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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.

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

Thomson, James Stuart

    Related profiles found in government register
  • Thomson, James Stuart

    Registered addresses and corresponding companies

    • 41, Kent Avenue, Ealing, Middlesex, W13 8BE

      IIF 1 IIF 2

    • 41, Kent Avenue, Ealing, London, Middlesex, W5 5EP

      IIF 3 IIF 4

    • 41, Kent Avenue, Ealing, London, Middlesex, W5 5EP, England

      IIF 5

    • Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP

      IIF 6

    • Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP, United Kingdom

      IIF 7

    • Building A Ealing Studios, Ealing, London, Middlesex, W5 5EP

      IIF 8 IIF 9 IIF 10

    • Building A, Ealing Studios, Ealing, London, W5 5EP

      IIF 13 IIF 14
  • Thomson, James Stuart
    British

    Registered addresses and corresponding companies
  • Thomson, James Stuart
    British accountant

    Registered addresses and corresponding companies
  • Thomson, James Stuart
    British accountant born in August 1974

    Registered addresses and corresponding companies
  • Thomson, James Stuart
    British chartered accountant born in August 1974

    Registered addresses and corresponding companies

    • 20 Curzon Road, Ealing, London, W5 1NF

      IIF 24
  • Thomson, James Stuart
    British company director born in August 1974

    Registered addresses and corresponding companies
  • Thomson, James Stuart
    British director born in August 1974

    Registered addresses and corresponding companies
  • Thomson, James Stuart
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Morton House, 9 Beacon Court, Pitstone, Leighton Buzzard, LU7 9GY, England

      IIF 67

    • 1 Craven Road, Craven Road, London, W5 2UA, England

      IIF 68

    • 1 Craven Road, Ealing, London, W5 2UA, England

      IIF 69

    • 204, Northfield Avenue, London, W13 9SJ

      IIF 70 IIF 71
  • Thomson, James Stuart
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, James Stuart
    British accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Kent Avenue, Ealing, London, W13 8BE

      IIF 101 IIF 102

    • Building A C/o Met Film Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP

      IIF 103

    • Building A C/o Met Film Ltd Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP

      IIF 104

    • Building A Met Film Ealing Studios, Ealing, London, Middlesex, W5 5EP

      IIF 105
  • Thomson, James Stuart
    British acountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building A C/o Met Film Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP

      IIF 106
  • Thomson, James Stuart
    British cfo born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Kent Avenue, London, W13 8BE, United Kingdom

      IIF 107
  • Thomson, James Stuart
    British chartered accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Craven Road, Ealing, London, W5 2UA, England

      IIF 108

    • 41, Kent Avenue, London, W13 8BE, England

      IIF 109 IIF 110
  • Thomson, James Stuart
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building A Ealing Studios, Ealing Green, Ealing, Middlesex, W5 5EP

      IIF 111

    • 1-2 Craven Road, Ealing, London, W5 2UA, England

      IIF 112 IIF 113

    • 1-2, Craven Road, London, W5 2UA, England

      IIF 114

    • 41, Kent Avenue, Ealing, London, W13 8BE

      IIF 115 IIF 116

    • 41 Kent Avenue, Ealing, London, W13 8BE, United Kingdom

      IIF 117

    • Building A Ealing Studios, Ealing Green, Ealing, London, Middlesex, W5 5EP, United Kingdom

      IIF 118

    • Building A, Ealing Studios, Ealing, London, W5 5EP

      IIF 119 IIF 120
  • Thomson, James Stuart
    British interim finance director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Kent Avenue, Ealing, London, W13 8BE, United Kingdom

      IIF 121
  • Mr James Stuart Thomson
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Morton House, 9 Beacon Court, Pitstone, Leighton Buzzard, LU7 9GY, England

      IIF 122

    • 1, Craven Road, London, W5 2UA, England

      IIF 123

    • 1-2, Craven Road, London, W5 2UA, England

      IIF 124
  • Mr James Stuart Thomson
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 109, Uxbridge Road, Ealing, London, W5 5TL

      IIF 125

    • 1-2 Craven Road, Ealing, London, W5 2UA, England

      IIF 126 IIF 127 IIF 128

    • 1-2, Craven Road, London, W5 2UA, England

      IIF 131 IIF 132 IIF 133

    • 2rd Floor, 109 Uxbridge Road, London, W5 5TL

      IIF 134

    • 41, Kent Avenue, Ealing, London, W13 8BE

      IIF 135

    • 41 Kent Avenue, Ealing, London, W13 8BE, United Kingdom

      IIF 136

    • 41, Kent Avenue, London, W13 8BE, England

      IIF 137

    • Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, LU7 9GY, England

      IIF 138
child relation
Offspring entities and appointments 100
  • 1
    A&A UK PROPERTIES LIMITED
    10906040
    41 Kent Avenue Ealing, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-09 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 136 - Has significant influence or control → OE
  • 2
    ACUMON COMMERCIAL CONSULTING LIMITED
    16960467
    1 Craven Road, Ealing, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-13 ~ now
    IIF 77 - Director → ME
  • 3
    ACUMON UK GROUP LIMITED
    16856218
    1-2 Craven Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 4
    ACUMON UK HOLDCO LIMITED
    16856386
    1-2 Craven Road Ealing, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 5
    ACUMON UK HOLDINGS LIMITED
    16856631
    1-2 Craven Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 6
    AFTER THE REVOLUTION LTD - now
    MET GO LIMITED
    - 2017-04-05 07299992 07196594
    THAT'S FUNNY LIMITED
    - 2013-01-09 07299992
    Building A Ealing Studios Ealing Green, Ealing, London, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-06-30 ~ 2013-10-31
    IIF 2 - Secretary → ME
  • 7
    ASHBY'S BUSINESS CONSULTANTS LIMITED
    04574315
    Ground Floor, 1-2 Craven Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-10-06 ~ 2025-07-21
    IIF 93 - Director → ME
  • 8
    BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 05072649 04898230... (more)
    INHOCO 4032 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 39 - Director → ME
  • 9
    BBH - LSL (FUNDCO TRANCHE 1) LIMITED
    - now 05072627 05072624... (more)
    INHOCO 4042 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 47 - Director → ME
  • 10
    BBH - LSL BID COST HOLDCO LIMITED
    - now 05072651 05072661... (more)
    INHOCO 4033 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 37 - Director → ME
  • 11
    BBH - LSL BID COST LIMITED
    - now 05072653 05072851... (more)
    INHOCO 4034 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 44 - Director → ME
  • 12
    BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 05072659 04898230... (more)
    INHOCO 4037 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 35 - Director → ME
  • 13
    BBH - SWL (FUNDCO TRANCHE 1) LIMITED
    - now 05072624 05072879... (more)
    INHOCO 4044 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 27 - Director → ME
  • 14
    BBH - SWL BID COST HOLDCO LIMITED
    - now 05072661 05072868... (more)
    INHOCO 4038 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 46 - Director → ME
  • 15
    BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 04898230 05072659... (more)
    BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
    INHOCO 2957 LIMITED - 2003-10-27
    105 Piccadilly, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 38 - Director → ME
  • 16
    BBH - WL BID COST HOLDCO LIMITED
    - now 05072868 05072661... (more)
    INHOCO 4027 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 31 - Director → ME
  • 17
    BBH -SWL BID COST LIMITED
    - now 05072662 05072851... (more)
    INHOCO 4039 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 36 - Director → ME
  • 18
    BBH -WL (FUNDCO TRANCHE 1) LIMITED
    - now 05072879 05072624... (more)
    INHOCO 4026 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Active Corporate (43 parents)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 34 - Director → ME
  • 19
    BBH -WL BID COST LIMITED
    - now 05072851 05072662... (more)
    INHOCO 4028 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Active Corporate (43 parents)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 28 - Director → ME
  • 20
    BBH DEVELOPMENTS (WALDRON) LIMITED
    - now 05465386
    INHOCO 4106 LIMITED
    - 2005-07-07 05465386 05188168... (more)
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (10 parents)
    Officer
    2005-07-06 ~ 2008-03-28
    IIF 32 - Director → ME
  • 21
    BBH DEVELOPMENTS LIMITED
    - now 05299017
    INHOCO 4075 LIMITED - 2005-02-02
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-18 ~ 2008-03-28
    IIF 29 - Director → ME
  • 22
    BBH SERVICES LIMITED
    05311623
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2005-03-11 ~ 2008-02-20
    IIF 23 - Director → ME
  • 23
    BRISTOL INFRACARE LIFT LIMITED
    - now 04899270 05273718... (more)
    INHOCO 2970 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2005-10-20 ~ 2008-02-27
    IIF 49 - Director → ME
    2004-05-07 ~ 2005-06-28
    IIF 63 - Director → ME
  • 24
    BUILDING BETTER HEALTH (WHITE CITY) LIMITED
    - now 05759401
    FINANCELORD LIMITED - 2006-04-24
    105 Piccadilly, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-04-26 ~ 2008-03-28
    IIF 33 - Director → ME
  • 25
    BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED
    - now 05072647
    INHOCO 4031 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 25 - Director → ME
  • 26
    BUILDING BETTER HEALTH LIMITED
    - now 04739080
    NEWINCCO 256 LIMITED - 2003-05-20
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (16 parents)
    Officer
    2004-01-12 ~ 2008-03-28
    IIF 26 - Director → ME
  • 27
    BURY AYLES LIMITED
    14920887
    1-2 Craven Road Ealing, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-07 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 28
    CARTER & COLEY HOLDINGS LTD
    - now 13032171
    CARTER & COLEY HOLDINGS LTD
    - 2025-09-18 13032171
    3 Durrant Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 29
    CARTER & COLEY LIMITED
    - now 04409011
    ROSEGUARD SERVICES LIMITED - 2014-03-07
    3 Durrant Road, Bournemouth, Dorset
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 69 - Director → ME
  • 30
    DONOR 150 LIMITED
    07196643
    Building A Ealing Studios, Ealing, London, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ 2013-10-31
    IIF 105 - Director → ME
    2010-03-19 ~ 2013-10-31
    IIF 11 - Secretary → ME
  • 31
    EXECUTIVE FINANCE DIRECTOR SOLUTIONS LIMITED
    08528173
    41 Kent Avenue, Ealing, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-05-14 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 32
    FREEHOLD OF WHITE LODGE LIMITED
    05288868
    Colin Bibra Estate Agents Ltd, 204 Northfield Avenue, London
    Active Corporate (9 parents)
    Officer
    2022-08-01 ~ now
    IIF 70 - Director → ME
  • 33
    FULCRUM INFRASTRUCTURE GROUP LIMITED
    06046377 12004502
    105 Piccadilly, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2007-04-02 ~ 2008-03-28
    IIF 51 - Director → ME
  • 34
    FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
    06046376
    105 Piccadilly, London, England
    Active Corporate (24 parents, 77 offsprings)
    Officer
    2007-04-02 ~ 2008-03-28
    IIF 56 - Director → ME
  • 35
    HAY VAL LIMITED
    14870896
    41 Kent Avenue Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-16 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 127 - Right to appoint or remove directors → OE
  • 36
    HIP HOP HOAX LIMITED
    07196533
    Building A Ealing Studios, Ealing, London, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-03-19 ~ 2013-10-31
    IIF 103 - Director → ME
    2010-03-19 ~ 2013-10-31
    IIF 9 - Secretary → ME
  • 37
    HOW TO CHANGE THE WORLD LIMITED
    07196611
    Building A Ealing Studios, Ealing, London, Middlesex
    Active Corporate (7 parents)
    Officer
    2010-03-19 ~ 2013-10-31
    IIF 96 - Director → ME
    2010-03-19 ~ 2013-10-31
    IIF 10 - Secretary → ME
  • 38
    INFRACARE (SOUTH WEST) LIMITED
    04613608
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2004-01-12 ~ 2008-02-27
    IIF 21 - Director → ME
  • 39
    INFRACARE BRISTOL LIMITED
    04951854
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2008-04-01
    IIF 55 - Director → ME
  • 40
    INFRACARE OXFORD LIMITED
    04951877
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-11-15 ~ 2008-04-01
    IIF 64 - Director → ME
  • 41
    JELLE ADVISORY SERVICES LIMITED
    14600339
    1 - 2 Craven Road, Ealing, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-01-18 ~ dissolved
    IIF 112 - Director → ME
  • 42
    JOHNSONS ACCOUNTS I TAX I WEALTH LIMITED
    - now 14503127
    JOHNSONS ACCOUNTS I TAX I WEALTH LIMITED
    - 2025-10-16 14503127
    1-2 Craven Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-23 ~ now
    IIF 87 - Director → ME
  • 43
    JOHNSONS ADVISORS LIMITED
    - now 15163414
    JOHNSONS ADVISORS LIMITED
    - 2025-10-16 15163414
    1-2 Craven Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-25 ~ now
    IIF 73 - Director → ME
  • 44
    JOHNSONS AUDIT LIMITED
    14503141
    1-2 Craven Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-23 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 45
    JOHNSONS BROKERAGE LIMITED
    - now 09251553
    00 ACCOUNTANCY LIMITED
    - 2015-07-23 09251553
    Johnsons Chartered Accountants, 1-2, Craven Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-07 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-09
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    JOHNSONS CAPITAL MARKETS ADVISORY LTD
    14601320
    1 - 2 Craven Road, Ealing, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-18 ~ dissolved
    IIF 113 - Director → ME
  • 47
    JOHNSONS FINANCIAL MANAGEMENT LIMITED
    - now 02677180
    JOHNSONS COMMERCIAL SERVICES LIMITED - 2003-03-31
    1-2 Craven Road, London, England
    Active Corporate (9 parents, 48 offsprings)
    Officer
    2015-07-17 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 48
    JOHNSONS LAW LIMITED
    - now 14503121
    JOHNSONS LAW LIMITED
    - 2025-10-16 14503121
    1-2 Craven Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-11-23 ~ now
    IIF 85 - Director → ME
  • 49
    JOHNSONS PRIVATE CLIENTS LIMITED
    - now 13250283
    JOHNSONS PRIVATE CLIENTS LIMITED
    - 2025-10-16 13250283
    Ground Floor, 1-2 Craven Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-18 ~ now
    IIF 81 - Director → ME
    2021-03-08 ~ 2021-05-15
    IIF 91 - Director → ME
  • 50
    JOHNSONS RESCUE AND RECOVERY LIMITED
    15854712
    1-2 Craven Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ now
    IIF 80 - Director → ME
  • 51
    JOHNSONS UK MANAGEMENT LIMITED
    - now 13542528
    JOHNSONS UK MANAGEMENT LIMITED
    - 2025-10-16 13542528
    1-2 Craven Road, London, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-08-02 ~ now
    IIF 90 - Director → ME
  • 52
    JS XCHANGE LIMITED
    08708810
    41 Kent Avenue, Ealing, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-09-27 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    KRACKIN ASSURANCE LIMITED
    16510766
    Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2025-06-11 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    LADY THE FILM LIMITED - now
    MET GO 2 LIMITED
    - 2024-07-26 07196594 07299992
    FOX GLOVE THE MOVIE LIMITED
    - 2013-01-09 07196594
    Building A Ealing Studios, Ealing, London, Middlesex
    Active Corporate (6 parents)
    Officer
    2010-03-19 ~ 2013-10-31
    IIF 104 - Director → ME
    2010-03-19 ~ 2013-10-31
    IIF 12 - Secretary → ME
  • 55
    LINGEAL HOLDINGS LIMITED
    15855510
    1-2 Craven Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 79 - Director → ME
  • 56
    MEN WHO SWIM LIMITED
    06788931
    Met Film Ltd, Ealing Studios, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-03 ~ 2013-10-31
    IIF 19 - Secretary → ME
  • 57
    MET FEATURE FILM LTD - now
    A BRUSH WITH DEATH THE FILM LTD. - 2016-06-11
    LE FLEUR THE FILM LTD - 2016-04-20
    LOULOU THE FILM LTD - 2015-08-24
    CHAPEL THE FILM LTD - 2015-06-11
    BLUE DARK THE FILM LIMITED - 2015-04-14
    MANTIS FILM LIMITED - 2014-09-12
    MAVERBRICKS FILM LIMITED - 2014-07-03
    GHOSTER THE MOVIE LIMITED
    - 2014-04-24 06779807
    WAX PRODUCTIONS LIMITED
    - 2013-05-01 06779807
    JACOB THE MOVIE LIMITED
    - 2012-10-17 06779807
    LOCKED THE MOVIE LIMITED
    - 2012-03-05 06779807
    WARD 3 THE MOVIE LIMITED
    - 2011-06-24 06779807
    HOME THE MOVIE LIMITED
    - 2010-06-10 06779807
    MET MEDIA SCHOOL LIMITED
    - 2009-06-08 06779807
    Met Film, Building A Ealing Studios, Ealing Green, Ealing, Middlesex
    Active Corporate (6 parents)
    Officer
    2011-04-01 ~ 2013-10-31
    IIF 111 - Director → ME
    2008-12-23 ~ 2009-10-01
    IIF 116 - Director → ME
    2008-12-23 ~ 2013-10-31
    IIF 17 - Secretary → ME
  • 58
    MET FILM LIMITED
    - now 04790426
    METROPOLITAN FILM SCHOOL LIMITED - 2006-07-27
    38-42 Brunswick Street West, Hove, England
    Active Corporate (22 parents, 10 offsprings)
    Officer
    2009-08-17 ~ 2013-10-31
    IIF 101 - Director → ME
    2009-04-21 ~ 2013-10-31
    IIF 18 - Secretary → ME
  • 59
    MET FILM OPERATIONS LIMITED
    07300010
    38-42 Brunswick Street West, Hove, England
    Active Corporate (12 parents)
    Officer
    2010-06-30 ~ 2013-10-31
    IIF 1 - Secretary → ME
  • 60
    MET FILM POST LIMITED
    - now 05326873
    REMOTE PRODUCTIONS LIMITED
    - 2010-06-10 05326873
    38-42 Brunswick Street West, Hove, England
    Active Corporate (16 parents)
    Officer
    2011-04-01 ~ 2013-10-31
    IIF 98 - Director → ME
    2009-08-24 ~ 2013-10-31
    IIF 15 - Secretary → ME
  • 61
    MET FILM PRODUCTION LIMITED
    - now 06719047
    MF PRODUCTION LIMITED - 2009-09-22
    Met Film Limited, Building A Ealing Studios, Ealing, London
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2010-03-08 ~ 2013-10-31
    IIF 119 - Director → ME
  • 62
    MET FILM SALES LIMITED
    07300004 08463919
    Building A Ealing Studios Ealing Green, Ealing, London, Middles
    Active Corporate (5 parents)
    Officer
    2010-06-30 ~ 2013-10-31
    IIF 4 - Secretary → ME
  • 63
    MET FILM SCHOOL LIMITED
    - now 06723644
    MET FILM ONE LIMITED
    - 2010-03-31 06723644
    38-42 Brunswick Street West, Hove, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2013-10-31
    IIF 107 - Director → ME
    2009-10-01 ~ 2013-10-31
    IIF 13 - Secretary → ME
  • 64
    MET FILM SPECIAL PROJECTS LIMITED - now
    MET SNOW LIMITED
    - 2013-11-11 08213771
    38-42 Brunswick Street West, Hove, England
    Active Corporate (8 parents)
    Officer
    2012-09-13 ~ 2013-10-31
    IIF 97 - Director → ME
    2012-09-13 ~ 2013-10-31
    IIF 5 - Secretary → ME
  • 65
    MET MEDIA LIMITED
    06772474
    38-42 Brunswick Street West, Hove, England
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2008-12-12 ~ 2009-02-06
    IIF 115 - Director → ME
    2008-12-12 ~ 2013-10-31
    IIF 16 - Secretary → ME
  • 66
    MF EDUCATION LIMITED
    06719071
    Met Film Limited, Building A Ealing Studios Ealing Green, Ealing, London, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2011-11-04 ~ 2013-10-31
    IIF 118 - Director → ME
    2011-11-04 ~ 2013-10-31
    IIF 7 - Secretary → ME
  • 67
    MF SCHOOL LIMITED
    06719060
    Building A Ealing Studios, Ealing, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-01 ~ 2013-10-31
    IIF 120 - Director → ME
    2011-10-01 ~ 2013-10-31
    IIF 14 - Secretary → ME
  • 68
    MYVIRTUALBOOKKEEPER.CO.UK LIMITED
    10835197
    Morton House 9 Beacon Court, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Officer
    2023-06-27 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 122 - Has significant influence or control → OE
  • 69
    OXFORD INFRACARE LIFT LIMITED
    05016817 05017161
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2004-11-26 ~ 2008-02-27
    IIF 24 - Director → ME
  • 70
    PARTNERS 4 CARE LIMITED
    04693398
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-14 ~ 2008-03-28
    IIF 50 - Director → ME
  • 71
    PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED
    - now 05124427
    PRECIS (2428) LIMITED
    - 2004-07-06 05124427 04209412... (more)
    105 Piccadilly, London, England
    Active Corporate (42 parents)
    Officer
    2004-07-01 ~ 2008-03-28
    IIF 60 - Director → ME
  • 72
    PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED
    - now 05094428
    PRECIS (2427) LIMITED
    - 2004-07-06 05094428 04637537... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2008-03-28
    IIF 66 - Director → ME
  • 73
    PARTNERS 4 LIFT (FUNDCO 1) LIMITED
    - now 05094450 05467157... (more)
    PRECIS (2423) LIMITED
    - 2004-07-06 05094450 04302877... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2004-07-01 ~ 2008-03-28
    IIF 53 - Director → ME
  • 74
    PARTNERS 4 LIFT (FUNDCO 2) LIMITED
    - now 05467157 05094450... (more)
    PRECIS (2534) LIMITED
    - 2005-08-09 05467157 05467165... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2005-07-26 ~ 2008-03-28
    IIF 58 - Director → ME
  • 75
    PARTNERS 4 LIFT (FUNDCO 3A) LIMITED
    - now 05842810 05467157... (more)
    PIMCO 2494 LIMITED
    - 2006-10-25 05842810 05854059... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2006-10-13 ~ 2008-03-28
    IIF 30 - Director → ME
  • 76
    PARTNERS 4 LIFT (HOLDCO 1) LIMITED
    - now 05094440 05467165... (more)
    PRECIS (2422) LIMITED
    - 2004-07-06 05094440 05447873... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2008-03-28
    IIF 54 - Director → ME
  • 77
    PARTNERS 4 LIFT (HOLDCO 2) LIMITED
    - now 05467165 05094440... (more)
    PRECIS (2533) LIMITED
    - 2005-08-09 05467165 02040213... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-08-26 ~ 2005-08-26
    IIF 57 - Director → ME
    IIF 48 - Director → ME
    2005-07-26 ~ 2008-03-28
    IIF 43 - Director → ME
  • 78
    PARTNERS 4 LIFT (HOLDCO 3A) LIMITED
    - now 05842803 05467165... (more)
    PIMCO 2493 LIMITED
    - 2006-10-25 05842803 05842810... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-10-13 ~ 2008-03-28
    IIF 42 - Director → ME
  • 79
    PARTNERS 4 LIFT F4 LIMITED
    - now 06282945 07119377... (more)
    PIMCO 2662 LIMITED
    - 2007-07-23 06282945 05766623... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2007-07-16 ~ 2008-03-28
    IIF 52 - Director → ME
  • 80
    PARTNERS 4 LIFT H4 LIMITED
    - now 06282958 06282945... (more)
    PIMCO 2661 LIMITED
    - 2007-07-23 06282958 05372373... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2007-07-16 ~ 2008-03-28
    IIF 65 - Director → ME
  • 81
    PEARS GLOBAL REAL ESTATE INVESTORS LIMITED
    - now 05515867
    PEARS GLOBAL REAL ESTATE ADVISORS LIMITED
    - 2005-08-19 05515867
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-07-21 ~ 2007-04-01
    IIF 41 - Director → ME
  • 82
    PETERLIN LIMITED
    04946330
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-14 ~ 2008-03-28
    IIF 61 - Director → ME
  • 83
    REMIN LIMITED
    04946331
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-14 ~ 2008-03-28
    IIF 59 - Director → ME
  • 84
    RENOVA DEVELOPMENTS LIMITED
    - now 05095455
    PARTNERS 4 LIFT LIMITED
    - 2008-03-19 05095455
    PRECIS (2421) LIMITED
    - 2004-07-06 05095455 05260556... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2004-07-01 ~ 2008-03-28
    IIF 62 - Director → ME
  • 85
    RIOX LIMITED
    05713241
    4th Floor 105 Piccadilly, London, Middlesex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-05-14 ~ 2008-03-28
    IIF 22 - Director → ME
  • 86
    SACHA U.K. LTD
    14090596
    Ground Floor, 1-2 Craven Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-06 ~ now
    IIF 92 - Director → ME
  • 87
    SIMPSONS SECRETARIES LTD.
    02549196
    2rd Floor 109 Uxbridge Road, London
    Dissolved Corporate (6 parents, 71 offsprings)
    Officer
    2015-09-25 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 88
    SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
    - now 05072626
    INHOCO 4043 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 40 - Director → ME
  • 89
    SWIMMING WITH MEN LTD - now
    ALL GOOD THINGS THE MOVIE LIMITED
    - 2016-08-02 07196576
    8MM AMERICA LIMITED
    - 2013-06-03 07196576
    Building A Ealing Studios Ealing Green, Ealing, London, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-03-19 ~ 2013-10-31
    IIF 106 - Director → ME
    2010-03-19 ~ 2013-10-31
    IIF 6 - Secretary → ME
  • 90
    T99!G LIMITED
    - now 14505024
    THERMUTHIS GROUP LIMITED
    - 2023-03-27 14505024 14789295... (more)
    1-2 Craven Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-11-24 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
  • 91
    TALENT CODE LIMITED
    07196517
    Building A Ealing Studios, Ealing, London, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-03-19 ~ 2013-10-31
    IIF 95 - Director → ME
    2010-03-19 ~ 2013-10-31
    IIF 8 - Secretary → ME
  • 92
    THERMUTHIS DIGITAL LIMITED
    15665968
    1-2 Craven Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 78 - Director → ME
  • 93
    THERMUTHIS GROUP LIMITED
    - now 14789295 14505024
    THERMUTHIS GROUP LIMITED
    - 2025-10-16 14789295 14505024
    1-2 Craven Road Ealing, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-04-10 ~ now
    IIF 82 - Director → ME
  • 94
    THERMUTHIS SA 6 LIMITED
    14580531
    1-2 Craven Road Ealing, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 108 - Director → ME
  • 95
    THOMSON. TOOLS LIMITED
    - now 13260832
    THOMSONS. TOOLS LIMITED
    - 2021-03-25 13260832
    Ground Floor, 1-2 Craven Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-11 ~ dissolved
    IIF 117 - Director → ME
  • 96
    TOWN OF RUNNERS LIMITED
    07299964
    Building A Ealing Studios Ealing Green, Ealing, London, Middles
    Dissolved Corporate (7 parents)
    Officer
    2013-06-25 ~ 2013-10-31
    IIF 110 - Director → ME
    2010-06-30 ~ 2013-10-31
    IIF 3 - Secretary → ME
  • 97
    VS15 GROUP LIMITED
    14504986
    1-2 Craven Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-11-24 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    WEST LONDON HEALTH PARTNERSHIP LIMITED - now
    BUILDING BETTER HEALTH - WEST LONDON LIMITED
    - 2013-05-21 04898216
    INHOCO 2962 LIMITED - 2003-10-01
    105 Piccadilly, London, England
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2004-07-16 ~ 2008-03-28
    IIF 45 - Director → ME
  • 99
    WHITE LODGE RESIDENTS EALING LIMITED
    01900918
    Colin Bibra Estate Agents Ltd, 204 Northfield Avenue, London
    Active Corporate (19 parents)
    Officer
    2022-08-01 ~ now
    IIF 71 - Director → ME
  • 100
    WILLOW DEBT INVESTMENTS (UK) LIMITED
    06775299
    41 Kent Avenue, Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 102 - Director → ME
    2008-12-17 ~ dissolved
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.