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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 62
  • 1
    Martinez, Philippe Francois
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2005-01-28 ~ now
    OF - LLP Member → CIF 0
  • 2
    Guldberg, Peter
    Born in October 1964
    Individual (1 offspring)
    Officer
    2005-03-24 ~ now
    OF - LLP Member → CIF 0
  • 3
    Singh, Bupinder
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Wipplinger, Jan Mirco
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2005-02-09 ~ now
    OF - LLP Member → CIF 0
  • 5
    Orneberg, John Harald
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2005-03-17 ~ now
    OF - LLP Member → CIF 0
  • 6
    Davoine, Sylvain
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2004-11-05 ~ now
    OF - LLP Member → CIF 0
  • 7
    Miller, Douglas Willard
    Born in February 1963
    Individual (34 offsprings)
    Officer
    2005-01-14 ~ now
    OF - LLP Member → CIF 0
  • 8
    Brown, Conor
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Shabeeh, Mazhar
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2004-10-20 ~ now
    OF - LLP Member → CIF 0
  • 10
    Nason, Andrew John Fortescue
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2005-01-28 ~ 2005-01-28
    OF - LLP Member → CIF 0
  • 11
    Khanna, Rohit
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 12
    Hannah, David Warren
    Born in October 1960
    Individual (1171 offsprings)
    Officer
    2003-09-25 ~ 2004-05-12
    OF - LLP Designated Member → CIF 0
  • 13
    Mutu, Adrian
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2005-04-04 ~ now
    OF - LLP Member → CIF 0
  • 14
    Lopez Isnardi, Maria Eugenia
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ now
    OF - LLP Member → CIF 0
  • 15
    Vigneron, Olivier Yvan Marie
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2004-07-19 ~ now
    OF - LLP Member → CIF 0
  • 16
    Pinto, Claudio Raimondo Armando
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2004-11-05 ~ 2005-03-21
    OF - LLP Member → CIF 0
  • 17
    Petrescu, Dan
    Born in December 1967
    Individual (1 offspring)
    Officer
    2005-03-24 ~ now
    OF - LLP Member → CIF 0
  • 18
    Gibbins, Robert Charles
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 19
    Lazareva, Tatyana
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Maellare, Simona, Mrs.
    Born in November 1972
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2005-03-21
    OF - LLP Member → CIF 0
  • 21
    Birkholz, Joerg
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2004-07-20 ~ 2005-03-21
    OF - LLP Member → CIF 0
  • 22
    Muallah, Ahmed Tahsin
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ now
    OF - LLP Member → CIF 0
  • 23
    Dhawan, Piya
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ now
    OF - LLP Member → CIF 0
  • 24
    Bittar, Christian Chikri Georges
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2004-11-05 ~ 2005-03-21
    OF - LLP Member → CIF 0
  • 25
    Antinolfi, Viviana
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2004-11-05 ~ 2005-03-21
    OF - LLP Member → CIF 0
  • 26
    Thothadri, Ram
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    De Rycker, Sonali
    Born in August 1973
    Individual (19 offsprings)
    Officer
    2004-10-22 ~ now
    OF - LLP Member → CIF 0
  • 28
    Zhiltsov, Sergei
    Born in June 1969
    Individual (1 offspring)
    Officer
    2005-04-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Zuberi, Rashid Shahid
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2004-10-20 ~ now
    OF - LLP Member → CIF 0
  • 30
    Patnaik, Preetam
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2004-07-16 ~ now
    OF - LLP Member → CIF 0
  • 31
    Lucas, Jeremy
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2004-11-05 ~ 2005-03-21
    OF - LLP Member → CIF 0
  • 32
    Lewitt, Paul Traynor
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Sotti, Matteo
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2004-12-01 ~ 2005-03-21
    OF - LLP Member → CIF 0
  • 34
    Masud, Nadeem
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2004-11-05 ~ now
    OF - LLP Member → CIF 0
  • 35
    Wexler, Michael
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2005-03-24 ~ now
    OF - LLP Member → CIF 0
  • 36
    Van Der Lubbe, Marc
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2004-10-20 ~ 2005-03-21
    OF - LLP Member → CIF 0
  • 37
    Saidenberg, Guy Emmanuel Jacques
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2005-03-21 ~ now
    OF - LLP Member → CIF 0
  • 38
    Schulz-lobeck, Kirsten Martina
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2005-01-25 ~ now
    OF - LLP Member → CIF 0
  • 39
    Prabhu, Nitin
    Born in April 1976
    Individual (1 offspring)
    Officer
    2004-10-20 ~ now
    OF - LLP Member → CIF 0
  • 40
    Soni, Vikram
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2004-08-18 ~ now
    OF - LLP Member → CIF 0
  • 41
    Wadhwani, Sushiv Baldev
    Born in December 1959
    Individual (11 offsprings)
    Officer
    2004-11-17 ~ now
    OF - LLP Member → CIF 0
  • 42
    Prosdocimi, Andrea Dorian
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Tremblay, Lucie Lise Pascale Marie
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2004-11-05 ~ now
    OF - LLP Member → CIF 0
  • 44
    Hussain, Ali Javed
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2005-02-09 ~ now
    OF - LLP Member → CIF 0
  • 45
    Hides, Nichollas Manners
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2004-07-27 ~ now
    OF - LLP Member → CIF 0
  • 46
    Al-bader, Mishari
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2004-12-22 ~ now
    OF - LLP Member → CIF 0
  • 47
    Roubtsov, Dimitri
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2004-10-22 ~ now
    OF - LLP Member → CIF 0
  • 48
    Zidani, Lahlal
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2004-11-05 ~ now
    OF - LLP Member → CIF 0
  • 49
    Ferrara, Ferruccio
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Jelicic, Dejan
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2005-03-24 ~ now
    OF - LLP Member → CIF 0
  • 51
    Clark, Stuart Andrew
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ 2004-09-01
    OF - LLP Member → CIF 0
  • 52
    Yusuf, Shaheen
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2004-10-20 ~ now
    OF - LLP Member → CIF 0
  • 53
    Smith, Natasha Ann
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2003-09-25 ~ 2004-05-11
    OF - LLP Designated Member → CIF 0
  • 54
    Zwart, Lennard Christian
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2004-11-05 ~ now
    OF - LLP Member → CIF 0
  • 55
    Johannessen, Tom Martin
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2004-08-12 ~ now
    OF - LLP Member → CIF 0
  • 56
    Shukla, Rajiv
    Born in September 1969
    Individual (1 offspring)
    Officer
    2004-08-16 ~ 2005-03-21
    OF - LLP Member → CIF 0
  • 57
    Chari, Lavanya
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2004-11-05 ~ now
    OF - LLP Member → CIF 0
  • 58
    P.o.box 71003, 1008 Ba, Amsterdam, Netherlands
    Corporate (4 offsprings)
    Officer
    2003-09-25 ~ 2004-04-30
    OF - LLP Member → CIF 0
  • 59
    DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED
    - now 04877921
    OVAL (1887) LIMITED - 2003-10-09
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved Corporate (6 offsprings)
    Officer
    2004-04-30 ~ 2010-02-10
    OF - LLP Designated Member → CIF 0
  • 60
    99, Kenton Road, Harrow, Middlesex
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2010-02-10 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 61
    DEFENDER PRODUCTIONS INVESTMENTS LIMITED
    - now 04808256
    OVAL (1884) LIMITED - 2003-09-30
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2004-04-30 ~ 2010-02-10
    OF - LLP Designated Member → CIF 0
  • 62
    BSP-LLP MANAGEMENT LIMITED
    06582727 07359198
    99, Kenton Road, Harrow, Middlesex
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2010-02-10 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

DEFENDER NO.3 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP

Period: 2004-05-10 ~ 2013-12-17
Company number: OC305634
Registered names
DEFENDER NO.3 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP - Dissolved OC305636... (more)

  • DEFENDER NO.3 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP
    Info
    NEW STREET FILMS 3 LLP - 2004-05-10
    Registered number OC305634
    Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts WD17 1DS
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-09-25 and dissolved on 2013-12-17 (10 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.