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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

Thomas, Nigel Constant Rees

    Related profiles found in government register
  • Thomas, Nigel Constant Rees
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 159 Wardour Street, London, W1F 8WH

      IIF 1

    • icon of address Tigbourne Farm, Cottage, New Road, Wormley, Surrey, GU8 5TT, England

      IIF 2
  • Thomas, Nigel Constant Rees
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Nigel Constant Rees
    British film producer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Nigel Constant Rees
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8391, Beverley Boulevard, Suite 344, Los Angeles, California, United States

      IIF 66
  • Thomas, Nigel Constant Rees
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hogleys Farm, Chapel Lane, Pirbright, Surrey, GU24 0LU

      IIF 67 IIF 68
  • Thomas, Nigel Constant Rees
    British film producer born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Nigel Constant Rees
    British

    Registered addresses and corresponding companies

    • icon of address Hogleys Farm, Chapel Lane, Pirbright, Surrey, GU24 0LU

      IIF 74
  • Thomas, Nigel Constant Rees
    British company director

    Registered addresses and corresponding companies

    • icon of address Hogleys Farm, Chapel Lane, Pirbright, Surrey, GU24 0LU

      IIF 75
  • Nigel Constant Rees Thomas
    British born in August 1957

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 76

    • icon of address C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 77
  • Thomas, Nigel Constant Rees

    Registered addresses and corresponding companies

    • icon of address Tigbourne Farm, Cottage, New Road Wormley, Surrey, GU8 5TT, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, United Kingdom
    Active Corporate (26 parents)
    Officer
    icon of calendar 2003-06-11 ~ now
    IIF 66 - LLP Member → ME
  • 3
    icon of address Warwick Consultancy Services Limited Po Box 698, 2nd Floor, Titchfield House, 65-69 Tabernacle Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-20 ~ dissolved
    IIF 29 - Director → ME
  • 4
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-30 ~ dissolved
    IIF 54 - Director → ME
  • 5
    icon of address 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ dissolved
    IIF 52 - Director → ME
  • 6
    icon of address 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ dissolved
    IIF 58 - Director → ME
  • 7
    icon of address 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    IIF 59 - Director → ME
  • 8
    icon of address 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    IIF 60 - Director → ME
  • 9
    icon of address 2nd Floor, Titchfield House 69-85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 23 - Director → ME
  • 10
    icon of address 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ dissolved
    IIF 51 - Director → ME
  • 11
    icon of address 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ dissolved
    IIF 53 - Director → ME
  • 12
    icon of address 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ dissolved
    IIF 50 - Director → ME
  • 13
    icon of address 20 Gloucester Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-14 ~ dissolved
    IIF 30 - Director → ME
  • 14
    MATADOR LAFAYETTE LIMITED - 2010-08-09
    icon of address 2nd Floor, Titchfield House 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-21 ~ dissolved
    IIF 19 - Director → ME
  • 15
    icon of address 2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 41 - Director → ME
  • 16
    icon of address C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 4 - Director → ME
  • 18
    icon of address 2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    IIF 5 - Director → ME
  • 19
    icon of address 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    IIF 6 - Director → ME
  • 20
    icon of address 2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    IIF 40 - Director → ME
  • 21
    icon of address 159 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    IIF 56 - Director → ME
  • 22
    icon of address 2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 15 - Director → ME
  • 23
    MATADOR PICTURES (UK) LIMITED - 2010-08-18
    MATADOR PICTURES LTD - 2004-02-11
    icon of address 159 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-19 ~ dissolved
    IIF 1 - Director → ME
  • 24
    icon of address 2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-21 ~ dissolved
    IIF 24 - Director → ME
Ceased 51
  • 1
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    162,918 GBP2020-10-20
    Officer
    icon of calendar 2012-04-20 ~ 2014-12-09
    IIF 44 - Director → ME
  • 2
    STARLIGHT PLACES HEARTLESS LTD - 2013-02-13
    STARLIGHT PLACES HEARTLES LTD - 2008-05-14
    CINEMA TWO SPV3 LIMITED - 2008-05-06
    icon of address 2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2014-12-09
    IIF 22 - Director → ME
  • 3
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2014-12-09
    IIF 46 - Director → ME
  • 4
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-20 ~ 2014-12-09
    IIF 17 - Director → ME
  • 5
    TOTAL FILM LIMITED - 2012-06-12
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,428 GBP2024-04-30
    Officer
    icon of calendar 2012-04-02 ~ 2014-12-09
    IIF 18 - Director → ME
  • 6
    icon of address 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-05 ~ 2014-12-09
    IIF 65 - Director → ME
  • 7
    WILD TARGET LTD - 2013-02-20
    CINEMA 4 SPV 1 LIMITED - 2008-08-12
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2014-12-09
    IIF 48 - Director → ME
  • 8
    icon of address 2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-05 ~ 2014-12-09
    IIF 64 - Director → ME
  • 9
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2014-12-09
    IIF 28 - Director → ME
  • 10
    icon of address 2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-05 ~ 2014-12-09
    IIF 63 - Director → ME
  • 11
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-28 ~ 2014-12-09
    IIF 27 - Director → ME
  • 12
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-28 ~ 2014-12-09
    IIF 35 - Director → ME
  • 13
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2014-12-09
    IIF 42 - Director → ME
  • 14
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-10 ~ 2014-12-09
    IIF 57 - Director → ME
  • 15
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-10 ~ 2014-12-09
    IIF 55 - Director → ME
  • 16
    icon of address 2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-05 ~ 2014-12-09
    IIF 62 - Director → ME
  • 17
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2014-12-09
    IIF 73 - Director → ME
  • 18
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2014-12-09
    IIF 72 - Director → ME
  • 19
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-23 ~ 2014-12-09
    IIF 32 - Director → ME
  • 20
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2014-12-09
    IIF 25 - Director → ME
  • 21
    icon of address 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2014-12-09
    IIF 70 - Director → ME
  • 22
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2014-12-09
    IIF 71 - Director → ME
  • 23
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-08 ~ 2014-12-09
    IIF 26 - Director → ME
  • 24
    COOLABI PLC - 2012-05-22
    ALIBI COMMUNICATIONS PLC - 2005-01-06
    icon of address 9 Kingsway, 4th Floor, London
    Active Corporate (2 parents, 17 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 1999-10-29
    IIF 68 - Director → ME
  • 25
    icon of address 2nd Floor Titchfield House, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2014-12-09
    IIF 21 - Director → ME
  • 26
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2014-12-09
    IIF 34 - Director → ME
  • 27
    icon of address 2nd Floor 69-85 Tabernacle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-11 ~ 2014-12-09
    IIF 3 - Director → ME
  • 28
    icon of address C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2006-06-20
    IIF 67 - Director → ME
    icon of calendar 2004-03-23 ~ 2013-12-03
    IIF 78 - Secretary → ME
  • 29
    INFINATE PICTURES LIMITED - 2012-09-26
    icon of address 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2014-11-26
    IIF 31 - Director → ME
  • 30
    icon of address 2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,053,468 GBP2017-07-31
    Officer
    icon of calendar 2010-07-06 ~ 2014-12-09
    IIF 11 - Director → ME
  • 31
    icon of address 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-06 ~ 2014-12-09
    IIF 9 - Director → ME
  • 32
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -778,368 GBP2018-06-30
    Officer
    icon of calendar 2010-07-06 ~ 2014-12-09
    IIF 8 - Director → ME
  • 33
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -755,185 GBP2018-06-30
    Officer
    icon of calendar 2010-07-06 ~ 2014-12-09
    IIF 7 - Director → ME
  • 34
    MATADOR PICTURES ASSETS 1 LIMITED - 2012-11-07
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-08 ~ 2014-12-09
    IIF 13 - Director → ME
  • 35
    icon of address 2nd Floor, Titchfield House 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-23 ~ 2014-12-09
    IIF 39 - Director → ME
  • 36
    TABERNACLE PICTURES LIMITED - 2010-08-18
    MATADOR PICTURES (UK) LIMITED - 2012-10-02
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2014-12-09
    IIF 10 - Director → ME
  • 37
    icon of address 2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-23 ~ 2014-12-09
    IIF 43 - Director → ME
  • 38
    icon of address 2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-23 ~ 2014-12-09
    IIF 36 - Director → ME
  • 39
    icon of address 2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-23 ~ 2014-12-09
    IIF 37 - Director → ME
  • 40
    icon of address 2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-23 ~ 2014-12-09
    IIF 38 - Director → ME
  • 41
    icon of address Highfield Grange Highfield, Bubwith, Selby, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    675,578 GBP2020-06-30
    Officer
    icon of calendar 2013-05-08 ~ 2013-11-11
    IIF 14 - Director → ME
  • 42
    SIMPART NO.220 LIMITED - 2001-04-09
    icon of address Third Floor Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-13 ~ 2009-07-16
    IIF 69 - Director → ME
  • 43
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,064,313 GBP2020-03-31
    Officer
    icon of calendar 2014-06-24 ~ 2014-12-09
    IIF 33 - Director → ME
  • 44
    icon of address 2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2014-12-09
    IIF 20 - Director → ME
  • 45
    MATADOR PICTURES (UK) LIMITED - 2010-08-18
    MATADOR PICTURES LTD - 2004-02-11
    icon of address 159 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-19 ~ 2006-07-01
    IIF 74 - Secretary → ME
  • 46
    icon of address Mayfield Steels Lane, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-02 ~ 2015-06-01
    IIF 2 - Director → ME
    icon of calendar 1997-07-02 ~ 1999-12-10
    IIF 75 - Secretary → ME
  • 47
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-12 ~ 2014-12-09
    IIF 12 - Director → ME
  • 48
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -157,985 GBP2020-06-30
    Officer
    icon of calendar 2012-11-29 ~ 2014-12-09
    IIF 16 - Director → ME
  • 49
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-12 ~ 2014-12-09
    IIF 61 - Director → ME
  • 50
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133,896 GBP2021-06-30
    Officer
    icon of calendar 2014-04-08 ~ 2014-12-09
    IIF 45 - Director → ME
  • 51
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -913,689 GBP2020-06-30
    Officer
    icon of calendar 2013-09-09 ~ 2014-12-09
    IIF 49 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.