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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dyke, Gregory

    Related profiles found in government register
  • Dyke, Gregory
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyke, Gregory
    British company chairman born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wembley Stadium, Wembley, London, HA9 0WS

      IIF 26
  • Dyke, Gregory
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Griffin Park, Braemar Road, Brentford, Middlesex, TW8 0NT

      IIF 27

    • 1b, Ducks Walk, East Twickenham, Middlesex

      IIF 28

    • Maple House, 149 Tottenham Court Road, London, W1T 7NF

      IIF 29

    • C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom

      IIF 30

    • The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ

      IIF 31
  • Dyke, Gregory
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD

      IIF 32 IIF 33

    • 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ

      IIF 34

    • 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

      IIF 35

    • The Abassadors, The Peacocks Centre, Woking, Surrey, GU21 6GQ

      IIF 36
  • Dyke, Gregory
    British journalist born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD

      IIF 37
  • Dyke, Gregory
    British television executive born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD

      IIF 38
  • Dyke, Gregory
    British tv producer born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Ducks Walk, East Twickenham, Middlesex, TW1 2DD

      IIF 39
  • Mr Gregory Dyke
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grebe Lodge, Riversdale, Bourne End, SL8 5EB, England

      IIF 40

    • Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom

      IIF 41 IIF 42

    • C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom

      IIF 43 IIF 44 IIF 45

    • C/o Director Of Finance, Mosborough Hall Hotel, High Street, Mosborough, Sheffield, S20 5EA, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 1b, Ducks Walk, Twickenham, TW1 2DD

      IIF 51
  • Dyke, Gregory
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom

      IIF 52

    • 21, Parliament Street, York, North Yorkshire, YO1 8SG, England

      IIF 53
  • Gregory Dyke
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Ducks Walk, Ducks Walk, Twickenham, TW1 2DD, England

      IIF 54
  • Dyke, Gregory
    British born in May 1947

    Registered addresses and corresponding companies

    • 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

      IIF 55
  • Dyke, Gregory
    British author born in May 1947

    Registered addresses and corresponding companies

    • 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

      IIF 56
  • Dyke, Gregory
    British chief executive born in May 1947

    Registered addresses and corresponding companies

    • 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

      IIF 57
  • Dyke, Gregory
    British company chairman born in May 1947

    Registered addresses and corresponding companies

    • 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

      IIF 58 IIF 59
  • Dyke, Gregory
    British company director born in May 1947

    Registered addresses and corresponding companies
  • Dyke, Gregory
    British company executive born in May 1947

    Registered addresses and corresponding companies

    • 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

      IIF 65
  • Dyke, Gregory
    British director born in May 1947

    Registered addresses and corresponding companies
  • Dyke, Gregory
    British director general born in May 1947

    Registered addresses and corresponding companies

    • 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

      IIF 72
  • Dyke, Gregory
    British group chief executive born in May 1947

    Registered addresses and corresponding companies
  • Mr. Gregory Dyke
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 58, Hugh Street, London, SW1V 4ER

      IIF 76
child relation
Offspring entities and appointments
Active 26
  • 1
    CRESTA COURT HOTEL HOLDINGS LIMITED
    10614765
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-07 ~ now
    IIF 10 - Director → ME
  • 2
    CRESTA COURT HOTEL PROPERTY LIMITED
    08326896
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,193,892 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 15 - Director → ME
  • 3
    DGCC LIMITED
    - now 03132811
    SPEEDYTOKEN LIMITED - 1996-02-09
    Mosborough Hall High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -161,326 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-02-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 4
    DOLPHIN HOTEL (HAMPSHIRE) LIMITED
    06993733
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -592,539 GBP2024-03-31
    Officer
    2016-03-16 ~ now
    IIF 19 - Director → ME
  • 5
    DUCKS WALK MANAGEMENT COMPANY LIMITED
    04150376
    Harben House, Harben Parade, Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,832 GBP2024-03-31
    Officer
    2007-04-02 ~ now
    IIF 1 - Director → ME
  • 6
    FBD HOLDINGS LIMITED
    15957834
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-09-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 7
    FBD PALMERSTON LIMITED
    15962648
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-17 ~ now
    IIF 6 - Director → ME
  • 8
    FORT BOVISAND DEVELOPMENTS LIMITED
    - now 05091564
    POWDER CREEK LIMITED
    - 2010-04-16 05091564
    Wessex House, Teign Road, Newton Abbot, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    59,953 GBP2024-09-30
    Officer
    2004-04-02 ~ now
    IIF 7 - Director → ME
  • 9
    HARROP HOTELS LTD
    07292447
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    309,985 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 16 - Director → ME
  • 10
    KENWOOD HOTEL PROPERTY LIMITED
    10231297
    C/o Director Of Finance Mosborough Hall Hotel, High Steet, Mosborough, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    231,775 GBP2024-03-31
    Officer
    2016-07-11 ~ now
    IIF 13 - Director → ME
  • 11
    LONDON FILM SCHOOL LIMITED
    - now 01197026
    LONDON INTERNATIONAL FILM SCHOOL LIMITED(THE) - 2017-04-03 10202086
    24 Shelton Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-04-01 ~ now
    IIF 3 - Director → ME
  • 12
    SAXON GROUP LIMITED
    16298505
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 13
    SAXON HOTELS LIMITED
    04062038
    Mosborough Hall Hotel High Street, Mosborough, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    -1,068,041 GBP2024-03-31
    Officer
    2012-05-21 ~ now
    IIF 18 - Director → ME
  • 14
    SHEFFIELD PARK HOTEL LTD
    07547063 07547065
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -795,004 GBP2024-03-31
    Officer
    2015-06-09 ~ now
    IIF 14 - Director → ME
  • 15
    SHEFFIELD PARK HOTEL PROPERTY LTD
    07547065 07547063
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -270,462 GBP2024-03-31
    Officer
    2015-06-09 ~ now
    IIF 20 - Director → ME
  • 16
    VENICE REGAL SHEFFIELD LIMITED
    - now 06291350
    TROYSTREAM LIMITED - 2007-08-16
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,908,969 GBP2024-03-31
    Officer
    2016-07-22 ~ now
    IIF 17 - Director → ME
  • 17
    VINE (WEST BROMWICH) LIMITED
    13578194
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-08-23 ~ now
    IIF 25 - Director → ME
  • 18
    VINE CHARLECOTE LIMITED
    12715188
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -493,312 GBP2024-03-31
    Officer
    2020-07-02 ~ now
    IIF 22 - Director → ME
  • 19
    VINE DEVELOPMENTS LIMITED
    - now 03077946
    EATONVIEW LIMITED
    - 1995-09-15 03077946
    58 Hugh Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-07 ~ dissolved
    IIF 39 - Director → ME
  • 20
    VINE HOTELS (CP) LIMITED
    12712148
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 24 - Director → ME
  • 21
    VINE HOTELS LIMITED
    09606831
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    797,064 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-05-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-05-09 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    VINE HOTELS MANAGEMENT (GATESHEAD) LIMITED
    12546963
    C/o Director Of Finance, Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-04-03 ~ now
    IIF 23 - Director → ME
  • 23
    VINE KENWOOD LIMITED
    10256898
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-07-11 ~ now
    IIF 11 - Director → ME
  • 24
    VINE LEISURE LIMITED
    - now 03197719
    JUDGE JEFFREYS RESTAURANT LIMITED
    - 2001-02-09 03197719
    58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,414,645 GBP2020-09-30
    Officer
    1996-05-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 25
    VINE MANAGEMENT LIMITED
    10853216
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,630 GBP2024-03-31
    Officer
    2017-07-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 26
    VINE OLD RECTORY LIMITED
    12712292
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -257,678 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 21 - Director → ME
Ceased 42
  • 1
    ATG ENTERTAINMENT LIMITED - now 09467208
    THE AMBASSADOR THEATRE GROUP LIMITED
    - 2024-05-13 02671052 09467208
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2009-12-10 ~ 2010-02-25
    IIF 36 - Director → ME
    IIF 31 - Director → ME
  • 2
    AUTOBOX MACHINERY LTD
    - now 06763206
    SPEED 9820 LIMITED - 2008-12-18
    Unit 7 Trinity Hall Business Park Watling Street, Hockliffe, Leighton Buzzard, Beds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    333,389 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2018-09-26
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BBC COMMERCIAL LIMITED - now
    BBC COMMERCIAL HOLDINGS LIMITED
    - 2022-04-01 04463534
    FFW 1979 LIMITED - 2002-08-07 04243136, 04243147, 04463546... (more)
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2003-02-27 ~ 2004-06-03
    IIF 72 - Director → ME
  • 4
    BRENTFORD FC (LIONEL ROAD) LIMITED
    06296400
    6th Floor, 27 Great West Road, Great West Road, Brentford, England
    Dissolved Corporate (5 parents)
    Officer
    2007-07-20 ~ 2013-06-05
    IIF 33 - Director → ME
  • 5
    BRENTFORD FC LIMITED
    - now 03642327
    IBIS (455) LIMITED - 1998-12-03 02696466, 02763471, 02763508... (more)
    Vantage London, Great West Road, Brentford, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-01-20 ~ 2013-06-03
    IIF 27 - Director → ME
  • 6
    CHANNEL 5 BROADCASTING LIMITED
    - now 03147640 03012148
    DE FACTO 463 LIMITED
    - 1996-03-12 03147640 00178001, 00706520, 01298292... (more)
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-02-21 ~ 1998-04-30
    IIF 57 - Director → ME
  • 7
    CRESTA COURT HOTEL HOLDINGS LIMITED
    10614765
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-02-12 ~ 2025-07-31
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 8
    DOLPHIN HOTEL PROPERTY LIMITED
    09896267
    5 Block 23 Melville Royal William Yard, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    415,519 GBP2024-03-31
    Officer
    2015-12-01 ~ 2024-11-01
    IIF 30 - Director → ME
  • 9
    DUMMER GOLF LIMITED
    05145057
    Dummer Golf Club Down Street, Dummer, Basingstoke, England
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    25,472 GBP2024-03-31
    Officer
    2009-12-07 ~ 2021-05-28
    IIF 28 - Director → ME
    Person with significant control
    2019-02-27 ~ 2021-05-28
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FOOTBALL ASSOCIATION LIMITED
    00077797
    Wembley Stadium, Wembley, London
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2013-07-13 ~ 2016-07-22
    IIF 26 - Director → ME
  • 11
    FORT BOVISAND DEVELOPMENTS LIMITED
    - now 05091564
    POWDER CREEK LIMITED - 2010-04-16
    Wessex House, Teign Road, Newton Abbot, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    59,953 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 42 - Ownership of shares – 75% or more → OE
  • 12
    FREMANTLEMEDIA GROUP LIMITED - now
    PEARSON TELEVISION LIMITED
    - 2001-08-20 00353341 02263617
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    1 Stephen Street, London
    Active Corporate (5 parents, 27 offsprings)
    Officer
    1995-01-11 ~ 1999-09-17
    IIF 60 - Director → ME
  • 13
    HIT ENTERTAINMENT LIMITED
    - now 02341947
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-06-01 ~ 2007-02-07
    IIF 59 - Director → ME
  • 14
    INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED
    - now 08769976 14802182
    INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED
    - 2016-08-12 08769976 14802182
    THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED
    - 2016-07-20 08769976
    ATG TOPCO LIMITED
    - 2014-02-06 08769976
    72 Welbeck Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2016-12-01
    IIF 4 - Director → ME
  • 15
    INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED - now
    ATEG LIMITED
    - 2016-03-29 08769925
    72 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2016-03-24
    IIF 34 - Director → ME
  • 16
    ITV BREAKFAST LIMITED - now
    GMTV LIMITED
    - 2010-07-09 02578005
    SUNRISE TELEVISION LIMITED
    - 1992-04-08 02578005
    QUAMBO LIMITED - 1991-05-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1991-11-14 ~ 1994-04-26
    IIF 73 - Director → ME
  • 17
    ITV NETWORK LIMITED - now
    INDEPENDENT TELEVISION ASSOCIATION LIMITED
    - 1998-10-05 00603893
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED
    - 1987-09-25 00603893
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-03-31
    IIF 74 - Director → ME
  • 18
    ITV SALES - now
    ITV SALES LIMITED - 2007-09-27
    GRANADA MEDIASALES LIMITED - 2004-03-23
    THE LASER SALES COMPANY LIMITED
    - 1998-12-11 02463697
    LASER SALES LIMITED
    - 1993-10-21 02463697
    BESTORDER LIMITED
    - 1990-07-03 02463697
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-09
    IIF 64 - Director → ME
  • 19
    LONDON NEWS NETWORK
    - now 02631359
    EMERALDGROVE LIMITED
    - 1992-04-24 02631359
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1991-12-19 ~ 1994-03-09
    IIF 75 - Director → ME
  • 20
    LONDON WEEKEND TELEVISION LIMITED
    00908673 01222154
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1994-03-09
    IIF 70 - Director → ME
  • 21
    LWT (HOLDINGS) LIMITED
    - now 02431623 01241086
    SOUTH BANK TELEVISION HOLDINGS PLC
    - 1989-12-14 02431623 01241086
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1994-03-09
    IIF 69 - Director → ME
  • 22
    LWT PRODUCTIONS LIMITED
    - now 02446604
    LWT PROGRAMMES LIMITED
    - 1993-03-08 02446604
    BOOKQUICK LIMITED
    - 1990-06-22 02446604
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-09
    IIF 67 - Director → ME
  • 23
    MAKE IT YORK LIMITED
    09308493
    21 Parliament Street Parliament Street, York, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    702,577 GBP2025-03-31
    Officer
    2020-01-01 ~ 2023-11-16
    IIF 53 - Director → ME
  • 24
    MANCHESTER UNITED LIMITED - now
    MANCHESTER UNITED PLC
    - 2005-10-11 02570509
    VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25
    Old Trafford, Manchester
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-09-26 ~ 1999-10-01
    IIF 71 - Director → ME
  • 25
    NORTHERN & SHELL ENTERPRISES LIMITED - now 02729729
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED
    - 2014-01-16 03012148
    CHANNEL 5 BROADCASTING LIMITED
    - 1996-03-12 03012148 03147640
    DE FACTO 383 LIMITED - 1995-01-31 00178001, 00706520, 01298292... (more)
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1995-04-27 ~ 1999-07-23
    IIF 62 - Director → ME
  • 26
    PEARSON PLC
    - now 00053723 01341060
    S. PEARSON & SON PLC - 1984-06-01
    80 Strand, London
    Active Corporate (12 parents, 17 offsprings)
    Officer
    1996-03-15 ~ 1999-09-17
    IIF 63 - Director → ME
  • 27
    SKY LIMITED - now 09256967
    SKY PLC - 2018-12-19 09256967
    BRITISH SKY BROADCASTING GROUP PLC
    - 2014-11-21 02247735 09256967
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01 02906991, 09399778
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1995-02-27 ~ 1995-09-20
    IIF 65 - Director → ME
  • 28
    SUNSHINE ACQUISITION LIMITED
    - now 05359852
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-06-01 ~ 2006-05-25
    IIF 58 - Director → ME
  • 29
    SUNSHINE HOLDINGS 3 LIMITED
    - now 05359848 05359842, 05449296, 05449300
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2005-07-18 ~ 2012-02-01
    IIF 29 - Director → ME
  • 30
    THAMES TELEVISION LIMITED - now 02263617, 02583077
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED
    - 1999-09-01 00926655 02263617, 02583077
    1 Stephen Street, London
    Active Corporate (3 parents)
    Officer
    1995-01-11 ~ 1999-08-19
    IIF 61 - Director → ME
  • 31
    THE AMBASSADOR ENTERTAINMENT GROUP LIMITED
    - now 07046007
    DIPLOMATIC APPLAUSE LIMITED
    - 2010-01-11 07046007
    DE FACTO 1719 LIMITED - 2009-10-30 00178001, 00706520, 01298292... (more)
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-02 ~ 2016-12-01
    IIF 35 - Director → ME
  • 32
    THE COMMUNITY CHANNEL
    03655220
    10 Queen Street Place, London
    Converted / Closed Corporate (9 parents)
    Officer
    2004-01-20 ~ 2007-12-16
    IIF 56 - Director → ME
  • 33
    THE LONDON STUDIOS LIMITED
    - now 01222154
    LWT PRODUCTION FACILITIES LIMITED
    - 1991-04-08 01222154
    LONDON WEEKEND TELEVISION (SERVICES) LIMITED
    - 1989-07-18 01222154 00908673
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-03-09
    IIF 66 - Director → ME
  • 34
    THE MEDIA TRUST
    - now 02895790
    TIMEDOPTION LIMITED - 1994-10-07
    Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2007-12-15
    IIF 55 - Director → ME
  • 35
    TRAFALGAR ENTERTAINMENT GROUP LIMITED
    10409029
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2017-03-10 ~ 2018-04-04
    IIF 5 - Director → ME
  • 36
    UK FILM COUNCIL
    - now 03815052
    UNITED KINGDOM FILM COUNCIL - 2003-05-15
    FILM COUNCIL - 2003-05-13
    55 Baker Street, London
    Dissolved Corporate
    Officer
    2008-03-01 ~ 2010-11-30
    IIF 38 - Director → ME
  • 37
    VINE (WEST BROMWICH) LIMITED
    13578194
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-08-23 ~ 2025-07-31
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 38
    VINE HOTELS (CP) LIMITED
    12712148
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2020-07-01 ~ 2025-07-31
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    VINE KENWOOD LIMITED
    10256898
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-05-09 ~ 2025-07-31
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    VINE OLD RECTORY LIMITED
    12712292
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -257,678 GBP2024-03-31
    Person with significant control
    2020-07-01 ~ 2025-07-31
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    WORLD FILM COLLECTIVE
    06686103
    20 Lapstone Gardens, Harrow, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,648 GBP2016-09-30
    Officer
    2008-09-03 ~ 2010-05-01
    IIF 37 - Director → ME
  • 42
    YORKSHIRE-TYNE TEES TELEVISION HOLDINGS
    - now 01542206
    YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
    LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-07-09 ~ 1994-02-28
    IIF 68 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.