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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 15
  • 1
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Downs, Brian Charles
    Accountant born in May 1943
    Individual (69 offsprings)
    Officer
    2004-05-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Ghalayini, Shukri
    Film Producer born in December 1950
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2004-09-22
    OF - Director → CIF 0
  • 4
    Procter, John Brian
    Director born in January 1934
    Individual (3 offsprings)
    Officer
    2004-06-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Calderbank, Graham Robert
    Individual (29 offsprings)
    Officer
    2004-05-14 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 6
    Clement, Hilary David
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    2004-06-17 ~ 2004-12-08
    OF - Director → CIF 0
  • 7
    Hardy, Mark Gregory
    Individual (23 offsprings)
    Officer
    2005-01-24 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 8
    Keefe, Peter
    Entertainment Executive born in November 1952
    Individual (1 offspring)
    Officer
    2004-10-28 ~ 2004-12-10
    OF - Director → CIF 0
  • 9
    Lawley, David
    Managing Director born in October 1966
    Individual (10 offsprings)
    Officer
    2004-10-28 ~ 2005-01-25
    OF - Director → CIF 0
  • 10
    Malatesta, Catherine
    Film Producer born in March 1956
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2004-12-10
    OF - Director → CIF 0
  • 11
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2004-05-06 ~ 2004-05-06
    OF - Director → CIF 0
    2004-05-06 ~ 2004-05-06
    OF - Nominee Secretary → CIF 0
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2004-05-06 ~ 2004-06-17
    OF - Director → CIF 0
    2004-05-06 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 13
    UPP RESIDENTIAL SERVICES LIMITED - now 05337048
    INHOCO 4087 LIMITED - 2005-04-19 05337048 05337045... (more)
    3 The Court, Lanwades Business Park, Kentford, Suffolk
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-01-25 ~ 2005-11-04
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2004-05-06 ~ 2004-06-17
    OF - Director → CIF 0
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2004-05-06 ~ 2004-05-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THINK ENTERTAINMENT PLC

Period: 2004-08-17 ~ 2015-03-03
Company number: 05121390
Registered names
THINK ENTERTAINMENT PLC - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-02
Commencement of winding up on 2008-11-24
Conclusion of winding up on 2014-11-27
Dissolved on 2015-03-03
NSMG (2004) PLC - 2004-08-17
Standard Industrial Classification
9212 - Motion Picture & Video Distribution
9211 - Motion Picture And Video Production

Related profiles found in government register
  • THINK ENTERTAINMENT PLC
    Info
    NSMG (2004) PLC - 2004-08-17
    Registered number 05121390
    3 The Court, Lanwades Business Park, Kentford, Suffolk CB8 7PN
    PUBLIC LIMITED COMPANY incorporated on 2004-05-06 and dissolved on 2015-03-03 (10 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • THINK ENTERTAINMENT PLC
    S
    Registered number missing
    C/o 3 Saint Marys Square, Bury St. Edmunds, Suffolk, IP33 2AJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THINK SPV LIMITED
    06408162
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-02-26
    Commencement of winding up on 2009-05-13
    Conclusion of winding up on 2012-02-24
    Dissolved on 2012-05-29
    Mark G Hardy, Box 605 456-458 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-24 ~ 2008-11-24
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.