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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

Mr Barnaby David Waterhouse Thompson

child relation
Offspring entities and appointments 70
  • 1
    202 FILMS LIMITED
    09906687
    Active Corporate (1 parent)
    Officer
    2015-12-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 2
    A TALENT TO AMUSE LTD
    13668016
    Dissolved Corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 3
    ALIEN FILMS LIMITED
    05429597
    Dissolved Corporate (5 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 27 - Director → ME
  • 4
    BURKE & HARE FILMS LIMITED
    06817986
    Dissolved Corporate (7 parents)
    Officer
    2009-02-12 ~ 2015-06-08
    IIF 66 - Director → ME
  • 5
    BURKE & HARE PRODUCTIONS LIMITED
    06817938
    Dissolved Corporate (3 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 6
    CLICK FILM PRODUCTIONS LIMITED
    - now 05039889
    HAL NEWCO 11 LIMITED
    - 2004-03-24 05039889 05562616... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-02-10 ~ 2015-06-08
    IIF 69 - Director → ME
  • 7
    D TRAIN LIMITED
    08847481
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ 2016-05-24
    IIF 46 - Director → ME
  • 8
    DORIAN GRAY FILMS LTD
    06604945
    Dissolved Corporate (4 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 9
    DORIAN GRAY LIMITED
    06602032
    Liquidation Corporate (14 parents)
    Officer
    2008-05-23 ~ 2015-06-08
    IIF 68 - Director → ME
  • 10
    EALING FAMILY ENTERTAINMENT LIMITED
    - now 04418948
    NEWINCCO 168 LIMITED - 2002-06-26
    Dissolved Corporate (12 parents)
    Officer
    2002-10-03 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 11
    EALING ICON DEVELOPMENT LIMITED
    - now 03690449
    FRAGILE MUSIC LIMITED
    - 2005-03-01 03690449
    Dissolved Corporate (9 parents)
    Officer
    1998-12-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 12
    EALING STUDIOS DISTRIBUTION LIMITED
    07504473
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ 2015-06-15
    IIF 82 - Director → ME
  • 13
    EALING STUDIOS ENTERPRISES LIMITED
    - now 03935252
    DACELINE LIMITED
    - 2000-05-09 03935252
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-04-14 ~ dissolved
    IIF 48 - Director → ME
  • 14
    EALING STUDIOS ENTERTAINMENT LIMITED
    08411250
    Dissolved Corporate (6 parents)
    Officer
    2013-02-20 ~ 2015-08-17
    IIF 59 - Director → ME
  • 15
    EALING STUDIOS LIMITED
    - now 04213682
    EALING STUDIOS ADMINISTRATION LIMITED
    - 2003-04-15 04213682
    Dissolved Corporate (9 parents)
    Officer
    2001-05-10 ~ dissolved
    IIF 31 - Director → ME
  • 16
    EALING STUDIOS MANAGEMENT LIMITED
    - now 03062708
    EALING STUDIOS OPERATIONS LIMITED
    - 2001-12-24 03062708 03902482
    NFTS EALING STUDIOS LIMITED
    - 2000-05-09 03062708
    Dissolved Corporate (36 parents)
    Officer
    2000-04-14 ~ dissolved
    IIF 47 - Director → ME
  • 17
    EALING STUDIOS MUSIC LIMITED
    - now 04439565
    EALING LIVE LIMITED
    - 2009-03-11 04439565
    OPAL MEDIA LIMITED - 2004-06-22
    Dissolved Corporate (8 parents)
    Officer
    2005-10-31 ~ 2015-06-08
    IIF 78 - Director → ME
  • 18
    EALING STUDIOS OPERATIONS LIMITED
    - now 03902482 03062708
    EALING STUDIOS DEVELOPMENTS LIMITED
    - 2001-12-24 03902482
    Active Corporate (20 parents)
    Officer
    2000-04-14 ~ 2021-09-15
    IIF 42 - Director → ME
  • 19
    EASY VIRTUE DISTRIBUTION LIMITED
    06464380
    Dissolved Corporate (6 parents)
    Officer
    2008-01-04 ~ 2015-06-08
    IIF 79 - Director → ME
  • 20
    EASY VIRTUE FILMS LIMITED
    06464392
    Dissolved Corporate (5 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 50 - Director → ME
  • 21
    EASY VIRTUE LIMITED
    05781343
    Dissolved Corporate (6 parents)
    Officer
    2006-04-13 ~ 2015-06-08
    IIF 61 - Director → ME
  • 22
    EFP EIS LIMITED
    06485083
    Dissolved Corporate (6 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 23
    EMBANKMENT FRAGILE LEAN LIMITED
    - now 11477409
    FRAGILE FILMS DISTRIBUTION LIMITED
    - 2024-12-10 11477409 04184039... (more)
    Active Corporate (5 parents)
    Officer
    2018-07-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-07-23 ~ 2024-12-04
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 24
    EMBRYO CONCEPTS LIMITED
    09898704
    Dissolved Corporate (1 parent)
    Officer
    2015-12-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 25
    FADE PRODUCTIONS LIMITED
    05370686
    Dissolved Corporate (5 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 32 - Director → ME
  • 26
    FIVE GIRLS LIMITED
    - now 03319549
    SPEED 6161 LIMITED - 1997-04-16
    Dissolved Corporate (9 parents)
    Officer
    1997-05-20 ~ dissolved
    IIF 67 - Director → ME
  • 27
    FRAGILE CANDY LIMITED
    05743986
    Dissolved Corporate (10 parents)
    Officer
    2006-03-15 ~ 2015-06-15
    IIF 77 - Director → ME
  • 28
    FRAGILE FILM DISTRIBUTION LIMITED
    04184039 11495238... (more)
    Dissolved Corporate (6 parents)
    Officer
    2001-03-21 ~ 2015-06-08
    IIF 72 - Director → ME
  • 29
    FRAGILE FILM DISTRIBUTION LIMITED
    11495238 04184039... (more)
    Active Corporate (1 parent)
    Officer
    2018-08-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    FRAGILE FILMS LIMITED
    03295976 02213581
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-12-30 ~ now
    IIF 45 - Director → ME
    2002-06-12 ~ 2005-01-06
    IIF 95 - Secretary → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 31
    FRAGILE PIXIE LIMITED
    11916047
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 32
    FRAGILE ST. TRINIAN'S LIMITED
    - now 06049324
    NEWINCCO 649 LIMITED
    - 2007-01-18 06049324 04219881... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-01-18 ~ 2015-06-15
    IIF 94 - Director → ME
  • 33
    FRED FILMS COLONIA LIMITED - now
    EALING MEDIA FINANCE LIMITED
    - 2014-12-05 04439560
    ZTV LIMITED - 2004-08-10
    Active Corporate (8 parents)
    Officer
    2005-10-31 ~ 2014-12-03
    IIF 65 - Director → ME
  • 34
    FRENCH DETECTIVE LIMITED
    09038256 09025254
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 35
    FROM TIME TO TIME DISTRIBUTION LIMITED
    06725253
    Dissolved Corporate (5 parents)
    Officer
    2008-10-16 ~ 2015-06-08
    IIF 73 - Director → ME
  • 36
    FROM TIME TO TIME LIMITED
    06525577
    Dissolved Corporate (7 parents)
    Officer
    2008-03-06 ~ 2015-06-08
    IIF 75 - Director → ME
  • 37
    FT2T FILMS LIMITED
    06683710
    Dissolved Corporate (7 parents)
    Officer
    2008-08-28 ~ 2008-11-04
    IIF 70 - Director → ME
    2015-01-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 38
    GLITTERING FILMS LIMITED
    07796324
    Dissolved Corporate (3 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 37 - Director → ME
  • 39
    GRACE FILM PRODUCTION LIMITED
    08596712
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 60 - Director → ME
  • 40
    GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
    - now OC301683 OC307609... (more)
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Dissolved Corporate (147 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 92 - LLP Member → ME
  • 41
    HAL 10001 LIMITED
    - now 09025254 08661308... (more)
    FRENCH DETECTIVE LIMITED
    - 2014-05-13 09025254 09038256
    Dissolved Corporate (3 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 87 - Director → ME
  • 42
    HENRY BECKWITH LIMITED
    04664742
    Active Corporate (13 parents)
    Officer
    2003-02-12 ~ 2016-03-02
    IIF 88 - Director → ME
    2003-02-12 ~ 2006-06-26
    IIF 96 - Secretary → ME
  • 43
    IDEAL HUSBAND PICTURES LIMITED
    - now 03557775
    03557775 LIMITED - 2021-06-29
    Active Corporate (11 parents)
    Officer
    2025-12-18 ~ now
    IIF 54 - Director → ME
    1998-05-05 ~ 2015-06-08
    IIF 71 - Director → ME
  • 44
    IMPORTANT FILMS LIMITED
    04163905
    Active Corporate (10 parents)
    Officer
    2001-02-20 ~ 2015-06-08
    IIF 63 - Director → ME
  • 45
    INNOVATIVE ANIMATION SERVICES LIMITED
    04834798
    Dissolved Corporate (5 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 46
    KIDS IN LOVE LIMITED
    08586696
    Active Corporate (3 parents)
    Officer
    2013-06-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 47
    LANSDOWNE FILM DEVELOPMENT LIMITED
    07279675
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2016-01-22
    IIF 84 - Director → ME
  • 48
    LUCKY BREAK PRODUCTIONS LIMITED
    04000675
    Dissolved Corporate (7 parents)
    Officer
    2000-05-19 ~ 2015-06-08
    IIF 74 - Director → ME
  • 49
    MAYHEM FILMS LIMITED
    06026806
    Dissolved Corporate (5 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 23 - Director → ME
  • 50
    METRO INTERNATIONAL ENTERTAINMENT LIMITED - now
    EALING METRO INTERNATIONAL LIMITED
    - 2013-09-02 07607711
    Active Corporate (9 parents)
    Officer
    2011-04-18 ~ 2013-05-20
    IIF 83 - Director → ME
  • 51
    MORE MAYHEM LIMITED
    06819562
    Dissolved Corporate (3 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 24 - Director → ME
  • 52
    NINA FILMS LIMITED
    07504446
    Active Corporate (3 parents)
    Officer
    2011-01-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 53
    NINA POST-PRODUCTION LIMITED
    - now 05393253
    FADE DISTRIBUTION LIMITED
    - 2013-12-12 05393253
    Dissolved Corporate (7 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 62 - Director → ME
  • 54
    PANIC ZONE LIMITED
    - now 07526414
    HAWKINGE PRODUCTIONS LIMITED
    - 2012-04-05 07526414
    Dissolved Corporate (4 parents)
    Officer
    2011-02-11 ~ 2015-06-08
    IIF 85 - Director → ME
  • 55
    PATHE PICTURES LIMITED
    03323271
    Dissolved Corporate (25 parents)
    Officer
    1997-10-31 ~ 2001-09-12
    IIF 76 - Director → ME
  • 56
    PEKET COPRODUCTION LIMITED
    09194570
    Active Corporate (6 parents)
    Officer
    2015-01-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    PEKET PRODUCTIONS 2 LIMITED
    10188994
    Active Corporate (5 parents)
    Officer
    2016-05-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    SHORTS INTERNATIONAL LIMITED - now
    BRITSHORTS LIMITED
    - 2008-02-04 03962510
    KNIGHTOPTION LIMITED - 2000-04-25
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2000-08-10 ~ 2002-10-04
    IIF 64 - Director → ME
  • 59
    ST TRINIAN'S II LIMITED
    06819647
    Dissolved Corporate (7 parents)
    Officer
    2009-02-16 ~ 2015-06-08
    IIF 80 - Director → ME
  • 60
    ST TRINIANS FILM RIGHTS LIMITED
    10487662
    Active Corporate (3 parents)
    Officer
    2016-11-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    THE PILOT SHOW LIMITED
    04447036
    Dissolved Corporate (7 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 62
    THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
    OC303547
    Dissolved Corporate (33 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 91 - LLP Member → ME
  • 63
    THOMPSON & THOMPSON PRODUCTIONS LIMITED
    09272330
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 64
    VANGUARD ANIMATION UK LIMITED
    04576364
    Active Corporate (12 parents)
    Officer
    2002-10-29 ~ 2015-06-08
    IIF 89 - Director → ME
  • 65
    VANISHED FILMS LIMITED
    15131739
    Active Corporate (2 parents)
    Officer
    2023-09-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 66
    W5 TELEVISION LIMITED
    - now 04439570 09109007
    EALING STUDIOS TELEVISION LIMITED
    - 2014-07-09 04439570 09109007
    2SQUARE TV LIMITED - 2004-05-17
    Dissolved Corporate (8 parents)
    Officer
    2005-10-31 ~ 2015-06-08
    IIF 81 - Director → ME
  • 67
    WATERSIDE 19 LIMITED
    07964478 07353044... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 56 - Director → ME
  • 68
    WHAT THE PUCK LIMITED
    06858876
    Dissolved Corporate (3 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 29 - Director → ME
  • 69
    WHITE HOUSE BTJS LLP
    OC373409
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 70
    YGAB LIMITED
    07243490
    Dissolved Corporate (3 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 86 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.