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.
Webb, Geoffrey Richard
- Australian Registered addresses and corresponding companies
Webb, Geoffrey Richard
151, Shaftesbury Avenue, London, WC2H 8AL, England
IIF 1 IIF 2 IIF 3 (more)(less)151 Shaftesbury Avenue, Shaftesbury Avenue, London, WC2H 8AL, England
IIF 11 IIF 12 IIF 13 (more)(less)19, Heddon Street, London, W1B 4BG, England
IIF 17
- British Registered addresses and corresponding companies
Webb, Geoffrey Richard
20, Leysfield Road, London, W12 9JF
IIF 18
- Registered addresses and corresponding companies
Webb, Geoffrey Richard
- Australian born in October 1964
Webb, Geoffrey Richard
Resident in England
Registered addresses and corresponding companiesUnit 11, 8 Kew Bridge Road, Brentford, TW8 0FJ, England
IIF 2333-35, West Bute Street, Cardiff, CF10 5LH, United Kingdom
IIF 24151, Shaftesbury Avenue, London, WC2H 8AL, England
IIF 25 IIF 26 IIF 27 (more)(less)151 Shaftesbury Avenue, Shaftesbury Avenue, London, WC2H 8AL, England
IIF 36 IIF 37 IIF 38 (more)(less)18, Avenue Gardens, London, W3 8HA, England
IIF 43 IIF 4418, Avenue Gardens, London, W3 8HA, United Kingdom
IIF 4519, Heddon Street, London, W1B 4BG, England
IIF 4619-21, Heddon Street, London, England, W1B 4BG, England
IIF 4720, Leysfield Road, London, W12 9JF
IIF 4820, Leysfield Road, London, W12 9JF, United Kingdom
IIF 4936, Somerset Road, London, W4 5DN, England
IIF 50 IIF 51Building 7 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG
IIF 52Unit 12, 8 Kew Bridge Road, London, TW8 0FJ, United Kingdom
IIF 53Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, England
IIF 54 IIF 55
- Australian director born in October 1964
Webb, Geoffrey Richard
Resident in England
Registered addresses and corresponding companiesUnit 12, 8 Kew Bridge Road, Brentford, TW8 0FJ, England
IIF 56
- Australian born in October 1964
Webb, Geoffrey
Resident in England
Registered addresses and corresponding companies151, Shaftesbury Avenue, London, WC2H 8AL, United Kingdom
IIF 57
- Registered addresses and corresponding companies
Webb, Geoffrey
151, Shaftesbury Avenue, London, WC2H 8AL, United Kingdom
IIF 58
- born in October 1964
Webb, Geoffrey Richard
Resident in United Kingdom
Registered addresses and corresponding companies34 Balfour Avenue, London, , W7 3HS,
IIF 59
- Australian born in October 1964
Mr Geoffrey Richard Webb
Resident in England
Registered addresses and corresponding companies
- 1
ADRET LIMITED
1102274218 Avenue Gardens, London, United KingdomActive Corporate (2 parents)Officer2021-05-20 ~ 2026-01-21IIF 45 - Director → ME - 2
AUSSIE KEW BRIDGE 11 LIMITED
16704665Unit 12 8 Kew Bridge Road, Brentford, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ 2025-10-01IIF 23 - Director → ME - 3
AUSSIE LIMITED
1380968018 Avenue Gardens, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-12-20 ~ 2026-01-21IIF 51 - Director → MEPerson with significant control2024-04-08 ~ 2024-04-09IIF 60 - Ownership of shares – More than 50% but less than 75% → OE - 4
- 5
- 6BEYOND RIGHTS LIMITED - now
TCB MEDIA RIGHTS LTD
- 2020-07-29 08140937Shepherds Building Central, Charecroft Way, London, EnglandDissolved Corporate (15 parents)Officer2017-10-10 ~ 2019-12-10IIF 52 - Director → ME - 7
COBALT MEDIA CAPITAL LIMITED
04823847151 Shaftesbury Avenue, London, EnglandDissolved Corporate (13 parents)Officer2004-11-03 ~ 2019-12-10IIF 25 - Director → ME2004-11-03 ~ 2019-12-10IIF 1 - Secretary → ME - 8
- 9
CONTENT WEST LIMITED
07315671151 Shaftesbury Avenue, London, EnglandDissolved Corporate (6 parents)Officer2011-10-14 ~ 2019-12-10IIF 31 - Director → ME2011-10-14 ~ 2019-12-10IIF 20 - Secretary → ME - 10
- 11
WINCHESTER HEARTBREAKERS LIMITED
- 2005-02-15 03989257RUBYTWO LIMITED - 2000-05-22151 Shaftesbury Avenue Shaftesbury Avenue, London, EnglandDissolved Corporate (12 parents)Officer2004-11-03 ~ 2019-12-10IIF 38 - Director → ME2004-11-03 ~ 2019-12-10IIF 12 - Secretary → ME - 12
WINCHESTER JELLABIES LIMITED
- 2005-02-15 02992486THE BIG GARAGE LIMITED - 1998-07-06151 Shaftesbury Avenue, London, EnglandDissolved Corporate (13 parents)Officer2004-11-03 ~ 2019-12-10IIF 29 - Director → ME2004-11-03 ~ 2019-12-10IIF 2 - Secretary → ME - 1319 Heddon Street, LondonDissolved Corporate (5 parents)Officer2010-12-02 ~ dissolvedIIF 48 - Director → ME2010-12-02 ~ dissolvedIIF 18 - Secretary → ME
- 14
- 15
WINCHESTER MUSIC LIMITED
- 2005-02-15 02908981WINCHESTER (MUSIC) LIMITED - 1994-06-20QUAIN LIMITED - 1994-04-14151 Shaftesbury Avenue Shaftesbury Avenue, London, EnglandDissolved Corporate (15 parents)Officer2004-11-03 ~ 2019-12-10IIF 39 - Director → ME2004-11-03 ~ 2019-12-10IIF 13 - Secretary → ME - 16
- 17
WINCHESTER PRODUCTIONS LIMITED
- 2005-02-15 02760217WINCHESTER ENTERTAINMENT LIMITED - 1997-11-07WINCHESTER MEDIA LIMITED - 1993-05-10HONDESH LIMITED - 1993-03-30151 Shaftesbury Avenue Shaftesbury Avenue, London, EnglandDissolved Corporate (13 parents)Officer2004-11-03 ~ 2019-12-10IIF 41 - Director → ME2004-11-03 ~ 2019-12-10IIF 16 - Secretary → ME - 18
- 19
WINCHESTER (THE SEA CHANGE) LIMITED
- 2005-02-15 03327347ROSDON LIMITED - 1997-06-18151 Shaftesbury Avenue, London, EnglandDissolved Corporate (13 parents)Officer2004-11-03 ~ 2019-12-10IIF 26 - Director → ME2004-11-03 ~ 2019-12-10IIF 7 - Secretary → ME - 20
- 21
WINCHESTER (WHEELS) LTD
- 2005-02-15 02412473MERIDIAN GROUP LIMITED - 2000-04-17RADIANTSOFT LIMITED - 1991-01-15151 Shaftesbury Avenue, London, EnglandDissolved Corporate (16 parents)Officer2004-11-03 ~ 2019-12-10IIF 33 - Director → ME2004-11-03 ~ 2019-12-10IIF 8 - Secretary → ME - 22151 Shaftesbury Avenue, London, EnglandDissolved Corporate (8 parents)Officer2005-05-17 ~ 2019-12-10IIF 27 - Director → ME2005-05-17 ~ 2019-12-10IIF 6 - Secretary → ME
- 23
- 24
FREAK1 LIMITED
14363931Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-18Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (5 parents)Officer2022-09-20 ~ 2023-09-25IIF 55 - Director → ME - 25
KEW MEDIA DEVELOPMENT LIMITED
11772047151 Shaftesbury Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2019-01-17 ~ 2019-12-10IIF 57 - Director → ME2019-01-17 ~ 2019-12-10IIF 58 - Secretary → ME - 26Insolvency (Case 1) In administration
Administration started on 2020-02-28
Administration ended on 2022-10-03WINCHESTER ENTERTAINMENT PLC - 2004-03-26WINCHESTER MULTIMEDIA PLC - 1997-11-07FAIRBOALT LIMITED - 1993-11-23C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (36 parents, 18 offsprings)Officer2008-09-30 ~ 2019-12-10IIF 46 - Director → ME2004-11-03 ~ 2019-12-10IIF 17 - Secretary → ME - 27Insolvency (Case 1) In administration
Administration started on 2020-02-28
Administration ended on 2022-10-03C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (16 parents, 1 offspring)Officer2014-12-19 ~ 2019-12-10IIF 36 - Director → ME2014-12-19 ~ 2019-12-10IIF 21 - Secretary → ME - 28Insolvency (Case 1) In administration
Administration started on 2020-02-28
Administration ended on 2022-10-03WINCHESTER FILM & TELEVISION SALES LIMITED
- 2004-12-23 03040413PRIME SITES ADVERTISING (NW) LIMITED - 1996-02-20C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (18 parents, 1 offspring)Officer2004-11-03 ~ 2019-12-10IIF 40 - Director → ME2004-11-03 ~ 2019-12-10IIF 15 - Secretary → ME - 29
MIMOSA MUSIC LIMITED
0731544833-35 West Bute Street, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2011-10-14 ~ dissolvedIIF 24 - Director → ME2011-10-14 ~ dissolvedIIF 19 - Secretary → ME - 3019-21 Heddon Street, London, England, EnglandDissolved Corporate (3 parents)Officer2016-10-24 ~ dissolvedIIF 47 - Director → ME2016-10-24 ~ dissolvedIIF 22 - Secretary → ME
- 31
POLO BBQ LIMITED
1459331236 Somerset Road, London, EnglandDissolved Corporate (2 parents)Officer2023-01-16 ~ dissolvedIIF 50 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 32
TARGET RIGHTS MANAGEMENT LIMITED
0734049720 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-09 ~ dissolvedIIF 49 - Director → ME - 33
THE BIG CALL LLP
OC304978Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-04 during the appointment or period of control
Commencement of winding up on 2008-08-27 during the appointment or period of control
Conclusion of winding up on 2009-05-06 during the appointment or period of control
Dissolved on 2012-05-06 during the appointment or period of control3 Old Swan Wharf, 116 Battersea Church Road, LondonDissolved Corporate (5 parents)Officer2003-07-01 ~ dissolvedIIF 59 - LLP Designated Member → ME - 34
THE FEATURE FILM COMPANY LIMITED
02643266151 Shaftesbury Avenue, London, EnglandDissolved Corporate (14 parents)Officer2004-11-03 ~ 2019-12-10IIF 35 - Director → ME2004-11-03 ~ 2019-12-10IIF 5 - Secretary → ME - 35
WEGAN LIMITED
1387367318 Avenue Gardens, London, EnglandDissolved Corporate (2 parents)Officer2022-01-26 ~ dissolvedIIF 44 - Director → ME - 36
WILD MEADOW CONSULTING LIMITED
1282776018 Avenue Gardens, London, EnglandDissolved Corporate (1 parent)Officer2020-08-20 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-08-20 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
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