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

Mr Thomas Hugh Creighton

child relation
Offspring entities and appointments
Active 8
  • 1
    Warner House, 98 Theobalds Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-07-31 ~ dissolved
    IIF 63 - director → ME
  • 2
    Apple Acre High Road, Chipstead, Coulsdon, England
    Corporate (2 parents)
    Equity (Company account)
    7,442 GBP2024-03-31
    Officer
    2021-06-04 ~ now
    IIF 104 - director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Warner House, 98 Theobalds Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 74 - director → ME
  • 4
    Warner House, 98 Theobalds Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 93 - director → ME
  • 5
    LORIMAR DISTRIBUTION LIMITED - 1986-06-18
    Warner House, 98 Theobald's Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 76 - director → ME
  • 6
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (4 parents)
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 7
    Warner House, 98 Theobalds Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 66 - director → ME
  • 8
    Warner House, 98 Theobalds Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 61 - director → ME
Ceased 96
  • 1
    CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2006-09-08
    IIF 9 - director → ME
  • 2
    ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
    ACCOLADE WINES LIMITED - 2011-06-24
    CONSTELLATION EUROPE 10 LIMITED - 2011-01-31
    WILLIAM GAYMER & SON LIMITED - 2010-03-23
    ISSUEBASIS LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 29 - director → ME
  • 3
    MATTHEW CLARK LIMITED - 2011-06-08
    CONSTELLATION EUROPE 1 LIMITED - 2008-02-06
    STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13
    M M & S (2100) LIMITED - 1992-06-03
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 23 - director → ME
  • 4
    MATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31
    FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01
    OVAL (888) LIMITED - 1993-10-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 40 - director → ME
  • 5
    CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
    BRL HARDY EUROPE LIMITED - 2003-08-04
    BRL HARDY (UK) LIMITED - 1994-07-01
    WHICLAR & GORDON WINES LIMITED - 1993-05-10
    WHICLAR WINES LIMITED - 1990-01-22
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2005-02-03 ~ 2006-09-08
    IIF 28 - director → ME
  • 6
    ACCOLADE BRANDS LIMITED - 2012-03-14
    CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
    R N COATE & CO LIMITED - 2010-03-23
    BEFORECASE LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 14 - director → ME
  • 7
    ACCOLADE WINES UK LIMITED - 2012-03-12
    MATTHEW CLARK AND SONS LIMITED - 2011-06-07
    MATTHEW CLARK GAYMER LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 33 - director → ME
  • 8
    CONSTELLATION EUROPE 2 LIMITED - 2011-06-24
    STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12
    TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 44 - director → ME
  • 9
    CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
    THE GAYMER GROUP LIMITED - 2010-01-18
    QUAYSHELFCO 389 LIMITED - 1992-02-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 45 - director → ME
  • 10
    CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
    THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18
    QUAYSHELFCO 394 LIMITED - 1992-02-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 13 - director → ME
  • 11
    VINCOR U.K. LIMITED - 2011-06-24
    VINCOR U.K. PLC - 2010-01-19
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2006-06-05 ~ 2006-09-08
    IIF 36 - director → ME
  • 12
    CONSTELLATION EUROPE LIMITED - 2011-06-24
    MATTHEW CLARK BRANDS LIMITED - 2004-03-29
    MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
    MATTHEW CLARK GAYMER LIMITED - 1996-03-01
    MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-02-03 ~ 2006-09-08
    IIF 6 - director → ME
  • 13
    CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
    MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28
    MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 24 - director → ME
  • 14
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
    THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 37 - director → ME
  • 15
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED - 2012-03-02
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 4 - director → ME
  • 16
    CAPE ROAD PRODUCTIONS LIMITED - 2016-11-15
    RUN FILMS LIMITED - 2006-07-17
    Warner House, 98 Theobald's Road, London
    Corporate (5 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 103 - director → ME
  • 17
    GHOST TRADE PRODUCTIONS LIMITED - 2009-03-16
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 60 - director → ME
  • 18
    TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 32 - director → ME
  • 19
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2014-10-08 ~ 2021-02-17
    IIF 62 - director → ME
  • 20
    BRL HARDY (EUROPE) LIMITED - 1994-06-13
    BERRI RENMANO (EUROPE) LIMITED - 1992-11-05
    BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24
    PACTBIND LIMITED - 1988-05-20
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-12-16 ~ 2006-09-08
    IIF 43 - director → ME
  • 21
    WALNUTGLADE LIMITED - 1998-10-30
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 10 - director → ME
  • 22
    BABYCHAM LIMITED - 2012-03-02
    EXISTCARE LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 39 - director → ME
  • 23
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 41 - director → ME
  • 24
    MATTHEW CLARK LIMITED - 2008-02-06
    MATTHEW CLARK PLC - 2006-02-07
    MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 5 - director → ME
  • 25
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 87 - director → ME
  • 26
    Warner House, 98 Theobald's Road, London
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2021-02-17
    IIF 102 - director → ME
  • 27
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 53 - director → ME
  • 28
    Warner House, 98 Theobald's Road, London
    Corporate (5 parents)
    Officer
    2015-04-17 ~ 2021-02-17
    IIF 58 - director → ME
  • 29
    Warner House, 98 Theobalds Road, London, England
    Corporate (3 parents)
    Officer
    2018-12-17 ~ 2021-02-19
    IIF 98 - director → ME
  • 30
    OVAL (816) LIMITED - 1992-10-08
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 34 - director → ME
  • 31
    GORGON PRODUCTIONS LIMITED - 2020-03-05
    LEVIATHAN PRODUCTIONS LIMITED - 2008-09-24
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2015-04-17 ~ 2021-02-17
    IIF 70 - director → ME
  • 32
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
    COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
    COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
    Warner House, 98 Theobald's Road, London
    Corporate (9 parents)
    Officer
    2013-02-14 ~ 2021-03-04
    IIF 55 - director → ME
  • 33
    CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 18 - director → ME
  • 34
    FREE TRADERS GROUP LIMITED - 1991-02-19
    OVAL (667) LIMITED - 1991-01-17
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 38 - director → ME
  • 35
    SHADOWDARK PRODUCTIONS LIMITED - 2019-03-21
    Warner House, 98 Theobald's Road, London
    Corporate (5 parents)
    Officer
    2015-04-17 ~ 2021-02-17
    IIF 65 - director → ME
  • 36
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 22 - director → ME
  • 37
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 30 - director → ME
  • 38
    HILLINGDON FILMS LIMITED - 2000-02-14
    Warner House, 98 Theobalds Road, London
    Corporate (3 parents)
    Officer
    2015-03-03 ~ 2021-04-23
    IIF 68 - director → ME
  • 39
    TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 46 - director → ME
  • 40
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 7 - director → ME
  • 41
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 27 - director → ME
  • 42
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 26 - director → ME
  • 43
    MATTHEW CLARK AND SONS LIMITED - 1991-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 16 - director → ME
  • 44
    WAYNE ENTERPRISES FEATURE PRODUCTIONS LIMITED - 2024-04-10
    Warner House, 98 Theobalds Road, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-05-18 ~ 2021-02-17
    IIF 52 - director → ME
  • 45
    Warner House, 98 Theobalds Road, London, England
    Corporate (3 parents)
    Officer
    2018-12-17 ~ 2021-02-19
    IIF 97 - director → ME
  • 46
    Warner House, 98 Theobalds Road, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    794,279 GBP2016-01-28
    Officer
    2018-12-17 ~ 2021-02-19
    IIF 96 - director → ME
  • 47
    LINFILM LIMITED - 2006-02-02
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 90 - director → ME
  • 48
    TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 15 - director → ME
  • 49
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (4 parents)
    Officer
    2014-09-08 ~ 2021-04-26
    IIF 105 - director → ME
  • 50
    FORTH WINES LIMITED - 2010-08-09
    Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 25 - director → ME
  • 51
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
    FREETRADERS LIMITED - 1996-09-30
    FREE TRADERS LIMITED - 1991-02-18
    OVAL (668) LIMITED - 1991-01-09
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 42 - director → ME
  • 52
    VEEEYE LIMITED - 2019-07-30
    Warner House, 98 Theobald's Road, London
    Corporate (5 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 78 - director → ME
  • 53
    DWSCO 2555 LIMITED - 2004-11-08
    Warner House 98 Theobalds Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-04 ~ 2021-04-19
    IIF 69 - director → ME
  • 54
    DDDCO LIMITED - 2018-10-09
    Warner House, 98 Theobald's Road, London
    Corporate (5 parents)
    Officer
    2015-04-17 ~ 2021-02-17
    IIF 89 - director → ME
  • 55
    Warner House, 98 Theobalds Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-12-17 ~ 2021-02-19
    IIF 100 - director → ME
  • 56
    Warner House, 98 Theobalds Road, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,404,983 GBP2016-11-28
    Officer
    2018-12-17 ~ 2021-02-19
    IIF 95 - director → ME
  • 57
    IDEAS PAD LIMITED - 2018-08-16
    Onslow House, Onslow Street, Guildford, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-22 ~ 2021-02-05
    IIF 101 - director → ME
  • 58
    ROCKYOU LIMITED - 2011-11-09
    PLAYDEMIC LIMITED - 2011-01-18
    PLAYDEMICS LIMITED - 2010-04-08
    Onslow House, Onslow Street, Guildford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1,954,607 GBP2016-11-30
    Officer
    2016-12-22 ~ 2021-02-05
    IIF 94 - director → ME
  • 59
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 20 - director → ME
  • 60
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 84 - director → ME
  • 61
    Warner House, 98 Theobalds Road, London
    Corporate (3 parents)
    Officer
    2016-11-28 ~ 2021-02-25
    IIF 67 - director → ME
  • 62
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 35 - director → ME
  • 63
    STOWELLS OF CHELSEA LIMITED - 2012-03-02
    TRUSHELFCO (NO.1954) LIMITED - 1993-12-08
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 49 - director → ME
  • 64
    Warner House, 98 Theobald's Road, London
    Corporate (5 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 86 - director → ME
  • 65
    FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 50 - director → ME
  • 66
    SHOWERINGS LIMITED - 2012-03-02
    INCOMEBEGIN LIMITED - 1992-03-11
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 48 - director → ME
  • 67
    TAUNTON BRANDS LIMITED - 1992-05-29
    GRAVITAS 1001 LIMITED - 1991-06-14
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-02-16 ~ 2006-09-08
    IIF 3 - director → ME
  • 68
    TAUNTON CIDER COMPANY LIMITED - 1992-05-29
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 17 - director → ME
  • 69
    KYLROSS LIMITED - 1993-04-06
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 12 - director → ME
  • 70
    ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 31 - director → ME
  • 71
    THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
    GRAVITAS 1009 LIMITED - 1991-06-04
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 8 - director → ME
  • 72
    FENTIMANS LIMITED - 1994-10-19
    FLOWERSTRONG LIMITED - 1987-01-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 19 - director → ME
  • 73
    SAMUEL DOW LIMITED - 2006-12-01
    TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
    Whitchurch, Lane, Bristol
    Dissolved corporate (4 parents)
    Officer
    2005-04-29 ~ 2006-09-08
    IIF 11 - director → ME
  • 74
    WARNER BROS. INVESTMENT LIMITED - 2011-10-05
    NEWINCCO 207 LIMITED - 2002-12-17
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-06 ~ 2021-03-30
    IIF 92 - director → ME
  • 75
    RED LION FILMS LIMITED - 2016-05-20
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 85 - director → ME
  • 76
    Warner House, 98 Theobalds Road, London
    Corporate (4 parents)
    Officer
    2013-09-30 ~ 2021-02-12
    IIF 80 - director → ME
  • 77
    BEALAW(MAN)4 LIMITED - 2005-02-24
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-09-30 ~ 2021-02-05
    IIF 57 - director → ME
  • 78
    TRAVELLERS TALES (UK) LIMITED - 2018-12-11
    CURRENTCLASS LIMITED - 1996-03-15
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2013-09-30 ~ 2021-02-05
    IIF 72 - director → ME
  • 79
    160 Old Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-05-03 ~ 2021-04-23
    IIF 51 - director → ME
  • 80
    Warner House, 98 Theobald's Road, London
    Corporate (5 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 99 - director → ME
  • 81
    FCB 1294 LIMITED - 1998-06-03
    Warner House, 98 Theobalds Road, London
    Corporate (2 parents)
    Officer
    2015-02-25 ~ 2021-04-19
    IIF 64 - director → ME
  • 82
    WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
    Warner House, 98 Theobalds Road, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-06-08 ~ 2021-01-25
    IIF 88 - director → ME
  • 83
    TT GAMES PUBLISHING LIMITED - 2021-01-29
    GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
    GET-GO-GAMES LIMITED - 2004-04-26
    OVAL (1925) LIMITED - 2004-03-01
    Warner House, 98 Theobalds Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2021-02-05
    IIF 73 - director → ME
  • 84
    TT FUSION LIMITED - 2021-01-29
    EMBRYONIC STUDIOS LIMITED - 2007-02-26
    Warner House, 98 Theobalds Road, London
    Corporate (3 parents)
    Officer
    2013-09-30 ~ 2021-02-05
    IIF 71 - director → ME
  • 85
    Warner House, 98 Theobalds Road, London
    Corporate (2 parents, 1 offspring)
    Officer
    2015-02-25 ~ 2021-04-19
    IIF 54 - director → ME
  • 86
    Krolladvisoryltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 79 - director → ME
  • 87
    ASSETHART LIMITED - 1984-02-15
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents, 18 offsprings)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 81 - director → ME
  • 88
    WARNER BROS. THEATRES LIMITED - 2010-01-18
    Warner House, 98 Theobalds Road, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2013-09-11 ~ 2021-02-19
    IIF 91 - director → ME
  • 89
    FCB 1182 LIMITED - 1996-11-14
    Warner House, 98 Theobalds Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-02-25 ~ 2021-04-19
    IIF 56 - director → ME
  • 90
    FC870854 LIMITED - 1987-11-06
    Warner House, 98 Theobalds Road, London
    Corporate (2 parents)
    Officer
    2015-02-25 ~ 2021-04-19
    IIF 82 - director → ME
  • 91
    VPH LIMITED - 2012-08-31
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2012-07-31 ~ 2021-02-17
    IIF 75 - director → ME
  • 92
    Warner House, 98 Theobalds Road, London
    Corporate (3 parents)
    Officer
    2012-07-31 ~ 2021-01-18
    IIF 77 - director → ME
  • 93
    FCB 1196 LIMITED - 1996-11-14
    Warner House, 98 Theobalds Road, London
    Corporate (4 parents)
    Officer
    2015-05-12 ~ 2021-04-23
    IIF 59 - director → ME
  • 94
    Warner House, 98 Theobalds Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2021-02-06
    IIF 83 - director → ME
  • 95
    HAMSARD 2545 LIMITED - 2002-08-29
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2006-07-11 ~ 2006-09-08
    IIF 47 - director → ME
  • 96
    LEBETINA LIMITED - 1980-12-31
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2006-06-05 ~ 2006-06-05
    IIF 21 - director → ME

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