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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 2
  • 1
    Starr, Donald Arthur
    Ceo born in June 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    GROSVENOR PARK PRODUCTIONS (DREAM TEAM) LIMITED - 1999-11-02
    GROVENET LIMITED - 1999-08-10
    icon of address99, Kenton Road, Harrow, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,058,166 GBP2022-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Williams, Mark Kieran
    Accountant born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-16 ~ 2002-09-05
    OF - Director → CIF 0
    icon of calendar 2004-03-24 ~ 2004-09-01
    OF - Director → CIF 0
    icon of calendar 2005-07-27 ~ 2007-02-28
    OF - Director → CIF 0
    Williams, Mark Kieran
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-16 ~ 2002-09-05
    OF - Secretary → CIF 0
    icon of calendar 2006-05-31 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 2
    Taylor, Daniel James Breden
    Company Director born in December 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 2013-08-04
    OF - Director → CIF 0
    Taylor, Daniel James Breden
    Financial Management Consultan
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2013-08-04
    OF - Secretary → CIF 0
  • 3
    Sheahan, Michael Desmond
    Finance Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2004-02-01
    OF - Director → CIF 0
  • 4
    Shefer, Ilan Joseph
    Marketing Person born in August 1967
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2006-05-31
    OF - Director → CIF 0
    Shefer, Ilan Joseph
    Marketing Person
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 5
    Stein, John
    Solicitor born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2004-08-20
    OF - Director → CIF 0
    icon of calendar 2005-08-09 ~ 2005-09-14
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-05 ~ 2001-10-16
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-05 ~ 2001-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GROSVENOR PARK NOMINEES NO.1 LIMITED

Previous name
SHINECALL LIMITED - 2001-10-16
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cash at bank and in hand
1 GBP2022-04-05
1 GBP2021-04-05
Net Assets/Liabilities
1 GBP2022-04-05
1 GBP2021-04-05
Number of shares allotted
Class 1 ordinary share
1 shares2021-04-06 ~ 2022-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-06 ~ 2022-04-05
Equity
1 GBP2022-04-05
1 GBP2021-04-05
Related profiles found in government register
  • GROSVENOR PARK NOMINEES NO.1 LIMITED
    Info
    SHINECALL LIMITED - 2001-10-16
    Registered number 04282202
    icon of address99 Kenton Road, Harrow, Middlesex HA3 0AN
    Private Limited Company incorporated on 2001-09-05 and dissolved on 2024-02-06 (22 years 5 months). The company status is Dissolved.
    CIF 0
  • GROSVENOR PARK NOMINEES NO.1 LIMITED
    S
    Registered number missing
    icon of address47 Queen Anne Street, London, W1G 9JG
    CIF 1
  • GROSVENOR PARK NOMINEES NO.1 LIMITED
    S
    Registered number 4282202
    icon of address12, Lion & Lamb Yard, Farnham, Surrey, England, GU9 7LL
    CIF 2
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,172,750 GBP2019-04-05
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 2
    GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    22,162,680 GBP2018-04-05
    Officer
    icon of calendar 2001-10-24 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP - 2002-01-28
    GROSVENOR PARK FILM PARTNERSHIP NO.2 LLP - 2001-11-13
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50,934,050 GBP2018-04-05
    Officer
    icon of calendar 2001-10-18 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 4
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (48 parents)
    Total Assets Less Current Liabilities (Company account)
    26,292,000 GBP2018-04-05
    Officer
    icon of calendar 2003-05-21 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 5
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (90 parents)
    Total Assets Less Current Liabilities (Company account)
    318,398 GBP2020-04-05
    Officer
    icon of calendar 2004-04-06 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 6
    GROSVENOR PARK 2005 FILM PARTNERSHIP NO.2 LLP - 2004-05-25
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    10,430,000 GBP2019-04-05
    Officer
    icon of calendar 2012-04-05 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 7
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (25 parents)
    Total Assets Less Current Liabilities (Company account)
    41,223 GBP2021-04-05
    Officer
    icon of calendar 2005-04-18 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 8
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    2,366,501 GBP2021-04-05
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 9
    EALING MEDIA PARTNERS LLP - 2005-11-30
    NEW STAR FILMS 1 LLP - 2005-11-24
    icon of address3rd Floor 7 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-08 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 10
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,513,930 GBP2018-04-05
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 11
    icon of addressC/o Jackson Andrews, Andras House 60, Great Victoria Street, Belfast
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    325,144 GBP2020-04-05
    Officer
    icon of calendar 2006-03-23 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 12
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,236,442 GBP2018-04-05
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    CIF 19 - LLP Designated Member → ME
Ceased 11
  • 1
    icon of addressDales Evans & Co, 88-90 Baker Street, London
    Active Corporate (20 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2013-03-26
    CIF 12 - LLP Designated Member → ME
  • 2
    icon of addressDales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-07 ~ 2013-03-27
    CIF 9 - LLP Designated Member → ME
  • 3
    icon of addressDales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-07 ~ 2013-03-27
    CIF 10 - LLP Designated Member → ME
  • 4
    icon of addressSpringfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2003-04-04 ~ 2011-09-06
    CIF 4 - LLP Designated Member → ME
  • 5
    icon of addressSpringfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2003-04-04 ~ 2011-09-06
    CIF 18 - LLP Designated Member → ME
  • 6
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    icon of addressSpringfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (144 parents)
    Officer
    icon of calendar 2002-03-13 ~ 2011-09-06
    CIF 6 - LLP Designated Member → ME
  • 7
    GROSVENOR PARK 2005 FILM PARTNERSHIP NO.2 LLP - 2004-05-25
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    10,430,000 GBP2019-04-05
    Officer
    icon of calendar 2004-04-06 ~ 2011-09-06
    CIF 7 - LLP Designated Member → ME
  • 8
    icon of addressDales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-07 ~ 2013-03-27
    CIF 8 - LLP Designated Member → ME
  • 9
    icon of addressDales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-10 ~ 2013-03-26
    CIF 11 - LLP Designated Member → ME
  • 10
    icon of address3rd Floor, 7 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-20 ~ 2011-10-14
    CIF 13 - LLP Designated Member → ME
  • 11
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,236,442 GBP2018-04-05
    Officer
    icon of calendar 2002-09-06 ~ 2002-12-19
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.