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

Dunleavy, Ivan Patrick

    Related profiles found in government register
  • Dunleavy, Ivan Patrick
    British born in October 1959

    Registered addresses and corresponding companies
  • Dunleavy, Ivan Patrick
    British

    Registered addresses and corresponding companies

    • Beech House, 32 Parkfield Avenue, Amersham, Bucks., HP6 6BE, England

      IIF 11

    • Bois Heath Farm, Watchet Lane Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DR

      IIF 12 IIF 13
  • Dunleavy, Ivan Patrick
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 58, Glentham Road, London, SW13 9JJ, United Kingdom

      IIF 14
  • Dunleavy, Ivan Patrick

    Registered addresses and corresponding companies

    • Beech House, 32 Parkfield Avenue, Amersham, Bucks., HP6 6BE, England

      IIF 15
  • Dunleavy, Ivan Patrick
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech House, 32 Parkfield Avenue, Amersham, Bucks, HP6 6BE, England

      IIF 16 IIF 17 IIF 18

    • Pinewood Road, Iver, Buckinghamshire, SL0 0NH

      IIF 19

    • 49, High Street, Burnham-on-crouch, CM0 8AG, England

      IIF 20

    • Courts & Co, 49, High Street, Burnham-on-crouch, Essex, CM0 8AG, United Kingdom

      IIF 21

    • Pinewood Studio Wales, Wentloog, Cardiff, CF3 2GH, Wales

      IIF 22

    • St Martins, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34

    • St Martins, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG, United Kingdom

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52 IIF 53 IIF 54 IIF 55

    • 623, East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL0 0NH

      IIF 56

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

      IIF 57

    • C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH, England

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62

    • Pinewood Studios, Pinewood Road, Iver Heath, Uk, SL0 0NH, United Kingdom

      IIF 63

    • Pinewood Studios, Pinewood Studios, Pinewood Road, Iver Heath, Bucks, SL0 0NH, United Kingdom

      IIF 64

    • 1, Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, England

      IIF 65

    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England

      IIF 66

    • Suite 523 Linen Hall, 162-168 Regent Street, London, W1B 5TF, England

      IIF 67
  • Dunleavy, Ivan Patrick
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Mr Ivan Patrick Dunleavy
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 64
  • 1
    2 ENTERTAIN VIDEO LIMITED - now
    VIDEO COLLECTION INTERNATIONAL LIMITED
    - 2004-10-13 01924997
    FUTURE VISION LIMITED
    - 1987-02-25 01924997
    RUSHSTAGE LIMITED
    - 1985-08-29 01924997
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    (before 1992-12-28) ~ 1999-02-28
    IIF 7 - Director → ME
  • 2
    ANDRE DEUTSCH LIMITED
    - now 02565846
    THAMESDRAFT LIMITED - 1991-03-15
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (40 parents)
    Officer
    1995-07-06 ~ 1999-02-05
    IIF 4 - Director → ME
  • 3
    BALTRAY NO. 1 LIMITED
    - now 05776674 05778635... (more)
    DE FACTO 1362 LIMITED
    - 2006-05-23 05776674 06695017... (more)
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-05-12 ~ 2017-04-24
    IIF 24 - Director → ME
  • 4
    BALTRAY NO. 2 LIMITED
    - now 05778635 05907027... (more)
    DE FACTO 1364 LIMITED
    - 2006-06-12 05778635 05776674... (more)
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-05-12 ~ 2017-04-24
    IIF 23 - Director → ME
  • 5
    BIG GREEN ENERGY LTD
    13532756
    Beech House, 32 Parkfield Avenue, Amersham, Bucks., England
    Active Corporate (4 parents)
    Officer
    2021-07-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    DEMON MUSIC GROUP LIMITED - now
    MUSIC COLLECTION INTERNATIONAL LIMITED
    - 2000-01-19 01622224
    OBJECT ENTERPRISES LIMITED
    - 1991-01-22 01622224
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1993-12-28) ~ 1999-02-28
    IIF 9 - Director → ME
  • 7
    DISC DISTRIBUTION LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-12-07
    Commencement of winding up on 2012-02-06
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-11
    VCI UK LIMITED
    - 1999-12-29 00125787 01856647
    STRAND VCI UK LIMITED
    - 1996-06-25 00125787
    PRESTWICH PARKER HOLDINGS P.L.C.
    - 1984-10-29 00125787
    PRESTWICH PARKER LIMITED
    - 1981-12-31 00125787
    242 Marylebone Road, London
    Liquidation Corporate (26 parents)
    Officer
    (before 1992-12-28) ~ 1999-02-28
    IIF 6 - Director → ME
  • 8
    DUNDEE ARCADIA LIMITED
    SC762492
    Suite F7 Duart House, Strathclyde Business Park, North Lanarkshire, Scotland
    Active Corporate (3 parents)
    Officer
    2023-03-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MAISON VILLE DEUX 2 LIMITED
    08411481
    Beech House, 32 Parkfield Avenue, Amersham, Bucks., England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-12 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 10
    MAISON VILLE LIMITED
    - now 03676385
    RENOL LIMITED - 1999-07-19
    Beech House, 32 Parkfield Avenue, Amersham, Bucks., England
    Active Corporate (6 parents)
    Officer
    2001-11-30 ~ now
    IIF 11 - Secretary → ME
  • 11
    MCI MUSIC PUBLISHING LIMITED
    - now 02994545
    SEAMCROFT LIMITED
    - 1994-12-14 02994545
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-12-06 ~ 1999-02-28
    IIF 2 - Director → ME
  • 12
    MOONBEAM LIMITED
    - now 03210276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2012-08-18
    MATRADE LIMITED
    - 1996-09-02 03210276
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    1996-09-02 ~ 1999-02-28
    IIF 5 - Director → ME
  • 13
    MVE REALISATIONS 2021 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-03-04
    MILK VISUAL EFFECTS LIMITED
    - 2021-03-23 08441256 15986432... (more)
    Insolvency (Case 1) In administration
    Administration started on 2021-03-15
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2019-05-29
    IIF 35 - Director → ME
  • 14
    NLA EUROPE LIMITED
    11995032
    49 High Street, Burnham-on-crouch, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-05-14 ~ now
    IIF 20 - Director → ME
  • 15
    NORTHERN LIGHTS ARENA COMPANY LIMITED
    11677419
    Suite 523 Linen Hall 162-168 Regent Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-15 ~ 2020-04-15
    IIF 67 - Director → ME
  • 16
    ONE MEDIA IP GROUP PLC
    - now 05799897 05536271... (more)
    ONE MEDIA PUBLISHING GROUP PLC - 2012-10-17
    ONE MEDIA HOLDINGS PLC - 2007-09-07
    EAGLEDRAGON PUBLIC LIMITED COMPANY - 2006-08-11
    623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2018-04-09 ~ 2019-11-20
    IIF 56 - Director → ME
  • 17
    PARK LANE LONDON CAPITAL LIMITED
    11690324
    58 Glentham Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 14 - Director → ME
  • 18
    PINEWOOD ATLANTA LIMITED
    - now 08355034
    DE FACTO 2010 LIMITED
    - 2013-04-16 08355034 08635387... (more)
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2013-04-16 ~ 2017-04-24
    IIF 52 - Director → ME
  • 19
    PINEWOOD BELLE LIMITED
    - now 08146449
    PINEWOOD FILMS NO.3 LIMITED
    - 2013-10-11 08146449 07667977... (more)
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2012-07-17 ~ 2017-04-24
    IIF 43 - Director → ME
  • 20
    PINEWOOD CAMERA TRAP LIMITED
    - now 08153323
    PINEWOOD FILMS NO.4 LIMITED
    - 2014-04-24 08153323 07667977... (more)
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2012-07-23 ~ 2017-04-24
    IIF 47 - Director → ME
  • 21
    PINEWOOD CHINA LIMITED
    - now 08355173
    DE FACTO 2009 LIMITED
    - 2013-04-09 08355173 08814794... (more)
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2013-03-28 ~ 2017-04-24
    IIF 36 - Director → ME
  • 22
    PINEWOOD CHRISTMAS CANDLE LIMITED
    - now 08138507
    PINEWOOD FILMS NO.5 LIMITED
    - 2014-04-24 08138507 07667977... (more)
    DE FACTO 1971 LIMITED
    - 2012-08-17 08138507 05276364... (more)
    Pinewood Studios Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2012-08-16 ~ 2017-04-24
    IIF 44 - Director → ME
  • 23
    PINEWOOD DOMINICAN REPUBLIC LIMITED
    - now 07096246
    DE FACTO 1733 LIMITED
    - 2010-01-08 07096246 07089773... (more)
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2010-01-04 ~ 2011-09-19
    IIF 61 - Director → ME
  • 24
    PINEWOOD FILM ADVISORS (W) LIMITED
    08864165 08164867
    Pinewood Studios, Pinewood Road, Iver, England
    Dissolved Corporate (13 parents)
    Officer
    2014-01-28 ~ 2017-04-24
    IIF 22 - Director → ME
  • 25
    PINEWOOD FILM ADVISORS LIMITED
    08164867 08864165
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2012-08-01 ~ 2017-04-24
    IIF 50 - Director → ME
  • 26
    PINEWOOD FILMS LIMITED
    07660856
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (12 parents, 15 offsprings)
    Officer
    2012-05-01 ~ 2017-04-24
    IIF 68 - Director → ME
  • 27
    PINEWOOD FILMS NO.10 LIMITED
    08818148 08865342... (more)
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2013-12-17 ~ 2017-04-24
    IIF 49 - Director → ME
  • 28
    PINEWOOD FILMS NO.11 LIMITED
    08865342 09443603... (more)
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2014-01-28 ~ 2017-04-24
    IIF 48 - Director → ME
  • 29
    PINEWOOD FILMS NO.12 LIMITED
    08865668 08865342... (more)
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2014-01-28 ~ 2017-04-24
    IIF 51 - Director → ME
  • 30
    PINEWOOD FILMS NO.13 LIMITED
    09006529 08865342... (more)
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2014-04-23 ~ 2017-04-24
    IIF 46 - Director → ME
  • 31
    PINEWOOD FILMS NO.14 LIMITED
    09176261 08865342... (more)
    Pinewood Studios, Pinewood Road, Iver Heath, Uk
    Dissolved Corporate (11 parents)
    Officer
    2014-08-14 ~ 2017-04-24
    IIF 63 - Director → ME
  • 32
    PINEWOOD FILMS NO.16 LIMITED
    09443615 08865342... (more)
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
    Dissolved Corporate (8 parents)
    Officer
    2015-02-17 ~ 2017-04-24
    IIF 45 - Director → ME
  • 33
    PINEWOOD GROUP LIMITED
    - now 03889552
    PINEWOOD GROUP PLC
    - 2016-10-05 03889552
    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 03889552
    SHELFCO (NO.1797) LIMITED
    - 2000-03-02 03889552 03829939... (more)
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2000-02-05 ~ 2017-04-24
    IIF 28 - Director → ME
    2000-02-05 ~ 2000-06-20
    IIF 13 - Secretary → ME
  • 34
    PINEWOOD KYF LIMITED
    - now 08599286
    PINEWOOD FILMS NO.9 LIMITED
    - 2015-02-03 08599286 07667977... (more)
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2013-07-05 ~ 2017-04-24
    IIF 54 - Director → ME
  • 35
    PINEWOOD LAST PASSENGER LIMITED
    - now 07667977
    PINEWOOD FILMS NO.2 LIMITED
    - 2013-10-17 07667977 08519564... (more)
    PINEWOOD FILMS FANTASTIC LIMITED - 2011-08-02
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2012-04-30 ~ 2017-04-24
    IIF 62 - Director → ME
  • 36
    PINEWOOD MEDIA DEVELOPMENT LIMITED
    09592018
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-14 ~ 2017-04-24
    IIF 40 - Director → ME
  • 37
    PINEWOOD PRESSURE LIMITED
    - now 08519564
    PINEWOOD FILMS NO.8 LIMITED
    - 2015-02-03 08519564 07667977... (more)
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2013-05-08 ~ 2017-04-24
    IIF 41 - Director → ME
  • 38
    PINEWOOD PSB LIMITED - now
    PROJECT PINEWOOD PROPERTY LIMITED - 2012-07-17
    SAUL'S FARM & STABLES LIMITED
    - 2011-10-18 06300755
    DE FACTO 1509 LIMITED
    - 2007-08-16 06300755 06458898... (more)
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (17 parents)
    Officer
    2007-07-26 ~ 2010-12-22
    IIF 32 - Director → ME
  • 39
    PINEWOOD RIOT CLUB LIMITED
    - now 08446929
    PINEWOOD FILMS NO.7 LIMITED
    - 2015-02-03 08446929 07667977... (more)
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2013-03-15 ~ 2017-04-24
    IIF 53 - Director → ME
  • 40
    PINEWOOD ROBOT OVERLORDS LIMITED
    - now 08370083
    PINEWOOD FILMS NO.6 LIMITED
    - 2015-02-03 08370083 07667977... (more)
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2013-01-22 ~ 2017-04-24
    IIF 42 - Director → ME
  • 41
    PINEWOOD SHEPPERTON FACILITIES LIMITED
    07527390
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-02-11 ~ 2011-09-19
    IIF 60 - Director → ME
  • 42
    PINEWOOD STUDIOS LIMITED
    00392619
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (29 parents)
    Officer
    2000-02-21 ~ 2017-04-24
    IIF 37 - Director → ME
  • 43
    PINEWOOD-SHEPPERTON STUDIOS LIMITED
    - now 02985190
    SHEPPERTON HOLDINGS LIMITED
    - 2001-12-14 02985190
    COVERGEM LIMITED - 1995-02-02
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2012-05-01 ~ 2017-04-24
    IIF 57 - Director → ME
    2001-02-12 ~ 2011-09-19
    IIF 25 - Director → ME
  • 44
    PSL CONSULTING LIMITED
    08655214
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2013-08-19 ~ 2017-04-24
    IIF 55 - Director → ME
  • 45
    PSL DEVELOPMENT LIMITED - now
    PINEWOOD GERMANY LIMITED
    - 2024-08-20 07079399
    DE FACTO 1728 LIMITED
    - 2009-12-05 07079399 07822436... (more)
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (16 parents)
    Officer
    2009-11-26 ~ 2017-04-24
    IIF 59 - Director → ME
  • 46
    PTV PRODUCTIONS LIMITED
    10269732
    Acre House, 11-15 William Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-08 ~ 2017-04-24
    IIF 64 - Director → ME
  • 47
    SAUL'S FARM LIMITED
    - now 06233879
    DE FACTO 1492 LIMITED
    - 2007-08-22 06233879 08244607... (more)
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2007-07-26 ~ 2010-12-22
    IIF 26 - Director → ME
  • 48
    SCREENSKILLS LIMITED
    - now 02576828 11433230
    CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED
    - 2018-09-28 02576828
    SKILLSET SECTOR SKILLS COUNCIL - 2012-04-02
    SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21
    SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
    PLEDGETRY LIMITED - 1992-11-17
    Techspace, 132-140 Goswell Road, London, England
    Active Corporate (111 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2021-03-24
    IIF 38 - Director → ME
  • 49
    SHEPPERTON MANAGEMENT LIMITED
    - now 05907027
    BALTRAY NO. 3 LIMITED
    - 2006-09-08 05907027 05778635... (more)
    DE FACTO 1407 LIMITED
    - 2006-08-30 05907027 07016190... (more)
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2006-08-17 ~ 2011-09-19
    IIF 30 - Director → ME
  • 50
    SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
    05913009
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-09-12 ~ 2017-04-24
    IIF 27 - Director → ME
  • 51
    SHEPPERTON STUDIOS LIMITED
    - now 02974333
    INVESTGEM LIMITED - 1995-02-02
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (36 parents)
    Officer
    2001-02-12 ~ 2017-04-24
    IIF 33 - Director → ME
  • 52
    SILVER LINING PRODUCTIONS LIMITED
    - now 03265254
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-31
    Dissolved on 2021-01-16
    ENGAGEREGARD LIMITED - 1997-04-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-01-05 ~ 2004-04-29
    IIF 1 - Director → ME
  • 53
    STORYFIRST LIMITED
    - now 10665951
    STORYFIRST CAPITAL LIMITED - 2018-03-14
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-07-09 ~ 2023-09-20
    IIF 65 - Director → ME
  • 54
    STRAND SERVICES (WATFORD) LIMITED
    - now 01886109
    STRAND MAGNETICS LIMITED
    - 1992-10-21 01886109
    STRAND VIDEO ENTERTAINMENT LIMITED
    - 1988-06-17 01886109
    HEADPRESS LIMITED
    - 1985-02-26 01886109
    242 Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-12-28) ~ 1999-02-28
    IIF 8 - Director → ME
  • 55
    STRAND UK LIMITED - now
    VCI UK LIMITED - 2004-10-29
    DISC DISTRIBUTION LIMITED
    - 1999-12-29 01856647 00125787
    VCI DISTRIBUTION LIMITED
    - 1995-05-22 01856647
    PRESTWICH OPERATIONS LIMITED
    - 1991-05-20 01856647
    PALAN DISTRIBUTION CORPORATION LIMITED
    - 1987-11-06 01856647
    242 Marylebone Road, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-12-28) ~ 1999-02-28
    IIF 3 - Director → ME
  • 56
    STUDIOLINK LIMITED
    04391875
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 29 - Director → ME
  • 57
    TARA STUDIOS (IRELAND) LIMITED
    13021955
    Beech House, 32 Parkfield Avenue, Amersham, Bucks, England
    Active Corporate (1 parent)
    Officer
    2020-11-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 58
    TEDDINGTON STUDIOS LIMITED
    - now 05365850
    WATERWAYS STUDIOS LIMITED
    - 2005-04-08 05365850
    DE FACTO 1224 LIMITED
    - 2005-03-17 05365850 04576709... (more)
    Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-17 ~ 2017-04-24
    IIF 19 - Director → ME
  • 59
    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 34 - Director → ME
  • 60
    TWELVE TOWN LIMITED
    - now 09782625 10965781
    TWELVE TOWN 2017 LIMITED
    - 2017-11-20 09782625 10965781
    PINEWOOD TELEVISION LIMITED
    - 2017-10-31 09782625
    PINEWOOD STUDIOS TELEVISION LIMITED
    - 2015-12-22 09782625
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-10-09 ~ now
    IIF 66 - Director → ME
    2015-09-17 ~ 2017-05-22
    IIF 58 - Director → ME
  • 61
    UK SCREEN ASSOCIATION LIMITED
    - now 04985692
    UK POST & SERVICES LIMITED
    - 2007-05-30 04985692
    UK POST LIMITED
    - 2006-09-13 04985692
    NEWINCCO 330 LIMITED - 2003-12-23
    167-169 Great Portland Street, London, England
    Active Corporate (62 parents)
    Officer
    2006-07-06 ~ 2016-11-29
    IIF 31 - Director → ME
  • 62
    WAVE STADIUMS LTD
    09301146
    Beech House, 32 Parkfield Avenue, Amersham, Bucks., England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-11-07 ~ dissolved
    IIF 17 - Director → ME
    2014-11-07 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    WHERE HANDS TOUCH (FPC) LIMITED
    - now 09443603
    PINEWOOD FILMS NO.15 LIMITED
    - 2016-09-15 09443603 08865342... (more)
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
    Dissolved Corporate (11 parents)
    Officer
    2015-02-17 ~ 2017-04-24
    IIF 39 - Director → ME
  • 64
    WW REALISATION 8 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-02-07
    WOOLWORTHS MEDIA PLC - 2009-03-13
    Insolvency (Case 1) In administration
    Administration started on 2009-02-11
    WW REALISATION 8 PLC - 2009-03-13
    VCI PLC
    - 2004-10-18 02326986
    STRAND VCI PLC.
    - 1993-05-10 02326986
    BEALAW (236) PLC
    - 1989-11-20 02326986 02391955... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-06-22) ~ 1999-02-28
    IIF 10 - Director → ME
    1996-07-05 ~ 1997-07-28
    IIF 12 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.