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.
Pearcey, Nicola Jane
Pearcey, Nicola Jane
British consultant born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Holly Tree House, West End Lane, Stoke Poges, Bucks, SL2 4LZ, United Kingdom
Pearcey, Nicola Jane
British managing director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 60, Charlotte Street, London, W1T 2NU, United Kingdom
Pearcey, Nicola Jane
British president born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 45, Mortimer Street, London, W1W 8HJ, England
Pearcey, Nicola Jane
British president, uk & emea strategy & ops born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 45, Mortimer Street, 5th Floor, London, W1W 8HJ, England
IIF 5 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
IIF 6 C/o Further South Productions Limited, 45, Mortimer Street, London, W1W 8HJ, United Kingdom
IIF 7 Lionsgate International Uk, 5th Floor, 45 Mortimer Street, London, W1W 8HJ, England
Pearcey, Nicola Jane
British president, uk & europe born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 IIF 9 IIF 10 (more) 45, Mortimer Street, 5th Floor, London, W1W 8HJ, England
IIF 12 IIF 13 45 Mortimer Street, London, W1W 8HJ, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
IIF 30 IIF 31 IIF 32 Lionsgate International Uk, 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
Pearcey, Nicola Jane
British president, uk and europe born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 27 Mortimer Street, London, W1T 3BL
Pearcey, Nicola
British president born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 45, Mortimer Street, London, W1W 8HJ, England
Pearcey, Nicola Jane
British ceo born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 35 Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
Mrs Nicola Jane Pearcey
British born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 36 Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
- 1
ACTIVE TV LIMITED
- nowTHE BIGGEST LOSER LIMITED - 2010-08-06TAKING 5 LIMITED - 2009-03-27 5th Floor 45 Mortimer Street, LondonDissolved Corporate (5 parents)Officer
2016-04-20 ~ dissolvedIIF 7 - Director → ME - 2
FILM LONDON
- nowFILM LONDON LIMITED - 2015-09-26 Arts Building, Morris Place, London, EnglandActive Corporate (17 parents)Officer 2019-11-27 ~ nowIIF 3 - Director → ME - 3MACY GRAY PRODUCTIONS LIMITED - 2003-12-30 5th Floor 45 Mortimer Street, LondonDissolved Corporate (5 parents)Officer 2016-04-20 ~ dissolvedIIF 4 - Director → ME
- 4 Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)67,041 GBP2024-03-31Officer 2020-12-21 ~ nowIIF 35 - Director → MEPerson with significant control 2020-12-21 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 1
BAGMAN PRODUCTIONS LTD
- nowWHITE BIRD PRODUCTIONS LTD - 2021-11-18 5th Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents)Officer 2020-10-14 ~ 2020-12-18IIF 5 - Director → ME - 2 5th Floor 45 Mortimer Street, LondonActive Corporate (4 parents)Officer 2020-07-27 ~ 2020-12-18IIF 23 - Director → ME
- 3 5th Floor 45 Mortimer Street, LondonActive Corporate (4 parents)Officer 2020-07-27 ~ 2020-12-18IIF 20 - Director → ME
- 4 5th Floor 45 Mortimer Street, LondonActive Corporate (6 parents)Officer 2020-07-27 ~ 2020-12-18IIF 27 - Director → ME
- 5 5th Floor 45 Mortimer Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)16,166 GBP2021-03-31Officer 2020-07-27 ~ 2020-12-18IIF 25 - Director → ME
- 6DIGITAL ENTERTAINMENT GROUP EUROPE - 2020-05-04DVD ENTERTAINMENT GROUP EUROPE - 2007-05-16 C/o Harmer Slater, Salatin House, 19 Cedar Road, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)97,572 GBP2016-12-31Officer 2011-05-20 ~ 2022-04-27IIF 2 - Director → ME
- 7
ELEVATION SALES LIMITED
- nowGOLDSOUTH LIMITED - 2003-12-10 172 Tottenham Court Road, LondonActive Corporate (8 parents, 1 offspring)Equity (Company account)2,556,397 GBP2024-12-31Officer 2015-04-27 ~ 2020-12-18IIF 34 - Director → ME - 8
FRIGHT CLUB TV LIMITED
- nowREDBUS FILM DISTRIBUTION LIMITED - 2003-06-01HELKON SK FILM DISTRIBUTION LIMITED - 2010-08-10 5th Floor 45 Mortimer Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2016-04-20 ~ 2020-12-18IIF 11 - Director → ME - 9 Basepoint Business Centre C/o Time Accounts, Little High Street, Shoreham-by-sea, West Sussex, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-289,360 GBP2024-12-31Officer 2020-07-27 ~ 2020-12-18IIF 6 - Director → ME
- 10 5th Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)28,441 GBP2024-03-31Officer 2020-09-09 ~ 2020-12-18IIF 24 - Director → ME
- 11BLG TWO LIMITED - 2006-12-07 27 Mortimer Street, London, Greater London, EnglandActive Corporate (3 parents, 11 offsprings)Equity (Company account)1,358,304 GBP2022-12-31Officer 2020-09-02 ~ 2020-12-31IIF 33 - Director → ME
- 12 45 Mortimer Street, London, United KingdomDissolved Corporate (5 parents)Officer 2020-07-27 ~ 2020-12-18IIF 22 - Director → ME
- 13 5th Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents)Officer 2020-07-27 ~ 2020-12-18IIF 26 - Director → ME
- 14 5th Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents)Officer 2019-09-11 ~ 2020-12-18IIF 15 - Director → ME
- 15 5th Floor, 45 Mortimer Street, London, 45 Mortimer Street, 5th Floor, LondonActive Corporate (5 parents)Officer 2020-07-27 ~ 2020-12-18IIF 17 - Director → ME
- 16HSK HOME VIDEO LIMITED - 2003-08-18REDBUS HOME ENTERTAINMENT LIMITED - 2006-02-16 5th Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2016-04-20 ~ 2020-12-18IIF 10 - Director → ME
- 17LIONS GATE INTERNATIONAL (UK) DEVELOPMENT LIMITED - 2017-07-13LIONS GATE PICTURES INTERNATIONAL (UK) LIMITED - 2017-03-27 45 Mortimer Street, London, United KingdomActive Corporate (4 parents)Officer 2016-04-18 ~ 2020-12-18IIF 13 - Director → ME
- 18 5th Floor 45 Mortimer Street, LondonActive Corporate (6 parents, 18 offsprings)Officer 2016-03-28 ~ 2020-12-18IIF 30 - Director → ME
- 19 5th Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents)Officer 2017-07-10 ~ 2020-12-18IIF 18 - Director → ME
- 20 5th Floor 45 Mortimer Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2018-07-16 ~ 2020-12-18IIF 32 - Director → ME
- 21
LIONS GATE MEDIA LIMITED
- nowNEWINCCO 753 LIMITED - 2007-09-17DEBMAR/MERCURY INTERNATIONAL LIMITED - 2008-03-28 5th Floor 45 Mortimer Street, LondonActive Corporate (4 parents)Officer 2016-04-20 ~ 2020-12-18IIF 8 - Director → ME - 22REDBUS PICTURES LIMITED - 2006-02-16 5th Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 7 offsprings)Officer 2016-04-20 ~ 2020-12-18IIF 9 - Director → ME
- 23
LIONS GATE UK LIMITED
- nowREDBUS FILM DISTRIBUTION LIMITED - 2001-06-21QUANTUM ENTERTAINMENT LIMITED - 2001-03-09IBIS (594) LIMITED - 2000-09-25HELKON SK FILM DISTRIBUTION LIMITED - 2003-06-01REDBUS FILM DISTRIBUTION LIMITED - 2006-02-16 5th Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 3 offsprings)Officer 2016-03-28 ~ 2020-12-18IIF 31 - Director → ME - 24 Hartley Grange Parsonage Lane, Farnham Common, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2014-09-01 ~ 2018-06-01IIF 1 - Director → ME
- 25
MJLH PRODUCTIONS LIMITED
- nowCOUPON PRODUCTIONS LIMITED - 2018-03-23 45 Mortimer Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-03-31Officer 2020-07-27 ~ 2020-12-18IIF 28 - Director → ME - 26 5th Floor, 45 Mortimer Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-07-27 ~ 2020-12-31IIF 21 - Director → ME
- 27SUMMIT FILMS LIMITED - 1997-06-24SUMMIT ENTERTAINMENT LIMITED - 1997-09-25SWANFLOW LIMITED - 1997-03-19 5th Floor 45 Mortimer Street, LondonActive Corporate (3 parents)Officer 2020-07-27 ~ 2020-12-18IIF 19 - Director → ME
- 28 45 Mortimer Street, 5th Floor, London, United KingdomDissolved Corporate (4 parents)Officer 2020-07-27 ~ 2020-12-31IIF 29 - Director → ME
- 29 5th Floor 45 Mortimer Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-07-27 ~ 2020-12-31IIF 14 - Director → ME
- 30 45 Mortimer Street, London, United KingdomActive Corporate (5 parents)Officer 2019-06-25 ~ 2020-12-18IIF 12 - Director → ME
- 31 5th Floor 45 Mortimer Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-04-01 ~ 2020-12-18IIF 16 - Director → ME
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