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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

Theakstone, Nicholas

    Related profiles found in government register
  • Theakstone, Nicholas
    British chief executive born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Red Lion Square, London, WC1R 4HQ, England

      IIF 1
  • Theakstone, Nicholas
    British chief operating officer born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Farm Street, London, W1J 5RJ, England

      IIF 2
    • 5 Amherst Avenue, London, W13 8NQ

      IIF 3 IIF 4
    • Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

      IIF 5
  • Theakstone, Nicholas
    British coo born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Amherst Avenue, London, W13 8NQ

      IIF 6
    • Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

      IIF 7
  • Theakstone, Nicholas
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Red Lion Square, London, WC1R 4HQ, England

      IIF 8
    • Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

      IIF 9 IIF 10
  • Theakstone, Nicholas
    British retired born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 11
  • Theakstone, Nicholas
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 27, Farm Street, London, W1J 5RJ, England

      IIF 12
  • Theakstone, Nicholas
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Longwood House, Long Grove, Seer Green, Beaconsfield, HP9 2QH, England

      IIF 13
    • Longwood House, Long Grove, Seer Green, Beaconsfield, HP9 2QH, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Mr Nicholas Theakstone
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    DERWENT FILMS LLP
    - now OC304314
    SAGITTARIUS FILMS LLP - 2004-04-20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (92 parents)
    Officer
    2005-02-07 ~ 2025-04-05
    IIF 16 - LLP Member → ME
  • 2
    ESP PROPERTIES GROUP LIMITED
    - now 05176618
    QUISMA UK LTD
    - 2016-02-17 05176618 04090280
    ONEZEROONE MEDIA LIMITED - 2011-10-27
    27 Farm Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-04-20 ~ 2016-03-07
    IIF 2 - Director → ME
  • 3
    FINECAST HOLDINGS LIMITED
    10931283
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-08-24 ~ 2020-10-13
    IIF 10 - Director → ME
  • 4
    FINECAST LIMITED
    10932235
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-08-24 ~ 2020-10-13
    IIF 9 - Director → ME
  • 5
    GROUPM UK DIGITAL LIMITED
    - now 01891739
    XAXIS DIGITAL LIMITED
    - 2015-04-01 01891739 07653208
    24/7 MEDIA DIGITAL LTD - 2014-03-03
    24/7 REAL MEDIA UK LIMITED - 2012-02-14
    REAL MEDIA (UK) LTD - 2004-06-22
    PUBLIMEDIA LIMITED - 1998-01-06
    LAUDSON LIMITED - 1985-11-06
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-03-26 ~ 2020-10-13
    IIF 7 - Director → ME
  • 6
    H-ART LONDON LIMITED
    - now 02305892
    THE SPONSORSHIP BUSINESS LIMITED - 2014-01-08
    RILLDEAN LIMITED - 1988-11-30
    C/o Wpp Plc, 27 Farm Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-01-16 ~ 2016-09-27
    IIF 12 - Director → ME
  • 7
    MEDIAHEAD COMMUNICATIONS LIMITED
    - now 02829531
    THE CDP MEDIA COMPANY LIMITED - 2002-05-15
    FOXCHAPEL LIMITED - 1993-08-25
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (51 parents)
    Officer
    2015-02-18 ~ 2018-09-28
    IIF 1 - Director → ME
  • 8
    MEDWAY FILMS LLP
    OC307698
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (81 parents)
    Officer
    2005-02-04 ~ 2025-04-05
    IIF 14 - LLP Member → ME
  • 9
    MOLE FILMS LLP
    OC308204
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (97 parents)
    Officer
    2005-02-04 ~ 2025-04-05
    IIF 15 - LLP Member → ME
  • 10
    OPENMINDWORLD LIMITED - now
    M 101 LIMITED
    - 2018-09-11 03112519
    MINDSHARE 3 LIMITED - 2007-11-07
    MEDIA FORESIGHT LIMITED - 2004-07-20
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    2008-03-17 ~ 2018-08-22
    IIF 6 - Director → ME
  • 11
    T&P MEDIA LIMITED - now
    MSIX COMMUNICATIONS LIMITED
    - 2024-07-29 06665820 15647648... (more)
    MCHI LIMITED - 2012-02-22
    The Charlotte Building 17 Gresse Street, Number 6 Evelyn Yard Entrance, London, England
    Active Corporate (20 parents)
    Officer
    2017-02-13 ~ 2018-05-01
    IIF 8 - Director → ME
  • 12
    THE INVICTA FILM PARTNERSHIP NO.37, LLP
    OC312546 OC307300... (more)
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (154 parents)
    Officer
    2007-03-30 ~ 2023-10-30
    IIF 13 - LLP Member → ME
  • 13
    THEAKSTONE SERVICES LIMITED
    13487601
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 14
    VMLY&R HEALTH LIMITED - now
    [M]PLATFORM LIMITED
    - 2022-01-28 07653208
    XAXIS TECHNOLOGY LIMITED
    - 2017-03-22 07653208
    XAXIS DIGITAL LTD
    - 2014-03-03 07653208 01891739
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-06-01 ~ 2020-10-13
    IIF 5 - Director → ME
  • 15
    WPP MEDIA MOTION ENTERTAINMENT LIMITED - now
    GROUPM MOTION ENTERTAINMENT LIMITED - 2025-08-11
    MOTION CONTENT GROUP LIMITED - 2023-12-01
    GROUPM ENTERTAINMENT LIMITED
    - 2017-06-12 03080944
    MEDIA INSIGHT LIMITED - 2009-03-05
    LUXURYPOWER LIMITED - 1995-09-04
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-03-06 ~ 2016-04-07
    IIF 4 - Director → ME
  • 16
    WPP MEDIA UK LIMITED - now
    GROUPM UK LTD
    - 2025-08-11 04736785
    GROUP M LIMITED
    - 2006-07-17 04736785
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2006-07-11 ~ 2020-10-13
    IIF 3 - Director → ME

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