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

Golding, Paul William Martin

    Related profiles found in government register
  • Golding, Paul William Martin
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH

      IIF 1

    • 55, St James's Street, London, SW1 1LA, United Kingdom

      IIF 2 IIF 3

    • 55, St James's Street, London, SW1A 1LA, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Golding, Paul William Martin
    British partner born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Golding, Paul William Martin
    born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 55, 4th Floor, St James's Street, London, SW1A 1LA, England

      IIF 50
  • Mr Paul Golding
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 55, St. James's Street, London, SW1A 1LA, England

      IIF 51
  • Mr. Paul William Martin Golding
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, 4th Floor, St James's Street, London, SW1A 1LA, England

      IIF 52
child relation
Offspring entities and appointments
Active 33
  • 1
    PW REAL ASSETS LLP - 2016-07-05
    PERELLA WEINBERG REAL ESTATE UK LLP - 2015-06-05
    55 4th Floor, St James's Street, London, England
    Corporate (5 parents)
    Officer
    2015-01-01 ~ now
    IIF 50 - llp-designated-member → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DE FACTO 1362 LIMITED - 2006-05-23
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 36 - director → ME
  • 3
    DE FACTO 1364 LIMITED - 2006-06-12
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 35 - director → ME
  • 4
    The Waterfront, Lakeside Boulevard, Doncaster, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-07-23 ~ now
    IIF 2 - director → ME
  • 5
    The Waterfront, Lakeside Boulevard, Doncaster, England
    Corporate (6 parents)
    Officer
    2021-09-07 ~ now
    IIF 3 - director → ME
  • 6
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 5 - director → ME
  • 7
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-16 ~ now
    IIF 6 - director → ME
  • 8
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-22 ~ now
    IIF 7 - director → ME
  • 9
    DE FACTO 2010 LIMITED - 2013-04-16
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 16 - director → ME
  • 10
    PINEWOOD FILMS NO.3 LIMITED - 2013-10-11
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 23 - director → ME
  • 11
    PINEWOOD FILMS NO.4 LIMITED - 2014-04-24
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 13 - director → ME
  • 12
    DE FACTO 2009 LIMITED - 2013-04-09
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 22 - director → ME
  • 13
    PINEWOOD FILMS NO.5 LIMITED - 2014-04-24
    DE FACTO 1971 LIMITED - 2012-08-17
    Pinewood Studios Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 9 - director → ME
  • 14
    DE FACTO 1733 LIMITED - 2010-01-08
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Corporate (6 parents)
    Officer
    2017-04-24 ~ now
    IIF 42 - director → ME
  • 15
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 14 - director → ME
  • 16
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 10 - director → ME
  • 17
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 19 - director → ME
  • 18
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2017-04-23 ~ dissolved
    IIF 26 - director → ME
  • 19
    Pinewood Studios, Pinewood Road, Iver Heath, Uk
    Dissolved corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 45 - director → ME
  • 20
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
    Dissolved corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 27 - director → ME
  • 21
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2016-10-05 ~ now
    IIF 1 - director → ME
  • 22
    PINEWOOD FILMS NO.9 LIMITED - 2015-02-03
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 24 - director → ME
  • 23
    PINEWOOD FILMS NO.2 LIMITED - 2013-10-17
    PINEWOOD FILMS FANTASTIC LIMITED - 2011-08-02
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 43 - director → ME
  • 24
    DE FACTO 1727 LIMITED - 2009-12-05
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 38 - director → ME
  • 25
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 29 - director → ME
  • 26
    PINEWOOD FILMS NO.8 LIMITED - 2015-02-03
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 25 - director → ME
  • 27
    PINEWOOD FILMS NO.7 LIMITED - 2015-02-03
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 17 - director → ME
  • 28
    PINEWOOD FILMS NO.6 LIMITED - 2015-02-03
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 11 - director → ME
  • 29
    SSPP NOMINEE LIMITED - 2015-02-23
    DE FACTO 2122 LIMITED - 2014-10-14
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 40 - director → ME
  • 30
    PINEWOOD STUDIO CARDIFF BAY LIMITED - 2014-02-14
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 15 - director → ME
  • 31
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-04-24 ~ dissolved
    IIF 41 - director → ME
  • 32
    WATERWAYS STUDIOS LIMITED - 2005-04-08
    DE FACTO 1224 LIMITED - 2005-03-17
    Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 8 - director → ME
  • 33
    PINEWOOD FILMS NO.15 LIMITED - 2016-09-15
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
    Dissolved corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 28 - director → ME
Ceased 18
  • 1
    PW REAL ASSETS LLP - 2016-07-05
    PERELLA WEINBERG REAL ESTATE UK LLP - 2015-06-05
    55 4th Floor, St James's Street, London, England
    Corporate (5 parents)
    Person with significant control
    2023-05-16 ~ 2023-07-20
    IIF 52 - Has significant influence or control → OE
  • 2
    PINEWOOD MBS LIGHTING LIMITED - 2021-01-11
    Lakeside Road, Colnbrook, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    24,651,853 GBP2023-12-31
    Officer
    2017-05-17 ~ 2025-02-05
    IIF 48 - director → ME
  • 3
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-02 ~ 2024-04-29
    IIF 4 - director → ME
  • 4
    Pinewood Studios, Pinewood Road, Iver, England
    Corporate (4 parents)
    Officer
    2017-04-24 ~ 2023-11-15
    IIF 32 - director → ME
  • 5
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Corporate (4 parents)
    Officer
    2017-04-24 ~ 2023-11-15
    IIF 18 - director → ME
  • 6
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Corporate (5 parents, 15 offsprings)
    Officer
    2017-04-24 ~ 2023-11-14
    IIF 21 - director → ME
  • 7
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-08 ~ 2023-11-14
    IIF 31 - director → ME
  • 8
    PROJECT PINEWOOD PROPERTY LIMITED - 2012-07-17
    SAUL'S FARM & STABLES LIMITED - 2011-10-18
    DE FACTO 1509 LIMITED - 2007-08-16
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Corporate (5 parents)
    Officer
    2018-10-29 ~ 2023-11-15
    IIF 44 - director → ME
  • 9
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-08 ~ 2023-11-14
    IIF 39 - director → ME
  • 10
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2020-07-23 ~ 2023-11-15
    IIF 30 - director → ME
  • 11
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Corporate (5 parents)
    Officer
    2017-04-24 ~ 2023-11-13
    IIF 20 - director → ME
  • 12
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    COVERGEM LIMITED - 1995-02-02
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Corporate (4 parents, 16 offsprings)
    Officer
    2017-04-24 ~ 2023-11-14
    IIF 34 - director → ME
  • 13
    Mbse Lakeside Road, Colnbrook, Slough, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,901,755 GBP2023-12-31
    Officer
    2017-04-24 ~ 2025-02-05
    IIF 49 - director → ME
  • 14
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Corporate (5 parents)
    Officer
    2017-04-24 ~ 2023-11-15
    IIF 12 - director → ME
  • 15
    PINEWOOD GERMANY LIMITED - 2024-08-20
    DE FACTO 1728 LIMITED - 2009-12-05
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Corporate (4 parents)
    Officer
    2017-04-24 ~ 2023-11-15
    IIF 33 - director → ME
  • 16
    Acre House, 11-15 William Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-24 ~ 2017-09-26
    IIF 46 - director → ME
  • 17
    INVESTGEM LIMITED - 1995-02-02
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Corporate (5 parents)
    Officer
    2017-04-24 ~ 2023-11-14
    IIF 37 - director → ME
  • 18
    TWELVE TOWN 2017 LIMITED - 2017-11-20
    PINEWOOD TELEVISION LIMITED - 2017-10-31
    PINEWOOD STUDIOS TELEVISION LIMITED - 2015-12-22
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,977,828 GBP2023-12-31
    Officer
    2017-05-22 ~ 2017-09-26
    IIF 47 - director → ME

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