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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

Whelan, Richard John

    Related profiles found in government register
  • Whelan, Richard John
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 1 IIF 2 IIF 3
    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 8
    • C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 9
    • C/o Hilton Consulting Ltd, Studio 133, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 10
    • Honeysuckle House, Clamp Hill, Stanmore, Middlesex, HA7 3JL

      IIF 11
  • Whelan, Richard John
    British film producer born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Imperial House, 15 The Kingsway, London, WC2B 6UN, United Kingdom

      IIF 12
  • Mr Richard John Whelan
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ASCENSION PICTURES LIMITED
    08478384 11322713
    Imperial House, 15 The Kingsway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 12 - Director → ME
  • 2
    ASCENSION PICTURES LIMITED
    11322713 08478384
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 3
    BIG RED DOG FILMS LIMITED
    08301938
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-11-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 4
    CASA GRANDE FILMS LTD.
    15821879
    C/o Hilton Consulting Ltd, 222 Kensal Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 19 - Has significant influence or control OE
  • 5
    CINESTREAM STUDIOS LIMITED
    - now 14959218
    A1 ENTERTAINMENT SERVICES LIMITED
    - 2024-05-15 14959218
    6th Floor, Manfield House, 1 Southampton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-24 ~ now
    IIF 8 - Director → ME
  • 6
    COLDGUN LIMITED
    16836173
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    COWLEY PICTURES LTD
    08510418
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-04-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    EIGHTH WONDER PICTURES LIMITED
    04157078
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (5 parents)
    Officer
    2001-02-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    LAURIE JOHNSON MUSIC PUBLISHERS LIMITED
    01113052
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-11-03 ~ now
    IIF 2 - Director → ME
  • 10
    LAURIE JOHNSON ORGANISATION LIMITED(THE)
    00658341
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-11-03 ~ now
    IIF 5 - Director → ME
  • 11
    NEWCO DCM LIMITED
    16836045
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    TROIS AMIGOS LIMITED
    13512233
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.