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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

Hirst, Philip, Dr

    Related profiles found in government register
  • Hirst, Philip, Dr
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Cottage, Upcast Lane, Alderley Edge, Cheshire, SK9 7SE, United Kingdom

      IIF 1
    • C/o Jmw Solicitors Llp, 1 Byrom Place, Manchester, M3 3HG, United Kingdom

      IIF 2
  • Hirst, Philip, Dr
    British consultant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Cottage Upcast Lane, Alderley Edge, Cheshire, SK9 7SE

      IIF 3
  • Hirst, Philip, Dr
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Cottage, Upcast Lane, Alderley Edge, Cheshire, SK9 7SE, United Kingdom

      IIF 4
    • 1, Byrom Place, Manchester, Greater Manchester, M3 3HG

      IIF 5
  • Hirst, Philip, Dr
    British doctor born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 6
  • Hirst, Philip, Dr
    British orthopaedic surgeon born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Cottage, Upcast Lane, Alderley Edge, Cheshire, SK9 7SE, United Kingdom

      IIF 7
  • Hirst, Philip, Dr
    British surgeon born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Cottage, Upcast Lane, Alderley Edge, SK9 7SE, United Kingdom

      IIF 8
  • Hirst, Philip, Dr
    born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Cottage, Upcast Lane, Alderley Edge, Cheshire, SK9 7SE

      IIF 9
    • White Cottage, Upcast Lane, Row Of Trees, Alderley Edge, Cheshire, SK9 7SE, England

      IIF 10
  • Hirst, Philip John
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Knutsford Road, Wilmslow, Cheshire, SK9 6JB, United Kingdom

      IIF 11
  • Dr Philip Hirst
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Cottage, Upcast Lane, Alderley Edge, Cheshire, SK9 7SE

      IIF 12
    • White Cottage, Upcast Lane, Alderley Edge, SK9 7SE, United Kingdom

      IIF 13
    • 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 14
    • C/o Jmw Solicitors Llp, 1 Byrom Place, Manchester, M3 3HG, United Kingdom

      IIF 15
  • Hirst, Jonathan Philip
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hirst, Jonathan Philip
    British banker born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Beddells Lane, Wilmslow, Cheshire, SK9 7LB

      IIF 40
  • Hirst, Jonathan Philip
    British company director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41 IIF 42
    • 82, King Street, Manchester, M2 4WQ, England

      IIF 43
  • Hirst, Jonathan Philip
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14th Floor, 82 King Street, Manchester, M2 4WQ, England

      IIF 44
  • Hirst, Jonathan Philip
    British financier born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Cottage, Upcast Lane, Alderley Edge, Cheshire, SK9 7SE, United Kingdom

      IIF 45 IIF 46
  • Hirst, Jonathan Philip
    British none born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Knutsford Road, Wilmslow, Cheshire, SK9 6JB, United Kingdom

      IIF 47
  • Hirst, Jonathan Philip
    British partner (financial services) born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hirst, Jonathan Philip
    British partner financial services born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Beddells Lane, Wilmslow, Cheshire, SK9 7LB

      IIF 62 IIF 63
    • 42, Knutsford Road, Wilmslow, Cheshire, SK9 6JB

      IIF 64 IIF 65
    • 42, Knutsford Road, Wilmslow, Cheshire, SK9 6JB, United Kingdom

      IIF 66
  • Hirst, John Philip
    born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Knutsford Road, Wilmslow, Cheshire, SK9 6JB

      IIF 67
  • Mr Jonathan Philip Hirst
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Cottage, Upcast Lane, Alderley Edge, Cheshire, SK9 7SE

      IIF 68
    • White Cottage, Upcast Lane, Alderley Edge, SK9 7SE, United Kingdom

      IIF 69 IIF 70
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 71 IIF 72
    • 1 Byrom Place, Byrom Place, Manchester, M3 3HG, England

      IIF 73
  • Hirst, Jonathan Philip
    born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Torbay, 11a Delahays Drive, Hale, Cheshire, WA15 8DW

      IIF 74
  • Hirst, John Philip
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 3, Ralli Courts, West Riverside, Manchester, M3 5FT, United Kingdom

      IIF 75
  • Hirst, Jonathan
    born in February 1979

    Resident in Great Britian

    Registered addresses and corresponding companies
    • White Cottage, Upcast Lane, Alderley Edge, Cheshire, SK9 7SE

      IIF 76
  • Hirst, Jonathan Philip
    British

    Registered addresses and corresponding companies
  • Hirst, Jonathan Philip
    British banker

    Registered addresses and corresponding companies
    • 12, Beddells Lane, Wilmslow, Cheshire, SK9 7LB

      IIF 90
  • Hirst, Jonathan Philip
    British partner (financial services)

    Registered addresses and corresponding companies
  • Hirst, Jonathan Philip
    British partner financial services

    Registered addresses and corresponding companies
    • 12, Beddells Lane, Wilmslow, Cheshire, SK9 7LB

      IIF 105
  • Hirst, Philip

    Registered addresses and corresponding companies
    • White Cottage, Upcast Lane, Alderley Edge, Cheshire, SK9 7SE, United Kingdom

      IIF 106 IIF 107
  • Hurst, Jonathan Philip
    British partner (financial services)

    Registered addresses and corresponding companies
    • 12, Beddells Lane, Wilmslow, Cheshire, SK9 7LB, Uk

      IIF 108
  • Hurst, Jonathan Philip
    British partner (financial services) born in February 1979

    Registered addresses and corresponding companies
    • 12, Beddells Lane, Wilmslow, Cheshire, SK9 7LB, Uk

      IIF 109
  • Hirst, Jonathan Philip

    Registered addresses and corresponding companies
    • White Cottage, Upcast Lane, Alderley Edge, Cheshire, SK9 7SE, United Kingdom

      IIF 110
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 111 IIF 112
child relation
Offspring entities and appointments 66
  • 1
    ANCOATES INTERACTIVE LIMITED
    - now 06593380
    EOS GAME FOUR LIMITED
    - 2009-01-16 06593380
    Davenport Lyons, 30 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 29 - Director → ME
    2008-05-14 ~ 2008-09-08
    IIF 80 - Secretary → ME
  • 2
    BARTON STREET INTERACTIVE LIMITED
    - now 06593317
    EOS GAME ONE LIMITED
    - 2009-02-16 06593317
    Davenport Lyons, 30 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 34 - Director → ME
    2008-05-14 ~ 2008-09-08
    IIF 78 - Secretary → ME
  • 3
    BOND STREET ENTERTAINMENT LIMITED
    - now 06511808
    SA FILM FIVE LIMITED
    - 2009-01-28 06511808
    136-144 New Kings Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-04-24
    IIF 61 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 104 - Secretary → ME
  • 4
    BOULTWOOD FOUR INTERACTIVE LIMITED
    - now 06593466 06593411... (more)
    EOS GAME ELEVEN LIMITED
    - 2009-01-16 06593466
    Davenport Lyons, 30 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 38 - Director → ME
    2008-05-14 ~ 2008-09-08
    IIF 87 - Secretary → ME
  • 5
    BOULTWOOD ONE INTERACTIVE LIMITED
    - now 06593411 06593407... (more)
    EOS GAME FIVE LIMITED
    - 2009-01-16 06593411
    Davenport Lyons, 30 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 31 - Director → ME
    2008-05-14 ~ 2008-09-08
    IIF 85 - Secretary → ME
  • 6
    BOULTWOOD THREE INTERACTIVE LIMITED
    - now 06593428 06593411... (more)
    EOS GAME EIGHT LIMITED
    - 2009-01-16 06593428
    Davenport Lyons, 30 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 28 - Director → ME
    2008-05-14 ~ 2008-09-08
    IIF 77 - Secretary → ME
  • 7
    BOULTWOOD TWO INTERACTIVE LIMITED
    - now 06593407 06593411... (more)
    EOS GAME SIX LIMITED
    - 2009-01-16 06593407
    Davenport Lyons, 30 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 37 - Director → ME
    2008-05-14 ~ 2008-09-08
    IIF 83 - Secretary → ME
  • 8
    CHAPEL STREET PRODUCTIONS LIMITED
    - now 06511863
    SA FILM THIRTEEN LIMITED
    - 2009-01-29 06511863
    Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-05-02
    IIF 54 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 92 - Secretary → ME
  • 9
    COLLIER STREET SOFTWARE LIMITED
    - now 06593424
    EOS GAME SEVEN LIMITED
    - 2009-01-16 06593424
    Davenport Lyons, 30 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 39 - Director → ME
    2008-05-14 ~ 2008-09-08
    IIF 84 - Secretary → ME
  • 10
    CROSS STREET ENTERTAINMENT LIMITED
    - now 06511905
    SA FILM SEVENTEEN LIMITED
    - 2009-01-28 06511905
    Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-06-03
    IIF 109 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 108 - Secretary → ME
  • 11
    DEANSGATE TECHNOLOGIES LIMITED
    - now 06593350
    EOS GAME TWO LIMITED
    - 2009-01-16 06593350
    Davenport Lyons, 30 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 32 - Director → ME
    2008-05-14 ~ 2008-09-08
    IIF 88 - Secretary → ME
  • 12
    DREAMSTREAMHD LTD
    12211909
    White Cottage, Upcast Lane, Alderley Edge, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2019-10-18 ~ 2021-10-04
    IIF 1 - Director → ME
  • 13
    DUCIE STREET ENTERTAINMENT LIMITED
    - now 06511813
    SA FILM SIX LIMITED
    - 2009-01-28 06511813
    Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-05-02
    IIF 53 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 98 - Secretary → ME
  • 14
    EON HOLYROOD ONE ENTERTAINMENT LIMITED
    - now 06595672 06595676
    EOS GAME TWENTY-TWO LIMITED
    - 2009-01-15 06595672
    Davenport Lyons, 30 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-16 ~ dissolved
    IIF 18 - Director → ME
    2008-05-16 ~ 2008-09-08
    IIF 86 - Secretary → ME
  • 15
    EON HOLYROOD TWO DISTRIBUTION LIMITED
    - now 06595676
    EON HOLYROOD TWO ENTERTAINMENT LIMITED
    - 2009-02-20 06595676 06595672
    EOS GAME TWENTY-THREE LIMITED
    - 2009-01-16 06595676
    30 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-16 ~ dissolved
    IIF 30 - Director → ME
    2008-05-16 ~ 2008-09-08
    IIF 81 - Secretary → ME
  • 16
    EON PARTNERS INVESTMENTS LIMITED
    - now 06659496
    JCCO 187 LIMITED
    - 2008-09-26 06659496 06659477... (more)
    Torbay, 11a Delahays Drive, Hale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 16 - Director → ME
  • 17
    EON PARTNERS LLP
    OC328068
    Torbay 11a Delahays Drive, Hale, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 18
    EON PHARMA LIMITED
    07432871
    King Edward Court, King Edward Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-08 ~ 2013-05-20
    IIF 66 - Director → ME
  • 19
    GREENSWITCH SOLUTIONS LTD
    - now 07460059
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-18
    LINGHURST LTD - 2011-07-27
    2nd Floor Abbey House 32 Booth Street, Manchester
    Liquidation Corporate (9 parents)
    Officer
    2011-09-12 ~ 2013-08-29
    IIF 11 - Director → ME
  • 20
    HH 1 LIMITED
    08528840
    14th Floor 82 King Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-05-14 ~ 2015-11-26
    IIF 44 - Director → ME
  • 21
    HRR 3 LIMITED
    07322060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-10 during the appointment or period of control
    Dissolved on 2016-08-26 during the appointment or period of control
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-21 ~ dissolved
    IIF 75 - Director → ME
  • 22
    ICONIC WORLDWIDE MEDIA LIMITED
    06556361
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-12
    Commencement of winding up on 2012-05-14
    Conclusion of winding up on 2013-04-29
    Dissolved on 2013-08-08
    1 Oakwood House, Beechfield Road, Alderley Edge, Cheshire, England
    Dissolved Corporate (8 parents)
    Officer
    2009-03-24 ~ 2010-05-07
    IIF 63 - Director → ME
  • 23
    INFORM PR & COMMUNICATIONS LIMITED - now
    POWER CAPITAL PARTNERS LIMITED - 2015-09-16
    ZEUS FAMILY OFFICE LIMITED
    - 2014-10-06 07406283
    10 Brooklands Avenue, Macclesfield, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2014-10-03
    IIF 33 - Director → ME
  • 24
    J HIRST PARTNERS LLP
    OC380064
    White Cottage, Upcast Lane, Alderley Edge, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-09 ~ dissolved
    IIF 76 - LLP Designated Member → ME
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 12 - Has significant influence or control OE
    IIF 68 - Has significant influence or control OE
  • 25
    JCCO 355 LIMITED
    09041050 08099488... (more)
    1 Byrom Place, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 5 - Director → ME
  • 26
    JOHN ROW PRODUCTIONS LIMITED
    - now 06511824
    SA FILM EIGHT LIMITED
    - 2009-01-28 06511824
    Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-05-02
    IIF 52 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 101 - Secretary → ME
  • 27
    JOSCAR
    - now 13542230
    JOSCAR LIMITED
    - 2021-11-30 13542230
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 42 - Director → ME
    2021-08-02 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 28
    JVAN
    - now 13542225
    JVAN LIMITED
    - 2021-11-17 13542225
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 41 - Director → ME
    2021-08-02 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 29
    KARIOS CAPITAL LTD
    10706609
    3 Styal Grove, Gatley, Cheadle, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-22 ~ 2022-03-01
    IIF 2 - Director → ME
    Person with significant control
    2021-08-06 ~ 2022-01-01
    IIF 15 - Ownership of shares – 75% or more OE
  • 30
    LWO CAPITAL LTD
    14081525 15652554
    White Cottage, Upcast Lane, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-03 ~ dissolved
    IIF 46 - Director → ME
    IIF 4 - Director → ME
    2022-05-03 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2022-05-03 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of shares – 75% or more OE
  • 31
    LWOD CAPITAL LTD
    14121585
    1st Floor 1-3 Sun Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 14 - Right to appoint or remove directors as a member of a firm OE
  • 32
    LWOD2 CAPITAL LTD
    15652554 14081525
    White Cottage, Upcast Lane, Alderley Edge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 33
    MARTIN SQUARE PRODUCTIONS LIMITED
    - now 06511792
    SA FILM FOUR LIMITED
    - 2009-01-28 06511792
    136-144 New Kings Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-04-24
    IIF 40 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 90 - Secretary → ME
  • 34
    MBH2 PARTNERS LLP
    OC376546
    White Cottage Upcast Lane, Row Of Trees, Alderley Edge, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 35
    MEDIWARE SYSTEMS LTD.
    10082168
    White Cottage, Upcast Lane, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 7 - Director → ME
    2016-03-23 ~ dissolved
    IIF 106 - Secretary → ME
  • 36
    MIRABEL INTERACTIVE LIMITED
    - now 06593434
    EOS GAME NINE LIMITED
    - 2009-01-16 06593434
    Davenport Lyons, 30 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 27 - Director → ME
    2008-05-14 ~ 2008-09-08
    IIF 82 - Secretary → ME
  • 37
    MISSOLD ENERGY CLAIMS LTD
    14718381
    White Cottage, Upcast Lane, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-09 ~ 2024-05-07
    IIF 45 - Director → ME
    2023-03-09 ~ 2024-05-07
    IIF 110 - Secretary → ME
    Person with significant control
    2023-03-09 ~ 2024-05-07
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
  • 38
    NEW BAILEY DISTRIBUTION LIMITED
    - now 06511898
    SA FILM SIXTEEN LIMITED
    - 2009-01-28 06511898
    Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-06-03
    IIF 57 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 94 - Secretary → ME
  • 39
    OLDHAM STREET ENTERTAINMENT LIMITED
    - now 06511829
    SA FILM NINE LIMITED
    - 2009-02-11 06511829
    Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-05-02
    IIF 59 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 95 - Secretary → ME
  • 40
    PALATINE ENTERAINMENT LIMITED
    - now 06511876
    SA FILM FOURTEEN LIMITED
    - 2009-01-28 06511876
    Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-05-20
    IIF 60 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 91 - Secretary → ME
  • 41
    PARKWAY TECHNOLOGY LIMITED
    - now 06593445
    EOS GAME TEN LIMITED
    - 2009-02-13 06593445
    Davenport Lyons, 30 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 36 - Director → ME
    2008-05-14 ~ 2008-09-08
    IIF 79 - Secretary → ME
  • 42
    POWE DISTRIBUTION LIMITED
    - now 06511757
    SA FILM TWO LIMITED
    - 2009-01-28 06511757
    Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-04-24
    IIF 58 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 99 - Secretary → ME
  • 43
    POWE ENTERTAINMENT LIMITED
    - now 06501957
    SA FILM ONE LIMITED
    - 2009-01-28 06501957
    Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-04-24
    IIF 62 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 105 - Secretary → ME
  • 44
    RALLI REALISATIONS LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-10
    Dissolved on 2023-05-21
    ZEUS PARTNERS LLP
    - 2015-02-23 OC316561 04662663
    CATALYST INVESTMENTS LLP - 2006-07-13
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (9 parents)
    Officer
    2006-11-30 ~ 2013-05-20
    IIF 67 - LLP Member → ME
  • 45
    SAVILLE STREET DISTRIBUTION LIMITED
    - now 06511832
    SA FILM TEN LIMITED
    - 2009-01-28 06511832
    Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-05-20
    IIF 51 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 100 - Secretary → ME
  • 46
    SHELLCO 145 LIMITED
    09700886 07619705... (more)
    Jmw Solicitors Llp, 1 Byrom Place, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control OE
  • 47
    SLOANE ENTERTAINMENT LIMITED
    - now 06511834
    SA FILM ELEVEN LIMITED
    - 2009-01-28 06511834
    Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-05-20
    IIF 48 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 93 - Secretary → ME
  • 48
    SLOANE PRODUCTIONS LIMITED
    - now 06511854
    SA FILM TWELVE LIMITED
    - 2009-01-28 06511854
    Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-05-20
    IIF 50 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 102 - Secretary → ME
  • 49
    ST MARY'S DISTRIBUTION LIMITED
    - now 06511789
    SA FILM THREE LIMITED
    - 2009-01-28 06511789
    Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-05-02
    IIF 56 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 96 - Secretary → ME
  • 50
    ST PETER'S SQUARE DISTRIBUTION LIMITED
    - now 06593376
    EOS GAME THREE LIMITED
    - 2009-01-15 06593376
    Davenport Lyons, 30 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 35 - Director → ME
    2008-05-14 ~ 2008-09-08
    IIF 89 - Secretary → ME
  • 51
    TIBB DISTRIBUTION LIMITED
    - now 06511820
    SA FILM SEVEN LIMITED
    - 2009-01-28 06511820
    Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-05-02
    IIF 49 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 103 - Secretary → ME
  • 52
    TRITON DIGITAL MEDIA EIGHT LIMITED
    06873683
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 21 - Director → ME
  • 53
    TRITON DIGITAL MEDIA FIVE LIMITED
    06873651
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 23 - Director → ME
  • 54
    TRITON DIGITAL MEDIA FOUR LIMITED
    06873665
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 19 - Director → ME
  • 55
    TRITON DIGITAL MEDIA NINE LIMITED
    06873688 06872516... (more)
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 25 - Director → ME
  • 56
    TRITON DIGITAL MEDIA ONE LIMITED
    06872516 06873688... (more)
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ 2013-05-20
    IIF 64 - Director → ME
  • 57
    TRITON DIGITAL MEDIA SEVEN LIMITED
    06873705
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 22 - Director → ME
  • 58
    TRITON DIGITAL MEDIA SIX LIMITED
    06873697
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 17 - Director → ME
  • 59
    TRITON DIGITAL MEDIA TEN LIMITED
    06873677 06872516... (more)
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 24 - Director → ME
  • 60
    TRITON DIGITAL MEDIA THREE LIMITED
    06873671
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 20 - Director → ME
  • 61
    TRITON DIGITAL MEDIA TWO LIMITED
    06873656
    C/o Davenport Lyons, 6 Agar Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ 2013-05-20
    IIF 65 - Director → ME
  • 62
    VALETTE PHARMA LIMITED
    07438361
    5th Floor 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-12 ~ 2010-11-12
    IIF 47 - Director → ME
  • 63
    WHITWORTH ENTERTAINMENT LIMITED
    - now 06511893
    SA FILM FIFTEEN LIMITED
    - 2009-01-29 06511893
    Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-05-20
    IIF 55 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 97 - Secretary → ME
  • 64
    WILMSLOW PREPARATORY SCHOOL TRUST LIMITED
    00888176
    Grove Avenue, Wilmslow, Cheshire
    Active Corporate (37 parents)
    Officer
    2000-10-04 ~ 2004-11-24
    IIF 3 - Director → ME
  • 65
    ZEUS LAND LIMITED
    06804175
    3 Ralli Courts, New Bailey Street, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 26 - Director → ME
  • 66
    ZEUS PRIVATE OFFICE LIMITED
    06992165
    82 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2009-08-17 ~ 2015-08-16
    IIF 43 - Director → ME

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