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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 16
  • 1
    Harding, Linda
    Born in June 1974
    Individual (34 offsprings)
    Officer
    2002-07-02 ~ 2004-03-15
    OF - Director → CIF 0
  • 2
    Mcalister, Zoe, Ms.
    Born in May 1986
    Individual (74 offsprings)
    Officer
    2010-02-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    Jones, Laura
    Born in July 1991
    Individual (52 offsprings)
    Officer
    2012-01-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 4
    Lane, Thomas
    Born in October 1960
    Individual (433 offsprings)
    Officer
    2001-01-02 ~ 2004-03-15
    OF - Director → CIF 0
  • 5
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    1999-08-20 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    Allen, Amber Jade
    Born in January 1996
    Individual (43 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Stewart, Christopher Paul
    Born in September 1971
    Individual (125 offsprings)
    Officer
    2000-06-02 ~ 2001-01-02
    OF - Director → CIF 0
    2001-01-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 8
    Hammel, Stacey Lorraine
    Born in June 1991
    Individual (27 offsprings)
    Officer
    2014-05-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 9
    Mellegard, Clas Fredrik
    Born in January 1938
    Individual (165 offsprings)
    Officer
    1999-08-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 10
    Tooley, Linda
    Born in May 1951
    Individual (101 offsprings)
    Officer
    2006-11-17 ~ 2010-02-01
    OF - Director → CIF 0
  • 11
    Macgregor, Peter James
    Born in October 1970
    Individual (69 offsprings)
    Officer
    1999-08-20 ~ 2000-06-02
    OF - Director → CIF 0
  • 12
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 1001 offsprings)
    Officer
    1999-07-26 ~ 1999-08-20
    OF - Nominee Secretary → CIF 0
  • 13
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 372 offsprings)
    Officer
    2004-03-15 ~ 2006-11-17
    OF - Director → CIF 0
  • 14
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 994 offsprings)
    Officer
    1999-07-26 ~ 1999-08-20
    OF - Nominee Director → CIF 0
  • 15
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 780 offsprings)
    Officer
    1999-08-20 ~ 2006-11-17
    OF - Nominee Secretary → CIF 0
  • 16
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 1212 offsprings)
    Officer
    2006-11-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PHILON PRODUCTIONS LIMITED

Period: 1999-07-26 ~ 2015-12-22
Company number: 03813598
Registered name
PHILON PRODUCTIONS LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PHILON PRODUCTIONS LIMITED
    Info
    Registered number 03813598
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London W1B 5SE
    PRIVATE LIMITED COMPANY incorporated on 1999-07-26 and dissolved on 2015-12-22 (16 years 4 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.