logo
explain how to read the page

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

Mr Simon Edward Andreae

    Related profiles found in government register
  • Mr Simon Edward Andreae
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Stephen Street, London, W1T 1AL, England

      IIF 1
    • icon of address 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 2
  • Andreae, Simon Edward
    British ceo freemantle uk born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Stephen Street, London, W1T 1AL, England

      IIF 3
  • Andreae, Simon Edward
    British ceo fremantle uk born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Stephen Street, London, W1T 1AL, England

      IIF 4
  • Andreae, Simon Edward
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Stephen Street, London, W1T 1AL

      IIF 5
  • Andreae, Simon Edward
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Jessop House, Jessop Avenue, Cheltenham, GL50 3WG, United Kingdom

      IIF 6
    • icon of address 1, Stephen Street, London, W1T 1AL, England

      IIF 7 IIF 8
    • icon of address 10th, Floor The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 9 IIF 10
  • Andreae, Simon Edward
    British television producer born in March 1966

    Registered addresses and corresponding companies
    • icon of address 38 Eglantine Road, London, SW18 2DD

      IIF 11
  • Andreae, Simon Edward
    British writer born in March 1966

    Registered addresses and corresponding companies
    • icon of address 38 Eglantine Road, London, SW18 2DD

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Jessop House, Jessop Avenue, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-12 ~ dissolved
    IIF 6 - Director → ME
  • 2
    NAKED TELEVISION LIMITED - 2018-07-10
    icon of address 10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-06-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 8
  • 1
    icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 1994-01-26 ~ 1997-09-08
    IIF 12 - Director → ME
  • 2
    NEWINCCO 1403 LIMITED - 2016-06-15
    icon of address 1st Floor, No.1 Amwell Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    5,336,224 GBP2023-03-31
    Officer
    icon of calendar 2022-11-08 ~ 2023-05-05
    IIF 4 - Director → ME
  • 3
    FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
    FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
    FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
    PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
    THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
    icon of address 1 Stephen Street, London
    Active Corporate (6 parents, 37 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2023-04-14
    IIF 5 - Director → ME
  • 4
    icon of address 1 Stephen Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,202,849 GBP2023-12-31
    Officer
    icon of calendar 2021-03-02 ~ 2023-05-03
    IIF 8 - Director → ME
  • 5
    NAKED ENTERTAINMENT LIMITED - 2018-07-10
    JESSOP AVENUE (NO. 6) LIMITED - 2015-07-23
    icon of address 1 Stephen Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ 2023-04-14
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-19
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    FLUXCHANGE LIMITED - 1988-11-03
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1994-06-13 ~ 2002-04-05
    IIF 11 - Director → ME
  • 7
    JESSOP AVENUE (NO 1) LIMITED - 2013-08-19
    icon of address 25 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-12 ~ 2013-10-25
    IIF 9 - Director → ME
  • 8
    CRAZY APE PRODUCTIONS LIMITED - 2019-02-19
    icon of address Embassy House, Queens Avenue, Bristol, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    680,117 GBP2018-04-30
    Officer
    icon of calendar 2022-11-11 ~ 2023-05-09
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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