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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Humphrey, Norman Ian

    Related profiles found in government register
  • Humphrey, Norman Ian
    British

    Registered addresses and corresponding companies
  • Humphrey, Norman Ian
    British born in February 1957

    Registered addresses and corresponding companies
    • 45 Heron Island, Caversham, Reading, Berkshire, RG4 8DQ

      IIF 14
  • Humphrey, Norman Ian

    Registered addresses and corresponding companies
    • 39a, Norland Square, Holland Park, London, W11 4PZ, United Kingdom

      IIF 15
  • Humphrey, Norman Ian
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Humphrey, Norman Ian
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 36
    • Basement Flat, 39a Norland Square, Holland Park, London, W11 4PZ, England

      IIF 37
    • Basement Flat, 39a Norland Square, Holland Park, London, W11 4PZ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 21
  • 1
    1515 PRODUCTIONS LIMITED - now
    ISIS PRODUCTIONS LIMITED
    - 2015-12-15 02533898
    SWAPRIGHT LIMITED - 1991-01-02
    7 Becket Wood, Newdigate, Dorking, England
    Dissolved Corporate (14 parents)
    Officer
    2001-06-08 ~ 2003-09-26
    IIF 14 - Director → ME
  • 2
    39 NORLAND SQUARE LIMITED
    03253348 03170930
    39 Norland Square, London
    Active Corporate (9 parents)
    Officer
    2003-03-12 ~ now
    IIF 22 - Director → ME
    2005-12-01 ~ now
    IIF 11 - Secretary → ME
  • 3
    ARC PICTURES LIMITED
    03925791
    C/o The Works Film Group Ltd, 5th Floor, Fairgate House 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-09-28 ~ 2010-01-22
    IIF 26 - Director → ME
    2003-06-06 ~ 2007-03-28
    IIF 6 - Secretary → ME
  • 4
    CIVILIAN SPORTS LIMITED
    - now 03890923
    ICM FOOTBALL LIMITED
    - 2005-06-09 03890923
    C/o The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-03-28 ~ 2010-01-22
    IIF 19 - Director → ME
    2003-06-06 ~ 2007-03-28
    IIF 8 - Secretary → ME
  • 5
    CIVILIAN TELEVISION PRODUCTIONS LTD
    - now 03764043
    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 (10 parents)
    Officer
    2007-03-28 ~ 2010-01-22
    IIF 16 - Director → ME
    2003-06-06 ~ 2007-03-28
    IIF 12 - Secretary → ME
  • 6
    FINGERPRINT MULTIMEDIA LIMITED
    03929235
    C/o The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-03-26 ~ 2010-01-22
    IIF 23 - Director → ME
    2003-06-06 ~ 2007-03-28
    IIF 9 - Secretary → ME
  • 7
    ICON FILM DISTRIBUTION LIMITED
    03645630
    10 John Street, London, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2013-09-19 ~ 2017-06-30
    IIF 33 - Director → ME
  • 8
    ICON HOME ENTERTAINMENT LIMITED
    - now 03199944
    GOLDEN PRODUCTIONS LIMITED - 1999-09-09
    16 Soho Square, London, England
    Dissolved Corporate (25 parents)
    Officer
    2013-09-19 ~ 2017-06-30
    IIF 34 - Director → ME
  • 9
    INSIDER FILMS LIMITED
    - now 03850780
    GRUBER PRODUCTIONS LIMITED
    - 2002-01-11 03850780
    ACORNMIND LIMITED - 1999-10-18
    The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-05-17 ~ 2010-01-22
    IIF 28 - Director → ME
    2003-06-06 ~ 2007-03-28
    IIF 3 - Secretary → ME
  • 10
    NEW SPARTA FILM DISTRIBUTION LIMITED
    08696454
    Abbey House, 51 High Street, Saffron Walden, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2017-06-30
    IIF 35 - Director → ME
  • 11
    PAGODA FILM AND TELEVISION CORPORATION LIMITED
    - now 03334365
    JAMSTONE LIMITED - 1997-06-11
    C/o The Works Film Group Ltd, 5th Floor, Fairgate House 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-03-28 ~ 2010-01-22
    IIF 18 - Director → ME
    2003-06-06 ~ 2007-03-28
    IIF 4 - Secretary → ME
  • 12
    PAGODA KISS KISS FILMS LIMITED
    03899649
    C/o The Works, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-03-28 ~ 2010-01-22
    IIF 17 - Director → ME
    2003-06-06 ~ 2007-03-28
    IIF 2 - Secretary → ME
  • 13
    PALACE PICTURES LIMITED
    06891533
    39a Norland Square, Holland Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    PRIVET EQUITY LIMITED
    06278454
    Garden Flat, 39a Norland Square, Holland Park, London
    Active Corporate (2 parents)
    Officer
    2007-06-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
  • 15
    RAFT MEDIA LIMITED
    08319444
    39a Norland Square, Holland Park, London
    Active Corporate (2 parents)
    Officer
    2012-12-05 ~ now
    IIF 32 - Director → ME
    2012-12-05 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    THE FILM CONSORTIUM LIMITED
    03321271
    14 Rathbone Place, London, England
    Active Corporate (29 parents)
    Officer
    2000-04-05 ~ 2010-01-22
    IIF 20 - Director → ME
    2003-06-06 ~ 2007-03-28
    IIF 10 - Secretary → ME
  • 17
    THE WORKS INTERNATIONAL SALES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-30
    Dissolved on 2022-08-25
    THE WORKS TSC LTD.
    - 2011-08-10 02053572
    SALES CONSORTIUM LIMITED(THE) - 2001-08-02
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (36 parents)
    Officer
    2003-08-01 ~ 2010-01-22
    IIF 24 - Director → ME
  • 18
    THE WORKS MEDIA GROUP PLC
    - now 01917800
    Insolvency (Case 1) In administration
    Administration started on 2010-11-11
    Administration ended on 2011-10-28
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-03-07
    Date of completion or termination of CVA on 2011-04-11
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-28
    Dissolved on 2015-01-29
    CIVILIAN CONTENT PLC
    - 2005-08-26 01917800 03764043
    WHITECLIFF FILM AND TELEVISION PLC
    - 2000-05-11 01917800 03764043... (more)
    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 (32 parents)
    Officer
    2000-01-10 ~ 2010-01-22
    IIF 27 - Director → ME
    2003-06-06 ~ 2007-03-28
    IIF 13 - Secretary → ME
  • 19
    THE WORKS UK DISTRIBUTION LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-09
    Dissolved on 2022-09-21
    THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
    THE WORKS UK DISTRIBUTION LIMITED
    - 2011-07-05 03759892
    BLACKJACK PRODUCTIONS LIMITED
    - 2005-07-07 03759892
    VIXEN FILMS LIMITED - 1999-06-15
    CLANSMIND LIMITED - 1999-05-14
    Quantuma Llp Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (22 parents)
    Officer
    2005-07-18 ~ 2010-01-22
    IIF 30 - Director → ME
    2003-06-06 ~ 2007-03-28
    IIF 1 - Secretary → ME
  • 20
    URBAN GOTHIC PRODUCTIONS (NO.2) LIMITED
    03926231 03882046
    The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-10-01 ~ 2010-01-22
    IIF 25 - Director → ME
    2003-06-06 ~ 2007-03-28
    IIF 5 - Secretary → ME
  • 21
    URBAN GOTHIC PRODUCTIONS LIMITED
    03882046 03926231
    The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-10-01 ~ 2010-01-22
    IIF 29 - Director → ME
    2003-06-06 ~ 2007-03-28
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.