The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Shah, Hetal Ramesh
    Accountant born in October 1979
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bullock, David, Mr.
    Solicitor born in September 1964
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Rathouse, Brigit
    Solicitor born in May 1968
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Mortimer, Stephen James
    Individual (4 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Secretary → CIF 0
  • 5
    1, Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    PARAMOUNT PAY TV LIMITED - 2006-03-14
    INTERCEDE 1286 LIMITED - 1997-12-29
    Building 5, Chiswick High Road, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Badagliacca, Mark, Mr.
    Cfo born in November 1956
    Individual
    Officer
    2018-05-31 ~ 2019-11-14
    OF - Director → CIF 0
  • 2
    Chan, Kitty
    Individual
    Officer
    1992-05-07 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 3
    Bullock, David
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 4
    Hunt, Abigail Jill
    Individual (24 offsprings)
    Officer
    2007-01-01 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 5
    Por, Eileen
    Chartered Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Graham, Danielle Francoise
    Individual
    Officer
    2015-04-23 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 7
    Stroud, David Alan, Mr.
    Chartered Accountant born in October 1974
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2019-02-27
    OF - Director → CIF 0
  • 8
    Seabrooke, Eve
    Individual
    Officer
    1992-05-07 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 9
    Horgan, John
    Managing Director born in April 1946
    Individual
    Officer
    2008-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Koster, Marjolein, Ms.
    General Manager born in March 1966
    Individual
    Officer
    2017-05-31 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Biskin, Melis
    Lawyer
    Individual
    Officer
    2007-08-21 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 12
    Oarton, Tristan, Mr.
    Chartered Accountant born in February 1974
    Individual
    Officer
    2019-02-27 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    Coleman, Hayley Alison
    Individual
    Officer
    2014-05-22 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 14
    2, Koningin Wilhelminaplein, Berghaus Plaza, Amsterdam, 1062 Hk, Netherlands
    Corporate
    Officer
    ~ 2016-12-22
    PE - Director → CIF 0
  • 15
    2, Koningin Wilhelminaplein, Berghaus Plaza, Amsterdam, 1062 Hk, Netherlands
    Corporate
    Officer
    ~ 2016-12-22
    PE - Director → CIF 0
parent relation
Company in focus

UNITED INTERNATIONAL PICTURES

Previous name
MATTERIGHT - 1983-12-12
Standard Industrial Classification
59131 - Motion Picture Distribution Activities

Related profiles found in government register
  • UNITED INTERNATIONAL PICTURES
    Info
    MATTERIGHT - 1983-12-12
    Registered number 01683912
    Building 5 Chiswick Park, 566 Chiswick High Road, London W4 5YF
    Private Unlimited Company incorporated on 1982-12-03 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • UNITED INTERNATIONAL PICTURES
    S
    Registered number 1683912
    Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF
    Private Unlimited Company in Companies House, United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Building 5 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.