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 2
  • 1
    BSP-LLP MANAGEMENT LIMITED
    99, Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2010-09-03 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    99, Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    236 GBP2019-11-30
    Officer
    2010-09-03 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    2016-09-26 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 26
  • 1
    Mutu, Adrian
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2004-03-09 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 2
    Kyle, Alyson Claire
    Born in September 1977
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2003-10-10
    OF - LLP Designated Member → CIF 0
  • 3
    Dainton, Stephen Brian
    Born in February 1967
    Individual
    Officer
    2004-03-09 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 4
    Brown, Nicholas Mark
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2004-01-21 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 5
    Northeast Roffey, Michael Alexander
    Born in May 1966
    Individual
    Officer
    2004-02-06 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 6
    Wilson-gough, Alistdair Kim
    Born in August 1952
    Individual (25 offsprings)
    Officer
    2004-02-06 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 7
    King, John Robert
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 8
    Taylor, Roderick Gordon
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2004-01-21 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 9
    Campbell, Neil John
    Born in November 1970
    Individual
    Officer
    2004-03-24 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 10
    Wink, Angus John Drennan
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 11
    Smith, Natasha Ann
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2003-09-25 ~ 2003-10-10
    OF - LLP Designated Member → CIF 0
  • 12
    Mcbride, Ian James
    Born in February 1961
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 13
    Gorton, David Michael
    Born in July 1963
    Individual (27 offsprings)
    Officer
    2004-03-09 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 14
    Birkholz, Joerg
    Born in July 1964
    Individual
    Officer
    2004-02-06 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 15
    Martino, Vittorio
    Born in August 1965
    Individual
    Officer
    2004-01-21 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 16
    Khan Gandapur, Tahir Roland
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2004-03-09 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 17
    La Vecchia, Luigi
    Born in April 1967
    Individual
    Officer
    2004-01-21 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 18
    42 Berkeley Square, London
    Corporate
    Officer
    2004-02-05 ~ 2004-03-31
    PE - LLP Member → CIF 0
  • 19
    53 Frith Street, London
    Corporate
    Officer
    2004-02-05 ~ 2004-02-05
    PE - LLP Member → CIF 0
  • 20
    42 Berkley Square, London
    Corporate
    Officer
    2004-02-05 ~ 2007-09-26
    PE - LLP Member → CIF 0
  • 21
    Barclays Court, Les Echelons, St Peter Port, Guernsey
    Corporate
    Officer
    2004-04-01 ~ 2005-10-01
    PE - LLP Designated Member → CIF 0
    2005-10-01 ~ 2010-09-03
    PE - LLP Designated Member → CIF 0
  • 22
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Corporate
    Officer
    2003-10-10 ~ 2004-04-01
    PE - LLP Designated Member → CIF 0
  • 23
    Po Box 71003, 1008 Ba, Amsterdam, Netherlands
    Corporate
    Officer
    2003-09-25 ~ 2010-12-02
    PE - LLP Member → CIF 0
  • 24
    OVAL (1884) LIMITED - 2003-09-30
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-10-10 ~ 2012-08-03
    PE - LLP Designated Member → CIF 0
  • 25
    4th Floor, 53 Frith Street, London
    Corporate
    Officer
    2004-02-08 ~ 2004-03-09
    PE - LLP Member → CIF 0
  • 26
    42 Berkeley Square, London
    Corporate
    Officer
    2004-01-21 ~ 2006-09-26
    PE - LLP Member → CIF 0
parent relation
Company in focus

DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP

Previous name
NEW STREET FILMS 1 LLP - 2003-10-15

  • DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP
    Info
    NEW STREET FILMS 1 LLP - 2003-10-15
    Registered number OC305632
    99 Kenton Road, Harrow, London HA3 0AN
    Limited Liability Partnership incorporated on 2003-09-25 and dissolved on 2021-09-28 (18 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.