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

Smith, Peter Jeremy

    Related profiles found in government register
  • Smith, Peter Jeremy
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Halsey Street, London, SW3 2QH

      IIF 1 IIF 2 IIF 3

    • 40, Carlyle Square, Chelsea, London, SW3 6HA

      IIF 4

    • 40, Carlyle Square, Chelsea, London, SW3 6HA, United Kingdom

      IIF 5

    • 40, Carlyle Square, London, London, SW3 6HA, England

      IIF 6

    • 40, Carlyle Square, London, SW36HA, United Kingdom

      IIF 7

    • Prospect House, 80-110 New Oxford Street, London, WC1A 1HB

      IIF 8 IIF 9 IIF 10
  • Smith, Peter Jeremy
    British film executive born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 28-32, Britannia Street, London, WC1X 9JF, United Kingdom

      IIF 11
  • Smith, Peter Jeremy
    British managing director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Peter Jeremy
    British managing director, antenna group born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 192, Sloane Street, 3rd Floor, London, SW1X 9QX

      IIF 16

    • 3rd, Floor, 192 Sloane Street, London, SW1X 9QX

      IIF 17
  • Smith, Peter Jeremy
    British none born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 40, Carlyle Square, London, SW3 6HA, Uk

      IIF 18
  • Smith, Peter Jeremy
    British president international video born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Halsey Street, London, SW3 2QH

      IIF 19
  • Smith, Peter Jeremy
    British president nbc universal intl born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, 80-110 New Oxford Street, London, WC1A 1HB

      IIF 20
  • Smith, Peter Jeremy
    British president, nbc universal intl born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, 80-110 New Oxford Street, London, WC1A 1HB

      IIF 21
  • Smith, Peter Jeremy
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Halsey Street, London, SW3 2QH

      IIF 22 IIF 23 IIF 24

    • 6, Delaware Mansions, Delaware Road, London, W9 2LH, England

      IIF 25

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 26
  • Smith, Peter Jeremy
    British director born in August 1961

    Registered addresses and corresponding companies

    • 97 Crown Lodge, Elystan Street, London, SW3 3PW

      IIF 27
  • Smith, Peter Jeremy
    British managing director born in August 1961

    Registered addresses and corresponding companies
  • Smith, Peter Jeremy
    British president-video international born in August 1961

    Registered addresses and corresponding companies

    • 97 Crown Lodge, Elystan Street, London, SW3 3PW

      IIF 31
  • Mr Peter Jeremy Smith
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 40, Carlyle Square, Chelsea, London, SW3 6HA

      IIF 32
  • Smith, Peter Jeremy
    British

    Registered addresses and corresponding companies

    • 40, Carlyle Square, London, SW3 6HA

      IIF 33
child relation
Offspring entities and appointments
Active 7
  • 1
    40 Carlyle Square, Chelsea, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    401 GBP2022-03-31
    Officer
    2011-02-17 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 3
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved corporate (36 parents)
    Net Assets/Liabilities (Company account)
    -15,312 GBP2019-04-05
    Officer
    2006-07-20 ~ dissolved
    IIF 25 - llp-member → ME
  • 4
    40 Carlyle Square, Chelsea, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-11-30
    Officer
    2010-11-02 ~ dissolved
    IIF 4 - director → ME
  • 5
    40 Carlyle Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-09 ~ dissolved
    IIF 7 - director → ME
  • 6
    Ashridge, Fitzroy Park, London, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2013-07-16 ~ now
    IIF 6 - director → ME
  • 7
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (113 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 23 - llp-member → ME
Ceased 22
  • 1
    192 Sloane Street, Second Floor, London
    Corporate (3 parents)
    Officer
    2015-09-29 ~ 2018-10-01
    IIF 17 - director → ME
  • 2
    INKPLACE LIMITED - 2004-10-28
    192 Sloane Street, Second Floor, London
    Corporate (3 parents)
    Officer
    2015-09-29 ~ 2018-10-01
    IIF 16 - director → ME
  • 3
    1st Floor 275 Grays Inn Road, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2013-02-25 ~ 2013-10-03
    IIF 11 - director → ME
  • 4
    7 Carlyle Square, London, 7 Carlyle Square, London, England
    Corporate (7 parents)
    Officer
    2011-11-17 ~ 2012-11-30
    IIF 18 - director → ME
    2012-02-09 ~ 2012-11-19
    IIF 33 - secretary → ME
  • 5
    IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
    MATRIX ENERGY ITALY 1 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 22 - llp-member → ME
  • 6
    IP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27
    MATRIX ENERGY ITALY 2 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 24 - llp-member → ME
  • 7
    UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED - 2015-08-26
    UNIVERSAL PICTURES INTERNATIONAL LIMITED - 2006-10-31
    POLYGRAM FILM INTERNATIONAL LIMITED - 1999-05-21
    1 Central St Giles, St Giles High Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2000-01-14 ~ 2006-12-12
    IIF 12 - director → ME
  • 8
    INDIGO PRODUCTIONS LIMITED - 1995-07-04
    A & M BREAKOUT RECORDS LIMITED - 1991-02-08
    CHIPCRAFT LIMITED - 1987-02-24
    76 Marylebone High Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,526,322 GBP2023-12-31
    Officer
    ~ 1993-02-28
    IIF 28 - director → ME
  • 9
    MALTA UNITED FILM CORPORATION LIMITED - 1978-12-31
    2 Newburgh Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    1995-10-17 ~ 1999-04-22
    IIF 27 - director → ME
  • 10
    NUTSHELL LIMITED - 2001-04-04
    1 Central St. Giles, St. Giles High Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-16 ~ 2011-03-31
    IIF 8 - director → ME
  • 11
    NUTSHELL VENTURES LIMITED - 2001-03-23
    FORSTERS SHELFCO 78 LIMITED - 2001-01-10
    1 Central St. Giles, St. Giles High Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-11-16 ~ 2011-03-31
    IIF 9 - director → ME
  • 12
    NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
    UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
    1 Central St. Giles, St. Giles High Street, London
    Corporate (4 parents, 12 offsprings)
    Officer
    2008-08-14 ~ 2011-03-31
    IIF 20 - director → ME
    2005-11-10 ~ 2006-12-12
    IIF 1 - director → ME
  • 13
    Highdown, 32a Ellerton Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -26,426 GBP2024-03-31
    Officer
    1997-05-14 ~ 1999-01-19
    IIF 30 - director → ME
  • 14
    Highdown, 32a Ellerton Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    1997-05-14 ~ 2003-07-09
    IIF 15 - director → ME
  • 15
    UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED - 2021-11-01
    1 Central St. Giles, St. Giles High Street, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-02-26 ~ 2011-03-31
    IIF 21 - director → ME
  • 16
    UNIVERSAL INTERNATIONAL TELEVISION LIMITED - 1999-12-24
    1 Central St. Giles, St. Giles High Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-28 ~ 2000-01-04
    IIF 31 - director → ME
  • 17
    POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
    POLYGRAM VIDEO LIMITED - 1994-04-27
    CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
    DECTAMEAD LIMITED - 1986-02-06
    1 Central St. Giles, St. Giles High Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    ~ 2003-06-04
    IIF 14 - director → ME
  • 18
    UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED - 2006-10-31
    UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED - 2000-05-30
    UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED - 2000-01-13
    1 Central St. Giles, St. Giles High Street, London
    Corporate (4 parents)
    Officer
    2000-01-14 ~ 2006-12-12
    IIF 3 - director → ME
  • 19
    POLYGRAM FILMS (UK) LIMITED - 1999-05-21
    POLYTEL FILM LIMITED - 1982-04-06
    1 Central St. Giles, St. Giles High Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-01-14 ~ 2006-12-12
    IIF 19 - director → ME
  • 20
    POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
    POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
    PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
    1 Central St. Giles, St. Giles High Street, London
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2005-11-10 ~ 2006-12-12
    IIF 2 - director → ME
  • 21
    MCEG VIRGIN VISION LIMITED - 1992-07-17
    VIRGIN VISION LIMITED - 1990-05-22
    VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18
    VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21
    VIRGIN RAGS LIMITED - 1978-12-31
    1 Central St. Giles, St. Giles High Street, London
    Dissolved corporate (6 parents)
    Officer
    1997-03-27 ~ 2003-06-04
    IIF 13 - director → ME
    1993-01-25 ~ 1996-04-03
    IIF 29 - director → ME
  • 22
    NEWINCCO 931 LIMITED - 2009-10-07
    1 Central St. Giles, St. Giles High Street, London
    Corporate (3 parents)
    Officer
    2010-02-03 ~ 2011-03-31
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.