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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Laithwaite, Melanie Jane

    Related profiles found in government register
  • Laithwaite, Melanie Jane
    British solicitor born in June 1973

    Registered addresses and corresponding companies

    • icon of address 13 Florence Court, Florence Way, Knaphill, Woking, Surrey, GU21 2TN

      IIF 1
  • Laithwaite, Melanie Jane
    British

    Registered addresses and corresponding companies
  • Laithwaite, Melanie Jane
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 9 Gatcombe Crescent, Ascot, Berkshire, SL5 7HA

      IIF 20
  • Laithwaite, Melanie Jane
    British solicitor born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Gatcombe Crescent, Ascot, Berkshire, SL5 7HA

      IIF 21

    • icon of address 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

      IIF 22

    • icon of address 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

      IIF 23 IIF 24 IIF 25

    • icon of address 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

      IIF 26 IIF 27 IIF 28

    • icon of address Glyndebourne House, Snows Paddock, Windlesham, GU20 6LH, England

      IIF 32
  • Laithwaite, Melanie Jane

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    MCEG VIRGIN VISION LIMITED - 1992-07-17
    VIRGIN VISION LIMITED - 1990-05-22
    VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18
    VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21
    VIRGIN RAGS LIMITED - 1978-12-31
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-23 ~ dissolved
    IIF 28 - Director → ME
Ceased 27
  • 1
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2007-06-18
    IIF 2 - Secretary → ME
  • 2
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 USD2019-12-31
    Officer
    icon of calendar 2006-08-24 ~ 2007-06-18
    IIF 12 - Secretary → ME
  • 3
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-03-12 ~ 2007-06-18
    IIF 18 - Secretary → ME
  • 4
    icon of address Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-03
    Officer
    icon of calendar 2000-06-27 ~ 2004-09-30
    IIF 1 - Director → ME
  • 5
    icon of address 1 Central St Giles, St Giles High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2007-06-18
    IIF 14 - Secretary → ME
  • 6
    UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED - 2015-08-26
    POLYGRAM FILM INTERNATIONAL LIMITED - 1999-05-21
    UNIVERSAL PICTURES INTERNATIONAL LIMITED - 2006-10-31
    icon of address 1 Central St Giles, St Giles High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2006-08-03 ~ 2018-03-16
    IIF 31 - Director → ME
    icon of calendar 2006-05-12 ~ 2006-07-05
    IIF 34 - Secretary → ME
  • 7
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2007-06-18
    IIF 8 - Secretary → ME
  • 8
    HIGHFAME LIMITED - 2006-09-19
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2007-06-18
    IIF 9 - Secretary → ME
  • 9
    NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
    UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2008-08-14
    IIF 21 - Director → ME
    icon of calendar 2015-05-11 ~ 2018-03-16
    IIF 22 - Director → ME
    icon of calendar 2006-02-06 ~ 2007-06-18
    IIF 35 - Secretary → ME
  • 10
    PEER PRODUCTIONS - 2010-08-25
    PEER PRODUCTIONS CIC - 2013-01-24
    icon of address Ypod, Chobham Road, Woking, England
    Active Corporate (6 parents)
    Equity (Company account)
    104,609 GBP2024-08-31
    Officer
    icon of calendar 2019-01-20 ~ 2024-02-29
    IIF 32 - Director → ME
  • 11
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-02-06 ~ 2007-06-18
    IIF 11 - Secretary → ME
  • 12
    SPEED 72 LIMITED - 1990-06-25
    WORKING TITLE GROUP LIMITED - 1995-03-02
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-06 ~ 2006-03-21
    IIF 13 - Secretary → ME
  • 13
    FARALAKE SERVICES LIMITED - 1986-10-10
    WORKING TITLE FILMS LIMITED - 1995-02-20
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2006-02-06 ~ 2006-03-21
    IIF 33 - Secretary → ME
  • 14
    icon of address 1 Central St Giles, St Giles High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    30,001 GBP2024-07-31
    Officer
    icon of calendar 2007-01-17 ~ 2007-06-18
    IIF 10 - Secretary → ME
  • 15
    POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
    POLYGRAM VIDEO LIMITED - 1994-04-27
    DECTAMEAD LIMITED - 1986-02-06
    CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2014-03-31 ~ 2015-05-08
    IIF 23 - Director → ME
    icon of calendar 2006-11-06 ~ 2007-06-18
    IIF 7 - Secretary → ME
  • 16
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    144,584 GBP2023-12-31
    Officer
    icon of calendar 2012-12-13 ~ 2015-05-08
    IIF 29 - Director → ME
  • 17
    UNIVERSAL PICTURES INTERNATIONAL HOLDINGS (UK) LIMITED - 2002-04-30
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2007-06-18
    IIF 6 - Secretary → ME
  • 18
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-30 ~ 2015-05-08
    IIF 24 - Director → ME
  • 19
    UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED - 2000-05-30
    UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED - 2006-10-31
    UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED - 2000-01-13
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2015-05-08
    IIF 27 - Director → ME
    icon of calendar 2006-05-12 ~ 2007-06-18
    IIF 19 - Secretary → ME
  • 20
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents, 68 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2007-06-18
    IIF 17 - Secretary → ME
  • 21
    POLYTEL FILM LIMITED - 1982-04-06
    POLYGRAM FILMS (UK) LIMITED - 1999-05-21
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2015-05-08
    IIF 30 - Director → ME
    icon of calendar 2006-05-12 ~ 2007-06-18
    IIF 5 - Secretary → ME
  • 22
    icon of address 1 Central St Giles, St Giles High Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-03-12
    IIF 16 - Secretary → ME
  • 23
    POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
    PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
    POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2007-03-12 ~ 2015-05-08
    IIF 26 - Director → ME
    icon of calendar 2007-03-12 ~ 2007-06-18
    IIF 20 - Secretary → ME
  • 24
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2018-03-16
    IIF 25 - Director → ME
  • 25
    MCEG VIRGIN VISION LIMITED - 1992-07-17
    VIRGIN VISION LIMITED - 1990-05-22
    VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18
    VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21
    VIRGIN RAGS LIMITED - 1978-12-31
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-06 ~ 2007-06-18
    IIF 15 - Secretary → ME
  • 26
    icon of address C/o Playful Productions 3rd Floor, 39 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,673,498 GBP2024-12-29
    Officer
    icon of calendar 2007-03-12 ~ 2007-06-18
    IIF 4 - Secretary → ME
  • 27
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-04 ~ 2007-06-18
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.