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
Heyman, David Jonathan
- British born in July 1961
Heyman, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesSW1B
IIF 1SW1V
IIF 2 IIF 3 IIF 4 (more)5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 7 IIF 8 IIF 95, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 10 IIF 11 IIF 12 (more)1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
IIF 161 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
IIF 17Ground Floor, Waldo House, Trenmar Gardens, London, NW10 6BD, England
IIF 18The Hkx Building, 3 Pancras Square, London, N1C 4AG, United Kingdom
IIF 19
- British company director born in July 1961
Heyman, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 20
- British director born in July 1961
Heyman, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 21
- British film producer born in July 1961
Heyman, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 225, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 23 IIF 24 IIF 25C/o Heyday Films, 5 Denmark Street, London, WC2H 8LP
IIF 26C/o Heyday Films, 5 Denmark Street, London, WC2H 8LP, United Kingdom
IIF 27 IIF 28
- British producer born in July 1961
Heyman, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesEast London Arts And Music, Maltings Close, London, E3 3TA, England
IIF 29
- born in July 1961
Heyman, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesSW1V
IIF 305, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 31 IIF 32 IIF 335, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 345 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
IIF 351st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 3633, Warwick Square, London, SW1V 2AQ
IIF 37 IIF 38
- British born in July 1961
Mr David Jonathan Heyman
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 39 IIF 40 IIF 41 (more)5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 45 IIF 46 IIF 47 (more)1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
IIF 51C/o Heyday Films, 5 Denmark Street, London, WC2H 8LP, United Kingdom
IIF 52 IIF 53 IIF 54 (more)Ground Floor, Waldo House, Trenmar Gardens, London, NW10 6BD, England
IIF 56
- British born in July 1961
David Jonathan Heyman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1
STAYBRIDGE DUNDEE LLP
- 2017-03-08 OC4158215 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents, 2 offsprings)Officer2017-02-07 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2017-02-07 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove members → OEIIF 39 - Right to surplus assets - 75% or more → OE - 2
APARTHOTEL DUNDEE OPS LTD
123957165 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 25 - Director → ME - 35 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2017-03-09 ~ nowIIF 11 - Director → ME
- 4
COAL EXCHANGE HOTEL LLP
OC4073365 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (29 parents)Officer2017-04-05 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2017-04-05 ~ nowIIF 57 - Right to surplus assets - More than 50% but less than 75% → OE - 51st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (282 parents, 1 offspring)Officer2011-04-03 ~ nowIIF 36 - LLP Member → ME
- 6
DAY ONE TRUST LTD
- 2019-01-02 08246407EAST LONDON ARTS AND MUSIC
- 2018-12-10 08246407EAST LONDON ACADEMY OF MUSIC - 2014-02-13London Screen Academy London Screen Academy, Ladbroke House, 62-66 Highbury Grove N5 2ad, London, EnglandActive Corporate (33 parents)Officer2018-12-06 ~ 2019-07-11IIF 29 - Director → ME - 7
DAYDAY FILMS LLP
OC3626955 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2012-03-16 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Right to appoint or remove members → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to surplus assets - 75% or more → OE - 8
DAYDAY LIMITED
079752735 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (1 parent, 1 offspring)Officer2012-03-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 9
HAMPTON WEST BROMWICH LLP
OC4158195 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2017-02-07 ~ dissolvedIIF 31 - LLP Member → MEPerson with significant control2017-02-07 ~ dissolvedIIF 42 - Right to surplus assets - 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 10
CHERUBS LIMITED
- 1996-12-18 032616985 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (6 parents, 1 offspring)Officer1996-11-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 11
HEYDAY INTERNATIONAL HOLDINGS LIMITED
113994745 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2018-06-05 ~ nowIIF 24 - Director → MEPerson with significant control2018-06-05 ~ 2018-07-24IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE2018-07-25 ~ 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 - 12
HEYDAY INVESTMENTS
108963515 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer2017-08-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-08-02 ~ dissolvedIIF 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 - 13
HEYDAY TELEVISION LIMITED
100899661 Central St. Giles, St. Giles High Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-03-30 ~ nowIIF 17 - Director → MEPerson with significant control2016-12-13 ~ 2021-05-25IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
HTVP LIMITED
112779231 Central St. Giles, St. Giles High Street, London, EnglandActive Corporate (7 parents)Officer2018-03-27 ~ nowIIF 16 - Director → ME - 15Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Officer2006-02-03 ~ 2011-03-24IIF 37 - LLP Member → ME
- 16INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-24 ~ 2010-04-06IIF 38 - LLP Member → ME
- 17
LARK HALL FILMS LIMITED
063455215 Denmark Street, LondonDissolved Corporate (1 parent)Officer2007-08-16 ~ dissolvedIIF 1 - Director → ME - 18
LENNOX PRODUCTIONS LIMITED
11162056The Hkx Building, 3 Pancras Square, London, United KingdomActive Corporate (10 parents)Officer2018-01-22 ~ nowIIF 19 - Director → ME - 19
LOWER DENS DUNDEE OPS LTD
123954755 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 23 - Director → ME - 20PERCOR CAPITAL HOTEL SERVICES (DUNDEE) LIMITED - 2015-07-165 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2016-06-13 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 21MARMALADE PICTURES LIMITED - now
MARMALADE FILMS LTD
- 2024-09-25 08173423The Hkx Building, 3 Pancras Square, London, United KingdomActive Corporate (9 parents)Officer2012-08-09 ~ 2024-07-02IIF 5 - Director → ME - 22
MORAL FOX LTD
08363095Ground Floor Waldo House, Trenmar Gardens, London, EnglandActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
NORTH JOHN STREET LLP
OC380183Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer2013-04-03 ~ 2022-04-05IIF 30 - LLP Member → ME - 24
PAGE EIGHT FILMS LIMITED
074016555 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2010-10-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
PAYDAY FILMS LIMITED
045021465 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2002-08-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
RFOHH FILMS LIMITED
0891857838 Berkeley Square, LondonDissolved Corporate (1 parent)Officer2014-03-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 27
STAYDAY LLP
OC4158175 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2017-02-07 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2017-02-07 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove members → OEIIF 44 - Right to surplus assets - 75% or more → OE - 28SRSTUDIO @ 18 LTD. - 2016-04-26C/o Quantuma Llp 3rd Floor, 37 Frederick Place, BrightonDissolved Corporate (2 parents)Officer2018-02-14 ~ dissolvedIIF 21 - Director → ME
- 29
TESTAMENT DISTRIBUTION LIMITED
088995625 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2014-02-18 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 30
TESTAMENT FILMS LIMITED
088478885 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2014-01-16 ~ 2014-02-17IIF 4 - Director → ME - 31
THE DISTRIBUTION COMPANY LIMITED
06864690Third Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer2009-03-31 ~ dissolvedIIF 2 - Director → ME - 32
THE PRODUCTION AND DISTRIBUTION COMPANY LIMITED
06864633Third Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer2009-03-31 ~ dissolvedIIF 3 - Director → ME - 33
THE PRODUCTION COMPANY LIMITED
06864668Third Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer2009-03-31 ~ dissolvedIIF 6 - Director → ME - 34
TVDAY LIMITED
102700835 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2016-07-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 355 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2016-04-05 ~ nowIIF 15 - Director → MEPerson with significant control2017-07-26 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 36
VIDA FILMS LIMITED
084542335 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2013-03-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 37GENESIS PROJECT LIMITED - 1990-02-025 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (10 parents)Officer2017-06-09 ~ nowIIF 9 - Director → ME
- 38
WORLD GROUP OF COMPANIES LIMITED
030201465 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-06-09 ~ nowIIF 12 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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