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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 7
  • 1
    Gavin, Simon
    Artist Manager born in September 1964
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 1998-05-31
    OF - Director → CIF 0
  • 2
    Easterby, Neale
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
  • 3
    PORTLAND REGISTRARS LIMITED
    02254697
    89, New Bond Street, London, England
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    2003-02-20 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    1997-06-20 ~ 1997-06-20
    OF - Nominee Director → CIF 0
  • 5
    BOND STREET REGISTRARS LIMITED
    08148200
    5th, Floor, 89 New Bond Street, London, England
    Dissolved Corporate (6 parents, 220 offsprings)
    Officer
    2013-01-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    NEW BOND STREET REGISTRARS LIMITED
    10083107
    5th Floor, 89 New Bond Street, London, England
    Active Corporate (5 parents, 135 offsprings)
    Officer
    2016-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    1997-06-20 ~ 1997-06-20
    OF - Nominee Secretary → CIF 0
    1998-06-02 ~ 2003-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

NY-LON MANAGEMENT LIMITED

Period: 1997-06-20 ~ 2020-02-05
Company number: 03389802
Registered name
NY-LON MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • NY-LON MANAGEMENT LIMITED
    Info
    Registered number 03389802
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG
    PRIVATE LIMITED COMPANY incorporated on 1997-06-20 and dissolved on 2020-02-05 (22 years 7 months). The company status is Dissolved.
    CIF 0
  • NY-LON MANAGEMENT LIMITED
    S
    Registered number 03389802
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom, NE1 1PG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PANGORDA PRODUCTIONS LLP
    - now OC371442
    BIG SCREEN PRODUCTIONS 25 LLP - 2013-01-09
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2013-03-27 ~ 2020-02-05
    CIF 1 - LLP Member → ME

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