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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
    Fuller, Simon Robert
    Manager born in May 1960
    Individual (62 offsprings)
    Officer
    1997-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Barnaby David Waterhouse
    Film Producer born in March 1961
    Individual (70 offsprings)
    Officer
    1997-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Fruchtmann, Uri
    Film Producer born in September 1954
    Individual (16 offsprings)
    Officer
    1997-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Storer, Robert Andrew
    Solicitor born in April 1947
    Individual (17 offsprings)
    Officer
    1997-03-17 ~ 1997-05-20
    OF - Director → CIF 0
  • 5
    Chisholm, Melanie Jayne
    Musician born in January 1974
    Individual (9 offsprings)
    Officer
    1998-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Richard John Leslie
    Accountant born in August 1962
    Individual (60 offsprings)
    Officer
    1997-05-20 ~ 1998-02-03
    OF - Director → CIF 0
    Harris, Richard John Leslie
    Individual (60 offsprings)
    Officer
    1997-05-20 ~ now
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1997-02-17 ~ 1997-03-17
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-02-17 ~ 1997-03-17
    OF - Nominee Director → CIF 0
  • 9
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    1997-03-17 ~ 1997-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

FIVE GIRLS LIMITED

Period: 1997-04-16 ~ 2017-04-11
Company number: 03319549
Registered names
FIVE GIRLS LIMITED - Dissolved
SPEED 6161 LIMITED - 1997-04-16
Standard Industrial Classification
59111 - Motion Picture Production Activities

  • FIVE GIRLS LIMITED
    Info
    SPEED 6161 LIMITED - 1997-04-16
    Registered number 03319549
    5th Floor 89 New Bond Street, London W1S 1DA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 and dissolved on 2017-04-11 (20 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.