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
Individuals in focus
Parsons, Charles Andrew
- British born in August 1958
Parsons, Charles Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
IIF 121, Meard Street, London, W1F 0EY
IIF 2 IIF 321, Meard Street, London, W1F 0EY, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)4th Floor, York House, 23 Kingsway, London, WC2B 6UJ, England
IIF 8Apartment 41-42, Harlequin Court, London, WC2E 7NZ, United Kingdom
IIF 91, Liverpool Terrace, Worthing, BN11 1TA
IIF 10
- British none born in August 1958
Parsons, Charles Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British tv producer born in August 1958
Parsons, Charles Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Aldwych House, 81 Aldwych, London, WC2B 4HN, United Kingdom
IIF 13Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ
IIF 14 IIF 15 IIF 16 (more)(less)C/o Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- born in August 1958
Parsons, Charles Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesApartments 41-42 Harlequin Court, 20 Tavistock Street, London, , WC2E 7NZ,
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in August 1958
Parsons, Charles Andrew
Resident in Gbr
Registered addresses and corresponding companies21, Meard Street, London, W1F 0EY
IIF 29
- British tv producer born in August 1958Registered addresses and corresponding companies
Parsons, Charles Andrew
1 Almeida Street, London, N1 1TA
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in August 1958
Mr Charles Andrew Parsons
Resident in United Kingdom
Registered addresses and corresponding companies21, Meard Street, London, W1F 0EY
IIF 35 IIF 36 IIF 3721, Meard Street, London, W1F 0EY, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)4th Floor, York House, 23 Kingsway, London, WC2B 6UJ, England
IIF 42C/o Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
IIF 43 IIF 441, Liverpool Terrace, Worthing, BN11 1TA
IIF 45
- British Registered addresses and corresponding companies
Parsons, Charles Andrew
1 Almeida Street, London, N1 1TA
IIF 46
- British born in August 1958
Mr Charles Parsons
Resident in England
Registered addresses and corresponding companiesC/o Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
IIF 47
- Registered addresses and corresponding companies
Parsons, Charles Andrew
21, Meard Street, London, W1F 0EY, United Kingdom
IIF 48
Related profiles found in government register
Offspring entities and appointments
34
- 1
ALCHEMY TV LIMITED
076872721 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)Officer2011-06-29 ~ 2017-10-16IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-16IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
C10 ULTIMATE HOLDINGS LTD
15671156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-29 during the appointment or period of control
Due to be dissolved on 2025-11-26 during the appointment or period of control1 Liverpool Terrace, WorthingDissolved Corporate (3 parents, 2 offsprings)Officer2024-04-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 3
CASTAWAY HOLDINGS LIMITED
06067105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-09 during the appointment or period of control
Dissolved on 2018-12-25 during the appointment or period of control1020 Eskdale Road, WokinghamDissolved Corporate (9 parents)Officer2007-01-25 ~ dissolvedIIF 20 - Director → ME - 4
- 521 Meard Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-04-23 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 621 Meard Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2006-09-22 ~ nowIIF 7 - Director → ME2014-07-24 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-04-26IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 7
CHARLIE PARSONS HOLDINGS LTD
1567113721 Meard Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-04-23 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 8
CHARLIE PARSONS INVESTMENTS LTD
1567114821 Meard Street, London, United KingdomActive Corporate (3 parents)Officer2024-04-23 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-23 ~ 2024-04-23IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 9
CHARLIE PARSONS TT LIMITED
06198864Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (1 parent)Officer2007-04-02 ~ dissolvedIIF 16 - Director → ME - 10
CONNECT ACQUISITION LIMITED
0835328710 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2013-01-09 ~ dissolvedIIF 22 - Director → ME - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-05 during the appointment or period of control
Commencement of winding up on 2019-12-18 during the appointment or period of control
Conclusion of winding up on 2024-08-22 during the appointment or period of control
Dissolved on 2024-11-28 during the appointment or period of controlONLINE SUBSCRIPTION CONNEXIONS LIMITED
- 2018-05-11 11331466QSP SHELFCO 1 LIMITED
- 2018-05-11 11331466C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (4 parents)Officer2018-04-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 12
CORNWALL ROAD PROPERTY LIMITED
1192366621 Meard Street, LondonActive Corporate (1 parent)Officer2019-04-03 ~ nowIIF 2 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 13
CPC CONNECT LIMITED
0844949410 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE - 14
GDONLINE LIMITED
1242264321 Meard Street, London, EnglandActive Corporate (4 parents)Officer2020-01-24 ~ 2020-09-04IIF 8 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 15
HARLEQUIN COURT RESIDENTS ASSOCIATION LIMITED
06012956Harlequin Court, 20 Tavistock Street, LondonActive Corporate (7 parents)Officer2006-12-19 ~ 2010-08-31IIF 17 - Director → ME - 16
HARLEQUIN COURT RTM COMPANY LIMITED
06043065Harlequin Court, 20 Tavistock Street, LondonActive Corporate (6 parents)Officer2007-01-09 ~ 2010-08-31IIF 14 - Director → ME - 17Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-04-04 ~ 2011-04-06IIF 24 - LLP Member → ME
- 18INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-04-05 ~ 2010-04-06IIF 28 - LLP Member → ME
- 19INSIDE TRACK FILMS 2 LLP - 2003-07-07Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (340 parents)Officer2004-02-12 ~ nowIIF 26 - LLP Member → ME
- 20INSIDE FILMS 2 LLP - 2004-02-18Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (204 parents)Officer2004-03-02 ~ nowIIF 25 - LLP Member → ME
- 21
INSIDE TRACK PRODUCTIONS LLP
OC303045Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (146 parents)Officer2003-04-01 ~ nowIIF 27 - LLP Member → ME - 22
LEGENDARY PRODUCTIONS LIMITED
0804661626 Red Lion Square, LondonDissolved Corporate (1 parent)Officer2012-04-26 ~ dissolvedIIF 13 - Director → ME - 23
- 24
ROCKET TELEVISION LIMITED
- 1991-11-18 02654626The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (17 parents)Officer(before 1992-10-10) ~ 1999-04-08IIF 30 - Director → ME(before 1992-10-10) ~ 1993-10-10IIF 46 - Secretary → ME - 25
- 26
PLANET WILD PRODUCTIONS LIMITED
03494469The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer1998-02-05 ~ 1999-04-08IIF 33 - Director → ME - 27
RELIGHT UK LIMITED
06711626Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents)Officer2009-02-20 ~ dissolvedIIF 18 - Director → ME - 28
RUNAWAY ENTERTAINMENT LTD
07860300First Floor, 62 Shaftesbury Avenue, London, United KingdomActive Corporate (5 parents, 16 offsprings)Officer2011-11-24 ~ nowIIF 9 - Director → ME - 29
SILVER STAR PRODUCTIONS LTD
11382238Third Floor, 2 Glass Wharf, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-06 ~ nowIIF 1 - Director → ME - 30
THE CHARLIE PARSONS FOUNDATION
0750204021 Meard Street, LondonActive Corporate (4 parents)Officer2011-01-21 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 31
TT MUSICAL LIMITED
05509970Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-24 during the appointment or period of control
Dissolved on 2011-11-10 during the appointment or period of control7-8 Conduit Street, LondonDissolved Corporate (2 parents)Officer2008-08-06 ~ dissolvedIIF 15 - Director → ME - 32
WITTERSHAM LAND LIMITED
1122546021 Meard Street, LondonActive Corporate (1 parent)Officer2018-02-26 ~ nowIIF 3 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 33
- 34ZINC TELEVISION REGIONS LIMITED - nowTEN ALPS TV LIMITED - 2021-05-19TEN ALPS BROADCASTING LIMITED - 2004-04-3010 ALPS BROADCASTING LIMITED - 2001-08-01
PLANET 24 (RADIO) LIMITED
- 1999-04-21 02888301LIMICO LIMITED
- 1994-02-02 028883017 Barossa Place, Bristol, EnglandActive Corporate (25 parents)Officer1994-01-31 ~ 1999-04-06IIF 34 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.