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
Godfrey, Wayne Marc
- British born in November 1981
Godfrey, Wayne Marc
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1981
Godfrey, Wayne Marc
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1981
Godfrey, Wayne Marc
Resident in United Kingdom
Registered addresses and corresponding companies11b, Gladys Road, London, NW6 2PU, United Kingdom
IIF 16 IIF 1720, Marsh Lane, London, NW7 4QP, England
IIF 18 IIF 19 IIF 20 (more)2nd Floor, 77 Fortess Road, London, NW5 1AG, United Kingdom
IIF 24 IIF 25 IIF 26 (more)4th Floor, 4th Floor, 75 Wells Street, London, W1T 3QH, United Kingdom
IIF 33 IIF 3477, 2nd Floor, Fortess Road, London, NW5 1AG, United Kingdom
IIF 3577 Fortess Road, Fortess Road, London, NW5 1AG, United Kingdom
IIF 3677, Fortess Road, Kentish Road, London, NW5 1AG, United Kingdom
IIF 37 IIF 38 IIF 3977, Fortess Road, Kentish Town, London, NW5 1AG, United Kingdom
IIF 4077, Fortess Road, London, NW5 1AG, United Kingdom
IIF 41 IIF 42 IIF 43 (more)Mortimer House, 37-41 Mortimer Street, Fitzrovia, London, W1T 3JH, England
IIF 53Second Floor, 77 Fortess Road, London, NW5 1AG, England
IIF 54Second Floor, 77 Fortess Road, London, NW5 1AG, United Kingdom
IIF 55 IIF 56 IIF 57
- British film producer born in November 1981
Godfrey, Wayne Marc
Resident in United Kingdom
Registered addresses and corresponding companies44, Millway, London, NW7 3RA, England
IIF 58
- British managing director born in November 1981
Godfrey, Wayne Marc
Resident in United Kingdom
Registered addresses and corresponding companies77, Fortess Road, London, NW5 1AG, United Kingdom
IIF 59
- British none born in November 1981
Godfrey, Wayne Marc
Resident in United Kingdom
Registered addresses and corresponding companies77, Fortess Road, London, NW5 1AG, United Kingdom
IIF 60
- British born in November 1981
Godfrey, Wayne Marc
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 61
- British ceo born in November 1981
Godfrey, Wayne Marc
Resident in England
Registered addresses and corresponding companies - British company director born in November 1981
Godfrey, Wayne Marc
Resident in England
Registered addresses and corresponding companies - British producer born in November 1981
Godfrey, Wayne Marc
Resident in England
Registered addresses and corresponding companiesC/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
IIF 67
- British born in November 1981
Mr Wayne Marc Godfrey
Resident in United Kingdom
Registered addresses and corresponding companies7 Freeman Way, Freeman Way, Hornchurch, RM11 3PH, England
IIF 68 IIF 697, Freeman Way, Hornchurch, RM11 3PH, England
IIF 70 IIF 71 IIF 72 (more)2nd Floor, 77 Fortess Road, London, NW5 1AG, United Kingdom
IIF 74 IIF 75 IIF 76 (more)44, Millway, London, NW7 3RA, England
IIF 8344, Millway, London, NW7 3RA, United Kingdom
IIF 844th Floor, 4th Floor, 75 Wells Street, London, W1T 3QH, United Kingdom
IIF 8577, 2nd Floor, Fortess Road, London, NW5 1AG, United Kingdom
IIF 8677 Fortess Road, Fortess Road, London, NW5 1AG, United Kingdom
IIF 8777, Fortess Road, Kentish Road, London, NW5 1AG, United Kingdom
IIF 88 IIF 89 IIF 9077, Fortess Road, Kentish Town, London, NW5 1AG, United Kingdom
IIF 9177, Fortess Road, London, NW5 1AG, England
IIF 92 IIF 9377, Fortess Road, London, NW5 1AG, United Kingdom
IIF 94 IIF 95 IIF 96 (more)Second Floor, 77 Fortess Road, London, NW5 1AG, England
IIF 105Second Floor, 77 Fortess Road, London, NW5 1AG, United Kingdom
IIF 106 IIF 107 IIF 108 (more)
Related profiles found in government register
Offspring entities and appointments
67
- 1BACKGAMMON UK LIMITED - now
THE FYZZ FACILITY APPS FIVE LIMITED
- 2014-12-08 08232408Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2012-09-27 ~ 2014-11-20IIF 16 - Director → ME - 2
BEAST FILM UK LIMITED
14969303C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomDissolved Corporate (3 parents)Officer2023-06-29 ~ 2024-12-18IIF 67 - Director → ME - 3
BEST SELLERS FILM LIMITED
11972001Mortimer House 37-41 Mortimer Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Officer2019-05-01 ~ 2021-10-01IIF 53 - Director → ME - 4
BWL MEDIA LIMITED
13208667101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2023-10-25 ~ nowIIF 61 - Director → ME - 5
BYZZ LIMITED
080179827 Freeman Way, Freeman Way, Hornchurch, EnglandDissolved Corporate (5 parents)Officer2012-04-03 ~ 2018-05-11IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 6
DARK DIAMOND FILM LIMITED
1069621477 Fortess Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-29 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 94 - Has significant influence or control → OE - 7
PUMP METAL FILMS (THREE SECONDS) LIMITED
- 2017-06-23 1077235877 2nd Floor, Fortess Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-16 ~ 2018-05-11IIF 35 - Director → MEPerson with significant control2017-05-16 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MAJODI FILMS LIMITED
1084605615 Golden Square, London, United KingdomDissolved Corporate (6 parents)Officer2017-07-17 ~ 2018-05-11IIF 60 - Director → ME - 9
MARS TOWN FILM LIMITED
1065006710 Orange Street, Haymarket, LondonDissolved Corporate (3 parents)Officer2017-03-03 ~ 2018-05-11IIF 41 - Director → MEPerson with significant control2017-03-03 ~ 2018-05-11IIF 101 - Has significant influence or control → OE - 10
MOOLA SYSTEMS LIMITED
09554266C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (11 parents)Officer2015-04-22 ~ 2015-09-02IIF 5 - Director → ME - 11
PURELY CAPITAL LIMITED
114091464th Floor 4th Floor, 75 Wells Street, London, United KingdomDissolved Corporate (6 parents, 7 offsprings)Officer2018-07-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PURELY CAPITAL MANAGEMENT LIMITED
114185944th Floor 4th Floor, 75 Wells Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-01 ~ dissolvedIIF 10 - Director → ME - 13
PURELY EXCHANGE LIMITED
115670124th Floor 4th Floor, 75 Wells Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-13 ~ dissolvedIIF 9 - Director → ME - 14
PURELY IP LIMITED
115668774th Floor 4th Floor, 75 Wells Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-13 ~ dissolvedIIF 34 - Director → ME - 15
PURELY COLLECTIONS LIMITED
- 2020-06-02 115669134th Floor 4th Floor, 75 Wells Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-13 ~ dissolvedIIF 13 - Director → ME - 1675 4th Floor, 75 Wells Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-11 ~ dissolvedIIF 66 - Director → ME
- 1775 Wells Street, 4th Floor, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-02 ~ dissolvedIIF 63 - Director → ME
- 18
THE PURELY CAPITAL GROUP LIMITED
- 2020-04-28 115584564th Floor 4th Floor, 75 Wells Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2019-06-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-06-21 ~ 2019-06-21IIF 84 - Has significant influence or control → OE - 194th Floor 4th Floor, 75 Wells Street, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2020-06-08 ~ dissolvedIIF 64 - Director → ME
- 2075 4th Floor, 75 Wells Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-05-19 ~ dissolvedIIF 62 - Director → ME
- 21
PURELY RECEIVABLES ALPHA LIMITED
117079164th Floor 4th Floor, 75 Wells Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-03 ~ dissolvedIIF 33 - Director → ME - 224th Floor 4th Floor, 75 Wells Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-28 ~ dissolvedIIF 7 - Director → ME
- 23
PURELY RECEIVABLES CHARLIE LIMITED
120752854th Floor 4th Floor, 75 Wells Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-28 ~ dissolvedIIF 8 - Director → ME - 244th Floor 4th Floor, 75 Wells Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-04-29 ~ dissolvedIIF 65 - Director → ME
- 254th Floor 4th Floor, 75 Wells Street, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2018-09-13 ~ dissolvedIIF 14 - Director → ME
- 26
THE FYZZ FACILITY APPS TWO LIMITED
- 2014-08-30 08232264788-790 Finchley Road, LondonDissolved Corporate (2 parents)Officer2012-09-27 ~ 2014-11-20IIF 17 - Director → ME - 27
THE FYZZ LIMITED
- 2018-06-11 0442107344 Millway, London, EnglandDissolved Corporate (5 parents)Officer2002-04-19 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 28
THE CHINAMAN LIMITED
0726793777 Fortess Road, London, EnglandDissolved Corporate (2 parents)Officer2010-05-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE - 29
THE FYZZ FACILITY APPS FOUR LIMITED
08232307Second Floor, 77 Fortess Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 3077 Fortess Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-10-23 ~ 2018-05-11IIF 46 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 100 - Has significant influence or control → OE
- 3177 Fortess Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-10-24 ~ 2018-05-11IIF 44 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 99 - Has significant influence or control → OE
- 3277 Fortess Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-10-24 ~ 2018-05-11IIF 42 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 96 - Has significant influence or control → OE
- 3377 Fortess Road, Kentish Road, LondonDissolved Corporate (4 parents)Officer2017-11-15 ~ 2018-05-11IIF 37 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3477 Fortess Road, Kentish Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-15 ~ 2018-05-11IIF 38 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3577 Fortess Road, Kentish Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-15 ~ 2018-05-11IIF 39 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3677 Fortess Road, Kentish Town, LondonDissolved Corporate (4 parents)Officer2017-10-11 ~ 2018-05-11IIF 40 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
THE FYZZ FACILITY APPS ONE LIMITED
- 2015-03-25 081286997 Freeman Way, Hornchurch, EnglandDissolved Corporate (5 parents)Officer2012-07-03 ~ 2018-05-11IIF 54 - Director → MEPerson with significant control2016-07-01 ~ 2018-05-11IIF 105 - Has significant influence or control → OE - 3877 Fortess Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-11-11 ~ 2018-05-11IIF 49 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 103 - Has significant influence or control → OE
- 397 Freeman Way, Freeman Way, Hornchurch, EnglandActive Corporate (4 parents)Officer2017-09-08 ~ 2018-05-11IIF 1 - Director → MEPerson with significant control2017-09-08 ~ 2018-05-11IIF 81 - Right to appoint or remove directors → OE
- 402nd Floor, 77 Fortess Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-10-09 ~ 2018-05-11IIF 32 - Director → MEPerson with significant control2017-10-09 ~ dissolvedIIF 77 - Has significant influence or control → OE
- 412nd Floor 77 Fortess Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-10-09 ~ 2018-05-11IIF 25 - Director → MEPerson with significant control2017-10-09 ~ 2018-05-11IIF 76 - Has significant influence or control → OE
- 427 Freeman Way, Hornchurch, EnglandDissolved Corporate (4 parents)Officer2016-09-30 ~ 2018-05-11IIF 47 - Director → ME
- 432nd Floor, 77 Fortess Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-10-09 ~ 2018-05-11IIF 29 - Director → MEPerson with significant control2017-10-09 ~ dissolvedIIF 82 - Has significant influence or control → OE
- 442nd Floor 77 Fortess Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-10-09 ~ 2018-05-11IIF 26 - Director → MEPerson with significant control2017-10-09 ~ dissolvedIIF 75 - Has significant influence or control → OE
- 452nd Floor 77 Fortess Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-07 ~ 2018-05-11IIF 28 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 80 - Has significant influence or control as a member of a firm → OE
- 462nd Floor 77 Fortess Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ 2018-05-11IIF 24 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 74 - Has significant influence or control as a member of a firm → OE
- 477 Freeman Way, Hornchurch, EnglandDissolved Corporate (4 parents)Officer2018-01-15 ~ 2018-05-11IIF 31 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 70 - Has significant influence or control as a member of a firm → OE
- 487 Freeman Way, Freeman Way, Hornchurch, EnglandDissolved Corporate (4 parents)Officer2018-02-26 ~ 2018-05-11IIF 43 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 69 - Has significant influence or control → OE
- 497 Freeman Way, Hornchurch, EnglandActive Corporate (4 parents)Officer2016-11-04 ~ 2018-05-11IIF 3 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 71 - Has significant influence or control → OE
- 5077 Fortess Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-11 ~ 2018-05-11IIF 50 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 102 - Has significant influence or control → OE
- 51
THE FYZZ FACILITY FILM FIVE LIMITED
08232326Second Floor, 77 Fortess Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-09-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Has significant influence or control → OE - 52
THE FYZZ FACILITY FILM FOUR LIMITED
08232420Second Floor, 77 Fortess Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 53
THE FYZZ FACILITY FILM ONE LIMITED
08193651Second Floor, 77 Fortess Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 54
THE FYZZ FACILITY APPS THREE LIMITED
- 2013-10-23 082323047 Freeman Way, Hornchurch, EnglandDissolved Corporate (3 parents)Officer2012-09-27 ~ 2018-05-11IIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 55
THE FYZZ FACILITY FILM THREE LIMITED
08251222Second Floor, 77 Fortess Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-12 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Has significant influence or control → OE - 56
THE FYZZ FACILITY FILM TWO LIMITED
08251233Second Floor, 77 Fortess Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Has significant influence or control → OE - 577 Freeman Way, Hornchurch, EnglandActive Corporate (9 parents)Officer2010-09-17 ~ 2018-05-11IIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 58
THE FYZZ FACILITY PICTURES LIMITED
102348517 Freeman Way, Hornchurch, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-06-16 ~ 2018-05-11IIF 2 - Director → MEPerson with significant control2016-06-16 ~ 2018-05-11IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 592nd Floor, 77 Fortess Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-10-09 ~ 2018-05-11IIF 30 - Director → MEPerson with significant control2017-10-09 ~ dissolvedIIF 79 - Has significant influence or control → OE
- 602nd Floor 77 Fortess Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-10-09 ~ 2018-05-11IIF 27 - Director → MEPerson with significant control2017-10-09 ~ dissolvedIIF 78 - Has significant influence or control → OE
- 6177 Fortess Road Fortess Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-29 ~ 2018-05-11IIF 36 - Director → MEPerson with significant control2018-01-29 ~ dissolvedIIF 87 - Has significant influence or control as a member of a firm → OE
- 6277 Fortess Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-11 ~ 2018-05-11IIF 51 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 98 - Has significant influence or control → OE
- 637 Freeman Way, Hornchurch, EnglandDissolved Corporate (6 parents)Officer2017-02-14 ~ 2018-05-11IIF 48 - Director → MEPerson with significant control2017-02-14 ~ 2018-05-11IIF 97 - Has significant influence or control → OE
- 64
THE FYZZ FACILITY VAULT LIMITED
1114086077 Fortess Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-09 ~ 2018-05-11IIF 52 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 104 - Has significant influence or control → OE - 65
THE FYZZ ISA LIMITED
1094863177 Fortess Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-06 ~ 2018-05-11IIF 59 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE - 66
THE FYZZ MUSIC VIDEO LIMITED
07412663Allied House Abbot Close, Byfleet, West Byfleet, EnglandDissolved Corporate (6 parents)Officer2010-10-19 ~ 2014-07-15IIF 6 - Director → ME - 67THE LONDON FILM DISTRIBUTION COMPANY LIMITED - now
THE FYZZ FACILITY DISTRIBUTION LIMITED
- 2015-04-02 08388401Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2013-02-05 ~ 2015-02-06IIF 20 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.