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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

Mr David Jonathan Heyman

    Related profiles found in government register
  • Mr David Jonathan Heyman
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David Jonathan Heyman
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

      IIF 19
    • icon of address 33, Warwick Square, London, SW1V 2AQ, United Kingdom

      IIF 20
  • Heyman, David Jonathan
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heyman, David Jonathan
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 40
  • Heyman, David Jonathan
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 41
  • Heyman, David Jonathan
    British film producer born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 42
    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 43 IIF 44 IIF 45
    • icon of address C/o Heyday Films, 5 Denmark Street, London, WC2H 8LP

      IIF 46
    • icon of address C/o Heyday Films, 5 Denmark Street, London, WC2H 8LP, United Kingdom

      IIF 47 IIF 48
  • Heyman, David Jonathan
    British producer born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address East London Arts And Music, Maltings Close, London, E3 3TA, England

      IIF 49
  • Heyman, David Jonathan
    born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address SW1V

      IIF 50
    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 51 IIF 52 IIF 53
    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 54
    • icon of address 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

      IIF 55
    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 56
    • icon of address 33, Warwick Square, London, SW1V 2AQ

      IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 32
  • 1
    STAYBRIDGE DUNDEE LLP - 2017-03-08
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    14,441,901 GBP2024-03-31
    Officer
    icon of calendar 2017-02-07 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove membersOE
    IIF 1 - Right to surplus assets - 75% or moreOE
  • 2
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    IIF 45 - Director → ME
  • 3
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    290,506 GBP2024-03-31
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 31 - Director → ME
  • 4
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,616,092 GBP2023-04-05
    Officer
    icon of calendar 2017-04-05 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    IIF 19 - Right to surplus assets - More than 50% but less than 75%OE
  • 5
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (273 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-03 ~ now
    IIF 56 - LLP Member → ME
  • 6
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    20,135,940 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2012-03-16 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to surplus assets - 75% or moreOE
    IIF 20 - Right to appoint or remove membersOE
  • 7
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-03-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 8
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-07 ~ dissolved
    IIF 51 - LLP Member → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to surplus assets - 75% or moreOE
  • 9
    CHERUBS LIMITED - 1996-12-18
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    3,841,093 GBP2024-03-31
    Officer
    icon of calendar 1996-11-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 11
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-08-02 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 12
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    469,208 GBP2018-03-31
    Officer
    icon of calendar 2016-03-30 ~ now
    IIF 37 - Director → ME
  • 13
    icon of address 1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 36 - Director → ME
  • 14
    icon of address The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    20,001 GBP2023-05-31
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 39 - Director → ME
  • 15
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    IIF 43 - Director → ME
  • 16
    PERCOR CAPITAL HOTEL SERVICES (DUNDEE) LIMITED - 2015-07-16
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,058,574 GBP2024-03-31
    Officer
    icon of calendar 2016-06-13 ~ now
    IIF 30 - Director → ME
  • 17
    icon of address Ground Floor Waldo House, Trenmar Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -299,326 GBP2024-01-31
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-02 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    icon of address 38 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -232 GBP2017-03-31
    Officer
    icon of calendar 2014-03-03 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 21
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-07 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to surplus assets - 75% or moreOE
    IIF 6 - Right to appoint or remove membersOE
  • 22
    SRSTUDIO @ 18 LTD. - 2016-04-26
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -804,030 GBP2018-09-30
    Officer
    icon of calendar 2018-02-14 ~ dissolved
    IIF 41 - Director → ME
  • 23
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,855 GBP2024-02-29
    Officer
    icon of calendar 2014-02-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 24
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2016-07-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 25
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2016-04-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 26
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 27
    GENESIS PROJECT LIMITED - 1990-02-02
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -10,704 GBP2024-12-31
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 29 - Director → ME
  • 28
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,000 GBP2024-12-31
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 32 - Director → ME
  • 29
    Company number 06345521
    Non-active corporate
    Officer
    icon of calendar 2007-08-16 ~ now
    IIF 21 - Director → ME
  • 30
    Company number 06864633
    Non-active corporate
    Officer
    icon of calendar 2009-03-31 ~ now
    IIF 23 - Director → ME
  • 31
    Company number 06864668
    Non-active corporate
    Officer
    icon of calendar 2009-03-31 ~ now
    IIF 26 - Director → ME
  • 32
    Company number 06864690
    Non-active corporate
    Officer
    icon of calendar 2009-03-31 ~ now
    IIF 22 - Director → ME
Ceased 9
  • 1
    EAST LONDON ACADEMY OF MUSIC - 2014-02-13
    EAST LONDON ARTS AND MUSIC - 2018-12-10
    DAY ONE TRUST LTD - 2019-01-02
    icon of address London Screen Academy London Screen Academy, Ladbroke House, 62-66 Highbury Grove N5 2ad, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-12-06 ~ 2019-07-11
    IIF 49 - Director → ME
  • 2
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-05 ~ 2018-07-24
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 3
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    469,208 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-12-13 ~ 2021-05-25
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-02-03 ~ 2011-03-24
    IIF 57 - LLP Member → ME
  • 5
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2005-03-24 ~ 2010-04-06
    IIF 58 - LLP Member → ME
  • 6
    PERCOR CAPITAL HOTEL SERVICES (DUNDEE) LIMITED - 2015-07-16
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,058,574 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 7
    MARMALADE FILMS LTD - 2024-09-25
    icon of address The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    36,722 GBP2024-10-31
    Officer
    icon of calendar 2012-08-09 ~ 2024-07-02
    IIF 25 - Director → ME
  • 8
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -427,159 GBP2023-04-04
    Officer
    icon of calendar 2013-04-03 ~ 2022-04-05
    IIF 50 - LLP Member → ME
  • 9
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-01-29
    Officer
    icon of calendar 2014-01-16 ~ 2014-02-17
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.