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.
Theakstone, Nicholas
Theakstone, Nicholas
British company director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 1
27, Farm Street, London, W1J 5RJ, England
Theakstone, Nicholas
born in January 1961Resident in England
Registered addresses and corresponding companiesTheakstone, Nicholas
British chief executive born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 27, Red Lion Square, London, WC1R 4HQ, England
Theakstone, Nicholas
British chief operating officer born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesTheakstone, Nicholas
British coo born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesTheakstone, Nicholas
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesTheakstone, Nicholas
British retired born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
Mr Nicholas Theakstone
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
- 1
DERWENT FILMS LLP
- nowSAGITTARIUS FILMS LLP - 2004-04-20 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (85 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer
2005-02-07 ~ nowIIF 5 - LLP Member → ME - 2 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (74 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2005-02-04 ~ nowIIF 3 - LLP Member → ME
- 3 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (88 parents)Profit/Loss (Company account)688 GBP2023-04-06 ~ 2024-04-05Officer 2005-02-04 ~ nowIIF 4 - LLP Member → ME
- 4 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2021-07-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-07-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1QUISMA UK LTD - 2016-02-17ONEZEROONE MEDIA LIMITED - 2011-10-27 27 Farm Street, LondonDissolved Corporate (3 parents)Officer 2012-04-20 ~ 2016-03-07IIF 7 - Director → ME
- 2 Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2017-08-24 ~ 2020-10-13IIF 15 - Director → ME
- 3 Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (5 parents)Officer 2017-08-24 ~ 2020-10-13IIF 14 - Director → ME
- 4MOTION CONTENT GROUP LIMITED - 2023-12-01GROUPM ENTERTAINMENT LIMITED - 2017-06-12MEDIA INSIGHT LIMITED - 2009-03-05LUXURYPOWER LIMITED - 1995-09-04 Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (3 parents)Officer 2009-03-06 ~ 2016-04-07IIF 9 - Director → ME
- 5XAXIS DIGITAL LIMITED - 2015-04-0124/7 MEDIA DIGITAL LTD - 2014-03-0324/7 REAL MEDIA UK LIMITED - 2012-02-14REAL MEDIA (UK) LTD - 2004-06-22PUBLIMEDIA LIMITED - 1998-01-06LAUDSON LIMITED - 1985-11-06 Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (4 parents)Officer 2014-03-26 ~ 2020-10-13IIF 12 - Director → ME
- 6
GROUPM UK LTD
- nowGROUP M LIMITED - 2006-07-17 Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2006-07-11 ~ 2020-10-13IIF 8 - Director → ME - 7
H-ART LONDON LIMITED
- nowTHE SPONSORSHIP BUSINESS LIMITED - 2014-01-08RILLDEAN LIMITED - 1988-11-30 C/o Wpp Plc, 27 Farm Street, LondonDissolved Corporate (2 parents)Officer 2014-01-16 ~ 2016-09-27IIF 1 - Director → ME - 8THE CDP MEDIA COMPANY LIMITED - 2002-05-15FOXCHAPEL LIMITED - 1993-08-25 Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer 2015-02-18 ~ 2018-09-28IIF 6 - Director → ME
- 9
OPENMINDWORLD LIMITED
- nowM 101 LIMITED - 2018-09-11MINDSHARE 3 LIMITED - 2007-11-07MEDIA FORESIGHT LIMITED - 2004-07-20 Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved Corporate (3 parents)Officer 2008-03-17 ~ 2018-08-22IIF 11 - Director → ME - 10
T&P MEDIA LIMITED
- nowMSIX COMMUNICATIONS LIMITED - 2024-07-29MCHI LIMITED - 2012-02-22 The Charlotte Building 17 Gresse Street, Number 6 Evelyn Yard Entrance, London, EnglandActive Corporate (5 parents)Officer 2017-02-13 ~ 2018-05-01IIF 13 - Director → ME - 11 99 Kenton Road, Harrow, MiddlesexActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)50 GBP2023-04-05Officer 2007-03-30 ~ 2023-10-30IIF 2 - LLP Member → ME
- 12
VMLY&R HEALTH LIMITED
- now[M]PLATFORM LIMITED - 2022-01-28XAXIS TECHNOLOGY LIMITED - 2017-03-22XAXIS DIGITAL LTD - 2014-03-03 Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (4 parents)Officer 2011-06-01 ~ 2020-10-13IIF 10 - Director → ME
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