINDLE RADIO HOLDINGS LIMITED - 2003-06-24TINDLE RADIO LIMITED - 2001-07-09HAWKROSS LIMITED - 1998-04-03Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (23 parents)Officer2014-10-16 ~ 2014-11-28IIF 72 - Director → ME2014-10-16 ~ 2014-11-28IIF 5 - Secretary → ME - 11
C9 FILMS LIMITED
0684325639 Long Acre, LondonDissolved Corporate (4 parents)Officer2009-03-11 ~ 2009-06-30IIF 50 - Secretary → ME - 12
CALMWATER YACHT MANAGEMENT LIMITED
08107479Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-06-15 ~ 2014-11-28IIF 70 - Director → ME - 13
CAT AND MOUSE LIMITED
04661658The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (14 parents)Officer2007-06-01 ~ 2008-06-06IIF 57 - Secretary → ME - 14
CELADOR (A WAY THROUGH THE WOODS) LIMITED
04789782Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandActive Corporate (10 parents)Officer2007-06-01 ~ 2014-11-28IIF 38 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25
Due to be dissolved on 2023-08-04LUSAM ENTERTAINMENT LIMITED - 2007-01-29INHOCO 4141 LIMITED - 2006-03-28Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (7 parents, 34 offsprings)Officer2009-07-13 ~ 2014-11-28IIF 59 - Director → ME2008-06-16 ~ 2014-11-28IIF 35 - Secretary → ME - 16
CELADOR INTERACTIVE MEDIA LIMITED
0517677439 Long Acre, LondonDissolved Corporate (6 parents)Officer2007-06-01 ~ dissolvedIIF 33 - Secretary → ME - 17
CELADOR MUSIC AND EVENTS LIMITED
04918025Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandDissolved Corporate (10 parents)Officer2007-06-01 ~ 2014-11-28IIF 28 - Secretary → ME - 18
- 19
CELADOR RADIO (PORTSMOUTH) LIMITED
07288703Celador Radio, Romans Landing, Kingsway, Southampton, EnglandDissolved Corporate (8 parents)Officer2010-06-18 ~ 2014-11-28IIF 79 - Director → ME2010-06-18 ~ 2014-11-28IIF 23 - Secretary → ME - 20
CELADOR RADIO (SWINDON) LIMITED
08018489Romans Landing, Kingsway, Southampton, EnglandDissolved Corporate (5 parents)Officer2012-04-03 ~ 2014-11-28IIF 69 - Director → ME2012-04-03 ~ 2014-11-28IIF 11 - Secretary → ME - 21
CELADOR RADIO (THAMES VALLEY) LIMITED
08193038Roman Landing, Kingsway, Southampton, EnglandDissolved Corporate (5 parents)Officer2012-08-28 ~ 2014-11-28IIF 96 - Director → ME2012-08-28 ~ 2014-11-28IIF 27 - Secretary → ME - 22IN THE BIN LIMITED - 2007-05-31THE EDIT WORKS LIMITED - 2002-04-05RAPID 7844 LIMITED - 1989-04-13Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2009-07-13 ~ 2014-11-28IIF 61 - Director → ME2007-06-01 ~ 2014-11-28IIF 32 - Secretary → ME
- 23
CENTURION FILMS LIMITED
067773645 Carnaby Street, London, EnglandActive Corporate (10 parents)Officer2008-12-19 ~ 2014-11-28IIF 48 - Secretary → ME - 24
- 25
CODEREBEL LIMITED
16991219Flat 40 Renton Close, Brixton Hill, London, EnglandActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 98 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2024-08-209020 LIMITED
- 2004-09-07 04986141CK FORMATION 32 LIMITED - 2004-02-04Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (14 parents)Officer2004-02-12 ~ 2011-05-27IIF 91 - Director → ME - 27CRB AUDIO GROUP LIMITED - nowMedia House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (17 parents, 7 offsprings)Officer2009-07-13 ~ 2014-11-28IIF 60 - Director → ME2007-06-01 ~ 2014-11-28IIF 42 - Secretary → ME
- 28CRB AUDIO LIMITED - now
CELADOR RADIO LIMITED
- 2020-08-24 05439096CELADOR RADIO LTD
- 2010-08-26 05439096THE COAST 106 LIMITED
- 2010-08-06 05439096ORIGINAL 106 FM LIMITED
- 2008-09-18 05439096Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (30 parents, 5 offsprings)Officer2009-07-13 ~ 2014-11-28IIF 66 - Director → ME2008-08-11 ~ 2014-11-28IIF 46 - Secretary → ME - 29
CREGAGH PROPERTIES LLP
OC376014Woodhill Manor, Shamley Green, Guildford, EnglandActive Corporate (2 parents)Officer2012-06-13 ~ nowIIF 2 - LLP Designated Member → ME - 30WEY VALLEY RADIO LTD - 1999-10-04THIRD MILE INVESTMENT LTD. - 1992-09-04ALLIED RADIO LIMITED - 1991-10-04Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (37 parents)Officer2012-09-05 ~ 2014-11-28IIF 83 - Director → ME2012-09-05 ~ 2014-11-28IIF 20 - Secretary → ME
- 31
DESCENT 2 DISTRIBUTION LIMITED
064983645 Carnaby Street, London, EnglandActive Corporate (11 parents)Officer2008-02-08 ~ 2014-11-28IIF 39 - Secretary → ME - 32
DESCENT 2 FILMS LIMITED
064983725 Carnaby Street, London, EnglandActive Corporate (10 parents)Officer2008-02-08 ~ 2014-11-28IIF 43 - Secretary → ME - 33
DETACHMENT EAST LTD
081205676th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-27 ~ dissolvedIIF 3 - Director → ME - 34
DEVON RADIO LTD
07008884Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2013-10-10 ~ 2014-11-28IIF 65 - Director → ME2013-10-10 ~ 2014-11-28IIF 4 - Secretary → ME - 35
DIRTY PRETTY THINGS LIMITED
04266453Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandActive Corporate (8 parents)Officer2007-06-01 ~ 2014-11-28IIF 29 - Secretary → ME - 36
- 37
CANVAS PROJECT CONSULTING LIMITED
- 2015-01-05 03908532SJ EVENT MANAGEMENT LIMITED
- 2002-10-04 0390853240 Renton Close, LondonActive Corporate (4 parents)Officer2001-11-06 ~ nowIIF 90 - Director → ME2000-01-18 ~ 2001-11-27IIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 50% but less than 75% → OE - 38DEE FM LIMITED - 2002-06-27ADENOTONE LIMITED - 2001-07-25Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (34 parents)Officer2011-12-16 ~ 2014-11-28IIF 76 - Director → ME2011-12-16 ~ 2014-11-28IIF 14 - Secretary → ME
- 39
KESTREL FM LIMITED
03326134Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (40 parents)Officer2012-09-05 ~ 2014-11-28IIF 84 - Director → ME2012-09-05 ~ 2014-11-28IIF 19 - Secretary → ME - 40
LAYSICK LIMITED
05341811141 Wardour Street, LondonDissolved Corporate (5 parents)Officer2005-01-25 ~ dissolvedIIF 1 - Director → ME - 41
- 42INGLEBY (1285) LIMITED - 2000-04-14Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandActive Corporate (10 parents)Officer2009-07-13 ~ 2014-11-28IIF 58 - Director → ME2007-06-01 ~ 2014-11-28IIF 34 - Secretary → ME
- 43COMPLETE COMMUNICATIONS CORPORATION LIMITED - 1997-01-14CABLE MUSIC NETWORK LIMITED - 1988-10-0539 Long Acre, LondonDissolved Corporate (13 parents)Officer2012-09-05 ~ 2014-11-28IIF 62 - Director → ME2007-06-01 ~ 2014-11-28IIF 31 - Secretary → ME
- 44BROADCAST BRIEFING LIMITED - 2008-06-23WILSCO 469 LIMITED - 2004-04-23Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2011-12-16 ~ 2014-11-28IIF 75 - Director → ME2012-06-11 ~ 2014-11-28IIF 17 - Secretary → ME
- 45
- 46
- 47PATHE CFL LIMITED - now
CELADOR FILMS LIMITED
- 2024-10-11 03807474BLUE FILMS LIMITED - 2001-02-01INGLEBY (1223) LIMITED - 1999-08-195 Carnaby Street, London, EnglandActive Corporate (12 parents, 13 offsprings)Officer2009-07-13 ~ 2014-11-28IIF 63 - Director → ME2007-06-01 ~ 2014-11-28IIF 30 - Secretary → ME - 48PATHE DESCENT LIMITED - now
CELADOR (CRAWLSPACE) LIMITED
- 2024-10-11 05249660CELADOR (THE DARK) LIMITED - 2004-10-125 Carnaby Street, London, EnglandActive Corporate (12 parents)Officer2007-06-01 ~ 2014-11-28IIF 40 - Secretary → ME - 49
- 50Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-04-14 during the appointment or period of controlEXETER FM LTD - 2011-12-19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-08-02MOONRAKER FM (SWINDON) LTD - 2005-12-19St Hilary Transmitter, St. Hilary, Cowbridge, WalesActive Corporate (20 parents, 3 offsprings)Officer2014-01-06 ~ 2014-11-30IIF 7 - Secretary → ME - 51
RADIO PLYMOUTH LIMITED
04808638Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-05
Dissolved on 2022-10-25C/o Brailey Hicks 16 Lantoom Way, Dobwalls, Liskeard, CornwallDissolved Corporate (24 parents)Officer2013-11-06 ~ 2014-12-01IIF 94 - Director → ME - 52RBCO 375 LIMITED - 2001-10-19Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandActive Corporate (9 parents)Officer2007-06-01 ~ 2014-11-28IIF 41 - Secretary → ME
- 53
EVENTBOOKER LIMITED
- 2004-05-17 0382182240 Renton Close, Brixton Hill, London, EnglandDissolved Corporate (7 parents)Officer2000-03-13 ~ dissolvedIIF 89 - Director → ME2000-03-13 ~ 2001-11-27IIF 56 - Secretary → ME - 54
RHINO MEDIA LIMITED
1558028640 Renton Close Brixton Hill, London, United KingdomActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 87 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 55
- 56
SCOUTING BOOK FILMS LIMITED
066450235 Carnaby Street, London, EnglandActive Corporate (10 parents)Officer2008-07-14 ~ 2014-11-28IIF 49 - Secretary → ME - 57
SELMA FILMS LIMITED
0677736055 Cambridge Grove, Hammersmith, London, EnglandActive Corporate (7 parents)Officer2008-12-19 ~ 2010-01-11IIF 52 - Secretary → ME - 58
SLUMDOG DISTRIBUTION LIMITED
063652895 Carnaby Street, London, EnglandActive Corporate (11 parents)Officer2007-09-10 ~ 2014-11-28IIF 37 - Secretary → ME - 59
SLUMDOG FILMS LIMITED
063324085 Carnaby Street, London, EnglandActive Corporate (10 parents)Officer2007-08-02 ~ 2014-11-28IIF 36 - Secretary → ME - 60
SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED
08448863Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandDissolved Corporate (5 parents)Officer2013-03-18 ~ 2014-11-28IIF 92 - Director → ME2013-03-18 ~ 2014-11-28IIF 26 - Secretary → ME - 61SLUMDOG THE MUSICAL LIMITED - now
SLUMDOG THE MUSICAL (LONDON) LIMITED
- 2020-05-13 08449938Woodhill Manor, Woodhill Manor, Shamley Green, Surrey, EnglandDissolved Corporate (7 parents)Officer2013-03-18 ~ 2014-11-28IIF 93 - Director → ME2013-03-18 ~ 2014-11-28IIF 25 - Secretary → ME - 62
SPINNOVATION LIMITED
0692687640 Renton Close, Brixton Hill, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedIIF 97 - Director → ME - 63
THE BREEZE RADIO LIMITED
07182506Roman Landing, Kingsway, Southampton, EnglandDissolved Corporate (8 parents)Officer2010-03-09 ~ 2014-11-28IIF 82 - Director → ME2012-06-11 ~ 2014-11-28IIF 21 - Secretary → ME - 64GOLD RADIO LIMITED - 1999-01-26Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (31 parents)Officer2011-12-16 ~ 2014-11-28IIF 77 - Director → ME2011-12-16 ~ 2014-11-28IIF 16 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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