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.
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Lowe, Andrew Mark
Company Director born in February 1968Individual (25 offsprings)Officer
2018-02-09 ~ nowOF - Director → CIF 0 - 2
Byrne, Mark David
Individual (5 offsprings)Officer 2018-02-09 ~ nowOF - Secretary → CIF 0 - 3
Guiney, Edward Michael
Company Director born in February 1966Individual (21 offsprings)Officer 2018-02-09 ~ nowOF - Director → CIF 0 - 4FREMANTLEMEDIA LIMITED - nowFREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29FREMANTLE DISTRIBUTION LIMITED - 2001-08-22PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
1, Stephen Street, London, United KingdomActive Corporate (6 parents, 37 offsprings)Person with significant control 2024-12-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0
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Mr Andrew Lowe
Born in February 1968Individual (25 offsprings)Person with significant control 2018-02-09 ~ 2018-07-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Ed Guiney
Born in February 1966Individual (21 offsprings)Person with significant control 2018-02-09 ~ 2018-07-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 323-25, Eastcastle Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Equity (Company account)2 GBP2023-12-31Person with significant control2024-12-12 ~ 2024-12-12PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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ELEMENT PICTURES UK LTD
- nowELEMENT FILMS UK LTD - 2007-03-0753, Bolsover Street, Fitzrovia, London, EnglandActive Corporate (7 parents, 9 offsprings)Equity (Company account)1,308,809 GBP2023-12-31Person with significant control2018-07-16 ~ 2024-12-12PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
ELEMENT PICTURES CG LIMITED
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ELEMENT PICTURES CG LIMITED
InfoNEST FILM PRODUCTIONS LIMITED - 2024-08-20Registered number 1119726823-25 Eastcastle Street, London W1W 8DFPrivate Limited Company incorporated on 2018-02-09 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 0
- Not found in our database.
