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
Heyman, David Jonathan
- born in July 1961
Heyman, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 2 IIF 3 IIF 45, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 55 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
IIF 61st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 733, Warwick Square, London, SW1V 2AQ
IIF 8 IIF 9
- British born in July 1961
Heyman, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
IIF 11 IIF 12 IIF 13 (more)5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 16 IIF 17 IIF 185, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 19 IIF 20 IIF 21 (more)1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
IIF 251 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
IIF 26Ground Floor, Waldo House, Trenmar Gardens, London, NW10 6BD, England
IIF 27The Hkx Building, 3 Pancras Square, London, N1C 4AG, United Kingdom
IIF 28
- British company director born in July 1961
Heyman, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 29
- British director born in July 1961
Heyman, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 30
- British film producer born in July 1961
Heyman, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 315, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 32 IIF 33 IIF 34C/o Heyday Films, 5 Denmark Street, London, WC2H 8LP
IIF 35C/o Heyday Films, 5 Denmark Street, London, WC2H 8LP, United Kingdom
IIF 36 IIF 37
- British producer born in July 1961
Heyman, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesEast London Arts And Music, Maltings Close, London, E3 3TA, England
IIF 38
- British born in July 1961
Mr David Jonathan Heyman
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 39 IIF 40 IIF 41 (more)5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 45 IIF 46 IIF 47 (more)1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
IIF 51C/o Heyday Films, 5 Denmark Street, London, WC2H 8LP, United Kingdom
IIF 52 IIF 53 IIF 54 (more)Ground Floor, Waldo House, Trenmar Gardens, London, NW10 6BD, England
IIF 56
- British born in July 1961
David Jonathan Heyman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1
STAYBRIDGE DUNDEE LLP
- 2017-03-08 OC4158215 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (3 parents, 2 offsprings)Officer2017-02-07 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2017-02-07 ~ nowIIF 39 - Right to appoint or remove members → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to surplus assets - 75% or more → OE - 2
APARTHOTEL DUNDEE OPS LTD
123957165 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 34 - Director → ME - 35 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2017-03-09 ~ nowIIF 20 - Director → ME
- 4
COAL EXCHANGE HOTEL LLP
OC4073365 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (29 parents)Officer2017-04-05 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2017-04-05 ~ nowIIF 57 - Right to surplus assets - More than 50% but less than 75% → OE - 51st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (282 parents, 1 offspring)Officer2011-04-03 ~ nowIIF 7 - LLP Member → ME
- 6
DAY ONE TRUST LTD
- 2019-01-02 08246407EAST LONDON ARTS AND MUSIC
- 2018-12-10 08246407EAST LONDON ACADEMY OF MUSIC - 2014-02-13London Screen Academy London Screen Academy, Ladbroke House, 62-66 Highbury Grove N5 2ad, London, EnglandActive Corporate (33 parents)Officer2018-12-06 ~ 2019-07-11IIF 38 - Director → ME - 7
DAYDAY FILMS LLP
OC362695Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (5 parents)Officer2012-03-16 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove members → OEIIF 58 - Right to surplus assets - 75% or more → OE - 8
DAYDAY LIMITED
079752735 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (1 parent, 1 offspring)Officer2012-03-05 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 9
HAMPTON WEST BROMWICH LLP
OC4158195 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2017-02-07 ~ dissolvedIIF 2 - LLP Member → MEPerson with significant control2017-02-07 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to surplus assets - 75% or more → OE - 10
CHERUBS LIMITED
- 1996-12-18 032616985 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (6 parents, 1 offspring)Officer1996-11-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 11
HEYDAY INTERNATIONAL HOLDINGS LIMITED
113994745 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2018-06-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-07-25 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE2018-06-05 ~ 2018-07-24IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 12
HEYDAY INVESTMENTS
108963515 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer2017-08-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-08-02 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 13
HEYDAY TELEVISION LIMITED
100899661 Central St. Giles, St. Giles High Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-03-30 ~ nowIIF 26 - Director → MEPerson with significant control2016-12-13 ~ 2021-05-25IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
HTVP LIMITED
112779231 Central St. Giles, St. Giles High Street, London, EnglandActive Corporate (7 parents)Officer2018-03-27 ~ nowIIF 25 - Director → ME - 15Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-02-03 ~ 2011-03-24IIF 8 - LLP Member → ME
- 16INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-24 ~ 2010-04-06IIF 9 - LLP Member → ME
- 17
LARK HALL FILMS LIMITED
063455215 Denmark Street, LondonDissolved Corporate (1 parent)Officer2007-08-16 ~ dissolvedIIF 10 - Director → ME - 18
LENNOX PRODUCTIONS LIMITED
11162056The Hkx Building, 3 Pancras Square, London, United KingdomActive Corporate (10 parents)Officer2018-01-22 ~ nowIIF 28 - Director → ME - 19
LOWER DENS DUNDEE OPS LTD
123954755 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 32 - Director → ME - 20PERCOR CAPITAL HOTEL SERVICES (DUNDEE) LIMITED - 2015-07-165 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2016-06-13 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 21MARMALADE PICTURES LIMITED - now
MARMALADE FILMS LTD
- 2024-09-25 08173423The Hkx Building, 3 Pancras Square, London, United KingdomActive Corporate (9 parents)Officer2012-08-09 ~ 2024-07-02IIF 14 - Director → ME - 22
MORAL FOX LTD
08363095Ground Floor Waldo House, Trenmar Gardens, London, EnglandActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 23
NORTH JOHN STREET LLP
OC380183Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Officer2013-04-03 ~ 2022-04-05IIF 1 - LLP Member → ME - 24
PAGE EIGHT FILMS LIMITED
074016555 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2010-10-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 25
PAYDAY FILMS LIMITED
045021465 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2002-08-02 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
RFOHH FILMS LIMITED
0891857838 Berkeley Square, LondonDissolved Corporate (1 parent)Officer2014-03-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 27
STAYDAY LLP
OC4158175 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2017-02-07 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2017-02-07 ~ dissolvedIIF 44 - Right to appoint or remove members → OEIIF 44 - Right to surplus assets - 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 28SRSTUDIO @ 18 LTD. - 2016-04-26C/o Quantuma Llp 3rd Floor, 37 Frederick Place, BrightonDissolved Corporate (2 parents)Officer2018-02-14 ~ dissolvedIIF 30 - Director → ME
- 29
TESTAMENT DISTRIBUTION LIMITED
088995625 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2014-02-18 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 30
TESTAMENT FILMS LIMITED
088478885 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2014-01-16 ~ 2014-02-17IIF 13 - Director → ME - 31
THE DISTRIBUTION COMPANY LIMITED
06864690Third Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer2009-03-31 ~ dissolvedIIF 11 - Director → ME - 32
THE PRODUCTION AND DISTRIBUTION COMPANY LIMITED
06864633Third Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer2009-03-31 ~ dissolvedIIF 12 - Director → ME - 33
THE PRODUCTION COMPANY LIMITED
06864668Third Floor Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer2009-03-31 ~ dissolvedIIF 15 - Director → ME - 34
TVDAY LIMITED
102700835 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2016-07-08 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 355 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2016-04-05 ~ nowIIF 24 - Director → MEPerson with significant control2017-07-26 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 36
VIDA FILMS LIMITED
084542335 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2013-03-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 37GENESIS PROJECT LIMITED - 1990-02-025 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (10 parents)Officer2017-06-09 ~ nowIIF 18 - Director → ME
- 38
WORLD GROUP OF COMPANIES LIMITED
030201465 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-06-09 ~ nowIIF 21 - Director → ME
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