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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

Kenneth Howard Wax

    Related profiles found in government register
  • Kenneth Howard Wax
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kenneth Howard Wax
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kenneth Wax
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 46
  • Wax, Kenneth Howard
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 47
  • Wax, Kenneth Howard
    British producer born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 62, Shaftesbury Avenue, 3rd Floor, London, W1D 6LT, England

      IIF 48
  • Wax, Kenneth Howard
    British theatre producer born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wax, Kenneth Howard
    British theatrical producer born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 107
  • Mr Kenneth Howard Wax
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The, Theatre Royal, Sawclose, Bath, BA1 1ET, United Kingdom

      IIF 108

    • icon of address Imperial House, 8 Kean Street, London, WC2B 4AS, England

      IIF 109
  • Wax, Kenneth
    British theatre producer born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 110
  • Wax, Kenneth Howard
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Imperial House, 8 Kean Street, London, WC2B 4AS, England

      IIF 111
  • Wax, Kenneth Howard
    British producer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The, Theatre Royal, Sawclose, Bath, BA1 1ET, United Kingdom

      IIF 112
  • Wax, Kenneth Howard
    British theatre producer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8th Floor, 8, Kean Street, London, WC2B 4AS, England

      IIF 113

    • icon of address 8th Floor, Imperial House, 8 Kean Street, London, WC2B 4AS, England

      IIF 114
  • Wax, Kenneth Howard
    British

    Registered addresses and corresponding companies

    • icon of address 8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 115
  • Wax, Kenneth Howard
    British theatre producer

    Registered addresses and corresponding companies

    • icon of address 8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 116
child relation
Offspring entities and appointments
Active 62
  • 1
    icon of address 3rd Floor 62 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-21 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    305,132 GBP2024-12-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 88 - Director → ME
  • 3
    icon of address 3rd Floor 62 Shaftesbury Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-23 ~ dissolved
    IIF 49 - Director → ME
  • 4
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -2,002 GBP2023-02-01 ~ 2024-05-31
    Officer
    icon of calendar 2008-06-11 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    icon of address The Theatre Royal, Sawclose, Bath, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2022-02-10 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2022-02-10 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -786 GBP2020-12-01 ~ 2021-09-30
    Officer
    icon of calendar 2018-02-07 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2018-02-07 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 3rd Floor 62 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HEY DUGGEE PRODUCTIONS LIMITED - 2022-05-13
    icon of address 8th Floor, Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    672,376 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 3rd Floor 62 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    IIF 54 - Director → ME
  • 10
    icon of address C/o Collins & Company Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,936 GBP2024-12-31
    Officer
    icon of calendar 2010-10-18 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,018,267 GBP2024-12-31
    Officer
    icon of calendar 2018-02-27 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-08-05 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2024-08-05 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 3rd Floor 62 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    IIF 55 - Director → ME
  • 15
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    323,445 GBP2024-05-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address C/o Collins & Company Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    90,448 GBP2024-12-31
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 83 - Director → ME
  • 17
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,554 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-04-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,926 GBP2024-11-30
    Officer
    icon of calendar 2016-11-04 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 3rd Floor, 62 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-10 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -333,738 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    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
  • 21
    icon of address 3rd Floor, 25 Lexington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 53 - Director → ME
  • 22
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,469,230 GBP2024-03-31
    Officer
    icon of calendar 1995-06-12 ~ now
    IIF 69 - Director → ME
    icon of calendar 1995-06-12 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,027,077 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2007-02-14 ~ now
    IIF 107 - Director → ME
    icon of calendar 2007-02-14 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    KENNY WAX FAMILY ENTERTAINMENT INTERNATIONAL TOURING LIMITED - 2020-01-28
    KW & NB INTERNATIONAL TOURING LIMITED - 2017-05-26
    KWFE TOURING LIMITED - 2021-10-18
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    773,893 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2013-08-27 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 25
    MENAGERIE A TROIS LIMITED - 2017-11-29
    KW NEW STUFF LIMITED - 2017-12-04
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    33,697 GBP2025-03-31
    Officer
    icon of calendar 2015-01-22 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 26
    KW & NB LIMITED - 2015-04-22
    KENNY WAX FAMILY ENTERTAINMENT LIMITED - 2024-05-15
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    32,458 GBP2025-05-31
    Officer
    icon of calendar 2010-04-21 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2019-09-03 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-09-03 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -5,443 GBP2022-02-01 ~ 2023-01-31
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,595,008 GBP2023-11-10 ~ 2024-09-30
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    BANK ROBBERY LIMITED - 2023-01-20
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,516 GBP2024-10-31
    Officer
    icon of calendar 2015-11-26 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 8 Kean Street 8th Floor Imperial House, 8 Kean Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    19,759 GBP2023-12-31
    Officer
    icon of calendar 2018-05-30 ~ now
    IIF 62 - Director → ME
  • 32
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,350,204 GBP2023-05-01 ~ 2024-06-30
    Officer
    icon of calendar 2019-01-31 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    53,540 GBP2024-12-31
    Officer
    icon of calendar 2017-08-07 ~ now
    IIF 66 - Director → ME
  • 34
    BANK ROBBERY TOUR LIMITED - 2021-03-29
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-21 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -191,923 GBP2022-01-31
    Officer
    icon of calendar 2018-11-21 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 36
    PETER PAN GOES WRONG WEST END LIMITED - 2021-12-13
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    7,185 GBP2020-12-01 ~ 2021-11-30
    Officer
    icon of calendar 2015-08-15 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    49,510 GBP2023-12-01 ~ 2024-08-31
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 8th Floor, Imperial House, 8 Kean Street, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,001 GBP2023-03-31
    Officer
    icon of calendar 2015-05-15 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-10-21 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    LA STRADA PRODUCTIONS LIMITED - 2016-09-21
    icon of address 3rd Floor 62 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-27 ~ dissolved
    IIF 61 - Director → ME
  • 42
    icon of address 3rd Floor, 62 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 8th Floor Imperial House, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -62,773 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2024-08-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    WEST END THEATRE MANAGERS LIMITED - 2013-01-02
    icon of address 32 Rose Street, London
    Active Corporate (15 parents)
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 114 - Director → ME
  • 46
    icon of address 3rd Floor, 25 Lexington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    IIF 56 - Director → ME
  • 47
    GOES WRONG TOURS LIMITED - 2024-10-25
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    262,736 GBP2024-09-30
    Officer
    icon of calendar 2016-02-29 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 3rd Floor 62 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-21 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -222,092 GBP2024-08-31
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 87 - Director → ME
  • 50
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    125,031 GBP2024-10-31
    Officer
    icon of calendar 2016-10-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    503,427 GBP2024-05-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2018-05-15 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address 32 Rose Street, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 113 - Director → ME
  • 53
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 97 - Director → ME
  • 54
    icon of address 8th Floor, Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    186,350 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -919,936 GBP2024-12-31
    Officer
    icon of calendar 2010-09-14 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 56
    QUIZ 2023 LIMITED - 2025-05-02
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Current Assets (Company account)
    2,351 GBP2025-01-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 47 - Director → ME
  • 57
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,241,190 GBP2024-10-31
    Officer
    icon of calendar 2016-11-29 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 8th Floor, Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,557,928 GBP2024-02-28
    Officer
    icon of calendar 2022-10-04 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2022-10-04 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2025-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 61
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    IIF 52 - Director → ME
  • 62
    icon of address 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-08-31
    Officer
    icon of calendar 2020-08-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address C/o Collins & Company Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    90,448 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-06
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GRAEM PRODUCTIONS LIMITED - 2017-08-11
    TIGER'S TEA PRODUCTIONS LIMITED - 2017-07-18
    icon of address 1st Floor 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -50,764 GBP2023-09-30
    Officer
    icon of calendar 2010-04-21 ~ 2016-02-01
    IIF 57 - Director → ME
  • 3
    LA STRADA PRODUCTIONS LIMITED - 2016-09-21
    icon of address 3rd Floor 62 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2017-01-03
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    WEST END THEATRE MANAGERS LIMITED - 2013-01-02
    icon of address 32 Rose Street, London
    Active Corporate (15 parents)
    Officer
    icon of calendar 2015-06-25 ~ 2023-06-14
    IIF 63 - Director → ME
  • 5
    icon of address 32 Rose Street, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2015-06-25 ~ 2023-06-28
    IIF 64 - Director → ME
  • 6
    icon of address 32 Rose Street, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2017-11-08 ~ 2023-11-09
    IIF 48 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.