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
Individuals in focus
Mr David Jonathan Heyman
- British born in July 1961
Mr David Jonathan Heyman
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 1 IIF 2 IIF 3 (more)5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 7 IIF 8 IIF 9 (more)1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
IIF 13C/o Heyday Films, 5 Denmark Street, London, WC2H 8LP, United Kingdom
IIF 14 IIF 15 IIF 16 (more)Ground Floor, Waldo House, Trenmar Gardens, London, NW10 6BD, England
IIF 18
- British born in July 1961
David Jonathan Heyman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1961
Heyman, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesSW1B
IIF 21SW1V
IIF 22 IIF 23 IIF 24 (more)5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 27 IIF 28 IIF 295, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 30 IIF 31 IIF 32 (more)1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
IIF 361 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
IIF 37Ground Floor, Waldo House, Trenmar Gardens, London, NW10 6BD, England
IIF 38The Hkx Building, 3 Pancras Square, London, N1C 4AG, United Kingdom
IIF 39
- British company director born in July 1961
Heyman, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 40
- British director born in July 1961
Heyman, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 41
- British film producer born in July 1961
Heyman, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 425, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 43 IIF 44 IIF 45C/o Heyday Films, 5 Denmark Street, London, WC2H 8LP
IIF 46C/o Heyday Films, 5 Denmark Street, London, WC2H 8LP, United Kingdom
IIF 47 IIF 48
- British producer born in July 1961
Heyman, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesEast London Arts And Music, Maltings Close, London, E3 3TA, England
IIF 49
- born in July 1961
Heyman, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesSW1V
IIF 505, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 51 IIF 52 IIF 535, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 545 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
IIF 551st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 5633, Warwick Square, London, SW1V 2AQ
IIF 57 IIF 58
Related profiles found in government register
Offspring entities and appointments
38
- 1
STAYBRIDGE DUNDEE LLP
- 2017-03-08 OC4158215 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents, 2 offsprings)Officer2017-02-07 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2017-02-07 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - 75% or more → OE - 2
APARTHOTEL DUNDEE OPS LTD
123957165 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 45 - Director → ME - 35 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2017-03-09 ~ nowIIF 31 - Director → ME
- 4
COAL EXCHANGE HOTEL LLP
OC4073365 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (29 parents)Officer2017-04-05 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control2017-04-05 ~ nowIIF 19 - Right to surplus assets - More than 50% but less than 75% → OE - 51st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (282 parents, 1 offspring)Officer2011-04-03 ~ nowIIF 56 - LLP Member → ME
- 6
DAY ONE TRUST LTD
- 2019-01-02 08246407EAST LONDON ARTS AND MUSIC
- 2018-12-10 08246407EAST LONDON ACADEMY OF MUSIC - 2014-02-13London Screen Academy London Screen Academy, Ladbroke House, 62-66 Highbury Grove N5 2ad, London, EnglandActive Corporate (33 parents)Officer2018-12-06 ~ 2019-07-11IIF 49 - Director → ME - 7
DAYDAY FILMS LLP
OC3626955 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2012-03-16 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove members → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to surplus assets - 75% or more → OE - 8
DAYDAY LIMITED
079752735 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (1 parent, 1 offspring)Officer2012-03-05 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
HAMPTON WEST BROMWICH LLP
OC4158195 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2017-02-07 ~ dissolvedIIF 51 - LLP Member → MEPerson with significant control2017-02-07 ~ dissolvedIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 10
CHERUBS LIMITED
- 1996-12-18 032616985 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (6 parents, 1 offspring)Officer1996-11-11 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
HEYDAY INTERNATIONAL HOLDINGS LIMITED
113994745 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2018-06-05 ~ nowIIF 44 - Director → MEPerson with significant control2018-06-05 ~ 2018-07-24IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE2018-07-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 12
HEYDAY INVESTMENTS
108963515 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer2017-08-02 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-08-02 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 13
HEYDAY TELEVISION LIMITED
100899661 Central St. Giles, St. Giles High Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-03-30 ~ nowIIF 37 - Director → MEPerson with significant control2016-12-13 ~ 2021-05-25IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
HTVP LIMITED
112779231 Central St. Giles, St. Giles High Street, London, EnglandActive Corporate (7 parents)Officer2018-03-27 ~ nowIIF 36 - Director → ME - 15Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Officer2006-02-03 ~ 2011-03-24IIF 57 - LLP Member → ME
- 16INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-24 ~ 2010-04-06IIF 58 - LLP Member → ME
- 17
LARK HALL FILMS LIMITED
063455215 Denmark Street, LondonDissolved Corporate (1 parent)Officer2007-08-16 ~ dissolvedIIF 21 - Director → ME - 18
LENNOX PRODUCTIONS LIMITED
11162056The Hkx Building, 3 Pancras Square, London, United KingdomActive Corporate (10 parents)Officer2018-01-22 ~ nowIIF 39 - Director → ME - 19
LOWER DENS DUNDEE OPS LTD
123954755 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 43 - Director → ME - 20PERCOR CAPITAL HOTEL SERVICES (DUNDEE) LIMITED - 2015-07-165 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2016-06-13 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 21MARMALADE PICTURES LIMITED - now
MARMALADE FILMS LTD
- 2024-09-25 08173423The Hkx Building, 3 Pancras Square, London, United KingdomActive Corporate (9 parents)Officer2012-08-09 ~ 2024-07-02IIF 25 - Director → ME - 22
MORAL FOX LTD
08363095Ground Floor Waldo House, Trenmar Gardens, London, EnglandActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
NORTH JOHN STREET LLP
OC380183Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer2013-04-03 ~ 2022-04-05IIF 50 - LLP Member → ME - 24
PAGE EIGHT FILMS LIMITED
074016555 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2010-10-08 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
PAYDAY FILMS LIMITED
045021465 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2002-08-02 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
RFOHH FILMS LIMITED
0891857838 Berkeley Square, LondonDissolved Corporate (1 parent)Officer2014-03-03 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 27
STAYDAY LLP
OC4158175 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2017-02-07 ~ dissolvedIIF 52 - LLP Designated Member → MEPerson with significant control2017-02-07 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove members → OEIIF 6 - Right to surplus assets - 75% or more → OE - 28SRSTUDIO @ 18 LTD. - 2016-04-26C/o Quantuma Llp 3rd Floor, 37 Frederick Place, BrightonDissolved Corporate (2 parents)Officer2018-02-14 ~ dissolvedIIF 41 - Director → ME
- 29
TESTAMENT DISTRIBUTION LIMITED
088995625 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2014-02-18 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 30
TESTAMENT FILMS LIMITED
088478885 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2014-01-16 ~ 2014-02-17IIF 24 - Director → ME - 31
THE DISTRIBUTION COMPANY LIMITED
06864690Third Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer2009-03-31 ~ dissolvedIIF 22 - Director → ME - 32
THE PRODUCTION AND DISTRIBUTION COMPANY LIMITED
06864633Third Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer2009-03-31 ~ dissolvedIIF 23 - Director → ME - 33
THE PRODUCTION COMPANY LIMITED
06864668Third Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer2009-03-31 ~ dissolvedIIF 26 - Director → ME - 34
TVDAY LIMITED
102700835 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2016-07-08 ~ nowIIF 33 - Director → MEPerson with significant control2016-07-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 355 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2016-04-05 ~ nowIIF 35 - Director → MEPerson with significant control2017-07-26 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 36
VIDA FILMS LIMITED
084542335 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2013-03-21 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 37GENESIS PROJECT LIMITED - 1990-02-025 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (10 parents)Officer2017-06-09 ~ nowIIF 29 - Director → ME
- 38
WORLD GROUP OF COMPANIES LIMITED
030201465 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-06-09 ~ nowIIF 32 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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