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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
parent relation
Individuals in focus

Moner Parra, Luis

    Related profiles found in government register
  • Moner Parra, Luis
    Spanish born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH

      IIF 1

    • Pinewood Studios, Pinewood Road, Iver, SL0 0NH, England

      IIF 2

    • Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

      IIF 3 IIF 4

    • 30, St Mary Axe, 10th Floor, London, EC3A 8BF, United Kingdom

      IIF 5

    • 55, St James's Street, London, SW1A 1LA, United Kingdom

      IIF 6

    • 5th Floor, 30 Broadwick Street, London, W1F 8JB, England

      IIF 7 IIF 8 IIF 9

    • 5th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 14 IIF 15

    • The Clubhouse, 8 St James's Square, London, SW1Y 4JU, United Kingdom

      IIF 16 IIF 17
  • Moner Parra, Luis
    Spanish principal born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH

      IIF 18 IIF 19 IIF 20

    • Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH, United Kingdom

      IIF 21

    • C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

      IIF 22

    • Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

      IIF 23

    • Pinewood Studios, Pinewood Road, Iver Heath, Uk, SL0 0NH

      IIF 24
  • Moner Parra, Luis
    Spanish principal born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Parra, Luis Moner
    Spanish born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH, England

      IIF 45
  • Parra, Luis Moner
    Spanish analyst born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parra, Luis Moner
    Spanish principal born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 32
  • 1
    The Clubhouse, 8 St James's Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-28 ~ now
    IIF 16 - Director → ME
  • 2
    30 St Mary Axe, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-11 ~ now
    IIF 5 - Director → ME
  • 3
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 12 - Director → ME
  • 4
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-04 ~ now
    IIF 9 - Director → ME
  • 5
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-04 ~ now
    IIF 10 - Director → ME
  • 6
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-02 ~ now
    IIF 6 - Director → ME
  • 7
    DE FACTO 2010 LIMITED - 2013-04-16
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 37 - Director → ME
  • 8
    PINEWOOD FILMS NO.4 LIMITED - 2014-04-24
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 19 - Director → ME
  • 9
    DE FACTO 2009 LIMITED - 2013-04-09
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 27 - Director → ME
  • 10
    PINEWOOD FILMS NO.5 LIMITED - 2014-04-24
    DE FACTO 1971 LIMITED - 2012-08-17
    Pinewood Studios Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 26 - Director → ME
  • 11
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 32 - Director → ME
  • 12
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 36 - Director → ME
  • 13
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 33 - Director → ME
  • 14
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 18 - Director → ME
  • 15
    Pinewood Studios, Pinewood Road, Iver Heath, Uk
    Dissolved Corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 24 - Director → ME
  • 16
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 39 - Director → ME
  • 17
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2016-10-05 ~ now
    IIF 1 - Director → ME
  • 18
    PINEWOOD FILMS NO.9 LIMITED - 2015-02-03
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 29 - Director → ME
  • 19
    DE FACTO 1727 LIMITED - 2009-12-05
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 42 - Director → ME
  • 20
    PINEWOOD FILMS NO.8 LIMITED - 2015-02-03
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 31 - Director → ME
  • 21
    PINEWOOD FILMS NO.7 LIMITED - 2015-02-03
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 34 - Director → ME
  • 22
    PINEWOOD FILMS NO.6 LIMITED - 2015-02-03
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 30 - Director → ME
  • 23
    SSPP NOMINEE LIMITED - 2015-02-23
    DE FACTO 2122 LIMITED - 2014-10-14
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 43 - Director → ME
  • 24
    PINEWOOD STUDIO CARDIFF BAY LIMITED - 2014-02-14
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 35 - Director → ME
  • 25
    WATERWAYS STUDIOS LIMITED - 2005-04-08
    DE FACTO 1224 LIMITED - 2005-03-17
    Pinewood Road, Iver, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 25 - Director → ME
  • 26
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-07 ~ now
    IIF 11 - Director → ME
  • 27
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-28 ~ now
    IIF 15 - Director → ME
  • 28
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 14 - Director → ME
  • 29
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 7 - Director → ME
  • 30
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-22 ~ now
    IIF 8 - Director → ME
  • 31
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-03-04 ~ now
    IIF 13 - Director → ME
  • 32
    PINEWOOD FILMS NO.15 LIMITED - 2016-09-15
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 38 - Director → ME
Ceased 18
  • 1
    The Clubhouse, 8 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-14 ~ 2026-02-05
    IIF 17 - Director → ME
  • 2
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-22 ~ 2014-01-30
    IIF 46 - Director → ME
  • 3
    WE GOT POP HOLDING LIMITED - 2023-05-11
    POP GLOBAL LIMITED - 2022-04-22
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    23,593,331 GBP2023-12-31
    Officer
    2017-04-25 ~ 2017-08-15
    IIF 45 - Director → ME
  • 4
    BURLINGTON NUMBER 1 NOMINEE 1 LIMITED - 2012-08-07
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-11-22 ~ 2014-01-30
    IIF 49 - Director → ME
  • 5
    BURLINGTON NUMBER 1 NOMINEE 2 LIMITED - 2012-08-07
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-11-22 ~ 2014-01-30
    IIF 48 - Director → ME
  • 6
    BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-11-22 ~ 2014-01-30
    IIF 47 - Director → ME
  • 7
    DE FACTO 1733 LIMITED - 2010-01-08
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2017-04-24 ~ 2025-06-26
    IIF 3 - Director → ME
  • 8
    Pinewood Studios, Pinewood Road, Iver, England
    Active Corporate (4 parents)
    Officer
    2017-09-04 ~ 2023-11-15
    IIF 40 - Director → ME
  • 9
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2017-09-04 ~ 2023-11-15
    IIF 2 - Director → ME
  • 10
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2017-04-24 ~ 2023-11-14
    IIF 20 - Director → ME
  • 11
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-08 ~ 2023-11-14
    IIF 50 - Director → ME
  • 12
    PROJECT PINEWOOD PROPERTY LIMITED - 2012-07-17
    SAUL'S FARM & STABLES LIMITED - 2011-10-18
    DE FACTO 1509 LIMITED - 2007-08-16
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2018-10-29 ~ 2023-11-15
    IIF 23 - Director → ME
  • 13
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2023-11-14
    IIF 4 - Director → ME
  • 14
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-23 ~ 2023-11-15
    IIF 21 - Director → ME
  • 15
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2017-04-24 ~ 2023-11-13
    IIF 28 - Director → ME
  • 16
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    COVERGEM LIMITED - 1995-02-02
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2017-04-24 ~ 2023-11-14
    IIF 22 - Director → ME
  • 17
    PINEWOOD GERMANY LIMITED - 2024-08-20
    DE FACTO 1728 LIMITED - 2009-12-05
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2017-04-24 ~ 2023-11-15
    IIF 44 - Director → ME
  • 18
    INVESTGEM LIMITED - 1995-02-02
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2017-04-24 ~ 2023-11-14
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.