logo
explain how to read the page

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

Southgate, Nicholas Adam

    Related profiles found in government register
  • Southgate, Nicholas Adam
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Roxburgh Milkins Llp, Merchants House North, Wapping Road, Bristol, BS1 4RW

      IIF 1

    • 33-34, Rathbone Place, London, W1T 1JN, England

      IIF 2 IIF 3
  • Southgate, Nicholas Adam
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Old Burlington Street, London, W1S 3NL, United Kingdom

      IIF 4 IIF 5

    • Block 6, Thames Wharf Studios, Rainville Road, London, W6 9HA, United Kingdom

      IIF 6
  • Southgate, Nicholas Adam
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North End House, The Green, Rottingdean, Brighton, East Sussex, BN2 7HA

      IIF 7

    • Northend House, The Green Rottingdean, Brighton, BN2 7HA

      IIF 8 IIF 9

    • Pacific House, 126 Dyke Road, Brighton, BN1 3TE

      IIF 10

    • Pacific House, 126 Dyke Road, Brighton, East Sussex, BN1 3TE, United Kingdom

      IIF 11

    • Pacific House, 126 Dyke Road, Brighton, Sussex, BN1 3TE, England

      IIF 12

    • Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE

      IIF 13 IIF 14

    • Europa House, Goldstone Villas, Hove, East Sussex, BN3 3RQ, England

      IIF 15

    • 85, Gray's Inn Road, London, WC1X 8TX

      IIF 16

    • 85, Gray's Inn Road, London, WC1X 8TX, England

      IIF 17 IIF 18

    • 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 34

    • 94, St. Georges Avenue, London, N7 0AH, United Kingdom

      IIF 35

    • 98, Theobalds Road, London, WC1X 8WB

      IIF 36 IIF 37

    • The Battleship Building, 179 Harrow Road, London, W2 6NB

      IIF 38

    • Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom

      IIF 39
  • Southgate, Nicholas Adam
    British

    Registered addresses and corresponding companies

    • Northend House, The Green Rottingdean, Brighton, BN2 7HA

      IIF 40 IIF 41

    • Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE

      IIF 42
child relation
Offspring entities and appointments 39
  • 1
    FIGHTBOX LIMITED
    - now 04267814
    FIGHT BOX LIMITED - 2001-08-23
    37 Warren Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-24 ~ dissolved
    IIF 7 - Director → ME
  • 2
    GATE 4 PRODUCTIONS LIMITED - now
    OUTRIGHT DISTRIBUTION LIMITED
    - 2022-11-04 04840749
    SCREENTIME PARTNERS LIMITED - 2007-01-18
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (22 parents)
    Officer
    2008-01-07 ~ 2014-10-23
    IIF 24 - Director → ME
  • 3
    JASH PRODUCTIONS LIMITED - now
    SHED PRODUCTIONS (JAILBIRDS) LIMITED
    - 2022-11-04 03613050 03617464... (more)
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 22 - Director → ME
  • 4
    KEO FILMS LIMITED
    - now 13505776 03138064... (more)
    PASSION DOCS TWO LIMITED
    - 2021-09-10 13505776
    33-34 Rathbone Place, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2021-07-12 ~ now
    IIF 3 - Director → ME
  • 5
    NETIQET LABS LTD
    09545220
    94 St. Georges Avenue, 94 St. Georges Avenue, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 35 - Director → ME
  • 6
    NEW TRICKS TV PRODUCTIONS LIMITED
    - now 04830154
    WALL TO WALL (NEW TRICKS) LTD
    - 2014-09-25 04830154
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 17 - Director → ME
  • 7
    NICSOU INVESTMENTS LLP
    OC396275
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 8
    PASSION STUDIOS HOLDINGS LIMITED
    17161390
    33-34 Rathbone Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-16 ~ now
    IIF 2 - Director → ME
  • 9
    PROVIDENCE TALENT GROUP LIMITED
    09641415
    Europa House, Goldstone Villas, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-16 ~ dissolved
    IIF 15 - Director → ME
  • 10
    RENEGADE PICTURES (UK) LIMITED
    05834060
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2014-10-23
    IIF 39 - Director → ME
  • 11
    RENEGADE SOUTH LIMITED - now
    RICOCHET DIGITAL LIMITED
    - 2014-09-19 04053065
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (16 parents)
    Officer
    2000-08-15 ~ 2014-09-16
    IIF 9 - Director → ME
    2000-08-15 ~ 2014-09-16
    IIF 40 - Secretary → ME
  • 12
    RICOCHET LIMITED
    - now 04053062 05163120
    RICOCHET SOUTH LIMITED
    - 2005-07-12 04053062 05163120
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-05-01 ~ 2014-10-23
    IIF 14 - Director → ME
    2005-09-15 ~ 2015-04-08
    IIF 42 - Secretary → ME
  • 13
    RICOCHET PRODUCTIONS LIMITED
    05203551
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2004-08-11 ~ 2014-10-23
    IIF 13 - Director → ME
  • 14
    RICOCHET SOUTH LIMITED
    - now 05163120 04053062
    RICOCHET LIMITED - 2005-07-12
    SIMPART NO. 265 LIMITED - 2004-07-06
    Pacific House, 126 Dyke Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-09-26 ~ dissolved
    IIF 8 - Director → ME
    2005-09-26 ~ dissolved
    IIF 41 - Secretary → ME
  • 15
    SHED MEDIA LIMITED
    - now 03617464 06348976
    SHED MEDIA PLC
    - 2010-10-15 03617464 06348976
    SHED PRODUCTIONS PLC
    - 2007-09-17 03617464 06348976... (more)
    SHED PRODUCTIONS LIMITED - 2005-02-21
    SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
    SHED PRODUCTIONS LIMITED - 1999-05-17
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2005-11-25 ~ 2014-10-23
    IIF 33 - Director → ME
  • 16
    SHED MEDIA SCOTLAND LIMITED
    06750831
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (10 parents)
    Officer
    2008-11-17 ~ 2014-10-23
    IIF 20 - Director → ME
  • 17
    SHED PRODUCTIONS (EXTRA TIME) LIMITED
    - now 03805312
    SHED PRODUCTIONS (BG 2) LIMITED - 2005-09-23
    ACRE 300 LIMITED - 1999-08-13
    Company Secretarial Department Warner House, 98 Theobalds Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-01-20 ~ 2011-06-07
    IIF 32 - Director → ME
  • 18
    SHED PRODUCTIONS (FW4) LIMITED
    05153208
    Company Secretarial Department Warner House, 98 Theobalds Road, London
    Dissolved Corporate (9 parents)
    Officer
    2009-01-20 ~ 2011-05-03
    IIF 30 - Director → ME
  • 19
    SHI INVESTMENT LLP
    - now OC348978
    WR FITNESS LLP - 2011-01-31
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-14 ~ 2013-03-01
    IIF 4 - LLP Member → ME
  • 20
    SUNDOG PICTURES LIMITED
    - now 06906545 02269223
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-06-11
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-06-11 ~ 2020-07-07
    IIF 38 - Director → ME
  • 21
    SUPERNANNY WEB LIMITED
    06408084
    Pacific House, 126 Dyke Road, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 10 - Director → ME
  • 22
    TWENTY TWENTY BRIGHTON LIMITED
    04686860
    Chiswick Park, Building 2, 566 Chiswick High Road, London, England
    Active Corporate (22 parents)
    Officer
    2007-09-19 ~ 2014-10-23
    IIF 12 - Director → ME
  • 23
    TWENTY TWENTY PRODUCTION SERVICES LIMITED - now
    TWENTY TWENTY KIDS LIMITED - 2017-06-28
    SHED PRODUCTIONS (BG) LIMITED
    - 2016-04-11 04867396 04034991... (more)
    SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2008-05-01
    SHED PRODUCTIONS (BG 6) LIMITED - 2005-09-23
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (15 parents)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 26 - Director → ME
  • 24
    TWENTY TWENTY PRODUCTIONS LIMITED
    03231683 04867396
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2014-10-23
    IIF 18 - Director → ME
  • 25
    WALL TO WALL (HOLDINGS) LIMITED
    - now 02580387
    TRUESTAKE LIMITED - 1991-02-22
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 29 - Director → ME
  • 26
    WALL TO WALL DRAMA LTD
    - now 03133863
    WALL TO WALL PLOTLANDS LIMITED - 1999-07-28
    WILDCAST LIMITED - 1996-01-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (18 parents)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 31 - Director → ME
  • 27
    WALL TO WALL MEDIA LIMITED
    - now 04207414
    WALL TO WALL (USA-1) LTD - 2003-08-05
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 28 - Director → ME
  • 28
    WALL TO WALL SOUTH LIMITED
    - now 02580785
    SPRING PLACE SERVICES LIMITED
    - 2012-01-17 02580785
    ALTONCREST LIMITED - 1991-02-22
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 11 - Director → ME
  • 29
    WALL TO WALL TELEVISION LIMITED
    - now 02087671
    MEDIA SHOW LIMITED - 1987-12-01
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 23 - Director → ME
  • 30
    WARNER BROS. TELEVISION PRODUCTION UK LIMITED
    - now 07329044
    SHED MEDIA GROUP LIMITED
    - 2014-06-17 07329044
    WB BIDCO PLC
    - 2011-02-11 07329044
    SHED MEDIA GROUP PLC
    - 2011-02-11 07329044
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2010-08-05 ~ 2014-10-23
    IIF 37 - Director → ME
  • 31
    WARNER BROS. TV PRODUCTION SERVICES LIMITED - now
    WALL TO WALL PRODUCTIONS LIMITED
    - 2017-05-30 04207420
    WALL TO WALL (EGYPT) LTD
    - 2014-10-22 04207420
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (16 parents)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 27 - Director → ME
  • 32
    WATERSHED TELEVISION LIMITED
    07306038
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-07-08 ~ 2014-10-23
    IIF 16 - Director → ME
  • 33
    WBTVPUK PICTURES (WR) LIMITED - now
    HEADSTRONG PICTURES (WR) LIMITED
    - 2017-05-30 04034991 06348976
    SHED PRODUCTIONS (WR) LIMITED
    - 2014-07-23 04034991 04867396... (more)
    SHED PRODUCTIONS (BG 3) LIMITED - 2005-09-23
    ACRE 386 LIMITED - 2000-07-31
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (16 parents)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 21 - Director → ME
  • 34
    WBTVPUK PICTURES LIMITED - now
    HEADSTRONG PICTURES LIMITED
    - 2017-05-30 06348976 04034991
    SHED PRODUCTIONS LIMITED
    - 2014-07-15 06348976 03617464... (more)
    SHED MEDIA LIMITED - 2007-09-17
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (10 parents)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 25 - Director → ME
  • 35
    WBTVPUK WGA WRITERS LIMITED - now
    HS PICTURES (JERUSALEM) LIMITED - 2016-06-14
    KOCO DRAMA LIMITED
    - 2015-03-18 07114945
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-01-03 ~ 2014-10-23
    IIF 19 - Director → ME
  • 36
    WHYTE & BROWN LIMITED
    - now 08038369
    SHELDON YARD RESTAURANTS LIMITED - 2013-02-20
    ROOST RESTAURANTS LIMITED - 2012-05-02
    TSOOR MANAGEMENT LIMITED - 2012-04-23
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (20 parents)
    Officer
    2017-07-11 ~ 2018-08-13
    IIF 34 - Director → ME
  • 37
    WILDSEED STUDIOS LIMITED
    - now 08280099 14103042
    UPSTARTER LTD - 2013-06-13
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2015-01-05 ~ now
    IIF 1 - Director → ME
  • 38
    WRC PURE INVESTMENT LLP
    OC363459
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2011-04-13 ~ 2013-03-01
    IIF 5 - LLP Member → ME
  • 39
    YALLI PRODUCTIONS LIMITED
    - now 07503203
    YALLI MANAGEMENT LIMITED - 2011-04-21
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (12 parents)
    Officer
    2011-09-05 ~ 2014-10-23
    IIF 36 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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