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.
Tubbs, Daniel Hayden
- Registered addresses and corresponding companies
Tubbs, Daniel Hayden
Pagehurst Cottage, Stepneyford Lane, Benenden, Kent, TN17 4BW
IIF 1 IIF 2S1, Dragon Studios, New Road, Pencoed, Bridgend, CF35 5NQ, Wales
IIF 3Seren Stiwdios Wales, Wentloog Avenue, Cardiff, CF3 2GH, Wales
IIF 4 IIF 5 IIF 6Elevator Studios, 25 Parliament Street, Liverpool, L8 5RN, United Kingdom
IIF 714, New Wharf Road, London, N1 9RT, England
IIF 845 - 51 Whitfield Street, London, W1T 4HD, England
IIF 945 Whitfield Street, Whitfield Street, London, W1T 4HD, England
IIF 1045-51, Whitfield Street, London, W1T 4HD
IIF 1145-51, Whitfield Street, London, W1T 4HD, United Kingdom
IIF 129, Noel Street, C/o Otm (uk) Ltd, London, W1F 8GQ, England
IIF 13 IIF 14C/o Labs Triangle, Stables Market, Chalk Farm Road, London, NW1 8AB, England
IIF 15Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 1610 Kelham Gardens, Marlborough, Marlborough, SN8 1PW, United Kingdom
IIF 1710 Kelham Gardens, Marlborough, Marlborough, Wilts, SN8 1PW, United Kingdom
IIF 1819, Fields Park Road, Newport, Gwent, NP20 5BA, United Kingdom
IIF 1919, Fields Park Road, Newport, NP20 5BA, Wales
IIF 202-3 Winckley Court, Chapel Street, Preston, PR1 8BU
IIF 21
- Registered addresses and corresponding companies
Tubbs, Daniel
Pagehurst Cottage, Stepneyford Lane, Stepneyford Lane, Benenden, TN17 4BW, United Kingdom
IIF 22 IIF 2345-51, Whitfield Street, London, W1T 4HD
IIF 24 IIF 2545-51 Whitfield Street, London, W1T 4HD, United Kingdom
IIF 269, Noel Street, London, W1F 8GQ, England
IIF 27Dragon Di, Pencoed Technology Park, Pencoed, Mid Glamorgan, CF35 5HZ, Wales
IIF 28
- British Registered addresses and corresponding companies
Tubbs, Daniel Hayden
Pagehurst Cottage, Stepneyford Lane, Benenden, Kent, TN17 4BW
IIF 29 IIF 30 IIF 31 (more)(less)10, Kelham Gardens, Marlborough, Wiltshire, SN8 1PW, England
IIF 37
- British accountantRegistered addresses and corresponding companies
Tubbs, Daniel Hayden
Pagehurst Cottage, Stepneyford Lane, Benenden, Kent, TN17 4BW
IIF 38 IIF 39 IIF 40 (more)(less)
- British accountant born in July 1972
Tubbs, Daniel
Resident in England
Registered addresses and corresponding companiesDragon Di, Pencoed Technology Park, Pencoed, Mid Glamorgan, CF35 5HZ, Wales
IIF 42
- British born in July 1972
Tubbs, Daniel Hayden
Resident in England
Registered addresses and corresponding companies19 Fields Park Road, Newport, NP20 5BA
IIF 43C/o Dragon Digital, Pencoed Technology Park, Bridgend, Mid Glamorgan, CF35 5HZ
IIF 44S1, Dragon Studios, New Road, Pencoed, Bridgend, CF35 5NQ, Wales
IIF 45 IIF 46Seren Stiwdios Wales, Wentloog Avenue, Cardiff, CF3 2GH, Wales
IIF 47Seren Stiwdios Wales, ,wentloog Avenue, Cardiff, CF3 2GH, Wales
IIF 4814, New Wharf Road, London, N1 9RT, England
IIF 4910, Kelham Gardens, Marlborough, SN8 1PW, England
IIF 5019, Fields Park Road, Newport, Gwent, NP20 5BA, United Kingdom
IIF 5119, Fields Park Road, Newport, NP20 5BA, Wales
IIF 52
- British accountant born in July 1972
Tubbs, Daniel Hayden
Resident in England
Registered addresses and corresponding companiesC/o Dragon Digital, Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5HZ, Wales
IIF 53Seren Stiwdios Wales, Wentloog Avenue, Cardiff, CF3 2GH, Wales
IIF 54 IIF 5545/51, Whitfield Street, London, W1T 4HD
IIF 56 IIF 5745-51, Whitfield Street, London, W1T 4HD, United Kingdom
IIF 58 IIF 599, Noel Street, C/o Otm (uk) Ltd, London, W1F 8GQ, England
IIF 60C/o Dragon Digital Limited, Pencoed Technology Park, Pencoed, Mid Glamorgan, CF35 5HZ, United Kingdom
IIF 61
- British director born in July 1972
Tubbs, Daniel Hayden
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Tubbs, Daniel Hayden
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1972
Tubbs, Daniel Hayden
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1972
Tubbs, Daniel Hayden
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1972
Mr Daniel Hayden Tubbs
Resident in England
Registered addresses and corresponding companies
- 145-51 WHITFIELD LIMITED - nowTARGETMCG LIMITED - 2015-08-26TARGET MEDIA GROUP LIMITED - 2010-11-24
FEELGOOD MEDIA LIMITED
- 2007-12-10 06126673Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (19 parents)Officer2007-07-17 ~ 2007-10-22IIF 64 - Director → ME - 2ALLERNA LIMITED - 2007-11-2345 Whitfield Street Whitfield Street, London, EnglandDissolved Corporate (10 parents)Officer2016-10-04 ~ dissolvedIIF 63 - Director → ME2016-09-27 ~ dissolvedIIF 10 - Secretary → ME
- 3
BASE CAMP MEDIA LTD
06466030109 Park Road, TeddingtonDissolved Corporate (4 parents)Officer2008-01-07 ~ 2011-01-08IIF 39 - Secretary → ME - 4C/o Definition, One Park Row, Leeds, West Yorkshire, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2018-05-15 ~ 2019-07-01IIF 58 - Director → ME2018-05-15 ~ 2023-04-28IIF 13 - Secretary → MEPerson with significant control2018-05-15 ~ 2018-12-06IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 5
CHAMBER FILMS LIMITED
08981473Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-07 during the appointment or period of control
Dissolved on 2025-12-11 during the appointment or period of control2-3 Winckley Court Chapel Street, PrestonDissolved Corporate (7 parents)Officer2015-04-23 ~ 2019-07-01IIF 44 - Director → ME2015-04-23 ~ dissolvedIIF 21 - Secretary → ME - 6
DRAGON DI LIMITED
12793508C/o Definition, One Park Row, Leeds, West Yorkshire, United KingdomDissolved Corporate (7 parents)Officer2020-08-05 ~ 2023-04-28IIF 55 - Director → ME2022-12-01 ~ 2023-04-28IIF 5 - Secretary → ME - 7
DRAGON POST (WALES) LIMITED
13056277Seren Stiwdios Wales, Wentloog Avenue, Cardiff, WalesActive Corporate (5 parents)Officer2021-12-01 ~ 2025-10-22IIF 47 - Director → ME - 8
- 910 Kelham Gardens, Marlborough, EnglandDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 10GOLDSOUTH LIMITED - 2003-12-10172 Tottenham Court Road, LondonActive Corporate (23 parents, 1 offspring)Officer2007-07-18 ~ 2012-04-20IIF 2 - Secretary → ME
- 11
FIELDS PARK HOLDINGS LIMITED
1376847719 Fields Park Road, Newport, WalesActive Corporate (5 parents, 6 offsprings)Officer2021-11-26 ~ 2025-10-22IIF 52 - Director → MEPerson with significant control2021-11-26 ~ 2021-12-17IIF 77 - Right to appoint or remove directors → OE - 12
- 13
- 14
- 15
FIRST STEP (WALES) LTD
08160132Dragon Di, Pencoed Technology Park, Pencoed, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer2012-07-27 ~ dissolvedIIF 42 - Director → ME2012-07-27 ~ dissolvedIIF 28 - Secretary → ME - 16
- 17
FOREST GRAVE FILMS LIMITED
11588909Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomDissolved Corporate (5 parents)Officer2018-09-26 ~ 2024-04-19IIF 16 - Secretary → ME - 18
- 19HURRICANE MARKETING COMMUNICATIONS LIMITED - 2006-05-2245-51 Whitfield Street, LondonDissolved Corporate (9 parents)Officer2011-06-29 ~ dissolvedIIF 70 - Director → ME2014-08-01 ~ dissolvedIIF 24 - Secretary → ME
- 20
MAESTRO MEDIA LIMITED
1199624414 New Wharf Road, London, EnglandActive Corporate (8 parents)Officer2022-06-30 ~ 2026-02-10IIF 49 - Director → ME2019-09-02 ~ 2026-02-10IIF 8 - Secretary → ME - 21
MALANDRO MEDIA LTD
07264142Pagehurst Cottage, Stepneyford Lane, Benenden, United KingdomDissolved Corporate (1 parent)Officer2010-05-25 ~ dissolvedIIF 68 - Director → ME2010-05-25 ~ dissolvedIIF 23 - Secretary → ME - 22
MATCHING HAT LIMITED
03223680Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-01-08Haymarket House, 28-29 Haymarket, LondonDissolved Corporate (21 parents)Officer2001-06-29 ~ 2005-06-29IIF 34 - Secretary → ME - 23
- 24
- 25
- 26
- 27
OTM (UK) LIMITED
04575337One C/o Definition, One Park Row, Leeds, EnglandActive Corporate (19 parents, 1 offspring)Officer2003-06-01 ~ 2007-11-01IIF 1 - Secretary → ME2014-11-01 ~ 2023-04-28IIF 27 - Secretary → ME - 28OTM GROUP LIMITED - now
EDICIS LIMITED
- 2023-05-11 03435171EDICIS COMMUNICATIONS GROUP LIMITED
- 2020-05-15 03435171REAL DESIGN LIMITED - 2000-10-24AZICRAFT LIMITED - 1997-10-03C/o Definition, One Park Row, Leeds, West Yorkshire, United KingdomDissolved Corporate (15 parents, 3 offsprings)Officer2020-01-01 ~ 2023-04-28IIF 60 - Director → ME2014-07-29 ~ 2019-07-01IIF 57 - Director → ME2014-07-15 ~ 2023-04-28IIF 14 - Secretary → ME - 29
PEOPLE STORE LTD
06319465Dan Tubbs, 45-51 Whitfield Street, LondonDissolved Corporate (4 parents)Officer2008-07-24 ~ dissolvedIIF 71 - Director → ME2007-08-01 ~ dissolvedIIF 32 - Secretary → ME - 30
PITCH7 LTD
06076287Dan Tubbs, 45-51 Whitfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-01 ~ dissolvedIIF 31 - Secretary → ME - 31
POSTWALES LIMITED
10257574C/o Dragon Digital Limited, Pencoed Technology Park, Pencoed, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer2016-06-29 ~ dissolvedIIF 61 - Director → ME2016-06-29 ~ dissolvedIIF 17 - Secretary → ME - 32
PREDICTORPRO.COM LTD
0599397945-51 Whitfield Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-12-01 ~ dissolvedIIF 35 - Secretary → ME - 33
- 34
- 35S1 Dragon Studios, New Road, Pencoed, Bridgend, WalesActive Corporate (3 parents)Officer2024-05-10 ~ 2024-12-20IIF 46 - Director → ME2024-12-20 ~ nowIIF 3 - Secretary → MEPerson with significant control2024-05-10 ~ 2024-12-20IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 36
SLEEPING GIANT STUDIO LIMITED
13655411Seren Stiwdios Wales, ,wentloog Avenue, Cardiff, WalesActive Corporate (3 parents)Officer2021-12-01 ~ 2025-10-22IIF 48 - Director → ME - 37
SPIRIT ENTERTAINMENT LIMITED
04936658Fourth Floor, 5-11 Mortimer Street, Fourth Floor, 5 - 11 Mortimer Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2003-10-17 ~ 2004-05-25IIF 38 - Secretary → ME - 38
- 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23 during the appointment or period of control
Dissolved on 2014-02-07 during the appointment or period of controlWHO WHEN WHERE LTD
- 2010-10-20 072406001 Winckley Court, Chapel Street, Preston, United KingdomDissolved Corporate (5 parents)Officer2010-04-30 ~ dissolvedIIF 69 - Director → ME2010-04-30 ~ dissolvedIIF 22 - Secretary → ME - 40FAIRBRIDGE MEDIA LTD - 2012-11-26C/o Labs Triangle Stables Market, Chalk Farm Road, London, EnglandActive Corporate (3 parents)Officer2021-12-20 ~ nowIIF 15 - Secretary → ME
- 41
UNDEB FILMS LIMITED
10221181C/o Dragon Digital Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 53 - Director → ME2016-06-08 ~ dissolvedIIF 18 - Secretary → ME - 42
- 43
- 44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-29
Dissolved on 2025-04-16Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (7 parents)Officer2018-04-25 ~ 2018-08-01IIF 59 - Director → ME2018-04-25 ~ 2020-10-02IIF 12 - Secretary → MEPerson with significant control2018-04-25 ~ 2018-07-19IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 45The Brew, Eagle House, 163 City Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-11-01 ~ 2019-07-01IIF 56 - Director → ME2014-11-01 ~ 2020-10-02IIF 25 - Secretary → ME
- 46WLP VISION LIMITED - now
DRAGON DIGITAL INTERMEDIATE LIMITED
- 2013-01-18 05181435The Brew, Eagle House, 163 City Road, London, EnglandActive Corporate (12 parents)Officer2020-01-01 ~ 2021-10-28IIF 54 - Director → ME2010-09-27 ~ 2021-10-28IIF 6 - Secretary → ME
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