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
Individuals in focus
Castle, Alan George
- British Registered addresses and corresponding companies
Castle, Alan George
- British accountantRegistered addresses and corresponding companies
Castle, Alan George
- British company directorRegistered addresses and corresponding companies
Castle, Alan George
- British directorRegistered addresses and corresponding companies
Castle, Alan George
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
IIF 27
- British born in May 1955Registered addresses and corresponding companies
Castle, Alan George
62 Eastbury Grove, Chiswick, London, W4 2JU
IIF 28
- Registered addresses and corresponding companies
Castle, Alan George
- British born in May 1955
Castle, Alan George
Resident in Uk
Registered addresses and corresponding companiesSony Pictures Europe House, 25 Golden Square, London, W1F 9LU
IIF 42
- British accountant born in May 1955
Castle, Alan George
Resident in Uk
Registered addresses and corresponding companies25 Golden Square, London, W1F 9LU
IIF 4325, Golden Square, London, W1F 9LU, England
IIF 44Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
IIF 45 IIF 46 IIF 47 (more)Sony Pictures Europe House 25, Golden Square, London, W1F 9LU, England
IIF 61 IIF 62 IIF 63 (more)Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
IIF 66Sony Pictures Europe House, 25 Golden Square, London, W1R 9LU
IIF 67The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 68
- British company director born in May 1955
Castle, Alan George
Resident in Uk
Registered addresses and corresponding companies - British director born in May 1955
Castle, Alan George
Resident in Uk
Registered addresses and corresponding companiesSony Pictures Europe House, 25 Golden Square, London, W1F 9LU
IIF 72
- British none born in May 1955
Castle, Alan George
Resident in Uk
Registered addresses and corresponding companiesSony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
IIF 73
Related profiles found in government register
Offspring entities and appointments
47
- 1
2WAYTRAFFIC UK LIMITED
06254196100 St. James Road, NorthamptonDissolved Corporate (13 parents)Officer2012-04-01 ~ 2015-04-15IIF 41 - Secretary → ME - 2
BOLEYN PRODUCTIONS LIMITED
- 2009-11-02 03405040MADELINE FILMS LIMITED
- 2006-02-24 034050401 More London Place, LondonDissolved Corporate (12 parents)Officer2005-08-19 ~ 2015-04-13IIF 56 - Director → ME2005-08-19 ~ 2015-04-13IIF 21 - Secretary → ME - 3AXN CENTRAL EUROPE LTD - 2003-07-17NEWINCCO 270 LIMITED - 2003-07-161 More London Place, LondonDissolved Corporate (18 parents, 1 offspring)Officer2005-08-19 ~ 2015-04-13IIF 54 - Director → ME2005-08-19 ~ 2015-04-13IIF 18 - Secretary → ME
- 4NEWINCCO 373 LIMITED - 2004-08-241 More London Place, LondonDissolved Corporate (17 parents)Officer2005-08-19 ~ 2015-04-13IIF 50 - Director → ME2005-08-19 ~ 2015-04-13IIF 16 - Secretary → ME
- 51 More London Place, LondonDissolved Corporate (15 parents)Officer2005-07-28 ~ 2015-04-13IIF 72 - Director → ME2005-07-28 ~ 2015-04-13IIF 27 - Secretary → ME
- 6
MILLERVALE LIMITED
- 2010-07-26 070361548th Floor 20 Farringdon Street, London, EnglandDissolved Corporate (19 parents)Officer2010-07-22 ~ 2015-04-13IIF 7 - Secretary → ME - 7COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2007-01-29BINDLINK LIMITED - 1997-01-141 More London Place, LondonDissolved Corporate (20 parents)Officer2012-04-01 ~ 2015-04-13IIF 39 - Secretary → ME
- 8
CLOUD TELEVISION ONE LTD
080096761 More London Place, LondonDissolved Corporate (9 parents)Officer2014-08-14 ~ 2015-04-13IIF 62 - Director → ME - 9WEBBROSE LIMITED - 1983-04-15100 St James Road, Northampton, NorthamptonshireDissolved Corporate (16 parents)Officer2005-08-19 ~ 2015-04-15IIF 49 - Director → ME2005-08-19 ~ 2015-04-15IIF 20 - Secretary → ME
- 10
COLUMBIA PICTURES CORPORATION LIMITED
0024237212th Floor, Brunel Building, 2 Canalside Walk, LondonActive Corporate (40 parents, 32 offsprings)Officer2009-05-29 ~ 2015-04-15IIF 59 - Director → ME2009-05-29 ~ 2015-04-15IIF 9 - Secretary → ME - 11DWSCO 3023 LIMITED - 2010-05-261 More London Place, LondonDissolved Corporate (9 parents, 1 offspring)Officer2011-10-26 ~ 2015-04-08IIF 1 - Secretary → ME
- 12COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED - 1997-02-01COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED - 1996-04-19VITAGOLD FACTORS LIMITED - 1993-11-02The London Television Centre, Upper Ground, LondonDissolved Corporate (27 parents)Officer2012-04-01 ~ 2015-04-17IIF 68 - Director → ME
- 13
COLUMBIA TRISTAR CINEMA CLUB LIMITED
031184031 More London Place, LondonDissolved Corporate (8 parents)Officer2007-11-30 ~ 2015-04-13IIF 51 - Director → ME2005-08-19 ~ 2015-04-13IIF 17 - Secretary → ME - 14CHART SHOW CHANNELS LIMITED - 2007-03-211 More London Place, LondonDissolved Corporate (15 parents)Officer2014-08-14 ~ 2015-04-13IIF 65 - Director → ME
- 15
DOLPHIN BROADCASTING LIMITED
07858672Sony Pictures Europe House, 25 Golden Square, LondonDissolved Corporate (5 parents)Officer2012-03-26 ~ dissolvedIIF 66 - Director → ME2012-04-30 ~ dissolvedIIF 4 - Secretary → ME - 16
DOLPHIN TV LIMITED
07839635Grant Way, Isleworth, MiddlesexActive Corporate (16 parents)Officer2012-03-26 ~ 2013-12-18IIF 73 - Director → ME2012-04-30 ~ 2013-12-18IIF 29 - Secretary → ME - 17
ELECTRIC RAY LIMITED
08605736100 St James Road, NorthamptonDissolved Corporate (13 parents)Officer2014-01-13 ~ 2015-04-02IIF 30 - Secretary → ME - 18NEWINCCO 1054 LIMITED - 2010-11-021 More London Place, LondonDissolved Corporate (14 parents)Officer2010-11-08 ~ 2015-04-13IIF 53 - Director → ME2010-11-08 ~ 2015-04-13IIF 5 - Secretary → ME
- 19
AA DEVELOPMENT UK LIMITED
- 2014-08-01 06192914NEXT PRODUCTIONS LTD
- 2008-04-23 061929141 More London Place, LondonDissolved Corporate (7 parents)Officer2007-04-16 ~ 2015-04-12IIF 43 - Director → ME2007-04-16 ~ 2015-04-13IIF 8 - Secretary → ME - 20GOLDEN SQUARE PICTURES LIMITED - now
1D3D LIMITED
- 2015-05-23 02486672PUDSEY FILMS LIMITED
- 2012-08-20 02486672BONNIE FILMS LIMITED
- 2012-07-23 02486672BROMPTON PICTURES LIMITED
- 2007-02-12 02486672SEVEN SEAS FILMS LIMITED
- 2005-09-19 02486672OXFORD PICTURES LIMITED - 2005-05-17SEVEN SEAS FILMS LIMITED - 2005-04-27SONY PICTURES BRITANNIA LIMITED - 1998-06-15SEVEN SEAS FILMS, LIMITED - 1993-05-14FALLOWGROVE LIMITED - 1990-06-2512th Floor, Brunel Building, 2 Canalside Walk, LondonActive Corporate (14 parents)Officer2005-08-19 ~ 2015-04-13IIF 58 - Director → ME2005-08-19 ~ 2015-04-13IIF 15 - Secretary → ME - 211 More London Place, LondonDissolved Corporate (7 parents)Officer2006-06-01 ~ 2015-04-13IIF 60 - Director → ME2006-06-01 ~ 2015-04-13IIF 12 - Secretary → ME
- 22HUMAN MEDIA LTD - now
SILVER RIVER PRODUCTIONS LIMITED
- 2018-01-16 0550576312th Floor, Brunel Building, 2 Canalside Walk, LondonActive Corporate (18 parents)Officer2012-03-27 ~ 2015-04-08IIF 33 - Secretary → ME - 23JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED - nowDAVY PROCESS TECHNOLOGY INTERNATIONAL LIMITED - 2013-09-02KVAERNER PROCESS TECHNOLOGY INTERNATIONAL LIMITED - 2001-12-06
KVAERNER JOHN BROWN TECHNOLOGY INTERNATIONAL LIMITED
- 1998-05-06 00247298DAVY INTERNATIONAL PROJECTS LIMITED
- 1996-08-16 00247298ARMSTRONG WHITWORTH ROLLS LIMITED - 1976-12-3130 Finsbury Square, LondonDissolved Corporate (38 parents)Officer1995-06-01 ~ 1997-09-08IIF 28 - Director → ME1992-09-01 ~ 1995-05-31IIF 3 - Secretary → ME - 24JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED - nowDAVY PROCESS TECHNOLOGY LIMITED - 2013-09-02
KVAERNER PROCESS TECHNOLOGY LIMITED
- 2001-11-28 00635311KVAERNER JOHN BROWN TECHNOLOGY LIMITED
- 1996-09-12 00635311DAVY PROCESS TECHNOLOGY LIMITED
- 1996-08-16 00635311DAVY MCKEE (LONDON) LIMITED
- 1995-03-31 00635311DAVY MCKEE (OIL & CHEMICALS) LIMITED - 1982-06-02DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 1980-12-31DAVY POWERGAS LIMITED - 1979-12-315th Floor 2 Gresham Street, London, United KingdomActive Corporate (49 parents, 1 offspring)Officer1992-09-01 ~ 1997-09-08IIF 2 - Secretary → ME - 25KNIGHT WHITEHILL PRODUCTIONS LIMITED - 2007-02-02Sony Pictures Europe House, 25 Golden Square, London, United KingdomDissolved Corporate (11 parents)Officer2012-04-01 ~ dissolvedIIF 38 - Secretary → ME
- 26
VELVET 8 PRODUCTIONS LIMITED
- 2007-01-11 03667013RPM ROAD RACE LIMITED - 2004-10-11A KNIGHT'S TALE LIMITED - 2003-05-08NATIVITY PRODUCTIONS LIMITED - 2000-01-14LAVALOW LIMITED - 1998-12-15100 St James Road, NorthamptonDissolved Corporate (9 parents)Officer2005-08-19 ~ 2015-04-13IIF 48 - Director → ME2005-08-19 ~ 2015-04-13IIF 19 - Secretary → ME - 27
MEDIA MIX (UK) LIMITED
085582381 More London Place, LondonDissolved Corporate (8 parents)Officer2014-03-27 ~ 2015-04-13IIF 44 - Director → ME - 28
SET ASIA LIMITED
- 2007-11-26 03406346S.E.T. ASIA LIMITED - 2002-07-16ECOPLANT LIMITED - 1997-08-0112th Floor, Brunel Building, 2 Canalside Walk, LondonActive Corporate (29 parents)Officer2005-08-19 ~ 2015-04-15IIF 57 - Director → ME2005-08-19 ~ 2015-04-15IIF 34 - Secretary → ME - 29
AQUARIUM PRODUCTIONS LIMITED
- 2007-03-16 03008943END OF THE AFFAIR LIMITED - 2003-06-06SENSIBLE FILMS LIMITED - 1998-10-19SENSE OF AUSTEN LIMITED - 1995-02-131 More London Place, LondonDissolved Corporate (8 parents)Officer2005-08-19 ~ 2015-04-13IIF 67 - Director → ME2005-08-19 ~ 2015-04-12IIF 23 - Secretary → ME - 30MURIETTA PRODUCTIONS LIMITED - 2005-03-03100 St. James Road, NorthamptonLiquidation Corporate (9 parents, 5 offsprings)Officer2005-08-19 ~ 2015-04-13IIF 42 - Director → ME2005-08-19 ~ 2015-04-13IIF 6 - Secretary → ME
- 31DANCE MOVIE LIMITED - 2004-09-27LIFE OF THE PARTY LIMITED - 1999-09-17BB FILM PRODUCTIONS LIMITED - 1998-11-10DANCELANE LIMITED - 1996-05-2212th Floor, Brunel Building, 2 Canalside Walk, LondonActive Corporate (11 parents)Officer2005-08-19 ~ 2015-04-13IIF 47 - Director → ME2005-08-19 ~ 2015-04-13IIF 10 - Secretary → ME
- 321 More London Place, LondonDissolved Corporate (13 parents)Officer2007-07-05 ~ 2015-04-13IIF 71 - Director → ME2007-07-05 ~ 2015-04-13IIF 26 - Secretary → ME
- 33
SILVER RIVER MUSIC LIMITED
05566146Sony Pictures Europe House, 25 Golden Square, LondonDissolved Corporate (8 parents)Officer2012-03-27 ~ 2015-04-08IIF 31 - Secretary → ME - 34COLUMBIA PICTURES VIDEO LIMITED - 2005-02-14MOFFATLAND LIMITED - 1982-01-20100 St James Road, NorthamptonDissolved Corporate (19 parents, 2 offsprings)Officer2009-05-29 ~ 2015-04-15IIF 46 - Director → ME2009-05-29 ~ 2015-04-15IIF 14 - Secretary → ME
- 35COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09GOLDEN SQUARE PICTURES LIMITED - 1999-08-1012th Floor, Brunel Building, 2 Canalside Walk, LondonActive Corporate (28 parents, 43 offsprings)Officer2009-06-15 ~ 2015-04-15IIF 55 - Director → ME2005-08-19 ~ 2015-04-15IIF 11 - Secretary → ME
- 36
2WAYTRAFFIC UK RIGHTS LIMITED
- 2013-04-12 02719242CELADOR INTERNATIONAL LIMITED - 2007-05-31ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13PRASLIN LIMITED - 1992-07-0912th Floor, Brunel Building, 2 Canalside Walk, LondonActive Corporate (34 parents)Officer2012-04-01 ~ 2015-04-15IIF 35 - Secretary → ME - 37
SPE ITALY LIMITED
046136231 More London Place, LondonDissolved Corporate (8 parents)Officer2005-08-19 ~ 2015-04-13IIF 52 - Director → ME2005-08-19 ~ 2015-04-13IIF 13 - Secretary → ME - 38100 St. James Road, NorthamptonDissolved Corporate (15 parents)Officer2007-08-14 ~ 2015-04-13IIF 69 - Director → ME2007-08-14 ~ 2015-04-13IIF 24 - Secretary → ME
- 3925 Golden Square, LondonDissolved Corporate (6 parents)Officer2007-08-24 ~ dissolvedIIF 70 - Director → ME2007-08-24 ~ dissolvedIIF 25 - Secretary → ME
- 40LETTERWING LIMITED - 2006-12-04Sony Pictures Europe House 25, Golden Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2014-08-14 ~ 2015-04-13IIF 61 - Director → ME
- 41CLIPMIRROR LIMITED - 2006-12-04Sony Pictures Europe House 25, Golden Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2014-08-14 ~ 2015-04-13IIF 64 - Director → ME
- 42BOWLTICKET LIMITED - 2006-12-04Sony Pictures Europe House 25, Golden Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2014-08-14 ~ 2015-04-13IIF 63 - Director → ME
- 43THE USUAL SUSPECTS LIMITED - 2008-01-28Sony Pictures Europe House, 25 Golden Square, London, United KingdomDissolved Corporate (10 parents)Officer2012-04-01 ~ dissolvedIIF 36 - Secretary → ME
- 44THE RIVER STUDIO LIMITED - 2007-02-02BESTSTORE LIMITED - 1999-05-14Sony Pictures Europe House, 25 Golden Square, London, United KingdomDissolved Corporate (11 parents)Officer2012-04-01 ~ dissolvedIIF 37 - Secretary → ME
- 45SNRD CO 3049 LIMITED - 2011-04-20Sony Pictures Europe House, 25 Golden Square, LondonDissolved Corporate (15 parents)Officer2012-04-01 ~ 2015-04-08IIF 32 - Secretary → ME
- 46
BLUE SKY PRODUCTIONS LIMITED
- 2005-10-05 03726168TONETIME LIMITED - 1999-03-2312th Floor, Brunel Building, 2 Canalside Walk, LondonActive Corporate (11 parents)Officer2005-08-19 ~ 2015-04-13IIF 45 - Director → ME2005-08-19 ~ 2015-04-13IIF 22 - Secretary → ME - 47LONDON ROCK RADIO LIMITED - 1998-09-15RAPID 6481 LIMITED - 1988-09-21Sony Pictures Europe House, 25 Golden Square, London, United KingdomDissolved Corporate (21 parents)Officer2012-04-01 ~ dissolvedIIF 40 - Secretary → 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 22 March 2026 and
licensed under the Open Government Licence v3.0.