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 Michael Melvyn Fegan

child relation
Offspring entities and appointments
Active 2
  • 1
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    62 GBP2022-07-31
    Officer
    2009-07-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    16-18 Berners Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 83 - Director → ME
Ceased 115
  • 1
    HACKREMCO (NO.491) LIMITED - 1989-12-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1992-06-29 ~ 1993-05-12
    IIF 125 - Secretary → ME
  • 2
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    1993-01-12 ~ 1994-02-28
    IIF 119 - Secretary → ME
  • 3
    ASKALEX LIMITED - 2001-08-31
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-11-23 ~ 2009-01-30
    IIF 115 - Director → ME
  • 4
    ASSOCIATION OF OPTICAL PRACTITIONERS (INCORPORATINGTHE JOINT COUNCIL OFQUALIFIED OPTICIANSAND THE INSTITUTE OFOPHTALMIC OPTICIANS)(THE) - 1987-01-01
    2 Woodbridge Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2023-06-06
    IIF 78 - Director → ME
  • 5
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2005-08-25
    IIF 117 - Director → ME
  • 6
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1992-06-30 ~ 1992-08-14
    IIF 126 - Secretary → ME
  • 7
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-23 ~ 2009-01-30
    IIF 86 - Director → ME
  • 8
    HAPPYGROUP LIMITED - 2005-03-14
    HAPPYGROUP.COM LIMITED - 2000-06-27
    185 Fleet Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,536 GBP2022-03-31
    Officer
    2005-12-06 ~ 2009-01-30
    IIF 85 - Director → ME
  • 9
    NEWFRIENDS LIMITED - 2003-06-26
    185 Fleet Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    350,098 GBP2022-03-31
    Officer
    2005-12-06 ~ 2009-01-30
    IIF 87 - Director → ME
  • 10
    185 Fleet Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    221,655 GBP2023-03-31
    Officer
    2005-12-06 ~ 2009-01-30
    IIF 97 - Director → ME
  • 11
    GENESCONNECTED.COM LIMITED - 2005-03-04
    The Glebe 6 Chapel Place, Rivington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-06 ~ 2009-01-30
    IIF 105 - Director → ME
  • 12
    PRIMARY EYECARE NORTH LIMITED - 2018-01-09
    2 Woodbridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 81 - Director → ME
  • 13
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-06-11 ~ 2004-03-25
    IIF 112 - Director → ME
    1998-05-01 ~ 2002-05-01
    IIF 92 - Director → ME
  • 14
    INDEPENDENT TELEVISION FACILITIES CENTRE LIMITED - 2010-09-03
    INDEPENDENT FILM STORAGE AND CLEANING LIMITED - 1987-10-02
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-11-07 ~ 2003-05-09
    IIF 89 - Director → ME
  • 15
    CARLTON TELEVISION LIMITED - 2007-12-13
    ITV CONSUMER LIMITED - 2006-12-29
    CARLTONCO 122 LIMITED - 2005-09-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-24 ~ 2007-07-31
    IIF 101 - Director → ME
    2007-12-13 ~ 2008-11-28
    IIF 102 - Director → ME
    2005-09-23 ~ 2007-04-02
    IIF 104 - Director → ME
  • 16
    BORDER TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-07-31 ~ 2002-05-09
    IIF 95 - Director → ME
    2002-06-11 ~ 2004-03-25
    IIF 111 - Director → ME
    2001-07-31 ~ 2002-05-09
    IIF 127 - Secretary → ME
  • 17
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2000-10-04 ~ 2004-03-25
    IIF 110 - Director → ME
    2001-04-06 ~ 2002-05-31
    IIF 118 - Secretary → ME
  • 18
    CARLTON TELEVISION LIMITED - 2006-12-29
    CARLTON UK TELEVISION LIMITED - 1997-02-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-02 ~ 2009-01-30
    IIF 114 - Director → ME
  • 19
    CARLTONCO 120 LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-30 ~ 2007-11-30
    IIF 113 - Director → ME
  • 20
    MERIDIAN BROADCASTING LIMITED - 2006-12-29
    RBCO 67 LIMITED - 1991-01-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2001-04-20 ~ 2004-03-25
    IIF 88 - Director → ME
    2001-04-20 ~ 2002-05-30
    IIF 121 - Secretary → ME
  • 21
    CARLTONCO 109 LIMITED - 2005-09-23
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-09-23 ~ 2008-05-29
    IIF 103 - Director → ME
  • 22
    ITV SALES
    - now
    ITV SALES LIMITED - 2007-09-27
    GRANADA MEDIASALES LIMITED - 2004-03-23
    THE LASER SALES COMPANY LIMITED - 1998-12-11
    LASER SALES LIMITED - 1993-10-21
    BESTORDER LIMITED - 1990-07-03
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ 2004-03-25
    IIF 99 - Director → ME
  • 23
    H T V GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 106 - Director → ME
  • 24
    ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
    STEPSPRING LIMITED - 1991-02-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1993-02-25 ~ 1994-02-28
    IIF 122 - Secretary → ME
  • 25
    2 Woodbridge Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 10 - Director → ME
  • 26
    2 Woodbridge Street, London
    Active Corporate (15 parents, 12 offsprings)
    Equity (Company account)
    944,601 GBP2021-03-31
    Officer
    2018-11-15 ~ 2022-04-28
    IIF 16 - Director → ME
  • 27
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1998-05-01 ~ 2004-03-25
    IIF 93 - Director → ME
  • 28
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1998-05-01 ~ 2004-03-25
    IIF 94 - Director → ME
  • 29
    TRIGGERHOLD LIMITED - 1987-11-16
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    1992-10-15 ~ 1994-02-28
    IIF 129 - Secretary → ME
  • 30
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-11-15 ~ 2022-04-28
    IIF 24 - Director → ME
  • 31
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-02-28
    IIF 123 - Secretary → ME
  • 32
    Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1992-06-30 ~ 1992-08-04
    IIF 124 - Secretary → ME
  • 33
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-03-19 ~ 2022-05-20
    IIF 3 - Director → ME
  • 34
    ASHTON, LEIGH & WIGAN LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 53 - Director → ME
  • 35
    AVON LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-11-19 ~ 2022-05-20
    IIF 74 - Director → ME
  • 36
    BEDFORDSHIRE LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-09-23 ~ 2022-05-20
    IIF 39 - Director → ME
  • 37
    BERKSHIRE LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 8 - Director → ME
  • 38
    BIRMINGHAM LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 76 - Director → ME
  • 39
    BOLTON LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 33 - Director → ME
  • 40
    BRADFORD LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 14 - Director → ME
  • 41
    BRENT & HARROW LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 21 - Director → ME
  • 42
    BUCKINGHAMSHIRE LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 27 - Director → ME
  • 43
    CALDERDALE & KIRKLEES LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 18 - Director → ME
  • 44
    CAMDEN & ISLINGTON LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2019-10-10 ~ 2022-05-20
    IIF 40 - Director → ME
  • 45
    CENTRAL MERSEY LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 31 - Director → ME
  • 46
    PRIMARY EYECARE (CHESHIRE (SOUTH)) LIMITED - 2012-10-18
    CHESHIRE (SOUTH) LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-01-09 ~ 2022-05-20
    IIF 5 - Director → ME
  • 47
    CROYDON LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 69 - Director → ME
  • 48
    CUMBRIA LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 13 - Director → ME
  • 49
    DERBYSHIRE LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 57 - Director → ME
  • 50
    DORSET LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 62 - Director → ME
  • 51
    DUDLEY LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 43 - Director → ME
  • 52
    DURHAM (COUNTY) LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 12 - Director → ME
  • 53
    EALING, HAMMERSMITH & HOUNSLOW LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2019-10-22 ~ 2022-05-20
    IIF 46 - Director → ME
  • 54
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-11-15 ~ 2022-04-28
    IIF 60 - Director → ME
  • 55
    ESSEX LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-02-26 ~ 2022-05-20
    IIF 75 - Director → ME
  • 56
    GLOUCESTERSHIRE LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-27 ~ 2022-05-20
    IIF 51 - Director → ME
  • 57
    HAMPSHIRE LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 55 - Director → ME
  • 58
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2021-06-24 ~ 2022-05-20
    IIF 67 - Director → ME
  • 59
    PRIMARY EYECARE (HEREFORDSHIRE) LIMITED - 2017-06-02
    HEREFORDSHIRE LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-12-10 ~ 2022-05-20
    IIF 37 - Director → ME
  • 60
    HERTFORDSHIRE LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 34 - Director → ME
  • 61
    HILLINGDON LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 36 - Director → ME
  • 62
    PRIMARY EYECARE (BURY & ROCHDALE) LIMITED - 2013-03-15
    BURY & ROCHDALE LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 25 - Director → ME
  • 63
    HUMBER (SOUTH), NORTH & NORTH EAST LINCOLNSHIRE LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 56 - Director → ME
  • 64
    KENSINGTON, CHELSEA & WESTMINSTER LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 20 - Director → ME
  • 65
    KINGSTON, RICHMOND & TWICKENHAM LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2019-09-28 ~ 2022-05-20
    IIF 4 - Director → ME
  • 66
    LAMBETH, SOUTHWARK & LEWISHAM LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 29 - Director → ME
  • 67
    LANCASHIRE (NORTH WEST) LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2019-05-03 ~ 2022-05-20
    IIF 73 - Director → ME
  • 68
    LANCASHIRE AREA (EAST) LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 35 - Director → ME
  • 69
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-01-20 ~ 2022-04-28
    IIF 64 - Director → ME
  • 70
    LEEDS LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 44 - Director → ME
  • 71
    LIVERPOOL LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 59 - Director → ME
  • 72
    MANCHESTER LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 38 - Director → ME
  • 73
    MERTON, SUTTON & WANDSWORTH LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-01-27 ~ 2022-05-20
    IIF 48 - Director → ME
  • 74
    NEWCASTLE & NORTH TYNESIDE LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 17 - Director → ME
  • 75
    PRIMARY EYECARE (BARKING & HAVERING) LIMITED - 2015-03-26
    BARKING & HAVERING LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-06-15 ~ 2022-05-20
    IIF 71 - Director → ME
  • 76
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-29
    Officer
    2021-06-15 ~ 2022-05-20
    IIF 72 - Director → ME
  • 77
    NORTHUMBERLAND LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 68 - Director → ME
  • 78
    OXFORDSHIRE LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2021-08-31 ~ 2022-05-20
    IIF 54 - Director → ME
  • 79
    PENNINE (WEST) LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 23 - Director → ME
  • 80
    REDBRIDGE & WALTHAM FOREST LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 41 - Director → ME
  • 81
    ROTHERHAM LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 47 - Director → ME
  • 82
    SALFORD & TRAFFORD LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 63 - Director → ME
  • 83
    SANDWELL LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 42 - Director → ME
  • 84
    SHEFFIELD LOC - 2008-10-20
    2 Woodbridge Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-07-15 ~ 2022-05-20
    IIF 77 - Director → ME
  • 85
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-12-16 ~ 2022-05-20
    IIF 65 - Director → ME
  • 86
    SHROPSHIRE LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 58 - Director → ME
  • 87
    SOLIHULL LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 19 - Director → ME
  • 88
    SOMERSET LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 15 - Director → ME
  • 89
    PRIMARY EYECARE (SUSSEX) LIMITED - 2017-09-28
    PRIMARY EYECARE (SUSSEX (WEST)) LIMITED - 2014-03-03
    SUSSEX (WEST) LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2022-03-17 ~ 2022-05-20
    IIF 52 - Director → ME
  • 90
    STAFFORDSHIRE LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 6 - Director → ME
  • 91
    SUFFOLK LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 66 - Director → ME
  • 92
    SURREY LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 22 - Director → ME
  • 93
    SUSSEX (EAST), BRIGHTON & HOVE LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 7 - Director → ME
  • 94
    PRIMARY EYECARE (SOUTHERN) LIMITED - 2017-09-28
    2 Woodbridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 79 - Director → ME
  • 95
    TEES LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 28 - Director → ME
  • 96
    TYNE & WEAR (SOUTH) LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 45 - Director → ME
  • 97
    WAKEFIELD LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 30 - Director → ME
  • 98
    WALSALL LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 32 - Director → ME
  • 99
    WARWICKSHIRE LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 50 - Director → ME
  • 100
    WILTSHIRE LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 61 - Director → ME
  • 101
    WOLVERHAMPTON LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 49 - Director → ME
  • 102
    YORKSHIRE (EAST), EAST RIDING LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 26 - Director → ME
  • 103
    YORKSHIRE (NORTH) LOC - 2008-10-20
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 70 - Director → ME
  • 104
    2 Woodbridge Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 11 - Director → ME
  • 105
    LOCSU (VISUAL FIELDS) LIMITED - 2014-04-15
    2 Woodbridge Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-11-15 ~ 2022-05-20
    IIF 9 - Director → ME
  • 106
    PRIMARY EYECARE NORTH LIMITED - 2018-06-15
    GM PRIMARY EYECARE LTD. - 2018-01-09
    PRIMARY EYECARE (STOCKPORT) LIMITED - 2013-05-29
    STOCKPORT LOC - 2008-10-20
    Waulk Mill (2.2) 51 Bengal Street, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    204,365 GBP2019-03-31
    Officer
    2019-02-06 ~ 2022-04-13
    IIF 82 - Director → ME
  • 107
    2 Woodbridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-05-20 ~ 2022-05-20
    IIF 80 - Director → ME
  • 108
    CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28
    SKILLSET SECTOR SKILLS COUNCIL - 2012-04-02
    SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21
    SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
    PLEDGETRY LIMITED - 1992-11-17
    Techspace, 132-140 Goswell Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2004-06-30 ~ 2009-01-30
    IIF 91 - Director → ME
  • 109
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-12-01 ~ 2009-01-30
    IIF 109 - Director → ME
  • 110
    GIBRALTAR DIOCESAN TRUST - 1993-06-21
    14 Tufton Street, London
    Active Corporate (27 parents)
    Officer
    2019-01-01 ~ 2025-07-01
    IIF 84 - Director → ME
    2017-11-01 ~ 2019-01-07
    IIF 128 - Secretary → ME
  • 111
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-06-11 ~ 2004-03-25
    IIF 100 - Director → ME
    1998-05-01 ~ 2002-04-10
    IIF 108 - Director → ME
  • 112
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-11-30 ~ 2004-03-25
    IIF 107 - Director → ME
  • 113
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-11-30 ~ 2004-03-25
    IIF 98 - Director → ME
  • 114
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-11-30 ~ 2004-03-25
    IIF 96 - Director → ME
  • 115
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1998-05-12 ~ 2002-05-02
    IIF 90 - Director → ME
    2002-06-11 ~ 2004-03-25
    IIF 116 - Director → ME
    1998-05-12 ~ 2002-11-22
    IIF 120 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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