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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

Li, Helene Yuk Hing

child relation
Offspring entities and appointments 100
  • 1
    4 FRONT VIDEO LIMITED
    - now 00513770
    ENTERTAINMENT TODAY LIMITED - 2001-09-20
    KARUSSELL LIMITED - 1996-01-26
    4 FRONT ENTERTAINMENT LIMITED - 1993-03-19
    PRECISION VIDEO LIMITED - 1993-01-22
    TRANSCRIPTION MANUFACTURING AND RECORDING CO. LIMITED (THE) - 1980-12-31
    Prospect House, 80-110 New Oxford Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 99 - Secretary → ME
  • 2
    ALIE STREET INVESTMENTS 12 LIMITED
    05460796 05745785... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2018-11-23
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-02-13 ~ 2012-09-26
    IIF 26 - Secretary → ME
  • 3
    ALIE STREET INVESTMENTS 16 LIMITED
    05745785 05745793... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2018-11-23
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2008-02-13 ~ 2012-09-26
    IIF 14 - Secretary → ME
  • 4
    ALIE STREET INVESTMENTS 17 LIMITED
    05745774 05745777... (more)
    2 King Edward Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 12 - Secretary → ME
  • 5
    ALIE STREET INVESTMENTS 18 LIMITED
    05745793 05460796... (more)
    2 King Edward Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 23 - Secretary → ME
  • 6
    ALIE STREET INVESTMENTS 2 LIMITED
    05396047 05745792... (more)
    2 King Edward Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 37 - Secretary → ME
  • 7
    ALIE STREET INVESTMENTS 21 LIMITED
    05745788 05745783... (more)
    2 King Edward Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 35 - Secretary → ME
  • 8
    ALIE STREET INVESTMENTS 22 LIMITED
    05745787 05745783... (more)
    2 King Edward Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 32 - Secretary → ME
  • 9
    ALIE STREET INVESTMENTS 23 LIMITED
    05745773 05745783... (more)
    2 King Edward Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 46 - Secretary → ME
  • 10
    ALIE STREET INVESTMENTS 24 LIMITED
    05745792 05745783... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2018-11-23
    30 Finsbury Sqaure, London
    Dissolved Corporate (26 parents)
    Officer
    2008-02-13 ~ 2012-09-26
    IIF 29 - Secretary → ME
  • 11
    ALIE STREET INVESTMENTS 25 LIMITED
    05745790 05745783... (more)
    2 King Edward Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 27 - Secretary → ME
  • 12
    ALIE STREET INVESTMENTS 26 LIMITED
    05745783 05745777... (more)
    2 King Edward Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 36 - Secretary → ME
  • 13
    ALIE STREET INVESTMENTS 27 LIMITED
    05745777 05745783... (more)
    2 King Edward Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 20 - Secretary → ME
  • 14
    ALIE STREET INVESTMENTS 28 LIMITED
    06788442 05745783... (more)
    2 King Edward Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 38 - Secretary → ME
  • 15
    ALIE STREET INVESTMENTS 3 LIMITED
    05395705 05395706... (more)
    2 King Edward Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 44 - Secretary → ME
  • 16
    ALIE STREET INVESTMENTS 5 LIMITED
    05395696 09348285... (more)
    2 King Edward Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 19 - Secretary → ME
  • 17
    ALIE STREET INVESTMENTS 6 LIMITED
    05395703 05460803... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2018-11-23
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-02-13 ~ 2012-09-26
    IIF 16 - Secretary → ME
  • 18
    ALIE STREET INVESTMENTS 8 LIMITED
    05395706 05460803... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2018-11-23
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-02-13 ~ 2012-09-26
    IIF 40 - Secretary → ME
  • 19
    ALIE STREET INVESTMENTS 9 LIMITED
    05460803 05396047... (more)
    2 King Edward Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 43 - Secretary → ME
  • 20
    ALIE STREET INVESTMENTS LIMITED
    04188463 05460803... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2018-11-23
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-02-13 ~ 2012-09-26
    IIF 25 - Secretary → ME
  • 21
    ASTRION LIMITED
    - now 02873061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-03
    Dissolved on 2010-09-04
    ALNERY NO. 1327 LIMITED - 1994-03-02
    Prospect House, 80-110 New Oxford Street, London
    Dissolved Corporate (30 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 74 - Secretary → ME
  • 22
    B.E. MUSICAL LIMITED
    04563470
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 65 - Secretary → ME
  • 23
    BAL GLOBAL FINANCE (UK) LIMITED
    - now 02488161
    FLEET BUSINESS CREDIT (UK) LIMITED - 2005-01-31
    SANWA BUSINESS CREDIT (UK) LIMITED - 1999-02-26
    HACKREMCO (NO.586) LIMITED - 1990-07-12
    2 King Edward Street, London
    Active Corporate (48 parents)
    Officer
    2008-09-10 ~ 2012-08-23
    IIF 41 - Secretary → ME
  • 24
    BANCBOSTON CAPITAL HOLDINGS LIMITED
    - now 01633009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-26
    Dissolved on 2018-05-05
    BOSTON HOLDINGS LIMITED - 2000-10-27
    LEGIBUS 201 LIMITED - 1982-07-26
    30 Finsbury Square, London
    Dissolved Corporate (47 parents)
    Officer
    2009-12-02 ~ 2012-09-26
    IIF 47 - Secretary → ME
  • 25
    BANCBOSTON CAPITAL MONEY MARKETS LIMITED
    - now 02183828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-01
    Dissolved on 2023-08-05
    BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
    FNB BOSTON SECURITIES LIMITED - 1988-03-22
    LEGIBUS 1091 LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2009-12-02 ~ 2012-09-17
    IIF 49 - Secretary → ME
  • 26
    BANK OF AMERICA (GSS) LIMITED
    - now 05277679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-10
    Dissolved on 2019-03-18
    LASALLE GTS (UK) LIMITED
    - 2009-11-03 05277679
    LASALLE GSTS (UK) LIMITED
    - 2008-05-29 05277679
    ABN AMRO GSTS (UK) LIMITED - 2008-01-02
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2008-02-14 ~ 2012-09-25
    IIF 13 - Secretary → ME
  • 27
    BANK OF AMERICA GSS NOMINEES LIMITED
    - now 05806376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-18
    Dissolved on 2025-08-02
    LASALLE GTS NOMINEES LIMITED
    - 2009-11-03 05806376
    LASALLE GSTS NOMINEES LIMITED
    - 2008-05-29 05806376
    ABN AMRO GSTS NOMINEES LIMITED - 2008-01-02
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-02-14 ~ 2012-09-25
    IIF 22 - Secretary → ME
  • 28
    BANK OF AMERICA HEALTHCARE LIMITED
    - now 06155213
    FLOORCARD LIMITED - 2007-04-23
    2 King Edward Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 48 - Secretary → ME
  • 29
    BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED - now
    BANC OF AMERICA SECURITIES LIMITED
    - 2013-12-09 01009248
    BANK OF AMERICA INTERNATIONAL LIMITED - 2001-03-30
    2 King Edward Street, London
    Converted / Closed Corporate (87 parents, 8 offsprings)
    Officer
    2009-08-17 ~ 2011-11-25
    IIF 24 - Secretary → ME
  • 30
    BANK OF AMERICA, NATIONAL ASSOCIATION
    FC002984 OE022351
    100 North Tryon Street, Charlotte, North Carolina 28202, United States
    Active Corporate (83 parents)
    Officer
    2008-08-12 ~ 2014-08-01
    IIF 33 - Secretary → ME
  • 31
    BANKAMERICA NOMINEES LIMITED
    - now 00410014
    BANK AMERICA NOMINEES LIMITED
    - 2008-11-05 00410014
    2 King Edward Street, London
    Active Corporate (52 parents)
    Officer
    2008-02-13 ~ 2012-09-26
    IIF 28 - Secretary → ME
  • 32
    BILLY LONDON LIMITED
    04944422
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 83 - Secretary → ME
  • 33
    BODIAM HILL LIMITED
    06345321
    2 King Edward Street, London
    Active Corporate (14 parents)
    Officer
    2008-02-13 ~ 2014-08-01
    IIF 39 - Secretary → ME
  • 34
    BOFAML TRUSTEES LIMITED
    - now 07391943
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-12
    Dissolved on 2023-08-19
    ALNERY NO. 2946 LIMITED
    - 2010-12-17 07391943 07376966... (more)
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2010-12-17 ~ 2012-09-25
    IIF 51 - Secretary → ME
  • 35
    CARRINGGATE LIMITED
    06345337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Due to be dissolved on 2016-12-22
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-13 ~ 2012-11-20
    IIF 17 - Secretary → ME
  • 36
    CHINTZERELLA LTD
    - now 08444859
    LHX LTD
    - 2014-04-24 08444859 10233525
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 10 - Director → ME
  • 37
    COMPOUND FILMS LIMITED - now
    SOLDIER PICTURES LIMITED - 2007-10-17
    LOVE-ALL FILMS LIMITED
    - 2007-07-19 04671241
    1 Central St Giles, St Giles High Street, London
    Active Corporate (14 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 67 - Secretary → ME
  • 38
    CORFE HILL LIMITED
    06455235
    2 King Edward Street, London
    Active Corporate (13 parents)
    Officer
    2007-12-17 ~ 2007-12-17
    IIF 7 - Secretary → ME
    2008-02-13 ~ 2014-08-01
    IIF 52 - Secretary → ME
  • 39
    CW (UK) SERVICES LIMITED
    04259863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-29 during the appointment or period of control
    Dissolved on 2014-02-22 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 34 - Secretary → ME
  • 40
    CW UK TECHNOLOGY LIMITED
    05207742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-25
    Dissolved on 2015-03-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-01-14 ~ 2012-08-30
    IIF 53 - Secretary → ME
  • 41
    CWTECHSOLUTIONS LIMITED
    - now 03745629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-02-23
    GLOBALOANS TECHNOLOGY SERVICES LIMITED - 2000-05-09
    ALNERY NO. 1842 LIMITED - 1999-06-24
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-01-14 ~ 2012-08-30
    IIF 21 - Secretary → ME
  • 42
    DESPEREAUX PRODUCTIONS LIMITED
    05359621
    1 Central St Giles, St Giles High Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-02-09 ~ 2005-07-01
    IIF 93 - Secretary → ME
  • 43
    DOLLIS HILL LIMITED
    06345309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23 during the appointment or period of control
    Dissolved on 2012-09-21 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 31 - Secretary → ME
  • 44
    E H HOLDINGS LIMITED
    - now 04659694
    ELY HAMILTON HOLDINGS LIMITED - 2003-09-23
    26 Grosvenor Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2007-09-28
    IIF 1 - Director → ME
  • 45
    FARRADAY FILMS (UK) LIMITED - now
    WASHINGTON FILMS LIMITED - 2011-01-06
    WASHINGTON FILMS (UK) LIMITED - 2009-05-06
    MCPHEE FILMS LIMITED
    - 2007-04-30 03437546 05082258
    DA FILM LIMITED - 2003-12-18
    DA FILMS LIMITED - 2001-02-28
    HI LO FILMS LIMITED - 2001-02-22
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 100 - Secretary → ME
  • 46
    FASHION REVOLUTION C.I.C.
    08988812
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (17 parents)
    Officer
    2023-03-30 ~ 2023-10-31
    IIF 11 - Director → ME
  • 47
    FOCUS FEATURES INTERNATIONAL LIMITED - now
    UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED - 2015-08-26
    UNIVERSAL PICTURES INTERNATIONAL LIMITED
    - 2006-10-31 02918913 04946051... (more)
    POLYGRAM FILM INTERNATIONAL LIMITED - 1999-05-21
    1 Central St Giles, St Giles High Street, London
    Active Corporate (27 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 78 - Secretary → ME
  • 48
    FRIGATE FILMS LIMITED - now
    PEMBERLEY PICTURES LIMITED
    - 2007-07-19 04384944
    CALCIUM FILMS LIMITED - 2004-05-21
    1 Central St Giles, St Giles High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 68 - Secretary → ME
  • 49
    FUGU CREDIT LIMITED
    - now 05745789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2018-11-23
    ALIE STREET INVESTMENTS 19 LIMITED - 2006-06-30
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2008-02-13 ~ 2012-09-26
    IIF 58 - Secretary → ME
  • 50
    GHL MORTGAGE ORIGINATIONS LIMITED
    - now 01980569
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28 during the appointment or period of control
    Dissolved on 2011-09-01 during the appointment or period of control
    GHL (ONE) LIMITED - 2001-06-25
    WOOLWICH MANAGEMENT SERVICES LIMITED - 1999-04-27
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 18 - Secretary → ME
  • 51
    GHL MORTGAGE SERVICES LIMITED
    - now 02478152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28 during the appointment or period of control
    Dissolved on 2011-09-01 during the appointment or period of control
    GHL (TWO) LIMITED - 2001-06-25
    WOOLWICH TREASURY SERVICES LIMITED - 1999-04-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 54 - Secretary → ME
  • 52
    GHL PAYMENT TRANSMISSION LIMITED
    - now 04165709
    ALNERY NO.2164 LIMITED - 2001-07-12
    2 King Edward Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 57 - Secretary → ME
  • 53
    GHL SERVICES LIMITED
    - now 04165715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28 during the appointment or period of control
    Dissolved on 2011-09-01 during the appointment or period of control
    ALNERY NO.2149 LIMITED - 2001-06-25
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 55 - Secretary → ME
  • 54
    GLOBAL HOME LOANS LIMITED
    - now 03709886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28 during the appointment or period of control
    Dissolved on 2011-09-01 during the appointment or period of control
    ALNERY NO. 1819 LIMITED - 1999-03-03
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 30 - Secretary → ME
  • 55
    HADRIAN PRODUCTIONS LIMITED - now
    HIGHFAME LIMITED
    - 2006-09-19 04972501 03422825... (more)
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-11-15 ~ 2005-07-01
    IIF 60 - Secretary → ME
  • 56
    HARICOT FILMS LIMITED - now
    SUNSHINE FILMS LIMITED
    - 2006-01-31 02829566
    WORKING TITLE LIMITED - 2001-07-26
    RECORDAPART LIMITED - 1995-04-03
    Prospect House, 80-110 New Oxford Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 75 - Secretary → ME
  • 57
    HEVER HILL LIMITED
    06345329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-26 during the appointment or period of control
    Dissolved on 2015-09-22 during the appointment or period of control
    No 1 Dorset Street, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 15 - Secretary → ME
  • 58
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-06-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Right to appoint or remove directors OE
  • 59
    INTELLIGENCE FILMS LIMITED - now
    MASHOBRA FILMS LIMITED - 2010-03-23
    SIXPENCE FILMS LIMITED
    - 2009-05-05 02927112
    LITTLE EYE LIMITED
    - 2005-05-12 02927112
    MACLEANE FILMS LIMITED - 2000-11-03
    WORKING TITLE PRODUCTIONS LIMITED - 1997-05-13
    SIDEOFTEN LIMITED - 1994-06-13
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 61 - Secretary → ME
  • 60
    KHUMBU FILMS LIMITED
    05070640
    Prospect House, 80-110 New Oxford Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 69 - Secretary → ME
  • 61
    LACROSSE FILMS LIMITED - now
    TRACY FILMS LIMITED
    - 2007-03-23 03201245
    WORKING TITLE (BEAN) LIMITED - 2002-10-09
    Prospect House, 80-110 New Oxford Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 72 - Secretary → ME
  • 62
    MCPHEE FARMYARD PRODUCTIONS LIMITED - now
    MCPHEE UXB FILMS LIMITED - 2008-10-17
    IT IS NOW FILMS LIMITED - 2008-09-26
    BARMITZVAH FILMS LIMITED
    - 2005-07-25 05082258
    WEDFILMS LIMITED
    - 2005-06-09 05082258
    1 Central St Giles, St Giles High Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 89 - Secretary → ME
  • 63
    MPD FILMS LIMITED - now
    CANTWELL & RENATA LIMITED - 2007-04-12
    MR MCGILL FILMS LIMITED
    - 2005-11-30 02538722
    COME TOGETHER LIMITED - 2002-06-17
    DOOMWATCH LIMITED - 2000-09-12
    THE BALDY MAN LIMITED - 1998-07-06
    SQUASH TV LIMITED - 1994-05-12
    FILM STARS DON'T DIE LIMITED - 1992-04-09
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (7 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 76 - Secretary → ME
  • 64
    NBCUNIVERSAL INTERNATIONAL LIMITED - now
    NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
    UNIVERSAL PICTURES HOLDINGS UK LIMITED
    - 2008-09-22 04415234
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (28 parents, 13 offsprings)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 85 - Secretary → ME
  • 65
    OZ FILMS LIMITED - now
    TE FILMS LIMITED
    - 2007-05-04 03921440
    BJD PRODUCTIONS LIMITED - 2003-07-22
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 62 - Secretary → ME
  • 66
    PEOPLES POWER COMPANY LIMITED
    02256946
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2006-11-13 ~ 2007-09-28
    IIF 2 - Director → ME
  • 67
    PRODUCER SERVICES HOLDINGS LIMITED
    - now 02483862
    WORKING TITLE GROUP LIMITED - 1995-03-02
    SPEED 72 LIMITED - 1990-06-25
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 82 - Secretary → ME
  • 68
    PRODUCER SERVICES LIMITED
    - now 02040753
    WORKING TITLE FILMS LIMITED - 1995-02-20
    FARALAKE SERVICES LIMITED - 1986-10-10
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 87 - Secretary → ME
  • 69
    QUIETUS PRODUCTIONS LIMITED
    05476713
    Prospect House, 80-110 New Oxford Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-09 ~ 2005-07-01
    IIF 71 - Secretary → ME
  • 70
    ROBBER BRIDE LIMITED - now
    GHOST PRODUCTIONS LIMITED
    - 2006-05-10 02249745
    CHUBBY WORLD TOUR LIMITED - 1999-01-29
    THE BORROWERS LIMITED - 1996-10-01
    WORKING TITLE TELEVISION LIMITED - 1992-05-22
    SQUASH TV LIMITED - 1992-04-09
    WORKING TITLE TELEVISION LIMITED - 1992-03-12
    Prospect House, 80-110 New Oxford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 73 - Secretary → ME
  • 71
    ROBERTSON STEPHENS INTERNATIONAL, LTD.
    - now 03220374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-08
    Dissolved on 2020-01-10
    ROBERTSON STEPHENS INTERNATIONAL LTD. - 2000-10-11
    FLEETBOSTON ROBERTSON STEPHENS INTERNATIONAL LIMITED - 2000-09-06
    BANCBOSTON ROBERTSON STEPHENS INTERNATIONAL LIMITED - 1999-12-16
    BA ROBERTSON STEPHENS INTERNATIONAL LIMITED - 1998-09-01
    ROBERTSON STEPHENS INTERNATIONAL, LTD. - 1997-10-01
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2009-12-02 ~ 2012-09-26
    IIF 50 - Secretary → ME
  • 72
    SPEECHLESS FEATURES LIMITED - now
    MICKYBO FILMS LIMITED
    - 2007-11-22 02948329
    BOY PRODUCTIONS LIMITED - 2003-08-21
    ELIZABETH FILMS LIMITED - 2001-02-08
    LOCH NESS FILMS LIMITED - 1997-05-13
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (11 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 98 - Secretary → ME
  • 73
    STOWE HILL LIMITED
    06699513
    2 King Edward Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 45 - Secretary → ME
  • 74
    TALLIS PICTURES LIMITED - now
    ROMZOMCOM FILMS LIMITED
    - 2006-04-13 02485507
    LONG TIME DEAD PRODUCTIONS LIMITED - 2003-02-28
    ARRIETTY FILMS LIMITED - 2000-05-17
    FOUR WEDDINGS LIMITED - 1996-03-15
    DAKOTA ROAD LIMITED - 1993-02-05
    Prospect House, 80-110 New Oxford Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 90 - Secretary → ME
  • 75
    THE FRATERNITY LIMITED - now
    REX CROSS PRODUCTIONS LIMITED
    - 2006-09-19 04583597
    Prospect House, 80-110 New Oxford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 92 - Secretary → ME
  • 76
    THE NATIONAL FOUNDATION FOR RETIRED SERVICE ANIMALS
    - now 13931696
    THE NATIONAL FOUNDATION FOR RETIRED SERVICE ANIMALS LIMITED
    - 2022-02-25 13931696
    Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2022-02-22 ~ 2022-04-27
    IIF 8 - Director → ME
    2022-02-22 ~ 2022-04-27
    IIF 103 - Secretary → ME
  • 77
    TOWN SQUARE FILMS LIMITED - now
    INSIDE I'M DANCING FILMS LIMITED
    - 2006-01-16 03622459
    CORELLI FILMS LIMITED - 2003-09-01
    THE SPREAD LIMITED - 1999-12-24
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 84 - Secretary → ME
  • 78
    U.S. BANK TRUSTEES LIMITED - now
    BANK OF AMERICA TRUSTEES LIMITED
    - 2011-02-09 02379632
    LASALLE GLOBAL TRUST SERVICES LIMITED
    - 2009-09-23 02379632
    LASALLE TRUSTEES LIMITED
    - 2008-05-29 02379632
    ABN AMRO TRUSTEES LIMITED - 2008-01-02
    BROADGATE INVESTMENT MANAGEMENT LIMITED - 2000-11-01
    WESTEROLE LIMITED - 1991-05-07
    HOARE GOVETT LIMITED - 1991-02-22
    WESTROLE LIMITED - 1989-06-01
    125 Old Broad Street, Fifth Floor, London
    Active Corporate (47 parents, 10 offsprings)
    Officer
    2008-02-14 ~ 2010-12-30
    IIF 56 - Secretary → ME
  • 79
    UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED
    - now 03799637
    UNIVERSAL INTERNATIONAL TELEVISION LIMITED - 1999-12-24
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 86 - Secretary → ME
  • 80
    UNIVERSAL PICTURES (UK) LIMITED
    - now 01975478
    POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
    POLYGRAM VIDEO LIMITED - 1994-04-27
    CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
    DECTAMEAD LIMITED - 1986-02-06
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 101 - Secretary → ME
  • 81
    UNIVERSAL PICTURES GROUP (UK) LIMITED
    - now 04409694
    UNIVERSAL PICTURES INTERNATIONAL HOLDINGS (UK) LIMITED - 2002-04-30
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 79 - Secretary → ME
  • 82
    UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED - now
    UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED
    - 2006-10-31 03799655 08329779
    UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED - 2000-05-30
    UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED - 2000-01-13
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (28 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 64 - Secretary → ME
  • 83
    UNIVERSAL PICTURES INTERNATIONAL LIMITED - now
    UNIVERSAL PICTURES INTERNATIONAL MARKETING SERVICESLIMITED
    - 2006-10-31 04946051
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (21 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 97 - Secretary → ME
  • 84
    UNIVERSAL PICTURES LIMITED
    00859283
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (18 parents, 68 offsprings)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 59 - Secretary → ME
  • 85
    UNIVERSAL PICTURES PRODUCTIONS LIMITED
    - now 00947098
    POLYGRAM FILMS (UK) LIMITED - 1999-05-21
    POLYTEL FILM LIMITED - 1982-04-06
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 94 - Secretary → ME
  • 86
    UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED
    - now 00879487
    POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
    POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
    PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (30 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 70 - Secretary → ME
  • 87
    UNIVERSAL TV LIMITED - now
    WTTV LIMITED
    - 2007-06-15 02253975 06905571
    WORKING TITLE TV LIMITED - 2000-02-10
    WTTV LIMITED - 1993-09-14
    RYDENLINK LIMITED - 1988-07-06
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 66 - Secretary → ME
  • 88
    VIRGINIA FILMS LIMITED - now
    ACTUALLY FILMS LIMITED
    - 2005-10-21 03387050
    TELL TALE FILMS LIMITED - 2002-09-04
    GYPSY FILMS LIMITED - 2002-05-13
    RAT PRODUCTIONS LIMITED - 1999-05-12
    Prospect House, 80-110 New Oxford Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 96 - Secretary → ME
  • 89
    VISION VIDEO LIMITED
    - now 01215334
    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
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 77 - Secretary → ME
  • 90
    WHITE RIDGE INVESTMENTS LIMITED
    - now 04191446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-06 during the appointment or period of control
    Dissolved on 2012-08-15 during the appointment or period of control
    ONE ALIE STREET LIMITED - 2001-04-25
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 91
    WILTON CORPORATE SERVICES LIMITED
    05507419
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2006-11-13 ~ 2007-09-28
    IIF 6 - Director → ME
  • 92
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (28 parents, 278 offsprings)
    Officer
    2006-11-13 ~ 2007-09-28
    IIF 4 - Director → ME
  • 93
    WILTON NOMINEES LIMITED
    04402122 03824514
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (28 parents, 90 offsprings)
    Officer
    2006-11-13 ~ 2007-09-28
    IIF 3 - Director → ME
  • 94
    WILTON TRUSTEES LIMITED
    04415704
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2007-09-28
    IIF 5 - Director → ME
  • 95
    WORKING TITLE (DEVELOPMENTS) LIMITED
    - now 02049737
    LANESWARD DEVELOPMENTS LIMITED - 1986-11-19
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (11 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 95 - Secretary → ME
  • 96
    WORKING TITLE FILMS LIMITED
    - now 02755827 02040753
    WORKING TITLE LIMITED - 1995-02-20
    VISIONENSURE LIMITED - 1992-12-18
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 63 - Secretary → ME
  • 97
    WORKING TITLE MUSIC LIMITED
    04436032
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (9 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 91 - Secretary → ME
  • 98
    WORKING TITLE PRODUCTION SERVICES LIMITED - now
    UFO FILMS LIMITED - 2012-06-01
    MIDDLE OF NOWHERE PRODUCTIONS LIMITED
    - 2009-03-25 04257944
    ROGUE MALE FILMS LIMITED - 2004-06-07
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 80 - Secretary → ME
  • 99
    WORKING TITLE THEATRE PRODUCTIONS LIMITED
    04436031
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 81 - Secretary → ME
  • 100
    WT FILM PRODUCTIONS LIMITED
    04532727
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (9 parents)
    Officer
    2004-11-08 ~ 2005-07-01
    IIF 88 - Secretary → ME

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