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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

Parra, Luis Moner

    Related profiles found in government register
  • Parra, Luis Moner
    Spanish analyst born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parra, Luis Moner
    Spanish company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Parra, Luis Moner
    Spanish principal born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Moner Parra, Luis
    Spanish director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moner Parra, Luis
    Spanish principal born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH

      IIF 15 IIF 16 IIF 17

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

      IIF 19

    • icon of address Pinewood Studios, Pinewood Road, Iver, SL0 0NH, England

      IIF 20

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

      IIF 21

    • icon of address Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

      IIF 22 IIF 23

    • icon of address Pinewood Studios, Pinewood Road, Iver Heath, Uk, SL0 0NH

      IIF 24

    • icon of address 30, St Mary Axe, 10th Floor, London, EC3A 8BF, United Kingdom

      IIF 25

    • icon of address The Clubhouse, 8 St James's Square, London, SW1Y 4JU, United Kingdom

      IIF 26 IIF 27
  • Moner Parra, Luis
    Spanish principal born in April 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address The Clubhouse, 8 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 27 - Director → ME
  • 2
    icon of address The Clubhouse, 8 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 26 - Director → ME
  • 3
    icon of address 30 St Mary Axe, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 25 - Director → ME
  • 4
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-02 ~ now
    IIF 10 - Director → ME
  • 8
    DE FACTO 2010 LIMITED - 2013-04-16
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 40 - Director → ME
  • 9
    PINEWOOD FILMS NO.4 LIMITED - 2014-04-24
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 17 - Director → ME
  • 10
    DE FACTO 2009 LIMITED - 2013-04-09
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 30 - Director → ME
  • 11
    PINEWOOD FILMS NO.5 LIMITED - 2014-04-24
    DE FACTO 1971 LIMITED - 2012-08-17
    icon of address Pinewood Studios Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 29 - Director → ME
  • 12
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 35 - Director → ME
  • 13
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 39 - Director → ME
  • 14
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 36 - Director → ME
  • 15
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 15 - Director → ME
  • 16
    icon of address Pinewood Studios, Pinewood Road, Iver Heath, Uk
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 24 - Director → ME
  • 17
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 42 - Director → ME
  • 18
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ now
    IIF 16 - Director → ME
  • 19
    PINEWOOD FILMS NO.9 LIMITED - 2015-02-03
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 32 - Director → ME
  • 20
    DE FACTO 1727 LIMITED - 2009-12-05
    icon of address Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 45 - Director → ME
  • 21
    PINEWOOD FILMS NO.8 LIMITED - 2015-02-03
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 34 - Director → ME
  • 22
    PINEWOOD FILMS NO.7 LIMITED - 2015-02-03
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 37 - Director → ME
  • 23
    PINEWOOD FILMS NO.6 LIMITED - 2015-02-03
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 33 - Director → ME
  • 24
    SSPP NOMINEE LIMITED - 2015-02-23
    DE FACTO 2122 LIMITED - 2014-10-14
    icon of address Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    IIF 46 - Director → ME
  • 25
    PINEWOOD STUDIO CARDIFF BAY LIMITED - 2014-02-14
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-06 ~ dissolved
    IIF 38 - Director → ME
  • 26
    WATERWAYS STUDIOS LIMITED - 2005-04-08
    DE FACTO 1224 LIMITED - 2005-03-17
    icon of address Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 28 - Director → ME
  • 27
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 12 - Director → ME
  • 28
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 8 - Director → ME
  • 29
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 7 - Director → ME
  • 30
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 14 - Director → ME
  • 31
    PINEWOOD FILMS NO.15 LIMITED - 2016-09-15
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 41 - Director → ME
Ceased 17
  • 1
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2014-01-30
    IIF 1 - Director → ME
  • 2
    POP GLOBAL LIMITED - 2022-04-22
    WE GOT POP HOLDING LIMITED - 2023-05-11
    icon of address C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,593,331 GBP2023-12-31
    Officer
    icon of calendar 2017-04-25 ~ 2017-08-15
    IIF 5 - Director → ME
  • 3
    BURLINGTON NUMBER 1 NOMINEE 1 LIMITED - 2012-08-07
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2014-01-30
    IIF 4 - Director → ME
  • 4
    BURLINGTON NUMBER 1 NOMINEE 2 LIMITED - 2012-08-07
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2014-01-30
    IIF 3 - Director → ME
  • 5
    BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07
    icon of address Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2014-01-30
    IIF 2 - Director → ME
  • 6
    DE FACTO 1733 LIMITED - 2010-01-08
    icon of address Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-24 ~ 2025-06-26
    IIF 23 - Director → ME
  • 7
    icon of address Pinewood Studios, Pinewood Road, Iver, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-04 ~ 2023-11-15
    IIF 43 - Director → ME
  • 8
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-04 ~ 2023-11-15
    IIF 20 - Director → ME
  • 9
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2023-11-14
    IIF 18 - Director → ME
  • 10
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-08 ~ 2023-11-14
    IIF 6 - Director → ME
  • 11
    SAUL'S FARM & STABLES LIMITED - 2011-10-18
    DE FACTO 1509 LIMITED - 2007-08-16
    PROJECT PINEWOOD PROPERTY LIMITED - 2012-07-17
    icon of address Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-29 ~ 2023-11-15
    IIF 22 - Director → ME
  • 12
    icon of address Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ 2023-11-14
    IIF 48 - Director → ME
  • 13
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-23 ~ 2023-11-15
    IIF 19 - Director → ME
  • 14
    icon of address Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-24 ~ 2023-11-13
    IIF 31 - Director → ME
  • 15
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    COVERGEM LIMITED - 1995-02-02
    icon of address C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2023-11-14
    IIF 21 - Director → ME
  • 16
    DE FACTO 1728 LIMITED - 2009-12-05
    PINEWOOD GERMANY LIMITED - 2024-08-20
    icon of address Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-24 ~ 2023-11-15
    IIF 47 - Director → ME
  • 17
    INVESTGEM LIMITED - 1995-02-02
    icon of address C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-24 ~ 2023-11-14
    IIF 44 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.