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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 14
  • 1
    Taylor, Nicholas James
    Company Director born in July 1966
    Individual (22 offsprings)
    Officer
    2011-06-09 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Boyle, Patrick Thomas
    Banker born in April 1974
    Individual (6 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Quah, Bee Fong
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ 2016-04-27
    OF - Director → CIF 0
  • 4
    Booth, John David Sebastian
    Director born in July 1958
    Individual (66 offsprings)
    Officer
    2011-06-08 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Wall, Malcolm Robert
    Company Director born in July 1956
    Individual (88 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Orsten, Anthony Charles
    Company Director born in December 1954
    Individual (25 offsprings)
    Officer
    2013-05-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 7
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2011-03-22 ~ 2011-04-07
    OF - Director → CIF 0
  • 8
    Lake, Michael Peter
    Group Managing Director born in November 1942
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Cavendish, Jonathan Stewart
    Director born in February 1959
    Individual (29 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
    Mr Jonathan Stewart Cavendish
    Born in February 1959
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Santiso, Javier
    Executive Director Of Khazanah Europe Investment L born in March 1969
    Individual (4 offsprings)
    Officer
    2016-04-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Serkis, Andrew Clement
    Director born in April 1964
    Individual (15 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Clement Serkis
    Born in April 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-02
    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
  • 12
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2011-03-22 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 13
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2011-03-22 ~ 2011-04-07
    OF - Director → CIF 0
  • 14
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2011-03-22 ~ 2011-04-07
    OF - Director → CIF 0
parent relation
Company in focus

THE IMAGINARIUM STUDIOS LIMITED

Period: 2012-03-09 ~ 2019-08-23
Company number: 07573638
Registered names
THE IMAGINARIUM STUDIOS LIMITED - Dissolved 06832057
NEWINCCO 1095 LIMITED - 2011-04-08 09905531... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • THE IMAGINARIUM STUDIOS LIMITED
    Info
    IMAGINARIUM FILM HOLDINGS LIMITED - 2012-03-09
    NEWINCCO 1095 LIMITED - 2012-03-09
    Registered number 07573638
    C/o Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire RG7 4SD
    PRIVATE LIMITED COMPANY incorporated on 2011-03-22 and dissolved on 2019-08-23 (8 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • THE IMAGINARIUM STUDIOS LIMITED
    S
    Registered number 07573638
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CAVEMAN FILMS HOLDINGS LIMITED
    06831519
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-06-21 ~ 2017-05-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    IMAGINARIUM PRODUCTIONS LIMITED
    - now 06832057
    THE IMAGINARIUM STUDIOS LIMITED - 2012-03-09
    IMAGINARY LIMITED - 2010-12-13
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    IMAGINARIUM TV LIMITED
    08423203
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-17
    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
  • 4
    SCRIBE PRODUCTIONS LIMITED
    09804906
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-17
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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