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
    Davies, Mark
    Security Consultant born in August 1970
    Individual (8 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
    Mr Mark Davies
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Denham, Anthony John
    Security Consultant born in May 1961
    Individual (6 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
    Mr Anthony John Denham
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Forsyth, Tom
    Security Consultant born in April 1961
    Individual (10 offsprings)
    Officer
    2007-03-05 ~ 2018-01-04
    OF - Director → CIF 0
    Forsyth, Tom
    Security Consultant
    Individual (10 offsprings)
    Officer
    2007-03-05 ~ 2018-01-04
    OF - Secretary → CIF 0
    Mr Tom Forsyth
    Born in April 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Milligan, Gavin Robert
    Unit Manager born in July 1970
    Individual (4 offsprings)
    Officer
    2007-03-05 ~ 2011-05-09
    OF - Director → CIF 0
  • 3
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-05 ~ 2007-03-05
    PE - Nominee Director → CIF 0
  • 4
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-05 ~ 2007-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MOVIE LOT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
80100 - Private Security Activities

Related profiles found in government register
  • THE MOVIE LOT GROUP LIMITED
    Info
    Registered number 06138634
    C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing BN11 1LY
    Private Limited Company incorporated on 2007-03-05 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • THE MOVIE LOT GROUP LIMITED
    S
    Registered number 06138634
    12-15 Hanger Green, Ealing, London, Greater London, England, W5 3AY
    England & Wales in 06138634, England And Wales
    CIF 1
    England And Wales in 06138634, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TMTG PAYMENTS LIMITED - 2007-04-17
    C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    THE MOVIE LOT SERVICES LIMITED - 2007-04-17
    C/o Galloways Accounting The Mill Building, 31-35 Chatworth Road, Worthing, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.