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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

Mr Michael Gray

    Related profiles found in government register
  • Mr Michael Gray
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Burnwood House, Great North Road, Rockley, Retford, Nottinghamshire, DN22 0QW, United Kingdom

      IIF 1
  • Gray, Michael
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 2 IIF 3

    • icon of address 193 Fleet Street, 2nd Floor, London, EC4A 2AH, United Kingdom

      IIF 4
  • Gray, Michael
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Gerard Henry
    English born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 106 Grove Park, Grove Park, London, SE5 8LE, England

      IIF 17

    • icon of address 106, Grove Park, London, SE5 8LE

      IIF 18 IIF 19

    • icon of address 106, Grove Park, London, SE5 8LE, England

      IIF 20

    • icon of address 12, Glenton Mews, London, SE15 2EH, England

      IIF 21
  • Gray, Michael
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Eastcliff, Felixstowe, Suffolk, IP11 9TA

      IIF 22
  • Gray, Michael
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Eastcliff, Felixstowe, Suffolk, IP11 9TA

      IIF 23

    • icon of address 4, Eastcliff, Felixstowe, Suffolk, IP11 9TA, United Kingdom

      IIF 24 IIF 25 IIF 26

    • icon of address 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 27
  • Gray, Michael
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Michael
    British

    Registered addresses and corresponding companies
  • Henry, Michael Gerard, Mr.
    English

    Registered addresses and corresponding companies

    • icon of address 106 Grove Park, London, SE5 8LE

      IIF 44
  • Mr Michael Gerard Henry
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Glenton Mews, London, SE15 2EH, England

      IIF 45

    • icon of address 12, Glenton Mews, London, SE15 2EH, United Kingdom

      IIF 46

    • icon of address 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 47

    • icon of address 7, The Mount Square, London, NW3 6SY, United Kingdom

      IIF 48
  • Henry, Michael Gerard
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Whiteladies Road, Bristol, BS8 2NT, England

      IIF 49

    • icon of address 89, Whiteladies Road, Bristol, BS8 2NT, United Kingdom

      IIF 50

    • icon of address 106 Grove Park, London, SE5 8LE

      IIF 51

    • icon of address 12, Glenton Mews, London, SE15 2EH, England

      IIF 52
  • Henry, Michael Gerard
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Glenton Mews, London, London, SE15 2EH, United Kingdom

      IIF 53

    • icon of address 12, Glenton Mews, London, SE15 2EH, England

      IIF 54

    • icon of address 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 55 IIF 56 IIF 57
  • Henry, Michael Gerard
    British lawyer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, The Mount Square, London, NW3 6SY, United Kingdom

      IIF 58
  • Henry, Michael Gerard

    Registered addresses and corresponding companies

    • icon of address 12, Glenton Mews, Nunhead, London, SE15 2EH, United Kingdom

      IIF 59
  • Mr Michael Gerard Henry
    English born in October 1954

    Resident in England And Wales

    Registered addresses and corresponding companies
  • Henry, Michael Gerard
    English born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Mortimer Street, London, W1T 3BL, England

      IIF 62
  • Henry, Michael Gerard
    English consultant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106 Grove Park, 106 Grove Park, London, SE5 8LE, United Kingdom

      IIF 63
  • Henry, Michael Gerard
    English solcitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106 Grove Park, London, SE5 8LE

      IIF 64
  • Henry, Michael Gerard
    English solicitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Whiteladies Road, Bristol, BS8 2NT, United Kingdom

      IIF 65

    • icon of address 106 Grove Park, London, SE5 8LE

      IIF 66 IIF 67

    • icon of address 139, Piccadilly, London, W1J 7NU, England

      IIF 68

    • icon of address 139, Piccadilly, London, W1J 7NU, United Kingdom

      IIF 69
  • Henry, Michael Gerard, Mr.
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Whiteladies Road, Bristol, BS8 2NT, United Kingdom

      IIF 70 IIF 71

    • icon of address 106 Grove Park, London, SE5 8LE

      IIF 72

    • icon of address 106, Grove Park, London, SE5 8LE, England

      IIF 73 IIF 74

    • icon of address 106, Grove Park, London, SE5 8LE, Uk

      IIF 75

    • icon of address 5, Thurloe Street, London, SW7 2SS, England

      IIF 76
  • Michael Gerard Henry
    English born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106, Grove Park, London, SE5 8LE, United Kingdom

      IIF 77 IIF 78
  • Henry, Michael Gerard, Mr.
    English company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Whiteladies Road, Bristol, BS8 2NT, England

      IIF 79
  • Henry, Michael Gerard, Mr.
    English company director and solicitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106, Grove Park, London, SE5 8LE, England

      IIF 80
  • Henry, Michael Gerard, Mr.
    English consultant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106, Grove Park, London, SE5 8LE, United Kingdom

      IIF 81 IIF 82
  • Henry, Michael Gerard, Mr.
    English financier born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Southampton Buildings, London, WC2A 1AL, England

      IIF 83
  • Henry, Michael Gerard, Mr.
    English lawyer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106 Grove Park, London, SE5 8LE

      IIF 84
  • Henry, Michael Gerard, Mr.
    English solicitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Whiteladies Road, Bristol, BS8 2NT, United Kingdom

      IIF 85

    • icon of address 106 Grove Park, London, SE5 8LE

      IIF 86 IIF 87

    • icon of address 139, Piccadilly, London, Greater London, W1J 7NU, United Kingdom

      IIF 88

    • icon of address 139, Piccadilly, London, W1J 7NU, United Kingdom

      IIF 89 IIF 90

    • icon of address 27/28, Eastcastle Street, London, W1W 8DH

      IIF 91 IIF 92 IIF 93

    • icon of address Suite G7, 25 Southampton Buildings, Chancery Lane, London, WC2A 1AL, United Kingdom

      IIF 94
  • Henry, Michael Gerard, Mr.
    English solicitor (non practising) born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106 Grove Park, Grove Park, London, SE5 8LE, England

      IIF 95

    • icon of address 106, Grove Park, London, SE5 8LE, London

      IIF 96
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 130 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-17 ~ dissolved
    IIF 12 - Director → ME
  • 2
    PRIVEQ LIMITED - 2020-08-20
    EASTSHOTS LIMITED - 2016-01-22
    icon of address 193 Fleet Street 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 4 - Director → ME
  • 3
    CHARTCOAST LIMITED - 2021-03-09
    icon of address 130 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-05 ~ dissolved
    IIF 11 - Director → ME
  • 4
    CHILEAN RHYME INVESTMENTS LIMITED - 2025-09-03
    icon of address 12 Glenton Mews, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    CONCERT FOR MICHAEL LLP - 2011-01-24
    GLOBAL LIVE EVENTS LLP - 2011-03-28
    JACKSON TRIBUTE EVENT LLP - 2011-02-02
    icon of address 89 Whiteladies Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-20 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 6
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    119,965 GBP2025-05-31
    Officer
    icon of calendar 2013-05-24 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address 27 Mortimer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,901 GBP2024-06-30
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 62 - Director → ME
  • 8
    icon of address Flat 6, 56 Westbourne Terrace, Lonodn, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-22 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 9
    BRABOURN GROVE HOUSES MANAGEMENT COMPANY LIMITED - 2021-12-16
    icon of address 12 Glenton Mews, Nunhead, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 59 - Secretary → ME
  • 10
    icon of address 12 Glenton Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 89 Whiteladies Road, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    IIF 74 - LLP Designated Member → ME
    icon of calendar 2014-03-05 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-13 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 12
    icon of address 27 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-25 ~ now
    IIF 56 - Director → ME
  • 13
    PARK PLACE FINANCIAL LLP - 2004-10-27
    icon of address 12 Glenton Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-31 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    IIF 21 - Right to appoint or remove members → OE
    IIF 21 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove members as a member of a firm → OE
  • 14
    icon of address 106 Grove Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 15
    ASTRAGAL LIMITED - 2010-12-06
    icon of address 106 Grove Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-25 ~ dissolved
    IIF 80 - Director → ME
  • 16
    icon of address 89 Whiteladies Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-03 ~ dissolved
    IIF 85 - Director → ME
  • 17
    icon of address 89 Whiteladies Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 94 - Director → ME
  • 18
    icon of address 27 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-08 ~ now
    IIF 57 - Director → ME
  • 19
    icon of address 27 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 55 - Director → ME
  • 20
    icon of address 27 Mortimer Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,239 GBP2024-05-31
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 58 - Director → ME
Ceased 57
  • 1
    ALCEDO SHIPPING LIMITED - 2020-08-20
    icon of address 193 Fleet Street 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-18 ~ 2024-10-16
    IIF 15 - Director → ME
  • 2
    icon of address 193 Fleet Street 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-17 ~ 2024-10-16
    IIF 16 - Director → ME
  • 3
    icon of address 193 Fleet Street 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-17 ~ 2024-10-16
    IIF 14 - Director → ME
  • 4
    icon of address 193 Fleet Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-27 ~ 2024-10-16
    IIF 13 - Director → ME
  • 5
    icon of address St John The Evangelist, Sylvan Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-16 ~ 2017-07-17
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ 2017-07-17
    IIF 78 - Has significant influence or control → OE
  • 6
    icon of address Burnwood House, Great North Road, Rockley, Retford, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    141,179 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-18 ~ 2022-09-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,298 GBP2024-07-31
    Officer
    icon of calendar 2010-03-18 ~ 2012-03-19
    IIF 92 - Director → ME
  • 8
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,588 GBP2024-07-31
    Officer
    icon of calendar 2010-03-18 ~ 2012-03-19
    IIF 91 - Director → ME
  • 9
    PENTAMETER RAINMAKER PRODUCTIONS LIMITED - 2011-06-13
    CONCERT FOR MICHAEL LIMITED - 2011-01-19
    PENTAMETER RAINMAKER PRODUCTIONS LIMITED - 2011-01-17
    icon of address 15 Oaksey Grove, Nailsea, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-03 ~ 2011-06-08
    IIF 89 - Director → ME
  • 10
    ROPNER PUBLIC LIMITED COMPANY - 1998-05-29
    CDMR DARTFORD LIMITED - 2011-12-02
    JACOBS SHIPPING LIMITED - 2002-05-24
    DART LINE LIMITED - 2007-05-04
    BIDCORP SHIPPING LIMITED - 2005-02-09
    ROPNER HOLDINGS LIMITED - 1982-03-29
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,023,868 GBP2024-12-31
    Officer
    icon of calendar 2006-01-25 ~ 2013-05-27
    IIF 39 - Director → ME
  • 11
    CDMR IPSWICH LIMITED - 2011-12-01
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2013-05-27
    IIF 35 - Director → ME
  • 12
    ASCENDSTAR LIMITED - 2004-03-03
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2008-06-26
    IIF 29 - Director → ME
  • 13
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    13,003,179 GBP2024-12-31
    Officer
    icon of calendar 2017-06-07 ~ 2020-09-21
    IIF 9 - Director → ME
  • 14
    CLDN DOOR-TO-DOOR UK LTD - 2013-06-27
    COBELFRET TRAILERS UK LIMITED - 2010-10-01
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    303,066 GBP2024-12-31
    Officer
    icon of calendar 2005-08-01 ~ 2013-05-27
    IIF 37 - Director → ME
    icon of calendar 2017-03-01 ~ 2018-01-01
    IIF 6 - Director → ME
  • 15
    QUESTRADE LIMITED - 1991-11-25
    C.RO PORTS LIMITED - 2022-04-04
    KABOS HOLDINGS UK LIMITED - 2007-07-27
    COBELFRET LIMITED - 2010-12-29
    COBELFRET UK (HOLDINGS) LIMITED - 1998-01-16
    CLDN PORTS LIMITED - 2011-12-01
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    119,760,353 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-04-07
    IIF 30 - Director → ME
  • 16
    CDMR PURFLEET LIMITED - 2011-12-01
    C.RO PORTS LONDON LIMITED - 2022-04-04
    PURFLEET THAMES TERMINAL LIMITED - 2004-10-13
    SWIFTMOOR LIMITED - 1991-02-15
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    13,711,500 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-04-07
    IIF 31 - Director → ME
  • 17
    CLDN RO-RO UK LIMITED - 2011-12-01
    CLDN RO-RO AGENCIES LIMITED - 2022-04-04
    JELLBROWN LIMITED - 1983-01-21
    COBELFRET FERRIES U.K. LIMITED - 2010-07-01
    icon of address 2nd Floor 130 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,364,625 GBP2024-12-31
    Officer
    icon of calendar ~ 2013-05-27
    IIF 40 - Director → ME
    icon of calendar ~ 1994-09-15
    IIF 42 - Secretary → ME
  • 18
    CLDN UK LIMITED - 2023-01-11
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    165,694,832 GBP2024-10-31
    Officer
    icon of calendar 2017-03-01 ~ 2018-01-01
    IIF 5 - Director → ME
  • 19
    icon of address Suite B 40 The Street The Street, Capel St. Mary, Ipswich, England
    Active Corporate (12 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 2007-01-01 ~ 2011-07-18
    IIF 22 - Director → ME
  • 20
    ROPNER SHIPPING COMPANY,LIMITED(THE) - 2006-03-21
    icon of address 130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,329,685 GBP2024-12-31
    Officer
    icon of calendar 2006-01-25 ~ 2013-05-27
    IIF 36 - Director → ME
  • 21
    PACKLOCK LIMITED - 2005-09-30
    DART TERMINALS LIMITED - 2006-10-25
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-01-25 ~ 2013-05-27
    IIF 33 - Director → ME
  • 22
    DART DIRECT LIMITED - 2006-11-10
    ROPNER (HUDDERSFIELD) LIMITED - 2000-04-06
    TERMPRIDE LIMITED - 1989-02-20
    ONTIME SHIPPING LIMITED - 2005-06-24
    MILLDALE LIMITED - 1997-09-18
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-25 ~ 2013-05-27
    IIF 38 - Director → ME
  • 23
    RAPID 7953 LIMITED - 1989-05-12
    icon of address 130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,280,394 GBP2023-12-31
    Officer
    icon of calendar 2017-11-01 ~ 2018-01-01
    IIF 10 - Director → ME
    icon of calendar 2006-01-25 ~ 2013-05-27
    IIF 34 - Director → ME
  • 24
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-04 ~ 2013-05-16
    IIF 27 - Director → ME
    icon of calendar 2008-02-04 ~ 2008-04-06
    IIF 43 - Secretary → ME
  • 25
    icon of address 27 Mortimer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,901 GBP2024-06-30
    Officer
    icon of calendar 2017-09-29 ~ 2018-05-23
    IIF 63 - Director → ME
  • 26
    INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
    EAGLECRAFT LIMITED - 2002-04-23
    icon of address Avon House, 19 Stanwell Road, Penarth, Cardiff
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2005-04-21
    IIF 67 - Director → ME
  • 27
    icon of address Woodspeen Lodge, Woodspeen, Newbury, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-12 ~ 2025-04-16
    IIF 49 - LLP Designated Member → ME
  • 28
    icon of address Flat 6, 56 Westbourne Terrace, Lonodn, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-22 ~ 2017-07-26
    IIF 81 - Director → ME
  • 29
    icon of address 130 Shaftesbury Avenue 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-28 ~ 2005-12-01
    IIF 32 - Director → ME
    icon of calendar 2008-03-06 ~ 2011-03-17
    IIF 23 - Director → ME
  • 30
    icon of address 2 The Hawthorns, Chalfont St. Giles, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2010-02-09 ~ 2012-11-22
    IIF 68 - Director → ME
  • 31
    icon of address 2 The Hawthorns, Chalfont St. Giles, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2010-05-06 ~ 2012-11-22
    IIF 88 - Director → ME
  • 32
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (28 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2011-10-08
    IIF 50 - LLP Designated Member → ME
  • 33
    icon of address One, New Change, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    icon of calendar ~ 1995-01-21
    IIF 64 - Director → ME
  • 34
    icon of address One, New Change, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-01-21
    IIF 66 - Director → ME
  • 35
    icon of address Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2003-11-06
    IIF 44 - Secretary → ME
  • 36
    icon of address 89 Whiteladies Road, Bristol, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2010-07-22 ~ 2012-12-17
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-07
    IIF 20 - Has significant influence or control → OE
  • 37
    icon of address 12 Glenton Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2011-01-21 ~ 2012-12-17
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-07
    IIF 18 - Has significant influence or control → OE
  • 38
    icon of address 89 Whiteladies Road, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-13 ~ 2012-12-17
    IIF 71 - LLP Designated Member → ME
  • 39
    LIMELIGHT FILM FINANCE LLP - 2010-04-26
    PARK PLACE LAW LLP - 2009-10-08
    PARK PLACE PRODUCTION MANAGEMENT LLP - 2008-10-09
    MICHAEL HENRY LLP - 2005-01-25
    PARK PLACE LAW LLP - 2008-09-08
    icon of address 89 Whiteladies Road, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-07 ~ 2012-12-17
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-07
    IIF 17 - Has significant influence or control → OE
  • 40
    YOU-GROW TOO LTD. - 2015-05-16
    icon of address Basement Floor Offices, 8 Shepherds Bush Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-09 ~ 2015-07-13
    IIF 96 - Director → ME
  • 41
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,730,805 GBP2023-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2018-01-01
    IIF 2 - Director → ME
  • 42
    icon of address One, Fleet Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-06-07 ~ 2018-01-01
    IIF 7 - Director → ME
    icon of calendar 2010-12-24 ~ 2013-05-27
    IIF 25 - Director → ME
  • 43
    icon of address Alpha House, 296 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    477,580 GBP2024-09-30
    Officer
    icon of calendar 2010-08-24 ~ 2011-01-05
    IIF 69 - Director → ME
  • 44
    PENTAMETER GENERATOR PRODUCTIONS LIMITED - 2010-12-20
    FISHMARKET PRODUCTIONS LIMITED - 2011-06-13
    PALINDRONE PICTURES LIMITED - 2011-12-29
    icon of address 109 Grove Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-06 ~ 2011-06-08
    IIF 90 - Director → ME
  • 45
    PURFLEET LAND LIMITED - 2010-01-16
    PARK PLACE 4 LIMITED - 2016-11-07
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,875,104 GBP2024-12-31
    Officer
    icon of calendar 2009-04-08 ~ 2009-12-11
    IIF 41 - Director → ME
    icon of calendar 2010-12-24 ~ 2013-05-27
    IIF 26 - Director → ME
    icon of calendar 2017-06-07 ~ 2018-01-01
    IIF 8 - Director → ME
  • 46
    PARK PLACE FINANCIAL LLP - 2004-10-27
    icon of address 12 Glenton Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-14 ~ 2012-12-17
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-06
    IIF 19 - Has significant influence or control → OE
  • 47
    CAPEGOOD LIMITED - 1991-11-25
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    117,095,062 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-04-07
    IIF 28 - Director → ME
  • 48
    icon of address 27 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-23 ~ 2023-09-29
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 49
    SUREFIRE 1 FILM SALES LIMITED - 2004-01-15
    icon of address 3rd Floor 3-4a, Little Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-01 ~ 2012-12-04
    IIF 86 - Director → ME
  • 50
    FILM INVESTORS LIMITED - 2003-11-19
    PERFECT STRANGERS UK LIMITED - 2003-10-22
    icon of address 10 Orange Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-11 ~ 2012-12-04
    IIF 84 - Director → ME
  • 51
    icon of address 27 Mortimer Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,239 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-01-12 ~ 2022-08-01
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address C/o Druces Llp, Salisbury House, London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-17 ~ 2011-02-28
    IIF 76 - LLP Designated Member → ME
  • 53
    icon of address 1 High Street, Twyford, Winchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,095 GBP2024-12-31
    Officer
    icon of calendar 2010-08-25 ~ 2011-11-16
    IIF 83 - Director → ME
  • 54
    METRONOME MUSIC PUBLISHING LTD - 2009-07-31
    METRONOME MUSIC PUBLISHING LIMITED - 2017-08-01
    METRONOME MUSIC LIMITED - 2017-02-07
    icon of address 38 Carson Road, West Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    671,447 GBP2024-07-31
    Officer
    icon of calendar 2014-06-30 ~ 2014-09-04
    IIF 95 - Director → ME
  • 55
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,240 GBP2024-07-31
    Officer
    icon of calendar 2010-03-18 ~ 2012-03-19
    IIF 93 - Director → ME
  • 56
    LEARN DIRECT LIMITED - 2012-04-24
    icon of address Dearing House, 1 Young Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-19 ~ 2001-04-12
    IIF 87 - Director → ME
  • 57
    ACTZONE LIMITED - 2025-01-21
    icon of address 54 Brook's Mews, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,132,786 GBP2023-12-31
    Officer
    icon of calendar 2011-06-03 ~ 2013-05-27
    IIF 24 - Director → ME

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