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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Hayden Tubbs

    Related profiles found in government register
  • Mr Daniel Hayden Tubbs
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • S1, Dragon Studios, New Road, Pencoed, Bridgend, CF35 5NQ, Wales

      IIF 1

    • 45-51, Whitfield Street, London, W1T 4HD, United Kingdom

      IIF 2 IIF 3

    • 10, Kelham Gardens, Marlborough, SN8 1PW, England

      IIF 4

    • 19, Fields Park Road, Newport, NP20 5BA, Wales

      IIF 5
  • Tubbs, Daniel Hayden
    British accountant born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19 Fields Park Road, Newport, NP20 5BA

      IIF 6

    • C/o Dragon Digital, Pencoed Technology Park, Bridgend, Mid Glamorgan, CF35 5HZ

      IIF 7

    • C/o Dragon Digital, Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5HZ, Wales

      IIF 8

    • S1, Dragon Studios, New Road, Pencoed, Bridgend, CF35 5NQ, Wales

      IIF 9 IIF 10

    • Seren Stiwdios Wales, Wentloog Avenue, Cardiff, CF3 2GH, Wales

      IIF 11 IIF 12 IIF 13

    • Seren Stiwdios Wales, ,wentloog Avenue, Cardiff, CF3 2GH, Wales

      IIF 14

    • 14, New Wharf Road, London, N1 9RT, England

      IIF 15

    • 45/51, Whitfield Street, London, W1T 4HD

      IIF 16 IIF 17

    • 45-51, Whitfield Street, London, W1T 4HD, United Kingdom

      IIF 18 IIF 19

    • 9, Noel Street, C/o Otm (uk) Ltd, London, W1F 8GQ, England

      IIF 20

    • 19, Fields Park Road, Newport, Gwent, NP20 5BA, United Kingdom

      IIF 21

    • C/o Dragon Digital Limited, Pencoed Technology Park, Pencoed, Mid Glamorgan, CF35 5HZ, United Kingdom

      IIF 22
  • Tubbs, Daniel Hayden
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Fields Park Road, Newport, NP20 5BA, Wales

      IIF 23
  • Tubbs, Daniel Hayden
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 45 - 51 Whitfield Street, London, W1T 4HD, England

      IIF 24

    • 45 Whitfield Street, Whitfield Street, London, W1T 4HD, England

      IIF 25

    • 10, Kelham Gardens, Marlborough, SN8 1PW, England

      IIF 26
  • Tubbs, Daniel
    British accountant born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Dragon Di, Pencoed Technology Park, Pencoed, Mid Glamorgan, CF35 5HZ, Wales

      IIF 27
  • Tubbs, Daniel Hayden
    British accountant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pagehurst Cottage, Stepneyford Lane, Benenden, Kent, TN17 4BW

      IIF 28 IIF 29

    • Pagehurst Cottage, Stepneyford Lane, Benenden, TN17 4BW, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 45-51, Whitfield Street, London, W1T 4HD

      IIF 33
  • Tubbs, Daniel Hayden
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pagehurst Cottage, Stepneyford Lane, Benenden, Kent, TN17 4BW

      IIF 34

    • 45-51, Whitfield Street, London, W1T 4HD, England

      IIF 35
  • Tubbs, Daniel Hayden
    British

    Registered addresses and corresponding companies
  • Tubbs, Daniel Hayden
    British accountant

    Registered addresses and corresponding companies
  • Tubbs, Daniel Hayden

    Registered addresses and corresponding companies

    • Pagehurst Cottage, Stepneyford Lane, Benenden, Kent, TN17 4BW

      IIF 45 IIF 46 IIF 47

    • S1, Dragon Studios, New Road, Pencoed, Bridgend, CF35 5NQ, Wales

      IIF 48

    • Seren Stiwdios Wales, Wentloog Avenue, Cardiff, CF3 2GH, Wales

      IIF 49 IIF 50 IIF 51

    • Elevator Studios, 25 Parliament Street, Liverpool, L8 5RN, United Kingdom

      IIF 52

    • 14, New Wharf Road, London, N1 9RT, England

      IIF 53

    • 45 - 51 Whitfield Street, London, W1T 4HD, England

      IIF 54

    • 45 Whitfield Street, Whitfield Street, London, W1T 4HD, England

      IIF 55

    • 45-51, Whitfield Street, London, W1T 4HD

      IIF 56

    • 45-51, Whitfield Street, London, W1T 4HD, United Kingdom

      IIF 57

    • 9, Noel Street, C/o Otm (uk) Ltd, London, W1F 8GQ, England

      IIF 58 IIF 59

    • C/o Labs Triangle, Stables Market, Chalk Farm Road, London, NW1 8AB, England

      IIF 60

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 61

    • 10 Kelham Gardens, Marlborough, Marlborough, SN8 1PW, United Kingdom

      IIF 62

    • 10 Kelham Gardens, Marlborough, Marlborough, Wilts, SN8 1PW, United Kingdom

      IIF 63

    • 19, Fields Park Road, Newport, Gwent, NP20 5BA, United Kingdom

      IIF 64

    • 19, Fields Park Road, Newport, NP20 5BA, Wales

      IIF 65

    • 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU

      IIF 66
  • Tubbs, Daniel

    Registered addresses and corresponding companies

    • Pagehurst Cottage, Stepneyford Lane, Stepneyford Lane, Benenden, TN17 4BW, United Kingdom

      IIF 67 IIF 68

    • 45-51, Whitfield Street, London, W1T 4HD

      IIF 69 IIF 70

    • 45-51 Whitfield Street, London, W1T 4HD, United Kingdom

      IIF 71

    • 89, Constantine Road, Hampstead Heath, London, NW3 2LP, United Kingdom

      IIF 72

    • 9, Noel Street, London, W1F 8GQ, England

      IIF 73

    • 10, Kelham Gardens, Marlborough, Wiltshire, SN8 1PW, England

      IIF 74

    • Dragon Di, Pencoed Technology Park, Pencoed, Mid Glamorgan, CF35 5HZ, Wales

      IIF 75
child relation
Offspring entities and appointments
Active 27
  • 1
    ALLERNA LIMITED - 2007-11-23
    45 Whitfield Street Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-04 ~ dissolved
    IIF 25 - director → ME
    2016-09-27 ~ dissolved
    IIF 55 - secretary → ME
  • 2
    2-3 Winckley Court Chapel Street, Preston
    Corporate (3 parents)
    Equity (Company account)
    -361,663 GBP2023-08-31
    Officer
    2015-04-23 ~ now
    IIF 66 - secretary → ME
  • 3
    Seren Stiwdios Wales, Wentloog Avenue, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -77,836 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 11 - director → ME
  • 4
    Pagehurst, Stepneyford Lane, Beneden, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-10-11 ~ dissolved
    IIF 29 - director → ME
    2001-10-11 ~ dissolved
    IIF 43 - secretary → ME
  • 5
    10 Kelham Gardens, Marlborough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-02 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    19 Fields Park Road, Newport, Wales
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -36,502 GBP2023-12-31
    Officer
    2021-11-26 ~ now
    IIF 23 - director → ME
  • 7
    FIELDS PARK LIMITED - 2022-08-23
    FIELDS PARK 2000 LIMITED - 2000-06-15
    19 Fields Park Road, Newport
    Corporate (2 parents)
    Equity (Company account)
    245,141 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 6 - director → ME
    2001-06-30 ~ now
    IIF 40 - secretary → ME
  • 8
    FIELDS PARK MEDIA PARTNERS LIMITED - 2022-07-06
    19 Fields Park Road, Newport, Wales
    Corporate (4 parents)
    Equity (Company account)
    -24,860 GBP2023-12-31
    Officer
    2022-07-06 ~ now
    IIF 65 - secretary → ME
  • 9
    TMCG 360 PUBLISHING LIMITED - 2016-06-25
    45-51 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 56 - secretary → ME
  • 10
    Dragon Di, Pencoed Technology Park, Pencoed, Mid Glamorgan, Wales
    Dissolved corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 27 - director → ME
    2012-07-27 ~ dissolved
    IIF 75 - secretary → ME
  • 11
    SEREN VIRTUAL PRODUCTION LIMITED - 2025-04-08
    GREAT POINT VP LIMITED - 2022-02-01
    UNQUIET SILENCE LIMITED - 2021-07-15
    S1 Dragon Studios, New Road, Pencoed, Bridgend, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,629 GBP2023-12-31
    Officer
    2021-02-10 ~ now
    IIF 9 - director → ME
    2019-01-09 ~ now
    IIF 49 - secretary → ME
  • 12
    HURRICANE MARKETING COMMUNICATIONS LIMITED - 2006-05-22
    45-51 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 33 - director → ME
    2014-08-01 ~ dissolved
    IIF 69 - secretary → ME
  • 13
    14 New Wharf Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    6,962,302 GBP2022-12-31
    Officer
    2022-06-30 ~ now
    IIF 15 - director → ME
    2019-09-02 ~ now
    IIF 53 - secretary → ME
  • 14
    Pagehurst Cottage, Stepneyford Lane, Benenden, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 31 - director → ME
    2010-05-25 ~ dissolved
    IIF 68 - secretary → ME
  • 15
    19 Fields Park Road, Newport
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,977 GBP2019-06-30
    Officer
    2015-06-09 ~ dissolved
    IIF 74 - secretary → ME
  • 16
    B&P CREATIVE LTD - 2008-05-15
    Sj Wickerson, 45-51 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 44 - secretary → ME
  • 17
    Dan Tubbs, 45-51 Whitfield Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-24 ~ dissolved
    IIF 34 - director → ME
    2007-08-01 ~ dissolved
    IIF 36 - secretary → ME
  • 18
    C/o Dragon Digital Limited, Pencoed Technology Park, Pencoed, Mid Glamorgan, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 22 - director → ME
    2016-06-29 ~ dissolved
    IIF 62 - secretary → ME
  • 19
    45-51 Whitfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 39 - secretary → ME
  • 20
    EDICIS COMMUNICATIONS LIMITED - 2014-09-02
    45-51 Whitfield Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-18 ~ dissolved
    IIF 35 - director → ME
  • 21
    FIVEFOLD STUDIOS LIMITED - 2025-04-08
    S1 Dragon Studios, New Road, Pencoed, Bridgend, Wales
    Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 48 - secretary → ME
  • 22
    Seren Stiwdios Wales, ,wentloog Avenue, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    26,499 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 14 - director → ME
  • 23
    WHO WHEN WHERE LTD - 2010-10-20
    1 Winckley Court, Chapel Street, Preston, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 32 - director → ME
    2010-04-30 ~ dissolved
    IIF 67 - secretary → ME
  • 24
    FAIRBRIDGE MEDIA LTD - 2012-11-26
    C/o Labs Triangle Stables Market, Chalk Farm Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    61,795 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 60 - secretary → ME
  • 25
    C/o Dragon Digital Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 8 - director → ME
    2016-06-08 ~ dissolved
    IIF 63 - secretary → ME
  • 26
    45 - 51 Whitfield Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-28 ~ dissolved
    IIF 24 - director → ME
    2015-01-28 ~ dissolved
    IIF 54 - secretary → ME
  • 27
    19 Fields Park Road, Newport, Gwent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,820 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 21 - director → ME
    2018-10-26 ~ now
    IIF 64 - secretary → ME
Ceased 21
  • 1
    TARGETMCG LIMITED - 2015-08-26
    TARGET MEDIA GROUP LIMITED - 2010-11-24
    FEELGOOD MEDIA LIMITED - 2007-12-10
    CHOQ 455 LIMITED - 2007-07-23
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    1,178,287 GBP2022-12-31
    Officer
    2007-07-17 ~ 2007-10-22
    IIF 28 - director → ME
  • 2
    109 Park Road, Teddington
    Dissolved corporate (1 parent)
    Officer
    2008-01-07 ~ 2011-01-08
    IIF 42 - secretary → ME
  • 3
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -319,790 GBP2021-12-31
    Officer
    2018-05-15 ~ 2019-07-01
    IIF 18 - director → ME
    2018-05-15 ~ 2023-04-28
    IIF 58 - secretary → ME
    Person with significant control
    2018-05-15 ~ 2018-12-06
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    2-3 Winckley Court Chapel Street, Preston
    Corporate (3 parents)
    Equity (Company account)
    -361,663 GBP2023-08-31
    Officer
    2015-04-23 ~ 2019-07-01
    IIF 7 - director → ME
  • 5
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -83,341 GBP2021-12-31
    Officer
    2020-08-05 ~ 2023-04-28
    IIF 13 - director → ME
    2022-12-01 ~ 2023-04-28
    IIF 50 - secretary → ME
  • 6
    GOLDSOUTH LIMITED - 2003-12-10
    172 Tottenham Court Road, London
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    553,705 GBP2023-12-31
    Officer
    2007-07-18 ~ 2012-04-20
    IIF 47 - secretary → ME
  • 7
    19 Fields Park Road, Newport, Wales
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -36,502 GBP2023-12-31
    Person with significant control
    2021-11-26 ~ 2021-12-17
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,375,340 GBP2024-08-31
    Officer
    2018-09-26 ~ 2024-04-19
    IIF 61 - secretary → ME
  • 9
    TARGETMCG LIMITED - 2021-02-02
    BATONCO LIMITED - 2015-08-27
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2015-07-08 ~ 2015-08-12
    IIF 71 - secretary → ME
  • 10
    Haymarket House, 28-29 Haymarket, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-29 ~ 2005-06-29
    IIF 38 - secretary → ME
  • 11
    William Clarke, 7 Maresfield Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    -1,182 GBP2023-06-30
    Officer
    2010-06-15 ~ 2011-06-21
    IIF 72 - secretary → ME
  • 12
    MUSE MARKETING STRATEGY LIMITED - 2004-02-11
    BRANDO LIMITED - 2003-11-21
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    -26,469 GBP2020-12-31
    Officer
    2003-09-10 ~ 2005-09-11
    IIF 46 - secretary → ME
  • 13
    One C/o Definition, One Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2023-04-28
    IIF 73 - secretary → ME
    2003-06-01 ~ 2007-11-01
    IIF 45 - secretary → ME
  • 14
    EDICIS LIMITED - 2023-05-11
    EDICIS COMMUNICATIONS GROUP LIMITED - 2020-05-15
    REAL 451 LIMITED - 2014-09-02
    REAL DESIGN LIMITED - 2000-10-24
    AZICRAFT LIMITED - 1997-10-03
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2023-04-28
    IIF 20 - director → ME
    2014-07-29 ~ 2019-07-01
    IIF 17 - director → ME
    2014-07-15 ~ 2023-04-28
    IIF 59 - secretary → ME
  • 15
    REBELPLAY LTD - 2012-03-12
    GAMING INC LTD - 2011-04-27
    5 Myrtle Street, Liverpool, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,078,520 GBP2023-12-31
    Officer
    2011-01-11 ~ 2015-01-30
    IIF 30 - director → ME
    2011-03-17 ~ 2015-01-30
    IIF 52 - secretary → ME
  • 16
    FIVEFOLD STUDIOS LIMITED - 2025-04-08
    S1 Dragon Studios, New Road, Pencoed, Bridgend, Wales
    Corporate (3 parents)
    Officer
    2024-05-10 ~ 2024-12-20
    IIF 10 - director → ME
    Person with significant control
    2024-05-10 ~ 2024-12-20
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    Fourth Floor, 5-11 Mortimer Street, Fourth Floor, 5 - 11 Mortimer Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2003-10-17 ~ 2004-05-25
    IIF 41 - secretary → ME
  • 18
    OPTIMUM RELEASING LIMITED - 2011-09-01
    TIDALGATE 2000 LIMITED - 1999-05-18
    The Hkx Building, 3 Pancras Square, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-10-18 ~ 2012-07-11
    IIF 37 - secretary → ME
  • 19
    WLP LONDON LIMITED - 2018-07-31
    Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -114,199 GBP2020-12-31
    Officer
    2018-04-25 ~ 2018-08-01
    IIF 19 - director → ME
    2018-04-25 ~ 2020-10-02
    IIF 57 - secretary → ME
    Person with significant control
    2018-04-25 ~ 2018-07-19
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 20
    WHITE LABEL PRODUCTIONS LIMITED - 2018-07-31
    The Brew, Eagle House, 163 City Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    414,097 GBP2023-12-31
    Officer
    2007-11-01 ~ 2019-07-01
    IIF 16 - director → ME
    2014-11-01 ~ 2020-10-02
    IIF 70 - secretary → ME
  • 21
    DRAGON DIGITAL LIMITED - 2022-06-16
    DRAGON DIGITAL INTERMEDIATE LIMITED - 2013-01-18
    The Brew, Eagle House, 163 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    391,706 GBP2023-12-31
    Officer
    2020-01-01 ~ 2021-10-28
    IIF 12 - director → ME
    2010-09-27 ~ 2021-10-28
    IIF 51 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.