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

Malhotra, Vineet

    Related profiles found in government register
  • Malhotra, Vineet
    Indian company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 155 Bradstowe House, Headstone Road, Harrow, HA1 1EL, England

      IIF 1 IIF 2

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 3

    • 1a, Elm Park Road, Finchley Central, London, N3 1EG, England

      IIF 4

    • 35, Grosvenor Street, London, W1K 4QX, England

      IIF 5

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 6

    • The International Wine Centre, Dallow Road, Dallow Road, Luton, LU1 1UR, United Kingdom

      IIF 7

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, United Kingdom

      IIF 8 IIF 9

    • Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 10
  • Malhotra, Vineet
    Indian consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 11

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 12
  • Malhotra, Vineet
    Indian director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 155, Bradstowe House, Headstone Road, Harrow, HA1 1EL

      IIF 13

    • 155, Bradstowe House, Headstone Road, Harrow, HA1 1EL, England

      IIF 14 IIF 15 IIF 16

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 20

    • 35a, Grosvenor Street, London, W1K 4QX, England

      IIF 21

    • Flat 5, Hallam Street, London, W1W 5HD, England

      IIF 22 IIF 23

    • Suite 5, 5 Rochester Mews, London, NW1 9JB, United Kingdom

      IIF 24

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 25 IIF 26 IIF 27

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, United Kingdom

      IIF 29 IIF 30

    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 31

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 32 IIF 33
  • Malhotra, Vineet
    Indian film producer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 155, Bradstowe House, Headstone Road, Harrow, Middlesex, HA1 1EL

      IIF 34

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 35

    • 35a Grosvenor Street , Mayfair, Grosvenor Street, London, W1K 4QX, England

      IIF 36

    • 35a, Grosvenor Street, London, W1K 4QX, England

      IIF 37

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 38
  • Malhotra, Vineet
    Indian producer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • The International Wine Center, Dallow Road, Luton, LU1 1UR

      IIF 39

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 40 IIF 41
  • Malhotra, Vineet
    Indian producion and developer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 42
  • Malhotra, Vineet
    Indian production & developer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 43
  • Malhotra, Vineet
    Indian production and developments born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 447, Kenton Road, Harrow, Middlesex, HA3 0XY, United Kingdom

      IIF 44
  • Malhotra, Vineet
    Indian production & developer born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 447, Kenton Road, Harrow, Middlesex, HA3 0XY, United Kingdom

      IIF 45
  • Malhotra, Vineet
    British consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 46
  • Malhotra, Vineet
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 160, Great Portland Street, London, W1W 5QA, England

      IIF 47
  • Malhotra, Vineet
    Indian director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, Hallam Street, London, W1W 5HD, England

      IIF 48
  • Mr Vineet Malhotra
    Indian born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 155, Bradstowe House, Headstone Road, Harrow, HA1 1EL, England

      IIF 49 IIF 50 IIF 51

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 56

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 57

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 58 IIF 59 IIF 60

    • 1a, Elm Park Road, Finchley Central, London, N3 1EG, England

      IIF 61 IIF 62

    • 34 Ely Place, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 63

    • 35, Grosvenor Street, London, W1K 4QX, United Kingdom

      IIF 64

    • C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 65

    • Flat 5, Hallam Street, London, W1W 5HD, England

      IIF 66

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 67 IIF 68

    • C/o Specctrum Limited , The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 69

    • The International Wine Center, Dallow Road, Luton, LU1 1UR

      IIF 70

    • The International Wine Centre, Dallow Road, Dallow Road, Luton, LU1 1UR, United Kingdom

      IIF 71

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 72 IIF 73 IIF 74

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, United Kingdom

      IIF 80 IIF 81 IIF 82

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 84 IIF 85
  • Mr Vineet Malhotra
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 160, Great Portland Street, London, W1W 5QA, England

      IIF 86
  • Mr Vineet Malhotra
    Indian born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, Hallam Street, London, W1W 5HD, England

      IIF 87

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, United Kingdom

      IIF 88 IIF 89

    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 36
  • 1
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-10-21 ~ now
    IIF 10 - director → ME
  • 2
    RED DOT MEDIATECH LIMITED - 2018-03-14
    BOLLYWOOD MEDIA LIMITED - 2016-07-12
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    788,983 GBP2023-07-31
    Person with significant control
    2019-05-14 ~ now
    IIF 78 - Has significant influence or control → OE
  • 3
    NAMASTEY PRODUCTIONS LIMITED - 2016-07-11
    NAMASTE PRODUCTIONS LIMITED - 2015-06-03
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    -27,818 GBP2023-06-29
    Officer
    2019-04-25 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 4
    The International Wine Center, Dallow Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    6,071,427 GBP2022-06-30
    Officer
    2019-11-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 5
    The International Wine Centre, Dallow Road, Luton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -77,800 GBP2023-11-30
    Officer
    2020-10-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 6
    FLM MEDIA (UK) LIMITED - 2017-01-11
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    -770 GBP2023-06-29
    Person with significant control
    2019-08-27 ~ now
    IIF 76 - Right to appoint or remove directors → OE
  • 7
    ALL AROUND GLOBE (UK) LIMITED - 2015-08-03
    SAJID NADIADWALA FILMS LIMITED - 2015-04-17
    The International Wine Centre, Dallow Road, Luton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -68,406 GBP2023-04-29
    Officer
    2019-05-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 8
    PULAK PANDIT (SERIES 1) LTD - 2022-06-17
    MAHAKALESHWAR JYOTIRLINGA LIMITED - 2020-04-24
    7 St John's Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,532 GBP2022-11-30
    Officer
    2018-11-21 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 9
    BEYOND THE CLOUD MOTION PICTURES LTD - 2021-01-06
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    -1,964,645 GBP2023-08-31
    Officer
    2021-01-05 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 77 - Right to appoint or remove directors → OE
  • 10
    The International Wine Centre, Dallow Road, Luton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -81 GBP2023-10-31
    Officer
    2020-10-28 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    LONERANGER PRODUCTIONS LIMITED - 2018-08-14
    MARK PRODUCTIONS LIMITED - 2018-05-24
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    479,535 GBP2023-08-31
    Person with significant control
    2019-05-13 ~ now
    IIF 79 - Right to appoint or remove directors → OE
  • 12
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-10 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2022-05-10 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 13
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -230,691 GBP2023-11-30
    Person with significant control
    2020-04-03 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    -83 GBP2024-04-30
    Officer
    2021-04-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 15
    The International Wine Centre, Dallow Road, Luton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -143,446 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 16
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -286,564 GBP2023-06-29
    Officer
    2020-06-13 ~ now
    IIF 17 - director → ME
  • 17
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (1 parent)
    Equity (Company account)
    4,029,775 GBP2022-03-31
    Officer
    2020-06-02 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 18
    99 Kenton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -3,263 GBP2022-10-31
    Officer
    2021-11-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 19
    BADRINATH LIMITED - 2020-04-24
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -17,565 GBP2022-11-30
    Officer
    2018-11-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    RAMAYANA THE FILM LIMITED - 2020-04-24
    A & CO FILM RENTALS LTD - 2018-01-11
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -83,370 GBP2023-09-30
    Officer
    2017-10-24 ~ now
    IIF 42 - director → ME
  • 21
    A & CO DIGITAL RENTALS LTD - 2018-01-11
    99 Kenton Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2017-10-24 ~ now
    IIF 43 - director → ME
  • 22
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 23
    The International Wine Centre, Dallow Road, Luton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -59,247 GBP2024-02-28
    Officer
    2020-10-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 24
    99 Kenton Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-29 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 25
    99 Kenton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-30
    Officer
    2019-06-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 26
    99 Kenton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -2,425 GBP2022-11-30
    Officer
    2018-11-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 27
    The International Wine Centre Dallow Road, Dallow Road, Luton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -76 GBP2023-10-31
    Officer
    2020-10-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 28
    71 Queen Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,216,225 GBP2022-12-31
    Officer
    2020-08-10 ~ now
    IIF 6 - director → ME
  • 29
    The International Wine Centre, Dallow Road, Luton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -256 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 30
    160 Great Portland Street, London, England
    Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 32
    BHANGRA PRODUCTIONS LIMITED - 2025-03-10
    160 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-30 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 33
    99 Kenton Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-22 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2020-12-22 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 34
    The International Wine Center, Dallow Road, Luton
    Corporate (1 parent)
    Equity (Company account)
    -76 GBP2024-02-29
    Officer
    2021-02-22 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 35
    1a Elm Park Road, Finchley Central, London, England
    Corporate (1 parent)
    Equity (Company account)
    -12,641 GBP2024-01-31
    Officer
    2022-01-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 36
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (1 parent)
    Equity (Company account)
    838 GBP2022-06-30
    Officer
    2020-06-02 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2020-10-21 ~ 2022-04-07
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 2
    PUJA CONSTRUCTIONS LIMITED - 2020-04-29
    The International Wine Center, Dallow Road, Luton, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    683,364 GBP2024-04-30
    Officer
    2019-06-01 ~ 2019-09-01
    IIF 37 - director → ME
  • 3
    RED DOT MEDIATECH LIMITED - 2018-03-14
    BOLLYWOOD MEDIA LIMITED - 2016-07-12
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    788,983 GBP2023-07-31
    Officer
    2019-04-03 ~ 2025-03-05
    IIF 26 - director → ME
    Person with significant control
    2019-04-02 ~ 2019-05-09
    IIF 68 - Has significant influence or control → OE
  • 4
    C/o Triumphus Limited, 17, Hanover Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -43,009 GBP2023-09-30
    Officer
    2019-09-12 ~ 2019-10-31
    IIF 23 - director → ME
    Person with significant control
    2019-09-12 ~ 2019-10-31
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 5
    FLM MEDIA (UK) LIMITED - 2017-01-11
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    -770 GBP2023-06-29
    Officer
    2020-03-30 ~ 2025-03-05
    IIF 38 - director → ME
  • 6
    The International Wine Centre, Dallow Road, Luton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-30
    Officer
    2020-10-21 ~ 2024-11-01
    IIF 8 - director → ME
    Person with significant control
    2020-10-21 ~ 2022-04-07
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    2022-04-20 ~ 2024-11-01
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 7
    RPM THE FILM LIMITED - 2019-11-19
    A & CO EDITING RENTALS LTD - 2018-01-11
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    315,079 GBP2024-03-31
    Officer
    2017-10-24 ~ 2019-11-19
    IIF 44 - director → ME
    2019-11-19 ~ 2024-02-26
    IIF 46 - director → ME
  • 8
    BEYOND THE CLOUD MOTION PICTURES LTD - 2021-01-06
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    -1,964,645 GBP2023-08-31
    Officer
    2019-04-03 ~ 2021-01-05
    IIF 21 - director → ME
    Person with significant control
    2019-04-02 ~ 2019-05-09
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 9
    LONERANGER PRODUCTIONS LIMITED - 2018-08-14
    MARK PRODUCTIONS LIMITED - 2018-05-24
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    479,535 GBP2023-08-31
    Officer
    2019-05-13 ~ 2025-03-05
    IIF 27 - director → ME
  • 10
    C/o, Triumphus Limited, 17, Hanover Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -19,927 GBP2023-12-31
    Officer
    2019-09-13 ~ 2019-10-31
    IIF 22 - director → ME
    Person with significant control
    2019-09-13 ~ 2019-10-31
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 11
    99 Kenton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -4,475 GBP2023-03-31
    Officer
    2021-04-27 ~ 2023-12-14
    IIF 16 - director → ME
    Person with significant control
    2021-04-27 ~ 2023-11-16
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 12
    The International Wine Centre, Dallow Road, Luton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -143,446 GBP2024-03-31
    Person with significant control
    2022-03-02 ~ 2022-04-07
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 13
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -286,564 GBP2023-06-29
    Person with significant control
    2020-06-13 ~ 2022-04-07
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 14
    A & CO DIGITAL RENTALS LTD - 2018-01-11
    99 Kenton Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2017-10-24 ~ 2019-01-11
    IIF 45 - director → ME
  • 15
    ACOLYTE SOFTWARE LIMITED - 2015-06-16
    The International Wine Centre, Dallow Road, Luton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,771 GBP2022-06-30
    Officer
    2020-06-15 ~ 2022-08-10
    IIF 1 - director → ME
  • 16
    BUNNY AND DIVI ENTERTAINMENT LIMITED - 2021-03-15
    DIVIBUNNY ENTERTAINMENT LIMITED - 2020-06-01
    MOTIONCLOUD CINEMA LIMITED - 2018-11-15
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    39,058 GBP2021-05-31
    Officer
    2019-06-01 ~ 2020-05-01
    IIF 36 - director → ME
  • 17
    DE-FI MEDIA LIMITED - 2022-04-20
    PRIME FOCUS INTERNATIONAL LIMITED - 2016-02-20
    PRIME FOCUS INVESTMENTS LIMITED - 2010-11-17
    The International Wine Center, Dallow Road, Luton, England
    Corporate (1 parent)
    Officer
    2020-01-13 ~ 2020-07-29
    IIF 24 - director → ME
  • 18
    C/o Triumphus Limited, 17, Hanover Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,266 GBP2023-12-31
    Officer
    2019-09-11 ~ 2019-10-31
    IIF 48 - director → ME
    Person with significant control
    2019-09-11 ~ 2019-10-31
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE

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.