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

Heyman, David Jonathan

    Related profiles found in government register
  • Heyman, David Jonathan
    born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 1 IIF 2 IIF 3

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 4

    • 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

      IIF 5

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 6

    • 33, Warwick Square, London, SW1V 2AQ

      IIF 7 IIF 8

    • 33, Warwick Square, London, SW1V 2AQ, United Kingdom

      IIF 9
  • Heyman, David Jonathan
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 10
  • Heyman, David Jonathan
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 11
  • Heyman, David Jonathan
    British film producer born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 12 IIF 13 IIF 14

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

      IIF 25

    • 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

      IIF 26

    • 33, Warwick Square, London, Greater London, SW1V 2AQ, United Kingdom

      IIF 27

    • 33, Warwick Square, London, SW1V 2AQ, United Kingdom

      IIF 28

    • C/o Heyday Films, 5 Denmark Street, London, WC2H 8LP

      IIF 29

    • C/o Heyday Films, 5 Denmark Street, London, WC2H 8LP, United Kingdom

      IIF 30 IIF 31

    • Ground Floor, Waldo House, Trenmar Gardens, London, NW10 6BD, England

      IIF 32

    • The Hkx Building, 3 Pancras Square, London, N1C 4AG, United Kingdom

      IIF 33
  • Heyman, David Jonathan
    British producer born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East London Arts And Music, Maltings Close, London, E3 3TA, England

      IIF 34
  • Mr David Jonathan Heyman
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David Jonathan Heyman
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

      IIF 53

    • 33, Warwick Square, London, SW1V 2AQ, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 28
  • 1
    STAYBRIDGE DUNDEE LLP - 2017-03-08
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    14,441,901 GBP2024-03-31
    Officer
    2017-02-07 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to surplus assets - 75% or more → OE
    IIF 35 - Right to appoint or remove members → OE
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 23 - director → ME
  • 3
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    290,506 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 17 - director → ME
  • 4
    5 Elstree Gate, Elstree Way, Borehamwood, England
    Corporate (21 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,616,092 GBP2023-04-05
    Officer
    2017-04-05 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 53 - Right to surplus assets - More than 50% but less than 75% → OE
  • 5
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (274 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 6 - llp-member → ME
  • 6
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    20,135,940 GBP2023-04-06 ~ 2024-04-05
    Officer
    2012-03-16 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to surplus assets - 75% or more → OE
    IIF 54 - Right to appoint or remove members → OE
  • 7
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 1 - llp-member → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to surplus assets - 75% or more → OE
  • 9
    CHERUBS LIMITED - 1996-12-18
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    3,841,093 GBP2024-03-31
    Officer
    1996-11-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,235,941 GBP2023-06-30
    Officer
    2018-06-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    469,208 GBP2018-03-31
    Officer
    2016-03-30 ~ now
    IIF 26 - director → ME
  • 13
    1 Central St. Giles, St. Giles High Street, London, England
    Corporate (4 parents)
    Officer
    2018-03-27 ~ now
    IIF 25 - director → ME
  • 14
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    20,001 GBP2023-05-31
    Officer
    2018-01-22 ~ now
    IIF 33 - director → ME
  • 15
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 19 - director → ME
  • 16
    PERCOR CAPITAL HOTEL SERVICES (DUNDEE) LIMITED - 2015-07-16
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,058,574 GBP2024-03-31
    Officer
    2016-06-13 ~ now
    IIF 16 - director → ME
  • 17
    Ground Floor Waldo House, Trenmar Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    -299,326 GBP2024-01-31
    Officer
    2014-03-27 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2010-10-08 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-08-02 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    38 Berkeley Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -232 GBP2017-03-31
    Officer
    2014-03-03 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 21
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to surplus assets - 75% or more → OE
    IIF 40 - Right to appoint or remove members → OE
  • 22
    SRSTUDIO @ 18 LTD. - 2016-04-26
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -804,030 GBP2018-09-30
    Officer
    2018-02-14 ~ dissolved
    IIF 11 - director → ME
  • 23
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,855 GBP2024-02-29
    Officer
    2014-02-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 24
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-07-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 25
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2016-04-05 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 26
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 27
    GENESIS PROJECT LIMITED - 1990-02-02
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -13,360 GBP2023-12-31
    Officer
    2017-06-09 ~ now
    IIF 15 - director → ME
  • 28
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,681,000 GBP2023-12-31
    Officer
    2017-06-09 ~ now
    IIF 18 - director → ME
Ceased 9
  • 1
    DAY ONE TRUST LTD - 2019-01-02
    EAST LONDON ARTS AND MUSIC - 2018-12-10
    EAST LONDON ACADEMY OF MUSIC - 2014-02-13
    London Screen Academy London Screen Academy, Ladbroke House, 62-66 Highbury Grove N5 2ad, London, England
    Corporate (9 parents)
    Officer
    2018-12-06 ~ 2019-07-11
    IIF 34 - director → ME
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,235,941 GBP2023-06-30
    Person with significant control
    2018-06-05 ~ 2018-07-24
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    469,208 GBP2018-03-31
    Person with significant control
    2016-12-13 ~ 2021-05-25
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-02-03 ~ 2011-03-24
    IIF 7 - llp-member → ME
  • 5
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-24 ~ 2010-04-06
    IIF 8 - llp-member → ME
  • 6
    PERCOR CAPITAL HOTEL SERVICES (DUNDEE) LIMITED - 2015-07-16
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,058,574 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 7
    MARMALADE FILMS LTD - 2024-09-25
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    24,822 GBP2023-10-29
    Officer
    2012-08-09 ~ 2024-07-02
    IIF 27 - director → ME
  • 8
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -427,159 GBP2023-04-04
    Officer
    2013-04-03 ~ 2022-04-05
    IIF 9 - llp-member → ME
  • 9
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-01-29
    Officer
    2014-01-16 ~ 2014-02-17
    IIF 28 - director → ME

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