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

    • 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

    • 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

    • 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

    • 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

    • 2, Aquinas St, London, SE1 8AE, United Kingdom

      IIF 40

    • 2, Aquinas Street, London, SE1 8AE, United Kingdom

      IIF 41

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 42

    • 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

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

      IIF 47

    • 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

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

      IIF 49

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

      IIF 50

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

      IIF 51

    • 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

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

      IIF 55

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

      IIF 56

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

      IIF 57

    • 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
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 23 - director → ME
  • 2
    SHOWS (LAMBETH) LTD - 2012-04-03
    21 Highfield Road, Dartford, Kent
    Corporate (2 parents)
    Officer
    2011-03-07 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 2 - llp-designated-member → ME
    Person with significant control
    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
    NEW LONDON THEATRE LIMITED - 2024-09-05
    THE REALLY USEFUL STAGE PRODUCTIONS COMPANY LIMITED - 2000-02-01
    MARTYN HAYES ASSOCIATES LIMITED - 1990-05-03
    SIMPART NO. 18 LIMITED - 1988-04-19
    65 Drury Lane, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-05-08 ~ 2011-06-30
    IIF 7 - director → ME
  • 2
    4th Floor 125 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-04 ~ 2011-06-30
    IIF 52 - director → ME
  • 3
    LONDON WALL DEVELOPMENTS LIMITED - 1997-08-28
    5 Stratford Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    1997-10-09 ~ 1998-04-07
    IIF 43 - director → ME
  • 4
    Northern Assurance Building Albert Square, 9 - 21 Princess Street, Manchester, Lancs
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    -59,648 GBP2024-01-31
    Officer
    2003-10-26 ~ 2020-07-29
    IIF 44 - director → ME
  • 5
    SHELFCO (NO.2075) LIMITED - 2001-02-12
    6 Catherine Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    823,020 GBP2021-06-30
    Officer
    2006-01-01 ~ 2011-06-30
    IIF 36 - director → ME
  • 6
    17 Slingsby Place, London
    Dissolved corporate (5 parents)
    Officer
    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
    65 Drury Lane, London
    Corporate (4 parents)
    Officer
    2000-06-26 ~ 2011-06-30
    IIF 20 - director → ME
  • 8
    SHELFCO (NO.1714) LIMITED - 1999-08-24
    6 Catherine Street, London, England
    Corporate (4 parents)
    Officer
    2006-01-01 ~ 2011-06-30
    IIF 33 - director → ME
  • 9
    OXFORD STAGE COMPANY LIMITED - 2006-06-13
    ANVIL PRODUCTIONS LIMITED - 1987-08-06
    Oxford Playhouse, 11-12, Beaumont St., Oxford, England
    Corporate (12 parents)
    Officer
    ~ 1998-09-21
    IIF 53 - director → ME
  • 10
    INTASOFT.COM LIMITED - 2000-03-02
    126 New Walk, Leicester
    Corporate (1 parent)
    Officer
    2006-12-11 ~ 2008-01-31
    IIF 19 - director → ME
  • 11
    THE REALLY USEFUL JOSEPH VIDEO PRODUCTION COMPANY LIMITED - 1999-02-05
    SHELFCO (NO.1595) LIMITED - 1999-01-14
    6 Catherine Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,185 GBP2021-06-30
    Officer
    2006-01-01 ~ 2011-06-30
    IIF 39 - director → ME
  • 12
    Aston House, Cornwall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    84,944 GBP2023-12-31
    Officer
    2017-01-15 ~ 2020-07-29
    IIF 42 - director → ME
  • 13
    REALLY USEFUL THEATRES ENTERTAINMENT LIMITED - 2024-04-25
    SMT ENTERTAINMENT LIMITED - 2013-04-30
    HEYTESBURY ENTERTAINMENT LIMITED - 1999-09-01
    GLOLANE (UK) LIMITED - 1996-09-04
    DASHCOURT - 1989-07-25
    65 Drury Lane, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-05-08 ~ 2011-06-30
    IIF 8 - director → ME
  • 14
    REALLY USEFUL THEATRES GROUP LIMITED - 2018-07-25
    STOLL MOSS HOLDINGS LIMITED - 2011-03-17
    REALLY USEFUL THEATRES ENTERTAINMENT LIMITED - 2000-07-28
    BOXNEXT LIMITED - 2000-06-27
    65 Drury Lane, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2000-05-25 ~ 2011-06-30
    IIF 17 - director → ME
  • 15
    REALLY USEFUL INVESTMENTS LIMITED - 2018-08-06
    65 Drury Lane, London
    Corporate (8 parents, 1 offspring)
    Officer
    2009-07-09 ~ 2011-06-30
    IIF 5 - director → ME
  • 16
    REALLY USEFUL THEATRES LIMITED - 2018-07-25
    STOLL MOSS THEATRES LIMITED - 2000-10-04
    STOLL THEATRES CORPORATION LIMITED - 1979-12-31
    65 Drury Lane, London
    Corporate (4 parents)
    Officer
    2000-05-08 ~ 2011-06-30
    IIF 15 - director → ME
  • 17
    MOUNTVIEW THEATRE SCHOOL LIMITED - 2000-06-23
    120 Peckham Hill Street, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2017-10-12 ~ 2020-07-29
    IIF 3 - director → ME
  • 18
    BROWVIDEO LIMITED - 1984-07-20
    National Theatre, Upper Ground, South Bank, London
    Corporate (10 parents)
    Officer
    2010-06-21 ~ 2020-07-31
    IIF 48 - director → ME
  • 19
    WEBBERCAM LIMITED - 2009-12-16
    RED LION 65 LIMITED - 2006-10-11
    17 Slingsby Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-05-17 ~ 2011-06-30
    IIF 25 - director → ME
  • 20
    CHACKTON LIMITED - 1986-08-15
    11 Maiden Lane, London
    Corporate (4 parents)
    Equity (Company account)
    35,803,256 GBP2023-10-01
    Officer
    2000-05-08 ~ 2011-06-30
    IIF 22 - director → ME
  • 21
    NEROTOWN LIMITED - 1987-09-15
    22 Rathbone Street, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,603,632 GBP2023-09-30
    Officer
    ~ 2020-07-29
    IIF 54 - director → ME
  • 22
    17 Slingsby Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-06-09 ~ 2011-06-30
    IIF 14 - director → ME
  • 23
    50 Orlando Road, London
    Corporate (2 parents)
    Equity (Company account)
    -50,710 GBP2024-01-31
    Officer
    2019-01-11 ~ 2020-07-29
    IIF 50 - director → ME
    2019-01-11 ~ 2020-07-30
    IIF 1 - secretary → ME
    Person with significant control
    2019-01-11 ~ 2020-07-29
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    THE REALLY USEFUL VIDEO PRODUCTIONS COMPANY LIMITED - 2000-05-26
    REALLY USEFUL TELEVISION COMPANY LIMITED(THE) - 1997-08-15
    TERRIF PRODUCTIONS LIMITED - 1985-09-30
    6 Catherine Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -861,996 GBP2021-06-30
    Officer
    2006-01-01 ~ 2011-06-30
    IIF 35 - director → ME
  • 25
    DRILLSCREEN LIMITED - 2007-10-04
    17 Slingsby Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-09-28 ~ 2011-06-30
    IIF 21 - director → ME
  • 26
    JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-09
    6 Catherine Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    873,359 GBP2023-06-30
    Officer
    2006-01-01 ~ 2011-06-30
    IIF 9 - director → ME
  • 27
    17 Slingsby Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-07-09 ~ 2011-06-30
    IIF 11 - director → ME
  • 28
    MUSICAL COMPANY LIMITED(THE) - 2017-03-08
    THOMISTICAL DISTINCTIONS LIMITED - 1983-03-21
    6 Catherine Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-01-01 ~ 2011-06-30
    IIF 32 - director → ME
  • 29
    INFINITELY PREFERABLE COMPANY LIMITED(THE) - 1982-04-08
    6 Catherine Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,095,475 GBP2023-06-30
    Officer
    2006-01-01 ~ 2011-06-30
    IIF 28 - director → ME
  • 30
    NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14
    Upper Ground, South Bank, London
    Corporate (7 parents)
    Officer
    2008-03-17 ~ 2010-05-24
    IIF 30 - director → ME
  • 31
    HEYTESBURY THEATRES LIMITED - 1999-09-07
    HEYTESBURY ENTERTAINMENT LIMITED - 1996-09-04
    MERIDIAN ENTERTAINMENT LIMITED - 1990-02-09
    BOLDCAST LIMITED - 1989-07-26
    17 Slingsby Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-05-08 ~ 2011-06-30
    IIF 24 - director → ME
  • 32
    WEST END THEATRE MANAGERS LIMITED - 2013-01-02
    32 Rose Street, London
    Corporate (16 parents)
    Officer
    2014-06-19 ~ 2020-07-29
    IIF 41 - director → ME
    1994-09-08 ~ 2013-06-20
    IIF 46 - director → ME
  • 33
    DE FACTO 806 LIMITED - 2000-01-06
    17 Slingsby Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-05-17 ~ 2011-06-30
    IIF 12 - director → ME
  • 34
    BURGINHALL 651 LIMITED - 1992-12-11
    65 Drury Lane, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    3,965,646 GBP2022-07-04 ~ 2023-07-02
    Officer
    2011-10-28 ~ 2019-12-31
    IIF 4 - director → ME
    2002-05-01 ~ 2011-06-30
    IIF 26 - director → ME
  • 35
    GREASEBALL LIMITED - 2003-02-06
    SHELFCO (NO.2078) LIMITED - 2001-02-12
    6 Catherine Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -111,563 GBP2021-06-30
    Officer
    2006-01-01 ~ 2011-06-30
    IIF 27 - director → ME
  • 36
    OISEAU PRODUCTIONS LIMITED - 1996-07-25
    PINERED LIMITED - 1983-07-21
    6 Catherine Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2011-06-30
    IIF 29 - director → ME
  • 37
    SIMPART NO. 26 LIMITED - 1989-07-05
    6 Catherine Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -35,334 GBP2021-06-30
    Officer
    2006-01-01 ~ 2011-06-30
    IIF 31 - director → ME
  • 38
    6 Catherine Street, London, England
    Corporate (7 parents, 14 offsprings)
    Equity (Company account)
    13,542,809 GBP2023-06-30
    Officer
    2006-01-01 ~ 2011-06-30
    IIF 38 - director → ME
  • 39
    CHICKAREE (UK) LIMITED - 1988-04-21
    6 Catherine Street, London, England
    Corporate (4 parents)
    Officer
    2006-01-01 ~ 2011-06-30
    IIF 37 - director → ME
  • 40
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    The Royal National Theatre, Upper Ground, London
    Corporate (14 parents)
    Officer
    2001-05-24 ~ 2010-05-24
    IIF 47 - director → ME
  • 41
    Norfolk House, 47 Upper Parliament Street, Nottingham
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-06-13 ~ 2008-01-31
    IIF 18 - director → ME
  • 42
    32 Rose Street, London
    Corporate (17 parents)
    Officer
    2014-06-19 ~ 2020-07-29
    IIF 40 - director → ME
    1994-09-08 ~ 2013-03-14
    IIF 45 - director → ME
  • 43
    32 Rose Street, London
    Corporate (13 parents)
    Officer
    1992-09-23 ~ 2008-05-04
    IIF 16 - director → ME
  • 44
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    6 Catherine Street, London, England
    Corporate (4 parents)
    Officer
    2006-01-01 ~ 2011-06-30
    IIF 34 - director → ME
  • 45
    LEASEMETRO INVESTMENTS LIMITED - 2002-05-28
    LEASEMETRO LIMITED - 2002-03-05
    17 Slingsby Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-05-27 ~ 2011-06-30
    IIF 13 - director → ME
  • 46
    SCENEFRESH LIMITED - 2002-05-28
    17 Slingsby Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-05-27 ~ 2011-06-30
    IIF 10 - director → ME
  • 47
    49 South Molton Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -140,131 GBP2023-12-31
    Officer
    2014-11-25 ~ 2020-07-29
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-29
    IIF 57 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.