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

Mr Andrew James Thompson

    Related profiles found in government register
  • Mr Andrew James Thompson
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Upcerne Road, London, SW10 0SE, United Kingdom

      IIF 1

    • 80, Charlotte Street, London, W1T 4DF, England

      IIF 2
  • Mr Andrew James Thompson
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 80, Charlotte Street, London, W1T 4DF, England

      IIF 3
  • Thompson, Andrew James
    British lawyer born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Gee's Court, London, W1U 1JD, England

      IIF 4

    • 4, Gee's Court, St Christopher's Place, London, W1U 1JD

      IIF 5

    • 48 Uverdale Road, London, SW10 0SR

      IIF 6 IIF 7

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 8 IIF 9

    • Third Floor, 32-33, Gosfield Street, London, W1W 6HL, England

      IIF 10
  • Thompson, Andrew James
    British solicitor born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Stanford Gate, South Road, Brighton, East Sussex, BN1 6SB, England

      IIF 11

    • 4, Gee's Court, London, W1U 1JD, United Kingdom

      IIF 12

    • 43, Upcerne Road, London, SW10 0SE, United Kingdom

      IIF 13

    • 48 Uverdale Road, London, SW10 0SR

      IIF 14 IIF 15 IIF 16

    • 48, Uverdale Road, London, SW10 0SR, United Kingdom

      IIF 19

    • 75, Lots Road, London, SW10 0RN

      IIF 20
  • Thompson, Andrew James
    born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Gees Court, London, W1U 1JD, England

      IIF 21
  • Thompson, Andrew James
    British solicitor born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hampstead Gate, 1a Frognal, Hampstead, London, NW3 6AL

      IIF 22 IIF 23 IIF 24

    • 4, Gees Court, London, W1U 1JD, England

      IIF 26

    • 4 Gee's Court, St Christopher's Place, London, W1U 1JD, England

      IIF 27

    • 80, Charlotte Street, London, W1T 4DF, England

      IIF 28
  • Thompson, Andrew James
    British

    Registered addresses and corresponding companies
  • Thompson, Andrew James
    British company secretary

    Registered addresses and corresponding companies

    • 48 Uverdale Road, London, SW10 0SR

      IIF 44
  • Thompson, Andrew James
    British solicitor

    Registered addresses and corresponding companies
  • Thompson, Andrew
    British solicitor

    Registered addresses and corresponding companies

    • 43 Uverdale Road, London, SW10 0SR

      IIF 51
  • Thompson, Andrew James

    Registered addresses and corresponding companies

    • 48, Uverdale Road, London, SW10 0SR, United Kingdom

      IIF 52

    • 80, Charlotte Street, London, W1T 4DF, England

      IIF 53
child relation
Offspring entities and appointments
Active 15
  • 1
    43 Upcerne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    47,730 GBP2022-03-31
    Officer
    2017-09-14 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    AUTOMATON SOFTWARE LIMITED - 2019-10-10
    RSBUDDY LIMITED - 2015-10-02
    80 Charlotte Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,844 GBP2021-05-31
    Officer
    2015-06-15 ~ dissolved
    IIF 52 - secretary → ME
  • 3
    8 Hampstead Gate, 1a Frognal, Hampstead, London
    Corporate (2 parents)
    Equity (Company account)
    -235,426 GBP2023-12-31
    Officer
    1992-12-31 ~ now
    IIF 25 - director → ME
    1992-12-31 ~ now
    IIF 30 - secretary → ME
  • 4
    GRIMFLEET LIMITED - 1988-04-29
    80 Charlotte Street, London, England
    Corporate (2 parents)
    Officer
    ~ now
    IIF 28 - director → ME
    ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    LATTICE FILM PRODUCTIONS LIMITED - 1979-12-31
    3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    52,166 GBP2017-12-31
    Officer
    2001-03-28 ~ dissolved
    IIF 47 - secretary → ME
  • 6
    8 Hampstead Gate, 1a Frognal, Hampstead, London
    Corporate (2 parents)
    Equity (Company account)
    2,557,977 GBP2023-12-31
    Officer
    1992-12-31 ~ now
    IIF 24 - director → ME
    1992-12-31 ~ now
    IIF 29 - secretary → ME
  • 7
    4 Gees Court, St Christopher’s Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 16 - director → ME
    2006-12-06 ~ dissolved
    IIF 49 - secretary → ME
  • 8
    LEE & THOMPSON LIMITED - 2010-01-13
    80 Charlotte Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    TOWER MUSIC LIMITED - 1984-03-23
    3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    168,021 GBP2017-12-31
    Officer
    2001-03-23 ~ dissolved
    IIF 46 - secretary → ME
  • 10
    BUSHCROWN LIMITED - 1999-11-24
    8 Hampstead Gate, 1a Frognal, Hampstead, London
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    1999-10-05 ~ now
    IIF 23 - director → ME
    1999-10-05 ~ now
    IIF 45 - secretary → ME
  • 11
    8 Hampstead Gate, 1a Frognal, Hampstead, London
    Corporate (2 parents)
    Equity (Company account)
    420,539 GBP2023-12-31
    Officer
    1992-12-31 ~ now
    IIF 22 - director → ME
    1992-12-31 ~ now
    IIF 31 - secretary → ME
  • 12
    Lee & Thompson, 4 Gee's Court, St Christopher's Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,963 GBP2021-03-31
    Officer
    ~ dissolved
    IIF 39 - secretary → ME
  • 13
    CAST IRON CLOTHING LIMITED - 1988-07-19
    RAPID 2022 LIMITED - 1986-11-05
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -35,560 GBP2018-03-31
    Officer
    ~ dissolved
    IIF 17 - director → ME
    ~ dissolved
    IIF 32 - secretary → ME
  • 14
    22 Chancery Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 12 - director → ME
  • 15
    BASELINE GAMES LIMITED - 2021-04-07
    80 Charlotte Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    3,766,476 GBP2023-05-31
    Officer
    2020-03-16 ~ now
    IIF 53 - secretary → ME
Ceased 29
  • 1
    ACT CONVEYANCING LIMITED - 2004-12-23
    2nd Floor, 6a Hove Park Villas, Hove, England
    Corporate (4 parents)
    Equity (Company account)
    27,609 GBP2024-03-31
    Officer
    2016-01-31 ~ 2021-04-01
    IIF 11 - director → ME
  • 2
    BURGINHALL 734 LIMITED - 1994-02-08
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-02-17 ~ 1995-09-07
    IIF 41 - secretary → ME
  • 3
    SEE THRU PRODUCTIONS LIMITED - 2011-06-13
    1 Randolph Street, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    18,070 GBP2023-03-31
    Officer
    2003-04-01 ~ 2004-03-01
    IIF 36 - secretary → ME
  • 4
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1995-01-23 ~ 1995-09-07
    IIF 38 - secretary → ME
  • 5
    7 Savoy Court, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-01-21 ~ 2018-02-20
    IIF 19 - director → ME
  • 6
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-11-14 ~ 2014-03-28
    IIF 5 - director → ME
  • 7
    DAVID BECKHAM LIMITED - 2000-06-07
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    209,049 GBP2018-12-31
    Officer
    2003-07-01 ~ 2018-02-20
    IIF 8 - director → ME
  • 8
    FREMANTLE TELEVISION LIMITED - 2001-10-02
    THAMES TELEVISION LIMITED - 2001-08-20
    BROADSTONE PRODUCTIONS LIMITED - 1999-09-01
    CARLTONCO THIRTY-THREE LIMITED - 1991-05-29
    1 Stephen Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-07-15 ~ 1994-06-23
    IIF 42 - secretary → ME
  • 9
    J.P. MORGAN FLEMING SERVICES LIMITED - 2003-10-15
    FLEMING INVESTMENT TRUST SERVICES LIMITED - 2001-05-11
    INVESTMENT TRUST SERVICES LIMITED - 1995-07-24
    HACKREMCO (NO.653) LIMITED - 1991-03-08
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-06-20 ~ 1995-12-10
    IIF 51 - secretary → ME
  • 10
    80 Charlotte Street, London, England
    Corporate (34 parents, 2 offsprings)
    Officer
    2010-01-20 ~ 2018-03-31
    IIF 21 - llp-designated-member → ME
  • 11
    LEE & THOMPSON LIMITED - 2010-01-13
    80 Charlotte Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2005-10-10 ~ 2020-11-01
    IIF 26 - director → ME
  • 12
    92 Hightrees House Nightingale Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-05-20 ~ 2006-07-26
    IIF 15 - director → ME
  • 13
    WELCONE LIMITED - 1997-08-29
    C/o Fox Smith 43 High Street, High Street, Marlow, England
    Corporate (2 parents)
    Equity (Company account)
    892,973 GBP2023-02-28
    Officer
    1997-11-21 ~ 2011-02-02
    IIF 6 - director → ME
  • 14
    FIJOU PRODUCTIONS LIMITED - 1998-04-08
    JIRELLA LIMITED - 1997-08-29
    Russells Llp Yalding House, 152-156 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,236,853 GBP2023-08-31
    Officer
    1997-11-21 ~ 2018-05-31
    IIF 4 - director → ME
  • 15
    LONADDA LIMITED - 1997-08-29
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,213 GBP2018-12-31
    Officer
    2007-07-11 ~ 2018-01-31
    IIF 9 - director → ME
  • 16
    THE MANAGERS FORUM LIMITED - 2005-12-23
    7 Bell Yard, London, England
    Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    549,260 GBP2023-03-31
    Officer
    1993-01-29 ~ 2009-12-16
    IIF 50 - secretary → ME
  • 17
    GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    ~ 1995-09-07
    IIF 44 - secretary → ME
  • 18
    GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1995-06-20 ~ 1996-02-05
    IIF 48 - secretary → ME
  • 19
    PORTMAN TELEVISION LIMITED - 1993-09-10
    PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
    COVERSENIOR LIMITED - 1988-03-30
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-09-01 ~ 1995-09-07
    IIF 34 - secretary → ME
  • 20
    Q.M. PRODUCTIONS LIMITED - 2003-03-11
    SPEED 2275 LIMITED - 1992-03-16
    2 Canal Reach, London, England
    Corporate (2 parents)
    Equity (Company account)
    50,964 GBP2023-09-30
    Officer
    1996-05-29 ~ 2018-06-07
    IIF 35 - secretary → ME
  • 21
    2 Canal Reach, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,597 GBP2023-09-30
    Officer
    1996-05-29 ~ 2018-06-07
    IIF 37 - secretary → ME
  • 22
    2 Canal Reach, London, England
    Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    15,111,044 GBP2022-10-01 ~ 2023-09-30
    Officer
    1996-05-08 ~ 2018-06-07
    IIF 33 - secretary → ME
  • 23
    QUEEN ONLINE LIMITED - 2005-02-09
    QUEEN MULTIMEDIA LIMITED - 2000-02-17
    QUEEN FILMS LIMITED - 1995-06-28
    WOODLARKS PRODUCTIONS LIMITED - 1983-07-19
    2 Canal Reach, London, England
    Corporate (2 parents)
    Equity (Company account)
    161,003 GBP2023-09-30
    Officer
    1996-05-29 ~ 2018-06-07
    IIF 40 - secretary → ME
  • 24
    GARDELLA LIMITED - 1997-08-29
    First Floor, 17-19 Foley Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    934,673 GBP2023-08-31
    Officer
    1997-11-21 ~ 2017-03-09
    IIF 10 - director → ME
  • 25
    44 Drakefield Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -685,110 GBP2023-06-30
    Officer
    2000-10-26 ~ 2006-07-26
    IIF 14 - director → ME
  • 26
    75 Lots Road, London
    Corporate (10 parents)
    Officer
    2014-04-08 ~ 2020-08-27
    IIF 20 - director → ME
  • 27
    88-90 Baker Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    131,848 GBP2023-03-31
    Officer
    1992-05-20 ~ 1992-05-20
    IIF 18 - director → ME
  • 28
    GERI PRODUCTIONS LIMITED - 2005-07-22
    FIRECRACKER PRODUCTIONS LIMITED - 1998-05-08
    BELONA LIMITED - 1997-08-29
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    152,475 GBP2021-09-01 ~ 2022-08-31
    Officer
    1997-11-21 ~ 1999-03-12
    IIF 7 - director → ME
  • 29
    BASELINE GAMES LIMITED - 2021-04-07
    80 Charlotte Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    3,766,476 GBP2023-05-31
    Officer
    2019-07-25 ~ 2020-03-16
    IIF 27 - director → ME

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