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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 7
  • 1
    Churm, Martin James
    Born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Dejve, Patrik
    Born in April 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Naccarato, Dean
    Born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Heidal, Lise
    Born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Kingma, Bruce
    Born in August 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Leadbetter, David Mark
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressUnits 2 - 4, Manor Gate, Manor Royal, Crawley, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Wilson, Mark Andrew
    Finance Director born in October 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2024-08-12
    OF - Director → CIF 0
  • 2
    Jenkins, Stephen Anthony
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2024-09-11
    OF - Director → CIF 0
  • 3
    Delon, Gerald
    Cfo born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2022-04-25
    OF - Director → CIF 0
  • 4
    Mort, Simon Anthony
    Finance Director born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Crump, David Andrew
    Managing Director born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    Rabbitt, Kevin
    Ceo born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2018-02-26
    OF - Director → CIF 0
  • 7
    icon of addressFifth Floor, One New Change, New Change, London, England
    Active Corporate (6 parents, 180 offsprings)
    Officer
    2017-01-03 ~ 2018-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

NEP UK AND IRELAND GROUP LIMITED

Previous name
NEP UK FILM II LIMITED - 2019-07-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEP UK AND IRELAND GROUP LIMITED
    Info
    NEP UK FILM II LIMITED - 2019-07-25
    Registered number 10482903
    icon of addressUnits 2 - 4 Manor Gate, Manor Royal, Crawley RH10 9SX
    PRIVATE LIMITED COMPANY incorporated on 2016-11-17 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • NEP UK AND IRELAND GROUP LIMITED
    S
    Registered number 10482903
    icon of addressManor Gate, Manor Royal, Crawley, England, RH10 9SX
    Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
    Private Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    DRIVEGABLE LIMITED - 1984-05-30
    AVESCO GROUP LIMITED - 2017-03-16
    AVESCO GROUP PLC - 2016-12-23
    INVESTINMEDIA PLC - 2007-05-17
    AVESCO PLC - 2004-02-18
    icon of addressUnits 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    NEP (UK) INVESTMENT LIMITED - 2006-03-27
    icon of addressGemini House, Downmill Road, Bracknell, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    FATPIPE SATCOM LIMITED - 2014-10-22
    SIS LIVE LIMITED - 2018-12-13
    WILTORE LIMITED - 2004-05-21
    icon of address8th Floor, Blue Tower, Media City, Salford, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-10-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    NEP VISIONS LIMITED - 2019-07-08
    icon of addressGemini House, Downmill Road, Bracknell, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • NEP SOS LIMITED - 2019-10-25
    icon of address168 Shoreditch High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,209,397 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-09 ~ 2024-01-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.