logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Alli, Waheed, Lord

    Related profiles found in government register
  • Alli, Waheed, Lord
    British

    Registered addresses and corresponding companies

    • Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 1 IIF 2 IIF 3

    • Appt 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

      IIF 4

    • C/o Silvergate Media, 4th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

      IIF 5 IIF 6
  • Alli, Waheed, Lord
    British born in November 1964

    Registered addresses and corresponding companies

    • 1 Almeida Street, London, N1 1TA

      IIF 7
  • Alli, Waheed
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Penthouse 501, Floral Court Collection, 25 Floral Street, London, WC2E 9DS, England

      IIF 8 IIF 9
  • Alli, Waheed, Lord
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Alli, Waheed, Lord
    British company chairman born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 105, 8 Shepherd Market, Mayfair, W1J 7JY, United Kingdom

      IIF 44
  • Alli, Waheed
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 45 IIF 46
  • Alli, Waheed, Lord
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alli, Waheed, Lord
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 74
  • Lord Waheed Alli
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 75 IIF 76 IIF 77

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 78

    • Fourth Floor, York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

      IIF 79 IIF 80 IIF 81 (more)(less)
      IIF 82

    • 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 83
  • Lord Waheed Alli
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 84
child relation
Offspring entities and appointments 66
  • 1
    450 HOLDINGS
    - now FC034333 12696542... (more)
    MARWYN ACQUISITION COMPANY
    - 2023-02-06 FC034333 FC037739... (more)
    WILMCOTE HOLDINGS - 2021-05-07
    47 St Helier, Jersey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-11-06 ~ now
    IIF 45 - Director → ME
  • 2
    AIM ACADEMIES TRUST - now
    BARNET CITY ACADEMY
    - 2016-12-17 04389132
    London Academy, Spur Road, Edgware, Middlesex
    Active Corporate (35 parents)
    Officer
    2005-06-20 ~ 2007-09-04
    IIF 58 - Director → ME
  • 3
    ALBR CAPITAL LIMITED - now
    NOVUM SECURITIES LIMITED - 2025-09-30
    BANKORA LIMITED - 2008-04-01
    NOVUM SECURITIES LIMITED - 2008-03-18
    BANKORA LIMITED
    - 2008-03-11 05879560
    80 Cheapside, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-05-17 ~ 2008-02-28
    IIF 63 - Director → ME
  • 4
    ASOS PLC
    - now 04006623
    ASSEENONSCREEN HOLDINGS PLC
    - 2003-08-07 04006623
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    Greater London House, Hampstead Road, London
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2001-01-16 ~ 2012-11-01
    IIF 48 - Director → ME
  • 5
    BM CREATIVE MANAGEMENT LIMITED
    - now 05635995
    NEWINCCO 493 LIMITED
    - 2006-01-12 05635995 05635990... (more)
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-01-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-08-25 ~ 2018-02-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 6
    CANJARA LIMITED
    16286996
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 47 - Director → ME
  • 7
    CASTAWAY HOLDINGS LIMITED
    06067105
    Insolvency (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 control
    1020 Eskdale Road, Wokingham
    Dissolved Corporate (9 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 72 - Director → ME
    2007-01-25 ~ dissolved
    IIF 5 - Secretary → ME
  • 8
    CASTAWAY TELEVISION PRODUCTIONS LIMITED
    - now 02741628
    PLANET 24 (SERVICES) LIMITED
    - 1999-04-21 02741628
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (13 parents)
    Officer
    1992-08-20 ~ 2017-07-12
    IIF 73 - Director → ME
    1992-08-20 ~ 2017-07-12
    IIF 6 - Secretary → ME
  • 9
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-31
    Dissolved on 2021-01-16
    CHORION PLC
    - 2006-07-03 04383538 03467860... (more)
    NEW CHORION PLC
    - 2002-05-16 04383538
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-03-21 ~ 2006-07-12
    IIF 61 - Director → ME
  • 10
    CHORION TRUSTEE LIMITED
    05362974
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-31
    Dissolved on 2021-01-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-14 ~ 2008-12-02
    IIF 59 - Director → ME
  • 11
    CRIMESTOPPERS TRUST
    05382856
    C/o Sedulo Office 605, Albert House, 256 - 260 Old Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2005-11-17 ~ 2015-11-16
    IIF 49 - Director → ME
  • 12
    ENGLISH NATIONAL BALLET - now
    ENGLISH NATIONAL BALLET LIMITED
    - 2006-07-04 00735040
    LONDON FESTIVAL BALLET LIMITED - 1989-06-08
    LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
    41 Hopewell Square, London, United Kingdom
    Active Corporate (90 parents, 2 offsprings)
    Officer
    2001-05-09 ~ 2002-11-30
    IIF 71 - Director → ME
  • 13
    ENRAPTURE LIMITED
    - now 03027371
    BANWITH LIMITED
    - 1995-05-18 03027371 02964204
    36 Scotts Road, Bromley, England
    Dissolved Corporate (7 parents)
    Officer
    1995-05-16 ~ 1998-10-01
    IIF 50 - Director → ME
    1995-05-16 ~ 1998-10-01
    IIF 3 - Secretary → ME
  • 14
    EXECUTIVE PIPELINE LIMITED
    - now 08495647
    MK-LF PARTNERSHIP LIMITED
    - 2024-02-26 08495647
    Office 436 33 Cavendish Square, London, England
    Active Corporate (10 parents)
    Officer
    2022-03-09 ~ 2024-11-05
    IIF 37 - Director → ME
  • 15
    FAIRYTALE HD LIMITED
    08278060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Dissolved on 2026-04-16
    100 St. James Road, Northampton
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2022-05-23
    IIF 15 - Director → ME
  • 16
    HIGNELL GALLERY LIMITED
    - now 09475333
    SILVERGATE GALLERIES LIMITED
    - 2015-06-12 09475333
    Suite 105 8 Shepherd Market, Mayfair, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-06 ~ 2025-01-27
    IIF 44 - Director → ME
    Person with significant control
    2017-08-25 ~ 2018-12-10
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HILDA PRODUCTIONS LIMITED
    10203310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Dissolved on 2026-04-16
    100 St. James Road, Northampton
    Dissolved Corporate (15 parents)
    Officer
    2016-05-27 ~ 2022-05-23
    IIF 23 - Director → ME
  • 18
    INSTITUTE FOR PUBLIC POLICY RESEARCH
    02292601
    8 Storeys Gate, London, England
    Active Corporate (86 parents, 1 offspring)
    Officer
    1998-12-02 ~ 2002-01-24
    IIF 51 - Director → ME
  • 19
    JESSIE AND JAMES LIMITED
    07270397
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-18 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    KID FASHION LIMITED
    10815513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-08
    Due to be dissolved on 2023-09-12
    100 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2017-06-13 ~ 2022-05-23
    IIF 28 - Director → ME
  • 21
    KOOVS PLC
    - now 08166410
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10 during the appointment or period of control
    Administration ended on 2022-12-17 during the appointment or period of control
    KOOVS LIMITED
    - 2014-02-27 08166410
    SILVERGATE RETAIL LIMITED
    - 2014-01-24 08166410
    DE FACTO 1985 LIMITED
    - 2012-08-16 08166410 08241811... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 39 - Director → ME
  • 22
    LE CHAMEAU HOLDINGS LIMITED
    - now 08201708
    DE FACTO 1978 LIMITED - 2012-10-05
    8b & 9b Saddlers Court, Barleythorpe, Oakham, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 9 - Director → ME
  • 23
    MAC (BVI) LIMITED
    FC040488 BR025603
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-19 ~ now
    IIF 46 - Director → ME
  • 24
    MONKEY WTB LIMITED
    08278080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2025-03-17
    100 St James Road, Northampton
    Dissolved Corporate (18 parents)
    Officer
    2012-11-01 ~ 2022-05-23
    IIF 19 - Director → ME
  • 25
    OCT S5 LIMITED
    - now 09121278
    OCT S4 LIMITED
    - 2016-04-05 09121278
    2d 51c&d Derby Street, Manchester, England
    Active Corporate (16 parents)
    Officer
    2014-07-08 ~ 2022-09-26
    IIF 31 - Director → ME
  • 26
    OLGA TV LIMITED
    - now 05636001
    NEWINCCO 495 LIMITED
    - 2006-01-17 05636001 05635990... (more)
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-01-16 ~ 2026-06-24
    IIF 11 - Director → ME
    Person with significant control
    2017-08-25 ~ 2018-12-10
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    PLANET 24
    - now 02654626 11713369... (more)
    ROCKET TELEVISION LIMITED
    - 1991-11-18 02654626
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-10-10) ~ 2000-12-08
    IIF 70 - Director → ME
    (before 1993-10-10) ~ 1999-04-08
    IIF 2 - Secretary → ME
  • 28
    PLANET 24 PRODUCTIONS LIMITED
    - now 02853485
    BEMORE LIMITED
    - 1993-11-02 02853485
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (26 parents)
    Officer
    1993-10-25 ~ 2000-12-08
    IIF 67 - Director → ME
  • 29
    PLANET ACQUISITIONS HOLDCO 1 LIMITED
    - now 05875288 05875307
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-31
    Dissolved on 2021-01-16
    DE FACTO 1395 LIMITED
    - 2006-08-01 05875288 05874699... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-08-01 ~ 2011-08-24
    IIF 56 - Director → ME
  • 30
    PLANET ACQUISITIONS HOLDCO 2 LIMITED
    - now 05875307 05875288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-31
    Dissolved on 2021-01-16
    DE FACTO 1396 LIMITED
    - 2006-08-01 05875307 08248207... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-08-01 ~ 2011-08-24
    IIF 62 - Director → ME
  • 31
    PLANET ACQUISITIONS HOLDINGS LIMITED
    - now 05543603
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-31
    Dissolved on 2021-01-16
    DE FACTO 1284 LIMITED - 2006-02-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-02-20 ~ 2011-08-24
    IIF 57 - Director → ME
  • 32
    PLANET ACQUISITIONS LIMITED
    - now 05544464
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-31
    Dissolved on 2021-01-16
    DE FACTO 1285 LIMITED - 2006-02-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-02-20 ~ 2011-08-24
    IIF 52 - Director → ME
  • 33
    PLANET WILD PRODUCTIONS LIMITED
    03494469
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    1998-02-05 ~ 1999-06-24
    IIF 60 - Director → ME
  • 34
    QAM BUILDING MANAGEMENT LIMITED
    06080860
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-09-23 ~ 2014-07-18
    IIF 40 - Director → ME
    2007-02-06 ~ 2013-11-21
    IIF 4 - Secretary → ME
  • 35
    RAGDOLL 2000 LIMITED - now
    TRONJI LIMITED
    - 2013-08-21 04078449
    9 Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2000-09-22 ~ 2000-12-20
    IIF 53 - Director → ME
  • 36
    RICH MIX CULTURAL FOUNDATION
    04293133
    35-47 Bethnal Green Road, London
    Active Corporate (71 parents)
    Officer
    2003-04-28 ~ 2008-09-25
    IIF 66 - Director → ME
  • 37
    SGIF 2 INVESTMENTS LIMITED
    - now 10681860
    SILVERGATE INVESTMENTS 2 LIMITED
    - 2019-11-27 10681860 12262539... (more)
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-03-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 38
    SGIK 3 INVESTMENTS LIMITED
    - now 12262539
    SILVERGATE INVESTMENTS 3 LIMITED
    - 2019-11-27 12262539 10681860... (more)
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 39
    SHINE ENTERTAINMENT LIMITED
    - 2001-11-30 04001973 04141274... (more)
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Officer
    2001-09-12 ~ 2006-10-11
    IIF 55 - Director → ME
  • 40
    SHINE:M LIMITED
    - now 04279589
    NEWINCCO 86 LIMITED
    - 2001-10-17 04279589 06596517... (more)
    Primrose Studios, 109 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2001-10-12 ~ 2006-10-11
    IIF 64 - Director → ME
  • 41
    SILVER STAR PRODUCTIONS LTD
    11382238
    Third Floor, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    SILVERCLOUD HOLDINGS LIMITED
    - now 08355140
    MARWYN LC HOLDINGS LIMITED - 2020-04-16
    DE FACTO 2008 LIMITED - 2019-11-15
    11 Buckingham Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 8 - Director → ME
  • 43
    SILVERGATE BIDCO LIMITED
    10136229 10135656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-28
    Due to be dissolved on 2024-03-11
    100 St. James Road, Northampton
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2022-05-23
    IIF 41 - Director → ME
  • 44
    SILVERGATE BP BIDCO LIMITED
    10135656 10136229
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-06-28 ~ 2023-12-04
    IIF 35 - Director → ME
    2016-04-23 ~ 2022-06-22
    IIF 33 - Director → ME
    Person with significant control
    2016-04-20 ~ 2026-06-25
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    SILVERGATE EGGLINGTON LIMITED
    13278494
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-03-19 ~ 2022-06-22
    IIF 74 - Director → ME
  • 46
    SILVERGATE GROUP HOLDINGS LIMITED
    09843362
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16
    Commencement of winding up on 2025-12-17
    100 St. James Road, Northampton
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2015-10-27 ~ 2022-05-23
    IIF 30 - Director → ME
  • 47
    SILVERGATE INVESTMENTS LIMITED
    - now 05982870 12262539... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-25 during the appointment or period of control
    Dissolved on 2019-07-18 during the appointment or period of control
    SILVER GATE INVESTMENTS LIMITED
    - 2006-11-30 05982870
    NEWINCCO 622 LIMITED - 2006-11-29
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2006-11-30 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 48
    SILVERGATE MEDIA ALEX OF ATHENS LIMITED
    - now 11119661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-08
    Due to be dissolved on 2023-09-12
    ALEX OF ATHENS LIMITED
    - 2017-12-20 11119661
    100 St. James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2017-12-20 ~ 2022-05-23
    IIF 16 - Director → ME
  • 49
    SILVERGATE MEDIA CREATURE CASES LIMITED
    11119647
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16
    Commencement of winding up on 2025-12-16
    100 St. James Road, Northampton
    Liquidation Corporate (15 parents)
    Officer
    2017-12-20 ~ 2022-05-23
    IIF 24 - Director → ME
  • 50
    SILVERGATE MEDIA DEVELOPMENTS LIMITED
    - now 08280892
    SILVERGATE MEDIA HOLDINGS LIMITED
    - 2014-02-05 08280892 08880268
    Fourth Floor York House, 23 Kingsway, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2012-11-05 ~ dissolved
    IIF 42 - Director → ME
  • 51
    SILVERGATE MEDIA FASHION LIMITED
    10812567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-12-05
    100 St James Road, Northampton
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2022-05-23
    IIF 27 - Director → ME
  • 52
    SILVERGATE MEDIA HOLDINGS LIMITED
    08880268 08280892
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2014-02-06 ~ 2022-05-23
    IIF 18 - Director → ME
  • 53
    SILVERGATE MEDIA LIMITED
    07767497
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-09-08 ~ 2022-06-22
    IIF 20 - Director → ME
    2022-06-28 ~ 2023-12-04
    IIF 36 - Director → ME
  • 54
    SILVERGATE MEDIA SDMC LIMITED
    11119634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-08
    Due to be dissolved on 2023-09-12
    100 St. James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2017-12-20 ~ 2022-05-23
    IIF 21 - Director → ME
  • 55
    SILVERGATE MEDIA SUPER KITTIES LTD
    11799258
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-01-31 ~ 2022-05-23
    IIF 29 - Director → ME
  • 56
    SILVERGATE MEDIA WHATCHAS LTD
    11799200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-08
    Due to be dissolved on 2023-09-12
    100 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2019-01-31 ~ 2022-05-23
    IIF 26 - Director → ME
  • 57
    SILVERGATE PPL LIMITED
    - now 07767488
    POTTER PRODUCTIONS LIMITED
    - 2011-10-20 07767488
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-09-08 ~ 2022-06-22
    IIF 22 - Director → ME
    2022-06-28 ~ 2023-12-04
    IIF 34 - Director → ME
  • 58
    SILVERGATE TOPCO LIMITED
    10135665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-28
    Due to be dissolved on 2024-05-09
    100 St James Road, Northampton
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-04-23 ~ 2022-05-23
    IIF 32 - Director → ME
    Person with significant control
    2016-04-20 ~ 2019-12-09
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    STV GROUP PLC
    - now SC203873 SC341484
    SMG PLC
    - 2008-10-01 SC203873 SC341484... (more)
    Pacific Quay, Glasgow
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2007-03-05 ~ 2008-11-13
    IIF 69 - Director → ME
  • 60
    SUNNY STYLES PRODUCTIONS LIMITED
    09418638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-12-05
    100 St James Road, Northampton
    Dissolved Corporate (17 parents)
    Officer
    2015-02-03 ~ 2022-05-23
    IIF 25 - Director → ME
  • 61
    THE CHARLIE PARSONS FOUNDATION
    07502040
    21 Meard Street, London
    Active Corporate (4 parents)
    Officer
    2011-01-21 ~ now
    IIF 38 - Director → ME
  • 62
    THE DIGITAL RADIO GROUP (LONDON) LIMITED
    - now 03903499
    SCORE NOW LIMITED - 2000-09-21
    30 Leicester Square, London
    Active Corporate (53 parents)
    Officer
    2002-01-28 ~ 2002-11-14
    IIF 7 - Director → ME
  • 63
    VAMPIRE SQUID PRODUCTIONS LIMITED
    - now 07767492
    OCTONAUTS PRODUCTIONS LIMITED
    - 2011-10-20 07767492
    2d 51c&d Derby Street, Manchester, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-09-08 ~ 2022-09-26
    IIF 17 - Director → ME
  • 64
    WORLD TELEVISION GROUP PLC. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-12
    Dissolved on 2014-09-11
    VIRTUE BROADCASTING PLC - 2004-10-19
    TORNADO VIRTUE PLC
    - 2002-12-20 03901656
    TORNADO GROUP PLC
    - 2002-06-25 03901656
    24 Conduit Place, London
    Dissolved Corporate (32 parents)
    Officer
    2001-02-16 ~ 2002-11-22
    IIF 68 - Director → ME
  • 65
    Z MUSIC PUBLISHING LIMITED
    - now 02818844
    COTHURN LIMITED
    - 1993-06-11 02818844
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (18 parents)
    Officer
    1993-06-03 ~ 1999-06-24
    IIF 65 - Director → ME
  • 66
    ZINC TELEVISION REGIONS LIMITED - now
    TEN ALPS TV LIMITED - 2021-05-19
    TEN ALPS BROADCASTING LIMITED - 2004-04-30
    10 ALPS BROADCASTING LIMITED - 2001-08-01
    PLANET 24 (RADIO) LIMITED
    - 1999-04-21 02888301
    LIMICO LIMITED
    - 1994-02-02 02888301
    7 Barossa Place, Bristol, England
    Active Corporate (25 parents)
    Officer
    1994-01-31 ~ 1999-04-06
    IIF 54 - Director → ME
    1994-01-31 ~ 1999-04-06
    IIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.