logo
explain how to read the page

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

Mr Simon Huntley

    Related profiles found in government register
  • Mr Simon Huntley
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • Ecovis 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 1
    • 32, 392 Albany Road, London, SE5 0DF, England

      IIF 2
  • Mr Simon Huntley
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • London Road, St Albans, Herts, AL1 1LJ, United Kingdom

      IIF 3
    • Orchard Street, St Albans, Hertfordshire, AL3 4HL, United Kingdom

      IIF 4
  • Huntley, Simon
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • St. John Street, London, EC1M 4AS, England

      IIF 5
  • Huntley, Simon
    British chief finance officer born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • Hills Road, Cambridge, Cambridgeshire, CB2 1NT, United Kingdom

      IIF 6
  • Huntley, Simon
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Huntley, Simon
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St John Street, London, EC1M 4AS, United Kingdom

      IIF 24
  • Huntley, Simon
    British accountant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • London Road, St Albans, Herts, AL1 1LJ, United Kingdom

      IIF 25
  • Huntley, Simon
    British finance director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St John Street, London, EC1M 4AS, United Kingdom

      IIF 26 IIF 27 IIF 28
    • Brambledown, Crouch Hill, London, N4 4SA

      IIF 29
    • Great Sutton Street, London, EC1V 0BX

      IIF 30
    • Great Sutton Street, London, EC1V 0BX, United Kingdom

      IIF 31 IIF 32
  • Huntley, Simon
    British none born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brambledown, Crouch Hill, London, N4 4SA, United Kingdom

      IIF 33
  • Huntley, Simon
    British

    Registered addresses and corresponding companies
    • London Road, St Albans, Herts, AL1 1LJ, United Kingdom

      IIF 34
    • St John Street, London, EC1M 4AS, United Kingdom

      IIF 35 IIF 36
  • Huntley, Simon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED
    06813577
    16-19 Brambledown Mansions 77 Crouch Hill, London
    Active Corporate (11 parents)
    Officer
    2010-08-01 ~ 2014-08-19
    IIF 29 - Director → ME
  • 2
    CHALKBOARD TV LIMITED
    08409452
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-18 ~ 2023-07-07
    IIF 19 - Director → ME
    2021-10-29 ~ 2023-07-07
    IIF 41 - Secretary → ME
  • 3
    CLAPPERBOARD STUDIOS LIMITED
    12665640 13770087... (more)
    3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2021-11-18 ~ 2023-07-07
    IIF 11 - Director → ME
    2021-10-29 ~ 2023-07-07
    IIF 42 - Secretary → ME
  • 4
    CLAPPERBOARD STUDIOS SPV 1 LTD
    - now 12978301 12978381... (more)
    CLAPPERBOARD STUDIOS TEACHER LIMITED - 2021-10-14
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-18 ~ 2023-07-07
    IIF 8 - Director → ME
    2021-10-29 ~ 2023-07-07
    IIF 44 - Secretary → ME
  • 5
    CLAPPERBOARD STUDIOS SPV 10 LTD
    14016912 12978301... (more)
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-31 ~ 2023-07-07
    IIF 16 - Director → ME
  • 6
    CLAPPERBOARD STUDIOS SPV 11 LIMITED - now
    CLAPPERBOARD MADAM BLANC LIMITED
    - 2025-01-17 12469632
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-18 ~ 2023-07-07
    IIF 14 - Director → ME
    2021-10-29 ~ 2023-07-07
    IIF 43 - Secretary → ME
  • 7
    CLAPPERBOARD STUDIOS SPV 12 LIMITED - now
    CLAPPERBOARD STUDIOS DEADLINE LIMITED
    - 2025-01-17 12978381 12978301... (more)
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-18 ~ 2023-07-07
    IIF 10 - Director → ME
    2021-10-29 ~ 2023-07-07
    IIF 45 - Secretary → ME
  • 8
    CLAPPERBOARD STUDIOS SPV 2 LTD
    13770087 12978381... (more)
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ 2023-07-07
    IIF 13 - Director → ME
  • 9
    CLAPPERBOARD STUDIOS SPV 3 LTD
    13770095 13770087... (more)
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ 2023-07-07
    IIF 20 - Director → ME
  • 10
    CLAPPERBOARD STUDIOS SPV 4 LTD - now
    PRESS MEASURES PRODUCTION SPV LTD
    - 2023-12-15 13770082
    CLAPPERBOARD STUDIOS SPV 4 LTD
    - 2022-03-24 13770082 13770087... (more)
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ 2023-07-07
    IIF 21 - Director → ME
  • 11
    CLAPPERBOARD STUDIOS SPV 5 LTD
    13770283 13770087... (more)
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ 2023-07-07
    IIF 15 - Director → ME
  • 12
    CLAPPERBOARD STUDIOS SPV 6 LTD
    14016800 13770087... (more)
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-31 ~ 2023-07-07
    IIF 17 - Director → ME
  • 13
    CLAPPERBOARD STUDIOS SPV 7 LTD
    14016841 13770087... (more)
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-31 ~ 2023-07-07
    IIF 12 - Director → ME
  • 14
    CLAPPERBOARD STUDIOS SPV 8 LTD
    14016522 13770087... (more)
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-31 ~ 2023-07-07
    IIF 18 - Director → ME
  • 15
    CLAPPERBOARD STUDIOS SPV 9 LTD
    14016634 13770087... (more)
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-31 ~ 2023-07-07
    IIF 9 - Director → ME
  • 16
    CROWDFUNDER LTD - now
    KEO PF.IT LIMITED
    - 2015-08-05 07831511
    3 Southview House St Austell Enterprise Park, Carclaze, St Austell, Cornwall, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-11-02 ~ 2013-04-01
    IIF 24 - Director → ME
    2011-11-02 ~ 2013-04-01
    IIF 39 - Secretary → ME
  • 17
    ENDDAY LIMITED
    - now 09985979
    FIELD DAY PRODUCTIONS LIMITED
    - 2019-08-26 09985979
    Aabrs Limited, Labs Atrium Chalk Farm Road Camden, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-02-03 ~ dissolved
    IIF 31 - Director → ME
  • 18
    GRANARY MEDIA LIMITED
    14472479 15445299
    1 Vanderbilt Villas, Sterne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    HUNTSMAN CONSULTANCY SERVICES LTD
    13376831
    C/o Ecovis 3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 20
    IZEN PRODUCTIONS LIMITED
    08756832
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-04-26 ~ 2022-10-31
    IIF 40 - Secretary → ME
  • 21
    KEO DIGITAL LIMITED
    07998972
    101 St John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-20 ~ 2021-05-30
    IIF 27 - Director → ME
  • 22
    KEO ENERGYSHARE LIMITED
    07663081
    Ground Floor Unit 3 Southview House St Austell Enterprise Park, Carclaze Down, St Austell, Cornwall, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-06-09 ~ 2012-06-01
    IIF 33 - Director → ME
  • 23
    KEO NORTH LIMITED
    06770918
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-11 ~ 2021-04-30
    IIF 28 - Director → ME
    2010-11-11 ~ 2021-04-30
    IIF 35 - Secretary → ME
  • 24
    KF REALISATIONS 2021 LIMITED - now
    KEO FILMS LIMITED
    - 2021-09-10 03138064 13505776
    KEO FILMS.COM LIMITED
    - 2013-02-20 03138064
    KEO FILMS LTD - 2000-10-18
    VIN LIMITED - 1996-01-31
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2010-11-11 ~ 2021-04-30
    IIF 26 - Director → ME
    2010-11-11 ~ 2021-04-30
    IIF 36 - Secretary → ME
  • 25
    MARA MEDIA LIMITED
    06764346
    White Space, 1 Lochaline Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-05-19 ~ 2016-12-22
    IIF 30 - Director → ME
  • 26
    OUATIME SPV LTD - now
    CHIMP EMPIRE SPV LTD
    - 2024-12-13 12828662
    NETFLIX CHIMP EMPIRE SPV LTD
    - 2020-08-31 12828662
    101 St. John Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-08-21 ~ 2021-05-14
    IIF 5 - Director → ME
  • 27
    RASPBERRY PI FOUNDATION
    06758215
    37 Hills Road, Cambridge, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2023-03-02 ~ 2023-06-19
    IIF 37 - Secretary → ME
  • 28
    RASPBERRY PI MID CO LIMITED
    13603843
    37 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-10 ~ 2023-06-19
    IIF 6 - Director → ME
  • 29
    STORYBOARD STUDIOS LTD
    SC630753
    The Schoolhouse, 101 Portman Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2021-11-18 ~ 2023-07-07
    IIF 7 - Director → ME
    2021-10-29 ~ 2023-07-07
    IIF 38 - Secretary → ME
  • 30
    TABITHA PRODUCTIONS LIMITED
    05364189
    2nd Floor Curzon House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 25 - Director → ME
    2005-02-14 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    THE DAMES PRODUCTION LIMITED
    10889201
    2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-08-14 ~ 2019-10-09
    IIF 32 - Director → ME
  • 32
    TORRAN FILMS LTD
    - now 12276390
    PALMER FILMS LTD
    - 2019-11-11 12276390
    41 Burma Road, London, United Kingdom, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-23 ~ 2021-04-30
    IIF 23 - Director → ME
    Person with significant control
    2019-10-23 ~ 2021-04-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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