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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

Gray, Michael

    Related profiles found in government register
  • Gray, Michael
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Eastcliff, Felixstowe, Suffolk, IP11 9TA

      IIF 1
  • Gray, Michael
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Eastcliff, Felixstowe, Suffolk, IP11 9TA

      IIF 2

    • icon of address 4, Eastcliff, Felixstowe, Suffolk, IP11 9TA, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 6
  • Gray, Michael
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Michael
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 21 IIF 22

    • icon of address 193 Fleet Street, 2nd Floor, London, EC4A 2AH, United Kingdom

      IIF 23
  • Gray, Michael
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Henry, Michael Gerard
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Glenton Mews, London, London, SE15 2EH, United Kingdom

      IIF 36

    • icon of address 12, Glenton Mews, London, SE15 2EH, England

      IIF 37

    • icon of address 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Henry, Michael Gerard
    British lawyer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, The Mount Square, London, NW3 6SY, United Kingdom

      IIF 41
  • Henry, Michael Gerard
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Whiteladies Road, Bristol, BS8 2NT, England

      IIF 42

    • icon of address 89, Whiteladies Road, Bristol, BS8 2NT, United Kingdom

      IIF 43

    • icon of address 106 Grove Park, London, SE5 8LE

      IIF 44

    • icon of address 12, Glenton Mews, London, SE15 2EH, England

      IIF 45
  • Henry, Michael Gerard
    English born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Mortimer Street, London, W1T 3BL, England

      IIF 46
  • Henry, Michael Gerard
    English consultant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106 Grove Park, 106 Grove Park, London, SE5 8LE, United Kingdom

      IIF 47
  • Henry, Michael Gerard
    English solcitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106 Grove Park, London, SE5 8LE

      IIF 48
  • Henry, Michael Gerard
    English solicitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Whiteladies Road, Bristol, BS8 2NT, United Kingdom

      IIF 49

    • icon of address 106 Grove Park, London, SE5 8LE

      IIF 50 IIF 51

    • icon of address 139, Piccadilly, London, W1J 7NU, England

      IIF 52

    • icon of address 139, Piccadilly, London, W1J 7NU, United Kingdom

      IIF 53
  • Gray, Michael
    British

    Registered addresses and corresponding companies
  • Henry, Michael Gerard, Mr.
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Whiteladies Road, Bristol, BS8 2NT, United Kingdom

      IIF 56 IIF 57

    • icon of address 106 Grove Park, London, SE5 8LE

      IIF 58

    • icon of address 106, Grove Park, London, SE5 8LE, England

      IIF 59 IIF 60

    • icon of address 106, Grove Park, London, SE5 8LE, Uk

      IIF 61

    • icon of address 5, Thurloe Street, London, SW7 2SS, England

      IIF 62
  • Mr Michael Gerard Henry
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Glenton Mews, London, SE15 2EH, England

      IIF 63

    • icon of address 12, Glenton Mews, London, SE15 2EH, United Kingdom

      IIF 64

    • icon of address 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 65

    • icon of address 7, The Mount Square, London, NW3 6SY, United Kingdom

      IIF 66
  • Mr Michael Gray
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Burnwood House, Great North Road, Rockley, Retford, Nottinghamshire, DN22 0QW, United Kingdom

      IIF 67
  • Henry, Michael Gerard, Mr.
    English company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Whiteladies Road, Bristol, BS8 2NT, England

      IIF 68
  • Henry, Michael Gerard, Mr.
    English company director and solicitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106, Grove Park, London, SE5 8LE, England

      IIF 69
  • Henry, Michael Gerard, Mr.
    English consultant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106, Grove Park, London, SE5 8LE, United Kingdom

      IIF 70 IIF 71
  • Henry, Michael Gerard, Mr.
    English financier born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Southampton Buildings, London, WC2A 1AL, England

      IIF 72
  • Henry, Michael Gerard, Mr.
    English lawyer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106 Grove Park, London, SE5 8LE

      IIF 73
  • Henry, Michael Gerard, Mr.
    English solicitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Whiteladies Road, Bristol, BS8 2NT, United Kingdom

      IIF 74

    • icon of address 106 Grove Park, London, SE5 8LE

      IIF 75 IIF 76

    • icon of address 139, Piccadilly, London, Greater London, W1J 7NU, United Kingdom

      IIF 77

    • icon of address 139, Piccadilly, London, W1J 7NU, United Kingdom

      IIF 78 IIF 79

    • icon of address 27/28, Eastcastle Street, London, W1W 8DH

      IIF 80 IIF 81 IIF 82

    • icon of address Suite G7, 25 Southampton Buildings, Chancery Lane, London, WC2A 1AL, United Kingdom

      IIF 83
  • Henry, Michael Gerard, Mr.
    English solicitor (non practising) born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106 Grove Park, Grove Park, London, SE5 8LE, England

      IIF 84

    • icon of address 106, Grove Park, London, SE5 8LE, London

      IIF 85
  • Michael Gerard Henry
    English born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106, Grove Park, London, SE5 8LE, United Kingdom

      IIF 86 IIF 87
  • Henry, Michael Gerard

    Registered addresses and corresponding companies

    • icon of address 12, Glenton Mews, Nunhead, London, SE15 2EH, United Kingdom

      IIF 88
  • Henry, Michael Gerard, Mr.
    English

    Registered addresses and corresponding companies

    • icon of address 106 Grove Park, London, SE5 8LE

      IIF 89
  • Mr Michael Gerard Henry
    English born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 106 Grove Park, Grove Park, London, SE5 8LE, England

      IIF 90

    • icon of address 106, Grove Park, London, SE5 8LE

      IIF 91 IIF 92

    • icon of address 106, Grove Park, London, SE5 8LE, England

      IIF 93

    • icon of address 12, Glenton Mews, London, SE15 2EH, England

      IIF 94
  • Mr Michael Gerard Henry
    English born in October 1954

    Resident in England And Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 130 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-17 ~ dissolved
    IIF 31 - Director → ME
  • 2
    PRIVEQ LIMITED - 2020-08-20
    EASTSHOTS LIMITED - 2016-01-22
    icon of address 193 Fleet Street 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 23 - Director → ME
  • 3
    CHARTCOAST LIMITED - 2021-03-09
    icon of address 130 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-05 ~ dissolved
    IIF 30 - Director → ME
  • 4
    CHILEAN RHYME INVESTMENTS LIMITED - 2025-09-03
    icon of address 12 Glenton Mews, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 5
    CONCERT FOR MICHAEL LLP - 2011-01-24
    GLOBAL LIVE EVENTS LLP - 2011-03-28
    JACKSON TRIBUTE EVENT LLP - 2011-02-02
    icon of address 89 Whiteladies Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-20 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 6
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    119,965 GBP2025-05-31
    Officer
    icon of calendar 2013-05-24 ~ now
    IIF 22 - Director → ME
  • 7
    icon of address 27 Mortimer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,901 GBP2024-06-30
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 46 - Director → ME
  • 8
    icon of address Flat 6, 56 Westbourne Terrace, Lonodn, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-22 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 9
    BRABOURN GROVE HOUSES MANAGEMENT COMPANY LIMITED - 2021-12-16
    icon of address 12 Glenton Mews, Nunhead, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 88 - Secretary → ME
  • 10
    icon of address 12 Glenton Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 89 Whiteladies Road, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    IIF 60 - LLP Designated Member → ME
    icon of calendar 2014-03-05 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-13 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 12
    icon of address 27 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-25 ~ now
    IIF 39 - Director → ME
  • 13
    PARK PLACE FINANCIAL LLP - 2004-10-27
    icon of address 12 Glenton Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-31 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    IIF 94 - Right to appoint or remove members → OE
    IIF 94 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove members as a member of a firm → OE
  • 14
    icon of address 106 Grove Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 15
    ASTRAGAL LIMITED - 2010-12-06
    icon of address 106 Grove Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-25 ~ dissolved
    IIF 69 - Director → ME
  • 16
    icon of address 89 Whiteladies Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-03 ~ dissolved
    IIF 74 - Director → ME
  • 17
    icon of address 89 Whiteladies Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 83 - Director → ME
  • 18
    icon of address 27 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-08 ~ now
    IIF 40 - Director → ME
  • 19
    icon of address 27 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 38 - Director → ME
  • 20
    icon of address 27 Mortimer Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,239 GBP2024-05-31
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 41 - Director → ME
Ceased 57
  • 1
    ALCEDO SHIPPING LIMITED - 2020-08-20
    icon of address 193 Fleet Street 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-18 ~ 2024-10-16
    IIF 34 - Director → ME
  • 2
    icon of address 193 Fleet Street 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-17 ~ 2024-10-16
    IIF 35 - Director → ME
  • 3
    icon of address 193 Fleet Street 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-17 ~ 2024-10-16
    IIF 33 - Director → ME
  • 4
    icon of address 193 Fleet Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-27 ~ 2024-10-16
    IIF 32 - Director → ME
  • 5
    icon of address St John The Evangelist, Sylvan Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-16 ~ 2017-07-17
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ 2017-07-17
    IIF 87 - Has significant influence or control → OE
  • 6
    icon of address Burnwood House, Great North Road, Rockley, Retford, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    141,179 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-18 ~ 2022-09-30
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,298 GBP2024-07-31
    Officer
    icon of calendar 2010-03-18 ~ 2012-03-19
    IIF 81 - Director → ME
  • 8
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,588 GBP2024-07-31
    Officer
    icon of calendar 2010-03-18 ~ 2012-03-19
    IIF 80 - Director → ME
  • 9
    PENTAMETER RAINMAKER PRODUCTIONS LIMITED - 2011-06-13
    CONCERT FOR MICHAEL LIMITED - 2011-01-19
    PENTAMETER RAINMAKER PRODUCTIONS LIMITED - 2011-01-17
    icon of address 15 Oaksey Grove, Nailsea, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-03 ~ 2011-06-08
    IIF 78 - Director → ME
  • 10
    ROPNER PUBLIC LIMITED COMPANY - 1998-05-29
    CDMR DARTFORD LIMITED - 2011-12-02
    JACOBS SHIPPING LIMITED - 2002-05-24
    DART LINE LIMITED - 2007-05-04
    BIDCORP SHIPPING LIMITED - 2005-02-09
    ROPNER HOLDINGS LIMITED - 1982-03-29
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,023,868 GBP2024-12-31
    Officer
    icon of calendar 2006-01-25 ~ 2013-05-27
    IIF 18 - Director → ME
  • 11
    CDMR IPSWICH LIMITED - 2011-12-01
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2013-05-27
    IIF 14 - Director → ME
  • 12
    ASCENDSTAR LIMITED - 2004-03-03
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2008-06-26
    IIF 8 - Director → ME
  • 13
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    13,003,179 GBP2024-12-31
    Officer
    icon of calendar 2017-06-07 ~ 2020-09-21
    IIF 28 - Director → ME
  • 14
    CLDN DOOR-TO-DOOR UK LTD - 2013-06-27
    COBELFRET TRAILERS UK LIMITED - 2010-10-01
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    303,066 GBP2024-12-31
    Officer
    icon of calendar 2005-08-01 ~ 2013-05-27
    IIF 16 - Director → ME
    icon of calendar 2017-03-01 ~ 2018-01-01
    IIF 25 - Director → ME
  • 15
    QUESTRADE LIMITED - 1991-11-25
    C.RO PORTS LIMITED - 2022-04-04
    KABOS HOLDINGS UK LIMITED - 2007-07-27
    COBELFRET LIMITED - 2010-12-29
    COBELFRET UK (HOLDINGS) LIMITED - 1998-01-16
    CLDN PORTS LIMITED - 2011-12-01
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    119,760,353 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-04-07
    IIF 9 - Director → ME
  • 16
    CDMR PURFLEET LIMITED - 2011-12-01
    C.RO PORTS LONDON LIMITED - 2022-04-04
    PURFLEET THAMES TERMINAL LIMITED - 2004-10-13
    SWIFTMOOR LIMITED - 1991-02-15
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    13,711,500 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-04-07
    IIF 10 - Director → ME
  • 17
    CLDN RO-RO UK LIMITED - 2011-12-01
    CLDN RO-RO AGENCIES LIMITED - 2022-04-04
    JELLBROWN LIMITED - 1983-01-21
    COBELFRET FERRIES U.K. LIMITED - 2010-07-01
    icon of address 2nd Floor 130 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,364,625 GBP2024-12-31
    Officer
    icon of calendar ~ 2013-05-27
    IIF 19 - Director → ME
    icon of calendar ~ 1994-09-15
    IIF 54 - Secretary → ME
  • 18
    CLDN UK LIMITED - 2023-01-11
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    165,694,832 GBP2024-10-31
    Officer
    icon of calendar 2017-03-01 ~ 2018-01-01
    IIF 24 - Director → ME
  • 19
    icon of address Suite B 40 The Street The Street, Capel St. Mary, Ipswich, England
    Active Corporate (12 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 2007-01-01 ~ 2011-07-18
    IIF 1 - Director → ME
  • 20
    ROPNER SHIPPING COMPANY,LIMITED(THE) - 2006-03-21
    icon of address 130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,329,685 GBP2024-12-31
    Officer
    icon of calendar 2006-01-25 ~ 2013-05-27
    IIF 15 - Director → ME
  • 21
    PACKLOCK LIMITED - 2005-09-30
    DART TERMINALS LIMITED - 2006-10-25
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-01-25 ~ 2013-05-27
    IIF 12 - Director → ME
  • 22
    DART DIRECT LIMITED - 2006-11-10
    ROPNER (HUDDERSFIELD) LIMITED - 2000-04-06
    TERMPRIDE LIMITED - 1989-02-20
    ONTIME SHIPPING LIMITED - 2005-06-24
    MILLDALE LIMITED - 1997-09-18
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-25 ~ 2013-05-27
    IIF 17 - Director → ME
  • 23
    RAPID 7953 LIMITED - 1989-05-12
    icon of address 130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,280,394 GBP2023-12-31
    Officer
    icon of calendar 2017-11-01 ~ 2018-01-01
    IIF 29 - Director → ME
    icon of calendar 2006-01-25 ~ 2013-05-27
    IIF 13 - Director → ME
  • 24
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-04 ~ 2013-05-16
    IIF 6 - Director → ME
    icon of calendar 2008-02-04 ~ 2008-04-06
    IIF 55 - Secretary → ME
  • 25
    icon of address 27 Mortimer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,901 GBP2024-06-30
    Officer
    icon of calendar 2017-09-29 ~ 2018-05-23
    IIF 47 - Director → ME
  • 26
    INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
    EAGLECRAFT LIMITED - 2002-04-23
    icon of address Avon House, 19 Stanwell Road, Penarth, Cardiff
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2005-04-21
    IIF 51 - Director → ME
  • 27
    icon of address Woodspeen Lodge, Woodspeen, Newbury, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-12 ~ 2025-04-16
    IIF 42 - LLP Designated Member → ME
  • 28
    icon of address Flat 6, 56 Westbourne Terrace, Lonodn, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-22 ~ 2017-07-26
    IIF 70 - Director → ME
  • 29
    icon of address 130 Shaftesbury Avenue 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-28 ~ 2005-12-01
    IIF 11 - Director → ME
    icon of calendar 2008-03-06 ~ 2011-03-17
    IIF 2 - Director → ME
  • 30
    icon of address 2 The Hawthorns, Chalfont St. Giles, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2010-02-09 ~ 2012-11-22
    IIF 52 - Director → ME
  • 31
    icon of address 2 The Hawthorns, Chalfont St. Giles, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2010-05-06 ~ 2012-11-22
    IIF 77 - Director → ME
  • 32
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (28 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2011-10-08
    IIF 43 - LLP Designated Member → ME
  • 33
    icon of address One, New Change, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    icon of calendar ~ 1995-01-21
    IIF 48 - Director → ME
  • 34
    icon of address One, New Change, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-01-21
    IIF 50 - Director → ME
  • 35
    icon of address Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2003-11-06
    IIF 89 - Secretary → ME
  • 36
    icon of address 89 Whiteladies Road, Bristol, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2010-07-22 ~ 2012-12-17
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-07
    IIF 93 - Has significant influence or control → OE
  • 37
    icon of address 12 Glenton Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2011-01-21 ~ 2012-12-17
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-07
    IIF 91 - Has significant influence or control → OE
  • 38
    icon of address 89 Whiteladies Road, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-13 ~ 2012-12-17
    IIF 57 - LLP Designated Member → ME
  • 39
    LIMELIGHT FILM FINANCE LLP - 2010-04-26
    PARK PLACE LAW LLP - 2009-10-08
    PARK PLACE PRODUCTION MANAGEMENT LLP - 2008-10-09
    MICHAEL HENRY LLP - 2005-01-25
    PARK PLACE LAW LLP - 2008-09-08
    icon of address 89 Whiteladies Road, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-07 ~ 2012-12-17
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-07
    IIF 90 - Has significant influence or control → OE
  • 40
    YOU-GROW TOO LTD. - 2015-05-16
    icon of address Basement Floor Offices, 8 Shepherds Bush Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-09 ~ 2015-07-13
    IIF 85 - Director → ME
  • 41
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,730,805 GBP2023-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2018-01-01
    IIF 21 - Director → ME
  • 42
    icon of address One, Fleet Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-06-07 ~ 2018-01-01
    IIF 26 - Director → ME
    icon of calendar 2010-12-24 ~ 2013-05-27
    IIF 4 - Director → ME
  • 43
    icon of address Alpha House, 296 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    477,580 GBP2024-09-30
    Officer
    icon of calendar 2010-08-24 ~ 2011-01-05
    IIF 53 - Director → ME
  • 44
    PENTAMETER GENERATOR PRODUCTIONS LIMITED - 2010-12-20
    FISHMARKET PRODUCTIONS LIMITED - 2011-06-13
    PALINDRONE PICTURES LIMITED - 2011-12-29
    icon of address 109 Grove Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-06 ~ 2011-06-08
    IIF 79 - Director → ME
  • 45
    PURFLEET LAND LIMITED - 2010-01-16
    PARK PLACE 4 LIMITED - 2016-11-07
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,875,104 GBP2024-12-31
    Officer
    icon of calendar 2009-04-08 ~ 2009-12-11
    IIF 20 - Director → ME
    icon of calendar 2010-12-24 ~ 2013-05-27
    IIF 5 - Director → ME
    icon of calendar 2017-06-07 ~ 2018-01-01
    IIF 27 - Director → ME
  • 46
    PARK PLACE FINANCIAL LLP - 2004-10-27
    icon of address 12 Glenton Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-14 ~ 2012-12-17
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-06
    IIF 92 - Has significant influence or control → OE
  • 47
    CAPEGOOD LIMITED - 1991-11-25
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    117,095,062 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-04-07
    IIF 7 - Director → ME
  • 48
    icon of address 27 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-23 ~ 2023-09-29
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 49
    SUREFIRE 1 FILM SALES LIMITED - 2004-01-15
    icon of address 3rd Floor 3-4a, Little Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-01 ~ 2012-12-04
    IIF 75 - Director → ME
  • 50
    FILM INVESTORS LIMITED - 2003-11-19
    PERFECT STRANGERS UK LIMITED - 2003-10-22
    icon of address 10 Orange Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-11 ~ 2012-12-04
    IIF 73 - Director → ME
  • 51
    icon of address 27 Mortimer Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,239 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-01-12 ~ 2022-08-01
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address C/o Druces Llp, Salisbury House, London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-17 ~ 2011-02-28
    IIF 62 - LLP Designated Member → ME
  • 53
    icon of address 1 High Street, Twyford, Winchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,095 GBP2024-12-31
    Officer
    icon of calendar 2010-08-25 ~ 2011-11-16
    IIF 72 - Director → ME
  • 54
    METRONOME MUSIC PUBLISHING LTD - 2009-07-31
    METRONOME MUSIC PUBLISHING LIMITED - 2017-08-01
    METRONOME MUSIC LIMITED - 2017-02-07
    icon of address 38 Carson Road, West Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    671,447 GBP2024-07-31
    Officer
    icon of calendar 2014-06-30 ~ 2014-09-04
    IIF 84 - Director → ME
  • 55
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,240 GBP2024-07-31
    Officer
    icon of calendar 2010-03-18 ~ 2012-03-19
    IIF 82 - Director → ME
  • 56
    LEARN DIRECT LIMITED - 2012-04-24
    icon of address Dearing House, 1 Young Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-19 ~ 2001-04-12
    IIF 76 - Director → ME
  • 57
    ACTZONE LIMITED - 2025-01-21
    icon of address 54 Brook's Mews, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,132,786 GBP2023-12-31
    Officer
    icon of calendar 2011-06-03 ~ 2013-05-27
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.