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

Smallwood, Roderick Charles

    Related profiles found in government register
  • Smallwood, Roderick Charles
    British co director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courtenay Beach, Courtenay Terrace, Hove, East Sussex, BN3 2WF, United Kingdom

      IIF 1
  • Smallwood, Roderick Charles
    British company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 2
  • Smallwood, Roderick Charles
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courtenay Beach, Courtenay Terrace, Hove, East Sussex, BN3 2WF

      IIF 3
  • Smallwood, Roderick Charles
    British manager born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smallwood, Roderick Charles
    British music band manager born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smallwood, Roderick Charles
    British music management born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Wrights Lane, London, W8 5SW, United Kingdom

      IIF 20
  • Smallwood, Roderick Charles
    British music manager born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smallwood, Roderick Charles
    British music band manager born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England

      IIF 37
  • Smallwood, Roderick Charles
    British music manager born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England

      IIF 38 IIF 39
  • Smallwood, Roderick Charles
    British company director born in February 1950

    Registered addresses and corresponding companies
  • Smallwood, Roderick Charles
    British manager born in February 1950

    Registered addresses and corresponding companies

    • 42 Hartingdon Road, Chiswick, London, W4

      IIF 48
  • Mr Roderick Charles Smallwood
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courtenay Beach, Courtenay Terrace, Hove, BN3 2WF, United Kingdom

      IIF 49

    • Courtenay Beach, Courtenay Terrace, Hove, East Sussex, BN3 2WF, England

      IIF 50

    • Bridle House, 36 Bridle Lane, London, W1F 9BZ

      IIF 51 IIF 52

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 53

    • Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England

      IIF 54

    • Matrix Studios, 91 Peterborough Road, London, SW6 3BU, England

      IIF 55 IIF 56 IIF 57
  • Roderick Charles Smallwood
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courtenay Beach, Courtenay Terrace, Hove, East Sussex, BN3 2WF, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 7
  • 1
    AMFORTH LIMITED - 1990-03-01
    Matrix Studios, 91 Peterborough Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 2
    LANZACREST LIMITED - 1991-02-11
    Matrix Studios, 91 Peterborough Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 3
    Matrix Studios, 91 Peterborough Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,735,655 GBP2024-02-29
    Officer
    2006-08-30 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Has significant influence or control → OE
  • 4
    Maria House, 35 Millers Road, Brighton
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,422,003 GBP2024-04-30
    Officer
    1997-12-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Bridle House, 36 Bridle Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF 31 - director → ME
  • 6
    SANCTUARY PRODUCTIONS LIMITED - 1994-11-18
    SANCTUARY MUSIC (U.K.) LTD. - 1990-04-04
    SANCTUARY MUSIC LIMITED - 1988-06-02
    Matrix Studios, 91 Peterborough Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,306,484 GBP2023-09-30
    Officer
    2007-12-14 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 53 - Has significant influence or control → OE
Ceased 36
  • 1
    8 Brunswick Terrace, Hove, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2022-04-08 ~ 2023-02-07
    IIF 1 - director → ME
    Person with significant control
    2022-04-08 ~ 2023-03-01
    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
  • 2
    UNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21
    SANCTUARY PUBLISHING LIMITED - 2013-05-01
    ADERATE LIMITED - 1996-06-03
    4 Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-05-23 ~ 2006-09-29
    IIF 7 - director → ME
  • 3
    OFFICIALIZE LIMITED - 1982-06-02
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1995-06-19 ~ 2023-07-21
    IIF 12 - director → ME
    ~ 1992-05-15
    IIF 42 - director → ME
  • 4
    WINE LIMITED - 2005-03-18
    20 Warwick Street, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -2,811,967 GBP2023-12-31
    Officer
    2013-08-30 ~ 2023-10-03
    IIF 17 - director → ME
  • 5
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    175,544 GBP2024-03-31
    Officer
    2018-10-12 ~ 2023-07-21
    IIF 37 - director → ME
    Person with significant control
    2018-10-12 ~ 2019-11-06
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Corporate (7 parents)
    Officer
    2007-07-30 ~ 2023-08-22
    IIF 33 - director → ME
  • 7
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-12-15 ~ 2023-07-21
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-21
    IIF 54 - Ownership of shares – 75% or more → OE
  • 8
    NIMBUS ANIMATIONS LIMITED - 1996-08-02
    SYMSON SERVICES LIMITED - 1996-01-22
    8 High Street, Heathfield, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -1,873 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-02-18
    IIF 51 - Has significant influence or control → OE
  • 9
    BUSINESS AFFAIRS INTERNATIONAL LIMITED - 1989-10-16
    SANCTUARY BUSINESS SERVICES LIMITED - 1985-01-16
    SMALLWOOD TAYLOR MANAGEMENT ACCOUNTING CONSULTANCY SERVICES LTD - 1984-05-14
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    293,782 GBP2024-02-29
    Officer
    2007-07-11 ~ 2023-07-21
    IIF 25 - director → ME
  • 10
    AMFORTH LIMITED - 1990-03-01
    Matrix Studios, 91 Peterborough Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-12-14 ~ 2023-07-21
    IIF 27 - director → ME
  • 11
    LANZACREST LIMITED - 1991-02-11
    Matrix Studios, 91 Peterborough Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-12-14 ~ 2023-07-21
    IIF 35 - director → ME
  • 12
    IRON MAIDEN LIMITED - 2008-04-11
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1995-06-19 ~ 2023-07-21
    IIF 13 - director → ME
    ~ 1992-05-15
    IIF 45 - director → ME
  • 13
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    145,587 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-06-19 ~ 2023-07-21
    IIF 10 - director → ME
    ~ 1992-05-15
    IIF 41 - director → ME
  • 14
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Corporate (5 parents, 14 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-06-19 ~ 2023-07-21
    IIF 18 - director → ME
    ~ 1992-05-15
    IIF 44 - director → ME
  • 15
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1995-06-19 ~ 2023-08-22
    IIF 16 - director → ME
    ~ 1992-05-15
    IIF 43 - director → ME
  • 16
    RIGHTDOWN LIMITED - 2000-07-10
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,600 GBP2024-03-31
    Officer
    2007-02-01 ~ 2023-07-21
    IIF 21 - director → ME
  • 17
    MAIDEN AUDIOS LIMITED - 2013-11-29
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    9,232 GBP2024-03-31
    Officer
    2013-11-08 ~ 2023-08-21
    IIF 39 - director → ME
  • 18
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    206,242 GBP2024-03-31
    Officer
    2013-07-24 ~ 2023-08-22
    IIF 38 - director → ME
  • 19
    MAIDEN ENERGY LTD - 2015-09-25
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    -79,426 GBP2024-03-31
    Officer
    2014-04-04 ~ 2023-07-21
    IIF 34 - director → ME
  • 20
    GROVESTOP LIMITED - 1982-11-16
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1995-06-19 ~ 2023-07-21
    IIF 19 - director → ME
  • 21
    The Hat Factory, 166 - 168 Camden Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    -2,152,044 GBP2024-02-28
    Officer
    2006-12-18 ~ 2024-05-16
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 52 - Has significant influence or control → OE
  • 22
    CASTLE MUSIC LIMITED - 2000-06-27
    CASTLE COMMUNICATIONS PLC - 1998-11-20
    CASTLE ADMINISTRATION LIMITED - 1984-02-16
    O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-12-29 ~ 2006-10-31
    IIF 9 - director → ME
  • 23
    SANCTUARY ASSOCIATED INVESTMENTS LIMITED - 1994-06-24
    33 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-04-24 ~ 1996-10-10
    IIF 48 - director → ME
  • 24
    166-168 Camden Street The Hat Factory 166 - 168 Camden Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -83,272 GBP2022-08-31
    Officer
    2008-09-10 ~ 2008-09-11
    IIF 23 - director → ME
  • 25
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1995-06-19 ~ 2023-07-21
    IIF 14 - director → ME
    ~ 1992-05-15
    IIF 40 - director → ME
  • 26
    SPHERE PUBS LIMITED - 2005-04-13
    20 Warwick Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,969,084 GBP2023-12-31
    Officer
    2007-08-01 ~ 2009-04-10
    IIF 29 - director → ME
  • 27
    IRON MAIDEN PUBLISHING LIMITED - 1984-06-27
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1995-06-19 ~ 2023-07-21
    IIF 11 - director → ME
    ~ 1992-05-15
    IIF 47 - director → ME
  • 28
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1995-06-19 ~ 2023-08-22
    IIF 15 - director → ME
    ~ 1992-05-15
    IIF 46 - director → ME
  • 29
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-09-04 ~ 2020-02-05
    IIF 20 - director → ME
  • 30
    SANCTUARY ARTIST MANAGEMENT LIMITED - 2010-08-19
    SANCTUARY MUSIC MANAGEMENT LIMITED - 2002-03-05
    SANCTUARY MUSIC (OVERSEAS) LIMITED - 1994-11-18
    SPECFORD LIMITED - 1982-01-26
    4 Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2006-10-31
    IIF 8 - director → ME
  • 31
    Bridle House, 36 Bridle Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    877 GBP2017-01-31
    Officer
    2006-08-10 ~ 2015-12-01
    IIF 22 - director → ME
  • 32
    SANCTUARY ARTIST SERVICES LIMITED - 2013-05-01
    SANCTUARY SERVICES LIMITED - 2001-11-12
    THE SANCTUARY GROUP PLC - 1994-12-13
    SMALLWOOD TAYLOR GROUP PLC - 1988-07-04
    ORDERWORTH LIMITED - 1985-06-17
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    1991-12-13 ~ 2006-10-31
    IIF 4 - director → ME
  • 33
    SANCTUARY ENTERPRISES LTD - 2013-05-01
    THE SANCTUARY GROUP PLC - 1998-01-22
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-20 ~ 2006-09-29
    IIF 6 - director → ME
  • 34
    THE SANCTUARY GROUP LIMITED - 2013-05-01
    THE SANCTUARY GROUP PLC - 2007-09-27
    BURLINGTON GROUP P.L.C. - 1998-01-22
    GOLD & BASE METAL MINES P L C - 1991-09-20
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    1998-01-22 ~ 2006-03-20
    IIF 26 - director → ME
  • 35
    SANCTUARY SCREEN HOLDINGS LIMITED - 2013-05-01
    SANCTUARY SCREEN PRODUCTIONS LIMITED - 1996-10-24
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-10-01 ~ 2006-06-29
    IIF 5 - director → ME
  • 36
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2007-01-16 ~ 2023-07-21
    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.