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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 10
  • 1
    Black, Robin Kennedy
    Born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Rice, Christopher
    Born in June 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Tsai, Joseph Chung
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Cornwell, Stephen Mark
    Born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Cornwell, Simon Anthony Vivian
    Born in March 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Director → CIF 0
    Mr Simon Anthony Vivian Cornwell
    Born in March 1957
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Wolkoff, Michele Janice
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Spence, Ian Macdonald
    Born in August 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Henwood, Roderick Waldemar Lisle
    Born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 9
    O' Regan, Patrice Mary
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of addressC/o Nsbn, 90212-2907, 9454 Wilshire Blvd, Fl 4, Beverley Hills, California, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 19
  • 1
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Botts, John Chester
    Investment Banker born in January 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Sarban, Oana Cezara
    Individual
    Officer
    icon of calendar 2024-06-20 ~ 2025-04-15
    OF - Secretary → CIF 0
  • 4
    Dartnell, Ashley Dorien
    Writer born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-30 ~ 2019-05-16
    OF - Director → CIF 0
  • 5
    Patey, Christopher John
    Individual
    Officer
    icon of calendar 2021-08-12 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 6
    Puri, Yogita
    Individual
    Officer
    icon of calendar 2016-04-19 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 7
    Howard, Rebecca Eve
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 8
    Simpson, Alison Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-03 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 9
    Spence, Ian Mcdonald
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 10
    Stone, Christopher Theodor Schilling
    Consultant born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-10 ~ 2019-05-16
    OF - Director → CIF 0
  • 11
    Bendz, Sophia Evelina
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2019-06-11
    OF - Director → CIF 0
  • 12
    Ogilvie, Charles Macaulay
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 13
    Kirk, Stephen
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    O'regan, Patrice Mary
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2021-08-12
    OF - Secretary → CIF 0
    O' Regan, Patrice Mary
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ 2024-06-20
    OF - Secretary → CIF 0
  • 15
    Josephs, Tracey Louise
    Head Of Production born in February 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2021-05-07
    OF - Director → CIF 0
  • 16
    Murphy, Katherine Mary Louise
    Creative Director born in February 1970
    Individual
    Officer
    icon of calendar 2020-03-26 ~ 2022-09-28
    OF - Director → CIF 0
  • 17
    icon of address90, High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2009-12-10 ~ 2010-03-01
    PE - Director → CIF 0
  • 18
    icon of address90, High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2009-12-10 ~ 2010-03-01
    PE - Secretary → CIF 0
  • 19
    icon of address90, High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2009-12-10 ~ 2010-03-01
    PE - Director → CIF 0
parent relation
Company in focus

THE INK FACTORY LIMITED

Previous name
WHITE HARE PRODUCTIONS LIMITED - 2011-05-05
Standard Industrial Classification
59111 - Motion Picture Production Activities
59133 - Television Programme Distribution Activities
59113 - Television Programme Production Activities
59131 - Motion Picture Distribution Activities
Related profiles found in government register
  • THE INK FACTORY LIMITED
    Info
    WHITE HARE PRODUCTIONS LIMITED - 2011-05-05
    Registered number 07101280
    icon of address12 Flitcroft Street, London WC2H 8DL
    PRIVATE LIMITED COMPANY incorporated on 2009-12-10 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • THE INK FACTORY LIMITED
    S
    Registered number 07101280
    icon of address12, Flitcroft Street, London, England, WC2H 8DL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address12 Flitcroft Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address12 Flitcroft Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-13 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    icon of address12 Flitcroft Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    icon of address12 Flitcroft Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address12 Flitcroft Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address12 Flitcroft Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of address12 Flitcroft Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of address73a Beak Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-10 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    icon of address73a Beak Street, 2nd Floor, London, Westminster, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address12 Flitcroft Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-18 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    icon of address12 Flitcroft Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    INK FACTORY INVESTMENTS LIMITED - 2019-08-12
    THE PIGEON TUNNEL LIMITED - 2020-07-13
    icon of address12 Flitcroft Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-10 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address12 Flitcroft Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    icon of address12 Flitcroft Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address12 Flitcroft Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    icon of address12 Flitcroft Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 17
    icon of address12 Flitcroft Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 18
    icon of address12 Flitcroft Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address12 Flitcroft Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address12 Flitcroft Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 21
    icon of address12 Flitcroft Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE

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