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
Roger Christopher Wingate
Roger Christopher Wingate
British born in November 1940Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
124, Finchley Road, London, NW3 5JS, England
Roger Christopher Wingate
British born in November 1940Registered addresses and corresponding companies
IIF 2 C/o Zobec Services Limited, Hp House, 21 Laffan Street, Hamilton Hm09, Bermuda
Wingate, Roger Christopher
British chartered surveyor born in November 1940Resident in Switzerland
Registered addresses and corresponding companiesWingate, Roger Christopher
British company director born in November 1940Resident in Switzerland
Registered addresses and corresponding companiesWingate, Roger Christopher
British company director/property developer born in November 1940Resident in Switzerland
Registered addresses and corresponding companies
IIF 47 Residence Port Blanc, Place De Trainant, 2, 1223 Cologny, Switzerland
Wingate, Roger Christopher
British property dir/chartered surve born in November 1940Resident in Switzerland
Registered addresses and corresponding companies
IIF 48 Residence Port Blanc, Place De Trainant, 2, 1223 Cologny, Switzerland
Wingate, Roger Christopher
British retired born in November 1940Resident in Switzerland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1OMEGA STAGE LIMITED - 2001-07-23E.H.LIMITED - 1979-12-31 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,515 GBP2021-12-31Officer
2006-10-23 ~ dissolvedIIF 4 - Director → ME - 2MAYFAIR ENTERTAINMENT GROUP LIMITED - 2000-02-28KENGROVE PROPERTIES LIMITED - 1992-02-03 124 Finchley Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)-193,729 GBP2023-01-01 ~ 2023-12-31Officer 2006-05-04 ~ nowIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3
ACT MEDIA LTD
- nowACT THEATRE LIMITED - 2012-03-15 Nyman Libson Paul, Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer 2009-04-16 ~ dissolvedIIF 52 - Director → ME - 4
ACT PRODUCTIONS LIMITED
- nowACT THEATRE PRODUCTIONS LIMITED - 1999-04-08ROSEBUD FILM COMPANY LIMITED - 1998-03-30 124 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,873,902 GBP2023-12-31Officer 1994-06-08 ~ nowIIF 49 - Director → ME - 5CRESCENT ENTERTAINMENT LIMITED - 2005-04-01MAYFAIR MUSIC LIMITED - 1999-05-07 Nyman Libson Paul, Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer 2006-10-23 ~ dissolvedIIF 26 - Director → ME
- 6MAYFAIR THEATRES AND CINEMAS LIMITED - 1997-11-07MAYBOX THEATRES LIMITED - 1993-12-24WYNDHAM THEATRES,LIMITED(THE) - 1987-06-12 124 Finchley Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,404 GBP2023-12-31Officer 2006-10-23 ~ nowIIF 5 - Director → ME
- 7 Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-10-26 ~ dissolvedIIF 41 - Director → ME
- 8 Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2006-10-23 ~ dissolvedIIF 12 - Director → ME
- 9HOBO FILM ENTERPRISES LIMITED - 1991-12-17BURGINHALL 231 LIMITED - 1988-07-08 Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2006-10-23 ~ dissolvedIIF 33 - Director → ME
- 10DONMAR PRODUCTIONS LIMITED - 2009-07-21 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)77,500 GBP2018-12-31Officer 2006-10-23 ~ dissolvedIIF 3 - Director → ME
- 11 C/o Zobec Services Limited Hp House, 21 Laffan Street, Hamilton Hm09, BermudaActive Corporate (1 parent)Beneficial owner 2008-01-01 ~ nowIIF 2 - Ownership of shares - More than 25% → OE
- 12GEORGE DILLON LIMITED - 2007-10-08CURZON MAYFAIR LIMITED - 2005-04-13CURZON CINEMAS LIMITED - 2000-02-28MAYBOX MOVIE THEATRES (GLASGOW) LIMITED - 1998-03-30BREYBASKET LIMITED - 1987-03-27 3rd Floor 20 - 22 Stukeley Street, LondonDissolved Corporate (2 parents)Officer 2006-10-23 ~ dissolvedIIF 8 - Director → ME
Ceased
43
- 1OMEGA STAGE LIMITED - 2001-07-23E.H.LIMITED - 1979-12-31 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,515 GBP2021-12-31Officer ~ 2001-02-12IIF 16 - Director → ME
- 2MAYFAIR ENTERTAINMENT GROUP LIMITED - 2000-02-28KENGROVE PROPERTIES LIMITED - 1992-02-03 124 Finchley Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)-193,729 GBP2023-01-01 ~ 2023-12-31Officer ~ 2001-03-12IIF 22 - Director → ME
- 3214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 1996-12-06 ~ 1999-07-12IIF 29 - Director → ME
- 4216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 1996-12-06 ~ 1999-07-12IIF 10 - Director → ME
- 5217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02 43-45 Portman Square, LondonDissolved Corporate (5 parents)Officer 1996-12-06 ~ 1999-07-12IIF 37 - Director → ME
- 6CRESCENT ENTERTAINMENT LIMITED - 2005-04-01MAYFAIR MUSIC LIMITED - 1999-05-07 Nyman Libson Paul, Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer 1993-03-02 ~ 2001-03-12IIF 27 - Director → ME
- 7MAYFAIR THEATRES AND CINEMAS LIMITED - 1997-11-07MAYBOX THEATRES LIMITED - 1993-12-24WYNDHAM THEATRES,LIMITED(THE) - 1987-06-12 124 Finchley Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,404 GBP2023-12-31Officer ~ 2001-03-12IIF 20 - Director → ME
- 8JOYMOAT LIMITED - 1983-08-01 The Kodak 7th Floor, Keeley Street, London, EnglandActive Corporate (2 parents)Officer 2006-05-11 ~ 2019-12-23IIF 55 - Director → ME
- 9RICHMOND FILMHOUSE LIMITED - 2008-05-12ARTIFICIAL EYE VIDEO LIMITED - 2007-02-21PRESSWORK LIMITED - 1996-08-30CAMDEN PLAZA LIMITED - 1996-03-15KATEDRIVE LIMITED - 1985-08-15 The Kodak 7th Floor, Keeley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-30Officer 2006-05-11 ~ 2019-12-23IIF 51 - Director → ME
- 10IBIS (502) LIMITED - 1999-07-12 43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer 1999-07-01 ~ 1999-07-12IIF 24 - Director → ME
- 11IBIS (496) LIMITED - 1999-07-09 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 1999-07-01 ~ 1999-07-12IIF 32 - Director → ME
- 12IBIS (500) LIMITED - 1999-07-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 1999-07-01 ~ 1999-07-12IIF 13 - Director → ME
- 13 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer ~ 1999-07-21IIF 39 - Director → ME
- 14 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1999-07-12IIF 6 - Director → ME
- 15MODERNRIGHT LIMITED - 1989-07-03 8th Floor Vantage London, Great West Road, Brentford, England, EnglandDissolved Corporate (4 parents)Officer ~ 2002-03-15IIF 21 - Director → ME
- 16 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer ~ 1999-07-12IIF 30 - Director → ME
- 17 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer ~ 1999-07-12IIF 38 - Director → ME
- 18THE RICHMOND STAGE COMPANY LIMITED - 1992-07-20PINEREST LIMITED - 1991-06-03 73 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-21,464 GBP2024-05-31Officer 1991-09-16 ~ 1993-07-14IIF 47 - Director → ME
- 19
CURZON CINEMAS LIMITED
- nowG.C.T. (MANAGEMENT) LIMITED - 2000-05-26 The Kodak 7th Floor, Keeley Street, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer 2006-10-23 ~ 2019-12-23IIF 11 - Director → ME ~ 2001-03-12IIF 28 - Director → ME - 20 Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)Officer ~ 2001-03-12IIF 7 - Director → ME
- 21ARTIFICIAL EYE FILM COMPANY LIMITED(THE) - 2013-03-28CROWSHAW LIMITED - 1976-12-31 The Kodak 7th Floor, Keeley Street, London, EnglandActive Corporate (2 parents)Officer 2006-05-11 ~ 2019-12-23IIF 53 - Director → ME
- 22
CURZON WORLD LIMITED
- nowCURZON ARTIFICIAL EYE LIMITED - 2013-03-28ARTIFICIAL EYE CINEMA LIMITED - 2006-08-18CINEMA LIMITED - 1998-03-10TOSHMARK LIMITED - 1986-09-09 The Kodak 7th Floor, Keeley Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer 2006-05-11 ~ 2019-12-23IIF 54 - Director → ME - 23OMEGA PROJECTS LIMITED - 1992-08-20 3 Dryden Street, LondonActive Corporate (17 parents, 4 offsprings)Officer ~ 2018-06-11IIF 40 - Director → ME
- 24DAYSTREAM LIMITED - 1987-06-23 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1999-07-12IIF 17 - Director → ME
- 25 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer ~ 1999-07-12IIF 15 - Director → ME
- 26 The Kodak 7th Floor, Keeley Street, London, EnglandActive Corporate (2 parents)Officer 2012-07-10 ~ 2019-12-23IIF 46 - Director → ME
- 27QUINTAIN MERIDIAN LIMITED - 2013-11-22MERIDIAN DELTA LIMITED - 2001-09-07THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer ~ 1999-07-12IIF 34 - Director → ME
- 28HOBO FILM ENTERPRISES LIMITED - 1991-12-17BURGINHALL 231 LIMITED - 1988-07-08 Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)Officer ~ 2001-03-12IIF 23 - Director → ME
- 29
MEI FILMS LIMITED
- nowMAYFAIR ENTERTAINMENT INTERNATIONAL LIMITED - 1999-11-10DRAWSOUND LIMITED - 1991-08-02 Matthew Squire (afa) & Co, 32 The Tything, Worcester, United KingdomDissolved Corporate (1 parent)Officer ~ 1995-09-21IIF 18 - Director → ME - 30DONMAR PRODUCTIONS LIMITED - 2009-07-21 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)77,500 GBP2018-12-31Officer ~ 2001-03-12IIF 9 - Director → ME
- 31CITY SCREEN LIMITED - 2013-07-03RIGCREST LIMITED - 1988-12-20 8th Floor Vantage London, Great West Road, Brentford, EnglandActive Corporate (4 parents, 17 offsprings)Officer ~ 2002-03-15IIF 14 - Director → ME
- 32SHEPPERTON HOLDINGS LIMITED - 2001-12-14COVERGEM LIMITED - 1995-02-02 C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (4 parents, 16 offsprings)Officer 1995-05-15 ~ 2001-02-09IIF 25 - Director → ME
- 33 10 Perrins Lane, Hampstead, LondonActive Corporate (3 parents)Equity (Company account)6,199,825 GBP2024-03-31Officer ~ 1999-07-12IIF 35 - Director → ME
- 34CHESTERWOOD PROPERTIES LIMITED - 2007-12-17 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer ~ 1999-07-12IIF 19 - Director → ME
- 35
RENOIR CINEMA LIMITED
- nowLAVASUN LIMITED - 1986-07-24 The Kodak 7th Floor, Keeley Street, London, EnglandActive Corporate (2 parents)Officer 2006-05-11 ~ 2019-12-23IIF 50 - Director → ME - 36 21 Dean Street, LondonActive Corporate (11 parents, 5 offsprings)Officer 1996-07-23 ~ 2015-02-18IIF 48 - Director → ME
- 37GEORGE DILLON LIMITED - 2007-10-08CURZON MAYFAIR LIMITED - 2005-04-13CURZON CINEMAS LIMITED - 2000-02-28MAYBOX MOVIE THEATRES (GLASGOW) LIMITED - 1998-03-30BREYBASKET LIMITED - 1987-03-27 3rd Floor 20 - 22 Stukeley Street, LondonDissolved Corporate (2 parents)Officer ~ 2001-03-12IIF 31 - Director → ME
- 38 73 Cornhill, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 1992-12-01 ~ 2000-11-10IIF 45 - Director → ME
- 39 Residential Tower, 353-359 Finchley Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 1991-10-17 ~ 1998-12-09IIF 42 - Director → ME
- 40 The Kodak 7th Floor, Keeley Street, London, EnglandActive Corporate (2 parents, 8 offsprings)Officer 2006-05-08 ~ 2019-12-23IIF 56 - Director → ME
- 41 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1999-07-12IIF 36 - Director → ME
- 42 Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents)Officer 1994-11-16 ~ 1998-11-02IIF 44 - Director → ME
- 43 495 Green Lanes, London, United KingdomDissolved Corporate (5 parents)Officer ~ 1999-07-23IIF 43 - Director → ME
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