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
Individuals in focus
Ptaszynski, Andre Jan
- British born in May 1953
Ptaszynski, Andre Jan
Resident in United Kingdom
Registered addresses and corresponding companiesHill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, OX44 7XH, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British chief executive born in May 1953
Ptaszynski, Andre Jan
Resident in United Kingdom
Registered addresses and corresponding companiesHill Farm, Chiselhampton, Oxfordshire, OX44 7XH, United Kingdom
IIF 13Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, OX44 7XH, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- British chief executive officer born in May 1953
Ptaszynski, Andre Jan
Resident in United Kingdom
Registered addresses and corresponding companiesHill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, OX44 7XH, United Kingdom
IIF 33
- British director born in May 1953
Ptaszynski, Andre Jan
Resident in United Kingdom
Registered addresses and corresponding companiesHill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, OX44 7XH, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)
- British theatre producer born in May 1953
Ptaszynski, Andre Jan
Resident in United Kingdom
Registered addresses and corresponding companies - British theatre producer manager born in May 1953
Ptaszynski, Andre Jan
Resident in United Kingdom
Registered addresses and corresponding companies - British theatrical producer born in May 1953
Ptaszynski, Andre Jan
Resident in United Kingdom
Registered addresses and corresponding companiesHill Farm, Cuddesdon Road, Chiselhampton, Oxfordshire, OX44 7XH, United Kingdom
IIF 5244a, Floral Street, London, WC2E 9DA, United Kingdom
IIF 536th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 54Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, OX44 7XH, United Kingdom
IIF 55 IIF 56 IIF 57
- born in May 1953
Ptaszynski, Andre Jan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, W1T 1QL, England
IIF 58
- British theatre producer born in May 1953
Ptaszynski, Andre Jan
Resident in England
Registered addresses and corresponding companies120, Peckham Hill Street, London, SE15 5JT, England
IIF 59
- British born in May 1953
Mr Andre Jan Ptaszynski
Resident in United Kingdom
Registered addresses and corresponding companiesHill Farm, Cuddesdon Road, Chiselhampton, Oxfordshire, OX44 7XH, United Kingdom
IIF 6044a, Floral Street, London, WC2E 9DA, United Kingdom
IIF 616th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 62C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, W1T 1QL, England
IIF 63
- Registered addresses and corresponding companies
Ptaszynski, Andre Jan
44a, Floral Street, London, WC2E 9DA, United Kingdom
IIF 64
Related profiles found in government register
Offspring entities and appointments
56
- 1ADELPHI THEATRE HOLDINGS LIMITED - now
NEW LONDON THEATRE LIMITED
- 2024-09-05 02228390THE REALLY USEFUL STAGE PRODUCTIONS COMPANY LIMITED - 2000-02-01MARTYN HAYES ASSOCIATES LIMITED - 1990-05-03SIMPART NO. 18 LIMITED - 1988-04-1965 Drury Lane, LondonActive Corporate (19 parents, 1 offspring)Officer2000-05-08 ~ 2011-06-30IIF 2 - Director → ME - 24th Floor 125 Shaftesbury Avenue, London, United KingdomDissolved Corporate (11 parents)Officer2008-04-04 ~ 2011-06-30IIF 55 - Director → ME
- 3
BEACHDRILL LIMITED
06348607Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-16 during the appointment or period of control
Dissolved on 2017-10-16 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2007-09-28 ~ dissolvedIIF 31 - Director → ME - 4LONDON WALL DEVELOPMENTS LIMITED - 1997-08-285 Stratford Place, London, EnglandDissolved Corporate (7 parents)Officer1997-10-09 ~ 1998-04-07IIF 47 - Director → ME
- 5
BOWNESS THEATRE FESTIVAL LIMITED
04168289Northern Assurance Building Albert Square, 9 - 21 Princess Street, Manchester, LancsActive Corporate (16 parents)Officer2003-10-26 ~ 2020-07-29IIF 5 - Director → ME - 6SHELFCO (NO.2075) LIMITED - 2001-02-126 Catherine Street, London, EnglandActive Corporate (24 parents)Officer2006-01-01 ~ 2011-06-30IIF 10 - Director → ME
- 7
ERIK PRODUCTIONS LIMITED
0695810717 Slingsby Place, LondonDissolved Corporate (9 parents)Officer2009-07-09 ~ 2011-06-30IIF 15 - Director → ME - 8
FSIL UK LIMITED
04152650Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-21
Dissolved on 2012-03-20Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2006-01-01 ~ 2011-06-30IIF 9 - Director → ME - 9GL THEATRE LIMITED - now
NEW LONDON THEATRE PROPERTIES LIMITED
- 2018-07-25 03929905LAW 2095 LIMITED - 2000-03-0665 Drury Lane, LondonActive Corporate (17 parents)Officer2000-06-26 ~ 2011-06-30IIF 28 - Director → ME - 10SHELFCO (NO.1714) LIMITED - 1999-08-246 Catherine Street, London, EnglandActive Corporate (24 parents)Officer2006-01-01 ~ 2011-06-30IIF 39 - Director → ME
- 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-31
Dissolved on 2025-08-29INTASOFT.COM LIMITED - 2000-03-02126 New Walk, LeicesterDissolved Corporate (14 parents)Officer2006-12-11 ~ 2008-01-31IIF 27 - Director → ME - 13THE REALLY USEFUL JOSEPH VIDEO PRODUCTION COMPANY LIMITED - 1999-02-05SHELFCO (NO.1595) LIMITED - 1999-01-146 Catherine Street, London, EnglandActive Corporate (24 parents)Officer2006-01-01 ~ 2011-06-30IIF 43 - Director → ME
- 14
KESTREL THEATRE COMPANY
03636080Aston House, Cornwall Avenue, London, EnglandActive Corporate (15 parents)Officer2017-01-15 ~ 2020-07-29IIF 46 - Director → ME - 15LW ENTERTAINMENT GROUP LIMITED - now
THE REALLY USEFUL COMPANY LIMITED
- 2025-09-04 01720208OISEAU PRODUCTIONS LIMITED - 1996-07-25PINERED LIMITED - 1983-07-216 Catherine Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2006-01-01 ~ 2011-06-30IIF 36 - Director → ME - 16
- 17LW THEATRES GROUP LIMITED - now
BOXNEXT LIMITED
- 2000-06-27 0398795565 Drury Lane, LondonActive Corporate (18 parents, 7 offsprings)Officer2000-05-25 ~ 2011-06-30IIF 25 - Director → ME - 18
- 19LW THEATRES LIMITED - now
STOLL MOSS THEATRES LIMITED
- 2000-10-04 00233200STOLL THEATRES CORPORATION LIMITED - 1979-12-3165 Drury Lane, LondonActive Corporate (34 parents)Officer2000-05-08 ~ 2011-06-30IIF 23 - Director → ME - 20MOUNTVIEW THEATRE SCHOOL LIMITED - 2000-06-23120 Peckham Hill Street, London, EnglandActive Corporate (70 parents, 2 offsprings)Officer2017-10-12 ~ 2020-07-29IIF 59 - Director → ME
- 21BROWVIDEO LIMITED - 1984-07-20National Theatre, Upper Ground, South Bank, LondonActive Corporate (30 parents, 3 offsprings)Officer2010-06-21 ~ 2020-07-31IIF 51 - Director → ME
- 22
- 23CHACKTON LIMITED - 1986-08-1511 Maiden Lane, LondonActive Corporate (19 parents)Officer2000-05-08 ~ 2011-06-30IIF 30 - Director → ME
- 24
- 25
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27 during the appointment or period of control
Due to be dissolved on 2025-08-07 during the appointment or period of controlSHOWS (LAMBETH) LTD
- 2012-04-03 0755306921 Highfield Road, Dartford, KentDissolved Corporate (5 parents)Officer2011-03-07 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 27
PRIDEALPHA LIMITED
0388766617 Slingsby Place, LondonDissolved Corporate (13 parents)Officer2000-06-09 ~ 2011-06-30IIF 22 - Director → ME - 28
RADAR PRODUCTIONS LIMITED
1176209250 Orlando Road, LondonActive Corporate (3 parents)Officer2019-01-11 ~ 2020-07-29IIF 53 - Director → ME2019-01-11 ~ 2020-07-30IIF 64 - Secretary → MEPerson with significant control2019-01-11 ~ 2020-07-29IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29THE REALLY USEFUL VIDEO PRODUCTIONS COMPANY LIMITED - 2000-05-26REALLY USEFUL TELEVISION COMPANY LIMITED(THE) - 1997-08-15TERRIF PRODUCTIONS LIMITED - 1985-09-306 Catherine Street, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2006-01-01 ~ 2011-06-30IIF 8 - Director → ME
- 30
- 31
- 32
REALLY USEFUL LOVE NEVER DIES LIMITED
0695816317 Slingsby Place, LondonDissolved Corporate (8 parents)Officer2009-07-09 ~ 2011-06-30IIF 19 - Director → ME - 33
- 34INFINITELY PREFERABLE COMPANY LIMITED(THE) - 1982-04-086 Catherine Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2006-01-01 ~ 2011-06-30IIF 35 - Director → ME
- 35REALLY USEFUL THEATRES ENTERTAINMENT LIMITED - nowLW ENTERTAINMENT LIMITED - 2025-09-04REALLY USEFUL THEATRES ENTERTAINMENT LIMITED - 2024-04-25
SMT ENTERTAINMENT LIMITED
- 2013-04-30 02286149HEYTESBURY ENTERTAINMENT LIMITED - 1999-09-01GLOLANE (UK) LIMITED - 1996-09-04DASHCOURT - 1989-07-2565 Drury Lane, LondonActive Corporate (20 parents, 1 offspring)Officer2000-05-08 ~ 2011-06-30IIF 16 - Director → ME - 36
REALLY USEFUL THEATRES FINANCE LIMITED
FC022877Walkers Walker House, Mary Street Po Box 265, George Town Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (5 parents)Officer2000-12-18 ~ nowIIF 1 - Director → ME - 37NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14Upper Ground, South Bank, LondonActive Corporate (50 parents)Officer2008-03-17 ~ 2010-05-24IIF 37 - Director → ME
- 38HEYTESBURY THEATRES LIMITED - 1999-09-07HEYTESBURY ENTERTAINMENT LIMITED - 1996-09-04MERIDIAN ENTERTAINMENT LIMITED - 1990-02-09BOLDCAST LIMITED - 1989-07-2617 Slingsby Place, LondonDissolved Corporate (17 parents)Officer2000-05-08 ~ 2011-06-30IIF 32 - Director → ME
- 39
- 40
- 41STOLL PRODUCTIONS LIMITED - 1988-11-1122 Tower Street, LondonDissolved Corporate (12 parents)Officer2000-05-08 ~ 2011-06-30IIF 3 - Director → ME
- 42LAW 2182 LIMITED - 2000-07-1022 Tower Street, LondonDissolved Corporate (11 parents)Officer2000-07-12 ~ 2011-06-30IIF 12 - Director → ME
- 43BURGINHALL 651 LIMITED - 1992-12-1165 Drury Lane, LondonActive Corporate (21 parents)Officer2011-10-28 ~ 2019-12-31IIF 13 - Director → ME2002-05-01 ~ 2011-06-30IIF 34 - Director → ME
- 44GREASEBALL LIMITED - 2003-02-06SHELFCO (NO.2078) LIMITED - 2001-02-126 Catherine Street, London, EnglandActive Corporate (24 parents)Officer2006-01-01 ~ 2011-06-30IIF 6 - Director → ME
- 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-21
Dissolved on 2012-03-20SHELFCO (NO.923) LIMITED - 1994-05-11Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2006-01-01 ~ 2011-06-30IIF 4 - Director → ME - 46SIMPART NO. 26 LIMITED - 1989-07-056 Catherine Street, London, EnglandActive Corporate (23 parents)Officer2006-01-01 ~ 2011-06-30IIF 7 - Director → ME
- 47THE REALLY USEFUL GROUP LIMITED - now
U-CAST LIMITED
- 2025-09-04 03960004IT RECORDS LIMITED - 2005-03-16SHELFCO (NO.1873) LIMITED - 2000-05-236 Catherine Street, London, EnglandActive Corporate (23 parents, 578 offsprings)Officer2006-01-01 ~ 2011-06-30IIF 40 - Director → ME - 48CHICKAREE (UK) LIMITED - 1988-04-216 Catherine Street, London, EnglandActive Corporate (24 parents)Officer2006-01-01 ~ 2011-06-30IIF 41 - Director → ME
- 49THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25NATIONAL THEATRE BOARD (THE) - 1990-05-21The Royal National Theatre, Upper Ground, LondonActive Corporate (87 parents, 5 offsprings)Officer2001-05-24 ~ 2010-05-24IIF 50 - Director → ME
- 50
THE WAY AHEAD GROUP LIMITED
03554468The Hockley Pod, Fletcher Gate, Nottingham, EnglandActive Corporate (30 parents, 4 offsprings)Officer2002-06-13 ~ 2008-01-31IIF 26 - Director → ME - 51
THEATRE DEVELOPMENT TRUST
0192854132 Rose Street, LondonActive Corporate (84 parents)Officer1994-09-08 ~ 2013-03-14IIF 48 - Director → ME2014-06-19 ~ 2020-07-29IIF 44 - Director → ME - 52
THEATRE INVESTMENT FUND LIMITED
0125259532 Rose Street, LondonActive Corporate (84 parents)Officer1992-09-23 ~ 2008-05-04IIF 24 - Director → ME - 53
- 54
- 55
WHISTLE PIG BROADWAY LLP
OC415439C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, EnglandDissolved Corporate (2 parents)Officer2017-01-13 ~ dissolvedIIF 58 - LLP Designated Member → MEPerson with significant control2017-01-13 ~ dissolvedIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
WHISTLE PIG LTD
0932688449 South Molton Street, London, EnglandActive Corporate (6 parents)Officer2014-11-25 ~ 2020-07-29IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-29IIF 62 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.