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

Wingate, Roger Christopher

    Related profiles found in government register
  • Wingate, Roger Christopher
    British born in November 1940

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 10, Chemin De La Praly, 1222 Vesenaz, Switzerland

      IIF 1
    • 124, Finchley Road, London, NW3 5JS, England

      IIF 2
  • Wingate, Roger Christopher
    British chartered surveyor born in November 1940

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Wingate, Roger Christopher
    British company director born in November 1940

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Wingate, Roger Christopher
    British company director/property developer born in November 1940

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Residence Port Blanc, Place De Trainant, 2, 1223 Cologny, Switzerland

      IIF 47
  • Wingate, Roger Christopher
    British property dir/chartered surve born in November 1940

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Residence Port Blanc, Place De Trainant, 2, 1223 Cologny, Switzerland

      IIF 48
  • Wingate, Roger Christopher
    British retired born in November 1940

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Wingate, Roger
    British retired businessman born in November 1940

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 29 Quai Du Mont Blanc, Geneva, Ch-1201, FOREIGN, Switzerland

      IIF 56
  • Roger Christopher Wingate
    British born in November 1940

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 124, Finchley Road, London, NW3 5JS, England

      IIF 57
  • Wingate, Roger
    British company director born in November 1940

    Resident in England

    Registered addresses and corresponding companies
    • Place De Trainant 2, Cologny, 1223, Switzerland

      IIF 58
  • Roger Christopher Wingate
    British born in November 1940

    Registered addresses and corresponding companies
    • C/o Zobec Services Limited, Hp House, 21 Laffan Street, Hamilton Hm09, Bermuda

      IIF 59
child relation
Offspring entities and appointments 49
  • 1
    ACT CO-PRODUCTIONS LIMITED
    - now 00241784
    OMEGA STAGE LIMITED
    - 2001-07-23 00241784
    E.H.LIMITED
    - 1979-12-31 00241784
    124 Finchley Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    ~ 2001-02-12
    IIF 16 - Director → ME
    2006-10-23 ~ dissolved
    IIF 4 - Director → ME
  • 2
    ACT ENTERTAINMENT GROUP LIMITED
    - now 00546364
    MAYFAIR ENTERTAINMENT GROUP LIMITED
    - 2000-02-28 00546364
    KENGROVE PROPERTIES LIMITED
    - 1992-02-03 00546364
    124 Finchley Road, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    ~ 2001-03-12
    IIF 22 - Director → ME
    2006-05-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more OE
  • 3
    ACT MEDIA LTD
    - now 06879047
    ACT THEATRE LIMITED
    - 2012-03-15 06879047
    Nyman Libson Paul, Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 51 - Director → ME
  • 4
    ACT PRODUCTIONS LIMITED
    - now 02937519
    ACT THEATRE PRODUCTIONS LIMITED
    - 1999-04-08 02937519
    ROSEBUD FILM COMPANY LIMITED
    - 1998-03-30 02937519
    124 Finchley Road, London, England
    Active Corporate (21 parents)
    Officer
    1994-06-08 ~ now
    IIF 1 - Director → ME
  • 5
    ALBION PROPERTIES COLCHESTER LIMITED
    - now 03015052
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-12-06 ~ 1999-07-12
    IIF 29 - Director → ME
  • 6
    ALBION PROPERTIES NORWICH LIMITED
    - now 03044687
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-12-06 ~ 1999-07-12
    IIF 10 - Director → ME
  • 7
    ALBION PROPERTY INVESTMENTS LIMITED
    - now 03042517
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved Corporate (39 parents)
    Officer
    1996-12-06 ~ 1999-07-12
    IIF 37 - Director → ME
  • 8
    AND THEN THERE WERE NONE LIMITED
    - now 02794591
    CRESCENT ENTERTAINMENT LIMITED
    - 2005-04-01 02794591
    MAYFAIR MUSIC LIMITED
    - 1999-05-07 02794591
    Nyman Libson Paul, Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    1993-03-02 ~ 2001-03-12
    IIF 27 - Director → ME
    2006-10-23 ~ dissolved
    IIF 26 - Director → ME
  • 9
    ASSOCIATED CAPITAL THEATRES LIMITED
    - now 00068890
    MAYFAIR THEATRES AND CINEMAS LIMITED
    - 1997-11-07 00068890
    MAYBOX THEATRES LIMITED
    - 1993-12-24 00068890
    WYNDHAM THEATRES,LIMITED(THE)
    - 1987-06-12 00068890
    124 Finchley Road, London, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    ~ 2001-03-12
    IIF 20 - Director → ME
    2006-10-23 ~ dissolved
    IIF 5 - Director → ME
  • 10
    CHELSEA CINEMA LIMITED(THE)
    - now 01695164
    JOYMOAT LIMITED - 1983-08-01
    The Kodak 7th Floor, Keeley Street, London, England
    Active Corporate (8 parents)
    Officer
    2006-05-11 ~ 2019-12-23
    IIF 54 - Director → ME
  • 11
    CHELSEA FILMS (UK) LIMITED
    - now 01924408
    RICHMOND FILMHOUSE LIMITED
    - 2008-05-12 01924408
    ARTIFICIAL EYE VIDEO LIMITED
    - 2007-02-21 01924408
    PRESSWORK LIMITED - 1996-08-30
    CAMDEN PLAZA LIMITED - 1996-03-15
    KATEDRIVE LIMITED - 1985-08-15
    The Kodak 7th Floor, Keeley Street, London, England
    Active Corporate (10 parents)
    Officer
    2006-05-11 ~ 2019-12-23
    IIF 50 - Director → ME
  • 12
    CHESTERFIELD (NEATHOUSE) LIMITED - now
    IBIS (502) LIMITED
    - 1999-07-12 03797058 03797043... (more)
    43-45 Portman Square, London
    Dissolved Corporate (28 parents)
    Officer
    1999-07-01 ~ 1999-07-12
    IIF 24 - Director → ME
  • 13
    CHESTERFIELD INVESTMENTS (NO.1) LIMITED
    - now 03797015 03797043
    IBIS (496) LIMITED
    - 1999-07-09 03797015 03701584... (more)
    43-45 Portman Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-07-01 ~ 1999-07-12
    IIF 32 - Director → ME
  • 14
    CHESTERFIELD INVESTMENTS (NO.5) LIMITED
    - now 03797043 03797015
    IBIS (500) LIMITED
    - 1999-07-08 03797043 03907128... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1999-07-01 ~ 1999-07-12
    IIF 13 - Director → ME
  • 15
    CHESTERFIELD PROPERTIES LIMITED
    00400725
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    ~ 1999-07-21
    IIF 39 - Director → ME
  • 16
    CHESTERGROVE LIMITED
    00657753
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    ~ 1999-07-12
    IIF 6 - Director → ME
  • 17
    CITY SCREEN (OXFORD) LIMITED
    - now 02227631
    MODERNRIGHT LIMITED
    - 1989-07-03 02227631
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved Corporate (15 parents)
    Officer
    ~ 2002-03-15
    IIF 21 - Director → ME
  • 18
    COMCHESTER PROPERTIES LIMITED
    00925660
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 1999-07-12
    IIF 30 - Director → ME
  • 19
    COMGROVE PROPERTIES LIMITED
    00833731
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 1999-07-12
    IIF 38 - Director → ME
  • 20
    COMPLETE TELEVISION LIMITED
    04098349
    Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 41 - Director → ME
  • 21
    CRITERION THEATRE PICCADILLY LIMITED
    - now 02611122
    THE RICHMOND STAGE COMPANY LIMITED
    - 1992-07-20 02611122
    PINEREST LIMITED - 1991-06-03
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1991-09-16 ~ 1993-07-14
    IIF 47 - Director → ME
  • 22
    CURZON CINEMAS LIMITED
    - now 00283280 02111627
    G.C.T. (MANAGEMENT) LIMITED
    - 2000-05-26 00283280
    The Kodak 7th Floor, Keeley Street, London, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2006-10-23 ~ 2019-12-23
    IIF 11 - Director → ME
    ~ 2001-03-12
    IIF 28 - Director → ME
  • 23
    CURZON FILM DISTRIBUTORS LIMITED
    00895534
    Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2001-03-12
    IIF 7 - Director → ME
    2006-10-23 ~ dissolved
    IIF 12 - Director → ME
  • 24
    CURZON FILM WORLD LIMITED
    - now 01243421
    ARTIFICIAL EYE FILM COMPANY LIMITED(THE)
    - 2013-03-28 01243421
    CROWSHAW LIMITED - 1976-12-31
    The Kodak 7th Floor, Keeley Street, London, England
    Active Corporate (9 parents)
    Officer
    2006-05-11 ~ 2019-12-23
    IIF 52 - Director → ME
  • 25
    CURZON WORLD LIMITED
    - now 02046673
    CURZON ARTIFICIAL EYE LIMITED
    - 2013-03-28 02046673
    ARTIFICIAL EYE CINEMA LIMITED
    - 2006-08-18 02046673
    CINEMA LIMITED - 1998-03-10
    TOSHMARK LIMITED - 1986-09-09
    The Kodak 7th Floor, Keeley Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2006-05-11 ~ 2019-12-23
    IIF 53 - Director → ME
  • 26
    DONMAR WAREHOUSE PROJECTS LIMITED
    - now 01611861
    OMEGA PROJECTS LIMITED
    - 1992-08-20 01611861
    3 Dryden Street, London
    Active Corporate (60 parents, 4 offsprings)
    Officer
    ~ 2018-06-11
    IIF 40 - Director → ME
  • 27
    EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
    - now 02072631
    DAYSTREAM LIMITED
    - 1987-06-23 02072631
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    ~ 1999-07-12
    IIF 17 - Director → ME
  • 28
    G.C.T.(NORTH FINCHLEY)LIMITED
    00656706
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 1999-07-12
    IIF 15 - Director → ME
  • 29
    HIGHTIDE THEATRE LIMITED - now
    HIGHTIDE FESTIVAL PRODUCTIONS LIMITED
    - 2025-06-17 06326484
    24a St John Street, London
    Active Corporate (59 parents)
    Officer
    2009-01-19 ~ 2011-12-14
    IIF 58 - Director → ME
  • 30
    IVANORITE LIMITED
    01423374
    The Kodak 7th Floor, Keeley Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-07-10 ~ 2019-12-23
    IIF 46 - Director → ME
  • 31
    KNIGHT DRAGON MERIDIAN LIMITED - now
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    MERIDIAN DELTA LIMITED - 2001-09-07
    THOMAS STREET INVESTMENT COMPANY LIMITED
    - 2000-03-28 00590768
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (31 parents)
    Officer
    ~ 1999-07-12
    IIF 34 - Director → ME
  • 32
    MAYFAIR ENTERTAINMENT (UK) LIMITED
    - now 02250915
    HOBO FILM ENTERPRISES LIMITED
    - 1991-12-17 02250915
    BURGINHALL 231 LIMITED
    - 1988-07-08 02250915 02278045... (more)
    Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-10-23 ~ dissolved
    IIF 33 - Director → ME
    ~ 2001-03-12
    IIF 23 - Director → ME
  • 33
    MEI FILMS LIMITED - now
    MAYFAIR ENTERTAINMENT INTERNATIONAL LIMITED
    - 1999-11-10 02596882
    DRAWSOUND LIMITED
    - 1991-08-02 02596882
    Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    ~ 1995-09-21
    IIF 18 - Director → ME
  • 34
    MUSICAL PRODUCTIONS LIMITED
    - now 00509521
    DONMAR PRODUCTIONS LIMITED
    - 2009-07-21 00509521 06730810
    124 Finchley Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-23 ~ dissolved
    IIF 3 - Director → ME
    ~ 2001-03-12
    IIF 9 - Director → ME
  • 35
    OAKDENE LIMITED
    OE031274
    C/o Zobec Services Limited Hp House, 21 Laffan Street, Hamilton Hm09, Bermuda
    Active Corporate (1 parent)
    Beneficial owner
    2008-01-01 ~ now
    IIF 59 - Ownership of shares - More than 25% OE
  • 36
    OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES
    - now 01109384
    OXFORD CENTRE FOR POST-GRADUATE HEBREW STUDIES - 1994-08-11
    Clarendon Institute Building, Walton Street, Oxford, Oxon
    Active Corporate (86 parents)
    Officer
    2003-04-23 ~ 2011-12-15
    IIF 56 - Director → ME
  • 37
    PICTUREHOUSE CINEMAS LIMITED - now
    CITY SCREEN LIMITED
    - 2013-07-03 02310403
    RIGCREST LIMITED
    - 1988-12-20 02310403
    8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (33 parents, 19 offsprings)
    Officer
    ~ 2002-03-15
    IIF 14 - Director → ME
  • 38
    PINEWOOD-SHEPPERTON STUDIOS LIMITED - now
    SHEPPERTON HOLDINGS LIMITED
    - 2001-12-14 02985190
    COVERGEM LIMITED - 1995-02-02
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (30 parents, 17 offsprings)
    Officer
    1995-05-15 ~ 2001-02-09
    IIF 25 - Director → ME
  • 39
    POWIS STREET PROPERTY COMPANY LIMITED
    00590682
    10 Perrins Lane, Hampstead, London
    Active Corporate (26 parents)
    Officer
    ~ 1999-07-12
    IIF 35 - Director → ME
  • 40
    QUINTAIN (CHESTERWOOD) LIMITED - now
    CHESTERWOOD PROPERTIES LIMITED
    - 2007-12-17 00925657
    43-45 Portman Square, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 1999-07-12
    IIF 19 - Director → ME
  • 41
    RENOIR CINEMA LIMITED
    - now 02030162
    LAVASUN LIMITED - 1986-07-24
    The Kodak 7th Floor, Keeley Street, London, England
    Active Corporate (9 parents)
    Officer
    2006-05-11 ~ 2019-12-23
    IIF 49 - Director → ME
  • 42
    SOHO THEATRE COMPANY LIMITED
    01151823
    21 Dean Street, London
    Active Corporate (56 parents, 5 offsprings)
    Officer
    1996-07-23 ~ 2015-02-18
    IIF 48 - Director → ME
  • 43
    SPRING AWAKENING LONDON LIMITED
    - now 02111627
    GEORGE DILLON LIMITED
    - 2007-10-08 02111627
    CURZON MAYFAIR LIMITED
    - 2005-04-13 02111627
    CURZON CINEMAS LIMITED
    - 2000-02-28 02111627 00283280
    MAYBOX MOVIE THEATRES (GLASGOW) LIMITED
    - 1998-03-30 02111627
    BREYBASKET LIMITED
    - 1987-03-27 02111627
    3rd Floor 20 - 22 Stukeley Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-23 ~ dissolved
    IIF 8 - Director → ME
    ~ 2001-03-12
    IIF 31 - Director → ME
  • 44
    THE CRITERION THEATRE TRUST
    02759117
    73 Cornhill, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1992-12-01 ~ 2000-11-10
    IIF 45 - Director → ME
  • 45
    THE JEWISH MUSEUM LONDON
    02655110
    Residential Tower, 353-359 Finchley Road, London, England
    Active Corporate (73 parents)
    Officer
    1991-10-17 ~ 1998-12-09
    IIF 42 - Director → ME
  • 46
    TRENTNET LIMITED
    05805837
    The Kodak 7th Floor, Keeley Street, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2006-05-08 ~ 2019-12-23
    IIF 55 - Director → ME
  • 47
    WOOLWICH INVESTMENT COMPANY LIMITED
    00590770
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    ~ 1999-07-12
    IIF 36 - Director → ME
  • 48
    WORLD ORT TRUST
    02967916
    Ort House, 147 Arlington Road, London, England
    Active Corporate (27 parents)
    Officer
    1994-11-16 ~ 1998-11-02
    IIF 44 - Director → ME
  • 49
    WORLD SEA CENTRE LIMITED(THE)
    01524590
    495 Green Lanes, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    ~ 1999-07-23
    IIF 43 - 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.