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.
Newbert, Warren Karl
- British Registered addresses and corresponding companies
Newbert, Warren Karl
Aston House 2 Beacon View, South End Lane Northall, Dunstable, Bedfordshire, LU6 2BA
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Newbert, Warren
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 6
- British born in January 1974
Newbert, Warren Karl
Resident in United Kingdom
Registered addresses and corresponding companies3, Unity Street, 1st Floor Arclight House, Bristol, Somerset, BS1 5HH, England
IIF 7Aston House 2 Beacon View, South End Lane Northall, Dunstable, Bedfordshire, LU6 2BA
IIF 8 IIF 9 IIF 10 (more)(less)8-12, Camden High Street, London, NW1 0JH
IIF 13 IIF 14 IIF 15 (more)(less)Bbc Television Centre, Room 6500, Wood Lane, London, W12 7RJ
IIF 22The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 23The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ
IIF 24The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, United Kingdom
IIF 25 IIF 26Office 31, Genesis Building, 235 Union Street, Plymouth, Devon, PL1 3HN, United Kingdom
IIF 27
- British director born in January 1974
Newbert, Warren Karl
Resident in United Kingdom
Registered addresses and corresponding companiesSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 28
- British finance director born in January 1974
Newbert, Warren Karl
Resident in United Kingdom
Registered addresses and corresponding companiesSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 29
- 1CARLTON 021 LIMITED - 2004-07-30021 TELEVISION LIMITED - 1994-09-01PRECIS (862) LIMITED - 1989-08-30Unit 12 Imperial Park, Imperial Way, Watford, HertsDissolved Corporate (21 parents)Officer2006-01-16 ~ 2009-03-31IIF 12 - Director → ME2006-01-16 ~ 2009-03-31IIF 3 - Secretary → ME
- 23SIXTY MEDIA LIMITED - 2000-11-17MANCO RESOURCES LIMITED - 2000-07-27Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (25 parents)Officer2010-09-30 ~ 2011-04-08IIF 23 - Director → ME
- 3BBC STUDIOWORKS LIMITED - now
BBC STUDIOS AND POST PRODUCTION LIMITED
- 2016-04-07 03593793BBC RESOURCES LIMITED - 2009-03-301 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (49 parents)Officer2009-04-06 ~ 2011-04-08IIF 22 - Director → ME - 4Unit 12 Imperial Park, Imperial Way, Watford, HertsDissolved Corporate (12 parents)Officer2006-01-10 ~ 2009-03-31IIF 10 - Director → ME2006-01-10 ~ 2006-12-01IIF 4 - Secretary → ME
- 5BRAVE BISON COMMERCE LIMITED - now
GREENLIGHT COMMERCE LIMITED
- 2024-05-09 096908412 Stephen Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2015-09-24 ~ 2016-01-29IIF 26 - Director → ME - 6BRAVE BISON PERFORMANCE LIMITED - now
GREENLIGHT DIGITAL LIMITED
- 2024-05-09 03314461GREENLIGHT MARKETING LIMITED
- 2013-05-28 03314461GREENLIGHT SEARCHENGINE OPTIMISATION LIMITED - 2003-02-12MILLENNIUM CELEBRATIONS LIMITED - 2002-02-282 Stephen Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-02-28 ~ 2016-02-03IIF 24 - Director → ME - 7RED LION 91 LIMITED - 2008-04-16Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (22 parents)Officer2011-04-26 ~ 2012-05-31IIF 19 - Director → ME
- 8
COMPACT COLLECTIONS LIMITED
03174777Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2011-04-26 ~ 2012-05-31IIF 14 - Director → ME - 9DE FACTO 1775 LIMITED - 2010-10-14Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2011-04-26 ~ 2012-05-31IIF 13 - Director → ME
- 10COMPACT MEDIA ACQUISITIONS LIMITED - 2010-12-14DE FACTO 1798 LIMITED - 2010-10-14Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2011-04-26 ~ 2012-05-31IIF 15 - Director → ME
- 11COMPACT MEDIA GROUP LIMITED - 2010-11-16DE FACTO 1757 LIMITED - 2010-10-14Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2011-04-26 ~ 2012-05-31IIF 16 - Director → ME
- 12BROADCAST MONITORING INFORMATION LIMITED - 2006-11-27Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (23 parents)Officer2011-04-26 ~ 2012-05-31IIF 18 - Director → ME
- 13
DUPORTH DEVELOPMENT COMMUNITY INTEREST COMPANY
07371198Office 25 Genesis Building, 235 Union Street, Plymouth, Devon, EnglandActive Corporate (37 parents)Officer2025-05-19 ~ 2025-11-26IIF 27 - Director → ME - 14
- 15
GRAVITY BROADCAST LIMITED
0391886932-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (18 parents)Officer2000-12-29 ~ 2009-03-31IIF 9 - Director → ME2000-12-29 ~ 2006-12-01IIF 2 - Secretary → ME - 16GRAVITY MEDIA (UK.) LTD - now
GEARHOUSE BROADCAST LIMITED
- 2019-10-31 02858161DPL BROADCAST HIRE LIMITED - 1998-02-1332-34 Greenhill Crescent, Watford, HertfordshireActive Corporate (25 parents)Officer2000-09-29 ~ 2009-03-31IIF 11 - Director → ME2000-09-29 ~ 2006-12-01IIF 5 - Secretary → ME - 17BPC 2008 LIMITED - 2000-01-1432-34 Greenhill Crescent, Watford, HertfordshireActive Corporate (21 parents, 2 offsprings)Officer2000-09-29 ~ 2009-03-31IIF 8 - Director → ME2000-09-29 ~ 2006-12-01IIF 1 - Secretary → ME
- 18
INFINITY TRACKING LIMITED
07192131Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-02-22 ~ 2025-08-31IIF 29 - Director → ME2016-02-22 ~ 2025-08-31IIF 6 - Secretary → ME - 19MM CAM LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-07-05
Administration ended on 2022-01-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-01-08
Due to be dissolved on 2026-02-04CAMCO ONE LIMITED - 2016-11-25COMPACT CAM LIMITED
- 2016-09-22 05049075PROMENADE TRADING 1 LIMITED - 2004-03-156th Floor 9 Appold Street, LondonDissolved Corporate (15 parents)Officer2011-04-26 ~ 2012-05-31IIF 20 - Director → ME - 20ADINSIGHT LIMITED - 2012-11-02ADLNSIGHT LIMITED - 2009-04-20ENCOMPASS MEDIA LIMITED - 2009-04-15Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (15 parents)Officer2021-04-26 ~ 2025-08-31IIF 28 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-09-12THE RIGHTS STUFF LIMITED - 2009-12-206 Snow Hill, LondonDissolved Corporate (10 parents)Officer2011-09-01 ~ 2012-05-31IIF 17 - Director → ME - 22RIGHTS.TV LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2018-02-03COMPACT BUSINESS AFFAIRS LIMITED - 2016-09-21RIGHTS.TV LIMITED
- 2016-06-26 05209272THE BUSINESS AFFAIRS CONSULTANCY LIMITED - 2008-10-106 Snow Hill, LondonDissolved Corporate (12 parents)Officer2011-09-01 ~ 2012-05-31IIF 21 - Director → ME - 23TEAM SIGNABLE LTD - 2023-05-243 Unity Street, 1st Floor Arclight House, Bristol, Somerset, EnglandActive Corporate (9 parents)Officer2026-05-14 ~ nowIIF 7 - Director → ME
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