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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.

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

    • icon of address 43, Upcerne Road, London, SW10 0SE, United Kingdom

      IIF 1

    • icon of address 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

    • icon of address 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

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

      IIF 4

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

      IIF 5

    • icon of address 48 Uverdale Road, London, SW10 0SR

      IIF 6 IIF 7

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

      IIF 8 IIF 9

    • icon of address 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

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

      IIF 11

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

      IIF 12

    • icon of address 43, Upcerne Road, London, SW10 0SE, United Kingdom

      IIF 13

    • icon of address 48 Uverdale Road, London, SW10 0SR

      IIF 14 IIF 15 IIF 16

    • icon of address 48, Uverdale Road, London, SW10 0SR, United Kingdom

      IIF 19

    • icon of address 75, Lots Road, London, SW10 0RN

      IIF 20
  • Thompson, Andrew James
    born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 22 IIF 23 IIF 24

    • icon of address 4, Gees Court, London, W1U 1JD, England

      IIF 26

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

      IIF 27

    • icon of address 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

    • icon of address 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

    • icon of address 43 Uverdale Road, London, SW10 0SR

      IIF 51
  • Thompson, Andrew James

    Registered addresses and corresponding companies

    • icon of address 48, Uverdale Road, London, SW10 0SR, United Kingdom

      IIF 52

    • icon of address 80, Charlotte Street, London, W1T 4DF, England

      IIF 53
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 43 Upcerne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    47,730 GBP2022-03-31
    Officer
    icon of calendar 2017-09-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 80 Charlotte Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,844 GBP2021-05-31
    Officer
    icon of calendar 2015-06-15 ~ dissolved
    IIF 52 - Secretary → ME
  • 3
    icon of address 8 Hampstead Gate, 1a Frognal, Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    -235,426 GBP2023-12-31
    Officer
    icon of calendar 1992-12-31 ~ now
    IIF 25 - Director → ME
    icon of calendar 1992-12-31 ~ now
    IIF 30 - Secretary → ME
  • 4
    GRIMFLEET LIMITED - 1988-04-29
    icon of address 80 Charlotte Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 28 - Director → ME
    icon of calendar ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52,166 GBP2017-12-31
    Officer
    icon of calendar 2001-03-28 ~ dissolved
    IIF 47 - Secretary → ME
  • 6
    icon of address 8 Hampstead Gate, 1a Frognal, Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,557,977 GBP2023-12-31
    Officer
    icon of calendar 1992-12-31 ~ now
    IIF 24 - Director → ME
    icon of calendar 1992-12-31 ~ now
    IIF 29 - Secretary → ME
  • 7
    icon of address 4 Gees Court, St Christopher’s Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-06 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2006-12-06 ~ dissolved
    IIF 49 - Secretary → ME
  • 8
    LEE & THOMPSON LIMITED - 2010-01-13
    icon of address 80 Charlotte Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    icon of calendar 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
    icon of address 3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    168,021 GBP2017-12-31
    Officer
    icon of calendar 2001-03-23 ~ dissolved
    IIF 46 - Secretary → ME
  • 10
    BUSHCROWN LIMITED - 1999-11-24
    icon of address 8 Hampstead Gate, 1a Frognal, Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    icon of calendar 1999-10-05 ~ now
    IIF 23 - Director → ME
    icon of calendar 1999-10-05 ~ now
    IIF 45 - Secretary → ME
  • 11
    icon of address 8 Hampstead Gate, 1a Frognal, Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    420,539 GBP2023-12-31
    Officer
    icon of calendar 1992-12-31 ~ now
    IIF 22 - Director → ME
    icon of calendar 1992-12-31 ~ now
    IIF 31 - Secretary → ME
  • 12
    icon of address 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
    icon of calendar ~ dissolved
    IIF 39 - Secretary → ME
  • 13
    CAST IRON CLOTHING LIMITED - 1988-07-19
    RAPID 2022 LIMITED - 1986-11-05
    icon of address C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,560 GBP2018-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 17 - Director → ME
    icon of calendar ~ dissolved
    IIF 32 - Secretary → ME
  • 14
    icon of address 22 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-04 ~ dissolved
    IIF 12 - Director → ME
  • 15
    BASELINE GAMES LIMITED - 2021-04-07
    icon of address 80 Charlotte Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,532,079 GBP2024-05-31
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 53 - Secretary → ME
Ceased 29
  • 1
    ACT CONVEYANCING LIMITED - 2004-12-23
    icon of address 2nd Floor, 6a Hove Park Villas, Hove, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,609 GBP2024-03-31
    Officer
    icon of calendar 2016-01-31 ~ 2021-04-01
    IIF 11 - Director → ME
  • 2
    BURGINHALL 734 LIMITED - 1994-02-08
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1994-02-17 ~ 1995-09-07
    IIF 41 - Secretary → ME
  • 3
    SEE THRU PRODUCTIONS LIMITED - 2011-06-13
    icon of address 1 Randolph Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,155 GBP2024-03-31
    Officer
    icon of calendar 2003-04-01 ~ 2004-03-01
    IIF 36 - Secretary → ME
  • 4
    icon of address Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 1995-01-23 ~ 1995-09-07
    IIF 38 - Secretary → ME
  • 5
    icon of address 7 Savoy Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-21 ~ 2018-02-20
    IIF 19 - Director → ME
  • 6
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-14 ~ 2014-03-28
    IIF 5 - Director → ME
  • 7
    DAVID BECKHAM LIMITED - 2000-06-07
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    209,049 GBP2018-12-31
    Officer
    icon of calendar 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
    icon of address 1 Stephen Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-20 ~ 1995-12-10
    IIF 51 - Secretary → ME
  • 10
    icon of address 80 Charlotte Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2018-03-31
    IIF 21 - LLP Designated Member → ME
  • 11
    LEE & THOMPSON LIMITED - 2010-01-13
    icon of address 80 Charlotte Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2005-10-10 ~ 2020-11-01
    IIF 26 - Director → ME
  • 12
    icon of address 92 Hightrees House Nightingale Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2000-05-20 ~ 2006-07-26
    IIF 15 - Director → ME
  • 13
    WELCONE LIMITED - 1997-08-29
    icon of address C/o Fox Smith 43 High Street, High Street, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    526,920 GBP2024-02-28
    Officer
    icon of calendar 1997-11-21 ~ 2011-02-02
    IIF 6 - Director → ME
  • 14
    FIJOU PRODUCTIONS LIMITED - 1998-04-08
    JIRELLA LIMITED - 1997-08-29
    icon of address Russells Llp Yalding House, 152-156 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,934,347 GBP2024-08-31
    Officer
    icon of calendar 1997-11-21 ~ 2018-05-31
    IIF 4 - Director → ME
  • 15
    LONADDA LIMITED - 1997-08-29
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,213 GBP2018-12-31
    Officer
    icon of calendar 2007-07-11 ~ 2018-01-31
    IIF 9 - Director → ME
  • 16
    THE MANAGERS FORUM LIMITED - 2005-12-23
    icon of address 7 Bell Yard, London, England
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    670,384 GBP2024-03-31
    Officer
    icon of calendar 1993-01-29 ~ 2009-12-16
    IIF 50 - Secretary → ME
  • 17
    GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-09-07
    IIF 44 - Secretary → ME
  • 18
    GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1992-09-01 ~ 1995-09-07
    IIF 34 - Secretary → ME
  • 20
    Q.M. PRODUCTIONS LIMITED - 2003-03-11
    SPEED 2275 LIMITED - 1992-03-16
    icon of address 2 Canal Reach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,964 GBP2023-09-30
    Officer
    icon of calendar 1996-05-29 ~ 2018-06-07
    IIF 35 - Secretary → ME
  • 21
    icon of address 2 Canal Reach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,597 GBP2023-09-30
    Officer
    icon of calendar 1996-05-29 ~ 2018-06-07
    IIF 37 - Secretary → ME
  • 22
    icon of address 2 Canal Reach, London, England
    Active Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    15,111,044 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 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
    icon of address 2 Canal Reach, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    161,003 GBP2023-09-30
    Officer
    icon of calendar 1996-05-29 ~ 2018-06-07
    IIF 40 - Secretary → ME
  • 24
    GARDELLA LIMITED - 1997-08-29
    icon of address First Floor, 17-19 Foley Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    934,673 GBP2023-08-31
    Officer
    icon of calendar 1997-11-21 ~ 2017-03-09
    IIF 10 - Director → ME
  • 25
    icon of address 44 Drakefield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -685,163 GBP2024-06-30
    Officer
    icon of calendar 2000-10-26 ~ 2006-07-26
    IIF 14 - Director → ME
  • 26
    icon of address 75 Lots Road, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-04-08 ~ 2020-08-27
    IIF 20 - Director → ME
  • 27
    icon of address 88-90 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    210,162 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    152,475 GBP2021-09-01 ~ 2022-08-31
    Officer
    icon of calendar 1997-11-21 ~ 1999-03-12
    IIF 7 - Director → ME
  • 29
    BASELINE GAMES LIMITED - 2021-04-07
    icon of address 80 Charlotte Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,532,079 GBP2024-05-31
    Officer
    icon of calendar 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.