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 Norman Ian Humphrey

    Related profiles found in government register
  • Mr Norman Ian Humphrey
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a, Norland Square, Holland Park, London, W11 4PZ, United Kingdom

      IIF 1

    • Basement Flat, 39a Norland Square, Holland Park, London, W11 4PZ, England

      IIF 2

    • Basement Flat, 39a Norland Square, Holland Park, London, W11 4PZ, United Kingdom

      IIF 3
  • Humphrey, Norman Ian
    British chief executive born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a Norland Square, Holland Park, London, W11 4PZ

      IIF 4 IIF 5
  • Humphrey, Norman Ian
    British chief executive officer born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a Norland Square, Holland Park, London, W11 4PZ

      IIF 6
  • Humphrey, Norman Ian
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a, Norland Square, Holland Park, London, W11 4PZ, United Kingdom

      IIF 7
  • Humphrey, Norman Ian
    British company director and consultant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a, Norland Square, Holland Park, London, W11 4PZ, United Kingdom

      IIF 8
  • Humphrey, Norman Ian
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a Norland Square, Holland Park, London, W11 4PZ

      IIF 9

    • 3rd Floor, 27a Floral Street, London, WC2E 9E2

      IIF 10

    • 3rd Floor, 27a Floral Street, London, WC2E 9E2, United Kingdom

      IIF 11

    • Abbey House, 51 High Street, Saffron Walden, Essex, CB10 1AF, England

      IIF 12
  • Humphrey, Norman Ian
    British finance director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a Norland Square, Holland Park, London, W11 4PZ

      IIF 13 IIF 14
  • Humphrey, Norman Ian
    British director consultant born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Garden Flat 39a Norland Square, Holland Park, London, W11 4PZ

      IIF 15
  • Humphrey, Norman Ian
    British director born in February 1957

    Registered addresses and corresponding companies

    • 45 Heron Island, Caversham, Reading, Berkshire, RG4 8DQ

      IIF 16
  • Humphrey, Norman Ian
    British

    Registered addresses and corresponding companies
  • Humphrey, Norman Ian
    British chief executive officer

    Registered addresses and corresponding companies

    • 39a Norland Square, Holland Park, London, W11 4PZ

      IIF 21
  • Humphrey, Norman Ian

    Registered addresses and corresponding companies

    • 39a, Norland Square, Holland Park, London, W11 4PZ, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    39 Norland Square, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2003-03-12 ~ now
    IIF 6 - director → ME
    2005-12-01 ~ now
    IIF 21 - secretary → ME
  • 2
    39a Norland Square, Holland Park, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    375 GBP2020-04-30
    Officer
    2010-07-12 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Garden Flat, 39a Norland Square, Holland Park, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-06-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    39a Norland Square, Holland Park, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-12-05 ~ now
    IIF 8 - director → ME
    2012-12-05 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    ISIS PRODUCTIONS LIMITED - 2015-12-15
    SWAPRIGHT LIMITED - 1991-01-02
    7 Becket Wood, Newdigate, Dorking, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -17,323 GBP2022-12-31 ~ 2023-12-30
    Officer
    2001-06-08 ~ 2003-09-26
    IIF 16 - director → ME
  • 2
    WHITECLIFF FILM AND TELEVISION LIMITED - 2001-07-24
    CIVILIAN CONTENT LIMITED - 2000-05-11
    CIVILIAN FILM, TELEVISION AND MEDIA LIMITED - 2000-04-28
    WCFT LIMITED - 1999-12-22
    WHITECLIFF FILM AND TELEVISION LIMITED - 1999-07-01
    LIMEGRASS LIMITED - 1999-05-20
    LIMEGRAFT LIMITED - 1999-05-12
    C/o The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-28 ~ 2010-01-22
    IIF 15 - director → ME
    2003-06-06 ~ 2007-03-28
    IIF 19 - secretary → ME
  • 3
    16 Soho Square, London, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-19 ~ 2017-06-30
    IIF 10 - director → ME
  • 4
    GOLDEN PRODUCTIONS LIMITED - 1999-09-09
    16 Soho Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-09-19 ~ 2017-06-30
    IIF 11 - director → ME
  • 5
    Abbey House, 51 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,714,486 GBP2017-12-31
    Officer
    2013-09-19 ~ 2017-06-30
    IIF 12 - director → ME
  • 6
    14 Rathbone Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    154,643 GBP2023-06-30
    Officer
    2000-04-05 ~ 2010-01-22
    IIF 9 - director → ME
    2003-06-06 ~ 2007-03-28
    IIF 18 - secretary → ME
  • 7
    THE WORKS TSC LTD. - 2011-08-10
    SALES CONSORTIUM LIMITED(THE) - 2001-08-02
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Officer
    2003-08-01 ~ 2010-01-22
    IIF 13 - director → ME
  • 8
    CIVILIAN CONTENT PLC - 2005-08-26
    WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
    WHITCHURCH GROUP PLC - 1999-07-01
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-10 ~ 2010-01-22
    IIF 5 - director → ME
    2003-06-06 ~ 2007-03-28
    IIF 20 - secretary → ME
  • 9
    THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
    THE WORKS UK DISTRIBUTION LIMITED - 2011-07-05
    BLACKJACK PRODUCTIONS LIMITED - 2005-07-07
    VIXEN FILMS LIMITED - 1999-06-15
    CLANSMIND LIMITED - 1999-05-14
    Quantuma Llp Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -569,307 GBP2016-12-31
    Officer
    2005-07-18 ~ 2010-01-22
    IIF 14 - director → ME
    2003-06-06 ~ 2007-03-28
    IIF 17 - secretary → ME

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