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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 9
  • 1
    Spencer, Henry James
    Born in October 1948
    Individual (5 offsprings)
    Officer
    1997-09-04 ~ 1997-11-27
    OF - Director → CIF 0
    Spencer, Henry James
    Individual (5 offsprings)
    Officer
    1997-09-04 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 2
    Phelan, Julian
    Born in April 1974
    Individual (22 offsprings)
    Officer
    2002-04-01 ~ 2002-08-01
    OF - Director → CIF 0
    Phelan, Julian Oliver
    Born in April 1974
    Individual (22 offsprings)
    Officer
    2004-06-15 ~ 2012-07-01
    OF - Director → CIF 0
    Phelan, Julian
    Individual (22 offsprings)
    Officer
    1997-09-04 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 3
    Staples, John
    Born in March 1920
    Individual (3 offsprings)
    Officer
    1991-07-29 ~ 1997-09-04
    OF - Director → CIF 0
    Staples, John
    Individual (3 offsprings)
    Officer
    1999-10-18 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 4
    Berhtsen, Tomm
    Born in April 1954
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2002-05-30
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1991-07-05 ~ 1991-07-29
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1991-07-05 ~ 1991-07-29
    OF - Nominee Secretary → CIF 0
  • 6
    Wawman, Richard Charles
    Born in July 1954
    Individual (20 offsprings)
    Officer
    1995-07-25 ~ now
    OF - Director → CIF 0
    Wawman, Richard Charles
    Individual (20 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Wawman, Barbara
    Born in May 1928
    Individual (3 offsprings)
    Officer
    1991-07-29 ~ 1997-09-04
    OF - Director → CIF 0
    Wawman, Barbara
    Individual (3 offsprings)
    Officer
    1991-07-29 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 8
    Phelan, Jennifer Susan
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 9
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (941 offsprings)
    Officer
    1991-07-05 ~ 1991-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ESSENTIAL FILM AND TELEVISION LTD

Period: 2004-02-16 ~ 2016-12-13
Company number: 02626941
Registered names
ESSENTIAL FILM AND TELEVISION LTD - Dissolved
MILOMANOR LIMITED - 1991-08-07
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities

  • ESSENTIAL FILM AND TELEVISION LTD
    Info
    ESSENTIAL T.V. (OVERSEAS) LIMITED - 2004-02-16
    MILOMANOR LIMITED - 2004-02-16
    Registered number 02626941
    Drummond House, 140 Chobham Road, Sunningdale, Berkshire SL5 0HU
    PRIVATE LIMITED COMPANY incorporated on 1991-07-05 and dissolved on 2016-12-13 (25 years 5 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.