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

Oakes, Simon Thomas, Mr.

    Related profiles found in government register
  • Oakes, Simon Thomas, Mr.
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, St. James's Street, London, SW1A 1HD, England

      IIF 1 IIF 2
    • C/o Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, EC4R 3TT, England

      IIF 3
    • C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 4
    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Oakes, Simon Thomas, Mr.
    British company executive born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oakes, Simon Thomas, Mr.
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, St. James's Street, London, SW1A 1HD, England

      IIF 12
    • 35, Vine Street, London, EC23N 2AA

      IIF 13
    • 35, Vine Street, London, EC3N 2AA, England

      IIF 14 IIF 15
    • 9a Ladbroke Gardens, London, W11 2PT

      IIF 16 IIF 17
    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Oakes, Simon Thomas, Mr.
    British film producer born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Victoria Road, London, NW6 6QA, England

      IIF 21
  • Oakes, Simon Thomas, Mr.
    British managing director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oakes, Simon Thomas
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9a Ladbroke Gardens, London, W11 2PT

      IIF 24
    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 25
    • Lynt House, Lynt Farm Lane, Inglesham, Swindon, SN6 7QZ, England

      IIF 26
  • Oakes, Simon Thomas
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oakes, Simon Thomas
    British film producer born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Exclusive Media Group, 52 Haymarket, London, SW1Y 4RP, United Kingdom

      IIF 36
  • Mr. Simon Thomas Oakes
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, England

      IIF 37
    • Unit 20, Berghem Mews, Blythe Road, London, W14 0HN, United Kingdom

      IIF 38
  • Oakes, Simon Thomas, Mr.
    British director

    Registered addresses and corresponding companies
    • 9a Ladbroke Gardens, London, W11 2PT

      IIF 39
child relation
Offspring entities and appointments
Active 13
  • 1
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 4 - Director → ME
  • 2
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 13 - Director → ME
  • 3
    80 Victoria Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 21 - Director → ME
  • 4
    HAMMER FILM MUSIC LIMITED - 2009-07-20
    HAMMER TELEVISION PRODUCTIONS LIMITED - 1989-06-14
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 19 - Director → ME
  • 5
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 15 - Director → ME
  • 6
    EXCLUSIVE FILM DISTRIBUTION LIMITED - 2010-06-01
    EXCLUSIVE FILM DISTRIBUTORS LIMITED - 2008-11-12
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 20 - Director → ME
  • 7
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 14 - Director → ME
  • 8
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 7 - Director → ME
  • 9
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 5 - Director → ME
  • 10
    JACKDAW PRODUCTIONS LIMITED - 1978-12-31
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 18 - Director → ME
  • 11
    SOUNDSEAL LIMITED - 2009-11-01
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 6 - Director → ME
  • 12
    BANDSTORE LIMITED - 1998-11-11
    Greengate House, 87 Pickwick Road, Corsham, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    1997-09-26 ~ dissolved
    IIF 17 - Director → ME
    1997-09-26 ~ dissolved
    IIF 39 - Secretary → ME
  • 13
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 1 - Director → ME
Ceased 21
  • 1
    ZONEMEDIA ENTERPRISES LIMITED - 2015-01-26
    ZONE VISION ENTERPRISES LIMITED - 2006-06-14
    33 Broadwick Street, Soho, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-03-14 ~ 2007-03-31
    IIF 10 - Director → ME
    2005-01-07 ~ 2005-03-14
    IIF 8 - Director → ME
  • 2
    ZONEMEDIA GROUP LIMITED - 2015-01-26
    ZONE VISION NETWORKS LIMITED - 2006-06-22
    ZONE VISIONS NETWORKS LIMITED - 2004-11-25
    DWSCO 2557 LIMITED - 2004-11-22
    33 Broadwick Street, Soho, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-03-14 ~ 2005-03-14
    IIF 9 - Director → ME
    2005-01-07 ~ 2005-03-14
    IIF 11 - Director → ME
  • 3
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,967,418 GBP2024-03-31
    Officer
    2004-11-16 ~ 2010-06-25
    IIF 22 - Director → ME
  • 4
    BURGINHALL 1136 LIMITED - 1999-12-16
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-16 ~ 2005-09-22
    IIF 23 - Director → ME
  • 5
    ICON ENTERTAINMENT INTERNATIONAL - 2013-04-18
    DRINKATHON LIMITED - 1995-09-11
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-17 ~ 2015-08-14
    IIF 31 - Director → ME
  • 6
    ICON ENTERTAINMENT VACATION LIMITED - 2013-04-18
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -240,208 GBP2023-12-31
    Officer
    2013-04-17 ~ 2015-08-14
    IIF 29 - Director → ME
  • 7
    27 Old Gloucester Street, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,036,214 GBP2023-12-31
    Officer
    2012-11-02 ~ 2015-08-14
    IIF 25 - Director → ME
  • 8
    27 Old Gloucester Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-12-20 ~ 2015-08-14
    IIF 36 - Director → ME
  • 9
    27 Old Gloucester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-27 ~ 2015-08-14
    IIF 2 - Director → ME
  • 10
    EXCLUSIVE MEDIA HOLDINGS LIMITED - 2015-12-14
    HAMMER FILM HOLDINGS LIMITED - 2009-07-20
    LIGHTWONDER LIMITED - 2007-02-21
    10 John Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -874,311 GBP2023-12-31
    Officer
    2007-02-09 ~ 2023-08-26
    IIF 35 - Director → ME
  • 11
    10 John Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    265,210 GBP2022-12-31
    Officer
    2016-10-03 ~ 2023-08-26
    IIF 26 - Director → ME
    Person with significant control
    2016-10-03 ~ 2018-04-10
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-04-12 ~ 2021-11-24
    IIF 38 - Ownership of shares – More than 50% but less than 75% OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 12
    HAMMER FILM PRODUCTIONS LIMITED - 2009-07-20
    10 John Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,444,698 GBP2023-12-31
    Officer
    2007-02-23 ~ 2023-08-26
    IIF 28 - Director → ME
  • 13
    EXCLUSIVE PRODUCTIONS LIMITED - 2015-12-14
    HAMMER PRODUCTIONS LIMITED - 2009-07-20
    LOCKPLATE LIMITED - 2007-03-07
    10 John Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -10,443 GBP2023-12-31
    Officer
    2007-03-07 ~ 2023-08-26
    IIF 34 - Director → ME
  • 14
    HHO H HOXTON LIMITED - 2017-06-08
    10 John Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -214,499 GBP2021-05-31
    Officer
    2017-05-19 ~ 2023-08-26
    IIF 27 - Director → ME
  • 15
    BURGINHALL 207 LIMITED - 1988-04-18
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-17 ~ 2015-08-14
    IIF 32 - Director → ME
  • 16
    MAJESTIC FILMS AND TELEVISION INTERNATIONAL - 1997-02-25
    LINKFAVOUR LIMITED - 1992-04-10
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-17 ~ 2015-08-14
    IIF 33 - Director → ME
  • 17
    NEWCOMM
    - now
    BURGINHALL 537 LIMITED - 1991-05-30
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -68,468 GBP2023-12-31
    Officer
    2013-04-17 ~ 2015-08-14
    IIF 30 - Director → ME
  • 18
    2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    ~ 1997-08-05
    IIF 24 - Director → ME
  • 19
    EXCLUSIVE PICTURES LIMITED - 2008-11-07
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-09 ~ 2015-08-14
    IIF 12 - Director → ME
  • 20
    10 John Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,822 GBP2023-12-31
    Officer
    2010-07-19 ~ 2023-08-26
    IIF 3 - Director → ME
  • 21
    CHELTRADING 130 LIMITED - 1996-11-01
    Riverside Studios, 101 Queen Caroline Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-07-22 ~ 2002-08-05
    IIF 16 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.