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

Thompson, Andrew James

    Related profiles found in government register
  • Thompson, Andrew James
    British

    Registered addresses and corresponding companies
  • Thompson, Andrew James
    British company secretary

    Registered addresses and corresponding companies

    • 48 Uverdale Road, London, SW10 0SR

      IIF 16
  • Thompson, Andrew James
    British solicitor

    Registered addresses and corresponding companies
  • Thompson, Andrew
    British solicitor

    Registered addresses and corresponding companies

    • 43 Uverdale Road, London, SW10 0SR

      IIF 23
  • Thompson, Andrew James

    Registered addresses and corresponding companies

    • 48, Uverdale Road, London, SW10 0SR, United Kingdom

      IIF 24

    • 80, Charlotte Street, London, W1T 4DF, England

      IIF 25
  • Thompson, Andrew James
    British solicitor born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hampstead Gate, 1a Frognal, Hampstead, London, NW3 6AL

      IIF 26 IIF 27 IIF 28

    • 4, Gees Court, London, W1U 1JD, England

      IIF 30

    • 4 Gee's Court, St Christopher's Place, London, W1U 1JD, England

      IIF 31

    • 80, Charlotte Street, London, W1T 4DF, England

      IIF 32
  • Thompson, Andrew James
    born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Gees Court, London, W1U 1JD, England

      IIF 33
  • Thompson, Andrew James
    British lawyer born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Gee's Court, London, W1U 1JD, England

      IIF 34

    • 4, Gee's Court, St Christopher's Place, London, W1U 1JD

      IIF 35

    • 48 Uverdale Road, London, SW10 0SR

      IIF 36 IIF 37

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 38 IIF 39

    • Third Floor, 32-33, Gosfield Street, London, W1W 6HL, England

      IIF 40
  • Thompson, Andrew James
    British solicitor born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Stanford Gate, South Road, Brighton, East Sussex, BN1 6SB, England

      IIF 41

    • 4, Gee's Court, London, W1U 1JD, United Kingdom

      IIF 42

    • 43, Upcerne Road, London, SW10 0SE, United Kingdom

      IIF 43

    • 48 Uverdale Road, London, SW10 0SR

      IIF 44 IIF 45 IIF 46

    • 48, Uverdale Road, London, SW10 0SR, United Kingdom

      IIF 49

    • 75, Lots Road, London, SW10 0RN

      IIF 50
  • Mr Andrew James Thompson
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 80, Charlotte Street, London, W1T 4DF, England

      IIF 51
  • Mr Andrew James Thompson
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Upcerne Road, London, SW10 0SE, United Kingdom

      IIF 52

    • 80, Charlotte Street, London, W1T 4DF, England

      IIF 53
child relation
Offspring entities and appointments
Active 15
  • 1
    43 Upcerne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    47,730 GBP2022-03-31
    Officer
    2017-09-14 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    AUTOMATON SOFTWARE LIMITED - 2019-10-10
    RSBUDDY LIMITED - 2015-10-02
    80 Charlotte Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,844 GBP2021-05-31
    Officer
    2015-06-15 ~ dissolved
    IIF 24 - secretary → ME
  • 3
    8 Hampstead Gate, 1a Frognal, Hampstead, London
    Corporate (2 parents)
    Equity (Company account)
    -235,426 GBP2023-12-31
    Officer
    1992-12-31 ~ now
    IIF 29 - director → ME
    1992-12-31 ~ now
    IIF 2 - secretary → ME
  • 4
    GRIMFLEET LIMITED - 1988-04-29
    80 Charlotte Street, London, England
    Corporate (2 parents)
    Officer
    ~ now
    IIF 32 - director → ME
    ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 5
    LATTICE FILM PRODUCTIONS LIMITED - 1979-12-31
    3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    52,166 GBP2017-12-31
    Officer
    2001-03-28 ~ dissolved
    IIF 19 - secretary → ME
  • 6
    8 Hampstead Gate, 1a Frognal, Hampstead, London
    Corporate (2 parents)
    Equity (Company account)
    2,557,977 GBP2023-12-31
    Officer
    1992-12-31 ~ now
    IIF 28 - director → ME
    1992-12-31 ~ now
    IIF 1 - secretary → ME
  • 7
    4 Gees Court, St Christopher’s Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 46 - director → ME
    2006-12-06 ~ dissolved
    IIF 21 - secretary → ME
  • 8
    LEE & THOMPSON LIMITED - 2010-01-13
    80 Charlotte Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    TOWER MUSIC LIMITED - 1984-03-23
    3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    168,021 GBP2017-12-31
    Officer
    2001-03-23 ~ dissolved
    IIF 18 - secretary → ME
  • 10
    BUSHCROWN LIMITED - 1999-11-24
    8 Hampstead Gate, 1a Frognal, Hampstead, London
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    1999-10-05 ~ now
    IIF 27 - director → ME
    1999-10-05 ~ now
    IIF 17 - secretary → ME
  • 11
    8 Hampstead Gate, 1a Frognal, Hampstead, London
    Corporate (2 parents)
    Equity (Company account)
    420,539 GBP2023-12-31
    Officer
    1992-12-31 ~ now
    IIF 26 - director → ME
    1992-12-31 ~ now
    IIF 3 - secretary → ME
  • 12
    Lee & Thompson, 4 Gee's Court, St Christopher's Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,963 GBP2021-03-31
    Officer
    ~ dissolved
    IIF 11 - secretary → ME
  • 13
    CAST IRON CLOTHING LIMITED - 1988-07-19
    RAPID 2022 LIMITED - 1986-11-05
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -35,560 GBP2018-03-31
    Officer
    ~ dissolved
    IIF 47 - director → ME
    ~ dissolved
    IIF 4 - secretary → ME
  • 14
    22 Chancery Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 42 - director → ME
  • 15
    BASELINE GAMES LIMITED - 2021-04-07
    80 Charlotte Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    3,766,476 GBP2023-05-31
    Officer
    2020-03-16 ~ now
    IIF 25 - secretary → ME
Ceased 29
  • 1
    ACT CONVEYANCING LIMITED - 2004-12-23
    2nd Floor, 6a Hove Park Villas, Hove, England
    Corporate (4 parents)
    Equity (Company account)
    27,609 GBP2024-03-31
    Officer
    2016-01-31 ~ 2021-04-01
    IIF 41 - director → ME
  • 2
    BURGINHALL 734 LIMITED - 1994-02-08
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-02-17 ~ 1995-09-07
    IIF 13 - secretary → ME
  • 3
    SEE THRU PRODUCTIONS LIMITED - 2011-06-13
    1 Randolph Street, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    18,070 GBP2023-03-31
    Officer
    2003-04-01 ~ 2004-03-01
    IIF 8 - secretary → ME
  • 4
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1995-01-23 ~ 1995-09-07
    IIF 10 - secretary → ME
  • 5
    7 Savoy Court, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-01-21 ~ 2018-02-20
    IIF 49 - director → ME
  • 6
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-11-14 ~ 2014-03-28
    IIF 35 - director → ME
  • 7
    DAVID BECKHAM LIMITED - 2000-06-07
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    209,049 GBP2018-12-31
    Officer
    2003-07-01 ~ 2018-02-20
    IIF 38 - director → ME
  • 8
    FREMANTLE TELEVISION LIMITED - 2001-10-02
    THAMES TELEVISION LIMITED - 2001-08-20
    BROADSTONE PRODUCTIONS LIMITED - 1999-09-01
    CARLTONCO THIRTY-THREE LIMITED - 1991-05-29
    1 Stephen Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-07-15 ~ 1994-06-23
    IIF 14 - secretary → ME
  • 9
    J.P. MORGAN FLEMING SERVICES LIMITED - 2003-10-15
    FLEMING INVESTMENT TRUST SERVICES LIMITED - 2001-05-11
    INVESTMENT TRUST SERVICES LIMITED - 1995-07-24
    HACKREMCO (NO.653) LIMITED - 1991-03-08
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-06-20 ~ 1995-12-10
    IIF 23 - secretary → ME
  • 10
    80 Charlotte Street, London, England
    Corporate (34 parents, 2 offsprings)
    Officer
    2010-01-20 ~ 2018-03-31
    IIF 33 - llp-designated-member → ME
  • 11
    LEE & THOMPSON LIMITED - 2010-01-13
    80 Charlotte Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2005-10-10 ~ 2020-11-01
    IIF 30 - director → ME
  • 12
    92 Hightrees House Nightingale Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-05-20 ~ 2006-07-26
    IIF 45 - director → ME
  • 13
    WELCONE LIMITED - 1997-08-29
    C/o Fox Smith 43 High Street, High Street, Marlow, England
    Corporate (2 parents)
    Equity (Company account)
    892,973 GBP2023-02-28
    Officer
    1997-11-21 ~ 2011-02-02
    IIF 36 - director → ME
  • 14
    FIJOU PRODUCTIONS LIMITED - 1998-04-08
    JIRELLA LIMITED - 1997-08-29
    Russells Llp Yalding House, 152-156 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,236,853 GBP2023-08-31
    Officer
    1997-11-21 ~ 2018-05-31
    IIF 34 - director → ME
  • 15
    LONADDA LIMITED - 1997-08-29
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,213 GBP2018-12-31
    Officer
    2007-07-11 ~ 2018-01-31
    IIF 39 - director → ME
  • 16
    THE MANAGERS FORUM LIMITED - 2005-12-23
    7 Bell Yard, London, England
    Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    549,260 GBP2023-03-31
    Officer
    1993-01-29 ~ 2009-12-16
    IIF 22 - secretary → ME
  • 17
    GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    ~ 1995-09-07
    IIF 16 - secretary → ME
  • 18
    GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1995-06-20 ~ 1996-02-05
    IIF 20 - secretary → ME
  • 19
    PORTMAN TELEVISION LIMITED - 1993-09-10
    PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
    COVERSENIOR LIMITED - 1988-03-30
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-09-01 ~ 1995-09-07
    IIF 6 - secretary → ME
  • 20
    Q.M. PRODUCTIONS LIMITED - 2003-03-11
    SPEED 2275 LIMITED - 1992-03-16
    2 Canal Reach, London, England
    Corporate (2 parents)
    Equity (Company account)
    50,964 GBP2023-09-30
    Officer
    1996-05-29 ~ 2018-06-07
    IIF 7 - secretary → ME
  • 21
    2 Canal Reach, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,597 GBP2023-09-30
    Officer
    1996-05-29 ~ 2018-06-07
    IIF 9 - secretary → ME
  • 22
    2 Canal Reach, London, England
    Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    15,111,044 GBP2022-10-01 ~ 2023-09-30
    Officer
    1996-05-08 ~ 2018-06-07
    IIF 5 - secretary → ME
  • 23
    QUEEN ONLINE LIMITED - 2005-02-09
    QUEEN MULTIMEDIA LIMITED - 2000-02-17
    QUEEN FILMS LIMITED - 1995-06-28
    WOODLARKS PRODUCTIONS LIMITED - 1983-07-19
    2 Canal Reach, London, England
    Corporate (2 parents)
    Equity (Company account)
    161,003 GBP2023-09-30
    Officer
    1996-05-29 ~ 2018-06-07
    IIF 12 - secretary → ME
  • 24
    GARDELLA LIMITED - 1997-08-29
    First Floor, 17-19 Foley Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    934,673 GBP2023-08-31
    Officer
    1997-11-21 ~ 2017-03-09
    IIF 40 - director → ME
  • 25
    44 Drakefield Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -685,110 GBP2023-06-30
    Officer
    2000-10-26 ~ 2006-07-26
    IIF 44 - director → ME
  • 26
    75 Lots Road, London
    Corporate (10 parents)
    Officer
    2014-04-08 ~ 2020-08-27
    IIF 50 - director → ME
  • 27
    88-90 Baker Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    131,848 GBP2023-03-31
    Officer
    1992-05-20 ~ 1992-05-20
    IIF 48 - director → ME
  • 28
    GERI PRODUCTIONS LIMITED - 2005-07-22
    FIRECRACKER PRODUCTIONS LIMITED - 1998-05-08
    BELONA LIMITED - 1997-08-29
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    152,475 GBP2021-09-01 ~ 2022-08-31
    Officer
    1997-11-21 ~ 1999-03-12
    IIF 37 - director → ME
  • 29
    BASELINE GAMES LIMITED - 2021-04-07
    80 Charlotte Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    3,766,476 GBP2023-05-31
    Officer
    2019-07-25 ~ 2020-03-16
    IIF 31 - director → ME

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