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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parra, Luis Moner

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Parra, Luis Moner
    Spanish analyst born in April 1981

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH

      IIF 7

    • Pinewood Studios, Pinewood Road, Iver, SL0 0NH, England

      IIF 8

    • Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

      IIF 9 IIF 10

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

      IIF 11

    • 55, St James's Street, London, SW1A 1LA, United Kingdom

      IIF 12

    • 5th Floor, 30 Broadwick Street, London, W1F 8JB, England

      IIF 13 IIF 14 IIF 15

    • 5th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 20 IIF 21

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

      IIF 22 IIF 23
  • Moner Parra, Luis
    Spanish principal born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH

      IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

    • Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

      IIF 29

    • Pinewood Studios, Pinewood Road, Iver Heath, Uk, SL0 0NH

      IIF 30
  • Moner Parra, Luis
    Spanish principal born in April 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 50
  • 1
    3RE (11BST) LIMITED
    16386183
    The Clubhouse, 8 St James's Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-14 ~ 2026-02-05
    IIF 23 - Director → ME
  • 2
    3RE (11BST) MIDCO LIMITED
    16412583
    The Clubhouse, 8 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-28 ~ now
    IIF 22 - Director → ME
  • 3
    3RE LONDON PROPERTY LIMITED
    15636595
    30 St Mary Axe, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-11 ~ now
    IIF 11 - Director → ME
  • 4
    BURLINGTON NUMBER 1 LIMITED
    07446248
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-11-22 ~ 2014-01-30
    IIF 2 - Director → ME
  • 5
    ENTERTAINMENT PARTNERS HOLDING LIMITED - now
    WE GOT POP HOLDING LIMITED - 2023-05-11
    POP GLOBAL LIMITED
    - 2022-04-22 09123787
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2017-04-25 ~ 2017-08-15
    IIF 1 - Director → ME
  • 6
    LEEDS 1 PROPCO GRAFTON LIMITED
    16291194
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 18 - Director → ME
  • 7
    LEEDS 2 PROPCO GRAFTON LIMITED
    16291204
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-04 ~ now
    IIF 15 - Director → ME
  • 8
    LEEDS OPCO GRAFTON LIMITED
    16291488
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-04 ~ now
    IIF 16 - Director → ME
  • 9
    NBIM GEORGE 1 NOMINEE LIMITED
    - now 07447250
    BURLINGTON NUMBER 1 NOMINEE 1 LIMITED
    - 2012-08-07 07447250
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (12 parents)
    Officer
    2010-11-22 ~ 2014-01-30
    IIF 5 - Director → ME
  • 10
    NBIM GEORGE 2 NOMINEE LIMITED
    - now 07447253
    BURLINGTON NUMBER 1 NOMINEE 2 LIMITED
    - 2012-08-07 07447253
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (12 parents)
    Officer
    2010-11-22 ~ 2014-01-30
    IIF 4 - Director → ME
  • 11
    NBIM GEORGE GP LIMITED
    - now 07447018
    BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED
    - 2012-08-07 07447018
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-11-22 ~ 2014-01-30
    IIF 3 - Director → ME
  • 12
    PICTURE HOLDCO LIMITED
    10296277
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-08-02 ~ now
    IIF 12 - Director → ME
  • 13
    PINEWOOD ATLANTA LIMITED
    - now 08355034
    DE FACTO 2010 LIMITED - 2013-04-16
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 43 - Director → ME
  • 14
    PINEWOOD CAMERA TRAP LIMITED
    - now 08153323
    PINEWOOD FILMS NO.4 LIMITED - 2014-04-24
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 25 - Director → ME
  • 15
    PINEWOOD CHINA LIMITED
    - now 08355173
    DE FACTO 2009 LIMITED - 2013-04-09
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 33 - Director → ME
  • 16
    PINEWOOD CHRISTMAS CANDLE LIMITED
    - now 08138507
    PINEWOOD FILMS NO.5 LIMITED - 2014-04-24
    DE FACTO 1971 LIMITED - 2012-08-17
    Pinewood Studios Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 32 - Director → ME
  • 17
    PINEWOOD DOMINICAN REPUBLIC LIMITED
    - now 07096246
    DE FACTO 1733 LIMITED - 2010-01-08
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (17 parents)
    Officer
    2017-04-24 ~ 2025-06-26
    IIF 9 - Director → ME
  • 18
    PINEWOOD FILM ADVISORS (W) LIMITED
    08864165
    Pinewood Studios, Pinewood Road, Iver, England
    Active Corporate (13 parents)
    Officer
    2017-09-04 ~ 2023-11-15
    IIF 46 - Director → ME
  • 19
    PINEWOOD FILM ADVISORS LIMITED
    08164867
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    2017-09-04 ~ 2023-11-15
    IIF 8 - Director → ME
  • 20
    PINEWOOD FILMS LIMITED
    07660856
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2017-04-24 ~ 2023-11-14
    IIF 26 - Director → ME
  • 21
    PINEWOOD FILMS NO.10 LIMITED
    08818148
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 38 - Director → ME
  • 22
    PINEWOOD FILMS NO.11 LIMITED
    08865342
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 42 - Director → ME
  • 23
    PINEWOOD FILMS NO.12 LIMITED
    08865668
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 39 - Director → ME
  • 24
    PINEWOOD FILMS NO.13 LIMITED
    09006529
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 24 - Director → ME
  • 25
    PINEWOOD FILMS NO.14 LIMITED
    09176261
    Pinewood Studios, Pinewood Road, Iver Heath, Uk
    Dissolved Corporate (11 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 30 - Director → ME
  • 26
    PINEWOOD FILMS NO.16 LIMITED
    09443615
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
    Dissolved Corporate (8 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 45 - Director → ME
  • 27
    PINEWOOD FINCO PLC
    11054849
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-11-08 ~ 2023-11-14
    IIF 6 - Director → ME
  • 28
    PINEWOOD GROUP LIMITED
    - now 03889552
    PINEWOOD GROUP PLC
    - 2016-10-05 03889552
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2016-10-05 ~ now
    IIF 7 - Director → ME
  • 29
    PINEWOOD KYF LIMITED
    - now 08599286
    PINEWOOD FILMS NO.9 LIMITED - 2015-02-03
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 35 - Director → ME
  • 30
    PINEWOOD MALAYSIA LIMITED
    - now 07074446
    DE FACTO 1727 LIMITED - 2009-12-05
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 48 - Director → ME
  • 31
    PINEWOOD PRESSURE LIMITED
    - now 08519564
    PINEWOOD FILMS NO.8 LIMITED - 2015-02-03
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 37 - Director → ME
  • 32
    PINEWOOD PSB LIMITED
    - now 06300755
    PROJECT PINEWOOD PROPERTY LIMITED - 2012-07-17
    SAUL'S FARM & STABLES LIMITED - 2011-10-18
    DE FACTO 1509 LIMITED - 2007-08-16
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (17 parents)
    Officer
    2018-10-29 ~ 2023-11-15
    IIF 29 - Director → ME
  • 33
    PINEWOOD RIOT CLUB LIMITED
    - now 08446929
    PINEWOOD FILMS NO.7 LIMITED - 2015-02-03
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 40 - Director → ME
  • 34
    PINEWOOD ROBOT OVERLORDS LIMITED
    - now 08370083
    PINEWOOD FILMS NO.6 LIMITED - 2015-02-03
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 36 - Director → ME
  • 35
    PINEWOOD SHEPPERTON FACILITIES LIMITED
    07527390
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2023-11-14
    IIF 10 - Director → ME
  • 36
    PINEWOOD SHEPPERTON LIMITED
    - now 09083961
    SSPP NOMINEE LIMITED - 2015-02-23
    DE FACTO 2122 LIMITED - 2014-10-14
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 49 - Director → ME
  • 37
    PINEWOOD SOUTH LIMITED
    12765273
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-23 ~ 2023-11-15
    IIF 27 - Director → ME
  • 38
    PINEWOOD STUDIO WALES LIMITED
    - now 08863162
    PINEWOOD STUDIO CARDIFF BAY LIMITED - 2014-02-14
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 41 - Director → ME
  • 39
    PINEWOOD STUDIOS LIMITED
    00392619
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (29 parents)
    Officer
    2017-04-24 ~ 2023-11-13
    IIF 34 - Director → ME
  • 40
    PINEWOOD-SHEPPERTON STUDIOS LIMITED
    - now 02985190
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    COVERGEM LIMITED - 1995-02-02
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2017-04-24 ~ 2023-11-14
    IIF 28 - Director → ME
  • 41
    PSL DEVELOPMENT LIMITED - now
    PINEWOOD GERMANY LIMITED
    - 2024-08-20 07079399
    DE FACTO 1728 LIMITED - 2009-12-05
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (16 parents)
    Officer
    2017-04-24 ~ 2023-11-15
    IIF 50 - Director → ME
  • 42
    SHEPPERTON STUDIOS LIMITED
    - now 02974333
    INVESTGEM LIMITED - 1995-02-02
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (36 parents)
    Officer
    2017-04-24 ~ 2023-11-14
    IIF 47 - Director → ME
  • 43
    TEDDINGTON STUDIOS LIMITED
    - now 05365850
    WATERWAYS STUDIOS LIMITED - 2005-04-08
    DE FACTO 1224 LIMITED - 2005-03-17
    Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 31 - Director → ME
  • 44
    VARSITY CAPITAL 1 PROPCO LIMITED
    16563079
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-07 ~ now
    IIF 17 - Director → ME
  • 45
    VARSITY CAPITAL 2 PROPCO LIMITED
    16880208
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-28 ~ now
    IIF 21 - Director → ME
  • 46
    VARSITY CAPITAL 3 PROPCO LIMITED
    16888596
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 20 - Director → ME
  • 47
    VARSITY HOLDCO LIMITED
    16290947
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 13 - Director → ME
  • 48
    VARSITY JV LIMITED
    16201419
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-22 ~ now
    IIF 14 - Director → ME
  • 49
    VARSITY MIDCO LIMITED
    16291056
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-03-04 ~ now
    IIF 19 - Director → ME
  • 50
    WHERE HANDS TOUCH (FPC) LIMITED
    - now 09443603
    PINEWOOD FILMS NO.15 LIMITED - 2016-09-15
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
    Dissolved Corporate (11 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 44 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.