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

Kempin, Geoffrey Manton

    Related profiles found in government register
  • Kempin, Geoffrey Manton
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kempin, Geoffrey Manton
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 9

    • C/o Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, England

      IIF 10
  • Kempin, Geoffrey Manton
    British executive born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91 Madrid Road, London, SW13 9PQ, United Kingdom

      IIF 11
  • Kempin, Geoffrey Manton
    British executive director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91 Madrid Road, Barnes, London, SW13 9PQ

      IIF 12
  • Kempin, Geoffrey Manton
    British none born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Madrid Road, Barnes, London, SW13 9PQ, United Kingdom

      IIF 13
  • Mr Geoffrey Manton Kempin
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91 Madrid Road, Barnes, London, SW13 9PQ

      IIF 14

    • C/o Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -27,035 GBP2023-11-30
    Officer
    2022-01-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CROMWELL PRODUCTIONS LIMITED - 1996-10-24
    364-366 Kensington High Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-07-25 ~ dissolved
    IIF 7 - Director → ME
  • 3
    11 Staple Inn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 8 - Director → ME
  • 4
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,777 GBP2023-08-31
    Officer
    2021-08-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    215-221 Borough High Street, C/o Eam London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-11-24 ~ now
    IIF 11 - Director → ME
Ceased 8
  • 1
    EAGLE-I MUSIC LIMITED - 2016-02-20
    EAGLE EYE PUBLISHING LIMITED - 2011-05-13
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,440,525 GBP2022-12-31
    Officer
    2010-11-26 ~ 2015-05-18
    IIF 13 - Director → ME
  • 2
    EAGLE MEDIA PRODUCTIONS LIMITED - 2020-12-01
    CROMWELL PRODUCTIONS LTD. - 2003-02-21
    CROMWELL FILMS LTD - 1996-10-24
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-07-25 ~ 2021-03-03
    IIF 6 - Director → ME
  • 3
    EAGLE ROCK ENTERTAINMENT GROUP LIMITED - 2020-12-01
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2021-03-03
    IIF 1 - Director → ME
  • 4
    EAGLE ROCK HOLDINGS LIMITED - 2020-12-01
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-01-15 ~ 2021-03-03
    IIF 2 - Director → ME
  • 5
    EAGLE ROCK ENTERTAINMENT LIMITED - 2020-12-01
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-01-31 ~ 2021-03-03
    IIF 4 - Director → ME
  • 6
    EAGLE ROCK FILM PRODUCTIONS LIMITED - 2020-12-01
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-10-29 ~ 2021-03-03
    IIF 5 - Director → ME
  • 7
    EAGLE VISION LIMITED - 2020-12-01
    EAGLE VISION ENTERTAINMENT LIMITED - 2000-08-23
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-05 ~ 2021-03-03
    IIF 3 - Director → ME
  • 8
    1 Upper James Street, London
    Active Corporate (9 parents)
    Officer
    1995-07-12 ~ 2024-09-17
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.