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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

Moner Parra, Luis

    Related profiles found in government register
  • Moner Parra, Luis
    Spanish principal born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Moner Parra, Luis
    Spanish director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moner Parra, Luis
    Spanish principal born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH

      IIF 29 IIF 30 IIF 31

    • icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH, United Kingdom

      IIF 33

    • icon of address Pinewood Studios, Pinewood Road, Iver, SL0 0NH, England

      IIF 34

    • icon of address C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

      IIF 35

    • icon of address Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

      IIF 36 IIF 37

    • icon of address Pinewood Studios, Pinewood Road, Iver Heath, Uk, SL0 0NH

      IIF 38
  • Parra, Luis Moner
    Spanish analyst born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parra, Luis Moner
    Spanish company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH, England

      IIF 43
  • Parra, Luis Moner
    Spanish principal born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH, United Kingdom

      IIF 44

    • icon of address 30, St Mary Axe, 10th Floor, London, EC3A 8BF, United Kingdom

      IIF 45

    • icon of address The Clubhouse, 8 St James's Square, London, SW1Y 4JU, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address The Clubhouse, 8 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 46 - Director → ME
  • 2
    icon of address 30 St Mary Axe, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 45 - Director → ME
  • 3
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 27 - Director → ME
  • 4
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 24 - Director → ME
  • 5
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 26 - Director → ME
  • 6
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-02 ~ now
    IIF 25 - Director → ME
  • 7
    DE FACTO 2010 LIMITED - 2013-04-16
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 13 - Director → ME
  • 8
    PINEWOOD FILMS NO.4 LIMITED - 2014-04-24
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 31 - Director → ME
  • 9
    DE FACTO 2009 LIMITED - 2013-04-09
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 3 - Director → ME
  • 10
    PINEWOOD FILMS NO.5 LIMITED - 2014-04-24
    DE FACTO 1971 LIMITED - 2012-08-17
    icon of address Pinewood Studios Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 2 - Director → ME
  • 11
    DE FACTO 1733 LIMITED - 2010-01-08
    icon of address Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 37 - Director → ME
  • 12
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 8 - Director → ME
  • 13
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 12 - Director → ME
  • 14
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 9 - Director → ME
  • 15
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 29 - Director → ME
  • 16
    icon of address Pinewood Studios, Pinewood Road, Iver Heath, Uk
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 38 - Director → ME
  • 17
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 15 - Director → ME
  • 18
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ now
    IIF 30 - Director → ME
  • 19
    PINEWOOD FILMS NO.9 LIMITED - 2015-02-03
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 5 - Director → ME
  • 20
    DE FACTO 1727 LIMITED - 2009-12-05
    icon of address Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 18 - Director → ME
  • 21
    PINEWOOD FILMS NO.8 LIMITED - 2015-02-03
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 7 - Director → ME
  • 22
    PINEWOOD FILMS NO.7 LIMITED - 2015-02-03
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 10 - Director → ME
  • 23
    PINEWOOD FILMS NO.6 LIMITED - 2015-02-03
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 6 - Director → ME
  • 24
    SSPP NOMINEE LIMITED - 2015-02-23
    DE FACTO 2122 LIMITED - 2014-10-14
    icon of address Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    IIF 19 - Director → ME
  • 25
    PINEWOOD STUDIO CARDIFF BAY LIMITED - 2014-02-14
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-06 ~ dissolved
    IIF 11 - Director → ME
  • 26
    WATERWAYS STUDIOS LIMITED - 2005-04-08
    DE FACTO 1224 LIMITED - 2005-03-17
    icon of address Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 1 - Director → ME
  • 27
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 23 - Director → ME
  • 28
    icon of address 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 22 - Director → ME
  • 29
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 28 - Director → ME
  • 30
    PINEWOOD FILMS NO.15 LIMITED - 2016-09-15
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 14 - Director → ME
Ceased 16
  • 1
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2014-01-30
    IIF 39 - Director → ME
  • 2
    WE GOT POP HOLDING LIMITED - 2023-05-11
    POP GLOBAL LIMITED - 2022-04-22
    icon of address C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    23,593,331 GBP2023-12-31
    Officer
    icon of calendar 2017-04-25 ~ 2017-08-15
    IIF 43 - Director → ME
  • 3
    BURLINGTON NUMBER 1 NOMINEE 1 LIMITED - 2012-08-07
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2014-01-30
    IIF 42 - Director → ME
  • 4
    BURLINGTON NUMBER 1 NOMINEE 2 LIMITED - 2012-08-07
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2014-01-30
    IIF 41 - Director → ME
  • 5
    BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2014-01-30
    IIF 40 - Director → ME
  • 6
    icon of address Pinewood Studios, Pinewood Road, Iver, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-04 ~ 2023-11-15
    IIF 16 - Director → ME
  • 7
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-04 ~ 2023-11-15
    IIF 34 - Director → ME
  • 8
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2023-11-14
    IIF 32 - Director → ME
  • 9
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-08 ~ 2023-11-14
    IIF 44 - Director → ME
  • 10
    PROJECT PINEWOOD PROPERTY LIMITED - 2012-07-17
    SAUL'S FARM & STABLES LIMITED - 2011-10-18
    DE FACTO 1509 LIMITED - 2007-08-16
    icon of address Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-29 ~ 2023-11-15
    IIF 36 - Director → ME
  • 11
    icon of address Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ 2023-11-14
    IIF 21 - Director → ME
  • 12
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-23 ~ 2023-11-15
    IIF 33 - Director → ME
  • 13
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-24 ~ 2023-11-13
    IIF 4 - Director → ME
  • 14
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    COVERGEM LIMITED - 1995-02-02
    icon of address C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2023-11-14
    IIF 35 - Director → ME
  • 15
    PINEWOOD GERMANY LIMITED - 2024-08-20
    DE FACTO 1728 LIMITED - 2009-12-05
    icon of address Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-24 ~ 2023-11-15
    IIF 20 - Director → ME
  • 16
    INVESTGEM LIMITED - 1995-02-02
    icon of address C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-24 ~ 2023-11-14
    IIF 17 - Director → ME

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