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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

Barrow, Gregory

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • 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 10
  • 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 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23 IIF 24 IIF 25

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37 IIF 38
  • Barrow, Greg
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40
  • 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 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52
  • 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 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80
  • 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 81
  • Barrow, Gregory

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83 IIF 84

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

      IIF 92 IIF 93 IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98
  • 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 99
  • 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 100
  • 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 101
  • 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 102

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

      IIF 103

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

      IIF 104 IIF 105

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

      IIF 106
  • 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 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 32 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 51 - 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 5 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 48 - 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 36 - Director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → 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 26 - Director → ME
    2019-03-30 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2019-03-30 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - 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 44 - Director → ME
    2016-10-11 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 6
    6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 27 - Director → ME
    2020-05-19 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → 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 21 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → 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 33 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
    IIF 75 - Has significant influence or control → OE
    IIF 75 - 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 28 - Director → ME
    2020-05-22 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → 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 11 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 66 - 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 57 - Has significant influence or control → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
    IIF 57 - Has significant influence or control as a member of a firm → 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 25 - Director → ME
    2019-03-11 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → 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 46 - Director → ME
    2016-10-11 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - 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 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - 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 45 - 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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - 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 7 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 56 - 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 35 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 49 - 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 19 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 73 - 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 1 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - 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 2 - Director → ME
    2021-02-22 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 22
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-19 ~ dissolved
    IIF 43 - Director → ME
    2018-03-19 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - 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 15 - 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 23 - Director → ME
    2020-06-23 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - 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 4 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 47 - 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 99 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 107 - 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 13 - Director → ME
    2019-06-19 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 16 - Director → ME
    2018-08-13 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 81 - 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 22 - Director → ME
    Person with significant control
    2018-08-06 ~ 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
  • 30
    Building 6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-14 ~ dissolved
    IIF 14 - Director → ME
    2020-05-14 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → 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 42 - Director → ME
    2018-05-03 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - 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 24 - Director → ME
    2020-05-19 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → 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 18 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → 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 20 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 74 - 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 12 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    The Old Barn Killins Lane, Shotton, Deeside, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-12-21 ~ 2022-08-31
    IIF 41 - Director → ME
    2021-12-21 ~ 2022-08-18
    IIF 87 - Secretary → ME
    Person with significant control
    2021-12-21 ~ 2022-08-18
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 2
    MARLBOROUGH STERLING PROPERTY GROUP LTD - 2019-06-05
    MARLBOROUGH STERLING PROPERTY GROUP LTD - 2018-10-11
    HGA 360 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 8 - Director → ME
    Person with significant control
    2017-04-06 ~ 2018-10-11
    IIF 53 - 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 29 - Director → ME
    2020-06-20 ~ 2022-08-18
    IIF 82 - Secretary → ME
    Person with significant control
    2020-06-20 ~ 2022-08-18
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - 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 37 - Director → ME
    2011-11-28 ~ 2012-01-02
    IIF 38 - 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 10 - 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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Ownership of shares – 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 34 - Director → ME
    Person with significant control
    2021-06-23 ~ 2021-07-27
    IIF 70 - 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 3 - 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 6 - 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 39 - Director → ME
    Person with significant control
    2017-01-23 ~ 2022-11-01
    IIF 52 - 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 40 - Director → ME
    Person with significant control
    2019-05-23 ~ 2020-06-16
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    2021-06-04 ~ 2021-08-04
    IIF 79 - 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 30 - Director → ME
    2019-04-08 ~ 2022-08-18
    IIF 85 - Secretary → ME
    Person with significant control
    2019-04-08 ~ 2023-06-09
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → 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 17 - Director → ME
    Person with significant control
    2018-07-26 ~ 2022-10-14
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.