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

Mr Vineet Malhotra

    Related profiles found in government register
  • Mr Vineet Malhotra
    Indian born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 155, Bradstowe House, Headstone Road, Harrow, HA1 1EL, England

      IIF 1 IIF 2 IIF 3

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 8

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 9

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 10 IIF 11 IIF 12

    • 1a, Elm Park Road, Finchley Central, London, N3 1EG, England

      IIF 13 IIF 14

    • 34 Ely Place, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 15

    • 35, Grosvenor Street, London, W1K 4QX, United Kingdom

      IIF 16

    • C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 17

    • Flat 5, Hallam Street, London, W1W 5HD, England

      IIF 18

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 19 IIF 20

    • C/o Specctrum Limited , The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 21

    • The International Wine Center, Dallow Road, Luton, LU1 1UR

      IIF 22

    • The International Wine Centre, Dallow Road, Dallow Road, Luton, LU1 1UR, United Kingdom

      IIF 23

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 24 IIF 25 IIF 26

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 36 IIF 37
  • Mr Vineet Malhotra
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 160, Great Portland Street, London, W1W 5QA, England

      IIF 38
  • Mr Vineet Malhotra
    Indian born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, Hallam Street, London, W1W 5HD, England

      IIF 39

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, United Kingdom

      IIF 40 IIF 41

    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 42
  • Malhotra, Vineet
    Indian company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 155 Bradstowe House, Headstone Road, Harrow, HA1 1EL, England

      IIF 43 IIF 44

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 45

    • 1a, Elm Park Road, Finchley Central, London, N3 1EG, England

      IIF 46

    • 35, Grosvenor Street, London, W1K 4QX, England

      IIF 47

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 48

    • The International Wine Centre, Dallow Road, Dallow Road, Luton, LU1 1UR, United Kingdom

      IIF 49

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, United Kingdom

      IIF 50 IIF 51

    • Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 52
  • Malhotra, Vineet
    Indian consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 53

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 54
  • Malhotra, Vineet
    Indian director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 155, Bradstowe House, Headstone Road, Harrow, HA1 1EL

      IIF 55

    • 155, Bradstowe House, Headstone Road, Harrow, HA1 1EL, England

      IIF 56 IIF 57 IIF 58

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 62

    • 35a, Grosvenor Street, London, W1K 4QX, England

      IIF 63

    • Flat 5, Hallam Street, London, W1W 5HD, England

      IIF 64 IIF 65

    • Suite 5, 5 Rochester Mews, London, NW1 9JB, United Kingdom

      IIF 66

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 67 IIF 68 IIF 69

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, United Kingdom

      IIF 71 IIF 72

    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 73

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 74 IIF 75
  • Malhotra, Vineet
    Indian film producer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 155, Bradstowe House, Headstone Road, Harrow, Middlesex, HA1 1EL

      IIF 76

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 77

    • 35a Grosvenor Street , Mayfair, Grosvenor Street, London, W1K 4QX, England

      IIF 78

    • 35a, Grosvenor Street, London, W1K 4QX, England

      IIF 79

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 80
  • Malhotra, Vineet
    Indian producer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • The International Wine Center, Dallow Road, Luton, LU1 1UR

      IIF 81

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 82 IIF 83
  • Malhotra, Vineet
    Indian producion and developer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 84
  • Malhotra, Vineet
    Indian production & developer born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 85
  • Malhotra, Vineet
    Indian production and developments born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 447, Kenton Road, Harrow, Middlesex, HA3 0XY, United Kingdom

      IIF 86
  • Malhotra, Vineet
    Indian production & developer born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 447, Kenton Road, Harrow, Middlesex, HA3 0XY, United Kingdom

      IIF 87
  • Malhotra, Vineet
    British consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • The International Wine Centre, Dallow Road, Luton, LU1 1UR, England

      IIF 88
  • Malhotra, Vineet
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 160, Great Portland Street, London, W1W 5QA, England

      IIF 89
  • Malhotra, Vineet
    Indian director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, Hallam Street, London, W1W 5HD, England

      IIF 90
child relation
Offspring entities and appointments
Active 36
  • 1
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-10-21 ~ now
    IIF 52 - director → ME
  • 2
    RED DOT MEDIATECH LIMITED - 2018-03-14
    BOLLYWOOD MEDIA LIMITED - 2016-07-12
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    788,983 GBP2023-07-31
    Person with significant control
    2019-05-14 ~ now
    IIF 30 - Has significant influence or control → OE
  • 3
    NAMASTEY PRODUCTIONS LIMITED - 2016-07-11
    NAMASTE PRODUCTIONS LIMITED - 2015-06-03
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    -27,818 GBP2023-06-29
    Officer
    2019-04-25 ~ now
    IIF 67 - director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    The International Wine Center, Dallow Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    6,071,427 GBP2022-06-30
    Officer
    2019-11-27 ~ now
    IIF 56 - director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    The International Wine Centre, Dallow Road, Luton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -77,800 GBP2023-11-30
    Officer
    2020-10-21 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    FLM MEDIA (UK) LIMITED - 2017-01-11
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    -770 GBP2023-06-29
    Person with significant control
    2019-08-27 ~ now
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    ALL AROUND GLOBE (UK) LIMITED - 2015-08-03
    SAJID NADIADWALA FILMS LIMITED - 2015-04-17
    The International Wine Centre, Dallow Road, Luton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -68,406 GBP2023-04-29
    Officer
    2019-05-08 ~ now
    IIF 60 - director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    PULAK PANDIT (SERIES 1) LTD - 2022-06-17
    MAHAKALESHWAR JYOTIRLINGA LIMITED - 2020-04-24
    7 St John's Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,532 GBP2022-11-30
    Officer
    2018-11-21 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    BEYOND THE CLOUD MOTION PICTURES LTD - 2021-01-06
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    -1,964,645 GBP2023-08-31
    Officer
    2021-01-05 ~ now
    IIF 83 - director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    The International Wine Centre, Dallow Road, Luton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -81 GBP2023-10-31
    Officer
    2020-10-28 ~ now
    IIF 57 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    LONERANGER PRODUCTIONS LIMITED - 2018-08-14
    MARK PRODUCTIONS LIMITED - 2018-05-24
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    479,535 GBP2023-08-31
    Person with significant control
    2019-05-13 ~ now
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-10 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2022-05-10 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 13
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -230,691 GBP2023-11-30
    Person with significant control
    2020-04-03 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    -83 GBP2024-04-30
    Officer
    2021-04-01 ~ now
    IIF 82 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    The International Wine Centre, Dallow Road, Luton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -143,446 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 72 - director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -286,564 GBP2023-06-29
    Officer
    2020-06-13 ~ now
    IIF 59 - director → ME
  • 17
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (1 parent)
    Equity (Company account)
    4,029,775 GBP2022-03-31
    Officer
    2020-06-02 ~ now
    IIF 74 - director → ME
    Person with significant control
    2020-06-02 ~ 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
  • 18
    99 Kenton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -3,263 GBP2022-10-31
    Officer
    2021-11-09 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    BADRINATH LIMITED - 2020-04-24
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -17,565 GBP2022-11-30
    Officer
    2018-11-21 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    RAMAYANA THE FILM LIMITED - 2020-04-24
    A & CO FILM RENTALS LTD - 2018-01-11
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -83,370 GBP2023-09-30
    Officer
    2017-10-24 ~ now
    IIF 84 - director → ME
  • 21
    A & CO DIGITAL RENTALS LTD - 2018-01-11
    99 Kenton Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2017-10-24 ~ now
    IIF 85 - director → ME
  • 22
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-19 ~ now
    IIF 70 - director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 23
    The International Wine Centre, Dallow Road, Luton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -59,247 GBP2024-02-28
    Officer
    2020-10-21 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 24
    99 Kenton Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-29 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 25
    99 Kenton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-30
    Officer
    2019-06-26 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 26
    99 Kenton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -2,425 GBP2022-11-30
    Officer
    2018-11-21 ~ now
    IIF 45 - director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 27
    The International Wine Centre Dallow Road, Dallow Road, Luton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -76 GBP2023-10-31
    Officer
    2020-10-21 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 28
    71 Queen Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,216,225 GBP2022-12-31
    Officer
    2020-08-10 ~ now
    IIF 48 - director → ME
  • 29
    The International Wine Centre, Dallow Road, Luton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -256 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 71 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 30
    160 Great Portland Street, London, England
    Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 89 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-28 ~ now
    IIF 61 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 32
    BHANGRA PRODUCTIONS LIMITED - 2025-03-10
    160 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-30 ~ now
    IIF 76 - director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 33
    99 Kenton Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-22 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2020-12-22 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 34
    The International Wine Center, Dallow Road, Luton
    Corporate (1 parent)
    Equity (Company account)
    -76 GBP2024-02-29
    Officer
    2021-02-22 ~ now
    IIF 81 - director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 35
    1a Elm Park Road, Finchley Central, London, England
    Corporate (1 parent)
    Equity (Company account)
    -12,641 GBP2024-01-31
    Officer
    2022-01-21 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 36
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (1 parent)
    Equity (Company account)
    838 GBP2022-06-30
    Officer
    2020-06-02 ~ now
    IIF 75 - director → ME
    Person with significant control
    2020-06-02 ~ 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
Ceased 18
  • 1
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2020-10-21 ~ 2022-04-07
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    PUJA CONSTRUCTIONS LIMITED - 2020-04-29
    The International Wine Center, Dallow Road, Luton, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    683,364 GBP2024-04-30
    Officer
    2019-06-01 ~ 2019-09-01
    IIF 79 - director → ME
  • 3
    RED DOT MEDIATECH LIMITED - 2018-03-14
    BOLLYWOOD MEDIA LIMITED - 2016-07-12
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    788,983 GBP2023-07-31
    Officer
    2019-04-03 ~ 2025-03-05
    IIF 68 - director → ME
    Person with significant control
    2019-04-02 ~ 2019-05-09
    IIF 20 - Has significant influence or control → OE
  • 4
    C/o Triumphus Limited, 17, Hanover Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -43,009 GBP2023-09-30
    Officer
    2019-09-12 ~ 2019-10-31
    IIF 65 - director → ME
    Person with significant control
    2019-09-12 ~ 2019-10-31
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    FLM MEDIA (UK) LIMITED - 2017-01-11
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    -770 GBP2023-06-29
    Officer
    2020-03-30 ~ 2025-03-05
    IIF 80 - director → ME
  • 6
    The International Wine Centre, Dallow Road, Luton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-30
    Officer
    2020-10-21 ~ 2024-11-01
    IIF 50 - director → ME
    Person with significant control
    2020-10-21 ~ 2022-04-07
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    2022-04-20 ~ 2024-11-01
    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
  • 7
    RPM THE FILM LIMITED - 2019-11-19
    A & CO EDITING RENTALS LTD - 2018-01-11
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    315,079 GBP2024-03-31
    Officer
    2017-10-24 ~ 2019-11-19
    IIF 86 - director → ME
    2019-11-19 ~ 2024-02-26
    IIF 88 - director → ME
  • 8
    BEYOND THE CLOUD MOTION PICTURES LTD - 2021-01-06
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    -1,964,645 GBP2023-08-31
    Officer
    2019-04-03 ~ 2021-01-05
    IIF 63 - director → ME
    Person with significant control
    2019-04-02 ~ 2019-05-09
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    LONERANGER PRODUCTIONS LIMITED - 2018-08-14
    MARK PRODUCTIONS LIMITED - 2018-05-24
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    479,535 GBP2023-08-31
    Officer
    2019-05-13 ~ 2025-03-05
    IIF 69 - director → ME
  • 10
    C/o, Triumphus Limited, 17, Hanover Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -19,927 GBP2023-12-31
    Officer
    2019-09-13 ~ 2019-10-31
    IIF 64 - director → ME
    Person with significant control
    2019-09-13 ~ 2019-10-31
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    99 Kenton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -4,475 GBP2023-03-31
    Officer
    2021-04-27 ~ 2023-12-14
    IIF 58 - director → ME
    Person with significant control
    2021-04-27 ~ 2023-11-16
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    The International Wine Centre, Dallow Road, Luton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -143,446 GBP2024-03-31
    Person with significant control
    2022-03-02 ~ 2022-04-07
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -286,564 GBP2023-06-29
    Person with significant control
    2020-06-13 ~ 2022-04-07
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    A & CO DIGITAL RENTALS LTD - 2018-01-11
    99 Kenton Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2017-10-24 ~ 2019-01-11
    IIF 87 - director → ME
  • 15
    ACOLYTE SOFTWARE LIMITED - 2015-06-16
    The International Wine Centre, Dallow Road, Luton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,771 GBP2022-06-30
    Officer
    2020-06-15 ~ 2022-08-10
    IIF 43 - director → ME
  • 16
    BUNNY AND DIVI ENTERTAINMENT LIMITED - 2021-03-15
    DIVIBUNNY ENTERTAINMENT LIMITED - 2020-06-01
    MOTIONCLOUD CINEMA LIMITED - 2018-11-15
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    39,058 GBP2021-05-31
    Officer
    2019-06-01 ~ 2020-05-01
    IIF 78 - director → ME
  • 17
    DE-FI MEDIA LIMITED - 2022-04-20
    PRIME FOCUS INTERNATIONAL LIMITED - 2016-02-20
    PRIME FOCUS INVESTMENTS LIMITED - 2010-11-17
    The International Wine Center, Dallow Road, Luton, England
    Corporate (1 parent)
    Officer
    2020-01-13 ~ 2020-07-29
    IIF 66 - director → ME
  • 18
    C/o Triumphus Limited, 17, Hanover Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,266 GBP2023-12-31
    Officer
    2019-09-11 ~ 2019-10-31
    IIF 90 - director → ME
    Person with significant control
    2019-09-11 ~ 2019-10-31
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE

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