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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hirst, Philip John

child relation
Offspring entities and appointments 68
  • 1
    ANCOATES INTERACTIVE LIMITED
    - now 06593380
    EOS GAME FOUR LIMITED
    - 2009-01-16 06593380
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 51 - Director → ME
    2008-05-14 ~ 2008-09-08
    IIF 91 - Secretary → ME
  • 2
    BARTON STREET INTERACTIVE LIMITED
    - now 06593317
    EOS GAME ONE LIMITED
    - 2009-02-16 06593317
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 57 - Director → ME
    2008-05-14 ~ 2008-09-08
    IIF 84 - Secretary → ME
  • 3
    BOND STREET ENTERTAINMENT LIMITED
    - now 06511808
    SA FILM FIVE LIMITED
    - 2009-01-28 06511808
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-04-24
    IIF 38 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 109 - Secretary → ME
  • 4
    BOULTWOOD FOUR INTERACTIVE LIMITED
    - now 06593466 06593411... (more)
    EOS GAME ELEVEN LIMITED
    - 2009-01-16 06593466
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 61 - Director → ME
    2008-05-14 ~ 2008-09-08
    IIF 108 - Secretary → ME
  • 5
    BOULTWOOD ONE INTERACTIVE LIMITED
    - now 06593411 06593466... (more)
    EOS GAME FIVE LIMITED
    - 2009-01-16 06593411
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 54 - Director → ME
    2008-05-14 ~ 2008-09-08
    IIF 100 - Secretary → ME
  • 6
    BOULTWOOD THREE INTERACTIVE LIMITED
    - now 06593428 06593407... (more)
    EOS GAME EIGHT LIMITED
    - 2009-01-16 06593428
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 50 - Director → ME
    2008-05-14 ~ 2008-09-08
    IIF 83 - Secretary → ME
  • 7
    BOULTWOOD TWO INTERACTIVE LIMITED
    - now 06593407 06593411... (more)
    EOS GAME SIX LIMITED
    - 2009-01-16 06593407
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 60 - Director → ME
    2008-05-14 ~ 2008-09-08
    IIF 97 - Secretary → ME
  • 8
    CHAPEL STREET PRODUCTIONS LIMITED
    - now 06511863
    SA FILM THIRTEEN LIMITED
    - 2009-01-29 06511863
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-05-02
    IIF 29 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 86 - Secretary → ME
  • 9
    CHELFORD DM LIMITED
    05983816
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 74 - Director → ME
  • 10
    COLLIER STREET SOFTWARE LIMITED
    - now 06593424
    EOS GAME SEVEN LIMITED
    - 2009-01-16 06593424
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 63 - Director → ME
    2008-05-14 ~ 2008-09-08
    IIF 98 - Secretary → ME
  • 11
    CROSS STREET ENTERTAINMENT LIMITED
    - now 06511905
    SA FILM SEVENTEEN LIMITED
    - 2009-01-28 06511905
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-06-03
    IIF 79 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 114 - Secretary → ME
  • 12
    DEANSGATE TECHNOLOGIES LIMITED
    - now 06593350
    EOS GAME TWO LIMITED
    - 2009-01-16 06593350
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 55 - Director → ME
    2008-05-14 ~ 2008-09-08
    IIF 110 - Secretary → ME
  • 13
    DREAMSTREAMHD LTD
    12211909
    Active Corporate (3 parents)
    Officer
    2019-10-18 ~ 2021-10-04
    IIF 2 - Director → ME
  • 14
    DUCIE STREET ENTERTAINMENT LIMITED
    - now 06511813
    SA FILM SIX LIMITED
    - 2009-01-28 06511813
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-05-02
    IIF 28 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 99 - Secretary → ME
  • 15
    EON HOLYROOD ONE ENTERTAINMENT LIMITED
    - now 06595672 06595676
    EOS GAME TWENTY-TWO LIMITED
    - 2009-01-15 06595672
    Dissolved Corporate (5 parents)
    Officer
    2008-05-16 ~ dissolved
    IIF 35 - Director → ME
    2008-05-16 ~ 2008-09-08
    IIF 101 - Secretary → ME
  • 16
    EON HOLYROOD TWO DISTRIBUTION LIMITED
    - now 06595676
    EON HOLYROOD TWO ENTERTAINMENT LIMITED
    - 2009-02-20 06595676 06595672
    EOS GAME TWENTY-THREE LIMITED
    - 2009-01-16 06595676
    Dissolved Corporate (5 parents)
    Officer
    2008-05-16 ~ dissolved
    IIF 53 - Director → ME
    2008-05-16 ~ 2008-09-08
    IIF 92 - Secretary → ME
  • 17
    EON PARTNERS INVESTMENTS LIMITED
    - now 06659496
    JCCO 187 LIMITED
    - 2008-09-26 06659496 06659513... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 19 - Director → ME
  • 18
    EON PARTNERS LLP
    OC328068
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 19
    EON PHARMA LIMITED
    07432871
    Dissolved Corporate (4 parents)
    Officer
    2010-11-08 ~ 2013-05-20
    IIF 52 - Director → ME
  • 20
    GREENSWITCH SOLUTIONS LTD
    - now 07460059
    LINGHURST LTD - 2011-07-27
    Liquidation Corporate (9 parents)
    Officer
    2011-09-12 ~ 2013-08-29
    IIF 1 - Director → ME
  • 21
    HH 1 LIMITED
    08528840
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-05-14 ~ 2015-11-26
    IIF 17 - Director → ME
  • 22
    HRR 3 LIMITED
    07322060
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-21 ~ dissolved
    IIF 76 - Director → ME
  • 23
    ICONIC WORLDWIDE MEDIA LIMITED
    06556361
    Dissolved Corporate (8 parents)
    Officer
    2009-03-24 ~ 2010-05-07
    IIF 26 - Director → ME
  • 24
    INFORM PR & COMMUNICATIONS LIMITED - now
    POWER CAPITAL PARTNERS LIMITED - 2015-09-16
    ZEUS FAMILY OFFICE LIMITED
    - 2014-10-06 07406283
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2014-10-03
    IIF 56 - Director → ME
  • 25
    J HIRST PARTNERS LLP
    OC380064
    Dissolved Corporate (1 parent)
    Officer
    2012-11-09 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 67 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control → OE
  • 26
    JCCO 355 LIMITED
    09041050 09078071... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 7 - Director → ME
  • 27
    JOHN ROW PRODUCTIONS LIMITED
    - now 06511824
    SA FILM EIGHT LIMITED
    - 2009-01-28 06511824
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-05-02
    IIF 27 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 104 - Secretary → ME
  • 28
    JOSCAR
    - now 13542230
    JOSCAR LIMITED
    - 2021-11-30 13542230
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 16 - Director → ME
    2021-08-02 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 29
    JVAN
    - now 13542225
    JVAN LIMITED
    - 2021-11-17 13542225
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 15 - Director → ME
    2021-08-02 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 30
    KARIOS CAPITAL LTD
    10706609
    Active Corporate (4 parents)
    Officer
    2020-04-22 ~ 2022-03-01
    IIF 4 - Director → ME
    Person with significant control
    2021-08-06 ~ 2022-01-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 31
    LWO CAPITAL LTD
    14081525 15652554
    Dissolved Corporate (1 parent)
    Officer
    2022-05-03 ~ dissolved
    IIF 6 - Director → ME
    IIF 14 - Director → ME
    2022-05-03 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2022-05-03 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 32
    LWOD CAPITAL LTD
    14121585
    Dissolved Corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    LWOD2 CAPITAL LTD
    15652554 14081525
    Dissolved Corporate (2 parents)
    Officer
    2024-04-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 34
    MARTIN SQUARE PRODUCTIONS LIMITED
    - now 06511792
    SA FILM FOUR LIMITED
    - 2009-01-28 06511792
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-04-24
    IIF 22 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 107 - Secretary → ME
  • 35
    MBH2 PARTNERS LLP
    OC376546
    Dissolved Corporate (3 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 36
    MEDIWARE SYSTEMS LTD.
    10082168
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 8 - Director → ME
    2016-03-23 ~ dissolved
    IIF 112 - Secretary → ME
  • 37
    MERE DM LIMITED
    05983774
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 75 - Director → ME
  • 38
    MIRABEL INTERACTIVE LIMITED
    - now 06593434
    EOS GAME NINE LIMITED
    - 2009-01-16 06593434
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 49 - Director → ME
    2008-05-14 ~ 2008-09-08
    IIF 95 - Secretary → ME
  • 39
    MISSOLD ENERGY CLAIMS LTD
    14718381
    Dissolved Corporate (2 parents)
    Officer
    2023-03-09 ~ 2024-05-07
    IIF 64 - Director → ME
    2023-03-09 ~ 2024-05-07
    IIF 80 - Secretary → ME
    Person with significant control
    2023-03-09 ~ 2024-05-07
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 40
    NEW BAILEY DISTRIBUTION LIMITED
    - now 06511898
    SA FILM SIXTEEN LIMITED
    - 2009-01-28 06511898
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-06-03
    IIF 32 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 88 - Secretary → ME
  • 41
    OLDHAM STREET ENTERTAINMENT LIMITED
    - now 06511829
    SA FILM NINE LIMITED
    - 2009-02-11 06511829
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-05-02
    IIF 36 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 90 - Secretary → ME
  • 42
    PALATINE ENTERAINMENT LIMITED
    - now 06511876
    SA FILM FOURTEEN LIMITED
    - 2009-01-28 06511876
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-05-20
    IIF 37 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 85 - Secretary → ME
  • 43
    PARKWAY TECHNOLOGY LIMITED
    - now 06593445
    EOS GAME TEN LIMITED
    - 2009-02-13 06593445
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 59 - Director → ME
    2008-05-14 ~ 2008-09-08
    IIF 89 - Secretary → ME
  • 44
    POWE DISTRIBUTION LIMITED
    - now 06511757
    SA FILM TWO LIMITED
    - 2009-01-28 06511757
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-04-24
    IIF 33 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 102 - Secretary → ME
  • 45
    POWE ENTERTAINMENT LIMITED
    - now 06501957
    SA FILM ONE LIMITED
    - 2009-01-28 06501957
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-04-24
    IIF 25 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 94 - Secretary → ME
  • 46
    RALLI REALISATIONS LLP - now
    ZEUS PARTNERS LLP
    - 2015-02-23 OC316561 04662663
    CATALYST INVESTMENTS LLP - 2006-07-13
    Dissolved Corporate (9 parents)
    Officer
    2006-11-30 ~ 2013-05-20
    IIF 73 - LLP Member → ME
  • 47
    SAVILLE STREET DISTRIBUTION LIMITED
    - now 06511832
    SA FILM TEN LIMITED
    - 2009-01-28 06511832
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-05-20
    IIF 24 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 103 - Secretary → ME
  • 48
    SHELLCO 145 LIMITED
    09700886 09700921... (more)
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 49
    SLOANE ENTERTAINMENT LIMITED
    - now 06511834
    SA FILM ELEVEN LIMITED
    - 2009-01-28 06511834
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-05-20
    IIF 20 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 87 - Secretary → ME
  • 50
    SLOANE PRODUCTIONS LIMITED
    - now 06511854
    SA FILM TWELVE LIMITED
    - 2009-01-28 06511854
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-05-20
    IIF 23 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 105 - Secretary → ME
  • 51
    ST MARY'S DISTRIBUTION LIMITED
    - now 06511789
    SA FILM THREE LIMITED
    - 2009-01-28 06511789
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-05-02
    IIF 31 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 93 - Secretary → ME
  • 52
    ST PETER'S SQUARE DISTRIBUTION LIMITED
    - now 06593376
    EOS GAME THREE LIMITED
    - 2009-01-15 06593376
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 58 - Director → ME
    2008-05-14 ~ 2008-09-08
    IIF 111 - Secretary → ME
  • 53
    TIBB DISTRIBUTION LIMITED
    - now 06511820
    SA FILM SEVEN LIMITED
    - 2009-01-28 06511820
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-05-02
    IIF 21 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 106 - Secretary → ME
  • 54
    TRITON DIGITAL MEDIA EIGHT LIMITED
    06873683
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 42 - Director → ME
  • 55
    TRITON DIGITAL MEDIA FIVE LIMITED
    06873651
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 45 - Director → ME
  • 56
    TRITON DIGITAL MEDIA FOUR LIMITED
    06873665
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 39 - Director → ME
  • 57
    TRITON DIGITAL MEDIA NINE LIMITED
    06873688 06872516... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 47 - Director → ME
  • 58
    TRITON DIGITAL MEDIA ONE LIMITED
    06872516 06873688... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ 2013-05-20
    IIF 41 - Director → ME
  • 59
    TRITON DIGITAL MEDIA SEVEN LIMITED
    06873705
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 43 - Director → ME
  • 60
    TRITON DIGITAL MEDIA SIX LIMITED
    06873697
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 34 - Director → ME
  • 61
    TRITON DIGITAL MEDIA TEN LIMITED
    06873677 06872516... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 46 - Director → ME
  • 62
    TRITON DIGITAL MEDIA THREE LIMITED
    06873671
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 40 - Director → ME
  • 63
    TRITON DIGITAL MEDIA TWO LIMITED
    06873656
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ 2013-05-20
    IIF 44 - Director → ME
  • 64
    VALETTE PHARMA LIMITED
    07438361
    Dissolved Corporate (2 parents)
    Officer
    2010-11-12 ~ 2010-11-12
    IIF 62 - Director → ME
  • 65
    WHITWORTH ENTERTAINMENT LIMITED
    - now 06511893
    SA FILM FIFTEEN LIMITED
    - 2009-01-29 06511893
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2009-05-20
    IIF 30 - Director → ME
    2008-02-21 ~ 2008-09-08
    IIF 96 - Secretary → ME
  • 66
    WILMSLOW PREPARATORY SCHOOL TRUST LIMITED
    00888176
    Active Corporate (37 parents)
    Officer
    2000-10-04 ~ 2004-11-24
    IIF 5 - Director → ME
  • 67
    ZEUS LAND LIMITED
    06804175
    Dissolved Corporate (4 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 48 - Director → ME
  • 68
    ZEUS PRIVATE OFFICE LIMITED
    06992165
    Dissolved Corporate (4 parents)
    Officer
    2009-08-17 ~ 2015-08-16
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.