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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 18
  • 1
    Currie, Sarah Jane
    Born in June 1967
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Hughes, Phil
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Bayntun, Sarah Catherine
    Born in July 1965
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Woolston, Barrie James
    Born in February 1961
    Individual (10 offsprings)
    Officer
    1997-10-01 ~ 2002-09-30
    OF - Director → CIF 0
    Woolston, Barrie James
    Individual (10 offsprings)
    Officer
    2001-10-15 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 5
    Johnson, Ian Paul
    Born in March 1950
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1997-06-24
    OF - Director → CIF 0
    Johnson, Ian Paul
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1997-06-24
    OF - Secretary → CIF 0
  • 6
    Smiley, Hugh Kennedy
    Born in August 1949
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Clarke, Salli Caroline
    Born in December 1960
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 2001-10-15
    OF - Director → CIF 0
  • 8
    Flynn, Roger Patrick
    Finance Director born in November 1962
    Individual (54 offsprings)
    Officer
    1992-07-08 ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Malcolm Cohen
    Individual (3 offsprings)
    Insolvency
    2008-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Holehouse, Christopher John
    Individual (19 offsprings)
    Officer
    2006-06-20 ~ now
    OF - Secretary → CIF 0
  • 11
    Silverman, Michael Alan
    Born in February 1948
    Individual (11 offsprings)
    Officer
    1997-01-21 ~ 2001-10-15
    OF - Director → CIF 0
    Silverman, Michael Alan
    Individual (11 offsprings)
    Officer
    1999-02-04 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 12
    Raveendran, Sookra
    Individual (18 offsprings)
    Officer
    2006-01-30 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 13
    Gavaghan, Kevin John
    Born in February 1949
    Individual (13 offsprings)
    Officer
    1993-03-18 ~ 1995-03-10
    OF - Director → CIF 0
  • 14
    Clarke, Robert Austin
    Born in February 1957
    Individual (32 offsprings)
    Officer
    (before 1992-06-01) ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Isaac, Keith Shelby
    Individual (31 offsprings)
    Officer
    1997-06-24 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 16
    David Harry Gilbert
    Individual (3 offsprings)
    Insolvency
    2008-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Devereux, Robert Harold Ferrers
    Born in April 1955
    Individual (73 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-07-08
    OF - Director → CIF 0
  • 18
    Robinson, Stephen Paul
    Individual (14 offsprings)
    Officer
    2002-09-30 ~ 2006-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

VISAGE PRODUCTIONS LIMITED

Period: 1988-07-06 ~ 2010-12-02
Company number: 02105397
Registered names
VISAGE PRODUCTIONS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-18
Dissolved on 2010-12-02
Recent Standard Industrial Classification
9211 - Motion Picture And Video Production

  • VISAGE PRODUCTIONS LIMITED
    Info
    TAYSTON ELECTRICS LIMITED - 1988-07-06
    Registered number 02105397
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1987-03-03 and dissolved on 2010-12-02 (23 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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