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

Nigel Constant Rees Thomas

    Related profiles found in government register
  • Nigel Constant Rees Thomas
    British born in August 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1

    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 2
  • Thomas, Nigel Constant Rees
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159 Wardour Street, London, W1F 8WH

      IIF 3

    • Tigbourne Farm, Cottage, New Road, Wormley, Surrey, GU8 5TT, England

      IIF 4
  • Thomas, Nigel Constant Rees
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Nigel Constant Rees
    British film producer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Nigel Constant Rees
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hogleys Farm, Chapel Lane, Pirbright, Surrey, GU24 0LU

      IIF 68 IIF 69
  • Thomas, Nigel Constant Rees
    British film producer born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Nigel Constant Rees
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8391, Beverley Boulevard, Suite 344, Los Angeles, California, United States

      IIF 75
  • Thomas, Nigel Constant Rees
    British

    Registered addresses and corresponding companies

    • Hogleys Farm, Chapel Lane, Pirbright, Surrey, GU24 0LU

      IIF 76
  • Thomas, Nigel Constant Rees
    British company director

    Registered addresses and corresponding companies

    • Hogleys Farm, Chapel Lane, Pirbright, Surrey, GU24 0LU

      IIF 77
  • Thomas, Nigel Constant Rees

    Registered addresses and corresponding companies

    • Tigbourne Farm, Cottage, New Road Wormley, Surrey, GU8 5TT, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 24
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, United Kingdom
    Corporate (26 parents)
    Net Assets/Liabilities (Company account)
    -442,724 GBP2024-04-05
    Officer
    2003-06-11 ~ now
    IIF 75 - llp-member → ME
  • 3
    Warwick Consultancy Services Limited Po Box 698, 2nd Floor, Titchfield House, 65-69 Tabernacle Street, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 31 - director → ME
  • 4
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 56 - director → ME
  • 5
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 54 - director → ME
  • 6
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 60 - director → ME
  • 7
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 61 - director → ME
  • 8
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 62 - director → ME
  • 9
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 25 - director → ME
  • 10
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 53 - director → ME
  • 11
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 55 - director → ME
  • 12
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 52 - director → ME
  • 13
    20 Gloucester Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 32 - director → ME
  • 14
    MATADOR LAFAYETTE LIMITED - 2010-08-09
    2nd Floor, Titchfield House 69/85 Tabernacle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 21 - director → ME
  • 15
    2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 43 - director → ME
  • 16
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -57 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 17
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-31 ~ dissolved
    IIF 6 - director → ME
  • 18
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-22 ~ dissolved
    IIF 7 - director → ME
  • 19
    2nd Floor, 69-85 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-22 ~ dissolved
    IIF 8 - director → ME
  • 20
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 42 - director → ME
  • 21
    159 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 58 - director → ME
  • 22
    2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 17 - director → ME
  • 23
    MATADOR PICTURES (UK) LIMITED - 2010-08-18
    MATADOR PICTURES LTD - 2004-02-11
    159 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-19 ~ dissolved
    IIF 3 - director → ME
  • 24
    2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 26 - director → ME
Ceased 51
  • 1
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    162,919 GBP2020-10-20
    Officer
    2012-04-20 ~ 2014-12-09
    IIF 46 - director → ME
  • 2
    STARLIGHT PLACES HEARTLESS LTD - 2013-02-13
    STARLIGHT PLACES HEARTLES LTD - 2008-05-14
    CINEMA TWO SPV3 LIMITED - 2008-05-06
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2014-12-09
    IIF 24 - director → ME
  • 3
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,901,383 GBP2021-05-31
    Officer
    2007-11-13 ~ 2014-12-09
    IIF 48 - director → ME
  • 4
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -54,343 GBP2021-05-31
    Officer
    2008-05-20 ~ 2014-12-09
    IIF 19 - director → ME
  • 5
    TOTAL FILM LIMITED - 2012-06-12
    73 Cornhill, London, United Kingdom
    Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -25,320 GBP2024-04-30
    Officer
    2012-04-02 ~ 2014-12-09
    IIF 20 - director → ME
  • 6
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-05 ~ 2014-12-09
    IIF 67 - director → ME
  • 7
    WILD TARGET LTD - 2013-02-20
    CINEMA 4 SPV 1 LIMITED - 2008-08-12
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -411,204 GBP2022-09-09
    Officer
    2007-11-13 ~ 2014-12-09
    IIF 50 - director → ME
  • 8
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-05 ~ 2014-12-09
    IIF 66 - director → ME
  • 9
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,507 GBP2022-08-31
    Officer
    2012-02-08 ~ 2014-12-09
    IIF 30 - director → ME
  • 10
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-05 ~ 2014-12-09
    IIF 65 - director → ME
  • 11
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -79,468 GBP2022-09-30
    Officer
    2010-09-28 ~ 2014-12-09
    IIF 29 - director → ME
  • 12
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,399 GBP2022-09-30
    Officer
    2010-09-28 ~ 2014-12-09
    IIF 37 - director → ME
  • 13
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -995,409 GBP2022-03-31
    Officer
    2011-03-22 ~ 2014-12-09
    IIF 44 - director → ME
  • 14
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -162,975 GBP2020-09-09
    Officer
    2009-06-10 ~ 2014-12-09
    IIF 59 - director → ME
  • 15
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -89,659 GBP2021-02-24
    Officer
    2009-06-10 ~ 2014-12-09
    IIF 57 - director → ME
  • 16
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-05 ~ 2014-12-09
    IIF 64 - director → ME
  • 17
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -462,880 GBP2020-05-31
    Officer
    2007-05-10 ~ 2014-12-09
    IIF 74 - director → ME
  • 18
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    52,999 GBP2022-02-13
    Officer
    2007-05-10 ~ 2014-12-09
    IIF 73 - director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    43 GBP2022-02-28
    Officer
    2012-02-23 ~ 2014-12-09
    IIF 34 - director → ME
  • 20
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    68,192 GBP2022-11-02
    Officer
    2009-09-02 ~ 2014-12-09
    IIF 27 - director → ME
  • 21
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ 2014-12-09
    IIF 71 - director → ME
  • 22
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    135,326 GBP2022-07-31
    Officer
    2006-11-29 ~ 2014-12-09
    IIF 72 - director → ME
  • 23
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,715,283 GBP2022-08-31
    Officer
    2010-04-08 ~ 2014-12-09
    IIF 28 - director → ME
  • 24
    COOLABI PLC - 2012-05-22
    ALIBI COMMUNICATIONS PLC - 2005-01-06
    9 Kingsway, 4th Floor, London
    Corporate (3 parents, 17 offsprings)
    Officer
    1999-03-16 ~ 1999-10-29
    IIF 69 - director → ME
  • 25
    2nd Floor Titchfield House, 69/85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ 2014-12-09
    IIF 23 - director → ME
  • 26
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2012-10-01 ~ 2014-12-09
    IIF 36 - director → ME
  • 27
    2nd Floor 69-85 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-11 ~ 2014-12-09
    IIF 5 - director → ME
  • 28
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -57 GBP2024-03-31
    Officer
    2003-03-27 ~ 2006-06-20
    IIF 68 - director → ME
    2004-03-23 ~ 2013-12-03
    IIF 78 - secretary → ME
  • 29
    INFINATE PICTURES LIMITED - 2012-09-26
    69-73 Theobalds Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2020-09-30
    Officer
    2012-09-21 ~ 2014-11-26
    IIF 33 - director → ME
  • 30
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    936,534 GBP2017-07-31
    Officer
    2010-07-06 ~ 2014-12-09
    IIF 13 - director → ME
  • 31
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-06 ~ 2014-12-09
    IIF 11 - director → ME
  • 32
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    44,676 GBP2017-07-01 ~ 2018-06-30
    Officer
    2010-07-06 ~ 2014-12-09
    IIF 10 - director → ME
  • 33
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    94,024 GBP2017-07-01 ~ 2018-06-30
    Officer
    2010-07-06 ~ 2014-12-09
    IIF 9 - director → ME
  • 34
    MATADOR PICTURES ASSETS 1 LIMITED - 2012-11-07
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2011-12-08 ~ 2014-12-09
    IIF 15 - director → ME
  • 35
    2nd Floor, Titchfield House 69/85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-23 ~ 2014-12-09
    IIF 41 - director → ME
  • 36
    MATADOR PICTURES (UK) LIMITED - 2012-10-02
    TABERNACLE PICTURES LIMITED - 2010-08-18
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -38,281 GBP2024-06-30
    Officer
    2010-07-20 ~ 2014-12-09
    IIF 12 - director → ME
  • 37
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-23 ~ 2014-12-09
    IIF 45 - director → ME
  • 38
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2014-12-09
    IIF 38 - director → ME
  • 39
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-23 ~ 2014-12-09
    IIF 39 - director → ME
  • 40
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-23 ~ 2014-12-09
    IIF 40 - director → ME
  • 41
    Highfield Grange Highfield, Bubwith, Selby, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    675,579 GBP2020-06-30
    Officer
    2013-05-08 ~ 2013-11-11
    IIF 16 - director → ME
  • 42
    SIMPART NO.220 LIMITED - 2001-04-09
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-13 ~ 2009-07-16
    IIF 70 - director → ME
  • 43
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,064,312 GBP2020-03-31
    Officer
    2014-06-24 ~ 2014-12-09
    IIF 35 - director → ME
  • 44
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-18 ~ 2014-12-09
    IIF 22 - director → ME
  • 45
    MATADOR PICTURES (UK) LIMITED - 2010-08-18
    MATADOR PICTURES LTD - 2004-02-11
    159 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-19 ~ 2006-07-01
    IIF 76 - secretary → ME
  • 46
    Mayfield Steels Lane, Oxshott, Leatherhead, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-07-02 ~ 2015-06-01
    IIF 4 - director → ME
    1997-07-02 ~ 1999-12-10
    IIF 77 - secretary → ME
  • 47
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,999 GBP2023-05-31
    Officer
    2014-05-12 ~ 2014-12-09
    IIF 14 - director → ME
  • 48
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -360 GBP2019-07-01 ~ 2020-06-30
    Officer
    2012-11-29 ~ 2014-12-09
    IIF 18 - director → ME
  • 49
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-06-12 ~ 2014-12-09
    IIF 63 - director → ME
  • 50
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -133,895 GBP2021-06-30
    Officer
    2014-04-08 ~ 2014-12-09
    IIF 47 - director → ME
  • 51
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,078,512 GBP2020-06-30
    Officer
    2013-09-09 ~ 2014-12-09
    IIF 51 - director → ME

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