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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wiley, Peter Lloyd

child relation
Offspring entities and appointments 33
  • 1
    1 HAMMERSMITH BROADWAY LIMITED
    - now 04307733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-21
    Dissolved on 2014-04-20
    ASSETPANEL LIMITED
    - 2002-02-12 04307733
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-11-14 ~ 2004-03-19
    IIF 2 - Director → ME
    2001-11-14 ~ 2004-03-19
    IIF 6 - Secretary → ME
  • 2
    BANDERSNATCH FILMS, LTD
    - now 06420579
    NEWINCCO 786 LIMITED - 2007-12-19
    C/o Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (10 parents)
    Officer
    2010-04-07 ~ 2011-11-03
    IIF 36 - Director → ME
  • 3
    BLACKBEARD PRODUCTIONS LTD
    - now 06756602
    DON'T BE AFRAID PRODUCTIONS, LTD - 2009-12-18
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (14 parents)
    Officer
    2010-04-07 ~ 2011-11-03
    IIF 34 - Director → ME
  • 4
    BRIAR ROSE PRODUCTIONS, LTD
    - now 06827058
    FOREIGN HOGS PRODUCTIONS, LTD
    - 2011-08-04 06827058
    NEWINCCO 915 LIMITED - 2009-03-16
    C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Active Corporate (15 parents)
    Officer
    2010-04-07 ~ 2011-11-03
    IIF 30 - Director → ME
  • 5
    BURNING WINDMILLS PICTURES, LTD
    - now 06596895
    NEWINCCO 843 LIMITED - 2008-05-30
    C/o, Banner Productions Limited, Banner Productions Limited, 3 Queen Caroline Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-04-07 ~ 2011-11-03
    IIF 25 - Director → ME
  • 6
    BVS INTERNATIONAL HOLDING LIMITED
    10344849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30 during the appointment or period of control
    Due to be dissolved on 2025-08-08 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 43 - Director → ME
  • 7
    DAGGER OF TIME PRODUCTIONS LTD.
    - now 06420561
    NEWINCCO 782 LIMITED - 2007-12-03
    C/o Banner Productions Limited, 3 Queen Caroline Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-07 ~ 2011-11-03
    IIF 35 - Director → ME
  • 8
    DEBT PRODUCTIONS LTD.
    - now 06655264
    NEWINCCO 872 LIMITED - 2008-08-20
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-07 ~ 2011-11-03
    IIF 26 - Director → ME
  • 9
    DISNEY CIS INVESTMENTS LIMITED
    09706205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20
    Due to be dissolved on 2025-05-21
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2020-12-17 ~ 2023-09-25
    IIF 37 - Director → ME
  • 10
    DISNEY MAGIC COMPANY LIMITED
    03585635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-31
    Dissolved on 2024-09-18
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    1998-12-03 ~ 2004-10-15
    IIF 5 - Director → ME
    1999-09-22 ~ 2004-11-03
    IIF 9 - Secretary → ME
  • 11
    FOODLES PRODUCTION (UK) LIMITED
    08463295
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Officer
    2013-03-26 ~ 2023-09-25
    IIF 41 - Director → ME
  • 12
    GM 1995 LIMITED
    - now 03066953
    HACKREMCO (NO.1052) LIMITED - 1995-08-08
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (14 parents)
    Officer
    2009-05-20 ~ dissolved
    IIF 44 - Director → ME
    2001-07-09 ~ 2004-11-03
    IIF 7 - Secretary → ME
  • 13
    JAMMY PRODUCTIONS LIMITED
    - now 05956526
    NEWINCCO 615 LIMITED - 2006-10-18
    C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 38 - Director → ME
  • 14
    JETIX CONSUMER PRODUCTS UK LIMITED
    - now 03036727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-04-20
    ACTIVE LICENSING UK LIMITED - 2004-06-14
    SABAN CONSUMER PRODUCTS EUROPE LIMITED - 2003-04-13
    SABAN ENTERTAINMENT (UK) LIMITED - 2000-05-02
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-07-23 ~ 2013-06-21
    IIF 21 - Director → ME
  • 15
    JETIX ENTERTAINMENT LIMITED
    - now 04007608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-04-20
    FOX KIDS ENTERTAINMENT LIMITED - 2004-07-12
    EXCELDALE LIMITED - 2000-08-17
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-07-23 ~ 2013-06-21
    IIF 20 - Director → ME
  • 16
    JETIX EUROPE LIMITED
    - now 03250589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-11 during the appointment or period of control
    Due to be dissolved on 2019-03-11 during the appointment or period of control
    FOX KIDS EUROPE LIMITED - 2004-07-12
    FOX KIDS (UK) - 1997-03-10
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 23 - Director → ME
  • 17
    LUNAK HEAVY INDUSTRIES (UK) LIMITED
    09162867
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-08-05 ~ 2015-08-17
    IIF 42 - Director → ME
  • 18
    MAGICAL CRUISE COMPANY, LIMITED
    - now 03157553
    DEVONSON CRUISE COMPANY, LIMITED - 1996-10-01
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (54 parents)
    Officer
    1998-09-29 ~ 2008-05-16
    IIF 22 - Director → ME
    1998-09-29 ~ 2008-05-16
    IIF 14 - Secretary → ME
    2008-05-16 ~ 2010-08-23
    IIF 17 - Secretary → ME
  • 19
    MXMSP LIMITED
    - now 02000192
    GO NETWORK INTERNATIONAL LIMITED
    - 2004-03-02 02000192
    TOON TOWN LIMITED
    - 1999-02-24 02000192
    PAGANBECK LIMITED - 1986-05-15
    71 Queen Victoria Street, London, England
    Active Corporate (30 parents)
    Officer
    1999-02-17 ~ 2004-03-11
    IIF 4 - Director → ME
    2000-02-16 ~ 2004-03-11
    IIF 10 - Secretary → ME
  • 20
    NT2 UK PRODUCTIONS LIMITED
    - now 05956537
    NEWINCCO 616 LIMITED - 2006-10-24
    C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-07 ~ 2011-11-03
    IIF 27 - Director → ME
  • 21
    POINTY HAT PRODUCTIONS LIMITED
    - now 05956501
    NEWINCCO 610 LIMITED - 2006-10-18
    C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-07 ~ 2011-11-03
    IIF 24 - Director → ME
  • 22
    PW ADVISORY SERVICES LTD
    - now 08837226
    AJK FINANCE CONSULTING LIMITED
    - 2023-11-21 08837226
    52 Grove Park Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-14 ~ dissolved
    IIF 19 - Director → ME
  • 23
    SHOE PRODUCTIONS LIMITED
    - now 05268806
    NEWINCCO 401 LIMITED - 2004-11-02
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 29 - Director → ME
  • 24
    SPACE BEAR INDUSTRIES (UK) LIMITED
    09164691
    3 Queen Caroline Street, Hammersmith, London, England
    Active Corporate (8 parents)
    Officer
    2014-08-06 ~ 2015-08-17
    IIF 39 - Director → ME
  • 25
    TENERSON LIMITED
    04089130
    25 Fitzroy Crescent, Chiswick London
    Active Corporate (4 parents)
    Officer
    2000-10-16 ~ 2025-09-08
    IIF 18 - Secretary → ME
  • 26
    THE DISNEY STORE LIMITED
    02523767
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (36 parents)
    Officer
    2008-08-05 ~ 2011-10-18
    IIF 16 - Secretary → ME
    2000-09-14 ~ 2004-11-03
    IIF 12 - Secretary → ME
  • 27
    THE WALT DISNEY COMPANY LIMITED
    - now 00530051
    WALT DISNEY COMPANY LIMITED(THE)
    - 2022-10-05 00530051
    THE WALT DISNEY COMPANY LIMITED LIMITED
    - 2022-10-05 00530051
    WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (45 parents, 84 offsprings)
    Officer
    2007-01-23 ~ 2023-09-25
    IIF 33 - Director → ME
    1999-01-26 ~ 2004-03-19
    IIF 13 - Secretary → ME
  • 28
    THINK THARK PRODUCTIONS, LTD
    06862988
    C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Dissolved Corporate (14 parents)
    Officer
    2010-04-07 ~ 2011-11-03
    IIF 32 - Director → ME
  • 29
    VITA RAY PRODUCTIONS U.K. LIMITED
    - now 06490778 07543954
    GNOCCHI PRODUCTIONS, LTD - 2010-03-03
    NEWINCCO 804 LIMITED - 2008-02-29
    Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Active Corporate (16 parents)
    Officer
    2010-04-23 ~ 2011-11-03
    IIF 31 - Director → ME
  • 30
    WALT DISNEY INTERNATIONAL LIMITED
    - now 02724503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-26 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    WALT DISNEY HOLDINGS (UK) LIMITED
    - 1999-08-18 02724503
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 45 - Director → ME
    1999-04-09 ~ 2004-03-19
    IIF 1 - Director → ME
    2000-02-16 ~ 2004-03-19
    IIF 8 - Secretary → ME
  • 31
    WDMSP LIMITED
    - now 01678239
    DISNEY ANIMATION STUDIOS (U.K.) LIMITED
    - 2004-03-02 01678239
    OZ PRODUCTIONS LIMITED - 1989-07-19
    REABOW LIMITED - 1983-06-02
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (17 parents)
    Officer
    2000-03-20 ~ 2004-03-11
    IIF 3 - Director → ME
    2000-03-20 ~ 2004-03-11
    IIF 11 - Secretary → ME
  • 32
    WEDCO EMEA VENTURES LIMITED
    09104101
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2014-06-26 ~ 2023-09-25
    IIF 40 - Director → ME
  • 33
    WEDCO FINANCE (UK) LIMITED
    06806597 16032102
    Peter Wiley, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 28 - Director → ME
    2009-02-02 ~ dissolved
    IIF 15 - Secretary → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.