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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Harrison Gregory Francis Barrow

    Related profiles found in government register
  • Mr Harrison Gregory Francis Barrow
    British born in April 2001

    Resident in England

    Registered addresses and corresponding companies

    • 248, Dunstable Road, Studham, Dunstable, LU6 2QJ, England

      IIF 1
  • Barrow, Harrison Gregory Francis
    British born in April 2001

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, Killins Lane, Shotton, Deeside, CH5 1RF, Wales

      IIF 2
  • Mr Harrison Barrow
    British born in July 2018

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 3
  • Mr Gregory Barrow
    British born in May 2018

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 4
  • Mr Gregory Barrow
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Ashley Road, Ashley Road, 3rd Floor, Altrincham, Cheshire, WA14 2DT, England

      IIF 5

    • The Old Barn, Killins Lane, Shotton, Deeside, CH5 1RF, Wales

      IIF 6

    • 248, Dunstable Road, Studham, Dunstable, LU6 2QJ, England

      IIF 7

    • 75, Highlands Road, Leatherhead, KT22 8NW, England

      IIF 8

    • 6, Hercules Way, Leavesden, WD25 7GS, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, England

      IIF 17

    • 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom

      IIF 18

    • Building 6, Hercules Way, Leavesden, WD25 7GS, United Kingdom

      IIF 19 IIF 20

    • 6, Hercules Way, Ground Floor, Leavesden, Watford, WD25 7GS, England

      IIF 21

    • Building 6, Ground Floor, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

      IIF 22

    • Building 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 23 IIF 24 IIF 25

    • Building 6, Warner Bros Studios, Ground Floor, Hargenant, Leavesden, Watford, WD25 7GS, England

      IIF 27

    • Building 6, Warner Bros Studios, Ground Floor, Leavesden, Watford, Hertfordshire, WD25 7GS, England

      IIF 28

    • Building 6, Warner Bros Studios, Ground Floor, Leavesden, Watford, Hertfordshire, WD25 7GS, United Kingdom

      IIF 29

    • Building 6, Warner Bros Studios, Hercules Way, Ground Floor, Watford, Hertfordshire, WD25 7GS, United Kingdom

      IIF 30

    • Bulding 6, Ground Floor, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

      IIF 31
  • Mr Greg Barrow
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 7-9, 6 St. Peters Street, St. Albans, Hertfordshire, AL1 3LF, England

      IIF 32

    • Suites 5-7, St. Peters Street, St. Albans, AL1 3LF, England

      IIF 33

    • Buidling 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 34

    • Building 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 35 IIF 36 IIF 37
  • Barrow, Gregory
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, Killins Lane, Shotton, Deeside, CH5 1RF, Wales

      IIF 39

    • 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom

      IIF 40

    • Building 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 41
  • Barrow, Gregory
    British ceo born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 7-8, 6 St. Peters Street, St. Albans, Hertfordshire, AL1 3LF, England

      IIF 42

    • Suite 7-9, 6 St. Peters Street, St. Albans, Hertfordshire, AL1 3LF, England

      IIF 43

    • 111, Brookdene Avenue, Watford, WD19 4LG, United Kingdom

      IIF 44

    • Building 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 45 IIF 46 IIF 47
  • Barrow, Gregory
    British commercial director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Abbey Gardens, 4 Abbey Street, Reading, Berkshire, RG1 3BA

      IIF 48
  • Barrow, Gregory
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, England

      IIF 49

    • Building 6, Hercules Way, Warner Bros Studios, Leavesden, Hertfordshire, WD25 7GS, England

      IIF 50

    • Building 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom

      IIF 51 IIF 52

    • 11, Brookdene Avenue, Watford, WD19 4LG, England

      IIF 53

    • 6 Hercules Way, Hercules Way, Leavesden, Warner Bros Studios, Watford, WD25 7GS, England

      IIF 54

    • 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 55

    • Building 6, Ground Floor, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

      IIF 56

    • Building 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 57 IIF 58

    • Building 6, Warner Bros Studios, Ground Floor, Leavesden, Watford, Hertfordshire, WD25 7GS, United Kingdom

      IIF 59

    • Bulding 6, Ground Floor, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

      IIF 60
  • Barrow, Gregory
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Stud Cottage, Gorhambury, St Albans, AL3 6AW, United Kingdom

      IIF 69

    • Suite 5, 6 St Peters Street, St Albans, Hertfordshire, AL1 3LF, England

      IIF 70

    • Suite 7, 6 St Peters Street, St Albans, AL1 3LF, England

      IIF 71

    • 6, Hercules Way, Ground Floor, Leavesden, Watford, WD25 7GS, England

      IIF 72

    • Buidling 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 73

    • Building 6, Warner Bros Studios, Ground Floor, Hargenant, Leavesden, Watford, WD25 7GS, England

      IIF 74
  • Barrow, Gregory
    British managing director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Abbey House, Abbey Street, Reading, Berkshire, RG1 3BA, United Kingdom

      IIF 75 IIF 76
  • Mr Gregory Barrow
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 6, Hercules Way, Leavesden, WD25 7GS, United Kingdom

      IIF 77

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 78

    • 6, St Peters Street, St Albans, AL1 3LF, United Kingdom

      IIF 79 IIF 80

    • Building 6, Warner Bros Studios, Hercules Way, Ground Floor, Watford, Hertfordshire, WD25 7GS, United Kingdom

      IIF 81
  • Barrow, Greg
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 248, Dunstable Road, Studham, Dunstable, LU6 2QJ, England

      IIF 82
  • Gregory Barrow
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom

      IIF 83
  • Barrow, Gregory
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 6, Warner Bros Studios, Hercules Way, Ground Floor, Watford, Hertfordshire, WD25 7GS, United Kingdom

      IIF 84
  • Barrow, Gregory
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom

      IIF 85

    • Building 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom

      IIF 86

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 87

    • 6, St Peters Street, St Albans, AL1 3LF, United Kingdom

      IIF 88

    • 248, Dunstable Road, Studham, LU6 2QJ, United Kingdom

      IIF 89

    • Building 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 90
  • Barrow, Gregory

    Registered addresses and corresponding companies

    • 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom

      IIF 91 IIF 92 IIF 93

    • Building 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom

      IIF 101 IIF 102 IIF 103

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 104

    • 6, St Peters Street, St Albans, AL1 3LF, United Kingdom

      IIF 105

    • 6, Hercules Way, Leavesden, Warner Bros Studios, Watford, WD25 7GS, England

      IIF 106

    • Warner Bros Studios, Building 6 Ground Floor, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 107
child relation
Offspring entities and appointments
Active 35
  • 1
    SUMIST MARKETING LIMITED - 2017-11-01
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2014-07-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    Building 6 Warner Bros Studios, Ground Floor, Hargenant, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-23 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 4
    6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-30 ~ dissolved
    IIF 64 - Director → ME
    2019-03-30 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2019-03-30 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-11 ~ dissolved
    IIF 88 - Director → ME
    2016-10-11 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 6
    6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 65 - Director → ME
    2020-05-19 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    HARGENANT DEPOSITS LIMITED - 2020-02-20
    Building 6 Warner Bros Studios, Ground Floor, Leavesden, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2019-05-23 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 8
    JOB HUNTER GROUP LIMITED - 2017-02-06
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    103 GBP2019-12-31
    Officer
    2015-12-14 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 9
    6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-22 ~ dissolved
    IIF 66 - Director → ME
    2020-05-22 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    6 Hercules Way, Warner Bros Studios, Leavesden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2018-07-27 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    MINT OUTSOURCE LIMITED - 2017-05-23
    BROOKDENE PAYROLL SERVICES LIMITED - 2015-03-03
    75 Highlands Road, Leatherhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control → OE
  • 12
    GREG BARROW CONSULTING LIMITED - 2021-02-23
    KG GLOBAL LIMITED - 2020-04-08
    MAY JUNE LIMITED - 2019-05-23
    52 Norbury Avenue, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-03-11 ~ dissolved
    IIF 63 - Director → ME
    2019-03-11 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    ABEL PAY LIMITED - 2017-10-02
    CHALBURY LIMITED - 2017-04-03
    GO EXTRAS LIMITED - 2017-03-10
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-11 ~ dissolved
    IIF 90 - Director → ME
    2016-10-11 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 14
    HAMPERMILL PAYROLL SERVICES LIMITED - 2015-08-13
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-13 ~ dissolved
    IIF 89 - Director → ME
  • 16
    COMPACT ACCOUNTS LIMITED - 2018-02-01
    HARGENANT OUTSOURCE LTD - 2016-03-04
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,105 GBP2019-10-31
    Officer
    2015-05-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2015-05-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    HARGENANT CAPITAL INVESTMENT GROUP LIMITED - 2020-11-04
    BARROW INVESTMENTS LIMITED - 2016-07-11
    Buidling 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2015-03-31 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 19
    I-RESOURCE PAYROLL SERVICES LIMITED - 2015-10-29
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    387,727 GBP2017-03-31
    Officer
    2012-08-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 20
    HARGENANT 360 LIMITED - 2018-10-11
    The Old Barn Killins Lane, Shotton, Deeside, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-05-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 21
    The Old Barn Killins Lane, Shotton, Deeside, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-22 ~ now
    IIF 40 - Director → ME
    2021-02-22 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 22
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-19 ~ dissolved
    IIF 87 - Director → ME
    2018-03-19 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    C12 Marquis Court, Marquisway, Tvte, Gateshead
    Dissolved Corporate (5 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 53 - Director → ME
  • 24
    6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-23 ~ dissolved
    IIF 61 - Director → ME
    2020-06-23 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 25
    Suite 7-9 6 St. Peters Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,028 GBP2016-10-31
    Officer
    2015-05-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    FAA PLUS LTD - 2019-04-26
    The Old Barn Killins Lane, Shotton, Deeside, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2022-09-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 27
    LIMELIGHT PEOPLE & CASTING LTD. - 2021-08-04
    REBEL HORSE PRODUCTIONS LTD - 2021-05-14
    AUTHENTIC CAPITAL LIMITED - 2020-02-20
    Building 6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-19 ~ dissolved
    IIF 51 - Director → ME
    2019-06-19 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 28
    6 Hercules Way, Leavesden, Warner Bros Studios, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-13 ~ dissolved
    IIF 54 - Director → ME
    2018-08-13 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 29
    Bulding 6, Ground Floor Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-24
    Officer
    2018-08-06 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 30
    Building 6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-14 ~ dissolved
    IIF 52 - Director → ME
    2020-05-14 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 31
    A WORLD OF CASTING LIMITED - 2018-05-11
    Building 6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,330 GBP2019-05-31
    Officer
    2018-05-03 ~ dissolved
    IIF 86 - Director → ME
    2018-05-03 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 62 - Director → ME
    2020-05-19 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 33
    Building 6 Ground Floor, Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2018-11-29 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 34
    MOVIEBOX MEDIA DEVELOPMENTS LTD - 2017-10-17
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-05-31
    Officer
    2018-09-19 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    MOVIEBOX MEDIA LTD - 2017-03-31
    M4WEST MEDIA LTD. - 2016-02-19
    M4 WEST PICTURES, LTD. - 2012-10-31
    Building 6 Hercules Way, Warner Bros Studios, Leavesden, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,735 GBP2019-10-31
    Officer
    2018-09-20 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    The Old Barn Killins Lane, Shotton, Deeside, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-12-21 ~ 2022-08-31
    IIF 85 - Director → ME
    2021-12-21 ~ 2022-08-18
    IIF 96 - Secretary → ME
    Person with significant control
    2021-12-21 ~ 2022-08-18
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 2
    MARLBOROUGH STERLING PROPERTY GROUP LTD - 2019-06-05
    HGA 360 PROPERTY GROUP LTD - 2018-10-11
    MARLBOROUGH STERLING PROPERTY GROUP LTD - 2018-10-11
    TEMPUS MENSAM LIMITED - 2018-03-29
    EASTBURY PAYROLL SERVICES LIMITED - 2016-09-14
    1 Holywell Hill, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    -310,011 GBP2024-01-31
    Officer
    2015-05-01 ~ 2018-10-11
    IIF 41 - Director → ME
    Person with significant control
    2017-04-06 ~ 2018-10-11
    IIF 38 - Has significant influence or control → OE
  • 3
    The Liverpool Film Studios, 105 Boundary Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -958,911 GBP2024-06-30
    Officer
    2020-06-20 ~ 2022-08-18
    IIF 67 - Director → ME
    2020-06-20 ~ 2022-08-18
    IIF 91 - Secretary → ME
    Person with significant control
    2020-06-20 ~ 2022-08-18
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-27 ~ 2012-08-15
    IIF 75 - Director → ME
    2011-11-28 ~ 2012-01-02
    IIF 76 - Director → ME
  • 5
    HUNTSWOOD RESOURCES LIMITED - 2008-07-08
    Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ 2012-08-15
    IIF 48 - Director → ME
  • 6
    HARGENANT GLOBAL LIMITED - 2022-07-06
    MOVIE SOLUTIONS UK LIMITED - 2017-04-21
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -106,205 GBP2023-12-31
    Officer
    2016-01-14 ~ 2022-07-01
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    6 Hercules Way, Ground Floor, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-23 ~ 2021-07-27
    IIF 72 - Director → ME
    Person with significant control
    2021-06-23 ~ 2021-07-27
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    MINT OUTSOURCE LIMITED - 2017-05-23
    BROOKDENE PAYROLL SERVICES LIMITED - 2015-03-03
    75 Highlands Road, Leatherhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2015-05-01 ~ 2017-05-22
    IIF 42 - Director → ME
  • 9
    HAMPERMILL PAYROLL SERVICES LIMITED - 2015-08-13
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2017-01-31
    Officer
    2015-05-01 ~ 2021-06-21
    IIF 45 - Director → ME
  • 10
    CRE8 TALENT LTD - 2021-12-23
    LEWIS BARROW ENTERTAINMENT LTD - 2019-11-14
    CRE8 TALENT LIMITED - 2019-01-23
    Building 6 Hercules Way, Leavesden, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -189,066 GBP2022-03-31
    Officer
    2017-01-23 ~ 2022-08-19
    IIF 82 - Director → ME
    Person with significant control
    2017-01-23 ~ 2022-11-01
    IIF 37 - Has significant influence or control → OE
  • 11
    HARGENANT HOLDINGS LIMITED - 2019-09-04
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    453 GBP2024-05-31
    Officer
    2019-05-23 ~ 2021-08-04
    IIF 84 - Director → ME
    Person with significant control
    2019-05-23 ~ 2020-06-16
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    2021-06-04 ~ 2021-08-04
    IIF 30 - Ownership of shares – 75% or more → OE
  • 12
    HARGENANT MEDIA LIMITED - 2022-04-29
    HARGENANT ARTIST MANAGEMENT LIMITED - 2019-04-29
    The Liverpool Film Studios, 105 Boundary Street, Boundary Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-04-08 ~ 2022-08-18
    IIF 68 - Director → ME
    2019-04-08 ~ 2022-08-18
    IIF 94 - Secretary → ME
    Person with significant control
    2019-04-08 ~ 2023-06-09
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    FAA PLUS LTD - 2019-04-26
    The Old Barn Killins Lane, Shotton, Deeside, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2018-07-26 ~ 2022-09-30
    IIF 55 - Director → ME
    Person with significant control
    2018-07-26 ~ 2022-10-14
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE

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