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
Individuals in focus
Pybus, Mark William
Pybus, Mark William
British director born in June 1970Resident in England
Registered addresses and corresponding companiesPybus, Mark William
British executive producer born in June 1970Resident in England
Registered addresses and corresponding companiesPybus, Mark William
British solicitor born in June 1970Registered addresses and corresponding companies
IIF 24
Flat 5 123 Fordwych Road, London, NW2 3NJ
Pybus, Mark William
British Registered addresses and corresponding companiesPybus, Mark William
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1
KALE TV LIMITED
- nowTHE FORGE ENTERTAINMENT (KALE) LIMITED - 2022-10-31 Shepherds Building Central, Charecroft Way, London, EnglandCorporate (4 parents)Officer
2022-10-24 ~ nowIIF 8 - director → ME - 2THE FORGE ENTERTAINMENT (ACKLEY BRIDGE) LIMITED - 2023-12-28 Shepherds Building Central, Charecroft Way, London, EnglandCorporate (4 parents)Equity (Company account)-839 GBP2017-10-31Officer 2017-06-29 ~ nowIIF 14 - director → ME 2017-06-29 ~ nowIIF 30 - secretary → ME
- 3 Shepherds Building Central, Charecroft Way, London, EnglandCorporate (4 parents)Officer 2019-10-15 ~ nowIIF 21 - director → ME
- 4 Shepherds Building Central, Charecroft Way, London, EnglandCorporate (4 parents)Officer 2021-06-14 ~ nowIIF 3 - director → ME
- 5THE FORGE ENTERTAINMENT (ELIZABETH) LIMITED - 2025-01-07 Shepherds Building Central, Charecroft Way, London, EnglandCorporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2019-08-14 ~ nowIIF 12 - director → ME 2019-08-14 ~ nowIIF 36 - secretary → ME
- 6 St Georges Studios, 93-97 St. Georges Road, Glasgow, Lanarkshire, ScotlandCorporate (5 parents)Officer 2024-01-25 ~ nowIIF 23 - director → ME
- 7 St Georges Studios, 93-97 St. Georges Road, Glasgow, Lanarkshire, ScotlandCorporate (5 parents)Officer 2022-01-11 ~ nowIIF 18 - director → ME
- 8 Shepherds Building Central, Charecroft Way, London, EnglandCorporate (4 parents)Equity (Company account)-1,214 GBP2020-03-31Officer 2018-06-06 ~ nowIIF 5 - director → ME 2018-06-06 ~ nowIIF 28 - secretary → ME
- 9THE FORGE ENTERTAINMENT (BE2) LIMITED - 2025-01-07 Shepherds Building Central, Charecroft Way, London, EnglandCorporate (4 parents)Officer 2022-04-06 ~ nowIIF 2 - director → ME 2022-04-06 ~ nowIIF 32 - secretary → ME
- 10 St Georges Studios, 93-97 St. Georges Road, Glasgow, Lanarkshire, ScotlandCorporate (5 parents)Officer 2023-04-11 ~ nowIIF 17 - director → ME
- 11THE FORGE ENTERTAINMENT (SCOTLAND) LIMITED - 2023-01-25 St Georges Studios, 93-97 St. Georges Road, Glasgow, Lanarkshire, ScotlandCorporate (5 parents, 3 offsprings)Officer 2022-01-11 ~ nowIIF 16 - director → ME
- 12 Shepherds Building Central, Charecroft Way, London, EnglandCorporate (4 parents)Officer 2020-10-13 ~ nowIIF 9 - director → ME
- 13 Shepherds Building Central, Charecroft Way, London, EnglandCorporate (4 parents)Officer 2017-01-26 ~ nowIIF 6 - director → ME 2017-01-26 ~ nowIIF 29 - secretary → ME
- 14 Shepherds Building Central, Charecroft Way, London, EnglandCorporate (4 parents)Officer 2020-09-09 ~ nowIIF 13 - director → ME
- 15 Shepherds Building Central, Charecroft Way, London, EnglandCorporate (4 parents)Equity (Company account)1 GBP2018-03-31Officer 2016-02-03 ~ nowIIF 22 - director → ME 2015-09-03 ~ nowIIF 27 - secretary → ME
- 16 Shepherds Building Central, Charecroft Way, London, EnglandCorporate (4 parents)Total Assets Less Current Liabilities (Company account)-670 GBP2016-03-31Officer 2016-02-03 ~ nowIIF 19 - director → ME 2015-01-09 ~ nowIIF 26 - secretary → ME
- 17 Shepherds Building Central, Charecroft Way, London, EnglandCorporate (4 parents)Officer 2019-01-03 ~ nowIIF 7 - director → ME 2019-01-03 ~ nowIIF 35 - secretary → ME
- 18 Shepherds Building Central, Charecroft Way, London, EnglandCorporate (4 parents)Officer 2020-12-07 ~ nowIIF 15 - director → ME
- 19 Shepherds Building Central, Charecroft Way, London, EnglandCorporate (4 parents)Officer 2016-12-21 ~ nowIIF 10 - director → ME 2016-12-21 ~ nowIIF 31 - secretary → ME
- 20 Shepherds Building Central, Charecroft Way, London, EnglandCorporate (4 parents)Officer 2021-04-15 ~ nowIIF 4 - director → ME
- 21 Shepherds Building Central, Charecroft Way, London, EnglandCorporate (4 parents)Officer 2018-12-14 ~ nowIIF 1 - director → ME 2018-12-14 ~ nowIIF 33 - secretary → ME
- 22THE FORGE ENTERTAINMENT (THE MINIATUARIST) LIMITED - 2016-08-02 Shepherds Building Central, Charecroft Way, London, EnglandCorporate (4 parents)Officer 2016-07-27 ~ nowIIF 11 - director → ME 2016-07-27 ~ nowIIF 34 - secretary → ME
- 23 Shepherds Building Central, Charecroft Way, London, EnglandCorporate (8 parents, 19 offsprings)Officer 2016-02-03 ~ nowIIF 20 - director → ME 2015-02-10 ~ nowIIF 25 - secretary → ME
Ceased
1
- 1 123 Fordwych Road, LondonCorporate (3 parents)Equity (Company account)100 GBP2023-07-31Officer 1997-09-26 ~ 2001-09-25IIF 24 - director → ME
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