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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

Mr Gavin Lewis James

    Related profiles found in government register
  • Mr Gavin Lewis James
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, High Street, Twyford, Winchester, SO21 1NH, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5

    • 2 Bankside House, Elm Road, Winchester, Hampshire, SO22 5LZ

      IIF 6

    • 2 Bankside House, Elm Road, Winchester, SO22 5LZ, England

      IIF 7

    • 2 Bankside House, Elm Road, Winchester, SO22 5LZ, United Kingdom

      IIF 8 IIF 9

    • 250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

      IIF 10
  • James, Gavin Lewis
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, High Street, Twyford, Winchester, SO21 1NH, England

      IIF 11 IIF 12

    • 2, Bankside House, Elm Road, Winchester, Hampshire, SO22 5LZ, England

      IIF 13

    • 2 Bankside House, Elm Road, Winchester, SO22 5LZ, United Kingdom

      IIF 14 IIF 15

    • 250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

      IIF 16
  • James, Gavin Lewis
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • James, Gavin Lewis
    born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 33 Newman Street, London, W1T 1PY

      IIF 44

    • 66, Stockbridge Road, Winchester, Hampshire, SO22 6RL

      IIF 45
  • James, Gavin Lewis
    British

    Registered addresses and corresponding companies

    • 66 Stockbridge Road, Winchester, Hampshire, SO22 6RL

      IIF 46

    • 7, Wordsworth Close, Winchester, Hampshire, SO22 5BY, England

      IIF 47
  • James, Gavin

    Registered addresses and corresponding companies

    • 2 Bankside House, Elm Road, Winchester, Hampshire, SO22 5LZ, England

      IIF 48
child relation
Offspring entities and appointments 38
  • 1
    ALEXANDER PRODUCTIONS LIMITED
    04801021
    Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-06-17 ~ 2008-05-02
    IIF 42 - Director → ME
  • 2
    AMARO FILMS LIMITED
    09128103
    The Studio, 105 Devonshire Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-05 ~ 2019-09-27
    IIF 17 - Director → ME
  • 3
    BI2 PRODUCTION SERVICES LIMITED
    - now 04801043
    INTERMEDIA FILM (ALEXANDER) LIMITED
    - 2004-10-14 04801043
    AUDREY AND DANIEL LIMITED
    - 2003-06-26 04801043
    Room 321 5 Richmond Mews, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-17 ~ 2008-05-02
    IIF 28 - Director → ME
  • 4
    BOX TV LIMITED
    04041463
    2 Kingdom Street, London, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2002-07-10 ~ 2005-12-13
    IIF 32 - Director → ME
  • 5
    CROSSCALL LIMITED
    05087320
    Room 321, 5, Richmond Mews, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-04-23 ~ 2008-05-02
    IIF 30 - Director → ME
  • 6
    DOVESTAR LIMITED
    03452167
    Room 321 5, Richmond Mews, London
    Dissolved Corporate (12 parents)
    Officer
    2002-05-30 ~ 2008-05-02
    IIF 27 - Director → ME
  • 7
    FAR MOOR (DEVELOPMENT) LIMITED
    08748171
    Well Cottage Farhill, Llanishen, Chepstow, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 13 - Director → ME
  • 8
    FILM & TV HOUSE LIMITED
    04818735
    16 City Business Centre, Hyde Street, Winchester, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-05-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 9
    GORDIAN PRODUCTIONS LIMITED
    04688534
    Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-03-06 ~ 2008-05-02
    IIF 40 - Director → ME
  • 10
    IF ONLY PRODUCTION SERVICES LTD
    - now 04459868
    BOX FILM (IF ONLY) LIMITED
    - 2002-11-01 04459868
    BOX TV (SHELFCO 7) LIMITED - 2002-08-08
    Room 321 5 Richmond Mews, London
    Dissolved Corporate (8 parents)
    Officer
    2002-11-01 ~ 2008-05-02
    IIF 39 - Director → ME
    2002-11-01 ~ 2002-11-07
    IIF 46 - Secretary → ME
  • 11
    ILLUMINATION VENTURES LLP
    OC383988
    18 Broadwick Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 12
    INTERMEDIA FILM DEVELOPMENT LIMITED
    03598691
    37 Warren Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-05-30 ~ 2008-05-02
    IIF 23 - Director → ME
  • 13
    INTERMEDIA FILM DISTRIBUTION 2004 LIMITED
    05318020 03257230
    Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2004-12-21 ~ 2008-05-02
    IIF 22 - Director → ME
  • 14
    INTERMEDIA FILM DISTRIBUTION LIMITED
    03257230 05318020
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-05-30 ~ 2008-05-02
    IIF 25 - Director → ME
  • 15
    INTERMEDIA FILM EQUITIES LIMITED
    - now 03131301
    Insolvency (Case 1) In administration
    Administration started on 2008-10-09
    Administration ended on 2010-04-08
    AUTOINSIDE LIMITED - 1996-04-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (20 parents)
    Officer
    2002-05-30 ~ 2008-05-02
    IIF 36 - Director → ME
  • 16
    INTERMEDIA FILMS (HS) LIMITED
    03693549
    Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-05-30 ~ 2008-05-02
    IIF 35 - Director → ME
  • 17
    INTERMEDIA FILMS (JDP) LIMITED
    03415520
    Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-05-30 ~ 2008-05-02
    IIF 41 - Director → ME
  • 18
    INTERMEDIA FILMS (LLL) LIMITED
    03674478
    Room 321 5, Richmond Mews, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-05-30 ~ 2008-05-02
    IIF 31 - Director → ME
  • 19
    INTERMEDIA LAND GIRLS LIMITED
    - now 03287070
    STOREFREE LIMITED - 1996-12-23
    Room 321 5 Richmond Mews, London
    Dissolved Corporate (11 parents)
    Officer
    2002-05-30 ~ 2008-05-02
    IIF 33 - Director → ME
  • 20
    INTERMEDIA MUSIC LIMITED
    03926271
    Room 321 5, Richmond Mews, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-06-01 ~ 2008-05-02
    IIF 26 - Director → ME
  • 21
    INTERNATIONALMEDIA GLOBAL LIMITED
    06235918
    2 Piries Place, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2007-05-03 ~ 2007-09-21
    IIF 34 - Director → ME
  • 22
    JACKDAW FILMS LIMITED
    08810618
    1 High Street, Twyford, Winchester, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-12-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 23
    MAGIC MEN LIMITED
    05865670
    Room 321 5 Richmond Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-04 ~ 2008-05-02
    IIF 38 - Director → ME
  • 24
    MAXIMS BOUTIQUE LIMITED
    07009773
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-09
    Dissolved on 2020-04-11
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-09-09 ~ 2015-03-01
    IIF 43 - Director → ME
    2009-09-04 ~ 2015-03-01
    IIF 47 - Secretary → ME
  • 25
    MEI FILMS LIMITED
    - now 02596882
    MAYFAIR ENTERTAINMENT INTERNATIONAL LIMITED - 1999-11-10
    DRAWSOUND LIMITED - 1991-08-02
    Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-05-30 ~ 2009-03-09
    IIF 29 - Director → ME
  • 26
    MEREDITH SERVICES LIMITED
    04688586
    Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-03-06 ~ 2008-05-02
    IIF 37 - Director → ME
  • 27
    MFG BIOFUELS FINANCE LIMITED
    - now 08143986
    MFG TRADING PARTNERS LIMITED
    - 2017-07-21 08143986 OC380984
    2 Bankside House, Elm Road, Winchester, Hampshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-07-16 ~ dissolved
    IIF 19 - Director → ME
    2012-07-16 ~ 2018-03-31
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 28
    MFG TRADING PARTNERS (UK) LLP
    OC380984 08143986
    2 Bankside House, Elm Road, Winchester, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 29
    MINDHUNTERS DISTRIBUTION LIMITED
    04303179
    Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-05-30 ~ 2008-05-02
    IIF 24 - Director → ME
  • 30
    NILECO LIMITED
    09289307
    Burcher Court, Titley, Kington, Herefordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 31
    PEREGRINE FILMS LIMITED
    08810627
    2 Bankside House, Elm Road, Winchester, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 20 - Director → ME
  • 32
    PERFECT CREATION UK LIMITED
    11336493
    2 Bankside House, Elm Road, Winchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 33
    PROJECT CARS NEXT GEN DEVELOPMENT LLP
    OC388217
    1 High Street, Twyford, Winchester, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 34
    RAPTOR FILMS LIMITED
    10371719
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-09-12 ~ 2023-07-07
    IIF 16 - Director → ME
    Person with significant control
    2016-09-12 ~ 2019-10-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 35
    SPARTAKUS CAPITAL LLP
    OC352938
    48 Swains Lane, Highgate, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 36
    STOPPING POWER PRODUCTIONS LIMITED
    05886008
    Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-25 ~ 2007-10-04
    IIF 21 - Director → ME
  • 37
    T&B MEDIA GLOBAL (UK) CO., LIMITED
    11430004
    2 Bankside House, Elm Road, Winchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 38
    UK FILM TRUSTEE COMPANY LIMITED
    07356793
    1 High Street, Twyford, Winchester, England
    Active Corporate (7 parents)
    Officer
    2012-10-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.