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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

Kiedaisch, Howard Gilbert

    Related profiles found in government register
  • Kiedaisch, Howard Gilbert
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Landmark House, Hammersmith Bridge Road, London, W6 9DP, England

      IIF 1
    • 63 Marksbury Avenue, Richmond, Surrey, TW9 4JE

      IIF 2
    • 63, Marksbury Avenue, Richmond, Surrey, TW9 4JE, England

      IIF 3
  • Kiedaisch, Howard Gilbert
    British ceo born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Parchment House, 13 Northburgh Street, London, EC1V 0JP, England

      IIF 4
  • Kiedaisch, Howard Gilbert
    British chief executive officer born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 63 Marksbury Avenue, Richmond, Surrey, TW9 4JE

      IIF 5
  • Kiedaisch, Howard Gilbert
    British chief financial officer born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kiedaisch, Howard Gilbert
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 15
  • Kiedaisch, Howard Gilbert
    British executive born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 63 Marksbury Avenue, Richmond, Surrey, TW9 4JE

      IIF 16
  • Kiedaisch, Howard Gilbert
    British,american born in November 1965

    Resident in United States

    Registered addresses and corresponding companies
    • Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, England

      IIF 17 IIF 18
  • Kiedaisch, Howard Gilbert
    British,american chief executive officer born in November 1965

    Resident in United States

    Registered addresses and corresponding companies
    • Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, England

      IIF 19
  • Kiedaisch, Howard Gilbert

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 20
  • Mr Howard Gilbert Kiedaisch
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 63, Marksbury Avenue, Richmond, TW9 4JE, England

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Melwoods, Imex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,252 GBP2024-05-31
    Officer
    2015-06-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75%OE
    IIF 21 - Right to appoint or remove directors as a member of a firmOE
    IIF 21 - Has significant influence or control as a member of a firmOE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 15
  • 1
    ARTS ALLIANCE MEDIA (DIGITAL) LIMITED - 2012-12-07 08323649
    ARTS ALLIANCE LIMITED - 2006-08-07 08946838, 05910711, 06555978... (more)
    Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-25 ~ 2024-09-16
    IIF 19 - Director → ME
    2006-10-31 ~ 2014-06-30
    IIF 5 - Director → ME
  • 2
    Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
    Active Corporate (2 parents)
    Officer
    2012-12-10 ~ 2014-06-30
    IIF 1 - Director → ME
    2019-03-25 ~ 2024-09-16
    IIF 17 - Director → ME
  • 3
    Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
    Active Corporate (2 parents)
    Officer
    2005-09-20 ~ 2015-12-01
    IIF 2 - Director → ME
    2019-03-25 ~ 2024-09-16
    IIF 18 - Director → ME
  • 4
    UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED - 2015-08-26 03799655, 04946051
    UNIVERSAL PICTURES INTERNATIONAL LIMITED - 2006-10-31 03799655, 04946051
    POLYGRAM FILM INTERNATIONAL LIMITED - 1999-05-21
    1 Central St Giles, St Giles High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2000-04-03 ~ 2005-03-04
    IIF 7 - Director → ME
  • 5
    ONLINE RENTALS LIMITED - 2006-04-03
    1 Principal Place, Worship Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2008-04-25
    IIF 16 - Director → ME
  • 6
    NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
    UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22 04409694
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2002-04-12 ~ 2005-03-04
    IIF 14 - Director → ME
  • 7
    WORKING TITLE GROUP LIMITED - 1995-03-02
    SPEED 72 LIMITED - 1990-06-25
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ 2005-03-04
    IIF 8 - Director → ME
  • 8
    WORKING TITLE FILMS LIMITED - 1995-02-20 02755827, 02829566
    FARALAKE SERVICES LIMITED - 1986-10-10
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2003-06-19 ~ 2005-03-04
    IIF 12 - Director → ME
  • 9
    63 Way To Blue, 63 Gee Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,917 GBP2015-07-08
    Officer
    2014-04-24 ~ 2015-06-12
    IIF 4 - Director → ME
  • 10
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-08-24 ~ 2019-05-31
    IIF 15 - Director → ME
    2017-08-24 ~ 2019-05-31
    IIF 20 - Secretary → ME
  • 11
    POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
    POLYGRAM VIDEO LIMITED - 1994-04-27
    CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
    DECTAMEAD LIMITED - 1986-02-06
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2000-11-16 ~ 2005-03-04
    IIF 10 - Director → ME
  • 12
    UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED - 2006-10-31
    UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED - 2000-05-30 02918913, 04946051
    UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED - 2000-01-13
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents)
    Officer
    2001-07-03 ~ 2005-03-04
    IIF 9 - Director → ME
  • 13
    UNIVERSAL PICTURES INTERNATIONAL MARKETING SERVICESLIMITED - 2006-10-31
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents)
    Officer
    2003-11-18 ~ 2005-03-04
    IIF 6 - Director → ME
  • 14
    POLYGRAM FILMS (UK) LIMITED - 1999-05-21
    POLYTEL FILM LIMITED - 1982-04-06
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-04-25 ~ 2005-03-04
    IIF 11 - Director → ME
  • 15
    POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
    POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
    PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2001-07-03 ~ 2005-03-04
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.