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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wall, Malcolm Robert

    Related profiles found in government register
  • Wall, Malcolm Robert
    born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5 Swan Place, 71 Barnes High Street, Barnes, London, SW13 9LD

      IIF 1
  • Wall, Malcolm Robert
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Close, 2 Longfield Drive, East Sheen, London, SW14 7AU, England

      IIF 2

    • The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

      IIF 3 IIF 4 IIF 5
  • Wall, Malcolm Robert
    British ceo born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

      IIF 6
  • Wall, Malcolm Robert
    British chief executive born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

      IIF 7
  • Wall, Malcolm Robert
    British company director born in July 1956

    Registered addresses and corresponding companies

    • 79 Palewell Park, London, SW14 8JJ

      IIF 8
  • Wall, Malcolm Robert
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

      IIF 9 IIF 10 IIF 11

    • C/o Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD

      IIF 12

    • The Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX

      IIF 13
  • Wall, Malcolm Robert
    British deputy chief executive born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

      IIF 14
  • Wall, Malcolm Robert
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wall, Malcolm Robert
    British director of sales born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

      IIF 81
  • Wall, Malcolm Robert
    British managing director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

      IIF 82
  • Wall, Malcolm Robert
    British none born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

      IIF 83
  • Wall, Malcolm Robert
    British television executive born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

      IIF 84
  • Mr Malcolm Robert Wall
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Close, 2 Longfield Drive, East Sheen, London, SW14 7AU, England

      IIF 85
  • Wall, Malcolm Robert
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 86 IIF 87

    • Principality Stadium, Westgate Street, Cardiff, CF10 1NS, Wales

      IIF 88

    • 7th Floor 21, Lombard Street, London, EC3V 9AH

      IIF 89

    • New Wing, Somerset House, Strand, London, WC2R 1LA

      IIF 90
child relation
Offspring entities and appointments 88
  • 1
    ACTION STATIONS (2000) LIMITED
    02851455
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 70 - Director → ME
  • 2
    ACTION STATIONS (LAKESIDE) LIMITED
    - now 02870844
    ATLANTIC SHELF 56 LIMITED - 1994-11-21
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 62 - Director → ME
  • 3
    ANGLIA MULTIMEDIA LIMITED
    - now 03063532
    DRESSMARKET LIMITED - 1995-07-14
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    1999-04-19 ~ 2000-10-04
    IIF 39 - Director → ME
  • 4
    ANGLIA TELEVISION GROUP
    00611130
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1994-07-21 ~ 2000-10-04
    IIF 10 - Director → ME
  • 5
    CHALLENGEAID - now
    SCHOOLCHILDREN FOR CHILDREN
    - 2015-12-07 05318179
    C FOR C - 2005-02-08
    1 Kings Road, Llandovery, Carmarthenshire
    Active Corporate (15 parents)
    Officer
    2005-11-10 ~ 2012-07-10
    IIF 9 - Director → ME
  • 6
    CMP INFORMATION (2004) LIMITED
    - now 04002606 00370721... (more)
    CMP INFORMATION LIMITED
    - 2004-03-01 04002606 00370721... (more)
    UNITED BUSINESS MEDIA INTERNATIONAL LIMITED
    - 2001-07-02 04002606 03912818
    UNITED BUSINESS MEDIA LIMITED - 2000-12-15
    MILLER FREEMAN UK LIMITED - 2000-07-12
    UNITED BUSINESS MEDIA LIMITED - 2000-06-28
    MFTRADITIONALCO. LIMITED. - 2000-06-19
    ALNERY NO. 2024 LIMITED - 2000-06-08
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-03-01 ~ 2005-03-31
    IIF 36 - Director → ME
  • 7
    CONTINENTAL SHELF 16 LIMITED
    03005499 04099275... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 45 - Director → ME
  • 8
    DIGITAL 3 AND 4 LIMITED
    03293827
    124 Horseferry Road, London
    Active Corporate (49 parents)
    Officer
    1997-01-29 ~ 1999-01-14
    IIF 84 - Director → ME
  • 9
    DIGITAL UNLIMITED GROUP LTD - now
    CRESTON LTD - 2017-07-20
    CRESTON PLC
    - 2017-01-17 00210505
    CRESTON LAND & ESTATES PLC - 1998-11-24
    CRESTON P.L.C. - 1994-01-14
    KWAHU COMPANY P.L.C.(THE) - 1988-11-11
    7-11 Lexington Street, London, England
    Active Corporate (36 parents, 26 offsprings)
    Officer
    2007-04-11 ~ 2011-09-01
    IIF 18 - Director → ME
  • 10
    DOCK 10 LIMITED
    - now 07289237 01633859
    MEDIACITY STUDIOS LIMITED - 2012-09-19
    NEWINCCO 1017 LIMITED - 2011-01-17
    100 Victoria Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2014-07-21 ~ 2025-09-30
    IIF 83 - Director → ME
  • 11
    E*SPORT LIMITED
    - now 03854855
    RFBCO 93 LIMITED - 1999-10-20
    Gateway House Milverton Street, Kennington, London, England
    Dissolved Corporate (13 parents)
    Officer
    1999-12-03 ~ 2000-10-04
    IIF 43 - Director → ME
  • 12
    EAGLE EYE SOLUTIONS GROUP PLC
    08892109
    5 New Street Square, London
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2014-04-16 ~ 2023-11-16
    IIF 15 - Director → ME
  • 13
    ED STONE LIMITED
    - now 04170969
    CHELTRADING 299 LIMITED - 2001-06-11
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 40 - Director → ME
  • 14
    FACTORY 42 LIMITED
    10242740 07962071... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2023-12-05 ~ dissolved
    IIF 89 - Director → ME
    2020-02-12 ~ 2023-08-02
    IIF 90 - Director → ME
  • 15
    FIRST INDEPENDENT FILMS
    - now 02461537
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1998-11-30 ~ 1999-04-19
    IIF 64 - Director → ME
  • 16
    FLEXIMEDIA LIMITED
    - now 02654520
    PRECIS (1128) LIMITED - 1992-05-19
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 68 - Director → ME
  • 17
    FLEXTECH (1992) LIMITED
    - now 01190025 01733724... (more)
    FLEXTECH P L C - 1992-09-25
    FLEXTECH OIL PIPE (HOLDINGS) LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 41 - Director → ME
  • 18
    FLEXTECH (KINDERNET INVESTMENT) LIMITED
    - now 01260228
    FLEXODRILLING (HOLDINGS) LIMITED - 1995-06-29
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 77 - Director → ME
  • 19
    FLEXTECH (TRAVEL CHANNEL) LIMITED
    - now 03427763
    CHELTRADING 163 LIMITED - 1997-10-24
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 61 - Director → ME
  • 20
    FLEXTECH B LIMITED - now
    BRAVO TV LIMITED
    - 2010-07-20 02342064
    BRAVO CLASSIC MOVIES LIMITED - 1997-02-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 66 - Director → ME
  • 21
    FLEXTECH BROADBAND LIMITED
    - now 04125315
    CHELTRADING 283 LIMITED - 2002-02-06
    1 More London Place, London
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 74 - Director → ME
  • 22
    FLEXTECH BROADCASTING LIMITED
    - now 04125325
    CHELTRADING 284 LIMITED - 2002-02-06
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 33 - Director → ME
  • 23
    FLEXTECH BUSINESS NEWS LIMITED
    - now 02954531
    CONTINENTAL SHELF 3 LIMITED - 1994-11-21
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 73 - Director → ME
  • 24
    FLEXTECH C - now
    CHALLENGE TV
    - 2010-07-20 02721189
    MAIDSTONE BROADCASTING - 2005-01-28
    INTERNATIONAL FAMILY ENTERTAINMENT UK - 1996-05-10
    INTERNATIONAL FAMILY ENTERTAINMENT UK, LIMITED - 1993-12-21
    BURGINHALL 638 LIMITED - 1992-11-09
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 44 - Director → ME
  • 25
    FLEXTECH CHILDRENS CHANNEL LIMITED
    - now 02678881
    ZEMOP LIMITED - 1992-02-14
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 67 - Director → ME
  • 26
    FLEXTECH COMMUNICATIONS LIMITED
    - now 02588902
    FIRSTLETTER LIMITED - 1991-06-04
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 32 - Director → ME
  • 27
    FLEXTECH DIGITAL BROADCASTING LIMITED
    - now 03298737
    CHELTRADING 142 LIMITED - 1997-03-06
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 53 - Director → ME
  • 28
    FLEXTECH DISTRIBUTION LIMITED
    - now 02678883
    LYBIS LIMITED - 1992-02-14
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 56 - Director → ME
  • 29
    FLEXTECH FAMILY CHANNEL LIMITED
    - now 02856303
    ATLANTIC SHELF 54 LIMITED - 1994-12-05
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 42 - Director → ME
  • 30
    FLEXTECH HOMESHOPPING LIMITED
    - now 03156792
    CONTINENTAL SHELF 47 LIMITED - 1996-05-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 47 - Director → ME
  • 31
    FLEXTECH INTERACTIVE LIMITED
    - now 03184754
    FLEXTECH NEW MEDIA LIMITED - 1998-05-14
    CHELTRADING 121 LIMITED - 1996-05-24
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 79 - Director → ME
  • 32
    FLEXTECH IVS LIMITED
    - now 02678882 03950211
    CULAM LIMITED - 1992-02-14
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 71 - Director → ME
  • 33
    FLEXTECH L LIMITED - now
    LIVING TV LIMITED
    - 2010-07-20 02802598
    UK LIVING LIMITED - 2005-01-28
    FC1039 LIMITED - 1993-07-09
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 38 - Director → ME
  • 34
    FLEXTECH LIMITED
    - now 02688411 01733724... (more)
    FLEXTECH (1992) P.L.C. - 1992-09-25
    SORTSHARE PUBLIC LIMITED COMPANY - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 4 - Director → ME
  • 35
    FLEXTECH LIVING HEALTH LIMITED
    - now 03673915
    CHELTRADING 202 LIMITED - 1998-12-14
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-06-22 ~ 2009-04-05
    IIF 29 - Director → ME
  • 36
    FLEXTECH MEDIA HOLDINGS LIMITED
    - now 02678886
    PULAT LIMITED - 1992-02-27
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 55 - Director → ME
  • 37
    FLEXTECH VIDEO GAMES LIMITED
    - now 02670821
    UNITED ARTISTS (CHILDREN'S CHANNEL) LIMITED - 1996-04-24
    BURGINHALL 577 LIMITED - 1992-01-20
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 48 - Director → ME
  • 38
    FLORIDA HOMESHOPPING LIMITED
    - now 03156800
    CONTINENTAL SHELF 49 LIMITED - 1996-05-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 72 - Director → ME
  • 39
    GENESIS FILM PRODUCTIONS LIMITED
    - now 02177905
    GOODGECRAFT LIMITED - 1987-11-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (16 parents)
    Officer
    1997-08-01 ~ 1997-12-22
    IIF 63 - Director → ME
  • 40
    GRANADA TELEVISION LIMITED
    00840590
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    (before 1992-02-28) ~ 1992-10-23
    IIF 81 - Director → ME
  • 41
    HARLEQUIN ESTATES (TWICKENHAM) LIMITED
    01002965
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (24 parents)
    Officer
    1999-09-05 ~ 1999-12-16
    IIF 8 - Director → ME
  • 42
    HARLEQUIN FOOTBALL CLUB LIMITED - now
    BLUE SKY LEISURE LIMITED - 2015-07-29
    HARLEQUIN FOOTBALL CLUB LIMITED
    - 2002-11-06 03213073 04455027... (more)
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1997-06-25 ~ 1999-12-16
    IIF 11 - Director → ME
  • 43
    HYVE GROUP LIMITED - now
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC
    - 2019-09-20 01927339 11408966... (more)
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    2 Kingdom Street, London, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2006-05-04 ~ 2011-08-31
    IIF 17 - Director → ME
  • 44
    INFORMA MARKETS (UK) LIMITED - now
    UBM (UK) LIMITED - 2020-01-16
    UBM INFORMATION LIMITED - 2014-11-27
    CMP INFORMATION LIMITED
    - 2008-12-01 00370721 04002606... (more)
    BARBOUR INDEX LIMITED
    - 2004-03-01 00370721 00858292
    BARBOUR INDEX PUBLIC LIMITED COMPANY - 2002-06-27
    5 Howick Place, London, United Kingdom
    Active Corporate (51 parents, 35 offsprings)
    Officer
    2004-03-01 ~ 2005-03-31
    IIF 65 - Director → ME
  • 45
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC308659... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-01-27 ~ 2011-04-06
    IIF 1 - LLP Member → ME
  • 46
    INTERACTIVE DIGITAL SALES LIMITED
    - now 04257717
    CHELTRADING 313 LIMITED - 2002-02-18
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 52 - Director → ME
  • 47
    ITV BROADCASTING LIMITED - now
    ANGLIA TELEVISION LIMITED
    - 2006-12-29 00955957 05959958
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (65 parents, 35 offsprings)
    Officer
    1994-10-24 ~ 2000-10-04
    IIF 82 - Director → ME
  • 48
    ITV MERIDIAN LIMITED - now
    MERIDIAN BROADCASTING LIMITED
    - 2006-12-29 02519552
    RBCO 67 LIMITED
    - 1991-01-15 02519552 02519540... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (58 parents)
    Officer
    (before 1992-11-02) ~ 1994-05-20
    IIF 3 - Director → ME
  • 49
    ITV NETWORK LIMITED
    - now 00603893
    INDEPENDENT TELEVISION ASSOCIATION LIMITED
    - 1998-10-05 00603893
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1996-01-01 ~ 2000-09-06
    IIF 7 - Director → ME
  • 50
    ITV WALES & WEST GROUP LIMITED - now
    H T V GROUP LIMITED
    - 2006-12-29 01212160
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (53 parents)
    Officer
    1997-09-17 ~ 1999-04-06
    IIF 46 - Director → ME
  • 51
    ITV WALES & WEST LIMITED - now
    HTV LIMITED
    - 2006-12-29 02272112
    HTV WEST LIMITED - 1993-01-06
    OVAL (422) LIMITED - 1988-10-20
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1997-12-12 ~ 1999-04-19
    IIF 35 - Director → ME
  • 52
    LIVING TV GROUP LIMITED - now
    VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
    FLEXTECH TELEVISION LIMITED
    - 2007-02-16 02294553
    UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 78 - Director → ME
  • 53
    LIVING TV GROUP RIGHTS LIMITED - now
    VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14
    FLEXTECH RIGHTS LIMITED
    - 2009-06-22 02981104
    UNITED ARTISTS PROGRAMMING LIMITED - 1996-01-12
    CHELTRADING 86 LIMITED - 1995-01-05
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 31 - Director → ME
  • 54
    MALCOLM WALL MEDIA LIMITED
    08556199
    5th Floor 36-38 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-06-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 55
    MINOTAUR INTERNATIONAL LIMITED
    03059563
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 30 - Director → ME
  • 56
    NORTHERN & SHELL ENTERPRISES LIMITED - now
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED
    - 2014-01-16 03012148
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    DE FACTO 383 LIMITED - 1995-01-31
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2001-01-24 ~ 2004-05-07
    IIF 6 - Director → ME
  • 57
    NORWICH AREA DEVELOPMENT AGENCY
    03104107
    1 St James Court, Whitefriars, Norwich, Norfolk
    Dissolved Corporate (17 parents)
    Officer
    1995-09-20 ~ 1996-11-12
    IIF 51 - Director → ME
  • 58
    PARADIGM (WORLDWIDE) LIMITED
    - now 03283735
    ALNERY NO. 1610 - 1996-12-23
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1999-04-19 ~ 2000-10-04
    IIF 50 - Director → ME
  • 59
    REDSHIFT STRATEGY LIMITED
    - now 07303249
    PRISM G.Y. LIMITED
    - 2010-09-10 07303249
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-07-12 ~ 2011-09-02
    IIF 16 - Director → ME
  • 60
    RIVER MEDIA PARTNERS LIMITED
    - now 12578973
    BOLLO MEDIA GROUP LIMITED - 2020-06-25
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-06 ~ now
    IIF 86 - Director → ME
  • 61
    SDN LIMITED
    - now 03309912 03418713
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    1999-04-06 ~ 2000-09-30
    IIF 80 - Director → ME
  • 62
    SIT-UP LIMITED
    - now 03877786
    SIT-UP .COM LIMITED - 2001-04-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2009-02-26
    IIF 19 - Director → ME
  • 63
    SMASHEDATOM LIMITED
    - now 03985597
    ASHERGREEN LIMITED - 2000-10-02
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 49 - Director → ME
  • 64
    SPORTING GROUP HOLDINGS LIMITED - now
    SPORTING INDEX HOLDINGS LIMITED - 2021-12-01
    SPORTING INDEX HOLDINGS PLC
    - 2003-02-07 02914954 04525687... (more)
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (31 parents, 3 offsprings)
    Officer
    1999-12-03 ~ 2000-10-04
    IIF 5 - Director → ME
  • 65
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 02067954... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (100 parents, 7 offsprings)
    Officer
    1999-05-17 ~ 2000-11-02
    IIF 57 - Director → ME
  • 66
    TELEVISION MEDIA MARKETING LIMITED
    - now 02623873 02323664
    OVAL (731) LIMITED - 1992-03-17
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    1997-07-25 ~ 1999-04-19
    IIF 60 - Director → ME
  • 67
    THE HARLEQUINS FOUNDATION
    09299973 06826037... (more)
    The Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (14 parents)
    Officer
    2014-11-07 ~ 2023-10-01
    IIF 13 - Director → ME
  • 68
    THE IMAGINARIUM STUDIOS LIMITED
    - now 07573638 06832057
    IMAGINARIUM FILM HOLDINGS LIMITED - 2012-03-09
    NEWINCCO 1095 LIMITED - 2011-04-08
    C/o Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2016-01-01 ~ dissolved
    IIF 12 - Director → ME
  • 69
    THE TELEVISION CORPORATION LIMITED - now
    THE TELEVISION CORPORATION PLC
    - 2006-09-07 01162501
    SUNSET & VINE PLC
    - 1995-12-04 01162501 09952836
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (39 parents, 18 offsprings)
    Officer
    1992-10-26 ~ 1997-04-24
    IIF 14 - Director → ME
  • 70
    THE WELSH RUGBY UNION LIMITED
    03419514
    Principality Stadium, Westgate Street, Cardiff, Wales
    Active Corporate (93 parents, 10 offsprings)
    Officer
    2022-03-15 ~ 2026-03-13
    IIF 88 - Director → ME
  • 71
    TVS TELEVISION LIMITED
    - now 00591652
    SOUTHERN TELEVISION LIMITED - 1982-01-01
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 58 - Director → ME
  • 72
    UBM SHARED SERVICES LIMITED - now
    UBM INFORMATION UK LIMITED - 2014-11-26
    CMPI UK LIMITED
    - 2008-12-01 04957131
    BETTERWAYS LIMITED - 2004-01-15
    5 Howick Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-02-26 ~ 2005-03-31
    IIF 69 - Director → ME
  • 73
    UBMG HOLDINGS - now
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA PLC
    - 2008-07-02 00152298 03207231... (more)
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    5 Howick Place, London, United Kingdom
    Active Corporate (49 parents, 99 offsprings)
    Officer
    2001-01-01 ~ 2005-03-31
    IIF 76 - Director → ME
  • 74
    UK CHANNEL MANAGEMENT LIMITED
    - now 03322468
    PLANWISH LIMITED - 1997-03-10
    15 Canada Square, London
    Dissolved Corporate (53 parents)
    Officer
    2006-03-03 ~ 2009-04-05
    IIF 21 - Director → ME
  • 75
    UK GOLD BROADCASTING LIMITED
    - now 02702650
    BURGINHALL 619 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2006-06-22 ~ 2009-04-05
    IIF 25 - Director → ME
  • 76
    UK GOLD HOLDINGS LIMITED
    - now 03298738
    CHELTRADING 143 LIMITED - 1997-03-06
    15 Canada Square, London
    Dissolved Corporate (53 parents)
    Officer
    2006-03-03 ~ 2009-04-05
    IIF 22 - Director → ME
  • 77
    UK GOLD SATELLITE INVESTMENTS LIMITED - now
    FLEXTECH SATELLITE INVESTMENTS LIMITED
    - 2012-01-06 02710978
    COX PROGRAMMING LIMITED - 1997-05-19
    FC1026 LIMITED - 1992-10-19
    8 Salisbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2006-06-22 ~ 2009-04-05
    IIF 23 - Director → ME
  • 78
    UK GOLD SERVICES LIMITED
    - now 02702737
    BURGINHALL 618 LIMITED - 1992-07-16
    15 Canada Square, London
    Dissolved Corporate (53 parents)
    Officer
    2006-06-22 ~ 2009-04-05
    IIF 24 - Director → ME
  • 79
    UK GOLD TELEVISION LIMITED
    - now 02702652
    BURGINHALL 620 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2006-06-22 ~ 2009-04-05
    IIF 28 - Director → ME
  • 80
    UK PRO LEAGUE TENNIS LIMITED
    13240714
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 87 - Director → ME
  • 81
    UK PROGRAMME DISTRIBUTION LIMITED
    - now 03323782
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2006-06-22 ~ 2009-04-05
    IIF 20 - Director → ME
  • 82
    UKTV INTERACTIVE LIMITED
    - now 03950210
    CHELTRADING 256 LIMITED - 2000-06-13
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2006-03-03 ~ 2009-04-05
    IIF 26 - Director → ME
  • 83
    UKTV MEDIA LIMITED - now
    UKTV NEW VENTURES LIMITED
    - 2014-11-28 04266373
    NEWINCCO 84 LIMITED - 2001-09-24
    10 Hammersmith Grove, London
    Active Corporate (66 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2009-04-05
    IIF 27 - Director → ME
  • 84
    UNITED ARTISTS INVESTMENTS LIMITED
    - now 02761569
    BURGINHALL 655 LIMITED - 1992-12-02
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 34 - Director → ME
  • 85
    UNITED BROADCASTING
    - now 02566317
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-04-05 ~ 2000-10-04
    IIF 75 - Director → ME
  • 86
    UNITED BROADCASTING & ENTERTAINMENT LIMITED
    - now 03046296
    MAI MEDIA UK LIMITED
    - 1996-06-25 03046296 02998388
    PLAYERADMIRE LIMITED
    - 1995-06-16 03046296
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1995-06-16 ~ 2000-10-04
    IIF 54 - Director → ME
  • 87
    UNITED BROADCASTING SOUTH
    - now 02592715
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-04-05 ~ 2000-10-04
    IIF 37 - Director → ME
  • 88
    VIRGIN MEDIA PCHC LIMITED - now
    FLEXTECH T LIMITED - 2017-09-15
    TROUBLE TV LIMITED
    - 2010-07-20 01733724
    STARSTREAM LIMITED - 2005-01-28
    GANNETGEM LIMITED - 1983-08-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2006-09-12
    IIF 59 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.