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
Individuals in focus
Chignell, Caroline Paula
Chignell, Caroline Paula
British company director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 1
22, Rathbone Street, London, W1T 1LG, England
Chignell, Caroline Paula
British talent agent born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 2 2nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V 7JZ, United Kingdom
Chignell, Caroline Paula
British talent manager born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 3 32, Ellerslie Road, London, W12 7BW, United Kingdom
Chignell, Caroline Paula
British theatrical agent born in June 1963Resident in England
Registered addresses and corresponding companiesChignell, Caroline Paula
British theatrical agent born in June 1963Registered addresses and corresponding companies
IIF 9 Garden Flat 162 Hammersmith Grove, London, W6 7HE
Chignell, Caroline Paula
British Registered addresses and corresponding companiesChard, Philip
British director of operations for pro born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 12 Amber Care Centre, 64b Aldermans Hill, London, N13 4PP
Chard, Phillip
British entrepreneur born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 13 26a Windsor Road, Enfield, London, N13 5PR
Chard, Phillip
British none born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 14 15, Osborne Road, London, N13 5PT
Chard, Phillip
British talent agent born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 15 26a Windsor Road, Enfield, London, N13 5PR
Chard, Phillip
British theatrical agent born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 16 26a Windsor Road, Enfield, London, N13 5PR
Ashfield, Philip Matthew
British film producer born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 17 13363557 - Companies House Default Address, Cardiff, CF14 8LH
Cooper, Annalise
British finance professional born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 18 2, Twyfords, Beacon Road, Crowborough, TN6 1YE, England
Cooper, Annalise
British talent agent born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 19 2, Beacon Road, Crowborough, TN6 1YE, England
Lythgoe, Annalise
British company director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 20 164, Windsor Drive, Orpington, BR6 6HQ, England
Mr Phillip Chard
British born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 21 15, Osborne Road, London, N13 5PT
Trillwood, Jonathan
British talent agent born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 22 6b, Marville Road, London, SW6 7BD, United Kingdom
Roberts, Chloe Lucille
British talent agent born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 23 126b, Friern Park, London, N12 9LN, England
Mrs Annalise Cooper
British born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 24 2, Twyfords, Beacon Road, Crowborough, TN6 1YE, England
Mrs Samantha Bacon
British born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 25 32, Leyton Cross Road, Dartford, DA2 7AW, England
Mrs Annalise Lythgoe
British born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 26 2, Beacon Road, Crowborough, TN6 1YE, England
Mr Philip Matthew Ashfield
British born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 27 13363557 - Companies House Default Address, Cardiff, CF14 8LH
De Norville, Peter Henry James
British business consultant born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 28 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL
De Norville, Peter Henry James
British film maker born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 29 57c, Frant Road, Tunbridge Wells, TN2 5LE, England
De Norville, Peter Henry James
British film producer born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 30 Hook Farm Studios, Ashington, Pulborough, West Sussex, RH20 3AU, England
De Norville, Peter Henry James
British sports management born in December 1970Resident in England
Registered addresses and corresponding companiesDe Norville, Peter Henry James
British talent agent born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 33 57c, Frant Road, Tunbridge Wells, TN2 5LE, England
De Norville, Peter Henry James
British television producer born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 34 Hook Farm Studios, Ashington, Pulborough, West Sussex, RH20 3AU, England
De Norville, Peter Henry James
British tv producer born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 35 57c, Frant Road, Tunbridge Wells, TN2 5LE, England
Miss Chloe Lucille Roberts
British born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 36 126b, Friern Park, London, N12 9LN, England
Chard, Phillip
British entrepreneurRegistered addresses and corresponding companies
IIF 37 26a Windsor Road, London, N13 4
Ashfield, Philip
British director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesAshfield, Philip
British producer born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesAshfield, Philip Matthew
British director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 5, Bishops Walk, Cradley Heath, B64 7RH, United Kingdom
Ashfield, Philip Matthew
British film producer born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 5, Bishops Walk, Cradley Heath, B64 7RH, England
Ashfield, Philip Matthew
British talent agent born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 22,alderley Road, Sale, Cheshire, M33 2UR, England
Mr Peter Henry James De Norville
British born in December 1970Resident in England
Registered addresses and corresponding companiesMr. Nicholas Alexander Nolan Knight
British born in February 1981Resident in England
Registered addresses and corresponding companiesBacon, Samantha
British talent agent born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 218, Birchwood Road, Dartford, DA2 7HA, England
Campanale, Tullio Joseph Mario
British,italian talent agent born in October 1996Resident in England
Registered addresses and corresponding companies
IIF 57 286, Sandycombe Road, Richmond, TW9 3NG, England
Knight, Nicholas Alexander Nolan, Mr.
British director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 58 54, Sky Peals Road, Woodford Green, IG8 9NF, England
Knight, Nicholas Alexander Nolan, Mr.
British talent agent born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 59 54 Sky Peals Road, 54 Sky Peals Road, Woodford Green, IG8 9NF, England
Mr Philip Ashfield
British born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesCarlile, Olivia Florence Hill
British talent agent born in April 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 168 Graham Road, Flat C, London, E8 1BS, United Kingdom
Cooper, Annalise
Registered addresses and corresponding companies
IIF 65 2, Twyfords, Beacon Road, Crowborough, TN6 1YE, England
Elles-hill, Humphrey
British talent agent born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 106 Flat 3, Netherwood Road, London, W1Y 0BQ
Knight, Nicholas Alexander Nolan, Mr.
born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 67 54, Sky Peals Road, Woodford Green, Essex, IG8 9NF, England
Lythgoe, Annalise
Registered addresses and corresponding companies
IIF 68 164, Windsor Drive, Orpington, BR6 6HQ, England
Ashfield, Philip
Registered addresses and corresponding companiesChard, Phillip
Registered addresses and corresponding companies
IIF 72 26a Windsor Road, Enfield, London, N13 5PR
Mr Philip Matthew Ashfield
British born in June 1988Resident in United Kingdom
Registered addresses and corresponding companiesDe Norville, Peter Henry James
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Hook Farm, London Road, Ashington, West Sussex, RH20 3AU, United Kingdom
Mr Tullio Joseph Mario Campanale
British,italian born in October 1996Resident in England
Registered addresses and corresponding companiesMrs Olivia Florence Hill Carlile
British born in April 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 168 Graham Road, Flat C, London, E8 1BS, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1 168 Graham Road, Hackney, London, EnglandActive Corporate (3 parents)Officer
2021-10-04 ~ nowIIF 64 - Director → MEPerson with significant control 2021-09-30 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 2 54 Sky Peals Road, Woodford Green, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 58 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Hook Farm, London Road, Ashington, West Sussex, United KingdomDissolved Corporate (4 parents)Officer 2024-04-23 ~ dissolvedIIF 76 - Director → ME
- 4 32 Leyton Cross Road, Dartford, EnglandActive Corporate (1 parent)Officer 2017-11-09 ~ nowIIF 56 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 5
FANTASY MAN LIMITED
- nowFANCY MAN LIMITED - 2012-05-03 2nd Floor, Northumberland House, 303-306 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)181 GBP2024-04-30Officer 2014-08-18 ~ nowIIF 2 - Director → ME - 6 57c Frant Road, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer 2015-11-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
FOURNINE FILMS LIMITED
- nowTALENT THREESIXTY LTD - 2016-05-31 Hook Farm Studios, Ashington, Pulborough, West Sussex, EnglandActive Corporate (1 parent)Officer 2015-07-20 ~ nowIIF 30 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 8 57c Frant Road, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer 2016-06-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-06-17 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Hook Farm Studios, Ashington, Pulborough, West Sussex, EnglandActive Corporate (2 parents)Officer 2014-01-23 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 57c Frant Road, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer 2015-11-17 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 5 Twining Close, Tunbridge Wells, EnglandActive Corporate (1 parent)Officer 2016-10-24 ~ nowIIF 18 - Director → MEPerson with significant control 2016-10-24 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 12 Flat 10 Campania Building 1, Jardine Road, LondonDissolved Corporate (2 parents)Officer 2014-02-07 ~ dissolvedIIF 20 - Director → ME 2014-02-07 ~ dissolvedIIF 68 - Secretary → ME
- 13 5 Bishops Walk, Cradley Heath, United KingdomDissolved Corporate (1 parent)Officer 2018-07-13 ~ dissolvedIIF 42 - Director → ME 2018-07-13 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control 2018-07-13 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 14 4385, 13363557 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2021-04-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-04-28 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 22 Rathbone Street, LondonDissolved Corporate (2 parents)Officer 2006-09-12 ~ dissolvedIIF 7 - Director → ME 2007-04-17 ~ dissolvedIIF 10 - Secretary → ME
- 16
JUST FLL LTD
- nowJUST FOR LAUGHS LIVE LIMITED - 2013-04-15 68 Ship Street, Brighton, East SussexDissolved Corporate (5 parents)Officer 2006-09-12 ~ dissolvedIIF 5 - Director → ME 2007-04-17 ~ dissolvedIIF 11 - Secretary → ME - 17 22,alderley Road, Sale, Cheshire, EnglandDissolved Corporate (4 parents)Officer 2020-08-11 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2020-08-11 ~ dissolvedIIF 75 - Has significant influence or control → OE
- 18 5 Bishops Walk, Halesowen, United KingdomDissolved Corporate (1 parent)Officer 2018-10-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2018-10-03 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 19 17 Laurel Lane, Halesowen, United KingdomDissolved Corporate (1 parent)Officer 2016-12-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-12-21 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 20 15 Roundstone Park Worthing Road, Southwater, Horsham, West Sussex, United KingdomActive Corporate (2 parents)Officer 2024-08-28 ~ nowIIF 39 - Director → ME 2024-08-28 ~ nowIIF 70 - Secretary → MEPerson with significant control 2024-08-28 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 15 Roundstone Park Worthing Road, Southwater, Horsham, West Sussex, United KingdomActive Corporate (2 parents)Officer 2025-06-26 ~ nowIIF 38 - Director → ME 2025-06-26 ~ nowIIF 71 - Secretary → MEPerson with significant control 2025-06-26 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 106 Netherwood Road, LondonActive Corporate (3 parents)Officer 2011-01-23 ~ nowIIF 66 - Director → ME
- 23 The Black&white Building, 74 Rivington Street, LondonDissolved Corporate (2 parents)Officer 2009-06-18 ~ dissolvedIIF 67 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 53 - Right to surplus assets - 75% or more → OE
- 24
NIC KNIGHT MGMT LTD.
- nowCINNAMON CASTING LTD - 2015-04-29 54 Sky Peals Road, 54 Sky Peals Road, Woodford Green, EnglandActive Corporate (2 parents)Officer 2015-04-28 ~ nowIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 25 C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United KingdomActive Corporate (2 parents)Officer 2019-06-05 ~ nowIIF 8 - Director → ME
- 26
PALMERS GREEN C.I.C.
- nowPALMERS GREEN FESTIVAL C.I.C. - 2016-03-17 15 Osborne Road, LondonDissolved Corporate (2 parents)Officer 2014-01-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 27 22 Rathbone Street, London, EnglandActive Corporate (3 parents)Officer 2019-12-16 ~ nowIIF 1 - Director → ME
- 28
PBJ MANAGEMENT LIMITED
- nowNEROTOWN LIMITED - 1987-09-15 22 Rathbone Street, LondonActive Corporate (5 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,256,040 GBP2024-09-30Officer ~ nowIIF 4 - Director → ME - 29 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (1 parent)Officer 2014-06-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-06-07 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 30
RULER OF MEN LIMITED
- nowFOURNINE MOVIE PROJECT XII LIMITED - 2017-07-21FOURNINE FILMS LIMITED - 2016-05-26 57c Frant Road, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer 2015-11-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 31 126b Friern Park, London, EnglandDissolved Corporate (2 parents)Officer 2023-04-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-04-19 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 C/o Pbj Management, 22 Rathbone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,416 GBP2024-07-31Officer 2010-07-28 ~ nowIIF 3 - Director → ME
- 33 40 Broomwood Road, London, EnglandActive Corporate (3 parents)Person with significant control 2020-02-20 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 286 Sandycombe Road, Richmond, EnglandDissolved Corporate (2 parents)Officer 2023-01-18 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2023-01-18 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 5 Bishops Walk, Cradley Heath, EnglandDissolved Corporate (1 parent)Officer 2020-02-03 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2020-02-03 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 36FOURNINE TV PROJECT XI LIMITED - 2017-07-21UNITED STATES OF RUGBY S1 LIMITED - 2016-05-26ALEXANDER BERKELEY LIMITED - 2015-08-03 57c Frant Road, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer 2015-04-16 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-05-27 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
10
- 1DL LEGAL (EUROPEAN RESEARCH) LIMITED - 2012-02-03ATG LEGAL LTD - 2010-09-14DL LEGAL LIMITED - 2009-12-05 59 Broomfield Av, LondonDissolved Corporate (1 parent)Officer 2003-11-19 ~ 2004-12-01IIF 37 - Secretary → ME
- 2 32 Leyton Cross Road, Dartford, EnglandActive Corporate (1 parent)Officer 2017-11-09 ~ 2024-03-25IIF 19 - Director → MEPerson with significant control 2017-11-09 ~ 2024-03-25IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 180-186 Kings Cross Road 180-186 King's Cross Road, London, EnglandActive Corporate (3 parents)Officer 2003-07-15 ~ 2006-06-05IIF 15 - Director → ME
- 4 162 Hammersmith Grove, Flat 3, LondonActive Corporate (3 parents)Officer ~ 2000-05-15IIF 9 - Director → ME
- 5 6b Marville Road, London, United KingdomDissolved Corporate (1 parent)Officer 2014-02-26 ~ 2015-05-10IIF 22 - Director → ME
- 6 22 Rathbone Street, LondonActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)281,781 GBP2024-09-30Officer 2000-03-08 ~ 2025-03-18IIF 6 - Director → ME
- 7MACFARLANE CHARD GLACKIN LIMITED - 1996-07-01RUSHLINK LIMITED - 1995-01-24 180-186 Kings Cross Road 180-186 King's Cross Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-4,361 GBP2024-03-31Officer 1995-01-25 ~ 1998-01-31IIF 16 - Director → ME 1997-03-12 ~ 1998-01-31IIF 72 - Secretary → ME
- 8 C/o Purnells, 5a Kernick Industrial Estate, Penryn Nr Falmouth, CornwallDissolved Corporate (2 parents)Officer 2010-02-03 ~ 2011-10-17IIF 12 - Director → ME
- 9 Sarum Twyfords, Beacon Road, Crowborough, East SussexActive Corporate (2 parents)Officer 2023-08-20 ~ 2025-01-01IIF 65 - Secretary → ME
- 10 252 Park Road, LondonDissolved Corporate (2 parents)Officer 2003-07-15 ~ 2004-06-11IIF 13 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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