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

Moner Parra, Luis

    Related profiles found in government register
  • Moner Parra, Luis
    Spanish director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moner Parra, Luis
    Spanish principal born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12

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

      IIF 13

    • C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH

      IIF 14

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

      IIF 15 IIF 16

    • Pinewood Studios, Pinewood Road, Iver Heath, Uk, SL0 0NH

      IIF 17
  • Moner Parra, Luis
    Spanish principal born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Parra, Luis Moner
    Spanish analyst born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parra, Luis Moner
    Spanish company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Parra, Luis Moner
    Spanish principal born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44

    • 30, St Mary Axe, 10th Floor, London, EC3A 8BF, United Kingdom

      IIF 45

    • The Clubhouse, 8 St James's Square, London, SW1Y 4JU, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 30
  • 1
    The Clubhouse, 8 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-14 ~ now
    IIF 46 - director → ME
  • 2
    30 St Mary Axe, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-11 ~ now
    IIF 45 - director → ME
  • 3
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 6 - director → ME
  • 4
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-04 ~ now
    IIF 3 - director → ME
  • 5
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-04 ~ now
    IIF 5 - director → ME
  • 6
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-02 ~ now
    IIF 4 - director → ME
  • 7
    DE FACTO 2010 LIMITED - 2013-04-16
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 30 - director → ME
  • 8
    PINEWOOD FILMS NO.4 LIMITED - 2014-04-24
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 10 - director → ME
  • 9
    DE FACTO 2009 LIMITED - 2013-04-09
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 20 - director → ME
  • 10
    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 19 - director → ME
  • 11
    DE FACTO 1733 LIMITED - 2010-01-08
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Corporate (6 parents)
    Officer
    2017-04-24 ~ now
    IIF 16 - director → ME
  • 12
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 25 - director → ME
  • 13
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 29 - director → ME
  • 14
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 26 - director → ME
  • 15
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 8 - director → ME
  • 16
    Pinewood Studios, Pinewood Road, Iver Heath, Uk
    Dissolved corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 17 - director → ME
  • 17
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England
    Dissolved corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 32 - director → ME
  • 18
    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 9 - director → ME
  • 19
    PINEWOOD FILMS NO.9 LIMITED - 2015-02-03
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 22 - director → ME
  • 20
    DE FACTO 1727 LIMITED - 2009-12-05
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 35 - director → ME
  • 21
    PINEWOOD FILMS NO.8 LIMITED - 2015-02-03
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 24 - director → ME
  • 22
    PINEWOOD FILMS NO.7 LIMITED - 2015-02-03
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 27 - director → ME
  • 23
    PINEWOOD FILMS NO.6 LIMITED - 2015-02-03
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 23 - director → ME
  • 24
    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
    2017-09-11 ~ dissolved
    IIF 36 - director → ME
  • 25
    PINEWOOD STUDIO CARDIFF BAY LIMITED - 2014-02-14
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 28 - director → ME
  • 26
    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 18 - director → ME
  • 27
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 2 - director → ME
  • 28
    30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-22 ~ now
    IIF 1 - director → ME
  • 29
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-03-04 ~ now
    IIF 7 - director → ME
  • 30
    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 31 - director → ME
Ceased 16
  • 1
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2010-11-22 ~ 2014-01-30
    IIF 39 - director → ME
  • 2
    WE GOT POP HOLDING LIMITED - 2023-05-11
    POP GLOBAL LIMITED - 2022-04-22
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    14,592,371 GBP2022-12-31
    Officer
    2017-04-25 ~ 2017-08-15
    IIF 43 - director → ME
  • 3
    BURLINGTON NUMBER 1 NOMINEE 1 LIMITED - 2012-08-07
    Queensberry House, 3 Old Burlington Street, London, England
    Corporate (4 parents)
    Officer
    2010-11-22 ~ 2014-01-30
    IIF 42 - director → ME
  • 4
    BURLINGTON NUMBER 1 NOMINEE 2 LIMITED - 2012-08-07
    Queensberry House, 3 Old Burlington Street, London, England
    Corporate (4 parents)
    Officer
    2010-11-22 ~ 2014-01-30
    IIF 41 - director → ME
  • 5
    BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07
    Queensberry House, 3 Old Burlington Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-22 ~ 2014-01-30
    IIF 40 - director → ME
  • 6
    Pinewood Studios, Pinewood Road, Iver, England
    Corporate (4 parents)
    Officer
    2017-09-04 ~ 2023-11-15
    IIF 33 - director → ME
  • 7
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Corporate (4 parents)
    Officer
    2017-09-04 ~ 2023-11-15
    IIF 13 - director → ME
  • 8
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Corporate (5 parents, 15 offsprings)
    Officer
    2017-04-24 ~ 2023-11-14
    IIF 11 - director → ME
  • 9
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-08 ~ 2023-11-14
    IIF 44 - director → ME
  • 10
    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 15 - director → ME
  • 11
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2023-11-14
    IIF 38 - director → ME
  • 12
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2020-07-23 ~ 2023-11-15
    IIF 12 - director → ME
  • 13
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Corporate (5 parents)
    Officer
    2017-04-24 ~ 2023-11-13
    IIF 21 - director → ME
  • 14
    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 14 - 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 37 - director → ME
  • 16
    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 34 - director → ME

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