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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
Active 3
  • 1
    Yusef, Mohammed
    Born in August 1951
    Individual (52 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ now
    OF - Director → CIF 0
  • 2
    INVICTA CAPITAL LIMITED - now
    INVICTA SECURITIES LIMITED - 2001-05-30
    icon of address5th Floor, 6, Agar Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,461,318 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    icon of address99, Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 197 offsprings)
    Equity (Company account)
    5,392 GBP2024-03-31
    Officer
    icon of calendar 2001-07-19 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Johal, Jatinder
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ 2013-06-01
    OF - Director → CIF 0
  • 2
    Williams, Iain
    Born in November 1970
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2005-02-14
    OF - Director → CIF 0
  • 3
    Bamford, Niall Richard
    Born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2013-06-01
    OF - Director → CIF 0
  • 4
    Ryder, Dominic
    Born in May 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2006-03-31
    OF - Director → CIF 0
    icon of calendar 2013-12-09 ~ 2015-11-12
    OF - Director → CIF 0
  • 5
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2001-07-19
    OF - Nominee Secretary → CIF 0
  • 6
    Currie, Michael Raymond
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 7
    Yusef, Mohammed
    Born in August 1951
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2001-11-08
    OF - Director → CIF 0
  • 8
    Keogh, Derek
    Born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Whelton, Steven John
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-10 ~ 2003-12-15
    OF - Director → CIF 0
  • 10
    Buckley, Ian
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-09 ~ 2006-06-02
    OF - Director → CIF 0
  • 11
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-07-02 ~ 2001-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INVICTA FILM NOMINEES LIMITED

Previous names
ANGLO FILM NOMINEES LIMITED - 2006-07-17
TIMEGEMS 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
  • INVICTA FILM NOMINEES LIMITED
    Info
    ANGLO FILM NOMINEES LIMITED - 2006-07-17
    TIMEGEMS LIMITED - 2006-07-17
    Registered number 04244535
    icon of address99 Kenton Road Kenton, Harrow, Middlesex HA3 0AN
    PRIVATE LIMITED COMPANY incorporated on 2001-07-02 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • INVICTA FILM NOMINEES LIMITED
    S
    Registered number missing
    icon of address99 Kenton Road, Harrow, , , HA3 0AN
    CIF 1
  • INVICTA FILM NOMINEES LIMITED
    S
    Registered number missing
    icon of address99 Kenton Road, Harrow, HA3 0AN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-11 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 2
    THE INVICTA PREMIERE FUND, LLP - 2004-03-18
    THE INVICTA FILM PARTNERSHIP NO.7, LLP - 2002-12-06
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,730 GBP2020-04-05
    Officer
    icon of calendar 2001-12-14 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 3
    THE GALA FILM FUND, LLP - 2003-06-10
    icon of address99 Kenton Road, Harrow, Middlesex
    Active Corporate (67 parents)
    Officer
    icon of calendar 2010-05-25 ~ now
    CIF 31 - LLP Designated Member → ME
  • 4
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,030 GBP2020-04-05
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 5
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,640 GBP2020-04-05
    Officer
    icon of calendar 2002-05-20 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 6
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,367,462 GBP2019-04-05
    Officer
    icon of calendar 2002-05-28 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 7
    THE INVICTA PREMIERE FUND NO.2, LLP - 2003-06-25
    THE INVICTA FILM PARTNERSHIP NO.12, LLP - 2003-03-13
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,640 GBP2020-04-05
    Officer
    icon of calendar 2002-08-01 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 8
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,930 GBP2020-04-05
    Officer
    icon of calendar 2002-08-01 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 9
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    icon of calendar 2002-08-01 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 10
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,720 GBP2020-04-05
    Officer
    icon of calendar 2002-08-01 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 11
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,530 GBP2022-04-05
    Officer
    icon of calendar 2004-03-15 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 12
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    39,263,930 GBP2020-04-05
    Officer
    icon of calendar 2004-03-15 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 13
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    134,850 GBP2022-04-05
    Officer
    icon of calendar 2004-03-15 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 14
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    31,026,653 GBP2020-04-05
    Officer
    icon of calendar 2004-03-18 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 15
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,750,437 GBP2020-04-05
    Officer
    icon of calendar 2004-03-18 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 16
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60,080 GBP2022-04-05
    Officer
    icon of calendar 2004-03-18 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 17
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,518 GBP2018-04-05
    Officer
    icon of calendar 2001-08-01 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 18
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,863 GBP2022-04-05
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 19
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    icon of calendar 2005-04-04 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 20
    icon of address99 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    icon of calendar 2005-04-04 ~ now
    CIF 4 - LLP Designated Member → ME
  • 21
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,913 GBP2018-04-05
    Officer
    icon of calendar 2001-08-01 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 22
    THEOBALD LEASING (2) LLP - 2007-09-15
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    icon of calendar 2007-09-11 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 23
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,417 GBP2018-04-05
    Officer
    icon of calendar 2001-08-01 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 24
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,587 GBP2018-04-05
    Officer
    icon of calendar 2001-12-14 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 25
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,290,964 GBP2019-04-05
    Officer
    icon of calendar 2002-03-19 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 26
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,385,077 GBP2019-04-05
    Officer
    icon of calendar 2002-05-20 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 27
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,954 GBP2018-04-05
    Officer
    icon of calendar 2001-08-01 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 28
    THE INVICTA FILM PARTNERSHIP NO. 18, LLP - 2004-02-02
    GALA PICTURES, LLP - 2005-08-25
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,770 GBP2022-04-05
    Officer
    icon of calendar 2010-05-25 ~ dissolved
    CIF 33 - LLP Designated Member → ME
Ceased 4
  • 1
    THE GALA FILM FUND, LLP - 2003-06-10
    icon of address99 Kenton Road, Harrow, Middlesex
    Active Corporate (67 parents)
    Officer
    icon of calendar 2010-05-25 ~ 2016-08-01
    CIF 30 - LLP Designated Member → ME
    icon of calendar 2003-05-07 ~ 2003-06-19
    CIF 1 - LLP Designated Member → ME
    Officer
    icon of calendar 2010-05-25 ~ 2016-08-01
    CIF 34 - LLP Member → ME
  • 2
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,187 GBP2018-04-05
    Officer
    icon of calendar 2002-08-01 ~ 2016-05-10
    CIF 21 - LLP Designated Member → ME
  • 3
    THE INVICTA FILM PARTNERSHIP NO.2, LLP - 2009-03-24
    icon of addressCentral Square South Central Square South, Orchard Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2025-04-05
    Officer
    icon of calendar 2001-08-01 ~ 2009-02-06
    CIF 3 - LLP Designated Member → ME
  • 4
    THE INVICTA FILM PARTNERSHIP NO. 18, LLP - 2004-02-02
    GALA PICTURES, LLP - 2005-08-25
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,770 GBP2022-04-05
    Officer
    icon of calendar 2003-09-01 ~ 2004-01-21
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.