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
Individuals in focus
Stannett, Robert William
Stannett, Robert William
British company directorRegistered addresses and corresponding companiesStannett, Robert William
British directorRegistered addresses and corresponding companiesStannett, Robert William
British finance directorRegistered addresses and corresponding companiesStannett, Robert William
Registered addresses and corresponding companiesStannett, Robert William
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 31
3rd Floor 33-34 Rathbone Place, London, W1T 1JN
IIF 32 Suite 2 River House, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP
IIF 33 IIF 34 33-34 Rathbone Place, London, Rathbone Place, London, W1T 1JN, England
IIF 35 IIF 36 IIF 37 (more) 33-34, Rathbone Place, London, W1T 1JN, England
IIF 51 IIF 52 IIF 53 (more) 33-34, Rathbone Place, London, W1T 1JN, United Kingdom
IIF 61 IIF 62 IIF 63 33-34 Rathbone Place, Rathbone Place, London, W1T 1JN, England
IIF 64 IIF 65 IIF 66 (more) 3rd Floor, 33-34 Rathbone Place, London, W1T 1JN
Stannett, Robert William
British accountant born in October 1966Resident in England
Registered addresses and corresponding companiesStannett, Robert William
British chartered accountant born in October 1966Resident in England
Registered addresses and corresponding companiesStannett, Robert William
British company director born in October 1966Resident in England
Registered addresses and corresponding companiesStannett, Robert William
British director born in October 1966Resident in England
Registered addresses and corresponding companiesStannett, Robert William
British finance director born in October 1966Resident in England
Registered addresses and corresponding companiesStannett, Robert
Registered addresses and corresponding companies
IIF 99 IIF 100 33-34, Rathbone Place, London, W1T 1JN, England
IIF 101 IIF 102 IIF 103 (more) 33-34, Rathbone Place, London, W1T 1JN, United Kingdom
IIF 111 IIF 112 IIF 113 3rd, Floor, 33-34 Rathbone Place, London, W1T 1JN
IIF 114 IIF 115 IIF 116 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Stannett, Robert William
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesStannett, Robert William
British finance director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 33-34, Rathbone Place, London, W1T 1JN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1 33-34 Rathbone Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-01-31Officer
2017-08-03 ~ dissolvedIIF 103 - Secretary → ME - 2
C R FILM LTD
- nowPASSION DOCS UKTC LTD - 2022-09-15 33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2022-09-30Officer 2022-08-01 ~ nowIIF 60 - Director → ME - 3 33-34 Rathbone Place, London, United KingdomActive Corporate (3 parents)Officer 2023-05-19 ~ nowIIF 56 - Director → ME
- 4 33-34 Rathbone Place, London, EnglandActive Corporate (3 parents)Officer 2024-08-19 ~ nowIIF 49 - Director → ME
- 5
E KITTEN SPV LIMITED
- nowLADY BOSS LIMITED - 2023-06-15 33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)114,176 GBP2022-09-30Officer 2022-09-28 ~ nowIIF 51 - Director → ME 2019-03-06 ~ nowIIF 101 - Secretary → ME - 6 33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)4 GBP2021-04-30Officer 2023-04-26 ~ nowIIF 57 - Director → ME 2018-10-31 ~ nowIIF 107 - Secretary → ME
- 7 33-34 Rathbone Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-08-31Officer 2022-07-12 ~ dissolvedIIF 82 - Director → ME
- 8 33-34 Rathbone Place, London, EnglandDissolved Corporate (2 parents)Officer 2023-03-14 ~ dissolvedIIF 98 - Director → ME 2020-03-09 ~ dissolvedIIF 27 - Secretary → ME
- 9 33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer 2024-10-07 ~ nowIIF 48 - Director → ME
- 10
JR SPV LIMITED
- nowPDSPV LIMITED - 2025-04-23HOWC LIMITED - 2023-03-20 33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2022-01-31Officer 2021-01-06 ~ nowIIF 46 - Director → ME 2021-01-06 ~ nowIIF 25 - Secretary → ME - 11 101 St. John Street, London, EnglandDissolved Corporate (4 parents)Officer 2023-06-16 ~ dissolvedIIF 96 - Director → ME
- 12
KEO FILMS LIMITED
- nowPASSION DOCS TWO LIMITED - 2021-09-10 33-34 Rathbone Place, London, EnglandActive Corporate (8 parents, 11 offsprings)Equity (Company account)-1,151,903 GBP2024-03-31Officer 2021-07-12 ~ nowIIF 119 - Director → ME - 13 33-34 Rathbone Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Officer 2022-03-25 ~ nowIIF 53 - Director → ME
- 14 33-34 Rathbone Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-02-29Officer 2022-03-25 ~ dissolvedIIF 72 - Director → ME 2019-01-16 ~ dissolvedIIF 110 - Secretary → ME
- 15 33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2022-03-31Officer 2021-05-12 ~ nowIIF 35 - Director → ME 2021-04-28 ~ nowIIF 26 - Secretary → ME
- 16 33-34 Rathbone Place, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2022-06-30Officer 2020-04-07 ~ nowIIF 42 - Director → ME 2020-04-07 ~ nowIIF 24 - Secretary → ME
- 17 33-34 Rathbone Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-06-17 ~ nowIIF 47 - Director → ME
- 18FIXED SPV LTD - 2022-05-16KEO FILMS SPV 1 LTD - 2024-01-31 101 St. John Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-04-30Officer 2022-04-29 ~ nowIIF 37 - Director → ME
- 19 101 St. John Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2022-11-30Officer 2021-12-13 ~ nowIIF 34 - Director → ME
- 20 101 St. John Street, London, EnglandActive Corporate (4 parents)Officer 2025-04-22 ~ nowIIF 63 - Director → ME
- 21
OUATIME SPV LTD
- nowCHIMP EMPIRE SPV LTD - 2024-12-13NETFLIX CHIMP EMPIRE SPV LTD - 2020-08-31 101 St. John Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2023-10-12 ~ nowIIF 62 - Director → ME - 22
OUATIP SPV LTD
- nowKEO FILMS ALBANIANS SPV LTD - 2024-02-04 101 St. John Street, London, EnglandDissolved Corporate (4 parents)Officer 2023-06-20 ~ dissolvedIIF 97 - Director → ME - 23 33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer 2024-08-27 ~ nowIIF 44 - Director → ME
- 24 33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)960,354 GBP2024-03-31Officer 2022-01-01 ~ nowIIF 55 - Director → ME 2020-10-01 ~ nowIIF 104 - Secretary → ME
- 25 3rd Floor, 33-34 Rathbone Place, LondonActive Corporate (3 parents)Equity (Company account)-217,703 GBP2023-10-31Officer 2023-07-31 ~ nowIIF 66 - Director → ME 2015-06-01 ~ nowIIF 112 - Secretary → ME
- 26 33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer 2024-02-23 ~ nowIIF 50 - Director → ME
- 27 3rd Floor 33-34 Rathbone Place, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2022-04-29 ~ nowIIF 31 - Director → ME
- 28 33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-01-31Officer 2022-06-10 ~ nowIIF 43 - Director → ME
- 29
PASSION FILM LONDON LTD
- nowMBK PRODUCTIONS LIMITED - 2017-12-20 33-34 Rathbone Place, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2020-12-31Officer 2017-12-01 ~ dissolvedIIF 108 - Secretary → ME - 30 33-34 Rathbone Place, London, United KingdomActive Corporate (3 parents)Officer 2022-03-25 ~ nowIIF 58 - Director → ME 2017-11-20 ~ nowIIF 102 - Secretary → ME
- 31 33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)2,309,067 GBP2024-03-31Officer 2016-10-10 ~ nowIIF 54 - Director → ME
- 32 3rd Floor, 33-34 Rathbone Place, LondonDissolved Corporate (3 parents)Equity (Company account)-438,991 GBP2020-09-30Officer 2015-06-01 ~ dissolvedIIF 113 - Secretary → ME
- 33 33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer 2024-08-27 ~ nowIIF 39 - Director → ME
- 34PASSION FILMS LIMITED - 2009-07-31 3rd Floor, 33-34 Rathbone Place, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)279,770 GBP2023-03-31Officer 2022-03-25 ~ nowIIF 67 - Director → ME 2019-02-18 ~ nowIIF 30 - Secretary → ME
- 35PASSION ANIMATION LIMITED - 2015-12-14 3rd Floor, 33-34 Rathbone Place, LondonActive Corporate (2 parents, 6 offsprings)Equity (Company account)-179,117 GBP2024-03-31Officer 2022-03-25 ~ nowIIF 64 - Director → ME 2016-09-22 ~ nowIIF 29 - Secretary → ME
- 36
PASSION PICTURES LIMITED
- nowCROSSFLEET LIMITED - 1987-11-12 3rd Floor, 33-34 Rathbone Place, LondonActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,995,211 GBP2024-03-31Officer 2015-07-13 ~ nowIIF 68 - Director → ME 2015-05-24 ~ nowIIF 28 - Secretary → ME - 37 3rd Floor, 33-34 Rathbone Place, LondonActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)-317,348 GBP2023-04-01 ~ 2024-03-31Officer 2022-03-25 ~ nowIIF 65 - Director → ME 2021-11-08 ~ nowIIF 111 - Secretary → ME
- 38 33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer 2024-02-28 ~ nowIIF 118 - Director → ME
- 39 33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer 2023-11-30 ~ nowIIF 40 - Director → ME
- 40
PASSION SHP LIMITED
- nowCLL PRODUCTIONS LIMITED - 2023-04-14 33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)-27,213 GBP2020-07-31Officer 2021-07-28 ~ nowIIF 59 - Director → ME 2017-11-21 ~ nowIIF 106 - Secretary → ME - 41 33-34 Rathbone Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-03-31Officer 2017-03-06 ~ dissolvedIIF 70 - Director → ME
- 42 33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer 2024-11-12 ~ nowIIF 117 - Director → ME
- 43 33-34 Rathbone Place, London, EnglandActive Corporate (3 parents)Officer 2024-08-16 ~ nowIIF 36 - Director → ME
- 44
SMOKE SPV LTD
- nowLOCKED OUT SPV LIMITED - 2022-05-16FIXED SPV LTD - 2023-06-15 101 St. John Street, London, EnglandActive Corporate (5 parents)Equity (Company account)500 GBP2022-06-30Officer 2023-10-25 ~ nowIIF 61 - Director → ME - 45
SP SPV LIMITED
- nowJB FILM LIMITED - 2025-04-23 33-34 Rathbone Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2022-01-31Officer 2023-01-30 ~ nowIIF 52 - Director → ME 2019-02-04 ~ nowIIF 105 - Secretary → ME - 46 33-34 Rathbone Place, London, United KingdomDissolved Corporate (4 parents)Officer 2016-09-17 ~ dissolvedIIF 73 - Director → ME
- 47 33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer 2024-04-26 ~ nowIIF 41 - Director → ME
- 48DE VIL PRODUCTIONS LIMITED - 2017-08-10 33-34 Rathbone Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer 2023-03-03 ~ dissolvedIIF 120 - Director → ME 2017-06-12 ~ dissolvedIIF 109 - Secretary → ME
- 49 33-34 Rathbone Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-05-31Officer 2019-05-07 ~ dissolvedIIF 100 - Secretary → ME
- 50
UNDERDOG SPV LIMITED
- nowPLANET SPV LIMITED - 2025-07-18WILD LONDON SPV LIMITED - 2025-04-02 33-34 Rathbone Place, London, EnglandActive Corporate (3 parents)Officer 2025-03-14 ~ nowIIF 45 - Director → ME - 51
WILD SPV LIMITED
- nowWILDING PRODUCTIONS LIMITED - 2025-03-31 33-34 Rathbone Place, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2022-07-31Officer 2022-07-12 ~ nowIIF 38 - Director → ME 2020-08-21 ~ nowIIF 99 - Secretary → ME - 52 101 St. John Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer 2021-12-13 ~ nowIIF 33 - Director → ME
Ceased
28
- 1 1 Broadgate, LondonDissolved Corporate (3 parents)Officer 2007-12-14 ~ 2008-10-31IIF 79 - Director → ME 2007-12-14 ~ 2008-10-31IIF 4 - Secretary → ME
- 2 1 Broadgate, LondonDissolved Corporate (3 parents)Officer 2007-12-14 ~ 2008-10-31IIF 77 - Director → ME 2007-12-14 ~ 2008-10-31IIF 5 - Secretary → ME
- 3
ATTACK GAMES LIMITED
- nowNIK NAK GAMES LIMITED - 2014-07-04 2nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (4 parents)Officer 2009-09-28 ~ 2011-05-31IIF 74 - Director → ME 2009-09-28 ~ 2011-05-31IIF 1 - Secretary → ME - 4FLIPACTION LIMITED - 2006-11-08 Suffolk House, C/o Catalis Ltd, George Street, Croydon, EnglandActive Corporate (3 parents)Officer 2010-02-08 ~ 2011-05-31IIF 71 - Director → ME
- 5
CATALIS GROUP LIMITED
- nowSTEVTON (NO.138) LIMITED - 1999-01-18KUJU SHEFFIELD LIMITED - 2024-08-19GLASS GHOST LIMITED - 2006-10-30 Suffolk House, C/o Catalis Ltd, George Street, Croydon, EnglandActive Corporate (3 parents)Officer 2010-04-27 ~ 2011-05-31IIF 76 - Director → ME 2010-04-27 ~ 2011-05-31IIF 22 - Secretary → ME - 6 1 Broadgate, LondonDissolved Corporate (3 parents)Officer 2007-08-06 ~ 2008-10-31IIF 92 - Director → ME 2007-08-06 ~ 2008-10-31IIF 15 - Secretary → ME
- 7DOUBLE SIX VIDEO GAMES LIMITED - 2010-10-20 C/o Pkf Gm, 3rd Floor One Park Row, LeedsDissolved Corporate (3 parents)Officer 2009-09-28 ~ 2011-05-31IIF 81 - Director → ME 2009-09-28 ~ 2011-05-31IIF 2 - Secretary → ME
- 8 1 Broadgate, LondonDissolved Corporate (4 parents)Officer 2007-08-06 ~ 2008-10-31IIF 94 - Director → ME 2007-08-06 ~ 2008-10-31IIF 18 - Secretary → ME
- 9PERFORMANCE RESEARCH SERVICES LIMITED - 1996-08-21 1 Broadgate, LondonDissolved Corporate (3 parents)Officer 2007-08-06 ~ 2008-10-31IIF 86 - Director → ME 2007-08-06 ~ 2008-10-31IIF 16 - Secretary → ME
- 10 23 Snowbell Road, Kingsnorth, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)-5,375 GBP2020-12-31Officer 2019-01-16 ~ 2020-02-20IIF 114 - Secretary → ME
- 11 Solent House, 107a Alma Road, Southampton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)366,227 GBP2023-12-31Officer 2018-12-13 ~ 2020-02-20IIF 115 - Secretary → ME
- 12
FORMSCAPE GROUP LIMITED
- nowPENPLUS LTD - 2003-10-07 1600 Arlington Business Park, Theale, Reading, EnglandActive Corporate (2 parents)Officer 2004-09-16 ~ 2006-10-13IIF 69 - Director → ME - 13 2nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (4 parents)Officer 2009-04-14 ~ 2011-05-31IIF 78 - Director → ME 2009-04-14 ~ 2011-05-31IIF 6 - Secretary → ME
- 14
KBBI GROUP LIMITED
- nowOVAL (2004) LIMITED - 2005-08-02 6 More London Place, Tooley Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2007-08-06 ~ 2008-10-31IIF 88 - Director → ME 2007-08-06 ~ 2008-10-31IIF 8 - Secretary → ME - 15 6 More London Place, Tooley Street, London, EnglandDissolved Corporate (2 parents)Officer 2007-08-06 ~ 2008-10-31IIF 85 - Director → ME 2007-08-06 ~ 2008-10-31IIF 12 - Secretary → ME
- 16OVAL (2014) LIMITED - 2005-06-21 6 More London Place, Tooley Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2007-08-06 ~ 2008-10-31IIF 87 - Director → ME 2007-08-06 ~ 2008-10-31IIF 17 - Secretary → ME
- 17SPEED 8619 LIMITED - 2001-02-21 1 Broadgate, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2007-08-06 ~ 2008-10-31IIF 83 - Director → ME 2007-08-06 ~ 2008-10-31IIF 7 - Secretary → ME
- 18STEVTON (NO. 121) LIMITED - 1998-02-12SIMIS HOLDINGS LIMITED - 1998-10-01 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2009-04-14 ~ 2011-05-31IIF 80 - Director → ME 2010-04-27 ~ 2011-05-31IIF 21 - Secretary → ME
- 19
KUJU LIMITED
- nowKUJU PLC - 2016-06-27ACRE 526 PLC - 2002-04-19 2nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2009-09-28 ~ 2011-05-31IIF 3 - Secretary → ME - 20 1 Broadgate, LondonDissolved Corporate (3 parents)Officer 2007-08-06 ~ 2008-10-31IIF 90 - Director → ME 2007-08-06 ~ 2008-10-31IIF 11 - Secretary → ME
- 21PITCOMP 217 LIMITED - 2001-12-18 1 Broadgate, LondonDissolved Corporate (3 parents)Officer 2007-08-06 ~ 2008-10-31IIF 91 - Director → ME 2007-08-06 ~ 2008-10-31IIF 13 - Secretary → ME
- 22EVER KITE LIMITED - 2006-12-11 6 More London Place, Tooley Street, London, EnglandDissolved Corporate (2 parents)Officer 2007-08-06 ~ 2008-10-31IIF 93 - Director → ME 2007-08-06 ~ 2008-10-31IIF 19 - Secretary → ME
- 23EVER KITE TWO LIMITED - 2006-12-11 6 More London Place, Tooley Street, London, EnglandDissolved Corporate (3 parents, 9 offsprings)Officer 2007-08-06 ~ 2008-10-31IIF 95 - Director → ME 2007-08-06 ~ 2008-10-31IIF 14 - Secretary → ME
- 24PRECISE PRESS CUTTINGS LIMITED - 2004-08-03 Montacute Yards 7th Floor, 186 Shoreditch High St., London, EnglandActive Corporate (2 parents)Officer 2007-08-06 ~ 2008-10-31IIF 84 - Director → ME 2007-08-06 ~ 2008-10-31IIF 10 - Secretary → ME
- 25 1 Broadgate, LondonDissolved Corporate (3 parents)Officer 2007-08-06 ~ 2008-10-31IIF 89 - Director → ME 2007-08-06 ~ 2008-10-31IIF 9 - Secretary → ME
- 26
SAR FILMS LIMITED
- nowSAR FILMS LIMITED - 2018-11-20SAR FILM LIMITED - 2018-11-21 23 Snowbell Road, Kingsnorth, Ashford, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2021-11-30Officer 2018-11-14 ~ 2020-12-07IIF 116 - Secretary → ME - 27
SIMIS LIMITED
- nowBUGMINE LIMITED - 1988-08-30 Suffolk House, C/o Catalis Ltd, George Street, Croydon, EnglandActive Corporate (3 parents)Officer 2010-04-27 ~ 2011-05-31IIF 32 - Director → ME 2010-04-27 ~ 2011-05-31IIF 20 - Secretary → ME - 28KUJU BRIGHTON LIMITED - 2007-06-13MAKEZONE LIMITED - 2004-04-05 C/o Pkf Gm, 3rd Floor, One Park Row, LeedsDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2011-05-31IIF 75 - Director → ME 2010-04-27 ~ 2011-05-31IIF 23 - Secretary → ME
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