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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.

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

Garner, Patrick Francis

    Related profiles found in government register
  • Garner, Patrick Francis
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • C/o Summit Bookkeeping Ltd, Bryn Awel, Brithdir, Dolgellau, Gwynedd, LL40 2RR, Wales

      IIF 1

    • C/o Summit Bookkeeping Ltd, , Bryn Awel, Brithdir, Dolgellau, Gwynedd, LL40 2RR, United Kingdom

      IIF 2

    • C/o Moore (south) Llp, Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, GU1 3DG, England

      IIF 3

    • Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX, England

      IIF 4

    • Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX, United Kingdom

      IIF 5 IIF 6 IIF 7

    • The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU

      IIF 10 IIF 11

    • Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

      IIF 12
  • Garner, Patrick Francis
    British chairman and director born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU

      IIF 13 IIF 14
  • Garner, Patrick Francis
    British company director born in March 1946

    Resident in England

    Registered addresses and corresponding companies
  • Garner, Patrick Francis
    British director born in March 1946

    Resident in England

    Registered addresses and corresponding companies
  • Garner, Patrick Francis
    British finance director born in March 1946

    Resident in England

    Registered addresses and corresponding companies
  • Garner, Patrick Francis
    British financial director born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU

      IIF 59 IIF 60
  • Garner, Patrick Francis
    New Zealand company director born in March 1946

    Registered addresses and corresponding companies
  • Garner, Patrick Francis
    British

    Registered addresses and corresponding companies

    • The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU

      IIF 73
  • Mr Patrick Francis Garner
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 74
child relation
Offspring entities and appointments 69
  • 1
    ABC CINEMAS LIMITED
    03167622
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1996-08-02 ~ 1998-12-20
    IIF 60 - Director → ME
  • 2
    ADVERTISING & PROMOTION (UK) LIMITED
    - now 02056806
    GREESWING LIMITED
    - 1986-10-21 02056806
    The Clockhouse, Station Approach, Marlow, Bucks, England
    Active Corporate (6 parents)
    Equity (Company account)
    153,313 GBP2023-12-31
    Officer
    ~ 1993-06-06
    IIF 44 - Director → ME
    ~ 1993-06-06
    IIF 73 - Secretary → ME
  • 3
    ALPIGLEN LTD
    11159685
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,844,720 GBP2025-04-30
    Person with significant control
    2018-01-19 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    ASSOCIATED BRITISH CINEMAS LIMITED
    03167586
    1 More London Place, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    1996-08-02 ~ 1998-12-20
    IIF 59 - Director → ME
  • 5
    BALTRAY NO. 1 LIMITED
    - now 05776674 05907027, 05778635
    DE FACTO 1362 LIMITED
    - 2006-05-23 05776674 05778636, 05776685, 05780209... (more)
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-05-12 ~ 2012-04-30
    IIF 40 - Director → ME
  • 6
    BALTRAY NO. 2 LIMITED
    - now 05778635 05776674, 05907027
    DE FACTO 1364 LIMITED
    - 2006-06-12 05778635 05778636, 05692106, 05754555... (more)
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-05-12 ~ 2012-04-30
    IIF 43 - Director → ME
  • 7
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED
    - 1991-02-08 02548110
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    ~ 1995-12-22
    IIF 27 - Director → ME
    1993-11-01 ~ 1992-10-12
    IIF 23 - Director → ME
  • 8
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    OLYMPIA & YORK CONTRACTORS LIMITED
    - 1993-11-01 02352250
    BRACKENDOWN LIMITED
    - 1989-07-18 02352250
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    ~ 1995-12-22
    IIF 26 - Director → ME
    1993-11-01 ~ 1993-03-07
    IIF 36 - Director → ME
  • 9
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents, 44 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 35 - Director → ME
  • 10
    CANARY WHARF INVESTMENTS (FOUR) LIMITED
    - now 02388957
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED
    - 1995-04-19 02388957 02904179
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    1995-03-30 ~ 1995-12-22
    IIF 19 - Director → ME
  • 11
    CANARY WHARF INVESTMENTS (THREE)
    - now 02455786
    NORTHERN FOODS (GROUP SERVICES)
    - 1994-06-03 02455786
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    1994-05-05 ~ 1995-12-22
    IIF 16 - Director → ME
  • 12
    CANARY WHARF INVESTMENTS (TWO) LIMITED
    - now 02863616
    CANARY WHARF (EZUTS) LIMITED
    - 1994-05-04 02863616
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    1994-05-03 ~ 1995-12-22
    IIF 32 - Director → ME
  • 13
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED
    - 1993-11-01 02127410
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Active Corporate (30 parents, 110 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 22 - Director → ME
  • 14
    CANARY WHARF LIMITED
    - now 01971312
    OLYMPIA & YORK CANARY WHARF LIMITED
    - 1993-11-01 01971312
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE)
    - 1987-10-27 01971312
    MAJORHARP LIMITED
    - 1986-01-31 01971312
    One Canada Square, Canary Wharf, London
    Active Corporate (35 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    1993-11-01 ~ 1993-03-07
    IIF 28 - Director → ME
    ~ 1995-12-22
    IIF 37 - Director → ME
  • 15
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (36 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 17 - Director → ME
  • 16
    CHATTER TELECOMMUNICATIONS LTD
    10990205
    C/o Summit Bookkeeping Ltd , Bryn Awel, Brithdir, Dolgellau, Gwynedd, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -27,365 GBP2024-10-31
    Officer
    2017-10-02 ~ now
    IIF 2 - Director → ME
  • 17
    COMBEN GROUP LIMITED
    00197405 01099781
    Persimmon House, Fulford, York
    Active Corporate (23 parents, 1 offspring)
    Officer
    ~ 1993-09-30
    IIF 14 - Director → ME
  • 18
    COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED
    06622746
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-12-18 ~ now
    IIF 3 - Director → ME
  • 19
    EDGE LOYALTY EUROPE LIMITED
    - now 09950616
    EDGE LOYALTY UK LIMITED
    - 2017-05-08 09950616
    Priory House Pilgrims Court, Sydenham Road, Guildford, England
    Dissolved Corporate (10 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 38 - Director → ME
  • 20
    EDGE UK HOLDINGS LIMITED
    09903663
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-12-04 ~ now
    IIF 4 - Director → ME
  • 21
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    DUNWILCO (262) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 71 - Director → ME
  • 22
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    DUNWILCO (263) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 65 - Director → ME
  • 23
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 68 - Director → ME
  • 24
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 24 - Director → ME
  • 25
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 66 - Director → ME
  • 26
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 67 - Director → ME
  • 27
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 61 - Director → ME
  • 28
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 69 - Director → ME
  • 29
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 72 - Director → ME
  • 30
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 63 - Director → ME
  • 31
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 64 - Director → ME
  • 32
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 29 - Director → ME
  • 33
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 62 - Director → ME
  • 34
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 70 - Director → ME
  • 35
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 20 - Director → ME
  • 36
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    SCHEMERAPID LIMITED
    - 1991-09-27 02558070
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    ~ 1995-12-22
    IIF 18 - Director → ME
    1993-11-01 ~ 1992-11-14
    IIF 50 - Director → ME
  • 37
    HALO PROMO RISK LIMITED
    - now 10916303
    PC SUBSCRIPTION LIMITED
    - 2019-11-07 10916303
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (11 parents)
    Officer
    2019-10-31 ~ now
    IIF 8 - Director → ME
  • 38
    HAZELWAY LIMITED
    02444670
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 31 - Director → ME
  • 39
    HERON QUAYS DEVELOPMENTS LIMITED
    - now 02303491
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    1994-07-29 ~ 1995-12-22
    IIF 30 - Director → ME
  • 40
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    OLYMPIA & YORK HERON QUAYS LIMITED
    - 1993-11-01 02276627
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 21 - Director → ME
  • 41
    OPIA INTERNATIONAL (UK) LTD
    08512127
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (13 parents)
    Officer
    2016-08-10 ~ now
    IIF 7 - Director → ME
  • 42
    OPIA LIMITED
    06021170
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2016-08-10 ~ now
    IIF 9 - Director → ME
  • 43
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED
    - 1989-02-20 02300862
    9 Harbet Road, London, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    ~ 1993-08-05
    IIF 34 - Director → ME
  • 44
    PINEWOOD FILMS LIMITED
    07660856
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2011-06-07 ~ 2012-04-30
    IIF 53 - Director → ME
  • 45
    PINEWOOD GROUP LIMITED - now
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD SHEPPERTON PLC
    - 2015-02-23 03889552 09083961
    PINEWOOD SHEPPERTON LIMITED
    - 2004-04-20 03889552 09083961
    PINEWOOD-SHEPPERTON LIMITED
    - 2003-10-23 03889552 09083961
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2001-10-19 ~ 2012-04-30
    IIF 51 - Director → ME
  • 46
    PINEWOOD LAST PASSENGER LIMITED - now
    PINEWOOD FILMS FANTASTIC LIMITED
    - 2011-08-02 07667977
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2011-06-13 ~ 2012-04-30
    IIF 54 - Director → ME
  • 47
    PINEWOOD PSB LIMITED - now
    PROJECT PINEWOOD PROPERTY LIMITED
    - 2012-07-17 06300755
    SAUL'S FARM & STABLES LIMITED
    - 2011-10-18 06300755
    DE FACTO 1509 LIMITED
    - 2007-08-16 06300755 06458898, 06283680, 06338850... (more)
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (17 parents)
    Officer
    2007-07-26 ~ 2012-04-30
    IIF 58 - Director → ME
  • 48
    PINEWOOD SHEPPERTON FACILITIES LIMITED
    07527390
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-02-11 ~ 2012-04-30
    IIF 12 - Director → ME
  • 49
    PINEWOOD STUDIOS LIMITED
    00392619
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (29 parents)
    Officer
    2004-03-08 ~ 2012-04-30
    IIF 45 - Director → ME
  • 50
    PINEWOOD-SHEPPERTON STUDIOS LIMITED
    - now 02985190
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    COVERGEM LIMITED - 1995-02-02
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2004-03-08 ~ 2012-04-30
    IIF 39 - Director → ME
  • 51
    RJG LAW LTD
    12356454
    C/o Summit Bookkeeping Ltd Bryn Awel, Brithdir, Dolgellau, Gwynedd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2019-12-10 ~ now
    IIF 1 - Director → ME
  • 52
    SAUL'S FARM LIMITED
    - now 06233879
    DE FACTO 1492 LIMITED
    - 2007-08-22 06233879 06205108, 06275635, 06275632... (more)
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2007-07-26 ~ 2012-04-30
    IIF 55 - Director → ME
  • 53
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED
    - 1993-11-01 02732071
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 47 - Director → ME
  • 54
    SEVENTYHOLDS LIMITED
    00916433
    137 Scalby Road, Scarborough, North Yorkshire
    Active Corporate (10 parents)
    Officer
    ~ 1993-08-02
    IIF 10 - Director → ME
  • 55
    SHEPPERTON MANAGEMENT LIMITED
    - now 05907027
    BALTRAY NO. 3 LIMITED
    - 2006-09-08 05907027 05776674, 05778635
    DE FACTO 1407 LIMITED
    - 2006-08-30 05907027 07765455, 06295516, 05907026... (more)
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2006-08-17 ~ 2012-04-30
    IIF 41 - Director → ME
  • 56
    SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
    05913009
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-09-12 ~ 2012-04-30
    IIF 48 - Director → ME
  • 57
    SHEPPERTON STUDIOS LIMITED
    - now 02974333
    INVESTGEM LIMITED - 1995-02-02
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (36 parents)
    Officer
    2004-03-08 ~ 2012-04-30
    IIF 46 - Director → ME
  • 58
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 33 - Director → ME
  • 59
    SUMMIT DIGITAL LIMITED
    - now 06345775
    EVOLUTION (SPORTS MARKETING) LIMITED - 2010-09-14
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-08-10 ~ now
    IIF 5 - Director → ME
  • 60
    TEDDINGTON STUDIOS LIMITED
    - now 05365850
    WATERWAYS STUDIOS LIMITED
    - 2005-04-08 05365850
    DE FACTO 1224 LIMITED
    - 2005-03-17 05365850 02349405, 05410102, 06350500... (more)
    Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-17 ~ 2012-04-30
    IIF 42 - Director → ME
  • 61
    THE STUDIO BROADCASTING COMPANY LTD
    - now 05330798
    KEYSKANE VISION LTD - 2005-02-22
    Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 49 - Director → ME
  • 62
    TRAFALGAR METROPOLITAN HOMES LIMITED
    - now 02306906
    FLAIRQUEST LIMITED
    - 1988-11-21 02306906
    Persimmon House, Fulford, York
    Active Corporate (35 parents)
    Officer
    ~ 1992-07-31
    IIF 13 - Director → ME
  • 63
    TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED - now
    TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
    MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED
    - 1997-02-05 01673674
    GOODOAKS LIMITED
    - 1982-11-17 01673674
    8 Eastway, Sale, Cheshire, England
    Active Corporate (34 parents)
    Equity (Company account)
    184,857 GBP2023-12-31
    Officer
    ~ 1993-09-30
    IIF 11 - Director → ME
  • 64
    TUNSGATE SERVICES LIMITED - now
    TUNSGATE INVESTMENTS LIMITED
    - 2001-09-21 01964816
    CHASE CORPORATION (UK) LIMITED
    - 1991-01-16 01964816
    TIARADELTA LIMITED
    - 1985-12-10 01964816
    6 Badger Close, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-09-24
    IIF 52 - Director → ME
  • 65
    VILLAGE ROADSHOW DISTRIBUTION UK LIMITED
    - now 04986040 03444539
    NEWINCCO 326 LIMITED
    - 2003-12-12 04986040 04625218, 06891801, 04976075... (more)
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (23 parents)
    Equity (Company account)
    -3,619 GBP2024-12-31
    Officer
    2003-12-12 ~ 2017-10-31
    IIF 15 - Director → ME
  • 66
    VILLAGE ROADSHOW INVESTMENTS UK LIMITED
    - now 03258743
    ENTIREDOME LIMITED - 1996-11-21
    Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 57 - Director → ME
  • 67
    VILLAGE ROADSHOW LICENSING & FINANCE LIMITED
    - now 03132270
    CASUALHIRE LIMITED - 1996-08-14
    Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 56 - Director → ME
  • 68
    VILLAGE THEATRES 3 LIMITED
    03819921 03819294
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (22 parents)
    Officer
    2002-06-28 ~ now
    IIF 6 - Director → ME
  • 69
    WALTHAM CROSS DEVELOPMENTS LIMITED
    - now 02215568
    PLEDGETOP LIMITED
    - 1988-06-02 02215568
    1 Angel Square, Manchester
    Converted / Closed Corporate (26 parents)
    Officer
    ~ 1993-08-05
    IIF 25 - Director → ME

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