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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Ryder, Dominic
    Born in May 1968
    Individual (52 offsprings)
    Officer
    2004-05-27 ~ 2006-03-31
    OF - Director → CIF 0
    2013-12-09 ~ 2015-11-12
    OF - Director → CIF 0
  • 2
    Johal, Jatinder
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2001-08-10 ~ 2013-06-01
    OF - Director → CIF 0
  • 3
    Currie, Michael Raymond
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2001-08-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 4
    Bamford, Niall Richard
    Born in January 1966
    Individual (50 offsprings)
    Officer
    2001-11-08 ~ 2013-06-01
    OF - Director → CIF 0
  • 5
    Buckley, Ian
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2004-01-09 ~ 2006-06-02
    OF - Director → CIF 0
  • 6
    Yusef, Mohammed
    Born in August 1951
    Individual (70 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
    2001-07-19 ~ 2001-11-08
    OF - Director → CIF 0
  • 7
    Bhardwaj, Ashok
    Individual (9206 offsprings)
    Officer
    2001-07-02 ~ 2001-07-19
    OF - Nominee Secretary → CIF 0
  • 8
    Whelton, Steven John
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2001-08-10 ~ 2003-12-15
    OF - Director → CIF 0
  • 9
    Keogh, Derek
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2013-12-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Williams, Iain
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2004-03-22 ~ 2005-02-14
    OF - Director → CIF 0
  • 11
    INVICTA CAPITAL LTD
    INVICTA CAPITAL LIMITED - now 04167587
    INVICTA SECURITIES LIMITED - 2001-05-30
    5th Floor, 6, Agar Street, London, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7203 offsprings)
    Officer
    2001-07-02 ~ 2001-07-19
    OF - Nominee Director → CIF 0
  • 13
    BSP SECRETARIAL LIMITED
    03911065
    99, Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 303 offsprings)
    Officer
    2001-07-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN FILM NOMINEES LIMITED

Period: 2001-07-30 ~ now
Company number: 04244204
Registered names
SOVEREIGN FILM NOMINEES LIMITED - now
TIMESPEC LIMITED - 2001-07-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-29
1 GBP2023-02-28
Total Assets Less Current Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Equity
1 GBP2024-02-29
1 GBP2023-02-28
Related profiles found in government register
  • SOVEREIGN FILM NOMINEES LIMITED
    Info
    TIMESPEC LIMITED - 2001-07-30
    Registered number 04244204
    99 Kenton Road, Harrow, Harrow, Middlesex HA3 0AN
    PRIVATE LIMITED COMPANY incorporated on 2001-07-02 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • SOVEREIGN FILM NOMINEES LIMITED
    S
    Registered number missing
    99 Kenton Road, Harrow, , , HA3 0AN
    CIF 1
  • SOVEREIGN FILM NOMINEES LIMITED
    S
    Registered number missing
    99 Kenton Road, Harrow, HA3 0AN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 30
  • 1
    CLAREMONT FILM DISTRIBUTION, LLP
    OC342007
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (103 parents)
    Officer
    2008-12-11 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 2
    THE EUROPEAN FILM PARTNERS III LLP
    - now OC301156
    THE INVICTA PREMIERE FUND, LLP
    - 2004-03-18 OC301156
    THE INVICTA FILM PARTNERSHIP NO.7, LLP
    - 2002-12-06 OC301156
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 3
    THE GALA FILM PARTNERS, LLP
    - now OC304613
    THE GALA FILM FUND, LLP
    - 2003-06-10 OC304613
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (70 parents)
    Officer
    2010-05-25 ~ now
    CIF 30 - LLP Designated Member → ME
    2003-05-07 ~ 2003-06-20
    CIF 1 - LLP Designated Member → ME
    Officer
    2010-05-25 ~ 2017-01-19
    CIF 34 - LLP Member → ME
  • 4
    THE INVICTA FILM PARTNERSHIP NO. 17, LLP
    OC305418
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (53 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 5
    THE INVICTA FILM PARTNERSHIP NO.10, LLP
    OC302250
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (130 parents)
    Officer
    2002-05-20 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 6
    THE INVICTA FILM PARTNERSHIP NO.11, LLP
    OC302317
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2002-05-28 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 7
    THE INVICTA FILM PARTNERSHIP NO.12, LLP
    - now OC302753
    THE INVICTA PREMIERE FUND NO.2, LLP
    - 2003-06-25 OC302753
    THE INVICTA FILM PARTNERSHIP NO.12, LLP
    - 2003-03-13 OC302753
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2002-08-01 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 8
    THE INVICTA FILM PARTNERSHIP NO.13, LLP
    OC302755
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2002-08-01 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 9
    THE INVICTA FILM PARTNERSHIP NO.14, LLP
    OC302756
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (112 parents)
    Officer
    2002-08-01 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 10
    THE INVICTA FILM PARTNERSHIP NO.15, LLP
    OC302757
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2002-08-01 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 11
    THE INVICTA FILM PARTNERSHIP NO.16, LLP
    OC302758
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ 2016-05-10
    CIF 21 - LLP Designated Member → ME
  • 12
    THE INVICTA FILM PARTNERSHIP NO.20, LLP
    OC307239
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (124 parents)
    Officer
    2004-03-15 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 13
    THE INVICTA FILM PARTNERSHIP NO.22, LLP
    OC307241
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (72 parents)
    Officer
    2004-03-15 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 14
    THE INVICTA FILM PARTNERSHIP NO.23, LLP
    OC307243
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (182 parents)
    Officer
    2004-03-15 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 15
    THE INVICTA FILM PARTNERSHIP NO.25, LLP
    OC307298
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (120 parents)
    Officer
    2004-03-18 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 16
    THE INVICTA FILM PARTNERSHIP NO.26, LLP
    OC307299
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (83 parents)
    Officer
    2004-03-18 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 17
    THE INVICTA FILM PARTNERSHIP NO.27, LLP
    OC307300
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (86 parents)
    Officer
    2004-03-18 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 18
    THE INVICTA FILM PARTNERSHIP NO.3, LLP
    OC300508
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2001-08-01 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 19
    THE INVICTA FILM PARTNERSHIP NO.32, LLP
    OC311059
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2005-01-17 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 20
    THE INVICTA FILM PARTNERSHIP NO.34, LLP
    OC312543
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    2005-04-04 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 21
    THE INVICTA FILM PARTNERSHIP NO.37, LLP
    OC312546
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (154 parents)
    Officer
    2005-04-04 ~ now
    CIF 4 - LLP Designated Member → ME
  • 22
    THE INVICTA FILM PARTNERSHIP NO.4, LLP
    OC300507
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (103 parents)
    Officer
    2001-08-01 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 23
    THE INVICTA FILM PARTNERSHIP NO.43, LLP
    - now OC327396
    THEOBALD LEASING (2) LLP
    - 2007-09-15 OC327396
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (231 parents)
    Officer
    2007-09-11 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 24
    THE INVICTA FILM PARTNERSHIP NO.5, LLP
    OC300511
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (39 parents)
    Officer
    2001-08-01 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 25
    THE INVICTA FILM PARTNERSHIP NO.6, LLP
    OC301153
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (78 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 26
    THE INVICTA FILM PARTNERSHIP NO.8, LLP
    OC301749
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (81 parents)
    Officer
    2002-03-19 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 27
    THE INVICTA FILM PARTNERSHIP NO.9, LLP
    OC302248
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (73 parents)
    Officer
    2002-05-20 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 28
    THE INVICTA FILM PARTNERSHIP, LLP
    OC300510
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (57 parents)
    Officer
    2001-08-01 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 29
    THE MN FILM PARTNERSHIP NO.2, LLP - now
    THE INVICTA FILM PARTNERSHIP NO.2, LLP
    - 2009-03-24 OC300509
    Central Square South Central Square South, Orchard Street, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2001-08-01 ~ 2009-02-06
    CIF 3 - LLP Designated Member → ME
  • 30
    THE ZENTROPA FILM PARTNERSHIP LLP
    - now OC305416
    GALA PICTURES, LLP - 2005-08-25
    THE INVICTA FILM PARTNERSHIP NO. 18, LLP
    - 2004-02-02 OC305416
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2003-09-01 ~ 2004-01-21
    CIF 2 - LLP Designated Member → ME
    2010-05-25 ~ dissolved
    CIF 33 - LLP Designated Member → ME
    2010-05-25 ~ 2023-02-01
    CIF 31 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.