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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
    Windsor, Paul
    Accountant born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Mohamed Al Fayed
    Born in January 1933
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Morgan, Andrew William
    Finance Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Byrne, Jeffrey
    Lawyer born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2008-05-14
    OF - Director → CIF 0
  • 3
    Fallowfield, Robert James
    Chartered Accountant born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2016-10-06
    OF - Director → CIF 0
    Fallowfield, Robert James
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 4
    Al Fayed, Omar Alexander Mohamed
    Company Director Businessman born in October 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2008-10-08
    OF - Director → CIF 0
    Fayed, Mohamed Al
    Company Director born in January 1933
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Morgan, Andy
    Individual
    Officer
    icon of calendar 2016-10-06 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 6
    Bray, Astrid
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    icon of address45-51 Whitfield Street, London, Uk
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-09-25 ~ 2007-09-25
    PE - Director → CIF 0
  • 8
    icon of address45-51 Whitfield Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-09-25 ~ 2007-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLIED STARS FILM LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities

  • ALLIED STARS FILM LIMITED
    Info
    Registered number 06381124
    icon of address55 Park Lane, Suite 15, London W1K 1NA
    PRIVATE LIMITED COMPANY incorporated on 2007-09-25 and dissolved on 2020-03-03 (12 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.