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
Individuals in focus
Stannett, Robert William
Stannett, Robert William
Registered addresses and corresponding companiesStannett, Robert William
British company directorRegistered addresses and corresponding companiesStannett, Robert William
British directorRegistered addresses and corresponding companiesStannett, Robert William
British finance directorRegistered addresses and corresponding companiesStannett, Robert
Registered addresses and corresponding companies
IIF 31 IIF 32
33-34, Rathbone Place, London, W1T 1JN, England
IIF 33 IIF 34 IIF 35 (more) 33-34, Rathbone Place, London, W1T 1JN, United Kingdom
IIF 43 IIF 44 IIF 45 3rd, Floor, 33-34 Rathbone Place, London, W1T 1JN
IIF 46 IIF 47 IIF 48 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Stannett, Robert William
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 49 3rd Floor 33-34 Rathbone Place, London, W1T 1JN
IIF 50 Suite 2 River House, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP
IIF 51 IIF 52 33-34 Rathbone Place, London, Rathbone Place, London, W1T 1JN, England
IIF 53 IIF 54 IIF 55 (more) 33-34, Rathbone Place, London, W1T 1JN, England
IIF 69 IIF 70 IIF 71 (more) 33-34, Rathbone Place, London, W1T 1JN, United Kingdom
IIF 79 IIF 80 IIF 81 33-34 Rathbone Place, Rathbone Place, London, W1T 1JN, England
IIF 82 IIF 83 IIF 84 (more) 3rd Floor, 33-34 Rathbone Place, London, W1T 1JN
Stannett, Robert William
British accountant born in October 1966Resident in England
Registered addresses and corresponding companiesStannett, Robert William
British chartered accountant born in October 1966Resident in England
Registered addresses and corresponding companiesStannett, Robert William
British company director born in October 1966Resident in England
Registered addresses and corresponding companiesStannett, Robert William
British director born in October 1966Resident in England
Registered addresses and corresponding companiesStannett, Robert William
British finance director born in October 1966Resident in England
Registered addresses and corresponding companiesStannett, Robert William
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesStannett, Robert William
British finance director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 33-34, Rathbone Place, London, W1T 1JN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1 33-34 Rathbone Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-01-31Officer
2017-08-03 ~ dissolvedIIF 35 - Secretary → ME - 2
C R FILM LTD
- nowPASSION DOCS UKTC LTD - 2022-09-15 33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2022-09-30Officer 2022-08-01 ~ nowIIF 78 - Director → ME - 3 33-34 Rathbone Place, London, United KingdomActive Corporate (3 parents)Officer 2023-05-19 ~ nowIIF 74 - Director → ME
- 4 33-34 Rathbone Place, London, EnglandActive Corporate (3 parents)Officer 2024-08-19 ~ nowIIF 67 - Director → ME
- 5
E KITTEN SPV LIMITED
- nowLADY BOSS LIMITED - 2023-06-15 33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)114,176 GBP2022-09-30Officer 2022-09-28 ~ nowIIF 69 - Director → ME 2019-03-06 ~ nowIIF 33 - Secretary → ME - 6 33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)4 GBP2021-04-30Officer 2023-04-26 ~ nowIIF 75 - Director → ME 2018-10-31 ~ nowIIF 39 - Secretary → ME
- 7 33-34 Rathbone Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-08-31Officer 2022-07-12 ~ dissolvedIIF 100 - Director → ME
- 8 33-34 Rathbone Place, London, EnglandDissolved Corporate (2 parents)Officer 2023-03-14 ~ dissolvedIIF 116 - Director → ME 2020-03-09 ~ dissolvedIIF 8 - Secretary → ME
- 9 33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer 2024-10-07 ~ nowIIF 66 - Director → ME
- 10
JR SPV LIMITED
- nowPDSPV LIMITED - 2025-04-23HOWC LIMITED - 2023-03-20 33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2022-01-31Officer 2021-01-06 ~ nowIIF 64 - Director → ME 2021-01-06 ~ nowIIF 6 - Secretary → ME - 11 101 St. John Street, London, EnglandDissolved Corporate (4 parents)Officer 2023-06-16 ~ dissolvedIIF 114 - Director → ME
- 12
KEO FILMS LIMITED
- nowPASSION DOCS TWO LIMITED - 2021-09-10 33-34 Rathbone Place, London, EnglandActive Corporate (8 parents, 8 offsprings)Equity (Company account)-1,151,903 GBP2024-03-31Officer 2021-07-12 ~ nowIIF 119 - Director → ME - 13 33-34 Rathbone Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Officer 2022-03-25 ~ nowIIF 71 - Director → ME
- 14 33-34 Rathbone Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-02-29Officer 2022-03-25 ~ dissolvedIIF 90 - Director → ME 2019-01-16 ~ dissolvedIIF 42 - Secretary → ME
- 15 33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2022-03-31Officer 2021-05-12 ~ nowIIF 53 - Director → ME 2021-04-28 ~ nowIIF 7 - Secretary → ME
- 16 33-34 Rathbone Place, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2022-06-30Officer 2020-04-07 ~ nowIIF 60 - Director → ME 2020-04-07 ~ nowIIF 5 - Secretary → ME
- 17 33-34 Rathbone Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-06-17 ~ nowIIF 65 - Director → ME
- 18FIXED SPV LTD - 2022-05-16KEO FILMS SPV 1 LTD - 2024-01-31 101 St. John Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-04-30Officer 2022-04-29 ~ nowIIF 55 - Director → ME
- 19 101 St. John Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2022-11-30Officer 2021-12-13 ~ nowIIF 52 - Director → ME
- 20 101 St. John Street, London, EnglandActive Corporate (4 parents)Officer 2025-04-22 ~ nowIIF 81 - Director → ME
- 21
OUATIME SPV LTD
- nowCHIMP EMPIRE SPV LTD - 2024-12-13NETFLIX CHIMP EMPIRE SPV LTD - 2020-08-31 101 St. John Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2023-10-12 ~ nowIIF 80 - Director → ME - 22
OUATIP SPV LTD
- nowKEO FILMS ALBANIANS SPV LTD - 2024-02-04 101 St. John Street, London, EnglandDissolved Corporate (4 parents)Officer 2023-06-20 ~ dissolvedIIF 115 - Director → ME - 23 33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer 2024-08-27 ~ nowIIF 62 - Director → ME
- 24 33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)960,354 GBP2024-03-31Officer 2022-01-01 ~ nowIIF 73 - Director → ME 2020-10-01 ~ nowIIF 36 - Secretary → ME
- 25 3rd Floor, 33-34 Rathbone Place, LondonActive Corporate (3 parents)Equity (Company account)-217,703 GBP2023-10-31Officer 2023-07-31 ~ nowIIF 84 - Director → ME 2015-06-01 ~ nowIIF 44 - Secretary → ME
- 26 33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer 2024-02-23 ~ nowIIF 68 - Director → ME
- 27 3rd Floor 33-34 Rathbone Place, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2022-04-29 ~ nowIIF 49 - Director → ME
- 28 33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-01-31Officer 2022-06-10 ~ nowIIF 61 - Director → ME
- 29
PASSION FILM LONDON LTD
- nowMBK PRODUCTIONS LIMITED - 2017-12-20 33-34 Rathbone Place, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2020-12-31Officer 2017-12-01 ~ dissolvedIIF 40 - Secretary → ME - 30 33-34 Rathbone Place, London, United KingdomActive Corporate (3 parents)Officer 2022-03-25 ~ nowIIF 76 - Director → ME 2017-11-20 ~ nowIIF 34 - Secretary → ME
- 31 33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)2,309,067 GBP2024-03-31Officer 2016-10-10 ~ nowIIF 72 - Director → ME
- 32 3rd Floor, 33-34 Rathbone Place, LondonDissolved Corporate (3 parents)Equity (Company account)-438,991 GBP2020-09-30Officer 2015-06-01 ~ dissolvedIIF 45 - Secretary → ME
- 33 33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer 2024-08-27 ~ nowIIF 57 - Director → ME
- 34PASSION FILMS LIMITED - 2009-07-31 3rd Floor, 33-34 Rathbone Place, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)279,770 GBP2023-03-31Officer 2022-03-25 ~ nowIIF 85 - Director → ME 2019-02-18 ~ nowIIF 11 - Secretary → ME
- 35PASSION ANIMATION LIMITED - 2015-12-14 3rd Floor, 33-34 Rathbone Place, LondonActive Corporate (2 parents, 5 offsprings)Equity (Company account)-179,117 GBP2024-03-31Officer 2022-03-25 ~ nowIIF 82 - Director → ME 2016-09-22 ~ nowIIF 10 - Secretary → ME
- 36
PASSION PICTURES LIMITED
- nowCROSSFLEET LIMITED - 1987-11-12 3rd Floor, 33-34 Rathbone Place, LondonActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,995,211 GBP2024-03-31Officer 2015-07-13 ~ nowIIF 86 - Director → ME 2015-05-24 ~ nowIIF 9 - Secretary → ME - 37 3rd Floor, 33-34 Rathbone Place, LondonActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)-317,348 GBP2023-04-01 ~ 2024-03-31Officer 2022-03-25 ~ nowIIF 83 - Director → ME 2021-11-08 ~ nowIIF 43 - Secretary → ME
- 38 33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer 2024-02-28 ~ nowIIF 118 - Director → ME
- 39 33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer 2023-11-30 ~ nowIIF 58 - Director → ME
- 40
PASSION SHP LIMITED
- nowCLL PRODUCTIONS LIMITED - 2023-04-14 33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)-27,213 GBP2020-07-31Officer 2021-07-28 ~ nowIIF 77 - Director → ME 2017-11-21 ~ nowIIF 38 - Secretary → ME - 41 33-34 Rathbone Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-03-31Officer 2017-03-06 ~ dissolvedIIF 88 - Director → ME
- 42 33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer 2024-11-12 ~ nowIIF 117 - Director → ME
- 43 33-34 Rathbone Place, London, EnglandActive Corporate (3 parents)Officer 2024-08-16 ~ nowIIF 54 - Director → ME
- 44
SMOKE SPV LTD
- nowLOCKED OUT SPV LIMITED - 2022-05-16FIXED SPV LTD - 2023-06-15 101 St. John Street, London, EnglandActive Corporate (5 parents)Equity (Company account)500 GBP2022-06-30Officer 2023-10-25 ~ nowIIF 79 - Director → ME - 45
SP SPV LIMITED
- nowJB FILM LIMITED - 2025-04-23 33-34 Rathbone Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2022-01-31Officer 2023-01-30 ~ nowIIF 70 - Director → ME 2019-02-04 ~ nowIIF 37 - Secretary → ME - 46 33-34 Rathbone Place, London, United KingdomDissolved Corporate (4 parents)Officer 2016-09-17 ~ dissolvedIIF 91 - Director → ME
- 47 33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)Officer 2024-04-26 ~ nowIIF 59 - Director → ME
- 48DE VIL PRODUCTIONS LIMITED - 2017-08-10 33-34 Rathbone Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer 2023-03-03 ~ dissolvedIIF 120 - Director → ME 2017-06-12 ~ dissolvedIIF 41 - Secretary → ME
- 49 33-34 Rathbone Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-05-31Officer 2019-05-07 ~ dissolvedIIF 32 - Secretary → ME
- 50
UNDERDOG SPV LIMITED
- nowPLANET SPV LIMITED - 2025-07-18WILD LONDON SPV LIMITED - 2025-04-02 33-34 Rathbone Place, London, EnglandActive Corporate (3 parents)Officer 2025-03-14 ~ nowIIF 63 - Director → ME - 51
WILD SPV LIMITED
- nowWILDING PRODUCTIONS LIMITED - 2025-03-31 33-34 Rathbone Place, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2022-07-31Officer 2022-07-12 ~ nowIIF 56 - Director → ME 2020-08-21 ~ nowIIF 31 - Secretary → ME - 52 101 St. John Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer 2021-12-13 ~ nowIIF 51 - Director → ME
Ceased
28
- 1 1 Broadgate, LondonDissolved Corporate (3 parents)Officer 2007-12-14 ~ 2008-10-31IIF 97 - Director → ME 2007-12-14 ~ 2008-10-31IIF 15 - Secretary → ME
- 2 1 Broadgate, LondonDissolved Corporate (3 parents)Officer 2007-12-14 ~ 2008-10-31IIF 95 - Director → ME 2007-12-14 ~ 2008-10-31IIF 16 - Secretary → ME
- 3
ATTACK GAMES LIMITED
- nowNIK NAK GAMES LIMITED - 2014-07-04 2nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (4 parents)Officer 2009-09-28 ~ 2011-05-31IIF 92 - Director → ME 2009-09-28 ~ 2011-05-31IIF 12 - Secretary → ME - 4FLIPACTION LIMITED - 2006-11-08 Suffolk House, C/o Catalis Ltd, George Street, Croydon, EnglandActive Corporate (3 parents)Officer 2010-02-08 ~ 2011-05-31IIF 89 - Director → ME
- 5
CATALIS GROUP LIMITED
- nowSTEVTON (NO.138) LIMITED - 1999-01-18KUJU SHEFFIELD LIMITED - 2024-08-19GLASS GHOST LIMITED - 2006-10-30 Suffolk House, C/o Catalis Ltd, George Street, Croydon, EnglandActive Corporate (3 parents)Officer 2010-04-27 ~ 2011-05-31IIF 94 - Director → ME 2010-04-27 ~ 2011-05-31IIF 3 - Secretary → ME - 6 1 Broadgate, LondonDissolved Corporate (3 parents)Officer 2007-08-06 ~ 2008-10-31IIF 110 - Director → ME 2007-08-06 ~ 2008-10-31IIF 26 - Secretary → ME
- 7DOUBLE SIX VIDEO GAMES LIMITED - 2010-10-20 C/o Pkf Gm, 3rd Floor One Park Row, LeedsDissolved Corporate (3 parents)Officer 2009-09-28 ~ 2011-05-31IIF 99 - Director → ME 2009-09-28 ~ 2011-05-31IIF 13 - Secretary → ME
- 8 1 Broadgate, LondonDissolved Corporate (4 parents)Officer 2007-08-06 ~ 2008-10-31IIF 112 - Director → ME 2007-08-06 ~ 2008-10-31IIF 29 - Secretary → ME
- 9PERFORMANCE RESEARCH SERVICES LIMITED - 1996-08-21 1 Broadgate, LondonDissolved Corporate (3 parents)Officer 2007-08-06 ~ 2008-10-31IIF 104 - Director → ME 2007-08-06 ~ 2008-10-31IIF 27 - Secretary → ME
- 10 23 Snowbell Road, Kingsnorth, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)-5,375 GBP2020-12-31Officer 2019-01-16 ~ 2020-02-20IIF 46 - Secretary → ME
- 11 Solent House, 107a Alma Road, Southampton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)366,227 GBP2023-12-31Officer 2018-12-13 ~ 2020-02-20IIF 47 - Secretary → ME
- 12
FORMSCAPE GROUP LIMITED
- nowPENPLUS LTD - 2003-10-07 1600 Arlington Business Park, Theale, Reading, EnglandActive Corporate (2 parents)Officer 2004-09-16 ~ 2006-10-13IIF 87 - Director → ME - 13 2nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (4 parents)Officer 2009-04-14 ~ 2011-05-31IIF 96 - Director → ME 2009-04-14 ~ 2011-05-31IIF 17 - Secretary → ME
- 14
KBBI GROUP LIMITED
- nowOVAL (2004) LIMITED - 2005-08-02 6 More London Place, Tooley Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2007-08-06 ~ 2008-10-31IIF 106 - Director → ME 2007-08-06 ~ 2008-10-31IIF 19 - Secretary → ME - 15 6 More London Place, Tooley Street, London, EnglandDissolved Corporate (2 parents)Officer 2007-08-06 ~ 2008-10-31IIF 103 - Director → ME 2007-08-06 ~ 2008-10-31IIF 23 - Secretary → ME
- 16OVAL (2014) LIMITED - 2005-06-21 6 More London Place, Tooley Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2007-08-06 ~ 2008-10-31IIF 105 - Director → ME 2007-08-06 ~ 2008-10-31IIF 28 - Secretary → ME
- 17SPEED 8619 LIMITED - 2001-02-21 1 Broadgate, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2007-08-06 ~ 2008-10-31IIF 101 - Director → ME 2007-08-06 ~ 2008-10-31IIF 18 - Secretary → ME
- 18STEVTON (NO. 121) LIMITED - 1998-02-12SIMIS HOLDINGS LIMITED - 1998-10-01 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2009-04-14 ~ 2011-05-31IIF 98 - Director → ME 2010-04-27 ~ 2011-05-31IIF 2 - Secretary → ME
- 19
KUJU LIMITED
- nowKUJU PLC - 2016-06-27ACRE 526 PLC - 2002-04-19 2nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2009-09-28 ~ 2011-05-31IIF 14 - Secretary → ME - 20 1 Broadgate, LondonDissolved Corporate (3 parents)Officer 2007-08-06 ~ 2008-10-31IIF 108 - Director → ME 2007-08-06 ~ 2008-10-31IIF 22 - Secretary → ME
- 21PITCOMP 217 LIMITED - 2001-12-18 1 Broadgate, LondonDissolved Corporate (3 parents)Officer 2007-08-06 ~ 2008-10-31IIF 109 - Director → ME 2007-08-06 ~ 2008-10-31IIF 24 - Secretary → ME
- 22EVER KITE LIMITED - 2006-12-11 6 More London Place, Tooley Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2007-08-06 ~ 2008-10-31IIF 111 - Director → ME 2007-08-06 ~ 2008-10-31IIF 30 - Secretary → ME
- 23EVER KITE TWO LIMITED - 2006-12-11 6 More London Place, Tooley Street, London, EnglandDissolved Corporate (3 parents, 7 offsprings)Officer 2007-08-06 ~ 2008-10-31IIF 113 - Director → ME 2007-08-06 ~ 2008-10-31IIF 25 - Secretary → ME
- 24PRECISE PRESS CUTTINGS LIMITED - 2004-08-03 Montacute Yards 7th Floor, 186 Shoreditch High St., London, EnglandActive Corporate (2 parents)Officer 2007-08-06 ~ 2008-10-31IIF 102 - Director → ME 2007-08-06 ~ 2008-10-31IIF 21 - Secretary → ME
- 25 1 Broadgate, LondonDissolved Corporate (3 parents)Officer 2007-08-06 ~ 2008-10-31IIF 107 - Director → ME 2007-08-06 ~ 2008-10-31IIF 20 - Secretary → ME
- 26
SAR FILMS LIMITED
- nowSAR FILMS LIMITED - 2018-11-20SAR FILM LIMITED - 2018-11-21 23 Snowbell Road, Kingsnorth, Ashford, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2021-11-30Officer 2018-11-14 ~ 2020-12-07IIF 48 - Secretary → ME - 27
SIMIS LIMITED
- nowBUGMINE LIMITED - 1988-08-30 Suffolk House, C/o Catalis Ltd, George Street, Croydon, EnglandActive Corporate (3 parents)Officer 2010-04-27 ~ 2011-05-31IIF 50 - Director → ME 2010-04-27 ~ 2011-05-31IIF 1 - Secretary → ME - 28KUJU BRIGHTON LIMITED - 2007-06-13MAKEZONE LIMITED - 2004-04-05 C/o Pkf Gm, 3rd Floor, One Park Row, LeedsDissolved Corporate (3 parents)Officer 2010-04-27 ~ 2011-05-31IIF 93 - Director → ME 2010-04-27 ~ 2011-05-31IIF 4 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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