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
Active 5
  • 1
    Worsdell, William John Henry
    Chartered Accountant born in December 1988
    Individual (8 offsprings)
    Officer
    2022-06-28 ~ now
    OF - director → CIF 0
  • 2
    Kaye, Adam
    Co Director born in September 1968
    Individual (28 offsprings)
    Officer
    2009-01-20 ~ now
    OF - director → CIF 0
  • 3
    Scrimgeour, Alexander Rupert Gauvain
    Director born in October 1971
    Individual (9 offsprings)
    Officer
    2022-01-12 ~ now
    OF - director → CIF 0
  • 4
    EVERYMAN MEDIA GROUP LIMITED - 2013-10-29
    Studio 4, 2 Downshire Hill, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2019-06-14 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Wise, Paul Louis
    Co Director born in October 1960
    Individual (4 offsprings)
    Officer
    2006-09-14 ~ 2023-02-28
    OF - director → CIF 0
  • 2
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 1999-11-30
    OF - nominee-secretary → CIF 0
  • 3
    Lake, Elizabeth Janet
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2019-12-05 ~ 2022-03-28
    OF - director → CIF 0
  • 4
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    1999-11-25 ~ 1999-11-30
    OF - nominee-director → CIF 0
  • 5
    Boaste, Richard Andrew John Michael
    Individual
    Officer
    2005-11-10 ~ 2009-10-29
    OF - secretary → CIF 0
  • 6
    Myers, Andrew Leon
    Finance born in March 1972
    Individual (3 offsprings)
    Officer
    2010-12-15 ~ 2014-12-01
    OF - director → CIF 0
    Myers, Andrew Leon
    Individual (3 offsprings)
    Officer
    2009-10-29 ~ 2014-12-31
    OF - secretary → CIF 0
  • 7
    Peters, Jonathan Steven
    Accountant born in December 1969
    Individual (9 offsprings)
    Officer
    2015-03-30 ~ 2019-06-14
    OF - director → CIF 0
    Peters, Jonathan Steven
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ 2019-06-14
    OF - secretary → CIF 0
  • 8
    Manson, William Glynn
    Investor born in December 1942
    Individual (4 offsprings)
    Officer
    1999-11-30 ~ 2007-05-03
    OF - director → CIF 0
  • 9
    Lipscomb, Lisa
    Individual
    Officer
    2003-12-15 ~ 2005-11-10
    OF - secretary → CIF 0
  • 10
    Brick, Alexander Paul
    Co Director born in September 1958
    Individual (3 offsprings)
    Officer
    2009-01-20 ~ 2010-12-15
    OF - director → CIF 0
  • 11
    Jacobson, Philip Ronald
    Individual (7 offsprings)
    Officer
    2014-12-31 ~ 2016-11-01
    OF - secretary → CIF 0
  • 12
    Lilly, Crispin
    Chief Executive Officer born in November 1970
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2020-09-30
    OF - director → CIF 0
  • 13
    Broch, Daniel
    Company Director born in December 1967
    Individual (11 offsprings)
    Officer
    1999-11-30 ~ 2008-11-21
    OF - director → CIF 0
    Broch, Daniel
    Individual (11 offsprings)
    Officer
    1999-11-30 ~ 2003-12-15
    OF - secretary → CIF 0
parent relation
Company in focus

EVERYMAN MEDIA LIMITED

Previous name
DILANBAY LIMITED - 2001-02-12
Standard Industrial Classification
59140 - Motion Picture Projection Activities

Related profiles found in government register
  • EVERYMAN MEDIA LIMITED
    Info
    DILANBAY LIMITED - 2001-02-12
    Registered number 03883018
    Studio 4, 2 Downshire Hill, London NW3 1NR
    Private Limited Company incorporated on 1999-11-25 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • EVERYMAN MEDIA LIMITED
    S
    Registered number 03883018
    Studio 4, 2 Downshire Hill, London, England, NW3 1NR
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Private Limited Company in Uk Register Of Companies, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Studio 4, 2 Downshire Hill, London
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    169,445 GBP2016-12-29
    Person with significant control
    2016-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Studio 4, 2 Downshire Hill, London, England
    Corporate (3 parents)
    Person with significant control
    2018-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.