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
Individuals in focus
Moner Parra, Luis
- Spanish born in April 1981
Moner Parra, Luis
Resident in United Kingdom
Registered addresses and corresponding companiesPinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
IIF 1Pinewood Studios, Pinewood Road, Iver, SL0 0NH, England
IIF 2Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
IIF 3 IIF 430, St Mary Axe, 10th Floor, London, EC3A 8BF, United Kingdom
IIF 555, St James's Street, London, SW1A 1LA, United Kingdom
IIF 65th Floor, 30 Broadwick Street, London, W1F 8JB, England
IIF 7 IIF 8 IIF 9 (more)5th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom
IIF 14 IIF 15The Clubhouse, 8 St James's Square, London, SW1Y 4JU, United Kingdom
IIF 16 IIF 17
- Spanish principal born in April 1981
Moner Parra, Luis
Resident in United Kingdom
Registered addresses and corresponding companiesPinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
IIF 18 IIF 19 IIF 20Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH, United Kingdom
IIF 21C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
IIF 22Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
IIF 23Pinewood Studios, Pinewood Road, Iver Heath, Uk, SL0 0NH
IIF 24
- Spanish principal born in April 1981
Moner Parra, Luis
Resident in England
Registered addresses and corresponding companiesPinewood Road, Iver, Buckinghamshire, SL0 0NH
IIF 25Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
IIF 26 IIF 27 IIF 28 (more)Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH, England
IIF 38 IIF 39Pinewood Studios, Pinewood Road, Iver, SL0 0NH, England
IIF 40C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
IIF 41Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
IIF 42 IIF 43 IIF 44
- Spanish born in April 1981
Parra, Luis Moner
Resident in United Kingdom
Registered addresses and corresponding companiesPinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH, England
IIF 45
- Spanish analyst born in April 1981
Parra, Luis Moner
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish principal born in April 1981
Parra, Luis Moner
Resident in United Kingdom
Registered addresses and corresponding companiesPinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH, United Kingdom
IIF 50
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1The Clubhouse, 8 St James's Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-28 ~ nowIIF 16 - Director → ME
- 230 St Mary Axe, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-04-11 ~ nowIIF 5 - Director → ME
- 3C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-03-04 ~ nowIIF 12 - Director → ME
- 4C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Officer2025-03-04 ~ nowIIF 9 - Director → ME
- 5C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Officer2025-03-04 ~ nowIIF 10 - Director → ME
- 6C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-08-02 ~ nowIIF 6 - Director → ME
- 7
PINEWOOD ATLANTA LIMITED
- nowDE FACTO 2010 LIMITED - 2013-04-16Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 07071227, 07074446, 07074640, 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→ ME - 8PINEWOOD FILMS NO.4 LIMITED - 2014-04-24Related registrations: 07667977, 08138507, 08146449, 08370083, 08446929, 08519564, 08599286, 08818148, 08865342, 08865668, 09006529, 09176261, 09443603, 09443615Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)Officer2017-04-24 ~ dissolvedIIF 19 - Director → ME
- 9
PINEWOOD CHINA LIMITED
- nowDE FACTO 2009 LIMITED - 2013-04-09Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 07071227, 07074446, 07074640, 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→ ME - 10PINEWOOD FILMS NO.5 LIMITED - 2014-04-24Related registrations: 07667977, 08146449, 08153323, 08370083, 08446929, 08519564, 08599286, 08818148, 08865342, 08865668, 09006529, 09176261, 09443603, 09443615DE FACTO 1971 LIMITED - 2012-08-17Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 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14131105, 14132000, 14132026, 14137381, 14422846, 14423167, 14425960Pinewood Studios Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)Officer2017-04-24 ~ dissolvedIIF 26 - Director → ME
- 11Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)Officer2017-04-24 ~ dissolvedIIF 32 - Director → ME
- 12Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)Officer2017-04-24 ~ dissolvedIIF 36 - Director → ME
- 13Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)Officer2017-04-24 ~ dissolvedIIF 33 - Director → ME
- 14Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)Officer2017-04-24 ~ dissolvedIIF 18 - Director → ME
- 15Pinewood Studios, Pinewood Road, Iver Heath, UkDissolved Corporate (6 parents)Officer2017-04-24 ~ dissolvedIIF 24 - Director → ME
- 16Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, EnglandDissolved Corporate (6 parents)Officer2017-04-24 ~ dissolvedIIF 39 - Director → ME
- 17
PINEWOOD GROUP LIMITED
- nowPINEWOOD GROUP PLC - 2016-10-05PINEWOOD SHEPPERTON PLC - 2015-02-23Related registration: 09083961PINEWOOD SHEPPERTON LIMITED - 2004-04-20Related registration: 09083961PINEWOOD-SHEPPERTON LIMITED - 2003-10-23Related registration: 09083961PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20SHELFCO (NO.1797) LIMITED - 2000-03-02Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (8 parents, 6 offsprings)Officer2016-10-05 ~ nowIIF 1 - Director → ME - 18
PINEWOOD KYF LIMITED
- nowPINEWOOD FILMS NO.9 LIMITED - 2015-02-03Related registrations: 07667977, 08138507, 08146449, 08153323, 08370083, 08446929, 08519564, 08818148, 08865342, 08865668, 09006529, 09176261, 09443603, 09443615Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)Officer2017-04-24 ~ dissolvedIIF 29 - Director → ME - 19DE FACTO 1727 LIMITED - 2009-12-05Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 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13955318, 13955869, 13955885, 13956718, 13961695, 14015393, 14015614, 14015632, 14015948, 14015962, 14130386, 14130477, 14131065, 14131072, 14131105, 14132000, 14132026, 14137381, 14422846, 14423167, 14425960Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (5 parents)Officer2017-04-24 ~ dissolvedIIF 42 - Director → ME
- 20PINEWOOD FILMS NO.8 LIMITED - 2015-02-03Related registrations: 07667977, 08138507, 08146449, 08153323, 08370083, 08446929, 08599286, 08818148, 08865342, 08865668, 09006529, 09176261, 09443603, 09443615Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)Officer2017-04-24 ~ dissolvedIIF 31 - Director → ME
- 21PINEWOOD FILMS NO.7 LIMITED - 2015-02-03Related registrations: 07667977, 08138507, 08146449, 08153323, 08370083, 08519564, 08599286, 08818148, 08865342, 08865668, 09006529, 09176261, 09443603, 09443615Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)Officer2017-04-24 ~ dissolvedIIF 34 - Director → ME
- 22PINEWOOD FILMS NO.6 LIMITED - 2015-02-03Related registrations: 07667977, 08138507, 08146449, 08153323, 08446929, 08519564, 08599286, 08818148, 08865342, 08865668, 09006529, 09176261, 09443603, 09443615Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)Officer2017-04-24 ~ dissolvedIIF 30 - Director → ME
- 23SSPP NOMINEE LIMITED - 2015-02-23DE FACTO 2122 LIMITED - 2014-10-14Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 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03573729, 03573730, 03573731, 03573732, 03613370, 03613377, 03647342, 03685173, 03685174, 03721267, 03721268, 03721269, 03721271, 03771020, 03771062, 03796785, 03796906, 03796924, 03796928, 03796957, 03822219, 03823355, 03823456, 03839574, 03839750, 03881155, 03881160, 03881168, 03881169, 03904186, 03904191, 03904193, 03928187, 03928192, 03942172, 03942183, 03942189, 03942309, 09964922, 09964927, 09964930, 09965020, 09965195, 10151632, 10151635, 10151639, 10151712, 10151742, 10151747, 10151756, 10152865, 10152907, 10153020, 10159614, 10160059, 10399527, 10403797, 10403818, 10403963, 10404009, 10404051, 10404185, 10404186, 10404211, 10405650, 10406599, 08993960, 08994051, 08994063, 09019417, 09019478, 09019569, 09019582, 09019593, 09019669, 09019700, 09083797, 09083868, 09083870, 09083875, 09083896, 09084001, 09100235, 09100285, 09100290, 09115759, 09115833, 09115842, 09115857, 09115874, 09115885, 09115896, 09115901, 09175835, 09175895, 09175994, 09176039, 09259228, 09259238, 09259256, 09303846, 09303875, 09303886, 09303915, 09303919, 09303943, 09303952, 09303968, 09303994, 09303998, 09304007, 09304103, 09304110, 09366026, 09369753, 09369767, 09369824, 09423344, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 13955318, 13955869, 13955885, 13956718, 13961695, 14015393, 14015614, 14015632, 14015948, 14015962, 14130386, 14130477, 14131065, 14131072, 14131105, 14132000, 14132026, 14137381, 14422846, 14423167, 14425960Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (5 parents)Officer2017-09-11 ~ dissolvedIIF 43 - Director → ME
- 24PINEWOOD STUDIO CARDIFF BAY LIMITED - 2014-02-14Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (5 parents)Officer2017-09-06 ~ dissolvedIIF 35 - Director → ME
- 25WATERWAYS STUDIOS LIMITED - 2005-04-08DE FACTO 1224 LIMITED - 2005-03-17Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 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07525433, 07603042, 07603173, 07603580, 07620988, 07620989, 07621385, 07622519, 07622527, 07629141, 07629203, 07629246, 07630555, 07632558, 07632605, 07633883, 07633954, 07633974, 07635200, 07635236, 07635249, 07636425, 07636450, 07670512, 07670562, 07670564, 07677698, 07677720, 07677751, 07690737, 07690754, 07690757, 07694764, 07694791, 07694793, 07703661, 07703694, 07703699, 07705058, 07705085, 07707393, 07707572, 07712535, 07712570, 07712604, 07715022, 07715098, 07717746, 07717749, 07735891, 07749170, 07752050, 07752062, 07765455, 07765500, 07770912, 07774351, 07774468, 07788521, 07788608, 07788627, 07812686, 07814355, 07814364, 07822390, 07822415, 07822436, 07822492, 07845411, 07845633, 07880716, 07880758, 07906950, 07906986, 07906997, 07907001, 07924210, 07964277, 07964328, 07964346, 07971064, 07971097, 07971102, 07981560, 07981569, 07981620, 07991554, 07991572, 07991727, 03987059, 03987069, 03987072, 04023090, 04023094, 04023155, 04023160, 04037663, 04037677, 04063490, 04063498, 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08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 12531706, 12531725, 12741269, 12741385, 12741458, 12744069, 12819550, 15927060, 15927076, 16160107, 16160325, 16160972, 16552986, 16553095, 16553205, 16553236, OC380135, OC380141, 15072883, 15075168, 15075170, 15076143, 15724499, 15724508, 15725250, 12922776, 12922778, 12922821, 12922835, 12929384, 12929432, 12984731, 12984994, 12985016, 12985024, 12987799, 12987820, 12987863, 12987868, 12994462, 12994480, 12994493, 12994570, 13006615, 13006624, 13006630, 13006639, 13077326, 13077346, 13077355, 13077360, 13086599, 13086609, 13086638, 13086639, 13086648, 13086678, 13117694, 13117762, 13119320, 13182398, 13182425, 13182446, 13182569, 13195378, 13195402, 13195424, 13195591, 13207336, 13207431, 13207452, 13207464, 13207474, 13207543, 13207575, 13207635, 13226962, 13227062, 13227063, 13227104, 13245549, 13245591, 13245594, 13245609, 13245610, 13245621, 13245624, 13245714, 13467275, 13467288, 13467302, 13467315, 13467382, 13467525, 02301339, 02486803, 02566340, 02585514, 02600629, 02600631, 02641001, 02641045, 02676951, 02676955, 02676964, 02676976, 02708026, 02708030, 02708069, 02737370, 02752864, 02752874, 02774693, 02774697, 02774703, 02823866, 02823892, 02823982, 02835088, 02835090, 02835098, 02835099, 02835101, 02878727, 02878728, 02878738, 02906086, 02906092, 02906101, 02906143, 02944000, 02984862, 03015261, 03136013, 03173537, 03232949, 03264007, 03327716, 03327984, 03327990, 03408462, 03450138, 03467902, 03467909, 03467913, 03492713, 03492720, 03521915, 03521922, 03538785, 03538787, 03573729, 03573730, 03573731, 03573732, 03613370, 03613377, 03647342, 03685173, 03685174, 03721267, 03721268, 03721269, 03721271, 03771020, 03771062, 03796785, 03796906, 03796924, 03796928, 03796957, 03822219, 03823355, 03823456, 03839574, 03839750, 03881155, 03881160, 03881168, 03881169, 03904186, 03904191, 03904193, 03928187, 03928192, 03942172, 03942183, 03942189, 03942309, 09964922, 09964927, 09964930, 09965020, 09965195, 10151632, 10151635, 10151639, 10151712, 10151742, 10151747, 10151756, 10152865, 10152907, 10153020, 10159614, 10160059, 10399527, 10403797, 10403818, 10403963, 10404009, 10404051, 10404185, 10404186, 10404211, 10405650, 10406599, 08993960, 08994051, 08994063, 09019417, 09019478, 09019569, 09019582, 09019593, 09019669, 09019700, 09083797, 09083868, 09083870, 09083875, 09083896, 09083961, 09084001, 09100235, 09100285, 09100290, 09115759, 09115833, 09115842, 09115857, 09115874, 09115885, 09115896, 09115901, 09175835, 09175895, 09175994, 09176039, 09259228, 09259238, 09259256, 09303846, 09303875, 09303886, 09303915, 09303919, 09303943, 09303952, 09303968, 09303994, 09303998, 09304007, 09304103, 09304110, 09366026, 09369753, 09369767, 09369824, 09423344, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 13955318, 13955869, 13955885, 13956718, 13961695, 14015393, 14015614, 14015632, 14015948, 14015962, 14130386, 14130477, 14131065, 14131072, 14131105, 14132000, 14132026, 14137381, 14422846, 14423167, 14425960Pinewood Road, Iver, BuckinghamshireDissolved Corporate (5 parents)Officer2017-04-24 ~ dissolvedIIF 25 - Director → ME
- 26C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Officer2025-07-07 ~ nowIIF 11 - Director → ME
- 27C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Officer2025-11-28 ~ nowIIF 15 - Director → ME
- 28C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Officer2025-12-03 ~ nowIIF 14 - Director → ME
- 29C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-03-04 ~ nowIIF 7 - Director → ME
- 30C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-22 ~ nowIIF 8 - Director → ME
- 31C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2025-03-04 ~ nowIIF 13 - Director → ME
- 32PINEWOOD FILMS NO.15 LIMITED - 2016-09-15Related registrations: 07667977, 08138507, 08146449, 08153323, 08370083, 08446929, 08519564, 08599286, 08818148, 08865342, 08865668, 09006529, 09176261, 09443615Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, EnglandDissolved Corporate (6 parents)Officer2017-04-24 ~ dissolvedIIF 38 - Director → ME
Ceased
18
- 1The Clubhouse, 8 St James's Square, London, United KingdomActive Corporate (5 parents)Officer2025-04-14 ~ 2026-02-05IIF 17 - Director → ME
- 220 Churchill Place, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2010-11-22 ~ 2014-01-30IIF 46 - Director → ME
- 3WE GOT POP HOLDING LIMITED - 2023-05-11POP GLOBAL LIMITED - 2022-04-22C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (3 parents, 6 offsprings)Equity (Company account)23,593,331 GBP2023-12-31Officer2017-04-25 ~ 2017-08-15IIF 45 - Director → ME
- 4BURLINGTON NUMBER 1 NOMINEE 1 LIMITED - 2012-08-07Related registration: 07447253Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (3 parents)Officer2010-11-22 ~ 2014-01-30IIF 49 - Director → ME
- 5BURLINGTON NUMBER 1 NOMINEE 2 LIMITED - 2012-08-07Related registration: 07447250Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (3 parents)Officer2010-11-22 ~ 2014-01-30IIF 48 - Director → ME
- 6
NBIM GEORGE GP LIMITED
- nowBURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-11-22 ~ 2014-01-30IIF 47 - Director → ME - 7DE FACTO 1733 LIMITED - 2010-01-08Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (4 parents)Officer2017-04-24 ~ 2025-06-26IIF 3 - Director → ME
- 8
PINEWOOD FILM ADVISORS (W) LIMITED
Other registered number: 08164867Pinewood Studios, Pinewood Road, Iver, EnglandActive Corporate (4 parents)Officer2017-09-04 ~ 2023-11-15IIF 40 - Director → ME - 9
PINEWOOD FILM ADVISORS LIMITED
Other registered number: 08864165Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (4 parents)Officer2017-09-04 ~ 2023-11-15IIF 2 - Director → ME - 10Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (5 parents, 15 offsprings)Officer2017-04-24 ~ 2023-11-14IIF 20 - Director → ME
- 11Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2017-11-08 ~ 2023-11-14IIF 50 - Director → ME
- 12
PINEWOOD PSB LIMITED
- nowPROJECT PINEWOOD PROPERTY LIMITED - 2012-07-17SAUL'S FARM & STABLES LIMITED - 2011-10-18DE FACTO 1509 LIMITED - 2007-08-16Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (5 parents)Officer2018-10-29 ~ 2023-11-15IIF 23 - Director → ME - 13Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (5 parents, 1 offspring)Officer2017-04-24 ~ 2023-11-14IIF 4 - Director → ME
- 14Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2020-07-23 ~ 2023-11-15IIF 21 - Director → ME
- 15Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (5 parents)Officer2017-04-24 ~ 2023-11-13IIF 28 - Director → ME
- 16SHEPPERTON HOLDINGS LIMITED - 2001-12-14COVERGEM LIMITED - 1995-02-02C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (4 parents, 16 offsprings)Officer2017-04-24 ~ 2023-11-14IIF 22 - Director → ME
- 17
PSL DEVELOPMENT LIMITED
- nowPINEWOOD GERMANY LIMITED - 2024-08-20DE FACTO 1728 LIMITED - 2009-12-05Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 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parents)Officer2017-04-24 ~ 2023-11-15IIF 44 - Director → ME - 18INVESTGEM LIMITED - 1995-02-02C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (5 parents)Officer2017-04-24 ~ 2023-11-14IIF 41 - Director → ME
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