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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

Mahon, Alexandra Rose

    Related profiles found in government register
  • Mahon, Alexandra Rose
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Barlow Place, London, W1J 6DG

      IIF 1

    • 7th Floor, 364-366, Kensington High Street, London, W14 8NS, England

      IIF 2

    • Primrose Studios, 109 Regents Park Road, London, NW1 8UR, England

      IIF 3
  • Mahon, Alexandra Rose
    British ceo born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12-14, Amwell Street, London, EC1R 1UQ

      IIF 4 IIF 5 IIF 6

    • 124, Horseferry Road, London, SW1P 2TX, England

      IIF 7
  • Mahon, Alexandra Rose
    British chief executive officer born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mahon, Alexandra Rose
    British company president born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mahon, Alexandra Rose
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • W9

      IIF 36 IIF 37

    • 109, Regents Park Road, London, NW1 8UR, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 41

    • Primrose Studios, 109 Regents Park Road, London, NW1 8UR

      IIF 42

    • Primrose Studios 109, Regents Park Road, London, NW1 8UR, United Kingdom

      IIF 43
  • Mahon, Alexandra Rose
    British executive born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mahon, Alexandra Rose
    British managing director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Shepherds Building Central, Charecroft Way, London, W14 0EE, England

      IIF 77

    • Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 78
  • Mahon, Alexandra Rose
    British media born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mahon, Alexandra Rose
    British president born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Primrose Studios, 109 Regents Park Road, London, NW1 8UR

      IIF 80
  • Mahon, Alexandra Rose
    British tv executive born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Primrose Studios, 109 Regents Park Road, London, NW1 8UR

      IIF 81

    • Primrose Studios, 109 Regent's Park Road, London, NW1 8UR, England

      IIF 82

    • Primrose Studios 109, Regents Park Road, London, NW1 8UR, United Kingdom

      IIF 83 IIF 84 IIF 85

    • Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 90
  • Mahon, Alexandra Rose, Dr
    British chief executive officer born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 124, Horseferry Road, London, SW1P 2TX

      IIF 91
  • Mahon, Alexandra Rose, Dr
    British company president born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12-14, Amwell Street, London, EC1R 1UQ

      IIF 92
  • Mahon, Alexandra Rose
    British company president born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Regents Park Road, London, NW1 8UR, England

      IIF 93
  • Mahon, Alexandra Rose
    British coo born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 66, 11 Sheldon Square, London, W2 6DQ

      IIF 94
  • Mrs Alexandra Rose Mahon
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 95
  • Mahon, Alexandra Rose
    British executive

    Registered addresses and corresponding companies
  • Mahon, Alexandra
    British none born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Studios, 109 Regents Park Road, London, NW1 8UR

      IIF 103
child relation
Offspring entities and appointments
Active 24
  • 1
    5 Barlow Place, London
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2021-05-26 ~ now
    IIF 1 - Director → ME
  • 2
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    374,158 GBP2017-03-31
    Officer
    2015-06-01 ~ dissolved
    IIF 79 - Director → ME
  • 3
    KUDOS (LIFE ON MARS) LIMITED - 2007-06-27
    12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 67 - Director → ME
  • 4
    12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 53 - Director → ME
  • 5
    12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 56 - Director → ME
  • 6
    12-14 Amwell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 55 - Director → ME
  • 7
    12-14 Amwell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 68 - Director → ME
  • 8
    KUDOS (M16) LIMITED - 2009-05-05
    12/14 Amwell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 64 - Director → ME
  • 9
    KUDOS (SPYCHIX) LIMITED - 2007-04-30
    12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 61 - Director → ME
  • 10
    12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 54 - Director → ME
  • 11
    12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 62 - Director → ME
  • 12
    KUDOS (DIGITAL) LTD - 2009-12-06
    KUDOS (BLACK) LIMITED - 2007-11-14
    12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 69 - Director → ME
  • 13
    19 Bedford Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 26 - Director → ME
  • 14
    NEWINCCO 971 LIMITED - 2010-06-23
    Primrose Studios 109 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 72 - Director → ME
  • 15
    NEWINCCO 972 LIMITED - 2010-06-23
    Primrose Studio 109 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 71 - Director → ME
  • 16
    7th Floor, 364-366 Kensington High Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    11,120,728 GBP2018-12-31
    Officer
    2025-09-29 ~ now
    IIF 2 - Director → ME
  • 17
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
  • 18
    Company number 04279589
    Non-active corporate
    Officer
    2007-11-23 ~ now
    IIF 44 - Director → ME
  • 19
    Company number 05570079
    Non-active corporate
    Officer
    2007-11-23 ~ now
    IIF 51 - Director → ME
  • 20
    Company number 05809500
    Non-active corporate
    Officer
    2007-11-23 ~ now
    IIF 47 - Director → ME
  • 21
    Company number 05898978
    Non-active corporate
    Officer
    2007-11-23 ~ now
    IIF 49 - Director → ME
  • 22
    Company number 05935895
    Non-active corporate
    Officer
    2007-11-23 ~ now
    IIF 48 - Director → ME
  • 23
    Company number 05935915
    Non-active corporate
    Officer
    2007-11-23 ~ now
    IIF 45 - Director → ME
  • 24
    Company number 06330719
    Non-active corporate
    Officer
    2007-11-23 ~ now
    IIF 46 - Director → ME
Ceased 71
  • 1
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2015-02-11
    IIF 73 - Director → ME
  • 2
    124 Horseferry Road, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2017-10-29 ~ 2025-06-26
    IIF 8 - Director → ME
  • 3
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2007-11-23 ~ 2015-02-11
    IIF 59 - Director → ME
  • 4
    71 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,258 GBP2024-12-31
    Officer
    2015-12-09 ~ 2017-09-30
    IIF 9 - Director → ME
  • 5
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    43,738 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-07-01 ~ 2015-02-11
    IIF 3 - Director → ME
  • 6
    SHINE BOSSA STUDIOS LIMITED - 2015-08-06
    NEWINCCO 1105 LIMITED - 2011-06-24
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    15,232,929 GBP2024-12-31
    Officer
    2011-06-27 ~ 2015-02-11
    IIF 43 - Director → ME
  • 7
    12-14 Amwell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-20 ~ 2015-02-11
    IIF 92 - Director → ME
  • 8
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-06-23 ~ 2015-02-11
    IIF 80 - Director → ME
  • 9
    124 Horseferry Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-10-29 ~ 2025-06-26
    IIF 91 - Director → ME
  • 10
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    2011-12-22 ~ 2015-02-11
    IIF 83 - Director → ME
  • 11
    Techspace, 132-140 Goswell Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    98,603 GBP2024-03-31
    Officer
    2018-05-01 ~ 2020-03-31
    IIF 7 - Director → ME
  • 12
    DRAGONFLY DRAMA LIMITED - 2025-04-11
    SHINE SA LIMITED - 2021-05-13
    NEWINCCO 1187 LIMITED - 2012-07-04
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2015-02-11
    IIF 85 - Director → ME
  • 13
    FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-10 ~ 2015-02-11
    IIF 77 - Director → ME
    2007-11-23 ~ 2008-03-20
    IIF 102 - Secretary → ME
  • 14
    INDEPENDENT PRODUCTION TRAINING FUND - 2009-01-29
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-01 ~ 2009-10-13
    IIF 94 - Director → ME
  • 15
    KUDOS (SMOKE) LIMITED - 2023-11-15
    KUDOS (LS2) LIMITED - 2012-12-24
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2011-03-09 ~ 2015-02-11
    IIF 25 - Director → ME
  • 16
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-10-14 ~ 2015-02-11
    IIF 6 - Director → ME
  • 17
    KUDOS (LAW) CP LIMITED - 2010-10-14
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2010-07-12 ~ 2015-02-11
    IIF 29 - Director → ME
  • 18
    12-14 Amwell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-21 ~ 2015-02-11
    IIF 21 - Director → ME
  • 19
    KUDOS (TSUNAMI) LIMITED - 2025-04-29
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2007-11-23 ~ 2015-02-11
    IIF 58 - Director → ME
  • 20
    KUDOS (UTOPIA) LIMITED - 2022-05-23
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-06-21 ~ 2015-02-11
    IIF 35 - Director → ME
  • 21
    KUDOS (PEPYS ROAD) LIMITED - 2023-05-17
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-21 ~ 2015-02-11
    IIF 34 - Director → ME
  • 22
    LOVELY DAY (GRANTCHESTER) LIMITED - 2016-05-10
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-10-16 ~ 2015-02-11
    IIF 4 - Director → ME
  • 23
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2010-05-21 ~ 2015-02-11
    IIF 28 - Director → ME
  • 24
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-04-02 ~ 2015-02-11
    IIF 5 - Director → ME
  • 25
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2009-07-08 ~ 2015-02-11
    IIF 22 - Director → ME
  • 26
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2007-12-11 ~ 2015-02-11
    IIF 40 - Director → ME
  • 27
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2011-01-26 ~ 2015-02-11
    IIF 32 - Director → ME
  • 28
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2010-12-21 ~ 2015-02-11
    IIF 27 - Director → ME
  • 29
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2008-05-22 ~ 2015-02-11
    IIF 39 - Director → ME
  • 30
    KUDOS (BURN UP) LIMITED - 2025-01-13
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2007-11-23 ~ 2015-02-11
    IIF 57 - Director → ME
  • 31
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-09 ~ 2015-02-11
    IIF 33 - Director → ME
  • 32
    KUDOS (BURN UP) MD LIMITED - 2025-01-07
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2007-11-23 ~ 2015-02-11
    IIF 70 - Director → ME
  • 33
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2010-01-13 ~ 2015-02-11
    IIF 31 - Director → ME
  • 34
    KUDOS (TWO TONE) LIMITED - 2022-12-09
    KUDOS CHILD OF MINE LIMITED - 2022-06-21
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-23 ~ 2015-02-11
    IIF 63 - Director → ME
  • 35
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-08-13 ~ 2015-02-11
    IIF 93 - Director → ME
  • 36
    12/14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2009-05-19 ~ 2015-02-11
    IIF 23 - Director → ME
  • 37
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2007-11-23 ~ 2015-02-11
    IIF 76 - Director → ME
    2007-11-23 ~ 2008-03-20
    IIF 101 - Secretary → ME
  • 38
    12/14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2007-11-23 ~ 2015-02-11
    IIF 52 - Director → ME
  • 39
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2007-11-23 ~ 2015-02-11
    IIF 60 - Director → ME
  • 40
    KUDOS BROWN EYED BOY (SCOTLAND) LIMITED - 2013-05-22
    43 Regent Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2011-03-14 ~ 2015-02-11
    IIF 30 - Director → ME
  • 41
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2010-05-17 ~ 2014-02-11
    IIF 24 - Director → ME
  • 42
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-18 ~ 2015-02-11
    IIF 82 - Director → ME
  • 43
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-06-23 ~ 2015-02-11
    IIF 103 - Director → ME
  • 44
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    2012-05-17 ~ 2015-02-11
    IIF 89 - Director → ME
  • 45
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2012-06-01 ~ 2017-12-13
    IIF 38 - Director → ME
  • 46
    PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-14 ~ 2015-02-11
    IIF 78 - Director → ME
    2007-11-23 ~ 2008-03-20
    IIF 97 - Secretary → ME
  • 47
    SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    2011-11-09 ~ 2015-02-11
    IIF 84 - Director → ME
  • 48
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-01 ~ 2015-02-11
    IIF 87 - Director → ME
  • 49
    NEWINCCO 1178 LIMITED - 2012-07-02
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-02 ~ 2015-02-11
    IIF 88 - Director → ME
  • 50
    NEWINCCO 1142 LIMITED - 2011-12-16
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2015-02-11
    IIF 86 - Director → ME
  • 51
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2007-11-23 ~ 2011-04-05
    IIF 50 - Director → ME
    2012-08-20 ~ 2015-02-11
    IIF 90 - Director → ME
    2007-11-23 ~ 2008-03-20
    IIF 100 - Secretary → ME
  • 52
    NEWINCCO 1172 LIMITED - 2012-04-20
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2015-02-11
    IIF 81 - Director → ME
  • 53
    KUDOS PICTURES LIMITED - 2011-07-25
    GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    2007-11-23 ~ 2015-02-11
    IIF 66 - Director → ME
  • 54
    SHINE NORTH LIMITED - 2022-03-07
    SHINE ENTERTAINMENT LIMITED - 2006-03-03
    SHINE LIMITED - 2001-11-30
    INDUSTRY MEDIA LIMITED - 2001-03-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-11-23 ~ 2015-02-11
    IIF 75 - Director → ME
    2008-01-14 ~ 2008-03-20
    IIF 98 - Secretary → ME
  • 55
    NEWINCCO 947 LIMITED - 2010-05-19
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-05-26 ~ 2015-02-11
    IIF 42 - Director → ME
  • 56
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2007-11-23 ~ 2015-02-11
    IIF 65 - Director → ME
  • 57
    9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2008-08-22 ~ 2017-08-31
    IIF 36 - Director → ME
  • 58
    9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2017-08-31
    IIF 37 - Director → ME
  • 59
    FLINTSTONE BIDCO LIMITED - 2011-07-13
    DE FACTO 1832 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2017-10-26
    IIF 10 - Director → ME
  • 60
    FIREBIRD BIDCO LIMITED - 2015-06-09
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2017-10-26
    IIF 18 - Director → ME
  • 61
    FIREBIRD HOLDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2017-10-26
    IIF 19 - Director → ME
  • 62
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2017-10-26
    IIF 16 - Director → ME
  • 63
    WYNDCREST UK HOLDINGS LIMITED - 2011-02-10
    Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-03 ~ 2017-10-26
    IIF 15 - Director → ME
  • 64
    FIREBIRD MIDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2017-10-26
    IIF 17 - Director → ME
  • 65
    FLINTSTONE MIDCO NO 1 LIMITED - 2011-07-13
    DE FACTO 1831 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2017-10-26
    IIF 12 - Director → ME
  • 66
    FLINTSTONE MIDCO NO 2 LIMITED - 2011-07-13
    DE FACTO 1837 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2017-10-26
    IIF 11 - Director → ME
  • 67
    FLINTSTONE TOPCO LIMITED - 2011-08-09
    DE FACTO 1830 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2017-10-26
    IIF 14 - Director → ME
  • 68
    FIREBIRD TOPCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2019-04-18
    IIF 20 - Director → ME
  • 69
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-12-03 ~ 2017-10-26
    IIF 13 - Director → ME
  • 70
    SPEED DEMONS LIMITED - 2003-11-17
    KPG MEDIA LIMITED - 2001-12-12
    SHINE ENTERTAINMENT LIMITED - 2001-04-06
    INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-23 ~ 2015-02-11
    IIF 74 - Director → ME
    2008-01-14 ~ 2008-03-20
    IIF 99 - Secretary → ME
  • 71
    Company number 05898978
    Non-active corporate
    Officer
    2007-11-23 ~ 2008-03-20
    IIF 96 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.