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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 chief executive born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Dyke, Gregory
    British company chairman born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Shelton Street, London, WC2H 9UB, England

      IIF 2

    • icon of address Trafalgar Studios 14, Whitehall, London, London, SW1A 2DY, United Kingdom

      IIF 3

    • icon of address Wembley Stadium, Wembley, London, HA9 0WS

      IIF 4
  • Dyke, Gregory
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Griffin Park, Braemar Road, Brentford, Middlesex, TW8 0NT

      IIF 5

    • icon of address 1b, Ducks Walk, East Twickenham, Middlesex

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

    • icon of address The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ

      IIF 15
  • Dyke, Gregory
    British director born in May 1947

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Dyke, Gregory
    British television executive born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Dyke, Gregory
    British tv producer born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Mr Gregory Dyke
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grebe Lodge, Riversdale, Bourne End, SL8 5EB, England

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 49 IIF 50 IIF 51

    • icon of address 1b, Ducks Walk, Twickenham, TW1 2DD

      IIF 52
  • Dyke, Gregory
    British company chair born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 1b Ducks Walk, Ducks Walk, Twickenham, TW1 2DD, England

      IIF 54
  • Dyke, Gregory
    British author born in May 1947

    Registered addresses and corresponding companies

    • icon of address 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

      IIF 55
  • Dyke, Gregory
    British chief executive born in May 1947

    Registered addresses and corresponding companies

    • icon of address 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

      IIF 56
  • Dyke, Gregory
    British company chairman born in May 1947

    Registered addresses and corresponding companies

    • icon of address 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

      IIF 57 IIF 58
  • 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

    • icon of address 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

      IIF 64
  • 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

    • icon of address 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

      IIF 71 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

    • icon of address 58, Hugh Street, London, SW1V 4ER

      IIF 76
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 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
    icon of calendar 2017-03-07 ~ now
    IIF 20 - Director → ME
  • 2
    icon of address 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
    icon of calendar 2017-03-23 ~ now
    IIF 25 - Director → ME
  • 3
    SPEEDYTOKEN LIMITED - 1996-02-09
    icon of address Mosborough Hall High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -161,326 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-02-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 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
    icon of calendar 2016-03-16 ~ now
    IIF 29 - Director → ME
  • 5
    icon of address Harben House, Harben Parade, Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,832 GBP2024-03-31
    Officer
    icon of calendar 2007-04-02 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 9 - Director → ME
  • 8
    POWDER CREEK LIMITED - 2010-04-16
    icon of address Wessex House, Teign Road, Newton Abbot, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    59,953 GBP2024-09-30
    Officer
    icon of calendar 2004-04-02 ~ now
    IIF 10 - Director → ME
  • 9
    icon of address 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
    icon of calendar 2017-03-23 ~ now
    IIF 26 - Director → ME
  • 10
    icon of address 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
    icon of calendar 2016-07-11 ~ now
    IIF 23 - Director → ME
  • 11
    LONDON INTERNATIONAL FILM SCHOOL LIMITED(THE) - 2017-04-03
    icon of address 24 Shelton Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    IIF 2 - Director → ME
  • 12
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Mosborough Hall Hotel High Street, Mosborough, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    -1,068,041 GBP2024-03-31
    Officer
    icon of calendar 2012-05-21 ~ now
    IIF 13 - Director → ME
  • 14
    icon of address 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
    icon of calendar 2015-06-09 ~ now
    IIF 24 - Director → ME
  • 15
    icon of address 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
    icon of calendar 2015-06-09 ~ now
    IIF 30 - Director → ME
  • 16
    TROYSTREAM LIMITED - 2007-08-16
    icon of address 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
    icon of calendar 2016-07-22 ~ now
    IIF 28 - Director → ME
  • 17
    icon of address 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
    icon of calendar 2021-08-23 ~ now
    IIF 14 - Director → ME
  • 18
    icon of address 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
    icon of calendar 2020-07-02 ~ now
    IIF 32 - Director → ME
  • 19
    EATONVIEW LIMITED - 1995-09-15
    icon of address 58 Hugh Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-07 ~ dissolved
    IIF 40 - Director → ME
  • 20
    icon of address 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
    icon of calendar 2020-07-01 ~ now
    IIF 34 - Director → ME
  • 21
    icon of address 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
    icon of calendar 2015-05-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-05-09 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 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
    icon of calendar 2020-04-03 ~ now
    IIF 33 - Director → ME
  • 23
    icon of address 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
    icon of calendar 2016-07-11 ~ now
    IIF 21 - Director → ME
  • 24
    JUDGE JEFFREYS RESTAURANT LIMITED - 2001-02-09
    icon of address 58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,414,645 GBP2020-09-30
    Officer
    icon of calendar 1996-05-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 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
    icon of calendar 2017-07-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 26
    icon of address 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
    icon of calendar 2020-07-01 ~ now
    IIF 31 - Director → ME
Ceased 42
  • 1
    BLANDHOLD LIMITED - 1992-06-02
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2010-02-25
    IIF 15 - Director → ME
    IIF 37 - Director → ME
  • 2
    SPEED 9820 LIMITED - 2008-12-18
    icon of address 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
    icon of calendar 2016-04-06 ~ 2018-09-26
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FFW 1979 LIMITED - 2002-08-07
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2004-06-03
    IIF 72 - Director → ME
  • 4
    icon of address 6th Floor, 27 Great West Road, Great West Road, Brentford, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2013-06-05
    IIF 17 - Director → ME
  • 5
    IBIS (455) LIMITED - 1998-12-03
    icon of address Vantage London, Great West Road, Brentford, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2013-06-03
    IIF 5 - Director → ME
  • 6
    DE FACTO 463 LIMITED - 1996-03-12
    icon of address Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-02-21 ~ 1998-04-30
    IIF 56 - Director → ME
  • 7
    icon of address 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
    icon of calendar 2018-02-12 ~ 2025-07-31
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 5 Block 23 Melville Royal William Yard, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    415,519 GBP2024-03-31
    Officer
    icon of calendar 2015-12-01 ~ 2024-11-01
    IIF 12 - Director → ME
  • 9
    icon of address Dummer Golf Club Down Street, Dummer, Basingstoke, England
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    25,472 GBP2024-03-31
    Officer
    icon of calendar 2009-12-07 ~ 2021-05-28
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-02-27 ~ 2021-05-28
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2013-07-13 ~ 2016-07-22
    IIF 4 - Director → ME
  • 11
    POWDER CREEK LIMITED - 2010-04-16
    icon of address Wessex House, Teign Road, Newton Abbot, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    59,953 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    IIF 43 - Ownership of shares – 75% or more → OE
  • 12
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    icon of address 1 Stephen Street, London
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 1995-01-11 ~ 1999-09-17
    IIF 59 - Director → ME
  • 13
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-02-07
    IIF 58 - Director → ME
  • 14
    INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED - 2016-08-12
    THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED - 2016-07-20
    ATG TOPCO LIMITED - 2014-02-06
    icon of address 72 Welbeck Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-29 ~ 2016-12-01
    IIF 18 - Director → ME
  • 15
    ATEG LIMITED - 2016-03-29
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-29 ~ 2016-03-24
    IIF 35 - Director → ME
  • 16
    GMTV LIMITED - 2010-07-09
    SUNRISE TELEVISION LIMITED - 1992-04-08
    QUAMBO LIMITED - 1991-05-01
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-11-14 ~ 1994-04-26
    IIF 73 - Director → ME
  • 17
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 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
    LASER SALES LIMITED - 1993-10-21
    BESTORDER LIMITED - 1990-07-03
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-09
    IIF 63 - Director → ME
  • 19
    EMERALDGROVE LIMITED - 1992-04-24
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-12-19 ~ 1994-03-09
    IIF 75 - Director → ME
  • 20
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-09
    IIF 69 - Director → ME
  • 21
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-09
    IIF 68 - Director → ME
  • 22
    LWT PROGRAMMES LIMITED - 1993-03-08
    BOOKQUICK LIMITED - 1990-06-22
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-09
    IIF 66 - Director → ME
  • 23
    icon of address 21 Parliament Street Parliament Street, York, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    702,577 GBP2025-03-31
    Officer
    icon of calendar 2020-01-01 ~ 2023-11-16
    IIF 53 - Director → ME
  • 24
    VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25
    MANCHESTER UNITED PLC - 2005-10-11
    icon of address Old Trafford, Manchester
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ 1999-10-01
    IIF 70 - Director → ME
  • 25
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    DE FACTO 383 LIMITED - 1995-01-31
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 1999-07-23
    IIF 61 - Director → ME
  • 26
    S. PEARSON & SON PLC - 1984-06-01
    icon of address 80 Strand, London
    Active Corporate (12 parents, 17 offsprings)
    Officer
    icon of calendar 1996-03-15 ~ 1999-09-17
    IIF 62 - Director → ME
  • 27
    SKY PLC - 2018-12-19
    BSB LIMITED - 1990-04-01
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    MITNOTES LIMITED - 1988-08-11
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1995-02-27 ~ 1995-09-20
    IIF 64 - Director → ME
  • 28
    GLASSDECK LIMITED - 2005-03-09
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-05-25
    IIF 57 - Director → ME
  • 29
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2012-02-01
    IIF 8 - Director → ME
  • 30
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED - 1999-09-01
    icon of address 1 Stephen Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-11 ~ 1999-08-19
    IIF 60 - Director → ME
  • 31
    DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
    DE FACTO 1719 LIMITED - 2009-10-30
    icon of address 2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2016-12-01
    IIF 36 - Director → ME
  • 32
    icon of address 10 Queen Street Place, London
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2007-12-16
    IIF 55 - Director → ME
  • 33
    LWT PRODUCTION FACILITIES LIMITED - 1991-04-08
    LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-09
    IIF 65 - Director → ME
  • 34
    TIMEDOPTION LIMITED - 1994-10-07
    icon of address Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2007-12-15
    IIF 71 - Director → ME
  • 35
    icon of address Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2018-04-04
    IIF 3 - Director → ME
  • 36
    UNITED KINGDOM FILM COUNCIL - 2003-05-15
    FILM COUNCIL - 2003-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-03-01 ~ 2010-11-30
    IIF 39 - Director → ME
  • 37
    icon of address 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
    icon of calendar 2021-08-23 ~ 2025-07-31
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    icon of address 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
    icon of calendar 2020-07-01 ~ 2025-07-31
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    icon of address 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
    icon of calendar 2020-05-09 ~ 2025-07-31
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address 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
    icon of calendar 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
  • 41
    icon of address 20 Lapstone Gardens, Harrow, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,648 GBP2016-09-30
    Officer
    icon of calendar 2008-09-03 ~ 2010-05-01
    IIF 38 - Director → ME
  • 42
    YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
    LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-09 ~ 1994-02-28
    IIF 67 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.