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
Smith, Peter Jeremy
- born in August 1961
Smith, Peter Jeremy
Resident in England
Registered addresses and corresponding companies - British born in August 1961Registered addresses and corresponding companies
Smith, Peter Jeremy
- British born in August 1961
Smith, Peter Jeremy
Resident in England
Registered addresses and corresponding companies40, Carlyle Square, London, London, SW3 6HA, England
IIF 8
- British director born in August 1961
Smith, Peter Jeremy
Resident in England
Registered addresses and corresponding companies3 Halsey Street, London, SW3 2QH
IIF 9 IIF 10 IIF 1140, Carlyle Square, Chelsea, London, SW3 6HA
IIF 1240, Carlyle Square, Chelsea, London, SW3 6HA, United Kingdom
IIF 1340, Carlyle Square, London, SW36HA, United Kingdom
IIF 14Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
IIF 15 IIF 16 IIF 17
- British film executive born in August 1961
Smith, Peter Jeremy
Resident in England
Registered addresses and corresponding companies28-32, Britannia Street, London, WC1X 9JF, United Kingdom
IIF 18
- British managing director born in August 1961Registered addresses and corresponding companies
Smith, Peter Jeremy
- British managing director born in August 1961
Smith, Peter Jeremy
Resident in England
Registered addresses and corresponding companies - British managing director, antenna group born in August 1961
Smith, Peter Jeremy
Resident in England
Registered addresses and corresponding companies - British none born in August 1961
Smith, Peter Jeremy
Resident in England
Registered addresses and corresponding companies40, Carlyle Square, London, SW3 6HA, Uk
IIF 27
- British president international video born in August 1961
Smith, Peter Jeremy
Resident in England
Registered addresses and corresponding companies3 Halsey Street, London, SW3 2QH
IIF 28
- British president nbc universal intl born in August 1961
Smith, Peter Jeremy
Resident in England
Registered addresses and corresponding companiesProspect House, 80-110 New Oxford Street, London, WC1A 1HB
IIF 29
- British president, nbc universal intl born in August 1961
Smith, Peter Jeremy
Resident in England
Registered addresses and corresponding companiesProspect House, 80-110 New Oxford Street, London, WC1A 1HB
IIF 30
- British president-video international born in August 1961Registered addresses and corresponding companies
Smith, Peter Jeremy
97 Crown Lodge, Elystan Street, London, SW3 3PW
IIF 31
- British Registered addresses and corresponding companies
Smith, Peter Jeremy
40, Carlyle Square, London, SW3 6HA
IIF 32
- British born in August 1961
Mr Peter Jeremy Smith
Resident in England
Registered addresses and corresponding companies40, Carlyle Square, Chelsea, London, SW3 6HA
IIF 33
Related profiles found in government register
Offspring entities and appointments
29
- 1
ADJUSTED BRAND CONSULTING LIMITED
0753283940 Carlyle Square, Chelsea, LondonDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 2
ANTENNA INVESTMENTS LIMITED
07942802192 Sloane Street, Second Floor, LondonDissolved Corporate (6 parents)Officer2015-09-29 ~ 2018-10-01IIF 26 - Director → ME - 3INKPLACE LIMITED - 2004-10-28192 Sloane Street, Second Floor, LondonActive Corporate (9 parents)Officer2015-09-29 ~ 2018-10-01IIF 25 - Director → ME
- 4
APPS DEVELOPMENT LLP
OC365788New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (9 parents)Officer2011-06-22 ~ dissolvedIIF 5 - LLP Designated Member → ME - 5
ARCADE FILMS 2 LLP
OC317295Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, EnglandDissolved Corporate (37 parents)Officer2006-07-20 ~ dissolvedIIF 4 - LLP Member → ME - 6
BUCCANEER MEDIA LIMITED
084183531st Floor 275 Grays Inn Road, London, United KingdomActive Corporate (6 parents, 14 offsprings)Officer2013-02-25 ~ 2013-10-03IIF 18 - Director → ME - 7
CARLYLE SQUARE GARDEN LIMITED
007615527 Carlyle Square, London, 7 Carlyle Square, London, EnglandActive Corporate (34 parents)Officer2011-11-17 ~ 2012-11-30IIF 27 - Director → ME2012-02-09 ~ 2012-11-19IIF 32 - Secretary → ME - 8ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
MATRIX ENERGY ITALY 1 LLP
- 2007-09-15 OC3111216 St. Andrew Street, London, EnglandActive Corporate (32 parents)Officer2005-04-01 ~ 2007-08-31IIF 1 - LLP Member → ME - 9ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27
MATRIX ENERGY ITALY 2 LLP
- 2007-09-15 OC3111226 St. Andrew Street, London, EnglandActive Corporate (28 parents)Officer2005-04-01 ~ 2007-08-31IIF 3 - LLP Member → ME - 10FOCUS FEATURES INTERNATIONAL LIMITED - now
UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED
- 2015-08-26 02918913UNIVERSAL PICTURES INTERNATIONAL LIMITED
- 2006-10-31 02918913POLYGRAM FILM INTERNATIONAL LIMITED - 1999-05-211 Central St Giles, St Giles High Street, LondonActive Corporate (27 parents)Officer2000-01-14 ~ 2006-12-12IIF 21 - Director → ME - 11
GREDDIE PROPERTIES LIMITED
0742606740 Carlyle Square, Chelsea, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-11-02 ~ dissolvedIIF 12 - Director → ME - 12INDIGO TELEVISION LIMITED - now
INDIGO PRODUCTIONS LIMITED
- 1995-07-04 02067726A & M BREAKOUT RECORDS LIMITED
- 1991-02-08 02067726CHIPCRAFT LIMITED
- 1987-02-24 0206772676 Marylebone High Street, LondonActive Corporate (5 parents, 1 offspring)Officer~ 1993-02-28IIF 19 - Director → ME - 13MALTA UNITED FILM CORPORATION LIMITED - 1978-12-312 Newburgh Street, London, EnglandActive Corporate (41 parents)Officer1995-10-17 ~ 1999-04-22IIF 6 - Director → ME
- 14
LONDON PARK RESIDENTIAL LTD
0766387540 Carlyle Square, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2011-06-09 ~ dissolvedIIF 14 - Director → ME - 15NUTSHELL VENTURES LIMITED - 2001-03-23FORSTERS SHELFCO 78 LIMITED - 2001-01-101 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2010-11-16 ~ 2011-03-31IIF 16 - Director → ME
- 16NBCUNIVERSAL INTERNATIONAL LIMITED - now
NBC UNIVERSAL INTERNATIONAL LIMITED
- 2011-04-15 04415234UNIVERSAL PICTURES HOLDINGS UK LIMITED
- 2008-09-22 044152341 Central St. Giles, St. Giles High Street, LondonActive Corporate (28 parents, 13 offsprings)Officer2005-11-10 ~ 2006-12-12IIF 9 - Director → ME2008-08-14 ~ 2011-03-31IIF 29 - Director → ME - 17
PETALCRAFT DEMONSTRATIONS LIMITED
01256944Highdown, 32a Ellerton Road, London, EnglandActive Corporate (21 parents)Officer1997-05-14 ~ 1999-01-19IIF 7 - Director → ME - 18
STOP ! (LONDON) LIMITED
08611278Ashridge, Fitzroy Park, London, LondonActive Corporate (4 parents)Officer2013-07-16 ~ nowIIF 8 - Director → ME - 19
THE SECOND SCOTTS ATLANTIC DISTRIBUTORS LLP
OC305433C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (116 parents)Officer2004-02-26 ~ dissolvedIIF 2 - LLP Member → ME - 20
TOLLY MUSIC LIMITED
02908373Highdown, 32a Ellerton Road, London, EnglandDissolved Corporate (17 parents)Officer1997-05-14 ~ 2003-07-09IIF 24 - Director → ME - 21UNIVERSAL INTERNATIONAL STUDIOS LIMITED - now
UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED
- 2021-11-01 067074401 Central St. Giles, St. Giles High Street, LondonActive Corporate (21 parents, 5 offsprings)Officer2010-02-26 ~ 2011-03-31IIF 30 - Director → ME - 22
UNIVERSAL INTERNATIONAL TELEVISION LIMITED
- 1999-12-24 037996371 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (16 parents)Officer1999-06-28 ~ 2000-01-04IIF 31 - Director → ME - 23
POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED
- 1999-06-07 01975478POLYGRAM VIDEO LIMITED
- 1994-04-27 01975478CHANNEL 5 VIDEO DISTRIBUTION LIMITED
- 1991-01-01 01975478DECTAMEAD LIMITED
- 1986-02-06 019754781 Central St. Giles, St. Giles High Street, LondonActive Corporate (41 parents, 3 offsprings)Officer~ 2003-06-04IIF 23 - Director → ME - 24
UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED
- 2006-10-31 03799655UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED
- 2000-05-30 03799655UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED - 2000-01-131 Central St. Giles, St. Giles High Street, LondonActive Corporate (28 parents)Officer2000-01-14 ~ 2006-12-12IIF 11 - Director → ME - 25POLYGRAM FILMS (UK) LIMITED - 1999-05-21POLYTEL FILM LIMITED - 1982-04-061 Central St. Giles, St. Giles High Street, LondonActive Corporate (37 parents, 1 offspring)Officer2000-01-14 ~ 2006-12-12IIF 28 - Director → ME
- 26POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22POLYGRAM MUSICVIDEO LIMITED - 1991-03-21PHILIPS RECORDS (SALES) LIMITED - 1982-08-171 Central St. Giles, St. Giles High Street, LondonActive Corporate (30 parents)Officer2005-11-10 ~ 2006-12-12IIF 10 - Director → ME
- 27UNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD - now
MONKEY KINGDOM LIMITED
- 2025-08-01 04060116NUTSHELL LIMITED - 2001-04-041 Central St. Giles, St. Giles High Street, LondonActive Corporate (25 parents, 1 offspring)Officer2010-11-16 ~ 2011-03-31IIF 15 - Director → ME - 28MCEG VIRGIN VISION LIMITED - 1992-07-17VIRGIN VISION LIMITED - 1990-05-22VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21VIRGIN RAGS LIMITED - 1978-12-311 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (37 parents, 1 offspring)Officer1993-01-25 ~ 1996-04-03IIF 20 - Director → ME1997-03-27 ~ 2003-06-04IIF 22 - Director → ME
- 29NEWINCCO 931 LIMITED - 2009-10-071 Central St. Giles, St. Giles High Street, LondonActive Corporate (19 parents, 1 offspring)Officer2010-02-03 ~ 2011-03-31IIF 17 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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