logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew Francis Warchus

    Related profiles found in government register
  • Mr Matthew Francis Warchus
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 50, Orlando Road, London, SW4 0LF

      IIF 1 IIF 2 IIF 3
    • C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

      IIF 4
  • Warchus, Matthew Francis
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 39-41, Charing Cross Road, London, WC2H 0AR, England

      IIF 5
    • 49, South Molton Street, London, W1K 5LH, England

      IIF 6
    • 50, Orlando Road, London, SW4 0LF

      IIF 7
    • 50, Orlando Road, London, SW4 0LF, United Kingdom

      IIF 8
  • Warchus, Matthew Francis
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 50, Orlando Road, London, SW4 0LF, United Kingdom

      IIF 9
  • Warchus, Matthew Francis
    British theatre director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Directors Uk, 3rd Floor, 22 Stukeley Street, London, WC2B 5LR, England

      IIF 10
  • Warchus, Matthew Francis
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

      IIF 11
  • Warchus, Matthew Francis

    Registered addresses and corresponding companies
    • 50, Orlando Road, London, SW4 0LF, England

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    P & P PRODUCTIONS LIMITED
    14444606
    39-41 Charing Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-26 ~ now
    IIF 5 - Director → ME
  • 2
    PRAWLE POINT PRODUCTIONS LTD
    07860584 07859230
    50 Orlando Road, London
    Active Corporate (2 parents)
    Officer
    2011-11-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    PRAWLE PRODUCTIONS LTD
    07859230 07860584
    50 Orlando Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    RADAR PRODUCTIONS LIMITED
    11762092
    50 Orlando Road, London
    Active Corporate (3 parents)
    Officer
    2019-01-11 ~ now
    IIF 7 - Director → ME
    2020-07-30 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    STAGE DIRECTORS UK LIMITED
    09424889
    71-75 Shelton Street Shelton Street, Covent Garden, London, England
    Active Corporate (53 parents)
    Officer
    2015-07-12 ~ 2017-09-30
    IIF 10 - Director → ME
  • 6
    WHISTLE PIG BROADWAY LLP
    OC415439
    C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    WHISTLE PIG LTD
    09326884
    49 South Molton Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-25 ~ now
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.