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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
    Stanford, Tasha Amelia
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 2
    Rathouse, Brigit
    Lawyer born in May 1968
    Individual (43 offsprings)
    Officer
    2012-06-20 ~ 2023-02-14
    OF - Director → CIF 0
  • 3
    Lee, Marcus James
    Individual (2 offsprings)
    Officer
    2003-07-04 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 4
    Whitehead, John Richard
    Individual (5 offsprings)
    Officer
    1994-06-03 ~ 1994-12-12
    OF - Secretary → CIF 0
  • 5
    Kanhai, Johnny Nareshdat
    Born in December 1960
    Individual (16 offsprings)
    Officer
    2008-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Hutton, Nigel George
    Individual (35 offsprings)
    Officer
    ~ 1993-02-15
    OF - Secretary → CIF 0
  • 7
    Proetus Bv
    Individual (2 offsprings)
    Officer
    ~ 1999-10-25
    OF - Director → CIF 0
  • 8
    Solomons, Philip Alexander
    Lawyer born in September 1960
    Individual (32 offsprings)
    Officer
    2007-05-18 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    Ulin, Jeffrey Charles
    Individual (2 offsprings)
    Officer
    1994-12-14 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 10
    Evans, Lisa Anne
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 11
    Glick, Steven Marc
    Individual (27 offsprings)
    Officer
    1999-04-06 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 12
    Marsland, Fairlie
    Individual (2 offsprings)
    Officer
    2002-08-09 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 13
    Norton, Tracy Lyn
    Finance Director born in July 1966
    Individual (6 offsprings)
    Officer
    2007-05-18 ~ 2010-01-15
    OF - Director → CIF 0
  • 14
    Richards, James Timothy
    Individual (53 offsprings)
    Officer
    1993-02-15 ~ 1994-06-03
    OF - Secretary → CIF 0
  • 15
    Metcalfe, Michael
    Accountant born in June 1963
    Individual (5 offsprings)
    Officer
    2007-06-13 ~ 2008-10-20
    OF - Director → CIF 0
  • 16
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02 05988300
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 431 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Secretary → CIF 0
  • 17
    PARAMOUNT PICTURES INTERNATIONAL LIMITED
    - now 03458440
    PARAMOUNT PAY TV LIMITED - 2006-03-14
    INTERCEDE 1286 LIMITED - 1997-12-29
    566, Chiswick High Road, Building 5 Chiswick Park, London, England
    Active Corporate (31 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    Atlas Arena, Asia Building (2nd Floor), Hoogooddreef 5, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Officer
    ~ 2012-06-20
    OF - Director → CIF 0
parent relation
Company in focus

PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED

Period: 2000-01-04 ~ now
Company number: 02139689
Registered names
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED
    Info
    CIC VIDEO INTERNATIONAL LIMITED - 2000-01-04
    CINEMA INTERNATIONAL CORPORATION - 2000-01-04
    Registered number 02139689
    Building 5 Chiswick Park, 566 Chiswick High Road, London W4 5YF
    PRIVATE LIMITED COMPANY incorporated on 1987-06-10 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LTD
    S
    Registered number 02139689
    5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
    LONDON, UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FEDERATION AGAINST COPYRIGHT THEFT LIMITED
    - now 01672835
    WEBCAST LIMITED - 1983-01-13
    Regal House, 70 London Road, Twickenham, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2010-03-19 ~ 2016-11-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.