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
Individuals in focus
Dunleavy, Ivan Patrick
- British born in October 1959
Dunleavy, Ivan Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesBeech House, 32 Parkfield Avenue, Amersham, Bucks, HP6 6BE, England
IIF 1 IIF 2 IIF 349, High Street, Burnham-on-crouch, CM0 8AG, England
IIF 4Courts & Co, 49, High Street, Burnham-on-crouch, Essex, CM0 8AG, United Kingdom
IIF 5Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH, United Kingdom
IIF 6Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
IIF 7 IIF 8Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England
IIF 9
- British accountant born in October 1959
Dunleavy, Ivan Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesPinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
IIF 10
- British chief executive born in October 1959
Dunleavy, Ivan Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesSt Martins, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG
IIF 11
- British chief executive officer born in October 1959
Dunleavy, Ivan Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1959
Dunleavy, Ivan Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1959
Dunleavy, Ivan Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesPinewood Road, Iver, Buckinghamshire, SL0 0NH
IIF 16Pinewood Studio Wales, Wentloog, Cardiff, CF3 2GH, Wales
IIF 17St Martins, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG
IIF 18 IIF 19 IIF 20 (more)Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
IIF 26Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH, England
IIF 27 IIF 28 IIF 29 (more)Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH, United Kingdom
IIF 37 IIF 38 IIF 39 (more)623, East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL0 0NH
IIF 44C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
IIF 45C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH, England
IIF 46Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
IIF 47Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH, England
IIF 48Pinewood Studios, Pinewood Road, Iver Heath, Uk, SL0 0NH, United Kingdom
IIF 49Pinewood Studios, Pinewood Studios, Pinewood Road, Iver Heath, Bucks, SL0 0NH, United Kingdom
IIF 501, Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, England
IIF 51Suite 523 Linen Hall, 162-168 Regent Street, London, W1B 5TF, England
IIF 52
- British company director born in October 1959
Dunleavy, Ivan Patrick
Resident in England
Registered addresses and corresponding companies58, Glentham Road, London, SW13 9JJ, United Kingdom
IIF 53
- British accountant born in October 1959Registered addresses and corresponding companies
Dunleavy, Ivan Patrick
- British director born in October 1959Registered addresses and corresponding companies
Dunleavy, Ivan Patrick
Rookery House, London Road, Aston Clinton, Buckinghamshire, HP22 5HG
IIF 60
- British born in October 1959
Mr Ivan Patrick Dunleavy
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dunleavy, Ivan Patrick
Beech House, 32 Parkfield Avenue, Amersham, Bucks., HP6 6BE, England
IIF 66
- Registered addresses and corresponding companies
Dunleavy, Ivan Patrick
Related profiles found in government register
Offspring entities and appointments
60
- 12 ENTERTAIN VIDEO LIMITED - now
VIDEO COLLECTION INTERNATIONAL LIMITED
- 2004-10-13 01924997FUTURE VISION LIMITED
- 1987-02-25 01924997RUSHSTAGE LIMITED
- 1985-08-29 019249971 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer~ 1999-02-28IIF 58 - Director → ME - 2THAMESDRAFT LIMITED - 1991-03-15Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (39 parents)Officer1995-07-06 ~ 1999-02-05IIF 55 - Director → ME
- 3C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (13 parents)Officer2006-05-12 ~ 2017-04-24IIF 19 - Director → ME
- 4C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (13 parents)Officer2006-05-12 ~ 2017-04-24IIF 18 - Director → ME
- 5
BIG GREEN ENERGY LTD
13532756Beech House, 32 Parkfield Avenue, Amersham, Bucks., EnglandActive Corporate (4 parents)Equity (Company account)-2,765 GBP2024-06-30Officer2021-07-27 ~ nowIIF 3 - Director → MEPerson with significant control2021-07-27 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE - 6DEMON MUSIC GROUP LIMITED - now
MUSIC COLLECTION INTERNATIONAL LIMITED
- 2000-01-19 01622224OBJECT ENTERPRISES LIMITED
- 1991-01-22 016222241 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer~ 1999-02-28IIF 59 - Director → ME - 7242 Marylebone Road, LondonLiquidation Corporate (25 parents)Officer~ 1999-02-28IIF 57 - Director → ME
- 8
DUNDEE ARCADIA LIMITED
SC762492272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2023-03-16 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MAISON VILLE DEUX 2 LIMITED
08411481Beech House, 32 Parkfield Avenue, Amersham, Bucks., EnglandActive Corporate (4 parents)Equity (Company account)159,467 GBP2024-02-28Person with significant control2020-12-12 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 10RENOL LIMITED - 1999-07-19Beech House, 32 Parkfield Avenue, Amersham, Bucks., EnglandActive Corporate (6 parents)Equity (Company account)12,221 GBP2023-12-31Officer2001-11-30 ~ nowIIF 66 - Secretary → ME
- 11
SEAMCROFT LIMITED
- 1994-12-14 029945451 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (28 parents)Officer1994-12-06 ~ 1999-02-28IIF 54 - Director → ME - 12
MATRADE LIMITED
- 1996-09-02 03210276Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (29 parents)Officer1996-09-02 ~ 1999-02-28IIF 56 - Director → ME - 13MVE REALISATIONS 2021 LIMITED - now2nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents, 1 offspring)Equity (Company account)1,337,882 GBP2017-03-31Officer2017-06-09 ~ 2019-05-29IIF 14 - Director → ME
- 14
NLA EUROPE LIMITED
1199503249 High Street, Burnham-on-crouch, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)588,548 GBP2024-12-31Officer2019-05-14 ~ nowIIF 4 - Director → ME - 15
NORTHERN LIGHTS ARENA COMPANY LIMITED
11677419Suite 523 Linen Hall 162-168 Regent Street, London, EnglandDissolved Corporate (6 parents)Officer2019-01-15 ~ 2020-04-15IIF 52 - Director → ME - 16ONE MEDIA PUBLISHING GROUP PLC - 2012-10-17ONE MEDIA HOLDINGS PLC - 2007-09-07EAGLEDRAGON PUBLIC LIMITED COMPANY - 2006-08-11623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, BucksActive Corporate (19 parents, 9 offsprings)Officer2018-04-09 ~ 2019-11-20IIF 44 - Director → ME
- 17
PARK LANE LONDON CAPITAL LIMITED
1169032458 Glentham Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)4 GBP2020-11-30Officer2019-07-10 ~ dissolvedIIF 53 - Director → ME - 18Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (11 parents)Officer2013-04-16 ~ 2017-04-24IIF 40 - Director → ME
- 19Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (7 parents)Officer2012-07-17 ~ 2017-04-24IIF 31 - Director → ME
- 20Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (10 parents)Officer2012-07-23 ~ 2017-04-24IIF 35 - Director → ME
- 21Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (10 parents)Officer2013-03-28 ~ 2017-04-24IIF 26 - Director → ME
- 22Pinewood Studios Pinewood Road, Iver, BuckinghamshireDissolved Corporate (11 parents)Officer2012-08-16 ~ 2017-04-24IIF 32 - Director → ME
- 23Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (17 parents)Officer2010-01-04 ~ 2011-09-19IIF 8 - Director → ME
- 24Pinewood Studios, Pinewood Road, Iver, EnglandActive Corporate (13 parents)Officer2014-01-28 ~ 2017-04-24IIF 17 - Director → ME
- 25Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (14 parents)Officer2012-08-01 ~ 2017-04-24IIF 6 - Director → ME
- 26
PINEWOOD FILMS LIMITED
07660856Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (12 parents, 15 offsprings)Officer2012-05-01 ~ 2017-04-24IIF 36 - Director → ME - 27Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (8 parents)Officer2013-12-17 ~ 2017-04-24IIF 38 - Director → ME
- 28Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (10 parents)Officer2014-01-28 ~ 2017-04-24IIF 37 - Director → ME
- 29Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (11 parents)Officer2014-01-28 ~ 2017-04-24IIF 39 - Director → ME
- 30Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (11 parents)Officer2014-04-23 ~ 2017-04-24IIF 34 - Director → ME
- 31Pinewood Studios, Pinewood Road, Iver Heath, UkDissolved Corporate (11 parents)Officer2014-08-14 ~ 2017-04-24IIF 49 - Director → ME
- 32Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, EnglandDissolved Corporate (8 parents)Officer2015-02-17 ~ 2017-04-24IIF 33 - Director → ME
- 33
PINEWOOD GROUP PLC
- 2016-10-05 03889552PINEWOOD STUDIOS HOLDINGS LIMITED
- 2001-02-20 03889552Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (40 parents, 6 offsprings)Officer2000-02-05 ~ 2017-04-24IIF 22 - Director → ME2000-02-05 ~ 2000-06-20IIF 68 - Secretary → ME - 34Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (8 parents)Officer2013-07-05 ~ 2017-04-24IIF 42 - Director → ME
- 35PINEWOOD FILMS FANTASTIC LIMITED - 2011-08-02Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (8 parents)Officer2012-04-30 ~ 2017-04-24IIF 48 - Director → ME
- 36
PINEWOOD MEDIA DEVELOPMENT LIMITED
09592018Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, EnglandDissolved Corporate (7 parents)Officer2015-05-14 ~ 2017-04-24IIF 28 - Director → ME - 37Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (9 parents)Officer2013-05-08 ~ 2017-04-24IIF 29 - Director → ME
- 38PINEWOOD PSB LIMITED - nowPROJECT PINEWOOD PROPERTY LIMITED - 2012-07-17
SAUL'S FARM & STABLES LIMITED
- 2011-10-18 06300755Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (17 parents)Officer2007-07-26 ~ 2010-12-22IIF 13 - Director → ME - 39Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (8 parents)Officer2013-03-15 ~ 2017-04-24IIF 41 - Director → ME
- 40Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (8 parents)Officer2013-01-22 ~ 2017-04-24IIF 30 - Director → ME
- 41
PINEWOOD SHEPPERTON FACILITIES LIMITED
07527390Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (12 parents, 1 offspring)Officer2011-02-11 ~ 2011-09-19IIF 7 - Director → ME - 42
PINEWOOD STUDIOS LIMITED
00392619Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (29 parents)Officer2000-02-21 ~ 2017-04-24IIF 10 - Director → ME - 43
SHEPPERTON HOLDINGS LIMITED
- 2001-12-14 02985190COVERGEM LIMITED - 1995-02-02C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (30 parents, 17 offsprings)Officer2012-05-01 ~ 2017-04-24IIF 45 - Director → ME2001-02-12 ~ 2011-09-19IIF 20 - Director → ME - 44
PSL CONSULTING LIMITED
08655214Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (9 parents)Officer2013-08-19 ~ 2017-04-24IIF 43 - Director → ME - 45PSL DEVELOPMENT LIMITED - now
PINEWOOD GERMANY LIMITED
- 2024-08-20 07079399Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (16 parents)Officer2009-11-26 ~ 2017-04-24IIF 47 - Director → ME - 46
PTV PRODUCTIONS LIMITED
10269732Acre House, 11-15 William Road, London, EnglandDissolved Corporate (4 parents)Officer2016-07-08 ~ 2017-04-24IIF 50 - Director → ME - 47Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (9 parents)Officer2007-07-26 ~ 2010-12-22IIF 12 - Director → ME
- 48
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED
- 2018-09-28 02576828SKILLSET SECTOR SKILLS COUNCIL - 2012-04-02SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25PLEDGETRY LIMITED - 1992-11-17Techspace, 132-140 Goswell Road, London, EnglandActive Corporate (109 parents, 1 offspring)Equity (Company account)1 GBP2020-03-31Officer2015-03-19 ~ 2021-03-24IIF 15 - Director → ME - 49C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (12 parents)Officer2006-08-17 ~ 2011-09-19IIF 23 - Director → ME
- 50
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
05913009Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (20 parents, 1 offspring)Officer2006-09-12 ~ 2017-04-24IIF 21 - Director → ME - 51INVESTGEM LIMITED - 1995-02-02C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (36 parents)Officer2001-02-12 ~ 2017-04-24IIF 24 - Director → ME
- 52ENGAGEREGARD LIMITED - 1997-04-07Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2001-01-05 ~ 2004-04-29IIF 60 - Director → ME
- 53STORYFIRST CAPITAL LIMITED - 2018-03-14Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, EnglandActive Corporate (12 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-7,968,321 GBP2024-12-31Officer2018-07-09 ~ 2023-09-20IIF 51 - Director → ME
- 54
TARA STUDIOS (IRELAND) LIMITED
13021955Beech House, 32 Parkfield Avenue, Amersham, Bucks, EnglandActive Corporate (1 parent)Equity (Company account)-287 GBP2024-11-30Officer2020-11-15 ~ nowIIF 1 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 55
WATERWAYS STUDIOS LIMITED
- 2005-04-08 05365850Pinewood Road, Iver, BuckinghamshireDissolved Corporate (15 parents)Officer2005-03-17 ~ 2017-04-24IIF 16 - Director → ME - 56KEYSKANE VISION LTD - 2005-02-22Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (10 parents)Officer2005-03-31 ~ dissolvedIIF 25 - Director → ME
- 57
PINEWOOD TELEVISION LIMITED
- 2017-10-31 09782625PINEWOOD STUDIOS TELEVISION LIMITED
- 2015-12-22 09782625Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-5,972,048 GBP2024-12-31Officer2017-10-09 ~ nowIIF 9 - Director → ME2015-09-17 ~ 2017-05-22IIF 46 - Director → ME - 58
UK POST & SERVICES LIMITED
- 2007-05-30 04985692UK POST LIMITED
- 2006-09-13 04985692NEWINCCO 330 LIMITED - 2003-12-2385 Great Portland Street, London, EnglandActive Corporate (60 parents)Equity (Company account)50,243 GBP2024-05-31Officer2006-07-06 ~ 2016-11-29IIF 11 - Director → ME - 59
WAVE STADIUMS LTD
09301146Beech House, 32 Parkfield Avenue, Amersham, Bucks., EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-513 GBP2024-03-31Officer2014-11-07 ~ nowIIF 2 - Director → ME2014-11-07 ~ nowIIF 67 - Secretary → MEPerson with significant control2016-11-07 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, EnglandDissolved Corporate (11 parents)Officer2015-02-17 ~ 2017-04-24IIF 27 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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