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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 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5
  • Gray, Michael
    British director born in May 1948

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • 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, United Kingdom

      IIF 36

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

      IIF 37
  • 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 38

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

      IIF 39
  • 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 40
  • 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 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45
  • 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 48 IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55
  • 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 56
  • 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 57
  • 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 58 IIF 59
  • 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 60
  • 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 61
  • 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 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 71
  • 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 72

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

      IIF 73
  • 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 74 IIF 75
  • Henry, Michael Gerard
    born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77
  • Henry, Michael Gerard

    Registered addresses and corresponding companies

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

      IIF 78
  • Henry, Michael Gerard, Mr.
    English

    Registered addresses and corresponding companies

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

      IIF 79
  • Henry, Michael Gerard
    Irish,english lawyer born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84
  • 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 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89
  • Mr Michael Gerard Henry
    Irish,english born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93
  • 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 19
  • 1
    icon of address 130 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-17 ~ dissolved
    IIF 30 - 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, 6 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 34 - 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 29 - Director → ME
  • 4
    icon of address 12 Glenton Mews, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 5
    GLOBAL LIVE EVENTS LLP - 2011-03-28
    JACKSON TRIBUTE EVENT LLP - 2011-02-02
    CONCERT FOR MICHAEL LLP - 2011-01-24
    icon of address 89 Whiteladies Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-20 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 6
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    116,262 GBP2024-05-31
    Officer
    icon of calendar 2013-05-24 ~ now
    IIF 28 - 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 39 - 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 74 - 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 78 - 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 81 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 90 - 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 2014-03-05 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    icon of calendar 2014-03-04 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-13 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 12
    icon of address 27 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-25 ~ now
    IIF 83 - 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 77 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    IIF 89 - Right to appoint or remove members → OE
    IIF 89 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 89 - 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 94 - 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 57 - 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 62 - 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 71 - Director → ME
  • 18
    icon of address 27 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 82 - Director → ME
  • 19
    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 84 - 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 33 - 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 32 - 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 31 - 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 59 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ 2017-07-17
    IIF 75 - Has significant influence or control → OE
  • 6
    icon of address Burnwood House, Great North Road, Rockley, Retford, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    120,275 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-18 ~ 2022-09-30
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - 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 69 - 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 68 - 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 66 - Director → ME
  • 10
    CDMR DARTFORD LIMITED - 2011-12-02
    DART LINE LIMITED - 2007-05-04
    BIDCORP SHIPPING LIMITED - 2005-02-09
    JACOBS SHIPPING LIMITED - 2002-05-24
    ROPNER PUBLIC LIMITED COMPANY - 1998-05-29
    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 7 - Director → ME
  • 13
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    13,153,957 GBP2023-12-31
    Officer
    icon of calendar 2017-06-07 ~ 2020-09-21
    IIF 25 - 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 2017-03-01 ~ 2018-01-01
    IIF 22 - Director → ME
    icon of calendar 2005-08-01 ~ 2013-05-27
    IIF 16 - Director → ME
  • 15
    C.RO PORTS LIMITED - 2022-04-04
    CLDN PORTS LIMITED - 2011-12-01
    COBELFRET LIMITED - 2010-12-29
    KABOS HOLDINGS UK LIMITED - 2007-07-27
    COBELFRET UK (HOLDINGS) LIMITED - 1998-01-16
    QUESTRADE LIMITED - 1991-11-25
    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 8 - Director → ME
  • 16
    C.RO PORTS LONDON LIMITED - 2022-04-04
    CDMR PURFLEET LIMITED - 2011-12-01
    PURFLEET THAMES TERMINAL LIMITED - 2004-10-13
    SWIFTMOOR LIMITED - 1991-02-15
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    13,711,500 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-04-07
    IIF 9 - Director → ME
  • 17
    CLDN RO-RO AGENCIES LIMITED - 2022-04-04
    CLDN RO-RO UK LIMITED - 2011-12-01
    COBELFRET FERRIES U.K. LIMITED - 2010-07-01
    JELLBROWN LIMITED - 1983-01-21
    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 46 - 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 21 - Director → ME
  • 19
    icon of address Suite B 40 The Street The Street, Capel St. Mary, Ipswich, England
    Active Corporate (11 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    icon of calendar 2007-01-01 ~ 2011-07-18
    IIF 10 - 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
    DART TERMINALS LIMITED - 2006-10-25
    PACKLOCK LIMITED - 2005-09-30
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2006-01-25 ~ 2013-05-27
    IIF 12 - Director → ME
  • 22
    DART DIRECT LIMITED - 2006-11-10
    ONTIME SHIPPING LIMITED - 2005-06-24
    ROPNER (HUDDERSFIELD) LIMITED - 2000-04-06
    MILLDALE LIMITED - 1997-09-18
    TERMPRIDE LIMITED - 1989-02-20
    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 26 - 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 5 - Director → ME
    icon of calendar 2008-02-04 ~ 2008-04-06
    IIF 47 - 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 38 - 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 43 - 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 76 - 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 58 - Director → ME
  • 29
    icon of address 130 Shaftesbury Avenue 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2011-03-17
    IIF 1 - Director → ME
    icon of calendar 1999-06-28 ~ 2005-12-01
    IIF 11 - Director → ME
  • 30
    icon of address 2 The Hawthorns, Chalfont St. Giles, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2010-02-09 ~ 2012-11-22
    IIF 44 - 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 65 - 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 36 - LLP Designated Member → ME
  • 33
    icon of address One, New Change, London
    Active Corporate (7 parents, 180 offsprings)
    Officer
    icon of calendar ~ 1995-01-21
    IIF 40 - Director → ME
  • 34
    icon of address One, New Change, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-01-21
    IIF 42 - 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 79 - 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 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-07
    IIF 88 - 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 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-07
    IIF 86 - 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 49 - 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
    PARK PLACE LAW LLP - 2008-09-08
    MICHAEL HENRY LLP - 2005-01-25
    icon of address 89 Whiteladies Road, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-07 ~ 2012-12-17
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-07
    IIF 85 - 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 73 - 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 27 - 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 23 - Director → ME
    icon of calendar 2010-12-24 ~ 2013-05-27
    IIF 3 - 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 45 - Director → ME
  • 44
    PALINDRONE PICTURES LIMITED - 2011-12-29
    FISHMARKET PRODUCTIONS LIMITED - 2011-06-13
    PENTAMETER GENERATOR PRODUCTIONS LIMITED - 2010-12-20
    icon of address 109 Grove Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-06 ~ 2011-06-08
    IIF 67 - Director → ME
  • 45
    PARK PLACE 4 LIMITED - 2016-11-07
    PURFLEET LAND LIMITED - 2010-01-16
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    13,476,699 GBP2023-12-31
    Officer
    icon of calendar 2017-06-07 ~ 2018-01-01
    IIF 24 - Director → ME
    icon of calendar 2010-12-24 ~ 2013-05-27
    IIF 4 - Director → ME
    icon of calendar 2009-04-08 ~ 2009-12-11
    IIF 20 - 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 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-06
    IIF 87 - Has significant influence or control → OE
  • 47
    CAPEGOOD LIMITED - 1991-11-25
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    117,095,062 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-04-07
    IIF 6 - 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 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → 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 63 - 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 61 - 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 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → 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 54 - LLP Designated Member → ME
  • 53
    icon of address 1 High Street, Twyford, Winchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-08-25 ~ 2011-11-16
    IIF 60 - Director → ME
  • 54
    METRONOME MUSIC PUBLISHING LIMITED - 2017-08-01
    METRONOME MUSIC LIMITED - 2017-02-07
    METRONOME MUSIC PUBLISHING LTD - 2009-07-31
    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 72 - 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 70 - 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 64 - 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 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.