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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 5
  • 1
    Poultney, Darren John
    Director born in January 1974
    Individual (9 offsprings)
    Officer
    2019-11-19 ~ 2020-03-03
    OF - Director → CIF 0
    Mr Darren John Poultney
    Born in January 1974
    Individual (9 offsprings)
    Person with significant control
    2019-11-19 ~ 2020-03-03
    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
  • 2
    Bailey, Wes
    Director born in October 1984
    Individual (5 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Marc
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Ryan David
    Finance Director born in March 1987
    Individual (11 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 5
    4WALL HOLDINGS UK LIMITED - now 11926262
    4WALL ENTERTAINMENT UK LIMITED
    - 2021-01-12 11926262 05595504
    Unit E & F, Glenfield Business Park, Philips Road, Blackburn, Lancashire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-03-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE INCREDIBLE PIXEL GROUP LIMITED

Period: 2019-12-30 ~ 2021-10-05
Company number: 12322594
Registered names
THE INCREDIBLE PIXEL GROUP LIMITED - Dissolved 08648398
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE INCREDIBLE PIXEL GROUP LIMITED
    Info
    THE INCREDIBLE PROPERTY COMPANY LIMITED - 2019-12-30
    Registered number 12322594
    Aquila House, Waterloo Lane, Chelmsford, Essex CM1 1BN
    PRIVATE LIMITED COMPANY incorporated on 2019-11-19 and dissolved on 2021-10-05 (1 year 10 months). The company status is Dissolved.
    CIF 0
  • THE INCREDIBLE PIXEL GROUP LIMITED
    S
    Registered number 12322594
    Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    4WALL ENTERTAINMENT UK LIMITED
    - now 05595504 11926262
    SMART AV (UK) LIMITED
    - 2021-01-12 05595504
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-12-17 ~ 2021-05-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    INCREDIBLE PIXEL PROPERTIES LIMITED
    09075927
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-17 ~ 2019-12-20
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    SMART DIGITAL TV LIMITED
    09262766
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-01-08 ~ 2021-05-27
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    THE POULTNEY PROPERTY GROUP LIMITED
    - now 08648398 12322579
    THE INCREDIBLE PROPERTY COMPANY LIMITED
    - 2020-01-21 08648398 12322594... (more)
    THE INCREDIBLE PIXEL GROUP LIMITED
    - 2019-12-30 08648398 12322594
    Aquila House, Waterloo Lane, Chelmsford, Essex, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-12-16 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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