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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 6
  • 1
    Haimes, Nicola
    Model born in September 1979
    Individual (4 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Director → CIF 0
    Haimes, Nicola
    Model
    Individual (4 offsprings)
    Officer
    2004-05-10 ~ 2004-09-19
    OF - Secretary → CIF 0
  • 2
    Middleton, Mark Robert
    It Consultant born in September 1969
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2004-09-19
    OF - Director → CIF 0
  • 3
    White, Peter James
    Individual (35 offsprings)
    Officer
    2004-09-19 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    IVY HOUSE ASSOCIATES LIMITED - now 05599610 13468886
    WALLIS WHITE & CO LIMITED
    - 2021-07-26 05599610 13468886
    TAYLOR CONSULTANTS LIMITED - 2006-12-11 05599610
    Cedar Court, 5 College St, Petersfield, Hampshire
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2006-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2004-05-10 ~ 2004-05-10
    OF - Nominee Secretary → CIF 0
  • 6
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    2004-05-10 ~ 2004-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIGURE FOUR PRODUCTIONS LIMITED

Period: 2004-05-10 ~ 2013-12-17
Company number: 05124087
Registered name
FIGURE FOUR PRODUCTIONS LIMITED - Dissolved
Standard Industrial Classification
59112 - Video Production Activities
59111 - Motion Picture Production Activities
90030 - Artistic Creation

  • FIGURE FOUR PRODUCTIONS LIMITED
    Info
    Registered number 05124087
    Cedar Court, College Street, Petersfield, Hampshire GU31 4AE
    PRIVATE LIMITED COMPANY incorporated on 2004-05-10 and dissolved on 2013-12-17 (9 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 5 April 2026 and licensed under the Open Government Licence v3.0.