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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

Samuelson, Marc Jack Wylie

    Related profiles found in government register
  • Samuelson, Marc Jack Wylie
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Samuelson, Marc Jack Wylie
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Willow Road, London, NW3 1TJ, United Kingdom

      IIF 15
  • Samuelson, Marc Jack Wylie
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, Finchley Road, London, NW3 5JS, England

      IIF 16
    • 9 Willow Road, London, NW3 1TJ

      IIF 17 IIF 18 IIF 19
    • 6th, Floor Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom

      IIF 20 IIF 21 IIF 22
    • Red Production Company, White, Media City Uk, Salford, M50 2NT, England

      IIF 23
  • Samuelson, Marc Jack Wylie
    British film and television producer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Willow Road, London, NW3 1TJ, England

      IIF 24
  • Samuelson, Marc Jack Wylie
    British film producer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Samuelson, Marc Jack Wylie
    British producer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 39
    • 9 Willow Road, London, NW3 1TJ

      IIF 40 IIF 41 IIF 42
    • 9, Willow Road, London, NW3 1TJ, United Kingdom

      IIF 43
  • Mr Marc Jack Wylie Samuelson
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 44
    • 124, Finchley Road, London, NW3 5JS, England

      IIF 45
    • 9, Willow Road, London, NW3 1TJ, England

      IIF 46 IIF 47 IIF 48
    • 9, Willow Road, London, NW3 1TJ, United Kingdom

      IIF 49 IIF 50 IIF 51
    • 9 Willow Road, Willow Road, London, NW3 1TJ, England

      IIF 53
    • Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

      IIF 54
  • Samuelson, Marc Jack Wylie
    British

    Registered addresses and corresponding companies
  • Samuelson, Marc Jack Wylie

    Registered addresses and corresponding companies
  • Samuelson, Marc

    Registered addresses and corresponding companies
    • 9, Willow Road, London, NW3 1TJ, United Kingdom

      IIF 60
child relation
Offspring entities and appointments 42
  • 1
    A MILLION MILES AWAY LIMITED
    08656452
    6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 20 - Director → ME
  • 2
    A R REPRESENTATION LIMITED
    - now 04790604
    A R MERCHANDISING LIMITED
    - 2005-06-13 04790604
    SAMUELSON (SERVICES) LIMITED
    - 2005-05-24 04790604
    302-308 Preston Road, Harrow, Middx
    Dissolved Corporate (4 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 7 - Director → ME
  • 3
    ASSOCIATION OF INDEPENDENT PRODUCERS LIMITED
    01811264
    Fitzrovia House Third Floor, 153-157 Cleveland Street, London
    Active Corporate (27 parents)
    Officer
    (before 1990-12-28) ~ 1991-09-23
    IIF 10 - Director → ME
  • 4
    BDFB LIMITED
    09502215
    6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 22 - Director → ME
  • 5
    BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
    - now 00617869 02780757
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
    195 Piccadilly, London
    Active Corporate (161 parents, 1 offspring)
    Officer
    2015-06-29 ~ 2021-06-21
    IIF 24 - Director → ME
  • 6
    BRITISH SCREEN FORUM - now
    BRITISH SCREEN ADVISORY COUNCIL
    - 2019-11-12 03771572
    22 Golden Square, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    1999-05-17 ~ 2015-06-11
    IIF 42 - Director → ME
  • 7
    CINEMANX DISTRIBUTION LIMITED
    06929533
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (13 parents)
    Officer
    2009-06-10 ~ 2013-10-31
    IIF 30 - Director → ME
  • 8
    CINEMANX FILMS ONE LIMITED
    06441851
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2013-10-31
    IIF 36 - Director → ME
  • 9
    CINEMANX FILMS THREE LIMITED
    07034053
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2013-10-31
    IIF 32 - Director → ME
  • 10
    CINEMANX FILMS TWO LIMITED
    06748791
    Canon Place, 78 Cannon Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-11-13 ~ 2013-10-31
    IIF 25 - Director → ME
  • 11
    CINEMANX MUSIC LIMITED
    06755125
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (13 parents)
    Officer
    2008-11-21 ~ 2013-10-31
    IIF 17 - Director → ME
  • 12
    CINEMANX PRODUCTIONS FIVE LTD
    07520754
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (13 parents)
    Officer
    2011-02-08 ~ 2013-10-31
    IIF 15 - Director → ME
  • 13
    CINEMANX PRODUCTIONS FOUR LTD
    07166294
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (13 parents)
    Officer
    2010-02-23 ~ 2013-10-31
    IIF 43 - Director → ME
  • 14
    CINEMANX PRODUCTIONS ONE LIMITED
    06441843
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (13 parents)
    Officer
    2007-11-30 ~ 2013-10-31
    IIF 33 - Director → ME
  • 15
    CINEMANX PRODUCTIONS THREE LIMITED
    07034048
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (12 parents)
    Officer
    2009-09-29 ~ 2013-10-31
    IIF 27 - Director → ME
  • 16
    CINEMANX PRODUCTIONS TWO LIMITED
    06748913
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (12 parents)
    Officer
    2008-11-13 ~ 2013-10-31
    IIF 34 - Director → ME
  • 17
    DAYOUT PRODUCTIONS LIMITED
    11371017
    124 Finchley Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-05-18 ~ now
    IIF 2 - Director → ME
    2018-05-18 ~ now
    IIF 58 - Secretary → ME
  • 18
    EALING STUDIOS MANAGEMENT LIMITED - now
    EALING STUDIOS OPERATIONS LIMITED - 2001-12-24
    NFTS EALING STUDIOS LIMITED
    - 2000-05-09 03062708
    Ealing Studios, Ealing Green Ealing, London
    Dissolved Corporate (36 parents)
    Officer
    1996-04-29 ~ 1998-12-08
    IIF 38 - Director → ME
  • 19
    GRANGE PRODUCTIONS LIMITED
    14118786
    124 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-05-19 ~ dissolved
    IIF 16 - Director → ME
  • 20
    LICHEN SERIES LIMITED
    09595724
    Red Production Company White, Media City Uk, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control OE
  • 21
    LIME SWORDFISH LIMITED
    06259200
    10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 37 - Director → ME
  • 22
    NATIONAL FILM AND TELEVISION SCHOOL(THE)
    - now 00981908 01431773
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (144 parents)
    Officer
    1996-04-29 ~ 2004-10-27
    IIF 26 - Director → ME
  • 23
    NFTS ENTERPRISES LTD - now
    NATIONAL FILM SCHOOL DISTRIBUTION COMPANY LIMITED(THE)
    - 2002-01-10 01431773 00981908... (more)
    TRIKAPPA (NUMBER 29) LIMITED - 1980-12-31
    Beaconsfield Film Studios, Station Road, Beaconsfield
    Active Corporate (38 parents)
    Officer
    1996-04-29 ~ 1998-12-08
    IIF 28 - Director → ME
  • 24
    PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
    - now 02591474
    HOURCAUSE LIMITED
    - 1991-07-04 02591474
    Fitzrovia House Third Floor, 153-157 Cleveland Street, London
    Active Corporate (204 parents, 5 offsprings)
    Officer
    2013-01-09 ~ 2023-01-01
    IIF 14 - Director → ME
    (before 1992-03-14) ~ 2000-12-06
    IIF 11 - Director → ME
    Person with significant control
    2017-01-01 ~ 2023-01-01
    IIF 54 - Has significant influence or control OE
  • 25
    ROUTE 24 LIMITED
    - now 08146437 06667897... (more)
    RED SPARK PRODUCTIONS LIMITED
    - 2016-01-05 08146437
    SAMUELSON CHARLOTTE LIMITED
    - 2014-11-21 08146437
    124 Finchley Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2012-07-17 ~ now
    IIF 13 - Director → ME
    2012-07-17 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% OE
  • 26
    ROUTE 24 SYLVIA LIMITED
    12674243
    124 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-16 ~ now
    IIF 3 - Director → ME
    2020-06-16 ~ now
    IIF 57 - Secretary → ME
  • 27
    ROUTE 24 UMBRIA LIMITED
    16079080
    124 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-14 ~ now
    IIF 4 - Director → ME
    2024-11-14 ~ now
    IIF 59 - Secretary → ME
  • 28
    ROUTE 24 VOLPE LIMITED
    14322467
    124 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-30 ~ now
    IIF 1 - Director → ME
  • 29
    SAMUELSON ALEX LIMITED
    05299235
    10 Orange Street, Haymarket, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 9 - Director → ME
  • 30
    SAMUELSON BERTIE LIMITED
    05312701
    325-327 Oldfield Lane North, Greenford, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    SAMUELSON ENTERTAINMENT LIMITED
    - now 03184565
    SADDLEREIGN LIMITED
    - 1996-05-29 03184565
    10 Orange Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-11-06 ~ dissolved
    IIF 5 - Director → ME
    1996-05-20 ~ 1996-08-14
    IIF 55 - Secretary → ME
  • 32
    SAMUELSON FILMS 2001 LIMITED
    04149807 03475029
    10 Orange Street, Haymarket, London
    Active Corporate (5 parents)
    Officer
    2001-01-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    SAMUELSON FILMS LIMITED
    03475029 04149807
    10 Orange Street, Haymarket, London
    Dissolved Corporate (6 parents)
    Officer
    1997-12-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    SAMUELSON OUTLAWS LIMITED
    10753489
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    SAMUELSON PICTURES (2004) LIMITED
    04878964
    10 Orange Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-28 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 36
    SAMUELSON PRODUCTIONS LIMITED
    - now 02286031
    NEW ERA PRODUCTIONS LIMITED
    - 1993-12-20 02286031
    GRIPREEL LIMITED
    - 1989-02-01 02286031
    124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    (before 1991-02-23) ~ now
    IIF 12 - Director → ME
    (before 1991-02-23) ~ 1997-12-03
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    SAMUELSON RIGHTS LIMITED
    - now 03629994
    SAMUELSON MUSIC LIMITED
    - 2013-11-11 03629994
    SANCTION ROOSTER SAMUELSON PRODUCTIONS LIMITED
    - 2000-10-12 03629994
    AIRTICK LIMITED
    - 1998-09-22 03629994
    124 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-09-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    SAMUELSON TELEVISION PRODUCTIONS LIMITED
    09767934
    6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more OE
  • 39
    STARLIGHT CHILDREN'S FOUNDATION
    - now 02038895
    STARLIGHT FOUNDATION LIMITED
    - 1998-06-10 02038895
    The Ark, Talgarth Road, London, England
    Active Corporate (48 parents)
    Officer
    (before 1992-04-06) ~ 2010-07-20
    IIF 35 - Director → ME
  • 40
    STARLIGHT GENERAL TRADING LIMITED
    - now 02670200
    STREAMGRADE LIMITED
    - 1992-02-10 02670200
    The Ark, Talgarth Road, London, England
    Active Corporate (16 parents)
    Officer
    1992-01-29 ~ 2010-07-20
    IIF 19 - Director → ME
  • 41
    THE WORKS MEDIA GROUP PLC - now
    CIVILIAN CONTENT PLC
    - 2005-08-26 01917800 03764043
    WHITECLIFF FILM AND TELEVISION PLC
    - 2000-05-11 01917800 03764043... (more)
    WHITCHURCH GROUP PLC - 1999-07-01
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (32 parents)
    Officer
    1999-11-26 ~ 2003-03-26
    IIF 29 - Director → ME
  • 42
    UK FILM COUNCIL
    - now 03815052
    UNITED KINGDOM FILM COUNCIL - 2003-05-15
    FILM COUNCIL - 2003-05-13
    55 Baker Street, London
    Dissolved Corporate (41 parents)
    Officer
    2004-10-20 ~ 2007-10-19
    IIF 41 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.