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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
    Thomson-glover, Justin Oliver
    Born in March 1967
    Individual (48 offsprings)
    Officer
    2002-06-12 ~ 2002-11-01
    OF - Director → CIF 0
    2003-02-28 ~ 2005-04-30
    OF - Director → CIF 0
  • 2
    James, Gavin Lewis
    Born in February 1958
    Individual (38 offsprings)
    Officer
    2002-11-01 ~ 2008-05-02
    OF - Director → CIF 0
    James, Gavin Lewis
    Individual (38 offsprings)
    Officer
    2002-11-01 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 3
    Bergstein, David Rafael
    Born in August 1962
    Individual (48 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Thoeren, Konstantin
    Born in December 1948
    Individual (20 offsprings)
    Officer
    2008-05-01 ~ 2008-11-20
    OF - Director → CIF 0
  • 5
    Irwin, Patrick James
    Born in April 1968
    Individual (68 offsprings)
    Officer
    2002-06-12 ~ 2002-11-01
    OF - Director → CIF 0
    Irwin, Patrick James
    Individual (68 offsprings)
    Officer
    2002-06-12 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 6
    Neal, Matthew
    Born in January 1959
    Individual (24 offsprings)
    Officer
    2002-08-20 ~ 2002-11-01
    OF - Director → CIF 0
    2002-12-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Borg, Laurence Robert
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 8
    CML SECRETARIES LIMITED
    - now 04144708
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    2 Piries Place, Horsham, West Sussex
    Dissolved Corporate (5 parents, 77 offsprings)
    Officer
    2002-11-07 ~ 2009-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

IF ONLY PRODUCTION SERVICES LTD

Period: 2002-11-01 ~ 2011-01-18
Company number: 04459868
Registered names
IF ONLY PRODUCTION SERVICES LTD - Dissolved
Standard Industrial Classification
9212 - Motion Picture & Video Distribution

  • IF ONLY PRODUCTION SERVICES LTD
    Info
    BOX FILM (IF ONLY) LIMITED - 2002-11-01
    BOX TV (SHELFCO 7) LIMITED - 2002-11-01
    Registered number 04459868
    Room 321 5 Richmond Mews, London W1D 3DB
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 and dissolved on 2011-01-18 (8 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.