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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Downton Croft

child relation
Offspring entities and appointments 138
  • 1
    1 BRITTANY ROAD LIMITED
    09413842
    Active Corporate (8 parents)
    Officer
    2023-06-15 ~ now
    IIF 53 - Director → ME
  • 2
    118 HH LIMITED - now
    COTTER SOLUTIONS LIMITED
    - 2025-06-11 09430831 16514038
    Active Corporate (5 parents)
    Officer
    2017-02-02 ~ 2024-10-30
    IIF 132 - Director → ME
    Person with significant control
    2017-02-02 ~ 2018-09-24
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-08-16 ~ 2024-10-30
    IIF 2 - Has significant influence or control → OE
  • 3
    12 WEST AVENUE MANAGEMENT COMPANY LIMITED
    06533362
    Dissolved Corporate (7 parents)
    Officer
    2009-05-28 ~ 2020-08-18
    IIF 98 - Director → ME
  • 4
    17 TOWER ROAD MANAGEMENT LIMITED
    14936814
    Active Corporate (5 parents)
    Officer
    2023-06-14 ~ 2026-03-16
    IIF 48 - Director → ME
  • 5
    AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
    - now 04681823
    NELSON QUAY MANAGEMENT (PHASE D) LIMITED - 2007-05-03
    CUSTOMERWISE LIMITED - 2003-03-17
    Active Corporate (15 parents)
    Officer
    2009-05-28 ~ 2019-03-28
    IIF 117 - Director → ME
  • 6
    ALBANY NOMINEES LIMITED
    03291108
    Dissolved Corporate (8 parents, 94 offsprings)
    Officer
    1996-12-06 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2024-10-11 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED
    - now 01207214
    ALLIED FINANCE & INSURANCE HOLDINGS LIMITED
    - 1998-09-17 01207214
    Dissolved Corporate (10 parents, 9 offsprings)
    Officer
    1994-12-08 ~ 2000-01-28
    IIF 177 - Director → ME
    2009-05-28 ~ dissolved
    IIF 50 - Director → ME
  • 8
    ALLIED FINANCE LIMITED
    - now 01277806
    ALLIED FINANCE PUBLIC LIMITED COMPANY
    - 2008-12-17 01277806
    JUNABAR FINANCE LIMITED - 1984-07-03
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1994-12-08 ~ 2000-01-28
    IIF 180 - Director → ME
    2009-05-28 ~ dissolved
    IIF 44 - Director → ME
  • 9
    ALLIED LAND & ESTATES LIMITED
    - now 04119872
    ALLIED LAND (ESTATES) LIMITED - 2001-02-08
    Dissolved Corporate (9 parents)
    Officer
    2005-04-21 ~ dissolved
    IIF 70 - Director → ME
    2005-04-21 ~ dissolved
    IIF 188 - Secretary → ME
  • 10
    ALLIED LAND (MILFORD HAVEN) LIMITED - now
    INVESTING IN ENTERPRISE (MILFORD HAVEN) LIMITED
    - 2006-05-26 02284030
    STEADYFIX LIMITED - 1993-07-06
    Dissolved Corporate (16 parents)
    Officer
    1994-12-08 ~ 2000-01-31
    IIF 168 - Director → ME
  • 11
    ALLIED LAND (WEYBRIDGE) LIMITED
    - now 04927558
    GBF (MATA HARI) LIMITED
    - 2008-03-04 04927558
    GBF (FREEDIVER) LIMITED
    - 2004-05-27 04927558
    Dissolved Corporate (5 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 108 - Director → ME
    2003-10-15 ~ 2006-10-26
    IIF 122 - Director → ME
  • 12
    ALLIED LAND (WORTHING) LIMITED
    - now 05246045
    CAPTAIN'S COVE DEVELOPMENT LIMITED
    - 2006-05-26 05246045
    Dissolved Corporate (8 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2017-01-14 ~ 2018-09-24
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 13
    ALLIED LAND DEVELOPMENTS LIMITED
    - now 02284741 04893004
    EGREMONT DEVELOPMENTS LIMITED
    - 2004-01-20 02284741
    INVESTING IN ENTERPRISE (SWANSEA) LIMITED
    - 1998-08-18 02284741
    BROMBARD LAND (SWANSEA) LIMITED - 1990-09-18
    BROMBARD BERTELSEN & CO. LIMITED - 1990-02-06
    YEAREQUAL LIMITED - 1988-12-14
    Dissolved Corporate (13 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 47 - Director → ME
    1994-12-08 ~ 2000-01-28
    IIF 181 - Director → ME
  • 14
    ALLIED LAND LIMITED
    - now 01845722
    ALLIED LAND PUBLIC LIMITED COMPANY
    - 2008-11-28 01845722
    JORDANS 196 PUBLIC LIMITED COMPANY - 1984-12-04
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2003-06-19 ~ now
    IIF 49 - Director → ME
    1994-12-08 ~ 2000-01-28
    IIF 170 - Director → ME
    2003-06-19 ~ 2025-09-05
    IIF 187 - Secretary → ME
    Person with significant control
    2024-08-16 ~ 2025-07-30
    IIF 7 - Has significant influence or control → OE
  • 15
    ANAZAPTA FILMS LIMITED
    04149443
    Dissolved Corporate (7 parents)
    Officer
    2001-11-08 ~ 2002-02-21
    IIF 171 - Director → ME
  • 16
    ARTIFICIAL HORIZON LIMITED
    08798646 08058807
    Dissolved Corporate (5 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 78 - Director → ME
  • 17
    AUDIO TECHNOLOGIES LIMITED
    08470281
    Dissolved Corporate (4 parents)
    Officer
    2013-04-02 ~ 2013-04-09
    IIF 124 - Director → ME
  • 18
    B.T. ESTATES MANAGEMENT LIMITED
    - now 02556453
    COPYRIGHT AUTOMATION LIMITED - 1991-07-01
    Active Corporate (11 parents)
    Officer
    2009-05-28 ~ now
    IIF 46 - Director → ME
    1994-12-08 ~ 2000-01-28
    IIF 183 - Director → ME
  • 19
    BH ADMINISTRATION LIMITED
    - now 04839911 05430943
    MEDIA PRO NOMINEES NO.2 LIMITED
    - 2012-12-05 04839911 04849574
    GBF NOMINEES NO.2 LIMITED
    - 2009-12-12 04839911 04849574
    WAFWOM LIMITED - 2003-09-22
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2003-10-13 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-24
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 20
    BH ADMINISTRATION LIMITED
    05430943 04839911
    Dissolved Corporate (5 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 104 - Director → ME
  • 21
    BH NOMINEES NO2 LIMITED
    - now 04214369 04923794
    BJX LIMITED - 2004-09-15
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-05-28 ~ dissolved
    IIF 121 - Director → ME
  • 22
    BROMBARD TRUSTEES LIMITED
    01456546
    Active Corporate (11 parents, 47 offsprings)
    Officer
    1994-12-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    BULLDOG FILM DISTRIBUTION (TKOTB) LIMITED
    10000357
    Dissolved Corporate (4 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 59 - Director → ME
  • 24
    BULLDOG FILM DISTRIBUTION LIMITED
    - now 07135728 07107024
    PREMIERE STEALTH RIGHTS LIMITED
    - 2014-03-28 07135728
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-01-26 ~ 2019-04-30
    IIF 84 - Director → ME
  • 25
    BULLDOG INTERNATIONAL FILM DISTRIBUTION LIMITED
    - now 07107024 07135728
    PREMIERE STEALTH SECURITIES LIMITED
    - 2014-10-22 07107024
    MEDIA PRO CAPITAL LIMITED
    - 2010-05-19 07107024
    Dissolved Corporate (6 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 96 - Director → ME
  • 26
    CFEE LIMITED - now
    CENTRE FOR EDUCATION ECONOMICS LIMITED - 2017-11-16
    THE CENTRE FOR THE STUDY OF MARKET REFORM OF EDUCATION LTD
    - 2017-01-18 07784503
    THE CENTRE FOR MARKET REFORM OF EDUCATION LTD
    - 2015-02-04 07784503
    Dissolved Corporate (10 parents)
    Officer
    2011-09-23 ~ 2015-05-01
    IIF 206 - Secretary → ME
  • 27
    COMSYS MULTI MEDIA SERVICES LIMITED
    04743916
    Dissolved Corporate (6 parents)
    Officer
    2003-04-24 ~ 2007-02-01
    IIF 192 - Secretary → ME
  • 28
    COMSYS MULTI MEDIA SOLUTIONS LTD
    - now 02952405
    IP GLOBALNET UK LTD
    - 2002-04-11 02952405
    COMSYS INTERACTIVE SYSTEMS LIMITED
    - 2000-10-17 02952405
    Dissolved Corporate (11 parents)
    Officer
    1999-09-16 ~ 2007-02-01
    IIF 197 - Secretary → ME
  • 29
    CONTI PROPERTIES LIMITED
    09761023
    Dissolved Corporate (4 parents)
    Officer
    2024-08-16 ~ dissolved
    IIF 89 - Director → ME
  • 30
    CRUMBS OF SUSSEX LIMITED
    05248500
    Dissolved Corporate (3 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 185 - Director → ME
  • 31
    ENTERPRISE FILMS LIMITED
    03598167
    Dissolved Corporate (7 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 101 - Director → ME
  • 32
    ERRINGHAM INVESTMENTS LIMITED
    03407060
    Dissolved Corporate (11 parents)
    Officer
    1997-11-07 ~ 2000-04-14
    IIF 176 - Director → ME
    1997-11-07 ~ 2000-04-14
    IIF 189 - Secretary → ME
  • 33
    ESTABLISHMENT MANAGEMENT SERVICES LIMITED
    - now 08058690
    SEIS SCRIPTS LIMITED
    - 2013-03-05 08058690
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2012-05-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-24
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 34
    FACE TO FACE CAPITAL LIMITED
    03615477
    Dissolved Corporate (12 parents)
    Officer
    2002-12-19 ~ 2005-01-01
    IIF 203 - Secretary → ME
  • 35
    FACE TO FACE FINANCE LIMITED
    03800809 03615469
    Dissolved Corporate (7 parents)
    Officer
    2003-12-08 ~ 2005-09-26
    IIF 198 - Director → ME
  • 36
    FACE TO FACE GROUP LIMITED
    03616179
    Dissolved Corporate (10 parents)
    Officer
    2002-12-19 ~ 2005-01-01
    IIF 202 - Secretary → ME
  • 37
    FACE TO FACE SUPPORT LIMITED
    - now 03615469
    FACE TO FACE FINANCE LIMITED - 1999-07-05
    Dissolved Corporate (10 parents)
    Officer
    2002-12-19 ~ 2004-12-19
    IIF 201 - Secretary → ME
  • 38
    GBF (THE VOID) LIMITED
    - now 04927553
    GBF (BYE BYE BLACKBIRD) LIMITED
    - 2004-06-22 04927553
    Dissolved Corporate (5 parents)
    Officer
    2003-10-15 ~ 2004-06-01
    IIF 173 - Director → ME
    2004-07-26 ~ dissolved
    IIF 194 - Secretary → ME
  • 39
    GBF CAPITAL LIMITED
    05393817
    Dissolved Corporate (6 parents)
    Officer
    2005-03-16 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 40
    GREAT BRITISH BUILDERS LIMITED
    11538046
    Dissolved Corporate (2 parents)
    Officer
    2018-08-25 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    GREAT WEST END THEATRES (LONDON) LIMITED
    06994852
    Dissolved Corporate (7 parents)
    Officer
    2010-11-10 ~ 2011-11-14
    IIF 125 - Director → ME
  • 42
    HOLMHURST INVESTMENTS LIMITED
    12429966
    Dissolved Corporate (2 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 150 - Director → ME
    2020-01-28 ~ dissolved
    IIF 204 - Secretary → ME
  • 43
    INVESTING IN ENTERPRISE (VENTURES)LIMITED
    - now 04927550
    GBF (GREYFRIARS BOBBY) LIMITED
    - 2003-12-02 04927550
    Dissolved Corporate (5 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 119 - Director → ME
    2003-10-15 ~ 2006-02-10
    IIF 115 - Director → ME
  • 44
    INVESTING IN ENTERPRISE LIMITED
    - now 02192851
    TRIUMPHCHART LIMITED - 1988-11-28
    Active Corporate (11 parents)
    Officer
    2009-05-28 ~ now
    IIF 55 - Director → ME
    1994-12-08 ~ 1998-07-28
    IIF 184 - Director → ME
  • 45
    JASMINE STAR LIMITED
    09091158
    Dissolved Corporate (2 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 46
    JENSSEN VII LTD - now
    LONDON AND CONTINENTAL LEISURE LIMITED
    - 2007-12-10 02862271
    Active Corporate (8 parents)
    Officer
    1998-01-23 ~ 2004-08-18
    IIF 196 - Secretary → ME
  • 47
    JOLTACTION LIMITED
    02876033
    Active Corporate (10 parents)
    Officer
    2024-08-16 ~ 2025-08-21
    IIF 158 - Director → ME
  • 48
    KINGSWAY PRODUCTION SERVICES LIMITED
    07107213
    Dissolved Corporate (3 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 49
    KNUTSFORD MANAGEMENT LIMITED
    02783181
    Dissolved Corporate (8 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 54 - Director → ME
    1994-12-08 ~ 2000-01-31
    IIF 175 - Director → ME
  • 50
    LIFEUNI CIC
    13429484
    Active Corporate (1 parent)
    Officer
    2021-05-31 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 51
    LISNALEE INVESTMENTS LIMITED
    - now 06822235
    GEIST PUBLISHING LIMITED
    - 2010-04-13 06822235
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 205 - Director → ME
    2009-02-18 ~ dissolved
    IIF 167 - Director → ME
    2009-02-18 ~ dissolved
    IIF 193 - Secretary → ME
  • 52
    MEDIA PRO FIVE LIMITED
    07146681
    Active Corporate (6 parents)
    Officer
    2010-02-04 ~ 2024-08-16
    IIF 92 - Director → ME
  • 53
    MEDIA PRO FOUR LIMITED
    07118995
    Active Corporate (6 parents)
    Officer
    2010-01-07 ~ 2024-08-16
    IIF 94 - Director → ME
  • 54
    MEDIA PRO NOMINEES NO.1 LIMITED
    - now 04849574 04839911
    GBF NOMINEES NO. 1 LIMITED
    - 2009-12-12 04849574 04839911
    CLEVER INVESTMENTS LIMITED - 2003-09-22
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2003-10-13 ~ dissolved
    IIF 120 - Director → ME
  • 55
    MEDIA PRO ONE LIMITED
    07078192
    Dissolved Corporate (6 parents)
    Officer
    2009-11-17 ~ 2024-08-16
    IIF 156 - Director → ME
  • 56
    MEDIA PRO SEVEN LIMITED
    07306318
    Dissolved Corporate (2 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 128 - Director → ME
  • 57
    MEDIA PRO SIX LIMITED
    07285331
    Active Corporate (6 parents)
    Officer
    2010-06-15 ~ 2024-08-16
    IIF 93 - Director → ME
  • 58
    MEDIA PRO THREE LIMITED
    07115768
    Active Corporate (6 parents)
    Officer
    2010-01-04 ~ 2024-08-16
    IIF 91 - Director → ME
  • 59
    MEDIA PRO TWO LIMITED
    07097135
    Active Corporate (6 parents)
    Officer
    2009-12-07 ~ 2024-08-16
    IIF 95 - Director → ME
  • 60
    MILBURY DESIGN & BUILD LIMITED
    02910089
    Dissolved Corporate (8 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 107 - Director → ME
    1994-12-19 ~ 2002-09-25
    IIF 178 - Director → ME
  • 61
    MILBURY SECURITIES LIMITED
    01163772
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    1994-12-08 ~ 2000-01-31
    IIF 179 - Director → ME
    2009-05-28 ~ dissolved
    IIF 45 - Director → ME
  • 62
    NEPTUNE HOUSE MANAGEMENT LIMITED
    - now 05101705
    NELSON QUAY MANAGEMENT (PHASE F) LIMITED - 2005-10-19
    Active Corporate (12 parents)
    Officer
    2009-05-28 ~ 2019-03-28
    IIF 112 - Director → ME
  • 63
    OAK AGENTS LIMITED
    - now 05544649
    PREMIERE PICTURE PRODUCTIONS LIMITED
    - 2012-08-16 05544649
    GREAT BRITISH FILMS PRODUCTIONS LIMITED
    - 2007-06-13 05544649
    GBF (CAGES) LIMITED
    - 2006-02-04 05544649
    Dissolved Corporate (12 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 137 - Director → ME
    2005-08-24 ~ 2006-02-10
    IIF 195 - Secretary → ME
  • 64
    OLD STEINE LIMITED
    - now 08058807
    ARTIFICIAL HORIZON LIMITED
    - 2013-12-02 08058807 08798646
    ANATOMIST PRODUCTION LIMITED
    - 2013-10-01 08058807
    SEIS 3D LIMITED
    - 2012-10-30 08058807
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 130 - Director → ME
  • 65
    ON POINT STRATEGY LIMITED
    - now 06678106
    PENCIL-SHARP LIMITED
    - 2019-09-09 06678106
    PENCIL-SHARP PUBLISHING LTD
    - 2011-10-14 06678106
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ 2019-12-10
    IIF 99 - Director → ME
    2009-03-24 ~ 2019-12-10
    IIF 191 - Secretary → ME
  • 66
    ORION HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
    - now 04695140
    NELSON QUAY MANAGEMENT (PHASE E) LIMITED - 2007-08-01
    Active Corporate (13 parents)
    Officer
    2019-09-10 ~ 2020-08-01
    IIF 131 - Director → ME
  • 67
    PAVILION NO.1 LIMITED
    - now 04922446 04922471
    GOLDCHERRY LIMITED
    - 2004-05-10 04922446
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-10-15 ~ dissolved
    IIF 116 - Director → ME
  • 68
    PAVILION NO.2 LIMITED
    - now 04922471 04922446
    RED STAR INVESTMENTS LIMITED
    - 2004-05-10 04922471
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-10-15 ~ dissolved
    IIF 100 - Director → ME
  • 69
    PC NOMINEES NO1 LIMITED
    - now 04923794
    BH NOMINEES NO1 LIMITED
    - 2010-10-15 04923794 04214369
    GBF 2003 LEASING LIMITED
    - 2004-09-14 04923794
    Dissolved Corporate (7 parents, 58 offsprings)
    Officer
    2009-05-28 ~ 2010-11-25
    IIF 109 - Director → ME
    2003-10-13 ~ 2004-09-15
    IIF 102 - Director → ME
  • 70
    PREMIERE 3D BOLLYWOOD LTD
    07988670
    Dissolved Corporate (6 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 75 - Director → ME
  • 71
    PREMIERE 3D CONVERSIONS LTD
    07988722
    Dissolved Corporate (6 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 67 - Director → ME
  • 72
    PREMIERE 3D INDIA LIMITED
    08447361
    Dissolved Corporate (3 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 56 - Director → ME
  • 73
    PREMIERE ADMINISTRATION LIMITED
    - now 04926566
    REGENT COLLECTIONS LIMITED
    - 2011-03-18 04926566
    GREAT BRITISH FILMS FINANCE LIMITED
    - 2010-05-19 04926566
    Dissolved Corporate (5 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 114 - Director → ME
    2003-10-20 ~ 2004-09-08
    IIF 106 - Director → ME
  • 74
    PREMIERE BUSINESS SERVICES LIMITED
    07430424
    Dissolved Corporate (4 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 75
    PREMIERE CAPITAL LIMITED
    - now 06279501
    PREMIERE CAPITAL PLC
    - 2008-12-22 06279501
    Dissolved Corporate (7 parents, 31 offsprings)
    Officer
    2017-01-03 ~ 2021-08-03
    IIF 97 - Director → ME
    2007-06-14 ~ 2007-08-23
    IIF 105 - Director → ME
  • 76
    PREMIERE FILMS EIS LIMITED
    09476248
    Dissolved Corporate (3 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 77
    PREMIERE FIRST LIMITED
    07334797
    Dissolved Corporate (6 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 166 - Director → ME
  • 78
    PREMIERE GROUP HOLDINGS LIMITED
    - now 11752107
    PREMIERE VIDEO GAMES LIMITED
    - 2023-10-20 11752107
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2019-01-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2024-08-16 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    2019-01-07 ~ 2023-10-20
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    PREMIERE NOMINEES NO1 LIMITED
    - now 07973280 08058779
    SEIS MEDIA LIMITED
    - 2012-11-29 07973280 08313385... (more)
    Dissolved Corporate (6 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-24
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 80
    PREMIERE PICTURE (WALES) LIMITED
    07366639
    Dissolved Corporate (4 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 126 - Director → ME
  • 81
    PREMIERE PICTURE 3D LIMITED
    07891120
    Dissolved Corporate (3 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 69 - Director → ME
  • 82
    PREMIERE PICTURE LIMITED
    - now 04040531 04441769
    GREAT BRITISH FILMS LIMITED - 2007-06-13
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-04-30 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 83
    PREMIERE PICTURE NOMINEES LIMITED
    05645371
    Dissolved Corporate (6 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 80 - Director → ME
  • 84
    PREMIERE PICTURE SERVICES LIMITED
    - now 04441769 04040531
    PREMIERE PICTURE SOVEREIGN LIMITED - 2007-06-13
    BEETROOT SERVICES LIMITED - 2005-10-19
    Dissolved Corporate (13 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 73 - Director → ME
  • 85
    PREMIERE SOVEREIGN BUSINESS LIMITED
    07400737
    Dissolved Corporate (4 parents, 56 offsprings)
    Officer
    2010-10-08 ~ 2010-11-25
    IIF 127 - Director → ME
  • 86
    PREMIERE STEALTH MEDIA LIMITED
    07109036
    Dissolved Corporate (8 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 76 - Director → ME
  • 87
    PREMIERE TRUSTEES LIMITED
    - now 04179688
    SUGAR ENTERTAINMENT LIMITED - 2007-08-31
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2018-04-30 ~ dissolved
    IIF 77 - Director → ME
  • 88
    PRINCIPAL CAPITAL LIMITED
    11317050
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-25 ~ dissolved
    IIF 88 - Director → ME
  • 89
    PRINCIPAL CAPITAL TRUSTEES LIMITED
    11417492
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-06-25 ~ dissolved
    IIF 74 - Director → ME
  • 90
    REARVIEW LIMITED
    07744549
    Dissolved Corporate (5 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 71 - Director → ME
  • 91
    RESOLUTION FINANCE LIMITED - now
    PRINCIPAL FINANCE LIMITED
    - 2018-04-24 10564310
    Dissolved Corporate (4 parents)
    Officer
    2017-01-16 ~ 2017-02-02
    IIF 83 - Director → ME
    Person with significant control
    2017-01-16 ~ 2017-02-02
    IIF 26 - Ownership of shares – 75% or more → OE
  • 92
    SEED EIS LIMITED
    07973336
    Dissolved Corporate (5 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 72 - Director → ME
  • 93
    SEIS ADMINISTRATION LIMITED
    - now 08058866 06732441
    SEIS TV LIMITED
    - 2013-02-27 08058866 08313385
    Dissolved Corporate (7 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 94
    SEIS BIGPIC LIMITED
    10722339
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 95
    SEIS CAPITAL LIMITED
    09139162
    Dissolved Corporate (6 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 140 - Director → ME
  • 96
    SEIS CLASSICS LIMITED
    10722577
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 97
    SEIS CONTENT LIMITED
    09947003
    Dissolved Corporate (5 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 154 - Director → ME
  • 98
    SEIS CREATIVE LIMITED
    09946818
    Dissolved Corporate (5 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 153 - Director → ME
  • 99
    SEIS DOCUMENTARIES LIMITED
    10006722
    Dissolved Corporate (4 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    SEIS ENTERTAINMENT LIMITED
    09947132
    Dissolved Corporate (5 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 147 - Director → ME
  • 101
    SEIS FEATURES LIMITED
    10722534
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 102
    SEIS FILMS LIMITED
    08313361 08058779
    Dissolved Corporate (6 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 159 - Director → ME
  • 103
    SEIS IMAGERY LIMITED
    10680915
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-03-21 ~ 2017-09-26
    IIF 29 - Ownership of shares – 75% or more → OE
  • 104
    SEIS INVESTMENT LIMITED
    09139198
    Dissolved Corporate (7 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 138 - Director → ME
  • 105
    SEIS LUMIERE LIMITED
    10680986
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-03-21 ~ 2017-12-11
    IIF 10 - Ownership of shares – 75% or more → OE
  • 106
    SEIS MEDIA DISTRIBUTION LIMITED
    10007499
    Dissolved Corporate (5 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2017-01-14 ~ 2017-02-28
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    SEIS MEDIA LIMITED
    - now 08406256 07973280... (more)
    SEIS MEDIA DEVELOPMENTS LIMITED
    - 2013-10-29 08406256
    SEIS DEVELOPMENTS LIMITED
    - 2013-02-27 08406256
    Dissolved Corporate (7 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 51 - Director → ME
  • 108
    SEIS MEDIA MARKETING LIMITED
    09476235
    Dissolved Corporate (5 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 144 - Director → ME
  • 109
    SEIS MEDIA PRODUCTIONS LIMITED
    - now 08313382 09476184
    SEIS PRODUCTIONS LIMITED
    - 2013-04-09 08313382 09139068
    Dissolved Corporate (5 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 160 - Director → ME
  • 110
    SEIS MEDIA PROMOTIONS LIMITED
    09476184 08313382
    Dissolved Corporate (4 parents)
    Officer
    2015-03-06 ~ 2015-03-06
    IIF 62 - Director → ME
  • 111
    SEIS MOVIES LIMITED
    10442533
    Dissolved Corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2016-10-24 ~ 2017-02-28
    IIF 33 - Ownership of shares – 75% or more → OE
  • 112
    SEIS PERFORMANCE LIMITED
    09947134
    Dissolved Corporate (4 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 31 - Ownership of shares – 75% or more → OE
  • 113
    SEIS PICTURES LIMITED
    10442978
    Dissolved Corporate (4 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-10-24 ~ 2017-04-03
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 114
    SEIS PREMIERE LIMITED
    09947263
    Dissolved Corporate (4 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 32 - Ownership of shares – 75% or more → OE
  • 115
    SEIS PRODUCTIONS LIMITED
    09139068 08313382
    Dissolved Corporate (5 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 143 - Director → ME
  • 116
    SEIS REEL LIMITED
    10722325
    Dissolved Corporate (4 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2017-04-12 ~ 2018-01-31
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 117
    SEIS RELEASES LIMITED
    10722405
    Dissolved Corporate (5 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 200 - Director → ME
    2017-04-12 ~ 2024-07-16
    IIF 60 - Director → ME
    Person with significant control
    2017-04-12 ~ 2018-03-07
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 118
    SEIS SERVICES LIMITED
    10442607
    Dissolved Corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-10-24 ~ 2017-02-28
    IIF 27 - Ownership of shares – 75% or more → OE
  • 119
    SEIS STILLS LIMITED
    11030316
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 120
    SEIS TV LIMITED
    - now 08313385 08058866
    SEIS MEDIA LIMITED
    - 2013-04-09 08313385 07973280... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 161 - Director → ME
  • 121
    SEIS WRAP LIMITED
    11030919
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 122
    SEIS ZOOM LIMITED
    11031425
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 123
    SIMON & SIMON INTERNATIONAL LIMITED
    03797245
    Active Corporate (8 parents)
    Officer
    1999-07-05 ~ 2004-04-26
    IIF 199 - Director → ME
    1999-07-05 ~ 2002-03-18
    IIF 190 - Secretary → ME
  • 124
    SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
    - now 04337957
    NELSON QUAY MANAGEMENT (PHASE C) LIMITED
    - 2012-10-25 04337957 04681823... (more)
    Active Corporate (16 parents)
    Officer
    2009-05-28 ~ 2019-03-28
    IIF 110 - Director → ME
  • 125
    SPEIS ADMINISTRATION LIMITED
    06732441 08058866
    Dissolved Corporate (10 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    SPEIS LIMITED
    05661319
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2008-10-24 ~ dissolved
    IIF 157 - Director → ME
  • 127
    SPEIS RIGHTS LIMITED
    06732549
    Dissolved Corporate (10 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 123 - Director → ME
  • 128
    STAGEFLEET LIMITED
    04432925
    Dissolved Corporate (9 parents)
    Officer
    2003-09-25 ~ 2006-10-25
    IIF 103 - Director → ME
    2009-05-28 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 129
    TEMERAIRE HOUSE MANAGEMENT LIMITED
    - now 05101711
    NELSON QUAY MANAGEMENT (PHASE G) LIMITED - 2005-10-19
    Active Corporate (13 parents)
    Officer
    2009-05-28 ~ 2019-03-28
    IIF 118 - Director → ME
  • 130
    TEMPLEDOME LIMITED
    03757174
    Dissolved Corporate (10 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 68 - Director → ME
    1999-10-26 ~ 2000-02-01
    IIF 182 - Director → ME
  • 131
    THE CITY THAT ROCKS LIMITED
    07790875
    Dissolved Corporate (3 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 81 - Director → ME
  • 132
    THE LEGEND OF SABARIMALA LIMITED
    - now 10492343
    THE LEGEND OF SABRIMALA LIMITED
    - 2016-12-05 10492343
    Dissolved Corporate (3 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 133
    THE WORKHOUSE MANAGEMENT COMPANY LIMITED
    06532990
    Dissolved Corporate (7 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 134 - Director → ME
  • 134
    VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
    NELSON QUAY MANAGEMENT (PHASE B) LTD.
    - 2006-10-05 03760893 04695140... (more)
    Active Corporate (17 parents)
    Officer
    1999-04-28 ~ 2000-01-31
    IIF 169 - Director → ME
  • 135
    VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
    NELSON QUAY MANAGEMENT LIMITED
    - 2006-03-01 02908246 04337957... (more)
    Active Corporate (19 parents)
    Officer
    1994-12-08 ~ 2000-01-31
    IIF 172 - Director → ME
  • 136
    VILLIARS MANAGEMENT SERVICES LIMITED
    03578582
    Dissolved Corporate (7 parents)
    Officer
    1999-01-06 ~ 1999-01-21
    IIF 174 - Director → ME
  • 137
    WATERSTOCK DEVELOPMENTS LIMITED
    05581042
    Dissolved Corporate (12 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 113 - Director → ME
  • 138
    WOWEE ONE LIMITED
    - now 08058779
    PREMIERE NOMINEES NO2 LIMITED
    - 2013-07-05 08058779 07973280
    SEIS FILMS LIMITED
    - 2012-11-29 08058779 08313361
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 129 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.