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

Tubbs, Daniel Hayden

    Related profiles found in government register
  • Tubbs, Daniel Hayden

    Registered addresses and corresponding companies

    • Pagehurst Cottage, Stepneyford Lane, Benenden, Kent, TN17 4BW

      IIF 1 IIF 2 IIF 3

    • S1, Dragon Studios, New Road, Pencoed, Bridgend, CF35 5NQ, Wales

      IIF 4

    • Seren Stiwdios Wales, Wentloog Avenue, Cardiff, CF3 2GH, Wales

      IIF 5 IIF 6 IIF 7

    • Elevator Studios, 25 Parliament Street, Liverpool, L8 5RN, United Kingdom

      IIF 8

    • 14, New Wharf Road, London, N1 9RT, England

      IIF 9

    • 45 - 51 Whitfield Street, London, W1T 4HD, England

      IIF 10

    • 45 Whitfield Street, Whitfield Street, London, W1T 4HD, England

      IIF 11

    • 45-51, Whitfield Street, London, W1T 4HD

      IIF 12

    • 45-51, Whitfield Street, London, W1T 4HD, United Kingdom

      IIF 13

    • 9, Noel Street, C/o Otm (uk) Ltd, London, W1F 8GQ, England

      IIF 14 IIF 15

    • C/o Labs Triangle, Stables Market, Chalk Farm Road, London, NW1 8AB, England

      IIF 16

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 17

    • 10 Kelham Gardens, Marlborough, Marlborough, SN8 1PW, United Kingdom

      IIF 18

    • 10 Kelham Gardens, Marlborough, Marlborough, Wilts, SN8 1PW, United Kingdom

      IIF 19

    • 19, Fields Park Road, Newport, Gwent, NP20 5BA, United Kingdom

      IIF 20

    • 19, Fields Park Road, Newport, NP20 5BA, Wales

      IIF 21

    • 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU

      IIF 22
  • Tubbs, Daniel

    Registered addresses and corresponding companies

    • Pagehurst Cottage, Stepneyford Lane, Stepneyford Lane, Benenden, TN17 4BW, United Kingdom

      IIF 23 IIF 24

    • 45-51, Whitfield Street, London, W1T 4HD

      IIF 25 IIF 26

    • 45-51 Whitfield Street, London, W1T 4HD, United Kingdom

      IIF 27

    • 89, Constantine Road, Hampstead Heath, London, NW3 2LP, United Kingdom

      IIF 28

    • 9, Noel Street, London, W1F 8GQ, England

      IIF 29

    • 10, Kelham Gardens, Marlborough, Wiltshire, SN8 1PW, England

      IIF 30

    • Dragon Di, Pencoed Technology Park, Pencoed, Mid Glamorgan, CF35 5HZ, Wales

      IIF 31
  • Tubbs, Daniel Hayden
    British

    Registered addresses and corresponding companies
  • Tubbs, Daniel Hayden
    British accountant

    Registered addresses and corresponding companies
  • Tubbs, Daniel
    British accountant born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Dragon Di, Pencoed Technology Park, Pencoed, Mid Glamorgan, CF35 5HZ, Wales

      IIF 41
  • Tubbs, Daniel Hayden
    British accountant born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19 Fields Park Road, Newport, NP20 5BA

      IIF 42

    • C/o Dragon Digital, Pencoed Technology Park, Bridgend, Mid Glamorgan, CF35 5HZ

      IIF 43

    • C/o Dragon Digital, Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5HZ, Wales

      IIF 44

    • S1, Dragon Studios, New Road, Pencoed, Bridgend, CF35 5NQ, Wales

      IIF 45 IIF 46

    • Seren Stiwdios Wales, Wentloog Avenue, Cardiff, CF3 2GH, Wales

      IIF 47 IIF 48 IIF 49

    • Seren Stiwdios Wales, ,wentloog Avenue, Cardiff, CF3 2GH, Wales

      IIF 50

    • 14, New Wharf Road, London, N1 9RT, England

      IIF 51

    • 45/51, Whitfield Street, London, W1T 4HD

      IIF 52 IIF 53

    • 45-51, Whitfield Street, London, W1T 4HD, United Kingdom

      IIF 54 IIF 55

    • 9, Noel Street, C/o Otm (uk) Ltd, London, W1F 8GQ, England

      IIF 56

    • 19, Fields Park Road, Newport, Gwent, NP20 5BA, United Kingdom

      IIF 57

    • C/o Dragon Digital Limited, Pencoed Technology Park, Pencoed, Mid Glamorgan, CF35 5HZ, United Kingdom

      IIF 58
  • Tubbs, Daniel Hayden
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Fields Park Road, Newport, NP20 5BA, Wales

      IIF 59
  • Tubbs, Daniel Hayden
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 45 - 51 Whitfield Street, London, W1T 4HD, England

      IIF 60

    • 45 Whitfield Street, Whitfield Street, London, W1T 4HD, England

      IIF 61

    • 10, Kelham Gardens, Marlborough, SN8 1PW, England

      IIF 62
  • Tubbs, Daniel Hayden
    British accountant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pagehurst Cottage, Stepneyford Lane, Benenden, Kent, TN17 4BW

      IIF 63 IIF 64

    • Pagehurst Cottage, Stepneyford Lane, Benenden, TN17 4BW, United Kingdom

      IIF 65 IIF 66 IIF 67

    • 45-51, Whitfield Street, London, W1T 4HD

      IIF 68
  • Tubbs, Daniel Hayden
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pagehurst Cottage, Stepneyford Lane, Benenden, Kent, TN17 4BW

      IIF 69

    • 45-51, Whitfield Street, London, W1T 4HD, England

      IIF 70
  • Mr Daniel Hayden Tubbs
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • S1, Dragon Studios, New Road, Pencoed, Bridgend, CF35 5NQ, Wales

      IIF 71

    • 45-51, Whitfield Street, London, W1T 4HD, United Kingdom

      IIF 72 IIF 73

    • 10, Kelham Gardens, Marlborough, SN8 1PW, England

      IIF 74

    • 19, Fields Park Road, Newport, NP20 5BA, Wales

      IIF 75
child relation
Offspring entities and appointments
Active 27
  • 1
    ALLERNA LIMITED - 2007-11-23
    45 Whitfield Street Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-04 ~ dissolved
    IIF 61 - director → ME
    2016-09-27 ~ dissolved
    IIF 11 - secretary → ME
  • 2
    2-3 Winckley Court Chapel Street, Preston
    Corporate (3 parents)
    Equity (Company account)
    -361,663 GBP2023-08-31
    Officer
    2015-04-23 ~ now
    IIF 22 - secretary → ME
  • 3
    Seren Stiwdios Wales, Wentloog Avenue, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -77,836 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 47 - director → ME
  • 4
    Pagehurst, Stepneyford Lane, Beneden, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-10-11 ~ dissolved
    IIF 64 - director → ME
    2001-10-11 ~ dissolved
    IIF 39 - secretary → ME
  • 5
    10 Kelham Gardens, Marlborough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-02 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 6
    19 Fields Park Road, Newport, Wales
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -36,502 GBP2023-12-31
    Officer
    2021-11-26 ~ now
    IIF 59 - director → ME
  • 7
    FIELDS PARK LIMITED - 2022-08-23
    FIELDS PARK 2000 LIMITED - 2000-06-15
    19 Fields Park Road, Newport
    Corporate (2 parents)
    Equity (Company account)
    245,141 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 42 - director → ME
    2001-06-30 ~ now
    IIF 36 - secretary → ME
  • 8
    FIELDS PARK MEDIA PARTNERS LIMITED - 2022-07-06
    19 Fields Park Road, Newport, Wales
    Corporate (4 parents)
    Equity (Company account)
    -24,860 GBP2023-12-31
    Officer
    2022-07-06 ~ now
    IIF 21 - secretary → ME
  • 9
    TMCG 360 PUBLISHING LIMITED - 2016-06-25
    45-51 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 12 - secretary → ME
  • 10
    Dragon Di, Pencoed Technology Park, Pencoed, Mid Glamorgan, Wales
    Dissolved corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 41 - director → ME
    2012-07-27 ~ dissolved
    IIF 31 - secretary → ME
  • 11
    SEREN VIRTUAL PRODUCTION LIMITED - 2025-04-08
    GREAT POINT VP LIMITED - 2022-02-01
    UNQUIET SILENCE LIMITED - 2021-07-15
    S1 Dragon Studios, New Road, Pencoed, Bridgend, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,629 GBP2023-12-31
    Officer
    2021-02-10 ~ now
    IIF 45 - director → ME
    2019-01-09 ~ now
    IIF 5 - secretary → ME
  • 12
    HURRICANE MARKETING COMMUNICATIONS LIMITED - 2006-05-22
    45-51 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 68 - director → ME
    2014-08-01 ~ dissolved
    IIF 25 - secretary → ME
  • 13
    14 New Wharf Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    6,962,302 GBP2022-12-31
    Officer
    2022-06-30 ~ now
    IIF 51 - director → ME
    2019-09-02 ~ now
    IIF 9 - secretary → ME
  • 14
    Pagehurst Cottage, Stepneyford Lane, Benenden, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 66 - director → ME
    2010-05-25 ~ dissolved
    IIF 24 - secretary → ME
  • 15
    19 Fields Park Road, Newport
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,977 GBP2019-06-30
    Officer
    2015-06-09 ~ dissolved
    IIF 30 - secretary → ME
  • 16
    B&P CREATIVE LTD - 2008-05-15
    Sj Wickerson, 45-51 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 40 - secretary → ME
  • 17
    Dan Tubbs, 45-51 Whitfield Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-24 ~ dissolved
    IIF 69 - director → ME
    2007-08-01 ~ dissolved
    IIF 32 - secretary → ME
  • 18
    C/o Dragon Digital Limited, Pencoed Technology Park, Pencoed, Mid Glamorgan, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 58 - director → ME
    2016-06-29 ~ dissolved
    IIF 18 - secretary → ME
  • 19
    45-51 Whitfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 35 - secretary → ME
  • 20
    EDICIS COMMUNICATIONS LIMITED - 2014-09-02
    45-51 Whitfield Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-18 ~ dissolved
    IIF 70 - director → ME
  • 21
    FIVEFOLD STUDIOS LIMITED - 2025-04-08
    S1 Dragon Studios, New Road, Pencoed, Bridgend, Wales
    Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 4 - secretary → ME
  • 22
    Seren Stiwdios Wales, ,wentloog Avenue, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    26,499 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 50 - director → ME
  • 23
    WHO WHEN WHERE LTD - 2010-10-20
    1 Winckley Court, Chapel Street, Preston, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 67 - director → ME
    2010-04-30 ~ dissolved
    IIF 23 - secretary → ME
  • 24
    FAIRBRIDGE MEDIA LTD - 2012-11-26
    C/o Labs Triangle Stables Market, Chalk Farm Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    61,795 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 16 - secretary → ME
  • 25
    C/o Dragon Digital Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 44 - director → ME
    2016-06-08 ~ dissolved
    IIF 19 - secretary → ME
  • 26
    45 - 51 Whitfield Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-28 ~ dissolved
    IIF 60 - director → ME
    2015-01-28 ~ dissolved
    IIF 10 - secretary → ME
  • 27
    19 Fields Park Road, Newport, Gwent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,820 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 57 - director → ME
    2018-10-26 ~ now
    IIF 20 - secretary → ME
Ceased 21
  • 1
    TARGETMCG LIMITED - 2015-08-26
    TARGET MEDIA GROUP LIMITED - 2010-11-24
    FEELGOOD MEDIA LIMITED - 2007-12-10
    CHOQ 455 LIMITED - 2007-07-23
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    1,178,287 GBP2022-12-31
    Officer
    2007-07-17 ~ 2007-10-22
    IIF 63 - director → ME
  • 2
    109 Park Road, Teddington
    Dissolved corporate (1 parent)
    Officer
    2008-01-07 ~ 2011-01-08
    IIF 38 - secretary → ME
  • 3
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -319,790 GBP2021-12-31
    Officer
    2018-05-15 ~ 2019-07-01
    IIF 54 - director → ME
    2018-05-15 ~ 2023-04-28
    IIF 14 - secretary → ME
    Person with significant control
    2018-05-15 ~ 2018-12-06
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 4
    2-3 Winckley Court Chapel Street, Preston
    Corporate (3 parents)
    Equity (Company account)
    -361,663 GBP2023-08-31
    Officer
    2015-04-23 ~ 2019-07-01
    IIF 43 - director → ME
  • 5
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -83,341 GBP2021-12-31
    Officer
    2020-08-05 ~ 2023-04-28
    IIF 49 - director → ME
    2022-12-01 ~ 2023-04-28
    IIF 6 - secretary → ME
  • 6
    GOLDSOUTH LIMITED - 2003-12-10
    172 Tottenham Court Road, London
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    553,705 GBP2023-12-31
    Officer
    2007-07-18 ~ 2012-04-20
    IIF 3 - secretary → ME
  • 7
    19 Fields Park Road, Newport, Wales
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -36,502 GBP2023-12-31
    Person with significant control
    2021-11-26 ~ 2021-12-17
    IIF 75 - Right to appoint or remove directors → OE
  • 8
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,375,340 GBP2024-08-31
    Officer
    2018-09-26 ~ 2024-04-19
    IIF 17 - secretary → ME
  • 9
    TARGETMCG LIMITED - 2021-02-02
    BATONCO LIMITED - 2015-08-27
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2015-07-08 ~ 2015-08-12
    IIF 27 - secretary → ME
  • 10
    Haymarket House, 28-29 Haymarket, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-29 ~ 2005-06-29
    IIF 34 - secretary → ME
  • 11
    William Clarke, 7 Maresfield Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    -1,182 GBP2023-06-30
    Officer
    2010-06-15 ~ 2011-06-21
    IIF 28 - secretary → ME
  • 12
    MUSE MARKETING STRATEGY LIMITED - 2004-02-11
    BRANDO LIMITED - 2003-11-21
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    -26,469 GBP2020-12-31
    Officer
    2003-09-10 ~ 2005-09-11
    IIF 2 - secretary → ME
  • 13
    One C/o Definition, One Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2023-04-28
    IIF 29 - secretary → ME
    2003-06-01 ~ 2007-11-01
    IIF 1 - secretary → ME
  • 14
    EDICIS LIMITED - 2023-05-11
    EDICIS COMMUNICATIONS GROUP LIMITED - 2020-05-15
    REAL 451 LIMITED - 2014-09-02
    REAL DESIGN LIMITED - 2000-10-24
    AZICRAFT LIMITED - 1997-10-03
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2023-04-28
    IIF 56 - director → ME
    2014-07-29 ~ 2019-07-01
    IIF 53 - director → ME
    2014-07-15 ~ 2023-04-28
    IIF 15 - secretary → ME
  • 15
    REBELPLAY LTD - 2012-03-12
    GAMING INC LTD - 2011-04-27
    5 Myrtle Street, Liverpool, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,078,520 GBP2023-12-31
    Officer
    2011-01-11 ~ 2015-01-30
    IIF 65 - director → ME
    2011-03-17 ~ 2015-01-30
    IIF 8 - secretary → ME
  • 16
    FIVEFOLD STUDIOS LIMITED - 2025-04-08
    S1 Dragon Studios, New Road, Pencoed, Bridgend, Wales
    Corporate (3 parents)
    Officer
    2024-05-10 ~ 2024-12-20
    IIF 46 - director → ME
    Person with significant control
    2024-05-10 ~ 2024-12-20
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 17
    Fourth Floor, 5-11 Mortimer Street, Fourth Floor, 5 - 11 Mortimer Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2003-10-17 ~ 2004-05-25
    IIF 37 - secretary → ME
  • 18
    OPTIMUM RELEASING LIMITED - 2011-09-01
    TIDALGATE 2000 LIMITED - 1999-05-18
    The Hkx Building, 3 Pancras Square, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-10-18 ~ 2012-07-11
    IIF 33 - secretary → ME
  • 19
    WLP LONDON LIMITED - 2018-07-31
    Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -114,199 GBP2020-12-31
    Officer
    2018-04-25 ~ 2018-08-01
    IIF 55 - director → ME
    2018-04-25 ~ 2020-10-02
    IIF 13 - secretary → ME
    Person with significant control
    2018-04-25 ~ 2018-07-19
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 20
    WHITE LABEL PRODUCTIONS LIMITED - 2018-07-31
    The Brew, Eagle House, 163 City Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    414,097 GBP2023-12-31
    Officer
    2007-11-01 ~ 2019-07-01
    IIF 52 - director → ME
    2014-11-01 ~ 2020-10-02
    IIF 26 - secretary → ME
  • 21
    DRAGON DIGITAL LIMITED - 2022-06-16
    DRAGON DIGITAL INTERMEDIATE LIMITED - 2013-01-18
    The Brew, Eagle House, 163 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    391,706 GBP2023-12-31
    Officer
    2020-01-01 ~ 2021-10-28
    IIF 48 - director → ME
    2010-09-27 ~ 2021-10-28
    IIF 7 - secretary → ME

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