logo
explain how to read the page

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

Sivell, Vaughan Henry Simmond

    Related profiles found in government register
  • Sivell, Vaughan Henry Simmond
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • C/o Eam London Ltd, 215-221 Borough High Street, London, SE1 1JA, United Kingdom

      IIF 1
    • Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England

      IIF 2 IIF 3
  • Sivell, Vaughan Henry Simmond
    British born in January 1975

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom

      IIF 4
  • Sivell, Vaughan Henry Simmond
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Vaughan Henry Simmond Sivell
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England

      IIF 23 IIF 24
  • Sivell, Vaughan
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England

      IIF 25
    • Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, United Kingdom

      IIF 26
  • Mr Vaughan Henry Simmond Sivell
    Welsh born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 19, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom

      IIF 27
  • Vaughan Sivell
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, United Kingdom

      IIF 28
  • Mr Vaughan Henry Simmond Sivell
    British born in January 1975

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom

      IIF 29
  • Simmond Sivell, Vaughan Henry
    Welsh born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 19, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom

      IIF 30
  • Mr Vaughan Henry Simmond Sivell
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rattenbury, Michael Kenneth
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • C/o Eam London Ltd, 215-221 Borough High Street, London, SE1 1JA, United Kingdom

      IIF 44
  • Mr Michael Rattenbury
    British born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom

      IIF 45 IIF 46
    • Llys Bedw, Llanegwad, Nantgaredig, SA32 7NJ, United Kingdom

      IIF 47
  • Rattenbury, Michael Kenneth
    British born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies
    • Brynawel Farm, Neuaddlwyd Ciliau Aeron, Aberaeron, Ceredigion, SA48 7RE, Wales

      IIF 48
    • 08543026 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49
    • 14, Museum Place, 4th Floor, Cardiff, CF10 3BH, Wales

      IIF 50
    • Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom

      IIF 51 IIF 52 IIF 53 (more)(less)
    • Radnor House, Greenwood Close, Pontprennau, Cardiff, CF23 8AA, Wales

      IIF 56
    • Llys Bedw, Llanegwad, Carmarthen, SA32 7NJ, Wales

      IIF 57
    • Llys Bedw, Llanegwad, Nantgaredig, Carmarthen, SA32 7NJ, Wales

      IIF 58
    • Bursary Office Llandovery College, Queensway, Llandovery, Carmarthenshire, SA20 0EE

      IIF 59
    • The Bursary, Llandovery College, Llandovery, Carmarthenshire, SA20 0EE

      IIF 60
    • 19, Clos Maes Rhedyn, Gorslas, Llanelli, Dyfed, SA14 6SG, United Kingdom

      IIF 61
    • 19, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom

      IIF 62
    • 19, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, Wales

      IIF 63 IIF 64
    • 19, Clos Maes Rhedyn, Llanelli, SA14 6SG, United Kingdom

      IIF 65
    • 56, Gwendraeth Road, Tumble, Llanelli, SA14 6HT, Wales

      IIF 66
    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 67
    • Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England

      IIF 68 IIF 69 IIF 70
    • Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, United Kingdom

      IIF 71
    • Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom

      IIF 72 IIF 73 IIF 74 (more)(less)
    • A Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS

      IIF 76
    • Llys Bedw, Llanegwad, Nantgaredig, SA32 7NJ, United Kingdom

      IIF 77
    • Llys Bedw, Llanegwad, Nantgaredig, SA32 7NJ, Wales

      IIF 78
    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 79
  • Rattenbury, Michael Kenneth
    British solicitor born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies
    • The Bursary, Llandovery College, Llandovery, Carmarthenshire, SA20 0EE

      IIF 80
  • Mr Michael Kenneth Rattenbury
    British born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies
    • Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom

      IIF 81 IIF 82
    • Radnor House, Greenwood Close, Pontprennau, Cardiff, CF23 8AA, Wales

      IIF 83 IIF 84
    • Llys Bedw, Llanegwad, Nantgaredig, Carmarthen, SA32 7NJ, Wales

      IIF 85
    • 19 Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom

      IIF 86 IIF 87 IIF 88
    • Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England

      IIF 89
    • Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, United Kingdom

      IIF 90
    • Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom

      IIF 91 IIF 92 IIF 93 (more)(less)
    • Llys Bedw, Llanegwad, Nantgaredig, SA32 7NJ, Wales

      IIF 95
  • Rattenbury, Michael
    British born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom

      IIF 96 IIF 97
    • A Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS

      IIF 98
    • Llys Bedw, Llanegwad, Nantgaredig, SA32 7NJ, United Kingdom

      IIF 99
  • Rattenbury, Michael
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England

      IIF 100
  • Rattenbury, Michael
    British born in July 1981

    Resident in Wales United Kingdom

    Registered addresses and corresponding companies
    • First Point, Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, RH6 0NT, United Kingdom

      IIF 101
  • Rattenbury, Michael

    Registered addresses and corresponding companies
    • Llys Bedw, Llanegwad, Nantgaredig, Carmarthen, SA32 7NJ, Wales

      IIF 102
    • A Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS

      IIF 103
child relation
Offspring entities and appointments 44
  • 1
    35 YARD DEVELOPMENT LIMITED
    10872687
    C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-07 ~ now
    IIF 44 - Director → ME
    IIF 1 - Director → ME
  • 2
    ADATRYS AI LIMITED
    16863525
    56 Gwendraeth Road, Tumble, Llanelli, Wales
    Active Corporate (3 parents)
    Officer
    2025-11-18 ~ now
    IIF 66 - Director → ME
  • 3
    BIG ADVENTURE STUDIOS LTD
    - now 15805584
    SIVELL WOODS LIMITED
    - 2025-02-10 15805584
    Unit 5 139-149 Fonthill Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CENTAUR FILM PRODUCTION LIMITED
    13485924
    Unit 5 139-149 Fonthill Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-30 ~ now
    IIF 19 - Director → ME
    IIF 96 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    CINEMA ONE SPV4 LIMITED
    06997114 05938644... (more)
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ 2011-06-03
    IIF 12 - Director → ME
  • 6
    COLEG LLANYMDDYFRI (CYMRU)
    08151292
    The Bursary, Llandovery College, Llandovery, Carmarthenshire
    Active Corporate (35 parents)
    Officer
    2016-01-01 ~ 2020-09-07
    IIF 80 - Director → ME
  • 7
    COLEG LLANYMDDYFRI (MENTER) LTD
    08183644
    The Bursary, Llandovery College, Llandovery, Carmarthenshire
    Active Corporate (8 parents)
    Officer
    2019-03-31 ~ 2020-09-07
    IIF 60 - Director → ME
  • 8
    CORNERFLAG FILMS LIMITED
    12082126
    Unit 5 139-149 Fonthill Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 21 - Director → ME
    IIF 75 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    ELMERA CAPITAL LIMITED
    - now 08479734
    ELMERA VENTURES LIMITED
    - 2017-04-06 08479734
    Radnor House Greenwood Close, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2013-04-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    EUCLAIM (UK) LIMITED
    07252354
    Manchester House, Grosvenor Hill, Cardigan, Ceredigion
    Dissolved Corporate (3 parents)
    Officer
    2011-01-26 ~ 2011-07-27
    IIF 101 - Director → ME
  • 11
    GAZZA FILMS LIMITED
    12264555
    Unit 5 139-149 Fonthill Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-16 ~ now
    IIF 72 - Director → ME
    IIF 22 - Director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    GENNAKER JC LIMITED
    - now 08942331 08865253
    GENNAKER LIMITED
    - 2019-05-21 08942331 08865253
    19 Clos Maes Rhedyn, Llanelli
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-03-17 ~ dissolved
    IIF 11 - Director → ME
    IIF 65 - Director → ME
  • 13
    GENNAKER LIMITED
    - now 08865253 08942331
    GENNAKER JC LIMITED
    - 2019-05-21 08865253 08942331
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-28 ~ 2017-09-25
    IIF 51 - Director → ME
    2014-01-28 ~ dissolved
    IIF 6 - Director → ME
  • 14
    GENNAKER ONE LTD
    08543026
    Riverside House 27d High Street, Ware, Herts
    Active Corporate (1 parent)
    Officer
    2013-05-23 ~ now
    IIF 49 - Director → ME
  • 15
    GENNAKER PUBLISHING LIMITED
    10113402
    Unit 5 139 - 149 Fonthill Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 25 - Director → ME
    IIF 69 - Director → ME
  • 16
    GENNAKER STUDIOS LIMITED
    08865336
    Unit 5 139 - 149 Fonthill Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 16 - Director → ME
    IIF 70 - Director → ME
  • 17
    HIGH DIVE PRODUCTIONS LIMITED
    13493005
    Unit 5 139-149 Fonthill Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-05 ~ dissolved
    IIF 97 - Director → ME
    IIF 17 - Director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    KAD FILM LIMITED
    10007939
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-02-16 ~ 2019-01-25
    IIF 53 - Director → ME
    2016-02-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    KENJACK CAPITAL LIMITED
    - now 09481841
    K & J RATTENBURY PROPERTY LIMITED
    - 2024-11-06 09481841
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-03 ~ now
    IIF 52 - Director → ME
  • 20
    KP2M LTD
    09002485
    A Melcombe Regis Court, 59 Weymouth Street, Marylebone
    Active Corporate (12 parents)
    Officer
    2020-03-14 ~ now
    IIF 98 - Director → ME
    2017-04-01 ~ 2019-07-01
    IIF 76 - Director → ME
    2015-06-01 ~ now
    IIF 103 - Secretary → ME
  • 21
    LEAVE ONLY FOOTPRINTS LIMITED
    13373076
    Llys Bedw, Llanegwad, Nantgaredig, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 95 - Has significant influence or control OE
  • 22
    LLANDOVERY COLLEGE NURSERY SCHOOL LIMITED
    08796680 08714589... (more)
    Bursary Office Llandovery College, Queensway, Llandovery, Carmarthenshire
    Dissolved Corporate (6 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 59 - Director → ME
  • 23
    MORGANA LIMITED
    09425592
    Llys Bedw, Llanegwad, Carmarthen, Wales
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-02-26 ~ dissolved
    IIF 57 - Director → ME
  • 24
    NOVUS ATHLETE MANAGEMENT LIMITED
    17095072
    14 Museum Place, 4th Floor, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2026-03-16 ~ now
    IIF 50 - Director → ME
  • 25
    ONE POINT SIX SECONDS LIMITED
    15532350
    Unit 5 139-149 Fonthill Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-29 ~ now
    IIF 18 - Director → ME
    IIF 73 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 93 - Right to appoint or remove directors OE
    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
    IIF 43 - Right to appoint or remove directors OE
  • 26
    OSELRA LIMITED
    12602910
    Llys Bedw, Llanegwad, Nantgaredig, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-14 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 27
    PEMBROKESHIRE FILM DEVELOPMENT LIMITED
    10609800
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-09 ~ now
    IIF 9 - Director → ME
    IIF 55 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    POWYS PROJECT LTD
    13322531
    A Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-04-08 ~ 2021-10-19
    IIF 77 - Director → ME
  • 29
    PRE-VENGE LIMITED
    09820716
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-12 ~ now
    IIF 64 - Director → ME
    2015-10-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    RARE BEASTS LIMITED
    11489095
    Unit 5 139 - 149 Fonthill Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-30 ~ dissolved
    IIF 26 - Director → ME
    IIF 71 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    SCRIPT ONE LIMITED
    10111828
    19 Clos Maes Rhedyn, Gorslas, Llanelli, Dyfed, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-08 ~ dissolved
    IIF 61 - Director → ME
  • 32
    SKYSAIL PREMIUM DEVELOPMENT LIMITED
    10609812
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-09 ~ now
    IIF 54 - Director → ME
    IIF 10 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    SMR BUSINESS SERVICES LIMITED
    08087457
    Llys Bedw Llanegwad, Nantgaredig, Carmarthen, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 58 - Director → ME
    2012-05-29 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    THE BEAT ON MY STREET.COM LIMITED
    08147977
    19 Clos Maes Rhedyn, Gorslas, Llanelli, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 63 - Director → ME
  • 35
    THE OCEAN TURNED RED LIMITED
    10123514
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 36
    THE OUTPOST (ABERAERON) LIMITED
    14302407
    Brynawel Farm, Neuaddlwyd Ciliau Aeron, Aberaeron, Ceredigion, Wales
    Active Corporate (1 parent)
    Officer
    2022-08-17 ~ now
    IIF 48 - Director → ME
    IIF 5 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 37
    TIMESTALKER LIMITED
    14236170
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-15 ~ now
    IIF 20 - Director → ME
    IIF 74 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    TOLL FILM LIMITED
    11268641
    19 Clos Maes Rhedyn, Gorslas, Llanelli, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 30 - Director → ME
    IIF 62 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    TYPD VENTURES LIMITED
    12350625
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-05 ~ 2026-02-25
    IIF 67 - Director → ME
    Person with significant control
    2021-01-01 ~ 2021-05-01
    IIF 83 - Has significant influence or control OE
  • 40
    WEST IS BEST LIMITED
    10666038
    Unit 5 139 - 149 Fonthill Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 2 - Director → ME
    IIF 100 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    WESTERN EDGE PICTURES LTD
    06650099 07764979... (more)
    7 Denmark Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 13 - Director → ME
  • 42
    WESTERN EDGE PICTURES LTD
    07764979 06650099... (more)
    Unit 5 139 - 149 Fonthill Road, London, England
    Active Corporate (4 parents)
    Officer
    2011-09-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 43
    WESTERN EDGE PICTURES TOLLBOOTH LIMITED
    10616185 07764979... (more)
    Unit 5 139 - 149 Fonthill Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 68 - Director → ME
    IIF 3 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    YATESBURY HOLDINGS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-05-19
    Commencement of winding up on 2023-12-06
    NICK SELLMAN (HOLDINGS) LIMITED
    - 2021-08-26 08667434
    Suite 0234 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
    Liquidation Corporate (8 parents, 23 offsprings)
    Officer
    2020-01-27 ~ 2021-04-01
    IIF 79 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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