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

Southgate, Nicholas Adam

    Related profiles found in government register
  • Southgate, Nicholas Adam
    British ceo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southgate, Nicholas Adam
    British chief executive officer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Gray's Inn Road, London, WC1X 8TX

      IIF 7

    • 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

      IIF 8

    • 98, Theobalds Road, London, WC1X 8WB

      IIF 9
  • Southgate, Nicholas Adam
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North End House, The Green, Rottingdean, Brighton, East Sussex, BN2 7HA

      IIF 10

    • Northend House, The Green Rottingdean, Brighton, BN2 7HA

      IIF 11

    • Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE

      IIF 12

    • Europa House, Goldstone Villas, Hove, East Sussex, BN3 3RQ, England

      IIF 13

    • 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

      IIF 14 IIF 15

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 16
  • Southgate, Nicholas Adam
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pacific House, 126 Dyke Road, Brighton, BN1 3TE

      IIF 17

    • Pacific House, 126 Dyke Road, Brighton, East Sussex, BN1 3TE, United Kingdom

      IIF 18

    • Pacific House, 126 Dyke Road, Brighton, Sussex, BN1 3TE, England

      IIF 19

    • 85, Gray's Inn Road, London, WC1X 8TX, England

      IIF 20 IIF 21

    • 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 94, St. Georges Avenue, London, N7 0AH, United Kingdom

      IIF 28

    • 98, Theobalds Road, London, WC1X 8WB

      IIF 29

    • The Battleship Building, 179 Harrow Road, London, W2 6NB

      IIF 30

    • Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom

      IIF 31
  • Southgate, Nicholas Adam
    British producer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE

      IIF 32
  • Southgate, Nicholas Adam
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Old Burlington Street, London, W1S 3NL, United Kingdom

      IIF 33 IIF 34

    • Block 6, Thames Wharf Studios, Rainville Road, London, W6 9HA, United Kingdom

      IIF 35
  • Southgate, Nicholas Adam
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Roxburgh Milkins Llp, Merchants House North, Wapping Road, Bristol, BS1 4RW

      IIF 36

    • 33-34, Rathbone Place, London, W1T 1JN, England

      IIF 37
  • Southgate, Nicholas Adam
    British company director

    Registered addresses and corresponding companies

    • Northend House, The Green Rottingdean, Brighton, BN2 7HA

      IIF 38
  • Southgate, Nicholas Adam
    British director

    Registered addresses and corresponding companies

    • Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE

      IIF 39
child relation
Offspring entities and appointments
Active 7
  • 1
    FIGHT BOX LIMITED - 2001-08-23
    37 Warren Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-24 ~ dissolved
    IIF 10 - Director → ME
  • 2
    PASSION DOCS TWO LIMITED - 2021-09-10
    33-34 Rathbone Place, London, England
    Active Corporate (8 parents, 11 offsprings)
    Equity (Company account)
    -1,151,903 GBP2024-03-31
    Officer
    2021-07-12 ~ now
    IIF 37 - Director → ME
  • 3
    94 St. Georges Avenue, 94 St. Georges Avenue, London, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -258,120 GBP2018-04-30
    Officer
    2017-01-25 ~ dissolved
    IIF 28 - Director → ME
  • 4
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-11-04 ~ now
    IIF 35 - LLP Designated Member → ME
  • 5
    Europa House, Goldstone Villas, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-16 ~ dissolved
    IIF 13 - Director → ME
  • 6
    Pacific House, 126 Dyke Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 17 - Director → ME
  • 7
    UPSTARTER LTD - 2013-06-13
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -587,473 GBP2024-03-31
    Officer
    2015-01-05 ~ now
    IIF 36 - Director → ME
Ceased 30
  • 1
    OUTRIGHT DISTRIBUTION LIMITED - 2022-11-04
    SCREENTIME PARTNERS LIMITED - 2007-01-18
    Warner House, 98 Theobald's Road, London
    Active Corporate (3 parents)
    Officer
    2008-01-07 ~ 2014-10-23
    IIF 23 - Director → ME
  • 2
    SHED PRODUCTIONS (JAILBIRDS) LIMITED - 2022-11-04
    Warner House, 98 Theobald's Road, London
    Active Corporate (3 parents)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 2 - Director → ME
  • 3
    WALL TO WALL (NEW TRICKS) LTD - 2014-09-25
    Warner House, 98 Theobald's Road, London
    Active Corporate (3 parents)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 20 - Director → ME
  • 4
    Warner House, 98 Theobald's Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2014-10-23
    IIF 31 - Director → ME
  • 5
    RICOCHET DIGITAL LIMITED - 2014-09-19
    Warner House, 98 Theobald's Road, London, England
    Active Corporate (3 parents)
    Officer
    2000-08-15 ~ 2014-09-16
    IIF 11 - Director → ME
    2000-08-15 ~ 2014-09-16
    IIF 38 - Secretary → ME
  • 6
    RICOCHET SOUTH LIMITED - 2005-07-12
    Warner House, 98 Theobald's Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-05-01 ~ 2014-10-23
    IIF 12 - Director → ME
    2005-09-15 ~ 2015-04-08
    IIF 39 - Secretary → ME
  • 7
    Warner House, 98 Theobald's Road, London, England
    Active Corporate (3 parents)
    Officer
    2004-08-11 ~ 2014-10-23
    IIF 32 - Director → ME
  • 8
    SHED MEDIA PLC - 2010-10-15
    SHED PRODUCTIONS PLC - 2007-09-17
    SHED PRODUCTIONS LIMITED - 2005-02-21
    SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
    SHED PRODUCTIONS LIMITED - 1999-05-17
    Warner House, 98 Theobald's Road, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2005-11-25 ~ 2014-10-23
    IIF 15 - Director → ME
  • 9
    Warner House, 98 Theobald's Road, London
    Active Corporate (3 parents)
    Officer
    2008-11-17 ~ 2014-10-23
    IIF 14 - Director → ME
  • 10
    SHED PRODUCTIONS (BG 2) LIMITED - 2005-09-23
    ACRE 300 LIMITED - 1999-08-13
    Company Secretarial Department Warner House, 98 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ 2011-06-07
    IIF 6 - Director → ME
  • 11
    Company Secretarial Department Warner House, 98 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-20 ~ 2011-05-03
    IIF 5 - Director → ME
  • 12
    WR FITNESS LLP - 2011-01-31
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-14 ~ 2013-03-01
    IIF 33 - LLP Member → ME
  • 13
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-06-11
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-11 ~ 2020-07-07
    IIF 30 - Director → ME
  • 14
    Warner House, 98 Theobald's Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-09-19 ~ 2014-10-23
    IIF 19 - Director → ME
  • 15
    TWENTY TWENTY KIDS LIMITED - 2017-06-28
    SHED PRODUCTIONS (BG) LIMITED - 2016-04-11
    SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2008-05-01
    SHED PRODUCTIONS (BG 6) LIMITED - 2005-09-23
    Warner House, 98 Theobald's Road, London
    Active Corporate (3 parents)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 4 - Director → ME
  • 16
    Warner House, 98 Theobald's Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2014-10-23
    IIF 21 - Director → ME
  • 17
    TRUESTAKE LIMITED - 1991-02-22
    Warner House, 98 Theobald's Road, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 26 - Director → ME
  • 18
    WALL TO WALL PLOTLANDS LIMITED - 1999-07-28
    WILDCAST LIMITED - 1996-01-15
    Warner House, 98 Theobald's Road, London
    Active Corporate (3 parents)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 27 - Director → ME
  • 19
    WALL TO WALL (USA-1) LTD - 2003-08-05
    Warner House, 98 Theobald's Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 25 - Director → ME
  • 20
    SPRING PLACE SERVICES LIMITED - 2012-01-17
    ALTONCREST LIMITED - 1991-02-22
    Warner House 98, Theobald's Road, London, England
    Active Corporate (3 parents)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 18 - Director → ME
  • 21
    MEDIA SHOW LIMITED - 1987-12-01
    Warner House, 98 Theobald's Road, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 22 - Director → ME
  • 22
    SHED MEDIA GROUP LIMITED - 2014-06-17
    SHED MEDIA GROUP PLC - 2011-02-11
    WB BIDCO PLC - 2011-02-11
    Warner House, 98 Theobald's Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-08-05 ~ 2014-10-23
    IIF 29 - Director → ME
  • 23
    WALL TO WALL PRODUCTIONS LIMITED - 2017-05-30
    WALL TO WALL (EGYPT) LTD - 2014-10-22
    Warner House, 98 Theobald's Road, London
    Active Corporate (3 parents)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 24 - Director → ME
  • 24
    Warner House, 98 Theobald's Road, London
    Active Corporate (3 parents)
    Officer
    2010-07-08 ~ 2014-10-23
    IIF 7 - Director → ME
  • 25
    HEADSTRONG PICTURES (WR) LIMITED - 2017-05-30
    SHED PRODUCTIONS (WR) LIMITED - 2014-07-23
    SHED PRODUCTIONS (BG 3) LIMITED - 2005-09-23
    ACRE 386 LIMITED - 2000-07-31
    Warner House, 98 Theobald's Road, London
    Active Corporate (3 parents)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 1 - Director → ME
  • 26
    HEADSTRONG PICTURES LIMITED - 2017-05-30
    SHED PRODUCTIONS LIMITED - 2014-07-15
    SHED MEDIA LIMITED - 2007-09-17
    Warner House, 98 Theobald's Road, London
    Active Corporate (3 parents)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 3 - Director → ME
  • 27
    HS PICTURES (JERUSALEM) LIMITED - 2016-06-14
    KOCO DRAMA LIMITED - 2015-03-18
    Warner House, 98 Theobald's Road, London
    Active Corporate (3 parents)
    Officer
    2010-01-03 ~ 2014-10-23
    IIF 8 - Director → ME
  • 28
    SHELDON YARD RESTAURANTS LIMITED - 2013-02-20
    ROOST RESTAURANTS LIMITED - 2012-05-02
    TSOOR MANAGEMENT LIMITED - 2012-04-23
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    771,492 GBP2023-04-30
    Officer
    2017-07-11 ~ 2018-08-13
    IIF 16 - Director → ME
  • 29
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ 2013-03-01
    IIF 34 - LLP Member → ME
  • 30
    YALLI MANAGEMENT LIMITED - 2011-04-21
    98 Theobalds Road, London
    Active Corporate (3 parents)
    Officer
    2011-09-05 ~ 2014-10-23
    IIF 9 - Director → ME

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