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
Stannett, Robert William
- British born in October 1966
Stannett, Robert William
Resident in England
Registered addresses and corresponding companies3rd Floor 33-34 Rathbone Place, London, W1T 1JN
IIF 1Northfield, Shalford, Guildford, Surrey, GU4 8JN
IIF 2Suite 2 River House, Broadfield Park, Shalford, Guildford, Surrey, GU4 8EP
IIF 3Suite 2 River House, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP
IIF 4 IIF 533-34 Rathbone Place, London, Rathbone Place, London, W1T 1JN, England
IIF 6 IIF 733-34, Rathbone Place, London, W1T 1JN, England
IIF 8 IIF 9 IIF 10 (more)33-34, Rathbone Place, London, W1T 1JN, United Kingdom
IIF 25 IIF 26 IIF 27 (more)33-34 Rathbone Place, Rathbone Place, London, W1T 1JN, England
IIF 35 IIF 36 IIF 373rd Floor, 33-34 Rathbone Place, London, W1T 1JN
IIF 38 IIF 39 IIF 40 (more)Suite 2 River House, Broadford Business Park, Shalford, Surrey, GU4 8EP
IIF 43
- British accountant born in October 1966
Stannett, Robert William
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in October 1966
Stannett, Robert William
Resident in England
Registered addresses and corresponding companies - British company director born in October 1966
Stannett, Robert William
Resident in England
Registered addresses and corresponding companiesSuite 2 River House, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP
IIF 48
- British director born in October 1966
Stannett, Robert William
Resident in England
Registered addresses and corresponding companies - British finance director born in October 1966
Stannett, Robert William
Resident in England
Registered addresses and corresponding companies - British born in October 1966
Stannett, Robert William
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in October 1966
Stannett, Robert William
Resident in United Kingdom
Registered addresses and corresponding companies33-34, Rathbone Place, London, W1T 1JN, United Kingdom
IIF 73
- British Registered addresses and corresponding companies
Stannett, Robert William
- British company directorRegistered addresses and corresponding companies
Stannett, Robert William
Suite 2 River House, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP
IIF 77
- British directorRegistered addresses and corresponding companies
Stannett, Robert William
- British finance directorRegistered addresses and corresponding companies
Stannett, Robert William
- Registered addresses and corresponding companies
Stannett, Robert William
- Registered addresses and corresponding companies
Stannett, Robert
33-34, Rathbone Place, London, W1T 1JN, England
IIF 104 IIF 10533-34, Rathbone Place, London, W1T 1JN, United Kingdom
IIF 106 IIF 107 IIF 108 (more)3rd, Floor, 33-34 Rathbone Place, London, W1T 1JN
IIF 116 IIF 117 IIF 1186th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 119 IIF 120 IIF 121
Related profiles found in government register
Offspring entities and appointments
Active
53
- 133-34 Rathbone Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-01-31Officer2017-08-03 ~ dissolvedIIF 108 - Secretary → ME
- 2
C R FILM LTD
- nowPASSION DOCS UKTC LTD - 2022-09-1533-34 Rathbone Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2022-09-30Officer2022-08-01 ~ nowIIF 34 - Director → ME - 333-34 Rathbone Place, London, United KingdomActive Corporate (3 parents)Officer2023-05-19 ~ nowIIF 30 - Director → ME
- 433-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer2024-08-19 ~ nowIIF 23 - Director → ME
- 5
E KITTEN SPV LIMITED
- nowLADY BOSS LIMITED - 2023-06-1533-34 Rathbone Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)114,176 GBP2022-09-30Officer2022-09-28 ~ nowIIF 25 - Director → ME2019-03-06 ~ nowIIF 106 - Secretary → ME - 633-34 Rathbone Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2021-04-30Officer2023-04-26 ~ nowIIF 31 - Director → ME2018-10-31 ~ nowIIF 112 - Secretary → ME
- 733-34 Rathbone Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-08-31Officer2022-07-12 ~ dissolvedIIF 53 - Director → ME
- 833-34 Rathbone Place, London, EnglandDissolved Corporate (2 parents)Officer2023-03-14 ~ dissolvedIIF 69 - Director → ME2020-03-09 ~ dissolvedIIF 100 - Secretary → ME
- 933-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer2024-10-07 ~ nowIIF 22 - Director → ME
- 10
JR SPV LIMITED
- nowPDSPV LIMITED - 2025-04-23HOWC LIMITED - 2023-03-2033-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2022-01-31Officer2021-01-06 ~ nowIIF 19 - Director → ME2021-01-06 ~ nowIIF 98 - Secretary → ME - 11101 St. John Street, London, EnglandDissolved Corporate (4 parents)Officer2023-06-16 ~ dissolvedIIF 67 - Director → ME
- 12
KEO FILMS LIMITED
- nowPASSION DOCS TWO LIMITED - 2021-09-1033-34 Rathbone Place, London, EnglandActive Corporate (8 parents, 8 offsprings)Equity (Company account)-1,151,903 GBP2024-03-31Officer2021-07-12 ~ nowIIF 72 - Director → ME - 1333-34 Rathbone Place, London, EnglandActive Corporate (3 parents)Officer2026-01-30 ~ nowIIF 20 - Director → ME
- 1433-34 Rathbone Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Officer2022-03-25 ~ nowIIF 27 - Director → ME
- 1533-34 Rathbone Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-02-29Officer2022-03-25 ~ dissolvedIIF 46 - Director → ME2019-01-16 ~ dissolvedIIF 115 - Secretary → ME
- 1633-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2022-03-31Officer2021-05-12 ~ nowIIF 8 - Director → ME2021-04-28 ~ nowIIF 99 - Secretary → ME
- 1733-34 Rathbone Place, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2022-06-30Officer2020-04-07 ~ nowIIF 15 - Director → ME2020-04-07 ~ nowIIF 97 - Secretary → ME
- 1833-34 Rathbone Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer2021-06-17 ~ nowIIF 21 - Director → ME
- 19KEO FILMS SPV 1 LTD - 2024-01-31FIXED SPV LTD - 2022-05-16101 St. John Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-04-30Officer2022-04-29 ~ nowIIF 10 - Director → ME
- 20101 St. John Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2022-11-30Officer2021-12-13 ~ nowIIF 7 - Director → ME
- 21101 St. John Street, London, EnglandActive Corporate (4 parents)Officer2025-04-22 ~ nowIIF 37 - Director → ME
- 22
OUATIME SPV LTD
- nowCHIMP EMPIRE SPV LTD - 2024-12-13NETFLIX CHIMP EMPIRE SPV LTD - 2020-08-31101 St. John Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2023-10-12 ~ nowIIF 36 - Director → ME - 23
OUATIP SPV LTD
- nowKEO FILMS ALBANIANS SPV LTD - 2024-02-04101 St. John Street, London, EnglandDissolved Corporate (4 parents)Officer2023-06-20 ~ dissolvedIIF 68 - Director → ME - 2433-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer2024-08-27 ~ nowIIF 17 - Director → ME
- 2533-34 Rathbone Place, London, United KingdomActive Corporate (4 parents, 13 offsprings)Equity (Company account)960,354 GBP2024-03-31Officer2022-01-01 ~ nowIIF 29 - Director → ME2020-10-01 ~ nowIIF 109 - Secretary → ME
- 263rd Floor, 33-34 Rathbone Place, LondonActive Corporate (3 parents)Equity (Company account)-217,703 GBP2023-10-31Officer2023-07-31 ~ nowIIF 40 - Director → ME2015-06-01 ~ nowIIF 117 - Secretary → ME
- 2733-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer2024-02-23 ~ nowIIF 24 - Director → ME
- 283rd Floor 33-34 Rathbone Place, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2022-04-29 ~ nowIIF 1 - Director → ME
- 2933-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-01-31Officer2022-06-10 ~ nowIIF 16 - Director → ME
- 30
PASSION FILM LONDON LTD
- nowMBK PRODUCTIONS LIMITED - 2017-12-2033-34 Rathbone Place, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2020-12-31Officer2017-12-01 ~ dissolvedIIF 113 - Secretary → ME - 3133-34 Rathbone Place, London, United KingdomActive Corporate (3 parents)Officer2022-03-25 ~ nowIIF 32 - Director → ME2017-11-20 ~ nowIIF 107 - Secretary → ME
- 3233-34 Rathbone Place, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)2,309,067 GBP2024-03-31Officer2016-10-10 ~ nowIIF 28 - Director → ME
- 333rd Floor, 33-34 Rathbone Place, LondonDissolved Corporate (3 parents)Equity (Company account)-438,991 GBP2020-09-30Officer2015-06-01 ~ dissolvedIIF 118 - Secretary → ME
- 3433-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer2024-08-27 ~ nowIIF 12 - Director → ME
- 35PASSION FILMS LIMITED - 2009-07-313rd Floor, 33-34 Rathbone Place, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)279,770 GBP2023-03-31Officer2022-03-25 ~ nowIIF 41 - Director → ME2019-02-18 ~ nowIIF 103 - Secretary → ME
- 36PASSION ANIMATION LIMITED - 2015-12-143rd Floor, 33-34 Rathbone Place, LondonActive Corporate (2 parents, 6 offsprings)Equity (Company account)-179,117 GBP2024-03-31Officer2022-03-25 ~ nowIIF 38 - Director → ME2016-09-22 ~ nowIIF 102 - Secretary → ME
- 37
PASSION PICTURES LIMITED
- nowCROSSFLEET LIMITED - 1987-11-123rd Floor, 33-34 Rathbone Place, LondonActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,995,211 GBP2024-03-31Officer2015-07-13 ~ nowIIF 42 - Director → ME2015-05-24 ~ nowIIF 101 - Secretary → ME - 383rd Floor, 33-34 Rathbone Place, LondonActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)-317,348 GBP2023-04-01 ~ 2024-03-31Officer2022-03-25 ~ nowIIF 39 - Director → ME2021-11-08 ~ nowIIF 116 - Secretary → ME
- 3933-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer2024-02-28 ~ nowIIF 71 - Director → ME
- 4033-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer2023-11-30 ~ nowIIF 13 - Director → ME
- 41
PASSION SHP LIMITED
- nowCLL PRODUCTIONS LIMITED - 2023-04-1433-34 Rathbone Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)-27,213 GBP2020-07-31Officer2021-07-28 ~ nowIIF 33 - Director → ME2017-11-21 ~ nowIIF 111 - Secretary → ME - 4233-34 Rathbone Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-03-31Officer2017-03-06 ~ dissolvedIIF 45 - Director → ME
- 4333-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer2024-11-12 ~ nowIIF 70 - Director → ME
- 4433-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer2024-08-16 ~ nowIIF 9 - Director → ME
- 45
SMOKE SPV LTD
- nowFIXED SPV LTD - 2023-06-15LOCKED OUT SPV LIMITED - 2022-05-16101 St. John Street, London, EnglandActive Corporate (5 parents)Equity (Company account)500 GBP2022-06-30Officer2023-10-25 ~ nowIIF 35 - Director → ME - 46
SP SPV LIMITED
- nowJB FILM LIMITED - 2025-04-2333-34 Rathbone Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2022-01-31Officer2023-01-30 ~ nowIIF 26 - Director → ME2019-02-04 ~ nowIIF 110 - Secretary → ME - 4733-34 Rathbone Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-17 ~ dissolvedIIF 47 - Director → ME
- 4833-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer2024-04-26 ~ nowIIF 14 - Director → ME
- 49DE VIL PRODUCTIONS LIMITED - 2017-08-1033-34 Rathbone Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer2023-03-03 ~ dissolvedIIF 73 - Director → ME2017-06-12 ~ dissolvedIIF 114 - Secretary → ME
- 5033-34 Rathbone Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-05-31Officer2019-05-07 ~ dissolvedIIF 105 - Secretary → ME
- 51
UNDERDOG SPV LIMITED
- nowPLANET SPV LIMITED - 2025-07-18WILD LONDON SPV LIMITED - 2025-04-0233-34 Rathbone Place, London, EnglandActive Corporate (3 parents)Officer2025-03-14 ~ nowIIF 18 - Director → ME - 52
WILD SPV LIMITED
- nowWILDING PRODUCTIONS LIMITED - 2025-03-3133-34 Rathbone Place, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2022-07-31Officer2022-07-12 ~ nowIIF 11 - Director → ME2020-08-21 ~ nowIIF 104 - Secretary → ME - 53101 St. John Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer2021-12-13 ~ nowIIF 6 - Director → ME
Ceased
28
- 11 Broadgate, LondonDissolved Corporate (3 parents)Officer2007-12-14 ~ 2008-10-31IIF 50 - Director → ME2007-12-14 ~ 2008-10-31IIF 78 - Secretary → ME
- 21 Broadgate, LondonDissolved Corporate (3 parents)Officer2007-12-14 ~ 2008-10-31IIF 49 - Director → ME2007-12-14 ~ 2008-10-31IIF 79 - Secretary → ME
- 3
ATTACK GAMES LIMITED
- nowNIK NAK GAMES LIMITED - 2014-07-042nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (4 parents)Officer2009-09-28 ~ 2011-05-31IIF 3 - Director → ME2009-09-28 ~ 2011-05-31IIF 75 - Secretary → ME - 4FLIPACTION LIMITED - 2006-11-08Suffolk House, C/o Catalis Ltd, George Street, Croydon, EnglandActive Corporate (3 parents)Officer2010-02-08 ~ 2011-05-31IIF 43 - Director → ME
- 5
CATALIS GROUP LIMITED
- nowKUJU SHEFFIELD LIMITED - 2024-08-19GLASS GHOST LIMITED - 2006-10-30STEVTON (NO.138) LIMITED - 1999-01-18Suffolk House, C/o Catalis Ltd, George Street, Croydon, EnglandActive Corporate (3 parents)Officer2010-04-27 ~ 2011-05-31IIF 5 - Director → ME2010-04-27 ~ 2011-05-31IIF 95 - Secretary → ME - 61 Broadgate, LondonDissolved Corporate (3 parents)Officer2007-08-06 ~ 2008-10-31IIF 63 - Director → ME2007-08-06 ~ 2008-10-31IIF 88 - Secretary → ME
- 7DOUBLE SIX VIDEO GAMES LIMITED - 2010-10-20C/o Pkf Gm, 3rd Floor One Park Row, LeedsDissolved Corporate (3 parents)Officer2009-09-28 ~ 2011-05-31IIF 52 - Director → ME2009-09-28 ~ 2011-05-31IIF 77 - Secretary → ME
- 81 Broadgate, LondonDissolved Corporate (4 parents)Officer2007-08-06 ~ 2008-10-31IIF 65 - Director → ME2007-08-06 ~ 2008-10-31IIF 91 - Secretary → ME
- 9PERFORMANCE RESEARCH SERVICES LIMITED - 1996-08-211 Broadgate, LondonDissolved Corporate (3 parents)Officer2007-08-06 ~ 2008-10-31IIF 57 - Director → ME2007-08-06 ~ 2008-10-31IIF 89 - Secretary → ME
- 1023 Snowbell Road, Kingsnorth, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)-5,375 GBP2020-12-31Officer2019-01-16 ~ 2020-02-20IIF 119 - Secretary → ME
- 11Solent House, 107a Alma Road, Southampton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)366,227 GBP2023-12-31Officer2018-12-13 ~ 2020-02-20IIF 120 - Secretary → ME
- 12
FORMSCAPE GROUP LIMITED
- nowPENPLUS LTD - 2003-10-071600 Arlington Business Park, Theale, Reading, EnglandActive Corporate (2 parents)Officer2004-09-16 ~ 2006-10-13IIF 44 - Director → ME - 132nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (4 parents)Officer2009-04-14 ~ 2011-05-31IIF 2 - Director → ME2009-04-14 ~ 2011-05-31IIF 74 - Secretary → ME
- 14
KBBI GROUP LIMITED
- nowOVAL (2004) LIMITED - 2005-08-026 More London Place, Tooley Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2007-08-06 ~ 2008-10-31IIF 59 - Director → ME2007-08-06 ~ 2008-10-31IIF 81 - Secretary → ME - 156 More London Place, Tooley Street, London, EnglandDissolved Corporate (2 parents)Officer2007-08-06 ~ 2008-10-31IIF 56 - Director → ME2007-08-06 ~ 2008-10-31IIF 85 - Secretary → ME
- 16OVAL (2014) LIMITED - 2005-06-216 More London Place, Tooley Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2007-08-06 ~ 2008-10-31IIF 58 - Director → ME2007-08-06 ~ 2008-10-31IIF 90 - Secretary → ME
- 17SPEED 8619 LIMITED - 2001-02-211 Broadgate, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2007-08-06 ~ 2008-10-31IIF 54 - Director → ME2007-08-06 ~ 2008-10-31IIF 80 - Secretary → ME
- 18SIMIS HOLDINGS LIMITED - 1998-10-01STEVTON (NO. 121) LIMITED - 1998-02-1215 Westferry Circus, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2009-04-14 ~ 2011-05-31IIF 51 - Director → ME2010-04-27 ~ 2011-05-31IIF 94 - Secretary → ME
- 19
KUJU LIMITED
- nowKUJU PLC - 2016-06-27ACRE 526 PLC - 2002-04-192nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2009-09-28 ~ 2011-05-31IIF 76 - Secretary → ME - 201 Broadgate, LondonDissolved Corporate (3 parents)Officer2007-08-06 ~ 2008-10-31IIF 61 - Director → ME2007-08-06 ~ 2008-10-31IIF 84 - Secretary → ME
- 21PITCOMP 217 LIMITED - 2001-12-181 Broadgate, LondonDissolved Corporate (3 parents)Officer2007-08-06 ~ 2008-10-31IIF 62 - Director → ME2007-08-06 ~ 2008-10-31IIF 86 - Secretary → ME
- 22EVER KITE LIMITED - 2006-12-116 More London Place, Tooley Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2007-08-06 ~ 2008-10-31IIF 64 - Director → ME2007-08-06 ~ 2008-10-31IIF 92 - Secretary → ME
- 23EVER KITE TWO LIMITED - 2006-12-116 More London Place, Tooley Street, London, EnglandDissolved Corporate (3 parents, 8 offsprings)Officer2007-08-06 ~ 2008-10-31IIF 66 - Director → ME2007-08-06 ~ 2008-10-31IIF 87 - Secretary → ME
- 24PRECISE PRESS CUTTINGS LIMITED - 2004-08-03Montacute Yards 7th Floor, 186 Shoreditch High St., London, EnglandActive Corporate (3 parents)Officer2007-08-06 ~ 2008-10-31IIF 55 - Director → ME2007-08-06 ~ 2008-10-31IIF 83 - Secretary → ME
- 251 Broadgate, LondonDissolved Corporate (3 parents)Officer2007-08-06 ~ 2008-10-31IIF 60 - Director → ME2007-08-06 ~ 2008-10-31IIF 82 - Secretary → ME
- 26
SAR FILMS LIMITED
- nowSAR FILM LIMITED - 2018-11-21SAR FILMS LIMITED - 2018-11-2023 Snowbell Road, Kingsnorth, Ashford, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2021-11-30Officer2018-11-14 ~ 2020-12-07IIF 121 - Secretary → ME - 27
SIMIS LIMITED
- nowBUGMINE LIMITED - 1988-08-30Suffolk House, C/o Catalis Ltd, George Street, Croydon, EnglandActive Corporate (3 parents)Officer2010-04-27 ~ 2011-05-31IIF 4 - Director → ME2010-04-27 ~ 2011-05-31IIF 93 - Secretary → ME - 28KUJU BRIGHTON LIMITED - 2007-06-13MAKEZONE LIMITED - 2004-04-05C/o Pkf Gm, 3rd Floor, One Park Row, LeedsDissolved Corporate (3 parents)Officer2010-04-27 ~ 2011-05-31IIF 48 - Director → ME2010-04-27 ~ 2011-05-31IIF 96 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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