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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

Burdett-coutts, William Walter

    Related profiles found in government register
  • Burdett-coutts, William Walter
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Burdett-coutts, William
    English born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 37, Station Road, London, SW13 0LF, England

      IIF 32
  • Burdett-coutts, William Walter
    British

    Registered addresses and corresponding companies

    • 150 Castelnau, London, SW13 9ET

      IIF 33
  • Burdett-coutts, William Walter
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Queen Caroline Street, London, W6 9BN, United Kingdom

      IIF 34
  • Burdett-coutts, William

    Registered addresses and corresponding companies

    • Flat 3, 37, Station Road, London, SW13 0LF, England

      IIF 35
  • Mr William Walter Burdett-coutts
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Roxburgh Place, Edinburgh, EH8 9SU

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40

    • 2, Roxburgh Place, Edinburgh, EH8 9SU, Scotland

      IIF 41

    • 2, Roxburgh Place, Edinburgh, EH8 9SU, United Kingdom

      IIF 42

    • C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 43

    • Flat 3, 37, Station Road, London, SW13 0LF, England

      IIF 44

    • Flat 3,37 Station Road, London, London, SW13 0LF, United Kingdom

      IIF 45

    • Riverside Studios, 101 Queen Caroline Street, London, W6 9BN, England

      IIF 46
  • Mr William Burdett-coutts
    English born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 37, Station Road, London, SW13 0LF, England

      IIF 47
  • Mr William Walter Burdett -coutts
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Castelnau, London, SW13 9ET, England

      IIF 48
  • Mr William Walter Burdett-coutts
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Queen Caroline Street, London, W6 9BN, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 35
  • 1
    ASSEMBLY CHRISTMAS CAROL LTD
    SC583484
    2 Roxburgh Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASSEMBLY FESTIVAL LIMITED
    SC464585
    2 Roxburgh Place, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASSEMBLY FILM & TELEVISION LIMITED
    - now 02918727
    SPEED 4248 LIMITED - 1994-05-13
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents)
    Officer
    1994-06-13 ~ 2003-08-11
    IIF 12 - Director → ME
  • 4
    ASSEMBLY MEDIA GROUP LIMITED
    - now SC205082
    EDINBURGH INTERNET FESTIVAL LIMITED
    - 2006-07-11 SC205082
    2/2 50, George Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 19 - Director → ME
  • 5
    ASSEMBLY THEATRE LIMITED
    SC092088
    2 Roxburgh Place, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    (before 1989-03-21) ~ now
    IIF 2 - Director → ME
  • 6
    ASSEMBLY UNIVERSAL LIMITED
    - now SC313789
    LOVE ENTERTAINMENT LIMITED
    - 2007-04-26 SC313789
    16 Hill Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 17 - Director → ME
  • 7
    ASSEMBLY WINGS LTD
    SC660563
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2020-05-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ASSOCIATED INDEPENDENT VENUE PRODUCERS COMMUNITY INTEREST COMPANY
    SC334308
    5c Mcdonald Street, Dundee
    Dissolved Corporate (15 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 10 - Director → ME
  • 9
    BIRDBROOKE ENTERTAINMENT LTD
    11905037
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-26 during the appointment or period of control
    1st Floor, Fairclough House, Church Street, Chorley, England
    Liquidation Corporate (6 parents)
    Officer
    2019-03-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BIRDBROOKE HOLDINGS LTD
    12202403
    Okeover Manor 18 Okeover Manor, 20 23 Clapham Common Northside, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-09-17 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BRIGHTON COMEDY FESTIVAL LIMITED
    SC220783
    2 Roxburgh Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-06-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 12
    BURDETT-COUTTS LIMITED
    07233462
    Flat 3, 37 Station Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-04-23 ~ now
    IIF 30 - Director → ME
    2010-04-23 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    E I M F LIMITED
    SC373279
    2 Roxburgh Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 9 - Director → ME
  • 14
    EDINBURGER LIMITED
    SC475852
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-11-29 during the appointment or period of control
    Commencement of winding up on 2022-11-29 during the appointment or period of control
    Conclusion of winding up on 2024-01-15 during the appointment or period of control
    Dissolved on 2024-05-21 during the appointment or period of control
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 7 - Director → ME
  • 15
    EDINBURGH BOOK CLUB LIMITED
    SC476457
    2 Roxburgh Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-04-29 ~ dissolved
    IIF 24 - Director → ME
  • 16
    EDINBURGH COMEDY FESTIVAL LIMITED
    SC306834
    2 Roxburgh Place, Edinburgh
    Active Corporate (4 parents)
    Officer
    2009-06-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 17
    FAZE THREE (EAST MIDLANDS) LIMITED
    03052331
    30 Leicester Square, London
    Dissolved Corporate (30 parents)
    Officer
    1995-05-03 ~ 1997-08-29
    IIF 21 - Director → ME
  • 18
    FORESTROX LIMITED
    SC420279
    2 Roxburgh Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2012-03-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GALAXY RADIO MANCHESTER LIMITED - now
    FAZE FM RADIO LIMITED
    - 1997-09-24 02848034
    30 Leicester Square, London
    Active Corporate (51 parents, 3 offsprings)
    Officer
    1994-01-05 ~ 1997-08-29
    IIF 15 - Director → ME
  • 20
    GALAXY RADIO YORKSHIRE LIMITED - now
    FAZE TWO (YORKSHIRE) LIMITED
    - 1997-09-24 03052392
    30 Leicester Square, London
    Active Corporate (48 parents)
    Officer
    1995-05-03 ~ 1997-08-29
    IIF 16 - Director → ME
  • 21
    IT COMPUTER SYSTEMS LIMITED
    03855515
    96 Holland Gardens, Brentford, Middlesex
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-10-15 ~ 2000-04-21
    IIF 23 - Director → ME
  • 22
    LANDSCAPE CHANNEL (EUROPE) LIMITED
    - now 02200696
    ANKLEFARE LIMITED - 1988-01-22
    Royal Oak Lane, Crowhurst, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    1999-02-12 ~ 1999-07-21
    IIF 14 - Director → ME
  • 23
    LIST PUBLISHING LTD
    SC717628
    2 Roxburgh Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2021-12-14 ~ now
    IIF 1 - Director → ME
  • 24
    LL&C LIMITED
    12303116
    61 Talbot Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-11-07 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LONDON 8 LIMITED
    - now 07916707 10606144... (more)
    LONDON LOCAL TV LIMITED
    - 2012-06-21 07916707
    Riverside Studios, 65 Aspenlea Road, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 27 - Director → ME
  • 26
    PAZAZ DIGITAL LIMITED
    15536939
    Flat 3, 37 Station Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-02 ~ now
    IIF 29 - Director → ME
  • 27
    RED SIXTY ONE LIMITED
    SC235054
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2007-07-31 ~ now
    IIF 6 - Director → ME
  • 28
    RIVERSIDE STUDIOS LIMITED
    06859346
    Riverside Studios, 101 Queen Caroline Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-26 ~ 2020-09-01
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RIVERSIDE TRUST - now
    Insolvency (Case 1) In administration
    Administration started on 2023-04-05
    Administration ended on 2026-04-17
    RIVERSIDE TRUST(THE)
    - 2016-01-18 01698349
    ARTSAVE LIMITED - 1983-10-04
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
    Insolvency Proceedings Corporate (59 parents, 2 offsprings)
    Officer
    1993-10-05 ~ 2002-05-24
    IIF 33 - Secretary → ME
  • 30
    RIVERSIDE TV STUDIOS LIMITED
    SC232337
    2 Roxburgh Place, Edinburgh
    Active Corporate (13 parents)
    Officer
    2002-06-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 31
    SHOWCATCHER LTD
    07628569
    Flat 3, 37 Station Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-05-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 32
    THE GENERATION OF Z LIMITED
    09346519
    37 Station Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 26 - Director → ME
  • 33
    THE TALENT PARTNERSHIP LIMITED
    04338097
    Martin Greene Ravden, Chartered Accountants, 55 Loudoun Road St Johns Wood, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-11 ~ 2003-07-18
    IIF 22 - Director → ME
  • 34
    TKTTV LIMITED
    SC216475
    2 Roxburgh Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2001-03-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 35
    UNIQUE ASSEMBLY LIMITED
    SC740061
    2 Roxburgh Place, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2022-08-02 ~ now
    IIF 3 - Director → ME

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