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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mathew Santiago Whitecross

    Related profiles found in government register
  • Mathew Santiago Whitecross
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 9, Kent House, Old Bexley Business Park Bourne Road, Bexley, Kent, DA5 1LR, United Kingdom

      IIF 1
  • Mr Mathew Santiago Whitecross
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 9a, Dallington Street, London, EC1V 0BQ, England

      IIF 2
  • Mathew Whitecross
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 3
  • Whitecross, Mathew Santiago
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • Wonea House Ground Floor, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, England

      IIF 4
  • Whitecross, Mathew Santiago
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • Lower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 5
  • Whitecross, Mathew Santiago
    British film director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 9a, Dallington Street, London, EC1V 0BQ, England

      IIF 6
    • C/o Opus Restructuring Llp 4th Floor, Euston House, 24 Eversholt Street, London, NW1 1DB

      IIF 7
  • Whitecross, Mathew Santiago

    Registered addresses and corresponding companies
    • Wonea House Ground Floor, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, England

      IIF 8
child relation
Offspring entities and appointments 3
  • 1
    MINT PICTURES LIMITED
    08406857
    64 Grosvenor Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-02-18 ~ 2019-02-18
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PENULTIMATE PICTURES LTD
    08574338
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    PONYO PICTURES LIMITED
    11454631
    Wonea House Ground Floor, 2 Richmond Road, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2018-07-09 ~ 2019-02-28
    IIF 5 - Director → ME
    2024-12-03 ~ now
    IIF 4 - Director → ME
    2019-10-15 ~ 2024-12-03
    IIF 8 - Secretary → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.