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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
    Ilett, Ian
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
    Ilett, Ian
    Individual (5 offsprings)
    Officer
    1998-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Carlyle, Robert
    Born in April 1961
    Individual (5 offsprings)
    Officer
    1998-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Niel, Christopher
    Born in May 1960
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 1999-05-01
    OF - Director → CIF 0
  • 4
    Bird, Antonia Jane
    Born in May 1951
    Individual (8 offsprings)
    Officer
    1998-01-19 ~ 2014-03-03
    OF - Director → CIF 0
  • 5
    Cousins, Mark Nathaniel
    Born in May 1965
    Individual (8 offsprings)
    Officer
    1998-01-19 ~ now
    OF - Director → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-01-16 ~ 1998-01-19
    OF - Nominee Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-01-16 ~ 1998-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

4WAY PICTURES LIMITED

Period: 1998-09-24 ~ 2014-07-29
Company number: 03494097
Registered names
4WAY PICTURES LIMITED - Dissolved
ACTIVECROFT LIMITED - 1998-09-24
Standard Industrial Classification
59111 - Motion Picture Production Activities

  • 4WAY PICTURES LIMITED
    Info
    ACTIVECROFT LIMITED - 1998-09-24
    Registered number 03494097
    27 Mortimer Street, London W1T 3BL
    PRIVATE LIMITED COMPANY incorporated on 1998-01-16 and dissolved on 2014-07-29 (16 years 6 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.