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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 2
  • 1
    icon of address99, Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    236 GBP2019-11-30
    Officer
    icon of calendar 2010-09-03 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-09-26 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address99, Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2010-09-03 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 29
  • 1
    Robertson, Margaret
    Born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 2
    Excell, Justin Garth
    Born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 3
    Console-verma, Bobby
    Born in March 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 4
    Jerron-quarshie, Stephanie Judith
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2008-01-01
    OF - LLP Member → CIF 0
    icon of calendar 2004-03-24 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 5
    Davis, Jevin John
    Born in March 1970
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 6
    Kyle, Alyson Claire
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-25 ~ 2003-10-10
    OF - LLP Designated Member → CIF 0
  • 7
    Hubner, Trevor Neil
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-12 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 8
    Hitchcox, John
    Born in September 1961
    Individual (117 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 9
    Clark, Stuart Andrew
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-24 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 10
    Hughes, Jeremy Griffith
    Born in December 1962
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 11
    Peat, Timothy John
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-12 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 12
    Johannessen, Tom Martin
    Born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 13
    Haigh, Matthew
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-24 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 14
    Kingham, David Michael
    Born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 15
    Bates, Martin Jeffrey Stewart
    Born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 16
    Glyn Smith, Philip Anthony
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2003-10-10
    OF - LLP Designated Member → CIF 0
  • 17
    Sharp, Darren John
    Born in January 1967
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 18
    Wilson Gough, Alistair Kim
    Born in August 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2004-02-06
    OF - LLP Member → CIF 0
  • 19
    Fordham, Kevin Lindsay
    Born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 20
    Duetoft, Thomas Stefan
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2021-02-15
    OF - LLP Member → CIF 0
  • 21
    icon of address42 Berkeley Square, London
    Corporate
    Officer
    2004-02-06 ~ 2007-02-25
    PE - LLP Member → CIF 0
  • 22
    icon of addressBarclays Court, Les Echelons, St Peter Port, Guernsey
    Corporate
    Officer
    2004-04-01 ~ 2010-09-03
    PE - LLP Designated Member → CIF 0
  • 23
    icon of addressGainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Corporate
    Officer
    2003-10-10 ~ 2004-04-01
    PE - LLP Designated Member → CIF 0
  • 24
    icon of address42 Berkley Square, London
    Corporate
    Officer
    2004-02-06 ~ 2004-03-31
    PE - LLP Member → CIF 0
  • 25
    icon of address42 Berkeley Square, London
    Corporate
    Officer
    2004-01-09 ~ 2007-02-25
    PE - LLP Member → CIF 0
  • 26
    OVAL (1884) LIMITED - 2003-09-30
    icon of addressGainsborough House, Sheering Lower Road, Sawbridgeworth, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-10-10 ~ 2012-12-13
    PE - LLP Designated Member → CIF 0
  • 27
    PHILLIP IV LTD
    icon of address99, Kenton Road, Harrow, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    236 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ 2016-09-25
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    icon of address1008, P.o.box 71, Ba, Amsterdam, Netherlands
    Corporate
    Officer
    2003-09-25 ~ 2012-12-13
    PE - LLP Member → CIF 0
  • 29
    icon of address53 Frith Street, London
    Corporate
    Officer
    2004-02-05 ~ 2007-02-25
    PE - LLP Member → CIF 0
parent relation
Company in focus

DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP

Previous name
NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-15

  • DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP
    Info
    NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-15
    Registered number OC305633
    icon of address99 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 12 November 2025 and licensed under the Open Government Licence v3.0.