logo
explain how to read the page

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

Mr Malcolm Thomas Walker

    Related profiles found in government register
  • Mr Malcolm Thomas Walker
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 5, The Old Kiln, Crondall, Hampshire, GU10 5PX, England

      IIF 1

    • Studio 5 The Old Kiln, Penn Croft Farm, Itchell Lane, Crondall, Hampshire, GU10 5PX, United Kingdom

      IIF 2 IIF 3

    • Studio 5, The Old Kiln, Penncroft Farm, Itchell Lane, Crondall, Hampshire, GU10 5PX, England

      IIF 4
  • Mr Malcolm Thomas Walker
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Gaia, Widcombe Hill, Bath Spa, Somerset, BA2 6AE

      IIF 5

    • Studio 5 The Old Kiln Penn Croft Farm, Itchel Lane, Crondall, Hampshire, GU10 5PX, United Kingdom

      IIF 6

    • Studio 5 The Old Kiln, Penn Croft Farm, Itchell Lane, Crondall, Hampshire, GU10 5PX

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16

    • Studio 5 The Old Kiln, Penncroft Farm, Itchel Lane, Crondall, Hampshire, GU10 5PX, England

      IIF 17 IIF 18

    • Studio 5, The Old Kiln, Penn Croft Farm, Crondall, Farnham, Hampshire, GU10 5PX, England

      IIF 19

    • Unit A6c, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

      IIF 20
  • Walker, Malcolm Thomas
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 5 The Old Kiln, Penn Croft Farm, Itchell Lane, Crondall, Hampshire, GU10 5PX, United Kingdom

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • Studio 5, The Old Kiln, Penncroft Farm, Itchell Lane, Crondall, Hampshire, GU10 5PX, England

      IIF 25

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 26

    • 25 Addison Gardens, Odiham, Hampshire, RG29 1AS

      IIF 27

    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 28

    • Unit A6c, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

      IIF 29 IIF 30
  • Walker, Malcolm Thomas
    British co director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Addison Gardens, Odiham, Hampshire, RG29 1AS

      IIF 31
  • Walker, Malcolm Thomas
    British film director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 5 The Old Kiln, Penn Croft Farm, Itchell Lane, Crondall, Surrey, GU10 5PX, England

      IIF 32

    • 25 Addison Gardens, Odiham, Hampshire, RG29 1AS

      IIF 33
  • Walker, Malcolm Thomas
    British film producer born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105. Wisteria Cottage, High Street, Bembridge, Isle Of Wight, PO35 5SF, England

      IIF 34

    • Studio 5 The Old Kiln Penn Croft Farm, Itchel Lane, Crondall, Hampshire, GU10 5PX, United Kingdom

      IIF 35

    • Studio 5 The Old Kiln, Penn Croft Farm, Itchell Lane, Crondall, Hampshire, GU10 5PX

      IIF 36 IIF 37

    • Studio 5, The Old Kiln, Penn Croft Farm, Itchell Lane, Crondall, Hampshire, GU10 5PX, England

      IIF 38

    • Studio 5 The Old Kiln, Penn Croft Farm, Itchell Lane, Crondall, Hampshire, GU10 5PX, United Kingdom

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44 IIF 45

    • Studio 5 The Old Kiln, Penn Croft Farm, Itchell Lane, Crondall, Surrey, GU10 5PX

      IIF 46

    • 25, Addison Gardens, Odiham, Hook, Hampshire, RG29 1AS, United Kingdom

      IIF 47

    • 73-74, Berwick Street, London, W1F 8TF, United Kingdom

      IIF 48

    • 25, Addison Gardens, Odiham, Hampshire, RG29 1AS, United Kingdom

      IIF 49
  • Walker, Malcolm Thomas
    British producer born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 5 The Old Kiln, Penn Croft Farm, Itchell Lane, Crondall, Hampshire, GU10 5PX, United Kingdom

      IIF 50
  • Walker, Malcolm Thomas
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Walker, Malcolm Thomas
    British film producer born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

      IIF 59

    • Midland House C/o Roger Wareham, 2 Poole Road, Bournemouth, Dorset, BH2 5QY, United Kingdom

      IIF 60

    • Flat 7, 105 Gloucester Terrace, London, W2 3HB, England

      IIF 61
  • Walker, Malcolm Thomas
    British

    Registered addresses and corresponding companies

    • 25 Addison Gardens, Odiham, Hampshire, RG29 1AS

      IIF 62
  • Walker, Malcolm Thomas
    British film director

    Registered addresses and corresponding companies

    • Studio 5 The Old Kiln, Penn Croft Farm, Itchell Lane, Crondall, Surrey, GU10 5PX, England

      IIF 63
child relation
Offspring entities and appointments 40
  • 1
    ANTI SOCIAL NETWORK FILMS LIMITED
    09435148
    Flat 7 105 Gloucester Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-11 ~ 2015-11-17
    IIF 61 - Director → ME
  • 2
    BY THE LIGHT OF DESERT NIGHT LIMITED
    09174690
    9 Worcester House, Asteys Row, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-26 ~ 2017-06-08
    IIF 36 - Director → ME
  • 3
    CELLARAT PRODUCTIONS LIMITED
    06845512
    Unit A6c Fairoaks Airport, Chobham, Woking, Surrey, England
    Active Corporate (6 parents)
    Officer
    2009-03-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 4
    CHOBHAM STUDIOS LTD
    - now 08858785
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-06 during the appointment or period of control
    ITASCA STUDIOS LIMITED
    - 2024-08-03 08858785
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Officer
    2014-01-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-09
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    CRANBORNE LODGE LIMITED
    - now 14964959
    AJR789 LIMITED
    - 2024-12-02 14964959 14773853... (more)
    Studio 5, The Old Kiln, Penn Croft Farm, Crondall, Farnham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-11-29 ~ 2025-01-14
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    DANCING ON DIRT LIMITED
    07817872
    Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DORSET BEVERAGES LIMITED
    16664811
    Studio 5 The Old Kiln, Penncroft Farm, Itchel Lane, Crondall, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2026-01-14 ~ now
    IIF 51 - Director → ME
  • 8
    EXTRA PEOPLE LIMITED
    05901254
    Sherwood House, Queens Road, Farnborough, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-08-09 ~ 2014-09-24
    IIF 33 - Director → ME
  • 9
    EXTRAORDINARY AV LIMITED
    - now 10306218
    EXTRAORDINARY VFX LIMITED - 2016-10-01
    Midland House C/o Roger Wareham, 2 Poole Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-02-13 ~ 2018-05-16
    IIF 60 - Director → ME
  • 10
    EXTRAORDINARY FILM STUDIOS LTD
    10211735
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-02-13 ~ 2018-06-13
    IIF 59 - Director → ME
  • 11
    FORCE 10 TELEVISION LTD
    05119465
    Gaia, Widcombe Hill, Bath Spa, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GOLD COAST SHOWMAN LIMITED
    08258072
    Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 41 - Director → ME
  • 13
    GOLD COAST SHOWMAN PRODUCTIONS LIMITED
    08399477
    Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 42 - Director → ME
  • 14
    IDEAL PLACES LIMITED
    - now 07522628
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-03-06
    Commencement of winding up on 2013-06-17
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-08 during the appointment or period of control
    ITASCA LOCATIONS LTD
    - 2013-01-29 07522628
    73-74 Berwick Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 48 - Director → ME
    2011-02-09 ~ 2013-01-29
    IIF 49 - Director → ME
  • 15
    ITASCA CREATIVE LIMITED
    07819094
    Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    ITASCA CREATIVE WINES LIMITED
    16662020 11161848... (more)
    Studio 5 The Old Kiln, Penncroft Farm, Itchel Lane, Crondall, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2026-01-14 ~ now
    IIF 53 - Director → ME
  • 17
    ITASCA FILMS LIMITED
    04341040
    Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire
    Active Corporate (5 parents)
    Officer
    2001-12-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-30
    IIF 15 - Ownership of shares – 75% or more → OE
  • 18
    ITASCA GROUP PLC
    - now 11161848
    ITASCA WINES PLC
    - 2026-03-02 11161848 16662020
    ITASCA WINES LIMITED
    - 2025-01-13 11161848 16662020
    Studio 5 The Old Kiln, Penncroft Farm, Itchel Lane, Crondall, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-01-23 ~ 2024-12-19
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ITASCA KAPITAL LIMITED
    - now 09140241
    THE WHITE RABBIT MOVIE COMPANY LIMITED
    - 2015-03-26 09140241
    Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 20
    ITASCA MEDIA GROUP LIMITED
    - now 05892214
    ITASCA MEDIA LTD
    - 2006-10-26 05892214
    Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2006-07-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    ITASCA MEDICAL LTD
    15794413
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-06-27 ~ 2024-10-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    ITASCA MUSIC LIMITED
    08017956
    Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    ITASCA STUDIOS FAIROAKS LTD
    15805061
    Studio 5 The Old Kiln, Penncroft Farm, Itchell Lane, Crondall, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 24
    ITASCA TECHNICAL SERVICES LIMITED
    16661514
    Studio 5, The Old Kiln, Penn Croft Farm, Crondall, Farnham, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2026-01-14 ~ now
    IIF 57 - Director → ME
  • 25
    ITASCA VISUAL EFFECTS LIMITED
    10033521
    Studio 5 The Old Kiln Penn Croft Farm, Itchel Lane, Crondall, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 26
    ITASCA WINES (ESSEX) LTD
    13785282
    Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    LOCATION WORKS MIDLANDS LIMITED
    06678290
    42 Old Compton Street, London, C
    Dissolved Corporate (5 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 27 - Director → ME
    2009-06-09 ~ dissolved
    IIF 62 - Secretary → ME
  • 28
    LUVAGLIO ENTERTAINMENT GROUP LTD
    11095857
    Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-05 ~ 2025-12-15
    IIF 26 - Director → ME
  • 29
    MOVIE TALK LIMITED
    05901253
    Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire
    Active Corporate (3 parents)
    Officer
    2006-08-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-05-30
    IIF 10 - Ownership of shares – 75% or more → OE
  • 30
    NAKED BEFORE THE WORLD LIMITED
    08090674
    Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 31
    PACIFIC TRAVEL AND VIDEO LIMITED
    05482839
    Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 32 - Director → ME
    2005-06-16 ~ dissolved
    IIF 63 - Secretary → ME
  • 32
    PENN CROFT VINEYARDS LTD
    - now 12398097
    PENN CROFT WINERY LTD
    - 2020-10-22 12398097
    PENN CROFT VINEYARD LTD
    - 2020-01-23 12398097
    Studio 5 The Old Kiln Penncroft Farm, Itchel Lane, Crondall, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2020-01-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 33
    PETEBLAGGIT LIMITED
    09322587
    Studio 5 The Old Kiln, Penn Croft Farm, Crondall, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 34
    RODINA PRODUCTIONS LIMITED
    09288523
    Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 46 - Director → ME
  • 35
    SEEDS FOR SID LIMITED
    07142520
    Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 36
    SEVENTEEN TWENTY EIGHT LIMITED
    - now 16662035
    SEVENTEEN 30 WINES LIMITED
    - 2026-01-21 16662035
    Studio 5 The Old Kiln, Penncroft Farm, Itchel Lane, Crondall, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2026-01-14 ~ now
    IIF 54 - Director → ME
  • 37
    THE BARNACLE PROJECT LIMITED
    07369183
    Forest Lodge, Forest Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 47 - Director → ME
  • 38
    THE CELLAR DOOR (HAMPSHIRE) LIMITED
    16664714
    Studio 5 The Old Kiln, Penncroft Farm, Itchel Lane, Crondall, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2026-01-14 ~ now
    IIF 56 - Director → ME
  • 39
    TREET PRODUCTIONS LTD
    08492551
    Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 50 - Director → ME
  • 40
    USED BOOKS LTD
    08471369
    Victoria Cottage The Diggings, St. Helens, Ryde, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-08 ~ 2016-04-20
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.