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
Individuals in focus
Astor, William Waldorf, Viscount
- British born in December 1951
Astor, William Waldorf, Viscount
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1951
Astor, William Waldorf, Viscount
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1951
Astor, William Waldorf, Viscount
Resident in United Kingdom
Registered addresses and corresponding companies12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Fourth Floor, York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
IIF 25Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT
IIF 26 IIF 27 IIF 28 (more)(less)
- British farmer/landowner born in December 1951
Astor, William Waldorf, Viscount
Resident in United Kingdom
Registered addresses and corresponding companiesGinge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT
IIF 40
- British peer of the realm born in December 1951
Astor, William Waldorf, Viscount
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1951
Astor, William, Viscount
Resident in United Kingdom
Registered addresses and corresponding companiesGinge Manor, Ginge, Nr Wantage, Oxon, OX12 8OT
IIF 45
- British peer of the realm born in December 1951
Astor, William, The Viscount
Resident in United Kingdom
Registered addresses and corresponding companies5 Wilton House, London, SW1X 7RB
IIF 46
- British born in December 1951
Viscount Astor, William Waldorf, Viscount
Resident in United Kingdom
Registered addresses and corresponding companiesGinge Manor, Ginge, Wantage, Oxfordshire, OX12 8QT, United Kingdom
IIF 47
- British born in December 1951
William Waldorf Viscount Astor
Resident in United Kingdom
Registered addresses and corresponding companiesGinge Manor, Ginge, Wantage, Oxfordshire, OX12 8QT, United Kingdom
IIF 48
- British born in December 1951
Rt. Hon. Viscount William Waldorf Astor
Resident in United Kingdom
Registered addresses and corresponding companiesWindmill Way West, Ramparts Business Park, Berwick Upon Tweed, TD15 1TB
IIF 49
- British director born in December 1951
Astor, Viscount William Waldorf
Resident in England
Registered addresses and corresponding companies23, Kingsway, London, WC2B 6UJ, England
IIF 50
Related profiles found in government register
Offspring entities and appointments
47
- 1
AGATHA CHRISTIE LIMITED
005508646th Floor, Imperial House, 8 Kean Street, London, EnglandActive Corporate (49 parents, 1 offspring)Officer2006-03-07 ~ 2011-08-24IIF 31 - Director → ME - 2TRINGRAY LIMITED - 1979-12-31Windmill Way West, Ramparts Business Park, Berwick Upon TweedActive Corporate (7 parents)Officer1996-01-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-31
Dissolved on 2021-01-16NEW CHORION PLC
- 2002-05-16 04383538Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2002-03-21 ~ 2006-07-12IIF 39 - Director → ME - 4
CHORION TRUSTEE LIMITED
05362974Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-31
Dissolved on 2021-01-16Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2005-02-14 ~ 2009-01-13IIF 32 - Director → ME - 5
- 6
CLIVEDEN SECURITIES LIMITED
01207224The Courtyard, Shoreham Road Upper Beeding, Steyning, West SussexActive Corporate (3 parents)Officer1996-01-01 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 7THE COPYRIGHTS COMPANY (U.K.) LIMITED - 2005-04-28THE COPYRIGHTS GROUP LIMITED - 1993-05-26CHECKREED LIMITED - 1989-09-19Fisher Phillips Summit House, 170 Finchley Road, LondonDissolved Corporate (13 parents)Officer2007-11-07 ~ 2010-04-07IIF 26 - Director → ME
- 8THE COPYRIGHTS COMPANY (EUROPE) LIMITED - 2005-04-28ABERPRIDE LIMITED - 1989-09-19Fisher Phillips Summit House, 170 Finchley Road, LondonDissolved Corporate (10 parents)Officer2007-11-07 ~ 2010-04-07IIF 36 - Director → ME
- 9
FAIRYTALE HD LIMITED
08278060Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Dissolved on 2026-04-16100 St. James Road, NorthamptonDissolved Corporate (18 parents, 1 offspring)Officer2015-04-28 ~ 2022-06-22IIF 4 - Director → ME - 10
GEORGES SIMENON LIMITED
0413317077 Station Road, Petersfield, EnglandActive Corporate (26 parents, 1 offspring)Officer2005-06-29 ~ 2011-08-24IIF 6 - Director → ME - 11
HILDA PRODUCTIONS LIMITED
10203310Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Dissolved on 2026-04-16100 St. James Road, NorthamptonDissolved Corporate (15 parents)Officer2016-05-27 ~ 2022-06-22IIF 2 - Director → ME - 12
KID FASHION LIMITED
10815513Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-08
Due to be dissolved on 2023-09-12100 St James Road, NorthamptonDissolved Corporate (13 parents)Officer2017-06-13 ~ 2022-06-22IIF 24 - Director → ME - 13THE COPYRIGHTS MEDIA GROUP LIMITED - 2005-07-27COPYRIGHTS SERVICES LIMITED - 2000-09-15CALLLOW LIMITED - 1999-06-153rd Floor 3 Pancras Square, London, United KingdomActive Corporate (27 parents)Officer2007-11-07 ~ 2011-08-24IIF 35 - Director → ME
- 14
MONKEY WTB LIMITED
08278080Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2025-03-17100 St James Road, NorthamptonDissolved Corporate (18 parents)Officer2015-04-28 ~ 2022-06-22IIF 17 - Director → ME - 15
- 16
- 17
OKA DIRECT LIMITED
03722366Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-06-27
Date of completion or termination of CVA on 2025-02-20152 Brook Drive Milton, Abingdon, EnglandActive Corporate (33 parents, 2 offsprings)Officer1999-08-04 ~ 2007-08-01IIF 40 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-31
Dissolved on 2021-01-16Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2006-08-01 ~ 2011-08-24IIF 38 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-31
Dissolved on 2021-01-16Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2006-08-01 ~ 2011-08-24IIF 27 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-31
Dissolved on 2021-01-16DE FACTO 1284 LIMITED - 2006-02-10Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2006-02-22 ~ 2011-08-24IIF 29 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-31
Dissolved on 2021-01-16DE FACTO 1285 LIMITED - 2006-02-10Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2006-02-22 ~ 2011-08-24IIF 33 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16
Dissolved on 2022-02-19PRESTBURY LEISURE PLC - 1997-03-1115 Canada Square, LondonDissolved Corporate (16 parents)Officer1997-12-02 ~ 2015-03-31IIF 10 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16
Dissolved on 2022-02-19PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26WATCHFORD LIMITED - 1999-07-2015 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2000-08-11 ~ 2015-03-31IIF 42 - Director → ME - 24NEWINCCO 410 LIMITED - 2005-04-063 Belvedere Way, Harrow, EnglandActive Corporate (19 parents)Officer2005-05-05 ~ 2011-08-24IIF 30 - Director → ME
- 25ROBERT BOLT LIMITED - now
ROBERT BOLT (1973) LIMITED
- 2022-06-22 0103102877 Station Road, Petersfield, EnglandActive Corporate (28 parents)Officer2006-03-07 ~ 2011-08-24IIF 28 - Director → ME - 26
- 27
- 28
SILVERGATE EGGLINGTON LIMITED
1327849412th Floor Brunel Building, 2 Canalside Walk, London, United KingdomDissolved Corporate (8 parents)Officer2021-03-19 ~ 2022-06-22IIF 21 - Director → ME - 29
SILVERGATE GROUP HOLDINGS LIMITED
09843362Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-16
Commencement of winding up on 2025-12-17100 St. James Road, NorthamptonLiquidation Corporate (17 parents, 3 offsprings)Officer2015-10-27 ~ 2022-06-22IIF 5 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-08
Due to be dissolved on 2023-09-12ALEX OF ATHENS LIMITED
- 2017-12-20 11119661100 St. James Road, NorthamptonDissolved Corporate (13 parents)Officer2017-12-20 ~ 2022-06-22IIF 23 - Director → ME - 31
SILVERGATE MEDIA CREATURE CASES LIMITED
11119647Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-16
Declaration of solvency sworn on 2025-12-16100 St. James Road, NorthamptonLiquidation Corporate (15 parents)Officer2017-12-20 ~ 2022-06-22IIF 3 - Director → ME - 32SILVERGATE MEDIA HOLDINGS LIMITED - 2014-02-05Fourth Floor York House, 23 Kingsway, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2015-04-28 ~ dissolvedIIF 25 - Director → ME
- 33
SILVERGATE MEDIA FASHION LIMITED
10812567Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2024-12-05100 St James Road, NorthamptonDissolved Corporate (14 parents, 1 offspring)Officer2017-06-09 ~ 2022-06-22IIF 18 - Director → ME - 34
- 35
SILVERGATE MEDIA LIMITED
0776749712th Floor, Brunel Building, 2 Canalside Walk, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2012-07-25 ~ 2022-06-22IIF 22 - Director → ME - 36
SILVERGATE MEDIA SDMC LIMITED
11119634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-08
Due to be dissolved on 2023-09-12100 St. James Road, NorthamptonDissolved Corporate (13 parents)Officer2017-12-20 ~ 2022-06-22IIF 12 - Director → ME - 37
SILVERGATE MEDIA SUPER KITTIES LTD
1179925812th Floor, Brunel Building, 2 Canalside Walk, London, United KingdomActive Corporate (13 parents)Officer2019-01-31 ~ 2022-06-22IIF 13 - Director → ME - 38
SILVERGATE MEDIA WHATCHAS LTD
11799200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-08
Due to be dissolved on 2023-09-12100 St James Road, NorthamptonDissolved Corporate (13 parents)Officer2019-01-31 ~ 2022-06-22IIF 15 - Director → ME - 39POTTER PRODUCTIONS LIMITED - 2011-10-2012th Floor, Brunel Building, 2 Canalside Walk, London, United KingdomActive Corporate (12 parents)Officer2012-07-25 ~ 2022-06-22IIF 11 - Director → ME
- 40
SILVERGATE TOPCO LIMITED
10135665Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-28
Due to be dissolved on 2024-05-09100 St James Road, NorthamptonDissolved Corporate (15 parents, 2 offsprings)Officer2016-04-23 ~ 2022-06-22IIF 8 - Director → ME - 41STUDIOCANAL KIDS & FAMILY LIMITED - nowCOPYRIGHTS COMPANY LIMITED(THE) - 1993-05-263rd Floor 3 Pancras Square, London, United KingdomActive Corporate (37 parents, 3 offsprings)Officer2007-11-07 ~ 2011-08-24IIF 45 - Director → ME2007-11-07 ~ 2010-04-07IIF 34 - Director → ME
- 42
SUNNY STYLES PRODUCTIONS LIMITED
09418638Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2024-12-05100 St James Road, NorthamptonDissolved Corporate (17 parents)Officer2015-04-28 ~ 2022-06-22IIF 20 - Director → ME - 43
THE ANDREW BROWNSWORD ARTS FOUNDATION
037371244 Queen Square, BathActive Corporate (9 parents)Officer2008-01-17 ~ 2013-10-04IIF 46 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-29 during the appointment or period of control
Dissolved on 2013-01-15 during the appointment or period of controlIMPORTANT DECISION LIMITED - 1994-05-16Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (20 parents)Officer1998-09-28 ~ dissolvedIIF 44 - Director → ME - 45
TOKAJI LAND LIMITED
032683555 Albany Courtyard, LondonDissolved Corporate (11 parents)Officer1999-10-20 ~ 2006-06-01IIF 43 - Director → ME - 46OCTONAUTS PRODUCTIONS LIMITED - 2011-10-202d 51c&d Derby Street, Manchester, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-07-25 ~ 2022-10-05IIF 16 - Director → ME
- 47WHEATLEY BOOKS LIMITED - now
CHORION WHEATLEY LIMITED
- 2015-06-20 0644938777 Station Road, Petersfield, EnglandActive Corporate (14 parents)Officer2007-12-10 ~ 2011-08-24IIF 37 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.