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

Grade, Michael Ian

    Related profiles found in government register
  • Grade, Michael Ian
    British chief excutive channel 4 telev born in March 1943

    Registered addresses and corresponding companies

    • Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY

      IIF 1
  • Grade, Michael Ian
    British chief executive born in March 1943

    Registered addresses and corresponding companies
  • Grade, Michael Ian
    British chief executive channel 4 t v born in March 1943

    Registered addresses and corresponding companies

    • Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY

      IIF 7
  • Grade, Michael Ian
    British chief executive channel four t born in March 1943

    Registered addresses and corresponding companies

    • Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY

      IIF 8
  • Grade, Michael Ian
    British company chairman born in March 1943

    Registered addresses and corresponding companies

    • 27 Beltran Road, London, SW6 3AL

      IIF 9

    • Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY

      IIF 10
  • Grade, Michael Ian
    British company director born in March 1943

    Registered addresses and corresponding companies

    • 27 Beltran Road, London, SW6 3AL

      IIF 11
  • Grade, Michael Ian
    British director born in March 1943

    Registered addresses and corresponding companies

    • Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY

      IIF 12 IIF 13
  • Grade, Michael Ian
    British television executive born in March 1943

    Registered addresses and corresponding companies
  • Grade, Michael Ian
    British company chairman born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 6 Westover Road, London, SW18 2RG

      IIF 17 IIF 18 IIF 19

    • Suite 523 Linen Hall, 162-168 Regent Street, London, W1B 5TF, England

      IIF 20
  • Grade, Michael Ian
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 49, High Street, Burnham-on-crouch, CM0 8AG, England

      IIF 21

    • 6 Westover Road, London, SW18 2RG

      IIF 22 IIF 23

    • Suite 523 Linen Hall, 162-168 Regent Street, London, W1B 5TF, England

      IIF 24

    • The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

      IIF 25
  • Grade, Michael Ian
    British director born in March 1943

    Resident in England

    Registered addresses and corresponding companies
  • Grade, Michael Ian
    British directors born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 6, Westover Road, London, SW18 2RG

      IIF 40
  • Grade, Michael Ian, Lord
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 58, Glentham Road, London, SW13 9JJ, United Kingdom

      IIF 41

    • Suite 523 Linen Hall, 162-168 Regent Street, London, W1B 5TF, England

      IIF 42
  • Grade, Michael Ian, Lord
    British director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 623, East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL0 0NH

      IIF 43

    • 1, Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, England

      IIF 44
  • Grade, Michael Ian, Lord
    British non-executive director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 49, High Street, Burnham On Crouch, CM0 8AG, England

      IIF 45
  • Grade, Michael Ian
    British chairman bbc born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathrow Business Centre 65, High Street, Egham, Surrey, TW20 9EY

      IIF 46
  • Grade, Michael Ian
    British company chairman born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Gray's Inn Road, London, WC1X 8HF

      IIF 47
  • Grade, Michael Ian
    British company director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Gray's Inn Road, London, WC1X 8HF

      IIF 48
  • Grade, Michael Ian
    British director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 49

    • 94, Strand On The Green, Chiswick, London, W4 3NN

      IIF 50

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 51 IIF 52
  • Lord Michael Ian Grade
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • St. Martins, Grimms Hill, Great Missenden, Bucks, HP16 9BG

      IIF 53
  • Mr Michael Ian Grade
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS

      IIF 54

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 55 IIF 56
  • Grade Of Yarmouth, Michael Ian, Lord
    British director born in March 1943

    Resident in Uk

    Registered addresses and corresponding companies

    • Pagefield, The Old Courtyard, 18 Marshall Street, London, W1F 7BE, England

      IIF 57
  • Grade, Michael Ian, Lord
    British director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, High Street, Burnham-on-crouch, CM0 8AG, United Kingdom

      IIF 58
  • Grade Of Yarmouth, Michael Ian, Lord
    born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Lyford Road, London, SW18 3LS, United Kingdom

      IIF 59

    • The Gradelinnit Company Ltd, 17 Old Park Lane, London, W1K 1QT, United Kingdom

      IIF 60 IIF 61
  • Grade Of Yarmouth, Michael Ian, Lord
    English company chairman born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Martins, Grimms Hill, Great Missenden, Bucks, HP16 9BG, United Kingdom

      IIF 62

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 63

    • Halton House, 20-23 Holborn, London, EC1N 2JD

      IIF 64
  • Grade Of Yarmouth, Michael Ian, Lord
    English company director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 65

    • 5, Golden Square, London, W1F 9BS, Uk

      IIF 66

    • Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom

      IIF 67
  • Grade Of Yarmouth, Michael Ian, Lord
    English director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, England

      IIF 68

    • 5th Floor 17, Old Park Lane, London, W1K 1QT

      IIF 69

    • C/o Quantuma Advisory Limited, 7th Floor 20 St Andrew Street, London, EC4A 3AG

      IIF 70
  • Grade Of Yarmouth, Michael Ian, Lord
    English none born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Can Mezzanine, 49-51 East Road, London, N1 6AH, England

      IIF 71
child relation
Offspring entities and appointments
Active 21
  • 1
    WOODCHARM LIMITED - 2018-01-19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-17 ~ now
    IIF 27 - director → ME
  • 2
    49 High Street, Burnham-on-crouch, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    532,724 GBP2023-12-31
    Officer
    2021-01-26 ~ now
    IIF 21 - director → ME
  • 3
    49 High Street, Burnham On Crouch, Essex, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -4,115 GBP2023-12-31
    Officer
    2022-11-23 ~ now
    IIF 58 - director → ME
  • 4
    272 Bath Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-01 ~ now
    IIF 42 - director → ME
  • 5
    GATE PRODUCTIONS LIMITED - 2016-12-07
    INFINITY HOUSE PRODUCTIONS LTD - 2016-11-18
    5th Floor 17 Old Park Lane, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000,350 GBP2016-05-31
    Officer
    2016-02-26 ~ dissolved
    IIF 69 - director → ME
  • 6
    C/o Quantuma Advisory Limited, 7th Floor 20 St Andrew Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-25 ~ now
    IIF 70 - director → ME
  • 7
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,499 GBP2017-03-19
    Officer
    2016-06-24 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 8
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    432,289 GBP2016-10-31
    Officer
    2015-10-28 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    124 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2016-11-09 ~ dissolved
    IIF 49 - director → ME
  • 10
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    324,686 GBP2018-09-30
    Officer
    2017-10-27 ~ dissolved
    IIF 51 - director → ME
  • 11
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2017-10-31 ~ dissolved
    IIF 52 - director → ME
  • 12
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved corporate (2 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 57 - director → ME
  • 13
    49 High Street, Burnham On Crouch, England
    Corporate (5 parents)
    Officer
    2023-08-28 ~ now
    IIF 45 - director → ME
  • 14
    PICNICOFFICE LIMITED - 2003-11-05
    R2 Advisory Limited, Level 8 125 Old Broad Street, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    558,511 GBP2016-12-31
    Officer
    2003-11-28 ~ dissolved
    IIF 31 - director → ME
  • 15
    49 High Street, Burnham-on-crouch, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    596,407 GBP2023-12-31
    Officer
    2019-05-14 ~ now
    IIF 24 - director → ME
  • 16
    58 Glentham Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2020-11-30
    Officer
    2019-07-08 ~ dissolved
    IIF 41 - director → ME
  • 17
    124 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2019-06-05 ~ dissolved
    IIF 26 - director → ME
  • 18
    Heathrow Business Centre 65, High Street, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-01-10 ~ dissolved
    IIF 46 - director → ME
  • 19
    124 Finchley Road, London
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -902,693 GBP2024-03-31
    Officer
    2010-05-18 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (69 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-03-03 ~ now
    IIF 60 - llp-member → ME
  • 21
    St. Martins, Grimms Hill, Great Missenden, Bucks
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -513 GBP2023-03-31
    Officer
    2014-11-07 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 46
  • 1
    124 Horseferry Road, London, England
    Dissolved corporate (2 parents)
    Officer
    1996-01-03 ~ 1997-05-12
    IIF 16 - director → ME
  • 2
    4 High Street, Alton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2001-04-25 ~ 2009-03-23
    IIF 47 - director → ME
  • 3
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2002-02-05 ~ 2004-05-14
    IIF 33 - director → ME
  • 4
    BEN AINSLIE RACING (HOLDINGS) LIMITED - 2018-05-22
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -4,437,297 GBP2023-12-31
    Officer
    2014-03-04 ~ 2018-10-16
    IIF 67 - director → ME
  • 5
    3 Cadogan Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -104,738 GBP2016-12-31
    Officer
    2015-02-20 ~ 2021-11-04
    IIF 63 - director → ME
  • 6
    CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,838,359 GBP2023-12-31
    Officer
    1993-03-08 ~ 1997-05-20
    IIF 15 - director → ME
  • 7
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-01-31 ~ 2004-05-14
    IIF 35 - director → ME
  • 8
    124 Horseferry Road, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    ~ 1997-02-24
    IIF 14 - director → ME
  • 9
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    1 Bedford Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-10-06 ~ 1999-05-26
    IIF 4 - director → ME
  • 10
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    1999-06-08 ~ 1999-10-22
    IIF 3 - director → ME
  • 11
    ALNERY NO. 117 LIMITED - 1982-11-30
    Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    ~ 2000-01-31
    IIF 1 - director → ME
  • 12
    50 Featherstone Street, London, England
    Corporate (13 parents)
    Officer
    2016-02-19 ~ 2018-12-31
    IIF 71 - director → ME
  • 13
    HEMSCOTT.NET GROUP PLC - 2000-08-10
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-03-27 ~ 2000-08-15
    IIF 11 - director → ME
  • 14
    HEMSCOTT PLC - 2006-10-31
    HEMSCOTT.NET GROUP PLC - 2001-04-25
    BRIDGEND GROUP PLC - 2000-08-10
    BRIDGEND PROCESSES PLC - 1985-09-04
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-08-15 ~ 2006-09-25
    IIF 23 - director → ME
  • 15
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-19 ~ 1999-11-02
    IIF 5 - director → ME
  • 16
    INCLUDE
    - now
    CITIES IN SCHOOLS - 1998-03-23
    URBAN EDUCATION INITIATIVE - 1990-07-16
    27 Pear Tree Street, London
    Corporate (4 parents)
    Officer
    ~ 1995-10-10
    IIF 8 - director → ME
  • 17
    FIRSTCAUSE LIMITED - 1991-01-01
    10-12 10-12 Eastcheap, London, United Kingdom
    Corporate (13 parents)
    Officer
    2011-05-01 ~ 2014-09-07
    IIF 64 - director → ME
  • 18
    200 Grays Inn Road, London
    Corporate (9 parents, 14 offsprings)
    Officer
    ~ 1993-05-28
    IIF 13 - director → ME
  • 19
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-30 ~ 2011-04-06
    IIF 59 - llp-member → ME
  • 20
    ITV PLC
    - now
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2007-01-08 ~ 2009-12-31
    IIF 25 - director → ME
  • 21
    155 Talgarth Road, London
    Corporate (18 parents)
    Officer
    ~ 1996-04-11
    IIF 7 - director → ME
  • 22
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-01-17 ~ 2004-05-05
    IIF 29 - director → ME
  • 23
    Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Officer
    1997-03-18 ~ 2004-05-26
    IIF 10 - director → ME
  • 24
    Suite 523 Linen Hall 162-168 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-01-15 ~ 2020-04-15
    IIF 20 - director → ME
  • 25
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2010-03-09 ~ 2013-05-10
    IIF 40 - director → ME
  • 26
    OCADO LIMITED - 2014-06-16
    L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
    PCO 225 LIMITED - 2000-01-31
    Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Corporate (11 parents)
    Officer
    2006-10-04 ~ 2010-03-09
    IIF 48 - director → ME
  • 27
    F B & B LIMITED - 1998-08-27
    Carmelite House, 50 Victoria Embankment, London
    Corporate (6 parents, 16 offsprings)
    Officer
    2000-01-08 ~ 2001-10-23
    IIF 32 - director → ME
  • 28
    ONE MEDIA PUBLISHING GROUP PLC - 2012-10-17
    ONE MEDIA HOLDINGS PLC - 2007-09-07
    EAGLEDRAGON PUBLIC LIMITED COMPANY - 2006-08-11
    623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks
    Corporate (6 parents, 9 offsprings)
    Officer
    2018-04-09 ~ 2019-11-20
    IIF 43 - director → ME
  • 29
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (161 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-10-03 ~ 2025-03-11
    IIF 61 - llp-member → ME
  • 30
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2000-02-05 ~ 2016-10-05
    IIF 34 - director → ME
  • 31
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Corporate (5 parents)
    Officer
    2000-02-21 ~ 2006-02-13
    IIF 9 - director → ME
  • 32
    THE MCPS-PRS ALLIANCE LIMITED - 2013-07-01
    MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED - 2001-01-02
    Goldings House, 2 Hays Lane, London, United Kingdom
    Corporate (15 parents, 10 offsprings)
    Officer
    2015-09-01 ~ 2017-12-18
    IIF 65 - director → ME
  • 33
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    3 Dorset Rise, London
    Corporate (10 parents, 1 offspring)
    Officer
    2002-06-18 ~ 2004-05-26
    IIF 17 - director → ME
  • 34
    ENGAGEREGARD LIMITED - 1997-04-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-05 ~ 2004-04-29
    IIF 28 - director → ME
  • 35
    STORYFIRST CAPITAL LIMITED - 2018-03-14
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,781,100 GBP2023-12-31
    Officer
    2018-07-09 ~ 2022-05-01
    IIF 44 - director → ME
  • 36
    SMG PLC - 2008-10-01
    Pacific Quay, Glasgow
    Corporate (8 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2004-04-02
    IIF 30 - director → ME
  • 37
    OPEN COLLEGE(THE) - 1997-02-26
    The Waterworth Building Park Campus, The Park, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-04-17
    IIF 12 - director → ME
  • 38
    THE TELEVISION CORPORATION PLC - 2006-09-07
    SUNSET & VINE PLC - 1995-12-04
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Corporate (5 parents, 18 offsprings)
    Officer
    2003-09-29 ~ 2004-05-16
    IIF 22 - director → ME
  • 39
    THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06
    THE HEALTHCARE FOUNDATION - 1996-01-31
    THE MATES FOUNDATION LIMITED - 1988-02-15
    7 Savoy Court, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2000-04-10
    IIF 2 - director → ME
  • 40
    The Charlotte Building, 17 Gresse Street, London, England
    Corporate (4 parents)
    Officer
    ~ 2000-07-31
    IIF 6 - director → ME
  • 41
    TWELVE TOWN 2017 LIMITED - 2017-11-20
    PINEWOOD TELEVISION LIMITED - 2017-10-31
    PINEWOOD STUDIOS TELEVISION LIMITED - 2015-12-22
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,977,828 GBP2023-12-31
    Officer
    2015-09-17 ~ 2022-05-01
    IIF 68 - director → ME
  • 42
    AGHOCO 1052 LIMITED - 2011-07-06
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-10 ~ 2015-09-08
    IIF 66 - director → ME
  • 43
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-03-14 ~ 2004-09-08
    IIF 18 - director → ME
  • 44
    The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey
    Corporate (13 parents, 3 offsprings)
    Officer
    2001-07-01 ~ 2004-04-22
    IIF 19 - director → ME
  • 45
    JAMES GRANT GROUP LIMITED - 2018-10-02
    COBCO 902 LIMITED - 2009-09-10
    180 Great Portland Street, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-01-24 ~ 2012-11-14
    IIF 39 - director → ME
  • 46
    JAMES GRANT HOLDINGS LIMITED - 2018-10-02
    COBCO 904 LIMITED - 2009-09-28
    180 Great Portland Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    96,961 GBP2020-12-31
    Officer
    2010-02-24 ~ 2012-11-14
    IIF 50 - director → ME

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