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

Hibbins, Simon Marshall

    Related profiles found in government register
  • Hibbins, Simon Marshall
    Australian chief executive born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hibbins, Simon Marshall
    Australian senior vice president born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hibbins, Simon Marshall
    Australian director born in March 1964

    Resident in Australia

    Registered addresses and corresponding companies

    • 2 Devonhurst Place, Heathfield Terrace, Chiswick, The Gatehouse, 2 Devonhurst Place, Chiswick, London, W4 4JD, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 7
  • 1
    The Gatehouse 2 Devonhurst Place, Heathfield Terrace, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -62,386 GBP2021-04-30
    Officer
    2013-04-19 ~ dissolved
    IIF 26 - director → ME
  • 2
    THE MAGIC MODEL COMPANY LIMITED - 1997-04-01
    The Mill, Windmill Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 11 - director → ME
  • 3
    MILLFILM LIMITED - 1997-10-20
    THE MILL DIGITAL FILM COMPANY LIMITED - 1997-06-12
    Charlotte House, 11-14 Windmill Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 13 - director → ME
  • 4
    THE MAGIC CAMERA COMPANY LIMITED - 2002-04-30
    THE MAGIC EFFECTS COMPANY LIMITED - 1989-11-23
    The Mill, Windmill Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 14 - director → ME
  • 5
    Charlotte House, 11-14 Windmill Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 10 - director → ME
  • 6
    Charlotte House, 11-14 Windmill Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 12 - director → ME
  • 7
    BEAM.TV LIMITED - 2003-04-18
    THE SOHO ARCHIVE COMPANY LIMITED - 2003-01-31
    PENNYHOST LIMITED - 1998-10-22
    The Mill, Windmill Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 15 - director → ME
Ceased 19
  • 1
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-09-15 ~ 2020-07-31
    IIF 16 - director → ME
  • 2
    DE FACTO 1954 LIMITED - 2012-08-13
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ 2020-07-31
    IIF 19 - director → ME
  • 3
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-09-15 ~ 2020-07-31
    IIF 20 - director → ME
  • 4
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-09-15 ~ 2020-07-31
    IIF 21 - director → ME
  • 5
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-09-15 ~ 2020-07-31
    IIF 18 - director → ME
  • 6
    THE MAGIC HOLDING COMPANY LIMITED - 2003-04-18
    PORTWISH LIMITED - 1998-08-12
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-15 ~ 2020-07-31
    IIF 9 - director → ME
  • 7
    DMWSL 168 LIMITED - 1996-04-22
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ 2020-07-31
    IIF 22 - director → ME
  • 8
    COPY SET LIMITED - 2007-01-23
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2020-07-31
    IIF 25 - director → ME
  • 9
    WHOLE ACCORD LIMITED - 2007-01-23
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-15 ~ 2020-07-31
    IIF 23 - director → ME
  • 10
    DE FACTO 890 LIMITED - 2001-05-08
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ 2020-07-31
    IIF 17 - director → ME
  • 11
    DTV LIMITED - 2000-06-20
    CARLTONCO 104 LIMITED - 1997-10-03
    16 Great Queen Street, Covent Garden, London
    Corporate (4 parents)
    Equity (Company account)
    1,651,698 GBP2019-12-31
    Officer
    2014-06-12 ~ 2020-07-31
    IIF 2 - director → ME
  • 12
    PANASONIC DISC SERVICES INTERNATIONAL LIMITED - 2002-07-23
    16 Great Queen Street, Covent Garden, London
    Corporate (4 parents)
    Officer
    2012-05-25 ~ 2020-07-31
    IIF 8 - director → ME
  • 13
    16 Great Queen Street, Covent Garden, London
    Corporate (4 parents)
    Equity (Company account)
    49,152,510 GBP2019-12-31
    Officer
    2014-05-21 ~ 2020-07-31
    IIF 6 - director → ME
  • 14
    TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26
    TAPETECH LIMITED - 1990-11-08
    MATAHARI 109 LIMITED - 1986-06-30
    16 Great Queen Street, Covent Garden, London
    Corporate (5 parents)
    Officer
    2013-10-22 ~ 2020-07-31
    IIF 7 - director → ME
  • 15
    TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08
    ALNERY NO. 701 LIMITED - 1988-08-16
    16 Great Queen Street, Covent Garden, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -22,664,000 GBP2019-12-31
    Officer
    2014-06-12 ~ 2020-07-31
    IIF 1 - director → ME
  • 16
    SANDELMERE LIMITED - 1989-01-20
    16 Great Queen Street, Covent Garden, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,426,398 GBP2019-12-31
    Officer
    2014-06-12 ~ 2020-07-31
    IIF 4 - director → ME
  • 17
    ELBA LIMITED - 1997-07-02
    5th Floor Ship Canal House, 98 King Street, Manchester
    Corporate (2 parents)
    Officer
    2015-09-15 ~ 2020-07-31
    IIF 24 - director → ME
  • 18
    FERGUSON LIMITED - 1996-08-01
    THORN EMI FERGUSON LIMITED - 1987-09-29
    THORN CONSUMER ELECTRONICS LIMITED - 1982-01-04
    16 Great Queen Street, Covent Garden, London
    Corporate (4 parents)
    Officer
    2012-05-22 ~ 2020-07-31
    IIF 3 - director → ME
  • 19
    TECHNICOLOR HOLDINGS LIMITED - 2023-12-06
    COLORADO HOLDINGS LIMITED - 1989-01-20
    LEGIBUS 1243 LIMITED - 1988-09-14
    16 Great Queen Street, Covent Garden, London
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    74,857,000 GBP2019-12-31
    Officer
    2014-06-12 ~ 2020-07-31
    IIF 5 - director → ME

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