logo
explain how to read the page

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 William James Vessey Machin

    Related profiles found in government register
  • Mr William James Vessey Machin
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kiln Cottage, Kiln Ride, Upper Basildon, Reading, RG8 8TA, England

      IIF 1
  • Mr, William James Vessey Machin
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Lincoln's Inn Fields, London, WC2A 3ED

      IIF 2

    • icon of address Kiln Cottage, Kiln Ride, Upper Basildon, Reading, Berkshire, RG8 8TA, England

      IIF 3
  • Machin, William James Vessey
    British ceo born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address S4c Media Centre, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales

      IIF 4
  • Machin, William James Vessey
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Lincoln's Inn Fields, London, Uk, WC2A 3ED, United Kingdom

      IIF 5

    • icon of address 16, Lincoln's Inn Fields, London, WC2A 3ED

      IIF 6

    • icon of address 21, Carnaby Street, London, W1F 7DA, England

      IIF 7

    • icon of address Kiln Cottage, Kiln Ride, Upper Basildon, Reading, Berkshire, RG8 8TA, England

      IIF 8

    • icon of address Kiln Cottage, Kiln Ride, Upper Basildon, Reading, RG8 8TA, England

      IIF 9
  • Machin, William James Vessey
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Lincoln’s Inn Fields, Holborn, London, WC2A 3ED, United Kingdom

      IIF 10
  • Machin, William James Vessey
    British film distribution born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kiln Cottage, Kiln Hill, Upper Basildon, Reading, Berkshire, RG8 8TA, U.k.

      IIF 11
  • Machin, William James Vessey
    British film industry born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Mrs Sally Mcewen, The Marlborough Arms Hotel, Oxford Street, Woodstock, OX20 1TS, England

      IIF 12
  • Machin, William James Vessey
    British film producer born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kiln Cottage, Kiln Hill, Upper Basildon, Reading, Berkshire, RG8 8TA, United Kingdom

      IIF 13
  • Machin, William James Vessey
    British head of sales and distribution born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ealing Studios, Ealing Green, London, W5 5EP, United Kingdom

      IIF 14
  • Machin, William James Vessey
    British director born in October 1973

    Registered addresses and corresponding companies

    • icon of address 15 Tilton Street, Fulham, London, SW6 7LP

      IIF 15
  • Machin, William James Vessey
    British

    Registered addresses and corresponding companies

    • icon of address 15 Tilton Street, Fulham, London, SW6 7LP

      IIF 16
  • Machin, William James Vessey
    British film producer

    Registered addresses and corresponding companies

    • icon of address Kiln Cottage, Kiln Hill, Upper Basildon, Reading, Berkshire, RG8 8TA, U.k.

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Kiln Cottage Kiln Ride, Upper Basildon, Reading, Berkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address C/o Mrs Sally Mcewen, The Marlborough Arms Hotel, Oxford Street, Woodstock, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address Kiln Cottage Kiln Ride, Upper Basildon, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 16 Lincoln's Inn Fields, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    EALING METRO INTERNATIONAL LIMITED - 2013-09-02
    icon of address 16 Lincoln's Inn Fields, Holborn, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,263 GBP2024-04-29
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address 16 Lincoln's Inn Fields, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address 21 Carnaby Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-21 ~ now
    IIF 7 - Director → ME
  • 8
    icon of address 15 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 10 - Director → ME
Ceased 4
  • 1
    icon of address Kiln Cottage Kiln Ride, Upper Basildon, Reading, Berkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-12-23 ~ 2022-03-09
    IIF 13 - Director → ME
    icon of calendar 2001-12-23 ~ 2012-02-24
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2022-03-09
    IIF 3 - Has significant influence or control → OE
  • 2
    THE FILM AGENCY FOR WALES/ASIANTAETH FFILM CYMRU CBC - 2014-05-06
    icon of address W2 Wellington House, Wellington Street, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2014-02-28
    IIF 11 - Director → ME
    icon of calendar 2014-12-01 ~ 2017-12-01
    IIF 4 - Director → ME
  • 3
    DIGIDAQ LTD - 2007-04-02
    icon of address 51 Clarkegrove Road, Broomhill, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2007-03-20
    IIF 16 - Secretary → ME
  • 4
    LUMINA FILMS LIMITED - 2008-04-01
    icon of address 55 Kentish Town Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,540,859 GBP2024-04-30
    Officer
    icon of calendar 2003-04-09 ~ 2004-03-10
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.