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

Justice, Matthew George

    Related profiles found in government register
  • Justice, Matthew George
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Grove Terrace, London, NW5 1PH

      IIF 1
  • Justice, Matthew George
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

      IIF 2 IIF 3

    • 26, Nassau Street, London, England And Wales, W1W 7AQ, United Kingdom

      IIF 4

    • 26, Nassau Street, London, W1W 7AQ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 6 Grove Terrace, London, NW5 1PH

      IIF 8

    • Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

      IIF 9 IIF 10
  • Justice, Matthew George
    British film & tv producer born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Nassau Street, London, W1W 7AQ, United Kingdom

      IIF 11 IIF 12

    • London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

      IIF 13
  • Justice, Matthew George
    British film and tv producer born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Nassau Street, London, W1W 7AQ, United Kingdom

      IIF 14
  • Justice, Matthew George
    British film producer born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Nassau Street, London, England And Wales, W1W 7AQ, United Kingdom

      IIF 15

    • 6 Grove Terrace, London, NW5 1PH

      IIF 16 IIF 17 IIF 18

    • 6, Grove Terrace, London, NW5 1PH, United Kingdom

      IIF 20

    • The Allison Piano Factory, 1 Charlton Kings Road, London, NW5 2SB

      IIF 21
  • Justice, Matthew George
    British managing director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Nassau Street, London, W1W 7AQ

      IIF 22
  • Justice, Matthew George
    British television executive born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Justice, Matthew George
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

      IIF 32
  • Justice, Matthew
    British managing director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

      IIF 33
  • Justice, Matthew George
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Grove Terrace, London, NW5 1PH

      IIF 34
  • Justice, Matthew George
    British television executive born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, England

      IIF 35
  • Mr Matthew George Justice
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Grove Terrace, London, NW5 1PH, England

      IIF 36

    • 6, Grove Terrace, London, NW5 1PH, United Kingdom

      IIF 37
  • Justice, Matthew George
    British company director

    Registered addresses and corresponding companies

    • 6 Grove Terrace, London, NW5 1PH

      IIF 38
  • Justice, Matthew George
    British director

    Registered addresses and corresponding companies

    • 6 Grove Terrace, London, NW5 1PH

      IIF 39
  • Justice, Matthew George
    British film producer

    Registered addresses and corresponding companies

    • The Allison Piano Factory, 1 Charlton Kings Road, London, NW5 2SB

      IIF 40
  • Justice, Matthew

    Registered addresses and corresponding companies

    • 26, Nassau Street, London, W1W 7AQ

      IIF 41
child relation
Offspring entities and appointments
Active 19
  • 1
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Corporate (10 parents, 22 offsprings)
    Equity (Company account)
    23,791,108 GBP2024-03-31
    Officer
    2023-10-23 ~ now
    IIF 31 - director → ME
  • 2
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 2 - director → ME
  • 3
    ITV STUDIOS NEWCO 2 LIMITED - 2017-02-15
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 3 - director → ME
  • 4
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 32 - director → ME
  • 5
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 4 - director → ME
  • 6
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    6,137,814 GBP2024-03-31
    Officer
    2023-10-23 ~ now
    IIF 29 - director → ME
  • 7
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (8 parents, 12 offsprings)
    Equity (Company account)
    2,835,610 GBP2023-03-31
    Officer
    2023-10-23 ~ now
    IIF 26 - director → ME
  • 8
    26 Nassau Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 11 - director → ME
  • 9
    631 Lisburn Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    22,241 GBP2024-03-31
    Officer
    2024-10-28 ~ now
    IIF 35 - director → ME
  • 10
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,500,095 GBP2016-01-31
    Officer
    1999-01-07 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    NEWINCCO 1413 LIMITED - 2018-06-13
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-10-23 ~ now
    IIF 25 - director → ME
  • 12
    GERONIMO FILM AND TV LIMITED - 2007-04-12
    TONTO FILM AND TELEVISION LTD - 2006-12-18
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-10-23 ~ now
    IIF 27 - director → ME
  • 13
    ICL FILMS (ML) LIMITED - 2004-07-15
    10 Orange Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-18 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-09-18 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    ICL FILMS LIMITED - 2004-04-28
    TITANIC FILM SERVICES LIMITED - 2002-07-30
    WATERMEAD FILM PRODUCTIONS LIMITED - 2001-07-30
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,297 GBP2016-02-28
    Officer
    2002-06-24 ~ dissolved
    IIF 17 - director → ME
  • 15
    26 Nassau Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-08 ~ dissolved
    IIF 20 - director → ME
  • 16
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Corporate (7 parents, 9 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 23 - director → ME
  • 17
    2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
    CELADOR INTERNATIONAL LIMITED - 2007-05-31
    ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
    PRASLIN LIMITED - 1992-07-09
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Corporate (5 parents)
    Officer
    2023-10-16 ~ now
    IIF 24 - director → ME
  • 18
    58 Howard Street, Suites 3-5, 1st Floor, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2023-10-23 ~ now
    IIF 28 - director → ME
  • 19
    Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2,862,032 GBP2017-12-31
    Officer
    2023-10-23 ~ now
    IIF 30 - director → ME
Ceased 17
  • 1
    26 Nassau Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-11 ~ 2023-09-30
    IIF 5 - director → ME
  • 2
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-25 ~ 2023-09-30
    IIF 10 - director → ME
  • 3
    BIG TALK PRODUCTIONS YUL LIMITED - 2009-11-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-10 ~ 2023-09-30
    IIF 22 - director → ME
    2009-10-10 ~ 2013-07-25
    IIF 41 - secretary → ME
  • 4
    ITV STUDIOS NEWCO 6 LIMITED - 2017-01-16
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-13 ~ 2023-09-30
    IIF 9 - director → ME
  • 5
    BIG TALK PRODUCTIONS LIMITED - 2008-08-07
    PARK ALLEN PRODUCTIONS LIMITED - 1995-07-14
    FIVE FISH FILMS LIMITED - 1994-07-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2023-09-30
    IIF 1 - director → ME
    2008-09-01 ~ 2013-07-26
    IIF 38 - secretary → ME
  • 6
    BIG TALK PRODUCTIONS LIMITED - 2023-05-03
    26 NASSAU STREET LIMITED - 2008-08-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents, 22 offsprings)
    Officer
    2008-04-16 ~ 2023-09-30
    IIF 8 - director → ME
    2008-04-16 ~ 2013-07-26
    IIF 39 - secretary → ME
  • 7
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-10-24 ~ 2023-09-30
    IIF 6 - director → ME
  • 8
    50 Marshall Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-15 ~ 2013-06-14
    IIF 14 - director → ME
  • 9
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,500,095 GBP2016-01-31
    Officer
    1999-01-07 ~ 2005-01-31
    IIF 40 - secretary → ME
  • 10
    138 Portobello Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-20 ~ 2006-05-17
    IIF 21 - director → ME
  • 11
    C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    346 GBP2024-06-30
    Officer
    1996-05-03 ~ 2006-09-07
    IIF 19 - director → ME
  • 12
    4 Pancras Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-28 ~ 2016-08-01
    IIF 13 - director → ME
  • 13
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-02 ~ 2023-09-30
    IIF 15 - director → ME
  • 14
    HOURCAUSE LIMITED - 1991-07-04
    Fitzrovia House Third Floor, 153-157 Cleveland Street, London
    Corporate (18 parents, 5 offsprings)
    Equity (Company account)
    3,959,755 GBP2023-09-30
    Officer
    2011-01-01 ~ 2013-07-31
    IIF 33 - director → ME
  • 15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-07-22 ~ 2023-09-30
    IIF 12 - director → ME
  • 16
    26 Nassau Street, London
    Corporate (5 parents)
    Officer
    2011-08-10 ~ 2023-09-30
    IIF 7 - director → ME
  • 17
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,750,437 GBP2020-04-05
    Officer
    2005-04-04 ~ 2022-03-08
    IIF 34 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.