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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 8
  • 1
    Broughton, Claire
    Producers Assistant born in July 1977
    Individual (10 offsprings)
    Officer
    2004-06-17 ~ 2007-03-14
    OF - Director → CIF 0
  • 2
    Penglase, Leonora Diana
    Production Co Ordinator born in May 1975
    Individual (3 offsprings)
    Officer
    2003-08-26 ~ 2004-06-17
    OF - Director → CIF 0
  • 3
    Leigh, Rebecca
    Producers Assistant
    Individual (80 offsprings)
    Officer
    2004-06-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Russo, Lisa Marie
    Film Producer born in September 1953
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2005-03-16
    OF - Director → CIF 0
  • 5
    Carlson, Deborah Claire
    Chartered Accountant born in March 1965
    Individual (13 offsprings)
    Officer
    2001-04-24 ~ 2004-06-17
    OF - Director → CIF 0
    Carlson, Deborah Claire
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2001-04-24 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 6
    Egan, Gail
    Film Producer born in October 1962
    Individual (71 offsprings)
    Officer
    2001-04-24 ~ now
    OF - Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2001-03-27 ~ 2001-04-24
    OF - Nominee Secretary → CIF 0
  • 8
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2001-03-27 ~ 2001-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARLIN FILMS LIMITED

Period: 2003-03-23 ~ 2013-07-09
Company number: 04188235
Registered names
MARLIN FILMS LIMITED - Dissolved
CHUBBY LIMITED - 2001-04-25
Standard Industrial Classification
59111 - Motion Picture Production Activities

  • MARLIN FILMS LIMITED
    Info
    THE CONSTANT GARDENER DEVELOPMENT LIMITED - 2003-03-23
    CHUBBY LIMITED - 2003-03-23
    Registered number 04188235
    9 Greek Street, London W1D 4DQ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-27 and dissolved on 2013-07-09 (12 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.