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.
Duncan Heath, Barrie
- British born in June 1946
Duncan Heath, Barrie
Resident in United Kingdom
Registered addresses and corresponding companies1, Wenlock Road, London, N1 7SL, United Kingdom
IIF 1
- British born in June 1946
Heath, Barrie Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Michael George Associates, High Street, Esher, KT10 9QD, England
IIF 240, Whitfield Street, London, W1T 2RH, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Flat 3, 57 Earls Court Square, London, SW5 9DG
IIF 7 IIF 8 IIF 9 (more)(less)Flat 3, 57 Earls Court Square, London, SW5 9DG, United Kingdom
IIF 15
- British born in June 1946
Mr Barrie Duncan Heath
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Michael George Associates, High Street, Esher, KT10 9QD, England
IIF 16
- British born in June 1946
Heath, Duncan
Resident in England
Registered addresses and corresponding companies - British born in June 1946
Heath, Barrie Duncan
Resident in England
Registered addresses and corresponding companiesParkside House, 41 Walsingham Rd, Enfield, EN2 6EY, United Kingdom
IIF 191, Wenlock Road, London, N1 7SL, England
IIF 2037, Warren Street, London, W1T 6AD, United Kingdom
IIF 2140, Whitfield Street, London, W1T 2RH
IIF 2240, Whitfield Street, London, W1T 2RH, England
IIF 23 IIF 24 IIF 25 (more)(less)40 Whitfield Street, London, W1T 2RH, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 43Charles House, 5-11 Regent Street, London, SW1Y 4LR
IIF 44Charles House, 5-11, Regent Street, London, SW1Y 4LR, United Kingdom
IIF 45Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England
IIF 46Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom
IIF 47
- British Registered addresses and corresponding companies
Heath, Barrie Duncan
Flat 3, 57 Earls Court Square, London, SW5 9DG
IIF 48
- British born in June 1946
Mr Duncan Heath
Resident in England
Registered addresses and corresponding companies - British born in June 1946
Mr Barrie Duncan Heath
Resident in England
Registered addresses and corresponding companies40, Whitfield Street, London, W1T 2RH, United Kingdom
IIF 51
- 1
8TH FLOOR PRODUCTIONS LIMITED
0747268240 Whitfield Street, LondonActive Corporate (4 parents)Officer2010-12-17 ~ nowIIF 33 - Director → ME - 2
ANIF LIMITED
06244327Ground Floor Charles House 5-11, Regent Street, LondonDissolved Corporate (3 parents)Officer2007-05-11 ~ dissolvedIIF 18 - Director → ME - 3
BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED
07516050Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-31
Dissolved on 2023-12-305th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (10 parents)Officer2011-02-03 ~ 2011-03-10IIF 15 - Director → ME2011-07-01 ~ 2019-01-28IIF 25 - Director → ME - 4
BROAD BEAN MEDIA LIMITED
0826985240 Whitfield Street, LondonDissolved Corporate (4 parents)Officer2012-10-26 ~ dissolvedIIF 22 - Director → ME - 5
- 6
CODA (WENLOCK) LIMITED
1035536671-91 7th Floor Aldwych House, Aldwych, London, EnglandActive Corporate (15 parents)Officer2021-04-28 ~ 2022-04-26IIF 38 - Director → ME - 7
CODA HOLDINGS LIMITED
111438165a Bear Lane, Southwark, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2018-01-10 ~ nowIIF 40 - Director → ME - 8
CODEPENDENT LIMITED
111452345a Bear Lane, Southwark, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-12-31 ~ nowIIF 1 - Director → ME - 9
- 10
- 11
FIFTY CANNON ENTERTAINMENT (UK) LTD
040992302 London Wall Place 6th Floor, 2 London Wall Place, London, EnglandDissolved Corporate (6 parents)Officer2001-09-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 12
- 13
HALL LONDON LIMITED
07552383Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-25
Dissolved on 2020-07-21Evergreen House North, Grafton Place, LondonDissolved Corporate (16 parents)Officer2011-08-16 ~ 2018-04-30IIF 5 - Director → ME - 14
- 15
- 16
INDEPENDENT TALENT DIGITAL LIMITED
0994655040 Whitfield Street, London, United KingdomActive Corporate (6 parents)Officer2016-01-12 ~ 2016-05-27IIF 4 - Director → ME2023-01-01 ~ nowIIF 37 - Director → ME - 1740 Whitfield Street, LondonActive Corporate (21 parents, 2 offsprings)Officer2001-12-12 ~ nowIIF 30 - Director → ME
- 18
INDEPENDENT TALENT INVESTMENTS LIMITED
0690439240 Whitfield Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-05-18 ~ dissolvedIIF 28 - Director → ME - 19
INDEPENDENT TALENT SPORT LTD
0941924240 Whitfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-02-03 ~ dissolvedIIF 35 - Director → ME - 20FOTOLUX LIMITED - 1999-06-23Green Lane Cottage, Green Lane, Lasswade, ScotlandActive Corporate (5 parents)Officer2002-06-01 ~ 2025-12-03IIF 10 - Director → ME2002-06-01 ~ 2006-06-26IIF 48 - Secretary → ME
- 21
INTERNATIONAL CREATIVE MANAGEMENT LIMITED
0094589812 Hammersmith Grove, London, EnglandActive Corporate (27 parents)Officer(before 1992-04-23) ~ 2002-05-01IIF 7 - Director → ME - 22
- 23
- 24
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-25
Dissolved on 2023-12-20BRAND360 LIMITED - 2010-07-201 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (23 parents)Officer2016-06-01 ~ 2018-04-30IIF 6 - Director → ME - 26
K2 AGENCY LIMITED
044793925th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (10 parents)Officer2020-07-28 ~ 2025-11-07IIF 19 - Director → ME - 27
MEDINA STUDIOS LTD
14292897C/o Michael George Associates, High Street, Esher, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-08-12 ~ nowIIF 2 - Director → MEPerson with significant control2022-08-12 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 28
MERMAN LONDON LIMITED
1066193155 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-09-16 ~ 2021-11-22IIF 43 - Director → ME - 29MERMAN LONDON SUBCO LIMITED - now
MERMAN INDEPENDENT LIMITED
- 2021-11-25 122035146th Floor, Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (7 parents)Officer2019-09-12 ~ 2021-11-17IIF 21 - Director → ME - 30
MODEL ME LIMITED
0595318058-60 Stamford Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-05-01 ~ 2011-07-18IIF 8 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-10 during the appointment or period of control
Dissolved on 2012-03-07 during the appointment or period of controlARCHPENCIL LIMITED
- 2007-01-12 05823699One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (6 parents)Officer2006-07-31 ~ dissolvedIIF 9 - Director → ME - 32
OFF SCRIPT LTD
1176562040 Whitfield Street, London, EnglandActive Corporate (10 parents)Officer2023-01-01 ~ nowIIF 31 - Director → ME - 33
OUI MANAGEMENT LIMITED
08170063Level 1, Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (14 parents)Officer2017-01-10 ~ 2018-04-10IIF 47 - Director → ME - 34R&C PMK LIMITED - now
INDEPENDENT TALENT BRANDS LIMITED
- 2023-01-03 06102678INDEPENDENT TALENT BRANDING LIMITED
- 2009-03-31 06102678INDEPENDENT TALENT MANAGEMENT LIMITED
- 2007-05-23 06102678Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2007-02-14 ~ 2018-04-30IIF 3 - Director → ME - 35
SID GENTLE FILMS (SS-GB) LIMITED
095239681 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (8 parents)Officer2015-04-02 ~ 2015-04-22IIF 45 - Director → ME - 36
- 37
TALENT MEDIA GROUP INVESTMENTS LIMITED
- 2003-04-01 0441230540 Whitfield Street, LondonActive Corporate (8 parents, 12 offsprings)Officer2002-04-09 ~ nowIIF 29 - Director → ME - 38TESS MANAGEMENT LIMITED - now
HOUSEENERGY LIMITED
- 2003-10-10 04818565Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, EnglandActive Corporate (13 parents)Officer2003-08-06 ~ 2009-11-20IIF 14 - Director → ME - 39THE.TEAM: SME MUSIC LIMITED - nowWASSERMAN MUSIC LIMITED - 2026-03-11FINLAW 646 LIMITED - 2013-11-2571-91 7th Floor Aldwych House, Aldwych, London, EnglandActive Corporate (19 parents, 6 offsprings)Officer2017-01-11 ~ 2022-04-26IIF 39 - Director → ME
- 40
INDEPENDENT FOOTBALL LIMITED
- 2018-05-31 08309497Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, EnglandActive Corporate (4 parents)Officer2022-12-31 ~ nowIIF 46 - Director → MEPerson with significant control2017-12-01 ~ nowIIF 50 - Has significant influence or control → OE - 41
TMGI HOLDINGS LTD
1119916140 Whitfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-02-12 ~ nowIIF 42 - Director → ME - 42
TMGI SPORTS LTD
1183194040 Whitfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-18 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-02-18 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 43WW ENTERTAINMENT LIMITED - 2001-03-232 London Wall Place 6th Floor, 2 London Wall Place, London, EnglandDissolved Corporate (7 parents)Officer2001-04-11 ~ dissolvedIIF 12 - Director → ME
- 44
Y FESTIVAL LTD.
1117802927 Poultry, London, EnglandActive Corporate (9 parents)Officer2019-02-20 ~ 2023-04-21IIF 20 - Director → ME
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