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.
Mr Simon Peter Pizey
Mr Simon Peter Pizey
British born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesPizey, Simon Peter
British born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesPizey, Simon Peter
British ceo born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
Done + Dusted, 4th Floor, 93 Newman Street, London, W1T 3EZ, England
Pizey, Simon Peter
British company director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL
Pizey, Simon Peter
British director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 IIF 15 21 Kempson Road, London, SW6 4PX
IIF 16 21, Kempson Road, London, SW6 4PX, United Kingdom
IIF 17 4th Floor, 93 Newman Street, London, W1T 3EZ, United Kingdom
IIF 18 6th Floor, 9 Appold Street, London, EC2A 2AP
IIF 19 93, Newman Street, 4th Floor, London, W1T 3EZ, England
IIF 20 93, Newman Street, 4th Floor, London, W1T 3EZ, United Kingdom
IIF 21 One America Square, Crosswall, London, EC3N 2SG
Pizey, Simon Peter
British managing director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 93, Newman Street, 4th Floor, London, W1T 3EZ, England
Pizey, Simon Peter
born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 High Holborn House, 52-54 High Holborn, London, WC1V 6RB, United Kingdom
Mr Simon Peter Douglas Frank Pizey
British born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 24 93, Newman Street, 4th Floor, London, W1T 3EZ, England
Pizey, Simon Peter
British directorRegistered addresses and corresponding companiesPizey, Simon Peter Douglas Frank
British video editingRegistered addresses and corresponding companies
IIF 28 5 Riverside Tower, Imperial Wharf, London, SW6 2SW
Pizey, Simon Peter Douglas Frank
British company director born in April 1962Registered addresses and corresponding companies
IIF 29 One America Square, Crosswall, London, EC3N 2SG
Pizey, Simon
Registered addresses and corresponding companies
IIF 30 Done + Dusted, 4th Floor, 93 Newman Street, London, W1T 3EZ, England
- 1 Done + Dusted, 4th Floor, 93 Newman Street, London, EnglandDissolved Corporate (4 parents)Officer
2016-04-19 ~ dissolvedIIF 12 - Director → ME 2016-04-19 ~ dissolvedIIF 30 - Secretary → ME - 2 Unit 6 Coomber Way, Croydon, EnglandDissolved Corporate (4 parents)Equity (Company account)-530,213 GBP2021-12-31Officer 2020-11-15 ~ dissolvedIIF 17 - Director → ME
- 3 55 Greek Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-20 GBP2024-12-31Officer 2015-08-25 ~ nowIIF 9 - Director → ME
- 4 93 Newman Street, 4th Floor, London, United KingdomDissolved Corporate (2 parents)Officer 2017-09-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-09-12 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 55 Greek Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Officer 2019-10-14 ~ nowIIF 8 - Director → ME
- 6FUN AND TRUSTED LIMITED - 2012-01-10 55 Greek Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)23,133,909 GBP2024-12-31Officer 2011-10-07 ~ nowIIF 6 - Director → ME
- 7 55 Greek Street, London, EnglandActive Corporate (4 parents)Equity (Company account)674,621 GBP2024-12-31Officer 2018-07-02 ~ nowIIF 11 - Director → ME
- 8DONE AND DUSTED 2.0 LIMITED - 2019-10-28 55 Greek Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-473,465 GBP2024-12-31Officer 2019-07-10 ~ nowIIF 7 - Director → ME
- 9 55 Greek Street, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-09-30Officer 2021-09-07 ~ nowIIF 10 - Director → ME
- 10NEON EVENT PRODUCTIONS LTD - 2011-12-15 141 Wardour Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-07 ~ dissolvedIIF 16 - Director → ME
- 11 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Officer 2005-11-24 ~ dissolvedIIF 15 - Director → ME 2007-10-16 ~ dissolvedIIF 26 - Secretary → ME
- 12GOLDBEAUTY LIMITED - 1996-05-23 6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Equity (Company account)333,292 GBP2019-12-31Officer 2002-07-08 ~ dissolvedIIF 18 - Director → ME 2002-07-08 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (7 parents)Officer 2010-09-28 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 14 93 Newman Street, 4th Floor, LondonDissolved Corporate (1 parent)Officer 2013-05-08 ~ dissolvedIIF 22 - Director → ME
- 15 93 Newman Street, 4th Floor, LondonDissolved Corporate (2 parents)Officer 2012-08-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-08-21 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 1
BMB KOREA LTD
- nowNEON LTD - 2020-05-22 10 Queen Street Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-69,455 GBP2024-12-31Officer 2006-02-21 ~ 2011-10-07IIF 14 - Director → ME 2006-02-21 ~ 2011-10-07IIF 25 - Secretary → ME - 2
DCD MEDIA LIMITED
- nowONLINE CLASSICS PLC - 2001-05-08DIGITAL CLASSICS PLC - 2006-02-27DCD MEDIA PLC - 2022-07-06LUDGATE 144 LIMITED - 1997-09-16GABRIEL TRUST PLC - 1999-11-24 Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonLiquidation Corporate (5 parents, 4 offsprings)Officer 2006-04-10 ~ 2010-12-07IIF 29 - Director → ME - 3 55 Greek Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-20 GBP2024-12-31Person with significant control 2016-08-21 ~ 2024-10-01IIF 24 - Right to appoint or remove directors → OE
- 4 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer 2005-11-24 ~ 2012-01-01IIF 21 - Director → ME
- 5FUN AND TRUSTED LIMITED - 2012-01-10 55 Greek Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)23,133,909 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-10-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 55 Greek Street, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2021-09-07 ~ 2024-02-05IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7
ONE POST LIMITED
- nowCHARCO ONE HUNDRED AND TWELVE LIMITED - 1986-12-08DEAN STREET DIGITAL PRODUCTIONS LIMITED - 1987-04-09SOHO 601 DIGITAL PRODUCTIONS LIMITED - 2003-03-17 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer ~ 1993-07-21IIF 28 - Secretary → ME - 8PROGRESS PRODUCTIONS LONDON LTD - 2019-09-21 6th Floor Charlotte Building, 17 Gresse Street, LondonActive Corporate (2 parents)Equity (Company account)1,034,579 GBP2024-12-31Officer 2013-03-14 ~ 2024-07-16IIF 13 - Director → ME
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