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

Pearce, Richard James

child relation
Offspring entities and appointments 108
  • 1
    ANYWAY CONTENT DESIGN LIMITED
    14358205
    Dissolved Corporate (4 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 113 - Director → ME
  • 2
    ANYWAY PRODUCTIONS LIMITED
    - now 13340379 07937712... (more)
    ANYWAYOLD PRODUCTIONS LIMITED
    - 2021-05-18 13340379 07937712... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-16 ~ now
    IIF 112 - Director → ME
  • 3
    ARCHER STORY COMPANY LTD
    16947899
    Active Corporate (6 parents)
    Officer
    2026-01-07 ~ now
    IIF 127 - Director → ME
  • 4
    BANWELL PROJECT LIMITED
    13433832
    Active Corporate (3 parents)
    Officer
    2021-06-02 ~ now
    IIF 10 - Director → ME
  • 5
    BLAGDON WATER GARDENS PROJECT LIMITED
    - now 11759018
    PRIORY LODGE (NEWQUAY) LTD
    - 2024-03-30 11759018
    MEVAGISSEY PROJECT LTD
    - 2022-06-07 11759018
    Active Corporate (3 parents)
    Officer
    2019-01-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-01-10 ~ 2021-01-12
    IIF 65 - Has significant influence or control → OE
  • 6
    BOOKARMY LTD
    06709924
    Dissolved Corporate (10 parents)
    Officer
    2008-09-29 ~ 2010-01-28
    IIF 94 - Director → ME
  • 7
    CHALK LANDING LTD
    17145879
    Active Corporate (5 parents)
    Officer
    2026-04-09 ~ now
    IIF 126 - Director → ME
  • 8
    CLEARTRADE EXCHANGE (UK) LIMITED
    07567668
    Dissolved Corporate (4 parents)
    Officer
    2011-03-17 ~ 2011-04-17
    IIF 69 - Director → ME
  • 9
    COVE PICTURES LIMITED
    09870612
    Dissolved Corporate (7 parents)
    Officer
    2016-02-24 ~ 2020-11-18
    IIF 114 - Director → ME
  • 10
    CPL GOOD VIBRATIONS LIMITED
    09864600
    Active Corporate (10 parents)
    Officer
    2015-11-10 ~ 2020-09-30
    IIF 109 - Director → ME
  • 11
    CPL PRODUCTIONS LIMITED
    - now 01410966
    CELADOR PRODUCTIONS LIMITED - 2009-03-05
    GRANTVENUS LIMITED - 1979-12-31
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2012-02-27 ~ 2020-10-07
    IIF 128 - Director → ME
  • 12
    CPL TINY BEAST LIMITED
    12449859
    Active Corporate (6 parents)
    Officer
    2020-02-07 ~ 2020-09-30
    IIF 129 - Director → ME
  • 13
    DARK OUTSIDE (2017) LIMITED
    10973775
    Dissolved Corporate (4 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 141 - Director → ME
  • 14
    DEAD SECT LIMITED
    05991153
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ 2008-11-20
    IIF 106 - Director → ME
  • 15
    DOLTON PROJECT LIMITED
    - now 14127670
    PENDENNIS PROJECT LTD
    - 2024-10-18 14127670
    Active Corporate (3 parents)
    Officer
    2022-05-24 ~ now
    IIF 28 - Director → ME
  • 16
    ELUSU LTD
    09587969
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-05-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 17
    ENDOR (DS2) LIMITED
    11431896
    Dissolved Corporate (6 parents)
    Officer
    2018-06-25 ~ 2020-09-30
    IIF 122 - Director → ME
  • 18
    ENDOR (ESIO TROT) LIMITED
    08616084
    Dissolved Corporate (5 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 90 - Director → ME
  • 19
    ENDOR (HBJ) LIMITED
    - now 08075304
    ROMER FILMS LIMITED
    - 2013-12-01 08075304
    Dissolved Corporate (5 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 110 - Director → ME
  • 20
    ENDOR (MAX) LIMITED
    - now 08524171
    ENDOR (WILL) LIMITED
    - 2017-01-20 08524171
    Dissolved Corporate (8 parents)
    Officer
    2013-05-24 ~ 2020-09-30
    IIF 115 - Director → ME
  • 21
    ENDOR (T&T) LIMITED
    08754651
    Dissolved Corporate (5 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 92 - Director → ME
  • 22
    ENDOR (TDO) LIMITED
    10958627
    Dissolved Corporate (5 parents)
    Officer
    2017-09-12 ~ 2020-09-30
    IIF 91 - Director → ME
  • 23
    ENDOR (VIENNA 2) LIMITED
    12501520 13918881... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-03-06 ~ 2020-09-30
    IIF 123 - Director → ME
  • 24
    ENDOR (VIENNA) LIMITED
    11526802 12501520... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-08-20 ~ 2020-09-30
    IIF 120 - Director → ME
  • 25
    ENDOR PRODUCTIONS LIMITED
    03590395
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2012-03-15 ~ 2020-09-30
    IIF 116 - Director → ME
  • 26
    ENGLISH NATIONAL BALLET
    - now 00735040 02361077
    ENGLISH NATIONAL BALLET LIMITED
    - 2006-07-04 00735040
    LONDON FESTIVAL BALLET LIMITED - 1989-06-08
    LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
    Active Corporate (90 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2008-09-01
    IIF 108 - Director → ME
  • 27
    ESPIAL LIMITED - now
    ANT SOFTWARE LIMITED
    - 2013-02-15 02822565
    ANT LTD. - 2005-03-07
    Active Corporate (43 parents)
    Officer
    2009-02-02 ~ 2010-01-31
    IIF 71 - Director → ME
  • 28
    FALMOUTH PROJECT LTD
    11769816
    Active Corporate (3 parents)
    Officer
    2019-01-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-01-16 ~ 2021-01-12
    IIF 66 - Has significant influence or control → OE
  • 29
    FALMOUTH STUDENT VILLAGE LIMITED
    - now 12460925
    COVERACK PROJECT LIMITED
    - 2020-04-22 12460925
    Active Corporate (3 parents)
    Officer
    2020-02-13 ~ now
    IIF 11 - Director → ME
  • 30
    FLEMING MEDIA INVESTMENTS (2008) LIMITED
    06488886 OC304670
    Dissolved Corporate (9 parents)
    Officer
    2008-01-30 ~ 2008-12-11
    IIF 93 - Director → ME
  • 31
    FLEMING MEDIA LLP
    - now OC309654 OC304670... (more)
    FLEMING MEDIA II LLP
    - 2005-04-09 OC309654
    Dissolved Corporate (6 parents)
    Officer
    2004-10-28 ~ 2008-12-11
    IIF 84 - LLP Designated Member → ME
  • 32
    FLOCK VENTURES LIMITED
    16264789
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 23 - Director → ME
  • 33
    FOURTEENFIFTYFOUR LIMITED
    06685294
    Dissolved Corporate (7 parents)
    Officer
    2008-09-01 ~ 2010-02-28
    IIF 104 - Director → ME
  • 34
    GEOFORM GROUNDWORKS LTD
    - now 06748016
    VESTA PARTNERSHIPS LTD
    - 2025-03-28 06748016
    VESTA APP LTD
    - 2019-01-11 06748016 09525953
    VERTO SMART LTD
    - 2016-01-13 06748016
    VERTO GROUP ACQUISITIONS LTD
    - 2015-01-09 06748016
    SEQUENTIAL ACQUISITIONS LTD.
    - 2011-07-04 06748016
    ESKIMO GROUP LTD
    - 2010-09-28 06748016
    Active Corporate (4 parents)
    Officer
    2008-11-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-03
    IIF 61 - Has significant influence or control → OE
  • 35
    GEOSPOCK LIMITED
    08345089
    Liquidation Corporate (20 parents)
    Officer
    2017-11-15 ~ 2021-02-10
    IIF 73 - Director → ME
  • 36
    GREAT WESTERN PROJECT LIMITED
    09847336
    Active Corporate (3 parents)
    Officer
    2015-10-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 53 - Has significant influence or control → OE
  • 37
    GURGLE LIMITED
    - now 06387888
    GURGLE ON-LINE LIMITED - 2007-10-15
    Active Corporate (25 parents)
    Officer
    2008-12-17 ~ 2009-06-17
    IIF 103 - Director → ME
  • 38
    HILGROVE MEWS LTD
    09419180
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 39
    HILGROVE MEWS RESIDENTS ASSOCIATION LIMITED
    11220558
    Active Corporate (3 parents)
    Officer
    2018-02-22 ~ 2021-07-02
    IIF 45 - Director → ME
    Person with significant control
    2018-04-22 ~ 2021-07-02
    IIF 49 - Has significant influence or control → OE
  • 40
    HOLBETON PROJECT LIMITED
    11607815
    Active Corporate (3 parents)
    Officer
    2018-10-05 ~ now
    IIF 19 - Director → ME
  • 41
    HONEYSTAR LTD.
    08054176
    Dissolved Corporate (3 parents)
    Officer
    2012-06-29 ~ 2013-01-24
    IIF 111 - Director → ME
  • 42
    IRACUNDUS PICTURES LTD
    09203200
    Dissolved Corporate (4 parents)
    Officer
    2015-02-09 ~ 2016-02-15
    IIF 130 - Director → ME
  • 43
    ISLAND REACH LLP
    - now OC369570
    VERTO GROUP DEVELOPMENTS ISLAND REACH LLP
    - 2015-01-21 OC369570 07379694... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-11-07 ~ 2012-01-01
    IIF 41 - LLP Designated Member → ME
    2016-04-01 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 44
    ISLAND REACH RESIDENTS ASSOCIATION LIMITED
    09952470
    Active Corporate (6 parents)
    Officer
    2016-01-14 ~ 2018-08-15
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-15
    IIF 48 - Has significant influence or control → OE
  • 45
    LADYE BAY PROJECT LIMITED
    16293355
    Active Corporate (3 parents)
    Officer
    2025-03-05 ~ now
    IIF 26 - Director → ME
  • 46
    LHB LIMITED
    - now 05847965
    INHOCO 4161 LIMITED - 2006-12-08
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-02-27 ~ 2020-09-30
    IIF 118 - Director → ME
  • 47
    LONDON & LOCHSIDE SERVICES LIMITED - now
    FLEMING MEDIA (MANAGEMENT) LIMITED
    - 2010-03-05 06488875
    Dissolved Corporate (9 parents)
    Officer
    2008-01-30 ~ 2008-12-11
    IIF 102 - Director → ME
  • 48
    LUSTY GLAZE PROJECT LIMITED
    09848719
    Active Corporate (3 parents)
    Officer
    2015-10-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-10
    IIF 54 - Has significant influence or control → OE
  • 49
    LYONESSE LANE RESIDENTS ASSOCIATION LTD
    12507466
    Active Corporate (3 parents)
    Officer
    2020-03-10 ~ 2026-03-02
    IIF 5 - Director → ME
  • 50
    MANOR ROSE LIMITED
    - now 06913882
    VINTAGE PARTNERS LIMITED - 2009-06-08
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-06-09 ~ 2009-10-09
    IIF 44 - Director → ME
  • 51
    MEDIABURN LIMITED
    06074731
    Dissolved Corporate (7 parents)
    Officer
    2007-03-20 ~ 2009-06-25
    IIF 99 - Director → ME
  • 52
    MOB FILM HOLDINGS LIMITED
    04748730
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2013-09-23
    IIF 138 - Director → ME
  • 53
    MOB TOWERS LIMITED
    05440721
    Dissolved Corporate (8 parents)
    Officer
    2011-04-28 ~ 2013-09-23
    IIF 139 - Director → ME
  • 54
    MYLOR BRIDGE PROJECT LIMITED
    12409205
    Active Corporate (6 parents)
    Officer
    2021-06-30 ~ now
    IIF 20 - Director → ME
  • 55
    NATIONAL FILM AND TELEVISION SCHOOL(THE)
    - now 00981908 01431773
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Active Corporate (144 parents)
    Officer
    2004-06-29 ~ 2007-06-13
    IIF 96 - Director → ME
  • 56
    NEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED
    - now 07146643 07114951
    JAGO JOHN LIMITED - 2010-03-03
    Dissolved Corporate (7 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 124 - Director → ME
  • 57
    NIGHT NANNIES (UK) LIMITED
    - now 04247812
    FRISSON LIMITED
    - 2002-07-09 04247812
    Active Corporate (4 parents)
    Officer
    2001-07-06 ~ 2011-08-26
    IIF 107 - Director → ME
  • 58
    OCEAN REACH (NEWQUAY) LTD
    - now 11759362
    WADEBRIDGE PROJECT LTD
    - 2021-07-05 11759362
    Active Corporate (3 parents)
    Officer
    2019-01-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-01-10 ~ 2021-01-12
    IIF 57 - Has significant influence or control → OE
  • 59
    OCEAN VIEWS NEWQUAY LLP
    - now OC357436
    OCEANVIEW NEWQUAY LLP
    - 2010-10-12 OC357436
    Dissolved Corporate (4 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 60
    OCEAN VIEWS RESIDENTS ASSOCIATION LIMITED
    09893101
    Active Corporate (11 parents)
    Officer
    2015-11-27 ~ 2019-11-10
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-18
    IIF 51 - Has significant influence or control → OE
  • 61
    PET ASSASSIN LIMITED
    04805280
    Dissolved Corporate (7 parents)
    Officer
    2011-04-28 ~ 2013-09-23
    IIF 134 - Director → ME
  • 62
    PINHOE PROJECT 2 LIMITED
    13143058 11469911
    Active Corporate (3 parents)
    Officer
    2021-01-19 ~ now
    IIF 9 - Director → ME
  • 63
    PINHOE PROJECT EX1 LTD
    15536614
    Active Corporate (3 parents)
    Officer
    2024-03-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-03-02 ~ 2024-03-25
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    PINHOE PROJECT LIMITED
    11469911 13143058
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-07-18 ~ 2021-07-13
    IIF 67 - Has significant influence or control → OE
  • 65
    PLANET A LTD
    12345305
    Active Corporate (5 parents)
    Officer
    2024-12-31 ~ now
    IIF 30 - Director → ME
  • 66
    PROSIEBENSAT.1 DIGITAL CONTENT GP LTD
    - now 09698475 LP016777
    PEOSIEBENSAT.1 DIGITAL CONTENT GP LTD - 2015-07-22
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-12-01 ~ 2019-12-12
    IIF 121 - Director → ME
  • 67
    PROVIDENCE PARK LTD
    12207674
    Active Corporate (3 parents)
    Officer
    2019-09-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-09-16 ~ 2021-06-07
    IIF 56 - Has significant influence or control → OE
  • 68
    PYDAR PLACE LTD
    - now 10166951
    DE LUCI PROJECT LTD
    - 2016-11-22 10166951
    DE LUCI PROPERTY LTD
    - 2016-05-11 10166951
    Active Corporate (3 parents)
    Officer
    2016-05-06 ~ now
    IIF 27 - Director → ME
  • 69
    REBTEC LIMITED
    07194155
    Active Corporate (2 parents)
    Officer
    2010-03-18 ~ now
    IIF 70 - Director → ME
    2020-05-28 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 70
    ROCK ROAD LTD
    - now 10755897
    FELTHAM FIELDS LTD
    - 2017-07-13 10755897
    Active Corporate (3 parents)
    Officer
    2017-05-05 ~ now
    IIF 31 - Director → ME
  • 71
    RUIN STUDIO LIMITED
    10538445
    Active Corporate (4 parents)
    Officer
    2016-12-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    SEAWINGS PROJECT LIMITED
    11255968
    Active Corporate (3 parents)
    Officer
    2018-03-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-03-15 ~ 2021-03-15
    IIF 58 - Has significant influence or control → OE
  • 73
    SEVEN.ONE STUDIOS LTD - now
    RED ARROW STUDIOS LTD
    - 2024-07-22 07485549
    RED ARROW ENTERTAINMENT LIMITED
    - 2018-01-02 07485549
    NEWINCCO 1071 LIMITED - 2011-01-14
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2011-01-21 ~ 2020-09-30
    IIF 117 - Director → ME
  • 74
    SILBERHORN CHOCOLATE COMPANY LTD
    16725203
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 85 - Director → ME
  • 75
    SILBERHORN MANAGEMENT LTD
    12544147
    Active Corporate (2 parents)
    Officer
    2023-07-07 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 76
    SILBERHORN MEDIA CAPITAL LTD
    12667904
    Active Corporate (2 parents)
    Officer
    2020-06-13 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-06-13 ~ 2025-10-26
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 77
    SILBERHORN MEDIA GROUP LTD
    16722456
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-09-16 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 78
    SILBERHORN PICTURES LTD
    14287154
    Active Corporate (3 parents)
    Officer
    2023-08-02 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 79
    SWANPOOL LETTINGS LIMITED
    16171235
    Active Corporate (3 parents)
    Officer
    2025-01-08 ~ now
    IIF 22 - Director → ME
  • 80
    SWANPOOL PROJECT LTD
    11904653
    Active Corporate (3 parents)
    Officer
    2019-03-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-03-26 ~ 2021-03-29
    IIF 60 - Has significant influence or control → OE
  • 81
    TAB U.K. LTD
    - now 08321670
    CROWDSURFER LTD.
    - 2017-07-03 08321670
    Dissolved Corporate (6 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 75 - Director → ME
  • 82
    TEA ENDOR LIMITED
    08339847 09994132
    Dissolved Corporate (5 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 119 - Director → ME
  • 83
    TERANODE LIMITED - now
    ZERO 32 ASSOCIATES LTD
    - 2024-09-13 09994132
    Active Corporate (11 parents)
    Officer
    2016-02-09 ~ 2023-01-01
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-27
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED
    SC135838
    Active Corporate (42 parents)
    Officer
    2001-01-05 ~ 2016-09-27
    IIF 97 - Director → ME
  • 85
    THE EDINBURGH TELEVISION FESTIVAL COUNCIL
    SC214304
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2016-09-28
    IIF 100 - Director → ME
  • 86
    THE LONDON CLACKS COMPANY LIMITED
    06847114
    Dissolved Corporate (7 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 135 - Director → ME
  • 87
    THE MOB FILM COMPANY (ALLOWAY) LTD.
    SC215062
    Active Corporate (8 parents)
    Officer
    2011-04-28 ~ 2013-09-23
    IIF 132 - Director → ME
  • 88
    THE MOB FILM COMPANY (LIVERPOOL) LIMITED
    - now 04453407
    FINSBURYPARK LIMITED - 2002-06-11
    Active Corporate (8 parents)
    Officer
    2011-04-28 ~ 2013-09-23
    IIF 140 - Director → ME
  • 89
    THE MOB FILM COMPANY (NORTH) LIMITED
    05452602
    Active Corporate (14 parents)
    Officer
    2011-04-28 ~ 2013-09-23
    IIF 137 - Director → ME
  • 90
    THE MOB FILM COMPANY (TV) LIMITED
    05338925 02882681
    Active Corporate (9 parents)
    Officer
    2011-04-28 ~ 2013-09-23
    IIF 136 - Director → ME
  • 91
    THE MOB FILM COMPANY LIMITED
    - now 02882681 05338925
    MILLENNIUM FILM PRODUCTIONS LIMITED - 1998-03-20
    THE PACK SHOT STUDIO LIMITED - 1995-12-12
    Active Corporate (13 parents)
    Officer
    2011-04-28 ~ 2013-09-23
    IIF 133 - Director → ME
  • 92
    TOKENOVATE LIMITED
    14042289
    Active Corporate (6 parents)
    Officer
    2022-04-12 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-04-12 ~ 2022-12-07
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    TOLCARNE PROJECT LIMITED
    09847290
    Active Corporate (3 parents)
    Officer
    2015-10-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-26
    IIF 52 - Has significant influence or control → OE
  • 94
    TOWAN HEIGHTS LLP
    - now OC380834
    VERTO GROUP DEVELOPMENTS TOWAN HEIGHTS LLP
    - 2015-01-21 OC380834
    Dissolved Corporate (9 parents)
    Officer
    2012-12-06 ~ 2013-12-06
    IIF 43 - LLP Designated Member → ME
    2016-04-01 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 95
    TOWAN HEIGHTS RESIDENTS ASSOCIATION LIMITED
    09812171 10810990
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 1 - Director → ME
  • 96
    TOWAN HEIGHTS RESIDENTS ASSOCIATION LIMITED
    10810990 09812171
    Active Corporate (19 parents)
    Officer
    2017-06-09 ~ 2018-08-29
    IIF 8 - Director → ME
    Person with significant control
    2017-06-09 ~ 2017-09-01
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 97
    TRIGONAL LTD
    04758967
    Active Corporate (11 parents)
    Officer
    2012-01-25 ~ 2016-03-21
    IIF 74 - Director → ME
  • 98
    UNITED ARTISTS MEDIA GROUP RA UK LIMITED
    - now 08976827
    ONE THREE MEDIA RA UK LIMITED
    - 2015-03-18 08976827
    Dissolved Corporate (4 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 131 - Director → ME
  • 99
    VERTO CONSTRUCTION LTD
    - now 08180336
    VERTO GROUP DEVELOPMENTS LIMITED
    - 2015-01-09 08180336 07379694... (more)
    VERTO GROUP CONSTRUCTION LTD
    - 2012-09-05 08180336
    Active Corporate (5 parents)
    Officer
    2012-08-15 ~ now
    IIF 34 - Director → ME
  • 100
    VERTO GROUP DEVELOPMENTS OCEAN VIEWS LTD
    - now 07379694 08180336... (more)
    VERTO GROUP DEVELOPMENTS LTD
    - 2011-07-04 07379694 08180336... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    VERTO HOMES LTD
    - now 07479926
    VERTO GROUP ENTERPRISE LTD.
    - 2015-01-08 07479926
    Active Corporate (3 parents, 29 offsprings)
    Officer
    2010-12-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    VERTO STRATEGIC LAND LTD
    14010528
    Active Corporate (3 parents)
    Officer
    2022-03-29 ~ now
    IIF 25 - Director → ME
  • 103
    VESTA APP LTD
    09525953 06748016
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 4 - Director → ME
  • 104
    WATERSPRITE FILM FESTIVAL LTD
    08667207
    Active Corporate (13 parents)
    Officer
    2018-08-09 ~ 2022-05-10
    IIF 125 - Director → ME
  • 105
    WELLCHILD - now
    THE WELLCHILD TRUST
    - 2012-07-13 01815689
    CHILDREN NATIONWIDE MEDICAL RESEARCH FUND - 2002-12-19
    CHARICO - 1985-04-02
    Active Corporate (47 parents)
    Officer
    2006-05-01 ~ 2007-08-29
    IIF 98 - Director → ME
  • 106
    WLCR LTD
    06709869
    Dissolved Corporate (3 parents)
    Officer
    2008-09-29 ~ 2009-08-10
    IIF 105 - Director → ME
  • 107
    WRINKLE NETWORKS LIMITED - now
    TINKALINK LTD - 2016-10-21
    WRINKLE NETWORKS LIMITED
    - 2016-02-20 06959732
    Dissolved Corporate (5 parents)
    Officer
    2009-07-11 ~ 2015-07-11
    IIF 101 - Director → ME
  • 108
    XENIAL LIMITED
    06467342
    Dissolved Corporate (4 parents)
    Officer
    2008-01-08 ~ 2009-02-16
    IIF 95 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.