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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

Ptaszynski, Andre Jan

    Related profiles found in government register
  • Ptaszynski, Andre Jan

    Registered addresses and corresponding companies

    • icon of address 44a, Floral Street, London, WC2E 9DA, United Kingdom

      IIF 1
  • Ptaszynski, Andre Jan
    born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

      IIF 2
  • Ptaszynski, Andre Jan
    British theatre producer born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 120, Peckham Hill Street, London, SE15 5JT, England

      IIF 3
  • Ptaszynski, Andre Jan
    British chief executive born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ptaszynski, Andre Jan
    British chief executive officer born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, OX44 7XH, United Kingdom

      IIF 25
  • Ptaszynski, Andre Jan
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ptaszynski, Andre Jan
    British theatre producer born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Aquinas St, London, SE1 8AE, United Kingdom

      IIF 40

    • icon of address 2, Aquinas Street, London, SE1 8AE, United Kingdom

      IIF 41

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 42

    • icon of address Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, OX44 7XH, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Ptaszynski, Andre Jan
    British theatre producer manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, OX44 7XH, United Kingdom

      IIF 47

    • icon of address National Theatre, Upper Ground, South Bank, London, SE1 9PX

      IIF 48
  • Ptaszynski, Andre Jan
    British theatrical producer born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hill Farm, Cuddesdon Road, Chiselhampton, Oxfordshire, OX44 7XH, United Kingdom

      IIF 49

    • icon of address 44a, Floral Street, London, WC2E 9DA, United Kingdom

      IIF 50

    • icon of address 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 51

    • icon of address Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, OX44 7XH, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Mr Andre Jan Ptaszynski
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hill Farm, Cuddesdon Road, Chiselhampton, Oxfordshire, OX44 7XH, United Kingdom

      IIF 55

    • icon of address 44a, Floral Street, London, WC2E 9DA, United Kingdom

      IIF 56

    • icon of address 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 57

    • icon of address C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

      IIF 58
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-28 ~ dissolved
    IIF 23 - Director → ME
  • 2
    SHOWS (LAMBETH) LTD - 2012-04-03
    icon of address 21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-13 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 47
  • 1
    SIMPART NO. 18 LIMITED - 1988-04-19
    MARTYN HAYES ASSOCIATES LIMITED - 1990-05-03
    NEW LONDON THEATRE LIMITED - 2024-09-05
    THE REALLY USEFUL STAGE PRODUCTIONS COMPANY LIMITED - 2000-02-01
    icon of address 65 Drury Lane, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ 2011-06-30
    IIF 7 - Director → ME
  • 2
    icon of address 4th Floor 125 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-04 ~ 2011-06-30
    IIF 52 - Director → ME
  • 3
    LONDON WALL DEVELOPMENTS LIMITED - 1997-08-28
    icon of address 5 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 1997-10-09 ~ 1998-04-07
    IIF 43 - Director → ME
  • 4
    icon of address Northern Assurance Building Albert Square, 9 - 21 Princess Street, Manchester, Lancs
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    -59,648 GBP2024-01-31
    Officer
    icon of calendar 2003-10-26 ~ 2020-07-29
    IIF 44 - Director → ME
  • 5
    SHELFCO (NO.2075) LIMITED - 2001-02-12
    icon of address 6 Catherine Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    823,020 GBP2021-06-30
    Officer
    icon of calendar 2006-01-01 ~ 2011-06-30
    IIF 36 - Director → ME
  • 6
    icon of address 17 Slingsby Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-09 ~ 2011-06-30
    IIF 6 - Director → ME
  • 7
    NEW LONDON THEATRE PROPERTIES LIMITED - 2018-07-25
    LAW 2095 LIMITED - 2000-03-06
    icon of address 65 Drury Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-26 ~ 2011-06-30
    IIF 20 - Director → ME
  • 8
    SHELFCO (NO.1714) LIMITED - 1999-08-24
    icon of address 6 Catherine Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2006-01-01 ~ 2011-06-30
    IIF 33 - Director → ME
  • 9
    ANVIL PRODUCTIONS LIMITED - 1987-08-06
    OXFORD STAGE COMPANY LIMITED - 2006-06-13
    icon of address Oxford Playhouse, 11-12, Beaumont St., Oxford, England
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 1998-09-21
    IIF 53 - Director → ME
  • 10
    INTASOFT.COM LIMITED - 2000-03-02
    icon of address 126 New Walk, Leicester
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-12-11 ~ 2008-01-31
    IIF 19 - Director → ME
  • 11
    SHELFCO (NO.1595) LIMITED - 1999-01-14
    THE REALLY USEFUL JOSEPH VIDEO PRODUCTION COMPANY LIMITED - 1999-02-05
    icon of address 6 Catherine Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,185 GBP2021-06-30
    Officer
    icon of calendar 2006-01-01 ~ 2011-06-30
    IIF 39 - Director → ME
  • 12
    icon of address Aston House, Cornwall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    125,330 GBP2024-12-31
    Officer
    icon of calendar 2017-01-15 ~ 2020-07-29
    IIF 42 - Director → ME
  • 13
    GLOLANE (UK) LIMITED - 1996-09-04
    DASHCOURT - 1989-07-25
    HEYTESBURY ENTERTAINMENT LIMITED - 1999-09-01
    SMT ENTERTAINMENT LIMITED - 2013-04-30
    REALLY USEFUL THEATRES ENTERTAINMENT LIMITED - 2024-04-25
    icon of address 65 Drury Lane, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ 2011-06-30
    IIF 8 - Director → ME
  • 14
    STOLL MOSS HOLDINGS LIMITED - 2011-03-17
    BOXNEXT LIMITED - 2000-06-27
    REALLY USEFUL THEATRES GROUP LIMITED - 2018-07-25
    REALLY USEFUL THEATRES ENTERTAINMENT LIMITED - 2000-07-28
    icon of address 65 Drury Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-25 ~ 2011-06-30
    IIF 17 - Director → ME
  • 15
    REALLY USEFUL INVESTMENTS LIMITED - 2018-08-06
    icon of address 65 Drury Lane, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-09 ~ 2011-06-30
    IIF 5 - Director → ME
  • 16
    STOLL THEATRES CORPORATION LIMITED - 1979-12-31
    STOLL MOSS THEATRES LIMITED - 2000-10-04
    REALLY USEFUL THEATRES LIMITED - 2018-07-25
    icon of address 65 Drury Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2011-06-30
    IIF 15 - Director → ME
  • 17
    MOUNTVIEW THEATRE SCHOOL LIMITED - 2000-06-23
    icon of address 120 Peckham Hill Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ 2020-07-29
    IIF 3 - Director → ME
  • 18
    BROWVIDEO LIMITED - 1984-07-20
    icon of address National Theatre, Upper Ground, South Bank, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2020-07-31
    IIF 48 - Director → ME
  • 19
    WEBBERCAM LIMITED - 2009-12-16
    RED LION 65 LIMITED - 2006-10-11
    icon of address 17 Slingsby Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2011-06-30
    IIF 25 - Director → ME
  • 20
    CHACKTON LIMITED - 1986-08-15
    icon of address 11 Maiden Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    35,803,256 GBP2024-09-29
    Officer
    icon of calendar 2000-05-08 ~ 2011-06-30
    IIF 22 - Director → ME
  • 21
    NEROTOWN LIMITED - 1987-09-15
    icon of address 22 Rathbone Street, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,292,030 GBP2024-09-30
    Officer
    icon of calendar ~ 2020-07-29
    IIF 54 - Director → ME
  • 22
    icon of address 17 Slingsby Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-09 ~ 2011-06-30
    IIF 14 - Director → ME
  • 23
    icon of address 50 Orlando Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -50,710 GBP2024-01-31
    Officer
    icon of calendar 2019-01-11 ~ 2020-07-29
    IIF 50 - Director → ME
    icon of calendar 2019-01-11 ~ 2020-07-30
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-11 ~ 2020-07-29
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    REALLY USEFUL TELEVISION COMPANY LIMITED(THE) - 1997-08-15
    TERRIF PRODUCTIONS LIMITED - 1985-09-30
    THE REALLY USEFUL VIDEO PRODUCTIONS COMPANY LIMITED - 2000-05-26
    icon of address 6 Catherine Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -861,996 GBP2021-06-30
    Officer
    icon of calendar 2006-01-01 ~ 2011-06-30
    IIF 35 - Director → ME
  • 25
    DRILLSCREEN LIMITED - 2007-10-04
    icon of address 17 Slingsby Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2011-06-30
    IIF 21 - Director → ME
  • 26
    JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-09
    icon of address 6 Catherine Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    873,359 GBP2024-06-30
    Officer
    icon of calendar 2006-01-01 ~ 2011-06-30
    IIF 9 - Director → ME
  • 27
    icon of address 17 Slingsby Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-09 ~ 2011-06-30
    IIF 11 - Director → ME
  • 28
    THOMISTICAL DISTINCTIONS LIMITED - 1983-03-21
    MUSICAL COMPANY LIMITED(THE) - 2017-03-08
    icon of address 6 Catherine Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2011-06-30
    IIF 32 - Director → ME
  • 29
    INFINITELY PREFERABLE COMPANY LIMITED(THE) - 1982-04-08
    icon of address 6 Catherine Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,910,614 GBP2024-06-30
    Officer
    icon of calendar 2006-01-01 ~ 2011-06-30
    IIF 28 - Director → ME
  • 30
    NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14
    icon of address Upper Ground, South Bank, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-03-17 ~ 2010-05-24
    IIF 30 - Director → ME
  • 31
    HEYTESBURY THEATRES LIMITED - 1999-09-07
    BOLDCAST LIMITED - 1989-07-26
    HEYTESBURY ENTERTAINMENT LIMITED - 1996-09-04
    MERIDIAN ENTERTAINMENT LIMITED - 1990-02-09
    icon of address 17 Slingsby Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2011-06-30
    IIF 24 - Director → ME
  • 32
    WEST END THEATRE MANAGERS LIMITED - 2013-01-02
    icon of address 32 Rose Street, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2014-06-19 ~ 2020-07-29
    IIF 41 - Director → ME
    icon of calendar 1994-09-08 ~ 2013-06-20
    IIF 46 - Director → ME
  • 33
    DE FACTO 806 LIMITED - 2000-01-06
    icon of address 17 Slingsby Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-17 ~ 2011-06-30
    IIF 12 - Director → ME
  • 34
    BURGINHALL 651 LIMITED - 1992-12-11
    icon of address 65 Drury Lane, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    3,996,132 GBP2023-07-03 ~ 2024-06-30
    Officer
    icon of calendar 2002-05-01 ~ 2011-06-30
    IIF 26 - Director → ME
    icon of calendar 2011-10-28 ~ 2019-12-31
    IIF 4 - Director → ME
  • 35
    GREASEBALL LIMITED - 2003-02-06
    SHELFCO (NO.2078) LIMITED - 2001-02-12
    icon of address 6 Catherine Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -111,563 GBP2021-06-30
    Officer
    icon of calendar 2006-01-01 ~ 2011-06-30
    IIF 27 - Director → ME
  • 36
    PINERED LIMITED - 1983-07-21
    OISEAU PRODUCTIONS LIMITED - 1996-07-25
    icon of address 6 Catherine Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2006-01-01 ~ 2011-06-30
    IIF 29 - Director → ME
  • 37
    SIMPART NO. 26 LIMITED - 1989-07-05
    icon of address 6 Catherine Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -35,334 GBP2021-06-30
    Officer
    icon of calendar 2006-01-01 ~ 2011-06-30
    IIF 31 - Director → ME
  • 38
    THE REALLY USEFUL GROUP LIMITED - 2025-09-04
    icon of address 6 Catherine Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Equity (Company account)
    19,099,422 GBP2024-06-30
    Officer
    icon of calendar 2006-01-01 ~ 2011-06-30
    IIF 38 - Director → ME
  • 39
    CHICKAREE (UK) LIMITED - 1988-04-21
    icon of address 6 Catherine Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2006-01-01 ~ 2011-06-30
    IIF 37 - Director → ME
  • 40
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    icon of address The Royal National Theatre, Upper Ground, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2010-05-24
    IIF 47 - Director → ME
  • 41
    icon of address Norfolk House, 47 Upper Parliament Street, Nottingham
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2008-01-31
    IIF 18 - Director → ME
  • 42
    icon of address 32 Rose Street, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 1994-09-08 ~ 2013-03-14
    IIF 45 - Director → ME
    icon of calendar 2014-06-19 ~ 2020-07-29
    IIF 40 - Director → ME
  • 43
    icon of address 32 Rose Street, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 1992-09-23 ~ 2008-05-04
    IIF 16 - Director → ME
  • 44
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    10086 PRODUCTIONS LIMITED - 2006-09-26
    icon of address 6 Catherine Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2006-01-01 ~ 2011-06-30
    IIF 34 - Director → ME
  • 45
    LEASEMETRO LIMITED - 2002-03-05
    LEASEMETRO INVESTMENTS LIMITED - 2002-05-28
    icon of address 17 Slingsby Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-27 ~ 2011-06-30
    IIF 13 - Director → ME
  • 46
    SCENEFRESH LIMITED - 2002-05-28
    icon of address 17 Slingsby Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-27 ~ 2011-06-30
    IIF 10 - Director → ME
  • 47
    icon of address 49 South Molton Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -140,131 GBP2023-12-31
    Officer
    icon of calendar 2014-11-25 ~ 2020-07-29
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-29
    IIF 57 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.