logo
explain how to read the page

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

Bapna, Prashant

child relation
Offspring entities and appointments 32
  • 1
    ALPHA MAL LIMITED
    - now 03521832
    MATTEL ACQUISITIONS LIMITED - 2017-11-16
    HACKPLIMCO (NO.FORTY-SEVEN) PUBLIC LIMITED COMPANY - 1998-03-30
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 30 - Director → ME
  • 2
    BETA MGL LIMITED
    - now 02894915
    MATTEL GROUP LIMITED - 2017-11-20
    HACKPLIMCO (NO.SEVENTEEN) PUBLIC LIMITED COMPANY - 1994-06-14
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (33 parents)
    Officer
    2019-01-11 ~ now
    IIF 19 - Director → ME
  • 3
    BLUEBIRD TOYS (UK) LIMITED
    - now 02314631
    PRECIS (823) LIMITED - 1988-12-14
    1 More London Place, London
    Liquidation Corporate (42 parents)
    Officer
    2019-01-11 ~ now
    IIF 3 - Director → ME
  • 4
    BLUEBIRD TOYS LIMITED
    - now 01485995
    WATLING FORTY ONE LIMITED - 1980-12-31
    1 More London Place, London
    Liquidation Corporate (42 parents, 1 offspring)
    Officer
    2019-01-11 ~ now
    IIF 4 - Director → ME
  • 5
    DELTA TOYS LIMITED
    - now 00719649
    FISHER-PRICE TOYS LIMITED
    - 2025-05-23 00719649
    FISHER PRICE TOYS LIMITED - 1996-08-28
    FELIX PET FOODS LIMITED - 1990-11-05
    1 More London Place, London
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2019-01-11 ~ now
    IIF 5 - Director → ME
  • 6
    GAMMA TYCO LIMITED
    - now 03482893
    MATTEL TYCO UK LIMITED
    - 2022-05-23 03482893
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 31 - Director → ME
  • 7
    GULLANE (DEVELOPMENT) LIMITED
    - now 03247130
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (41 parents)
    Officer
    2020-07-27 ~ now
    IIF 10 - Director → ME
  • 8
    GULLANE (PRODUCTIONS) LIMITED
    - now 02120126
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (40 parents)
    Officer
    2020-07-27 ~ now
    IIF 7 - Director → ME
  • 9
    GULLANE (THOMAS) LIMITED
    - now 01555168
    BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
    BRITT ALLCROFT LIMITED - 1987-09-01
    BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
    PACKCASE LIMITED - 1981-12-31
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (41 parents)
    Officer
    2020-07-27 ~ now
    IIF 23 - Director → ME
  • 10
    GULLANE ENTERTAINMENT LIMITED
    - now 02120124 03606954
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2020-07-27 ~ now
    IIF 22 - Director → ME
  • 11
    HIT (MTK) LIMITED
    07145324
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (23 parents)
    Officer
    2020-07-27 ~ now
    IIF 21 - Director → ME
  • 12
    HIT ATTRACTIONS LIMITED
    - now 03606954
    THE BRITT ALLCROFT COMPANY LTD - 2009-09-24
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01
    GULLANE LIMITED - 2000-08-03
    QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
    ARROW CONSULTANTS LTD - 1998-10-02
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (38 parents)
    Officer
    2020-07-27 ~ now
    IIF 8 - Director → ME
  • 13
    HIT CONSUMER PRODUCTS LIMITED
    - now 04316800
    GULLANE (MUSIC PUBLISHING) LIMITED - 2017-02-21
    DWSCO 2220 LIMITED - 2001-12-04
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2020-07-27 ~ now
    IIF 20 - Director → ME
  • 14
    HIT ENTERTAINMENT FINANCE UNLIMITED
    - now 04141483
    HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2020-07-27 ~ now
    IIF 25 - Director → ME
  • 15
    HIT ENTERTAINMENT LIMITED
    - now 02341947
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (61 parents, 5 offsprings)
    Officer
    2020-07-27 ~ now
    IIF 14 - Director → ME
  • 16
    HIT VENTURES 5 LIMITED
    04528846 04464793... (more)
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2020-07-27 ~ now
    IIF 16 - Director → ME
  • 17
    J.W. SPEAR & SONS LIMITED
    00253107
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2019-01-11 ~ now
    IIF 24 - Director → ME
  • 18
    KIDDICRAFT LIMITED
    - now 00798901
    HESTAIR KIDDICRAFT LIMITED - 1990-01-19
    KIDDICRAFT LIMITED - 1977-12-31
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (39 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 29 - Director → ME
  • 19
    MATTEL ENTERTAINMENT HOLDINGS LIMITED
    07811246
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (21 parents)
    Officer
    2020-07-27 ~ now
    IIF 15 - Director → ME
  • 20
    MATTEL U.K. LIMITED
    01471442
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2019-01-11 ~ now
    IIF 18 - Director → ME
  • 21
    MATTEL UK HOLDINGS LIMITED
    04110145
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-01-11 ~ now
    IIF 11 - Director → ME
  • 22
    ORIGIN PRODUCTS LIMITED
    01519311
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2019-01-11 ~ now
    IIF 27 - Director → ME
  • 23
    PRISM ART & DESIGN LIMITED
    - now 01950911
    FILBUK 28 LIMITED - 1986-05-15
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (37 parents)
    Officer
    2020-07-27 ~ now
    IIF 13 - Director → ME
  • 24
    RADICA EUROPE LIMITED
    - now 03777636
    RADICA GOLD LIMITED - 1999-10-14
    1 More London Place, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2019-01-11 ~ now
    IIF 1 - Director → ME
  • 25
    RADICA INNOVATIONS (U.K.) LIMITED
    - now 03799282
    SPEED 7769 LIMITED - 1999-07-29
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (28 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 32 - Director → ME
  • 26
    RADICA U.K. LIMITED
    - now 02535134
    LEDA MEDIA PRODUCTS LIMITED - 2000-05-22
    R-D MEDIA SYSTEMS LIMITED - 1991-04-18
    LEDA GRG LIMITED - 1991-02-11
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2019-01-11 ~ now
    IIF 2 - Director → ME
  • 27
    RAINBOW MAGIC LIMITED
    - now 03071494
    WORKING PARTNERS LIMITED - 2007-03-16
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (32 parents)
    Officer
    2020-07-27 ~ now
    IIF 6 - Director → ME
  • 28
    SUNSHINE ACQUISITION LIMITED
    - now 05359852
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2020-07-27 ~ now
    IIF 9 - Director → ME
  • 29
    SUNSHINE HOLDINGS 2 LIMITED
    - now 05359842 05449296... (more)
    CAFECLOCK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (33 parents)
    Officer
    2020-07-27 ~ now
    IIF 26 - Director → ME
  • 30
    SUNSHINE HOLDINGS 3 LIMITED
    - now 05359848 05449300... (more)
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2020-07-27 ~ now
    IIF 17 - Director → ME
  • 31
    THE MAGIC RAILROAD COMPANY LIMITED
    03819082
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (38 parents)
    Officer
    2020-07-27 ~ now
    IIF 12 - Director → ME
  • 32
    TYCO TOYS (UK) LIMITED
    - now 02461539
    BURGINHALL 446 LIMITED - 1990-05-25
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 28 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.