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

Thomas, Nigel Constant Rees

    Related profiles found in government register
  • Thomas, Nigel Constant Rees
    British

    Registered addresses and corresponding companies

    • Hogleys Farm, Chapel Lane, Pirbright, Surrey, GU24 0LU

      IIF 1
  • Thomas, Nigel Constant Rees
    British company director

    Registered addresses and corresponding companies

    • Hogleys Farm, Chapel Lane, Pirbright, Surrey, GU24 0LU

      IIF 2
  • Thomas, Nigel Constant Rees

    Registered addresses and corresponding companies

    • Tigbourne Farm, Cottage, New Road Wormley, Surrey, GU8 5TT, United Kingdom

      IIF 3
  • Thomas, Nigel Constant Rees
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hogleys Farm, Chapel Lane, Pirbright, Surrey, GU24 0LU

      IIF 4 IIF 5
  • Thomas, Nigel Constant Rees
    British film producer born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Nigel Constant Rees
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8391, Beverley Boulevard, Suite 344, Los Angeles, California, United States

      IIF 11
  • Thomas, Nigel Constant Rees
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159 Wardour Street, London, W1F 8WH

      IIF 12

    • Tigbourne Farm, Cottage, New Road, Wormley, Surrey, GU8 5TT, England

      IIF 13
  • Thomas, Nigel Constant Rees
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Nigel Constant Rees
    British film producer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nigel Constant Rees Thomas
    British born in August 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 77

    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 24
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 2
    2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, United Kingdom
    Corporate (26 parents)
    Net Assets/Liabilities (Company account)
    -442,724 GBP2024-04-05
    Officer
    2003-06-11 ~ now
    IIF 11 - llp-member → ME
  • 3
    Warwick Consultancy Services Limited Po Box 698, 2nd Floor, Titchfield House, 65-69 Tabernacle Street, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 40 - director → ME
  • 4
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 65 - director → ME
  • 5
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 63 - director → ME
  • 6
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 69 - director → ME
  • 7
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 70 - director → ME
  • 8
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 71 - director → ME
  • 9
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 34 - director → ME
  • 10
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 62 - director → ME
  • 11
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 64 - director → ME
  • 12
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 61 - director → ME
  • 13
    20 Gloucester Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 41 - director → ME
  • 14
    MATADOR LAFAYETTE LIMITED - 2010-08-09
    2nd Floor, Titchfield House 69/85 Tabernacle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 30 - director → ME
  • 15
    2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 52 - director → ME
  • 16
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -57 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 17
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-31 ~ dissolved
    IIF 15 - director → ME
  • 18
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-22 ~ dissolved
    IIF 16 - director → ME
  • 19
    2nd Floor, 69-85 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-22 ~ dissolved
    IIF 17 - director → ME
  • 20
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 51 - director → ME
  • 21
    159 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 67 - director → ME
  • 22
    2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 26 - director → ME
  • 23
    MATADOR PICTURES (UK) LIMITED - 2010-08-18
    MATADOR PICTURES LTD - 2004-02-11
    159 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-19 ~ dissolved
    IIF 12 - director → ME
  • 24
    2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 35 - director → ME
Ceased 51
  • 1
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    162,919 GBP2020-10-20
    Officer
    2012-04-20 ~ 2014-12-09
    IIF 55 - director → ME
  • 2
    STARLIGHT PLACES HEARTLESS LTD - 2013-02-13
    STARLIGHT PLACES HEARTLES LTD - 2008-05-14
    CINEMA TWO SPV3 LIMITED - 2008-05-06
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2014-12-09
    IIF 33 - director → ME
  • 3
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,901,383 GBP2021-05-31
    Officer
    2007-11-13 ~ 2014-12-09
    IIF 57 - director → ME
  • 4
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -54,343 GBP2021-05-31
    Officer
    2008-05-20 ~ 2014-12-09
    IIF 28 - director → ME
  • 5
    TOTAL FILM LIMITED - 2012-06-12
    73 Cornhill, London, United Kingdom
    Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -25,320 GBP2024-04-30
    Officer
    2012-04-02 ~ 2014-12-09
    IIF 29 - director → ME
  • 6
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-05 ~ 2014-12-09
    IIF 76 - director → ME
  • 7
    WILD TARGET LTD - 2013-02-20
    CINEMA 4 SPV 1 LIMITED - 2008-08-12
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -411,204 GBP2022-09-09
    Officer
    2007-11-13 ~ 2014-12-09
    IIF 59 - director → ME
  • 8
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-05 ~ 2014-12-09
    IIF 75 - director → ME
  • 9
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,507 GBP2022-08-31
    Officer
    2012-02-08 ~ 2014-12-09
    IIF 39 - director → ME
  • 10
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-05 ~ 2014-12-09
    IIF 74 - director → ME
  • 11
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -79,468 GBP2022-09-30
    Officer
    2010-09-28 ~ 2014-12-09
    IIF 38 - director → ME
  • 12
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,399 GBP2022-09-30
    Officer
    2010-09-28 ~ 2014-12-09
    IIF 46 - director → ME
  • 13
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -995,409 GBP2022-03-31
    Officer
    2011-03-22 ~ 2014-12-09
    IIF 53 - director → ME
  • 14
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -162,975 GBP2020-09-09
    Officer
    2009-06-10 ~ 2014-12-09
    IIF 68 - director → ME
  • 15
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -89,659 GBP2021-02-24
    Officer
    2009-06-10 ~ 2014-12-09
    IIF 66 - director → ME
  • 16
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-05 ~ 2014-12-09
    IIF 73 - director → ME
  • 17
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -462,880 GBP2020-05-31
    Officer
    2007-05-10 ~ 2014-12-09
    IIF 10 - director → ME
  • 18
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    52,999 GBP2022-02-13
    Officer
    2007-05-10 ~ 2014-12-09
    IIF 9 - director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    43 GBP2022-02-28
    Officer
    2012-02-23 ~ 2014-12-09
    IIF 43 - director → ME
  • 20
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    68,192 GBP2022-11-02
    Officer
    2009-09-02 ~ 2014-12-09
    IIF 36 - director → ME
  • 21
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ 2014-12-09
    IIF 7 - director → ME
  • 22
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    135,326 GBP2022-07-31
    Officer
    2006-11-29 ~ 2014-12-09
    IIF 8 - director → ME
  • 23
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,715,283 GBP2022-08-31
    Officer
    2010-04-08 ~ 2014-12-09
    IIF 37 - director → ME
  • 24
    COOLABI PLC - 2012-05-22
    ALIBI COMMUNICATIONS PLC - 2005-01-06
    9 Kingsway, 4th Floor, London
    Corporate (3 parents, 17 offsprings)
    Officer
    1999-03-16 ~ 1999-10-29
    IIF 5 - director → ME
  • 25
    2nd Floor Titchfield House, 69/85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ 2014-12-09
    IIF 32 - director → ME
  • 26
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2012-10-01 ~ 2014-12-09
    IIF 45 - director → ME
  • 27
    2nd Floor 69-85 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-11 ~ 2014-12-09
    IIF 14 - director → ME
  • 28
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -57 GBP2024-03-31
    Officer
    2003-03-27 ~ 2006-06-20
    IIF 4 - director → ME
    2004-03-23 ~ 2013-12-03
    IIF 3 - secretary → ME
  • 29
    INFINATE PICTURES LIMITED - 2012-09-26
    69-73 Theobalds Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2020-09-30
    Officer
    2012-09-21 ~ 2014-11-26
    IIF 42 - director → ME
  • 30
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    936,534 GBP2017-07-31
    Officer
    2010-07-06 ~ 2014-12-09
    IIF 22 - director → ME
  • 31
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-06 ~ 2014-12-09
    IIF 20 - director → ME
  • 32
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    44,676 GBP2017-07-01 ~ 2018-06-30
    Officer
    2010-07-06 ~ 2014-12-09
    IIF 19 - director → ME
  • 33
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    94,024 GBP2017-07-01 ~ 2018-06-30
    Officer
    2010-07-06 ~ 2014-12-09
    IIF 18 - director → ME
  • 34
    MATADOR PICTURES ASSETS 1 LIMITED - 2012-11-07
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2011-12-08 ~ 2014-12-09
    IIF 24 - director → ME
  • 35
    2nd Floor, Titchfield House 69/85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-23 ~ 2014-12-09
    IIF 50 - director → ME
  • 36
    MATADOR PICTURES (UK) LIMITED - 2012-10-02
    TABERNACLE PICTURES LIMITED - 2010-08-18
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -38,281 GBP2024-06-30
    Officer
    2010-07-20 ~ 2014-12-09
    IIF 21 - director → ME
  • 37
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-23 ~ 2014-12-09
    IIF 54 - director → ME
  • 38
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2014-12-09
    IIF 47 - director → ME
  • 39
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-23 ~ 2014-12-09
    IIF 48 - director → ME
  • 40
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-23 ~ 2014-12-09
    IIF 49 - director → ME
  • 41
    Highfield Grange Highfield, Bubwith, Selby, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    675,579 GBP2020-06-30
    Officer
    2013-05-08 ~ 2013-11-11
    IIF 25 - director → ME
  • 42
    SIMPART NO.220 LIMITED - 2001-04-09
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-13 ~ 2009-07-16
    IIF 6 - director → ME
  • 43
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,064,312 GBP2020-03-31
    Officer
    2014-06-24 ~ 2014-12-09
    IIF 44 - director → ME
  • 44
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-18 ~ 2014-12-09
    IIF 31 - director → ME
  • 45
    MATADOR PICTURES (UK) LIMITED - 2010-08-18
    MATADOR PICTURES LTD - 2004-02-11
    159 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-19 ~ 2006-07-01
    IIF 1 - secretary → ME
  • 46
    Mayfield Steels Lane, Oxshott, Leatherhead, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-07-02 ~ 2015-06-01
    IIF 13 - director → ME
    1997-07-02 ~ 1999-12-10
    IIF 2 - secretary → ME
  • 47
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,999 GBP2023-05-31
    Officer
    2014-05-12 ~ 2014-12-09
    IIF 23 - director → ME
  • 48
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -360 GBP2019-07-01 ~ 2020-06-30
    Officer
    2012-11-29 ~ 2014-12-09
    IIF 27 - director → ME
  • 49
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-06-12 ~ 2014-12-09
    IIF 72 - director → ME
  • 50
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -133,895 GBP2021-06-30
    Officer
    2014-04-08 ~ 2014-12-09
    IIF 56 - director → ME
  • 51
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,078,512 GBP2020-06-30
    Officer
    2013-09-09 ~ 2014-12-09
    IIF 60 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.