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 Nigel Peter Wilson
- British born in October 1968
Mr Nigel Peter Wilson
Resident in United Kingdom
Registered addresses and corresponding companies50, Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 1
- British born in October 1968
Wilson, Nigel Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1968
Wilson, Nigel Peter
Resident in United Kingdom
Registered addresses and corresponding companies30, Warwick Street, London, W1B 5NH
IIF 430, Warwick Street, London, W1B 5NH, England
IIF 550, Eastcastle Street, London, W1W 8EA, England
IIF 650, Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 7Princess House, 50-60, Eastcastle Street, London, W1W 8EA
IIF 8Princess House, 50-60, Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 9 IIF 10Hitchcock House, Hilltop Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF, United Kingdom
IIF 11
- British director born in October 1968
Wilson, Nigel Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in October 1968
Wilson, Nigel Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in October 1968
Wilson, Nigel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesLowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, England
IIF 17
- born in October 1968
Wilson, Nigel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesLowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom
IIF 18
- British born in October 1968Registered addresses and corresponding companies
Wilson, Nigel Peter
24 Calbourne Road, London, SW12 8LP
IIF 19
- British accountant born in October 1968Registered addresses and corresponding companies
Wilson, Nigel Peter
- British finance director born in October 1968Registered addresses and corresponding companies
Wilson, Nigel Peter
- British chartered accountant born in June 1968Registered addresses and corresponding companies
Wilson, Nigel Peter
158 Broomwood Road, London, SW11 6JY
IIF 29
- British director born in June 1968Registered addresses and corresponding companies
Wilson, Nigel Peter
- British finance director born in June 1968Registered addresses and corresponding companies
Wilson, Nigel Peter
158 Broomwood Road, London, SW11 6JY
IIF 32
- British Registered addresses and corresponding companies
Wilson, Nigel Peter
- British accountantRegistered addresses and corresponding companies
Wilson, Nigel Peter
- British finance directorRegistered addresses and corresponding companies
Wilson, Nigel Peter
- Registered addresses and corresponding companies
Wilson, Nigel Peter
Hoe Moor House, Dodwell Lane Bursledon, Southampton, SO31 1AB, United Kingdom
IIF 41
Related profiles found in government register
Offspring entities and appointments
29
- 1Insolvency (Case 1) In administration
Administration ended on 2010-10-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-28 during the appointment or period of control
Dissolved on 2012-09-06 during the appointment or period of controlASSET INTERIORS LIMITED
- 2010-02-10 04158002Insolvency (Case 1) In administration
Administration started on 2009-11-20 during the appointment or period of controlArundel House Amber Court, Whitworth Road, Crawley, West SussexDissolved Corporate (9 parents)Officer2007-09-26 ~ dissolvedIIF 16 - Director → ME2001-07-16 ~ 2003-09-22IIF 31 - Director → ME - 2
ASSET INTERIORS HOLDINGS LIMITED
06472060Waterloo Court, 10 Theed Street, LondonDissolved Corporate (3 parents)Officer2008-01-14 ~ dissolvedIIF 2 - Director → ME2008-01-14 ~ dissolvedIIF 35 - Secretary → ME - 3
ASSET INTERIORS PROJECTS LIMITED
07057428Hoe Moor House, Dodwell Lane, Bursledon, United KingdomDissolved Corporate (1 parent)Officer2009-10-26 ~ dissolvedIIF 3 - Director → ME2009-10-26 ~ dissolvedIIF 41 - Secretary → ME - 4
BEAR RUNNER LIMITED
09456673Lowin House, Tregolls Road, Truro, United KingdomDissolved Corporate (3 parents)Officer2015-02-24 ~ 2018-07-05IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-05IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5BLUU GREEN LIMITED - 2010-05-27BLUU WORKS LIMITED - 2009-11-03BLUU PROJECTS LIMITED - 2009-07-08Princess House, 50-60 Eastcastle Street, LondonDissolved Corporate (6 parents)Officer2011-05-09 ~ 2012-07-13IIF 8 - Director → ME
- 6
BLUU CITY LIMITED
0761716530 Warwick Street, London, EnglandDissolved Corporate (16 parents)Officer2011-04-28 ~ 2015-08-05IIF 12 - Director → ME - 7
- 830 Warwick Street, London, EnglandDissolved Corporate (19 parents)Officer2014-01-10 ~ 2017-06-22IIF 10 - Director → ME
- 9BLUU PROJECTS LIMITED - 2013-09-2530 Warwick Street, LondonDissolved Corporate (16 parents)Officer2014-01-08 ~ 2015-08-06IIF 17 - Director → ME
- 10ABBOTS 321 LIMITED - 2004-06-1830 Warwick Street, LondonDissolved Corporate (23 parents)Officer2011-05-09 ~ 2017-06-22IIF 5 - Director → ME
- 11
- 12CONTINENTAL SHELF 243 LIMITED - 2002-10-29Audrey House, 16-20 Ely Place, LondonActive Corporate (9 parents, 1 offspring)Officer2006-01-12 ~ 2007-12-31IIF 25 - Director → ME2008-03-31 ~ nowIIF 39 - Secretary → ME2006-01-12 ~ 2007-12-31IIF 37 - Secretary → ME
- 13CALIBREONE.COM LIMITED - 2001-10-29CALIBREONE . COM . LIMITED - 2000-10-13Audrey House 16-20 Ely Place, 4th Floor, LondonActive Corporate (13 parents, 1 offspring)Officer2006-01-12 ~ 2007-12-31IIF 24 - Director → ME2008-03-31 ~ nowIIF 40 - Secretary → ME2006-01-12 ~ 2007-12-31IIF 36 - Secretary → ME
- 14
EAGLE EYE SOLUTIONS LIMITED
047457175 New Street Square, LondonActive Corporate (17 parents)Officer2005-05-26 ~ 2012-12-01IIF 15 - Director → ME2005-05-26 ~ 2012-12-01IIF 38 - Secretary → ME - 15ENDEMOL SHINE INTERNATIONAL LIMITED - nowENDEMOL WORLDWIDE DISTRIBUTION LIMITED - 2015-04-01SOUTHERN STAR INTERNATIONAL LIMITED - 2009-09-29
SOUTHERN STAR PRIMETIME LIMITED
- 2000-03-20 01577754PRIMETIME TELEVISION ASSOCIATES LIMITED
- 1999-04-08 01577754RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1994-12-29Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer1999-08-12 ~ 2000-07-10IIF 29 - Director → ME1997-01-06 ~ 1998-10-02IIF 22 - Director → ME - 16ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED - nowENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2012-04-26SOUTHERN STAR ENTERTAINMENT UK PLC. - 2009-09-29
SOUTHERN STAR CIRCLE PLC
- 2004-06-11 02461138CIRCLE COMMUNICATIONS PLC - 1997-10-29MEDIAVENTURES INTERNATIONAL LIMITED - 1995-01-24HARLEQUIN FILMS AND TELEVISION LIMITED - 1992-01-24VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14BURGINHALL 433 LIMITED - 1990-04-03C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, LondonDissolved Corporate (35 parents, 2 offsprings)Officer1999-06-24 ~ 2000-07-10IIF 28 - Director → ME - 17
FITZGERALD HOLDINGS LIMITED
07663599Hitchcock House Hilltop Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (3 parents, 2 offsprings)Officer2011-06-09 ~ dissolvedIIF 13 - Director → ME - 18
FITZGERALD LLP
OC339638Lowin House, Tregolls Road, Truro, CornwallDissolved Corporate (5 parents)Officer2015-07-30 ~ dissolvedIIF 18 - LLP Designated Member → ME - 19
LIGHT BLUU LIMITED
0539905330 Warwick Street, London, EnglandDissolved Corporate (17 parents)Officer2011-05-09 ~ 2015-08-06IIF 6 - Director → ME - 20
- 21Insolvency (Case 1) Administration order
Administration discharged on 2004-04-23
Date of completion or termination of CVA on 2005-09-30Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2004-05-21
Dissolved on 2012-12-24JUST GROUP PUBLIC LIMITED COMPANY
- 2002-12-09 02870308Insolvency (Case 1) Administration order
Administration started on 2002-01-09Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-08-02WISEDEED PUBLIC LIMITED COMPANY - 1994-03-18Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (28 parents)Officer2002-11-18 ~ 2003-11-11IIF 20 - Director → ME - 22PHOTOLIBRARY GROUP NO 2 LIMITED - now
OXFORD SCIENTIFIC FILMS LIMITED
- 2004-08-17 00935140101 Bayham Street, LondonDissolved Corporate (26 parents)Officer1999-06-24 ~ 2000-07-10IIF 27 - Director → ME - 23
POP-I MEDIA LIMITED
050849371 Cliveden Office Village Lancaster Road, Cressex Business Park, High Wycombe, BuckinghamshireDissolved Corporate (6 parents)Officer2004-03-25 ~ 2008-02-05IIF 19 - Director → ME2004-03-25 ~ 2008-02-05IIF 34 - Secretary → ME - 24PRIMETIME LIMITED - 1987-01-20RPTA HOLDINGS LIMITED - 1984-11-27RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1981-12-31Shepherds Building Central, Charecroft Way, London, United KingdomDissolved Corporate (25 parents, 2 offsprings)Officer1997-11-24 ~ 1998-10-02IIF 21 - Director → ME
- 25PRIMETIME NO. 2 LIMITED - nowOXFORD SCIENTIFIC FILMS LIMITED - 2008-12-11
SOUTHERN TELEVISION LIMITED
- 2004-11-29 01448776SOUTHERN PICTURES LIMITED - 1982-02-26Shepherds Building Central, Charecroft Way, London, United KingdomDissolved Corporate (22 parents)Officer1999-08-12 ~ 2000-07-10IIF 32 - Director → ME - 26PAVILION INTERNATIONAL LIMITED - 1997-10-30VATV LIMITED - 1993-10-18DUMBARTON FILMS LIMITED - 1988-10-17VIDEO ARTS TELEVISION LIMITED - 1984-10-19CURLGATE LIMITED - 1978-12-31Shepherds Building Central, Charecroft Way, London, United KingdomDissolved Corporate (29 parents)Officer1999-06-24 ~ 2000-07-10IIF 26 - Director → ME
- 27
- 28TARGET ENTERTAINMENT LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-02-28
Administration ended on 2013-02-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2018-05-1455 Baker Street, LondonDissolved Corporate (23 parents)Officer2000-08-08 ~ 2002-09-24IIF 23 - Director → ME2000-07-24 ~ 2001-07-27IIF 33 - Secretary → ME - 29
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