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
Mr Mark Andrew Hewitt
- British born in October 1964
Mr Mark Andrew Hewitt
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Hewitt, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies104a Queens Drive, Finsbury Park, London, N4 2HW
IIF 4 IIF 5104a, Queen's Drive, London, N4 2HW, United Kingdom
IIF 6Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England
IIF 7St George's Vestry, 2a Mill Street, London, W1S 1FX, United Kingdom
IIF 8The Garden Flat, 104a Queens Drive, London, N4 2HW, England
IIF 9 IIF 10
- British business consultant born in October 1964
Hewitt, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies104a, Queens Drive, London, N4 2HW, United Kingdom
IIF 11
- British ceo born in October 1964
Hewitt, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies104a Queens Drive, Finsbury Park, London, N4 2HW
IIF 12
- British company director born in October 1964
Hewitt, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1964
Hewitt, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in October 1964
Hewitt, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Hewitt, Mark Andrew
Related profiles found in government register
Offspring entities and appointments
31
- 1The Garden Flat, 104a Queens Drive, London, EnglandActive Corporate (1 parent)Officer2018-07-12 ~ nowIIF 10 - Director → MEPerson with significant control2018-07-12 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 2ASCENT MEDIA 142 LIMITED - now
VISIONTEXT LIMITED
- 2008-11-26 02901884Unit 2 Maryland Road, Tongwell, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents)Officer2000-10-09 ~ 2003-04-11IIF 33 - Director → ME2000-10-09 ~ 2002-09-16IIF 38 - Secretary → ME - 3ASCENT MEDIA GP LIMITED - now
SANDERSON,VERE,CRANE (VIDEO TAPE EDITORS) LIMITED
- 2005-02-09 00976819NICK HAGUE PRODUCTIONS LIMITED - 1987-06-12SANDERSON VERE CRANE (VIDEO TAPE EDITORS) LIMITED - 1987-05-08DEERSTALKER FILMS AND RECORDINGS LIMITED - 1976-12-311 Stephen Street, London, EnglandDissolved Corporate (9 parents)Officer2001-09-04 ~ 2003-04-11IIF 14 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-19
Dissolved on 2022-08-23C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (21 parents)Officer2012-07-11 ~ 2013-08-31IIF 28 - Director → ME - 5CHRYSALIS LONDON NONE - 2014-10-30105 High Street, Worcester, Worcestershire, EnglandActive Corporate (6 parents)Officer2014-11-14 ~ nowIIF 9 - Director → ME
- 6
COREAZURE LIMITED
08923408Saffron House, 6-10 Kirby Street, London, EnglandActive Corporate (9 parents)Officer2022-04-13 ~ 2025-02-28IIF 23 - Director → ME - 7DELUXE 142 LIMITED - nowCHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28AIRTV FACILITIES LIMITED - 1992-02-14AIR TELEVISION FACILITIES LIMITED - 1986-12-19RESEARCH RECORDINGS LIMITED - 1986-04-17Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandActive Corporate (40 parents, 2 offsprings)Officer2002-12-04 ~ 2003-04-11IIF 34 - Director → ME
- 8
HAPUS ASSOCIATES LTD
09578143First Floor, Telecom House, 125-135 Preston Road, Brighton, EnglandDissolved Corporate (1 parent)Officer2015-05-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9TACKCOAT LIMITED - 2007-02-28Stretton Green Distribution Park Langford Way, Appleton, Warrington, EnglandActive Corporate (28 parents)Officer2008-10-01 ~ 2013-08-31IIF 26 - Director → ME
- 10HAMSARD 2631 LIMITED - 2004-04-26Stretton Green Distribution Park, Langford Way, Appleton, Warrington, EnglandActive Corporate (41 parents, 5 offsprings)Officer2005-10-24 ~ 2013-08-31IIF 24 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-19
Dissolved on 2023-03-18HC 1174 LIMITED - 2011-11-28C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (21 parents)Officer2012-08-07 ~ 2013-08-31IIF 29 - Director → ME - 12EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20GINANDTONIC (NO 5) LIMITED - 1997-11-04Stretton Green Distribution Park Langford Way, Appleton, Warrington, EnglandActive Corporate (38 parents)Officer2005-10-24 ~ 2013-08-31IIF 4 - Director → ME
- 13
TABLOGIX LIMITED
- 2009-02-09 03966115DCA DISTRIBUTION LIMITED - 2001-09-26HAMSARD 2152 LIMITED - 2000-10-18HAMSARD 2152 LIMITED - 2000-08-08Stretton Green Distribution Park Langford Way, Appleton, Warrington, EnglandActive Corporate (33 parents)Officer2005-10-24 ~ 2013-08-31IIF 27 - Director → ME - 14FIREBIRD INVESTMENTS LIMITED - 2001-01-26BRECON TELECOMMUNICATIONS LIMITED - 2000-12-0835 Long Street, Bulkington, Bedworth, EnglandDissolved Corporate (14 parents)Officer2006-02-21 ~ 2013-08-31IIF 12 - Director → ME
- 15
METHODS ANALYTICS LIMITED
08698156Saffron House, 6-10 Kirby Street, London, EnglandActive Corporate (10 parents)Officer2019-06-20 ~ 2025-02-28IIF 22 - Director → ME - 16METHODS ADVISORY LIMITED - 2017-05-02METHODS CONSULTING LIMITED - 2014-05-01METHODS APPLICATION LIMITED - 2004-06-21CORNERBRIDGES UK LIMITED - 1990-05-09Saffron House, 6-10 Kirby Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2020-10-06 ~ nowIIF 7 - Director → ME
- 17
METHODS CONSULTING (ANALYTICS) LIMITED
08906841Saffron House, 6-10 Kirby Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-10-06 ~ 2025-02-28IIF 21 - Director → ME - 18Saffron House, 6-10 Kirby Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2020-10-06 ~ 2025-02-28IIF 20 - Director → ME
- 19
MINOR TERTIUS LTD
16099779104a Queen's Drive, London, EnglandActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 20DEAN STREET DIGITAL PRODUCTIONS LIMITED - 1987-04-09CHARCO ONE HUNDRED AND TWELVE LIMITED - 1986-12-08Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (41 parents)Officer2000-08-11 ~ 2003-04-11IIF 13 - Director → ME2000-08-11 ~ 2003-04-11IIF 37 - Secretary → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2024-09-24REVELSERVE LIMITED - 1991-09-022nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (43 parents)Officer1998-02-06 ~ 2003-04-11IIF 30 - Director → ME - 22
SGHS ENTERPRISES LIMITED
10023760St George's Vestry, 2a Mill Street, London, United KingdomActive Corporate (5 parents)Officer2016-02-24 ~ nowIIF 8 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2018-10-24SOHO IMAGE GROUP LIMITED - 1995-03-03SFV COMMUNICATIONS LIMITED - 1992-12-15S.F.V. HOLDINGS LIMITED - 1987-12-08PENNYLANE LIMITED - 1981-12-3115 Canada Square, LondonDissolved Corporate (20 parents)Officer2000-08-11 ~ 2003-04-11IIF 15 - Director → ME2000-08-11 ~ 2001-06-13IIF 35 - Secretary → ME - 24STUDIO FILM & VIDEO LABORATORIES LIMITED - 1992-10-20STUDIO FILM LABORATORIES LIMITED - 1979-12-311 Stephen Street, London, EnglandDissolved Corporate (18 parents)Officer2000-08-11 ~ 2003-04-11IIF 17 - Director → ME2000-08-11 ~ 2001-10-26IIF 39 - Secretary → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2018-10-24STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1980-12-31STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1979-12-3115 Canada Square, LondonDissolved Corporate (15 parents)Officer2000-08-11 ~ 2003-04-11IIF 16 - Director → ME2000-08-11 ~ 2001-06-13IIF 36 - Secretary → ME - 26SANDERSON VERE CRANE (FILM EDITORS) LIMITED - 1995-04-031 Stephen Street, London, EnglandDissolved Corporate (19 parents)Officer2001-09-04 ~ 2003-04-11IIF 18 - Director → ME
- 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-22
Dissolved on 2016-04-18HAMSARD 2428 LIMITED - 2003-08-192nd Floor 170 Edmund Street, BirminghamDissolved Corporate (20 parents)Officer2005-10-24 ~ 2013-08-31IIF 25 - Director → ME - 28
THE AES TRING PARK SCHOOL TRUST
02962095The Mansion, Tring Park, Tring, HertfordshireActive Corporate (46 parents)Officer2005-03-10 ~ nowIIF 5 - Director → ME - 29
THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED
041472916th Floor, One London Wall, LondonActive Corporate (77 parents, 1 offspring)Officer2003-11-27 ~ 2005-12-14IIF 19 - Director → ME - 30
XTV CELL LIMITED
- 2002-11-29 01188405CELL ANIMATION LIMITED - 1997-11-191 Stephen Street, London, EnglandDissolved Corporate (19 parents)Officer2001-05-16 ~ 2003-04-11IIF 32 - Director → ME - 31MOLITOV LIMITED - 1997-01-09SACKVILLE FACILITIES LIMITED - 1996-08-12FIRSTPLAY LIMITED - 1996-08-021 Stephen Street, London, EnglandDissolved Corporate (16 parents)Officer2001-05-16 ~ 2003-04-11IIF 31 - Director → ME
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