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

Aitken, Robert Moffat

    Related profiles found in government register
  • Aitken, Robert Moffat
    British businessman born in March 1954

    Registered addresses and corresponding companies

    • 103 Auldhouse Road, Glasgow, Lanarkshire, G43 1XB

      IIF 1
  • Aitken, Robert Moffat
    British director

    Registered addresses and corresponding companies

    • Cricketfield Bungalow, Cheapside Lane, Denham, UB9 5AE

      IIF 2 IIF 3
  • Aitken, Robert Moffat
    British businessman born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Cricketfield Bungalow, Cheapside Lane, Denham, UB9 5AE

      IIF 4

    • Iver Grove, Wood Lane, Iver, Buckinghamshire, SL0 0LB, England

      IIF 5

    • Iver Grove, Wood Lane, Wood Lane, Iver, Buckinghamshire, SL0 0LB, United Kingdom

      IIF 6
  • Aitken, Robert Moffat
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Iver Grove, Wood Lane, Iver, SL0 0LB, England

      IIF 7
  • Aitken, Robert Moffat
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Cricketfield Bungalow, Cheapside Lane, Denham, Buckinghamshire, UB9 5AE, United Kingdom

      IIF 8

    • Cricketfield Bungalow, Cheapside Lane, Denham, UB9 5AE

      IIF 9

    • Iver Grove, Wood Lane, Iver, Buckinghamshire, SL0 0LB, United Kingdom

      IIF 10 IIF 11
  • Aitken, Robert Moffat
    British producer born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 152-160, Kemp House, City Road, London, EC1V 2NX, England

      IIF 12 IIF 13
  • Aitken, Robert
    British producer

    Registered addresses and corresponding companies

    • Cricketfield Bungalow, Cheapside Lane, Denham, Buckinghamshire, UB9 5AE, United Kingdom

      IIF 14
  • Aitken, Robert
    British businessman born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Cricketfield Bungalow, Cheapside Lane, Denham, Buckinghamshire, UB9 5AE, England

      IIF 15

    • Cricketfield Bungalow, Cheapside Lane, Denham, UB9 5AE, England

      IIF 16

    • Cricket Bungalow, Cheapside Lane, Denham, Uxbridge, UB9 5AE, England

      IIF 17

    • Cricketfield Bungalow, Cheapside Lane, Denham, Uxbridge, Buckinghamshire, UB9 5AE, England

      IIF 18
  • Aitken, Robert
    British producer born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Cricketfield Bungalow, Cheapside Lane, Denahm, Buckinghamshire, UB9 5AE, England

      IIF 19

    • Cricketfield Bungalow, Cheapside Lane, Denham, Buckinghamshire, UB9 5AE, England

      IIF 20 IIF 21

    • 152-160, Kemp House, City Road, London, EC1V 2NX, England

      IIF 22
  • Aitken, Robert

    Registered addresses and corresponding companies

    • Cricketfield Bungalow, Cheapside Lane, Denahm, Buckinghamshire, UB9 5AE, England

      IIF 23

    • 1, Hillview, Oxford Gardens, Denham, UB9 4DS, United Kingdom

      IIF 24

    • Cricketfield Bungalow, Cheapsdie Lane, Denham, Buckinghamshire, UB9 5AE, United Kingdom

      IIF 25

    • Cricketfield Bungalow, Cheapside Lane, Denham, Buckinghamshire, UB9 5AE, England

      IIF 26 IIF 27 IIF 28

    • Cricketfield Bungalow, Cheapside Lane, Denham, Buckinghamshire, UB9 5AE, United Kingdom

      IIF 29 IIF 30

    • Iver Grove, Wood Lane, Iver, Buckinghamshire, SL0 0LB, England

      IIF 31

    • Iver Grove, Wood Lane, Iver, Buckinghamshire, SL0 0LB, United Kingdom

      IIF 32

    • 152-160, Kemp House, City Road, London, EC1V 2NX, England

      IIF 33 IIF 34 IIF 35
  • Aitken, Robert
    British businessman born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cricketfield Bungalow, Cheapside Lane, Denham, UB9 5AE, England

      IIF 37

    • Cricketfield Bungalow, Cheapside Lane, Denham, UB9 5AE, United Kingdom

      IIF 38 IIF 39

    • Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, SL0 0LB, England

      IIF 40 IIF 41 IIF 42

    • Iver Grove (main Building), Wood Lane, Iver, SL0 0LB, England

      IIF 43

    • 1 Hillview, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DS, England

      IIF 44
  • Aitken, Robert
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hillview, Oxford Gardens, Denham, UB9 4DS, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 14, Sierra Road, High Wycombe, Buckinghamshire, HP11 1GY, United Kingdom

      IIF 48

    • Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, SL0 0LB, England

      IIF 49
  • Aitken, Robert
    British producer born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cricketfield Bungalow, Cheapside Lane, Denham, Buckinghamshire, UB9 5AE, United Kingdom

      IIF 50

    • 631, Props Building, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH, United Kingdom

      IIF 51 IIF 52
  • Mr Robert Moffat Aitken
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Iver Grove, Wood Lane, Iver, SL0 0LB, United Kingdom

      IIF 53

    • Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, SL0 0LB, England

      IIF 54
  • Mr Robert Aitken
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Sierra Road, High Wycombe, HP11 1GY, United Kingdom

      IIF 55

    • Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, SL0 0LB, England

      IIF 56

    • Iver Grove (main Building), Wood Lane, Iver, SL0 0LB, England

      IIF 57
  • Moffat Aitken, Robert
    British film producer/director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iver Grove, Wood Lane, Iver, Buckinghamshire, SL0 0LB, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 24
  • 1
    Cricketfield Bungalow, Cheapside Lane, Denham, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 39 - director → ME
  • 2
    WORLDWIDE SUCCESS LIMITED - 2012-07-10
    SIMPLEX MАNAGEMENT LIMITED - 2011-11-24
    152-160 Kemp House, City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 52 - director → ME
    2012-07-05 ~ dissolved
    IIF 33 - secretary → ME
  • 3
    Cricketfield Bungalow, Cheapside Lane, Denham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-01 ~ dissolved
    IIF 21 - director → ME
    2011-11-01 ~ dissolved
    IIF 28 - secretary → ME
  • 4
    DVNET LTD
    - now
    POPCO LIMITED - 2021-10-25
    Iver Grove (main Building), Wood Lane, Iver, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    39,472 GBP2023-12-31
    Officer
    2013-12-03 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 5
    Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102,882 GBP2023-07-31
    Officer
    2015-07-03 ~ now
    IIF 49 - director → ME
  • 6
    Iver Grove, Wood Lane, Iver, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 44 - director → ME
  • 7
    Penhurst House, 14 Sierra Road, High Wycombe, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    726,474 GBP2016-06-30
    Officer
    2015-01-08 ~ dissolved
    IIF 6 - director → ME
  • 8
    Iver Grove, Wood Lane, Iver, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-28 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 9
    Eagle House Sudbury Road, Great Welnetham, Bury St Edmunds, England, England
    Corporate (4 parents)
    Officer
    2023-08-07 ~ now
    IIF 58 - director → ME
  • 10
    Cricketfield Bungalow, Cheapside Lane, Denham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-03-25 ~ dissolved
    IIF 4 - director → ME
    2009-03-25 ~ dissolved
    IIF 25 - secretary → ME
  • 11
    228 Crofthill Road, Glasgow, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-01-05 ~ dissolved
    IIF 16 - director → ME
  • 12
    PHOENIX WORLDWIDE ENTERTAINMENT LIMITED - 2023-12-05
    Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    304,558 GBP2023-12-31
    Officer
    2016-01-10 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    PALM TREE PUBLISHING LIMITED - 2025-03-13
    PALM TREE DELTA LIMITED - 2019-01-30
    Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-11-27 ~ now
    IIF 40 - director → ME
  • 14
    PALM TREE PRODUCTIONS (SCOTLAND) LIMITED - 2001-01-19
    Sute 701 151 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1996-01-25 ~ dissolved
    IIF 9 - director → ME
    1996-01-25 ~ dissolved
    IIF 3 - secretary → ME
  • 15
    UNCO LTD - 2014-10-10
    Iver Grove, Wood Lane, Iver, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,763,111 GBP2024-12-31
    Officer
    2013-08-16 ~ now
    IIF 5 - director → ME
  • 16
    Iver Grove, Wood Lane, Iver, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 31 - secretary → ME
  • 17
    Cricketfield Bungalow, Cheapside Lane, Denham, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 17 - director → ME
  • 18
    Iver Grove, Wood Lane, Iver, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,174 GBP2023-12-31
    Officer
    2021-01-29 ~ dissolved
    IIF 11 - director → ME
    2021-01-29 ~ dissolved
    IIF 32 - secretary → ME
  • 19
    Cricketfield Bungalow, Cheapside Lane, Denham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ dissolved
    IIF 38 - director → ME
  • 20
    Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-06-03 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    PENHURST HOUSE LIMITED - 2023-12-08
    ONEMOREPINT LTD - 2017-09-21
    Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2014-02-14 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 22
    Cricketfield Bungalow, Cheapside Lane, Denham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-14 ~ dissolved
    IIF 37 - director → ME
  • 23
    NELLEY LIMITED - 2019-09-09
    PALM TREE GROUP LIMITED - 2017-01-04
    GALLOWAY FILM STUDIOS LIMITED - 2016-08-01
    PROPSET LIMITED - 2015-08-26
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    65,092 GBP2023-07-31
    Officer
    2015-07-02 ~ now
    IIF 46 - director → ME
  • 24
    READY TO SUCCEED LIMITED - 2013-01-21
    Cricketfield Bungalow Cheapside Lane, Denham, Uxbridge, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-19 ~ dissolved
    IIF 15 - director → ME
Ceased 14
  • 1
    San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan
    Corporate (1 parent)
    Equity (Company account)
    -20,288 GBP2023-03-31
    Officer
    2022-07-13 ~ 2022-10-28
    IIF 7 - director → ME
  • 2
    BRIGHT START MANAGEMENT SERVICES LIMITED - 2011-02-18
    152-160 Kemp House, City Road, London, England
    Dissolved corporate
    Officer
    2011-02-01 ~ 2013-01-25
    IIF 12 - director → ME
    2011-02-01 ~ 2012-10-25
    IIF 34 - secretary → ME
  • 3
    GOIN-INN LTD - 2012-03-26
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-01 ~ 2012-11-08
    IIF 27 - secretary → ME
  • 4
    DVNET LTD
    - now
    POPCO LIMITED - 2021-10-25
    Iver Grove (main Building), Wood Lane, Iver, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    39,472 GBP2023-12-31
    Officer
    2013-12-03 ~ 2015-12-01
    IIF 29 - secretary → ME
  • 5
    GLASGOW FILM AND VIDEO WORKSHOP LIMITED - 2000-04-06
    5th Floor 103 Trongate, Glasgow, Scotland
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    66,889 GBP2024-03-31
    Officer
    1996-12-14 ~ 1997-04-30
    IIF 1 - director → ME
  • 6
    BUSY BODIES BUSINESS SERVICES LIMITED - 2011-02-21
    MINAB LIMITED - 2010-08-09
    152-160 Kemp House, City Road, London, England
    Dissolved corporate
    Officer
    2011-02-18 ~ 2012-11-01
    IIF 20 - director → ME
    2011-02-18 ~ 2012-12-05
    IIF 26 - secretary → ME
  • 7
    152-160 Kemp House, City Road, London, England
    Dissolved corporate
    Officer
    2010-07-12 ~ 2013-01-25
    IIF 22 - director → ME
    2010-07-12 ~ 2012-10-25
    IIF 35 - secretary → ME
  • 8
    PALM TREE (RAIN DOGS) LIMITED - 2005-01-31
    LUCKY UKFS 27 LIMITED - 2004-02-10
    152-160 Kemp House, City Road, London, England
    Dissolved corporate
    Officer
    2004-02-08 ~ 2013-03-18
    IIF 50 - director → ME
    2004-07-01 ~ 2012-12-07
    IIF 14 - secretary → ME
  • 9
    149 Hillside Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    301 GBP2023-07-31
    Officer
    2015-07-02 ~ 2015-07-06
    IIF 45 - director → ME
    2015-07-02 ~ 2015-07-10
    IIF 24 - secretary → ME
  • 10
    228 Crofthill Road, Glasgow, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-12-16 ~ 2012-12-06
    IIF 8 - director → ME
    1999-12-16 ~ 2013-01-05
    IIF 2 - secretary → ME
  • 11
    POT LUCK LIMITED - 2012-12-06
    UNBEATABLE BUSINESS LIMITED - 2012-07-10
    PEITR SPORTS LIMITED - 2011-12-20
    Iver Grove (main Building), Wood Lane, Iver, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    997,491 GBP2023-12-31
    Officer
    2013-02-01 ~ 2014-12-31
    IIF 18 - director → ME
    2012-05-07 ~ 2012-12-05
    IIF 51 - director → ME
    2012-07-05 ~ 2012-11-30
    IIF 30 - secretary → ME
  • 12
    Iver Grove, Wood Lane, Iver, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-03 ~ 2015-12-31
    IIF 47 - director → ME
  • 13
    OPAL BUSINESS DESIGN SERVICES LIMITED - 2010-01-04
    152-160 Kemp House, City Road, London, England
    Dissolved corporate
    Officer
    2010-09-01 ~ 2013-01-25
    IIF 13 - director → ME
    2010-09-01 ~ 2012-10-25
    IIF 36 - secretary → ME
  • 14
    READY TO GET STARTED LIMITED - 2012-01-06
    SCOFF LIMITED - 2011-03-04
    38 Woolborough Road, Crawley, West Sussex
    Dissolved corporate
    Officer
    2012-02-08 ~ 2012-11-14
    IIF 19 - director → ME
    2012-02-08 ~ 2012-11-14
    IIF 23 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.