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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Sarah Jane Gregson

    Related profiles found in government register
  • Ms Sarah Jane Gregson
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Green Street London, Green Street, London, W1K 7FP, England

      IIF 1

    • Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

      IIF 2
  • Ms Sarah Jane Gregson
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a, Railway Triangle Industrial Estate, Dorchester, DT1 2PJ, England

      IIF 3
  • Gregson, Sarah Jane
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gregson, Sarah Jane
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a, Railway Triangle Industrial Estate, Dorchester, DT1 2PJ, England

      IIF 56
  • Gregson, Sarah Jane
    British

    Registered addresses and corresponding companies
  • Gregson, Sarah Jane

    Registered addresses and corresponding companies

    • 40, Green Street, London, London, W1K 7FP, England

      IIF 69
child relation
Offspring entities and appointments 58
  • 1
    40 GREEN STREET LIMITED
    03682190
    40 Green Street London, Green Street, London, England
    Active Corporate (9 parents)
    Officer
    1999-06-04 ~ now
    IIF 30 - Director → ME
    1998-12-11 ~ 2014-12-31
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BABYLON PUBLISHING LIMITED
    08997552
    Gloucester Building Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 54 - Director → ME
  • 3
    BAIT FILMS LIMITED
    04259245
    The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (21 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 5 - Director → ME
  • 4
    BANIJAY PRODUCTIONS LIMITED
    - now 09771807
    ZODIAK PRODUCTIONS LIMITED
    - 2016-10-18 09771807
    Gloucester Building Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 21 - Director → ME
  • 5
    BANIJAY UK PRODUCTIONS HOLDINGS LIMITED - now
    BANIJAY UK ENTERTAINMENT LIMITED - 2026-07-08
    BANIJAY (CENTRAL) LIMITED
    - 2024-10-24 02759428
    ZODIAK MEDIA (CENTRAL) LIMITED
    - 2016-10-18 02759428
    ZODIAK MEDIA LIMITED - 2010-11-25
    RDF MEDIA LIMITED - 2010-09-08
    RDF MEDIA.COM LIMITED - 2002-07-18
    R.D.F. PRODUCTIONS LIMITED - 2000-08-01
    WEIGHTMOVE LIMITED - 1992-12-01
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2021-04-09
    IIF 39 - Director → ME
  • 6
    BLACKLIGHT (DRAMA) LIMITED - now
    BLACKLIGHT (ON THE EDGE SEASON 4) LIMITED - 2024-02-19
    BLACKLIGHT (ON THE EDGE SEASON 3) LIMITED
    - 2022-02-09 12240690
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (9 parents)
    Officer
    2019-10-03 ~ 2021-04-09
    IIF 50 - Director → ME
  • 7
    BLACKLIGHT (ON THE EDGE) PRODUCTIONS LIMITED
    11849767
    Shepherds Building Central, Charecroft Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-02-27 ~ 2021-04-09
    IIF 36 - Director → ME
  • 8
    BLACKLIGHT (TOTGA) LIMITED - now
    DEFINITELY PRODUCTIONS LIMITED - 2025-04-17
    MAST MEDIA BIG CALL LIMITED
    - 2022-03-07 04760885
    SNO TALENT LIMITED - 2003-07-01
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (21 parents)
    Officer
    2013-09-06 ~ 2021-04-09
    IIF 49 - Director → ME
  • 9
    BLACKLIGHT TELEVISION LIMITED
    - now 04135260
    TOUCHPAPER TELEVISION LIMITED
    - 2017-12-21 04135260
    EDITFORCE LIMITED - 2001-02-06
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2013-09-13 ~ 2021-04-09
    IIF 34 - Director → ME
  • 10
    BLOBHEADS PRODUCTIONS LIMITED
    - now SC226092
    FIRST WORLD WAR LIMITED - 2002-08-07
    St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
    Dissolved Corporate (22 parents)
    Officer
    2013-09-13 ~ 2021-04-09
    IIF 8 - Director → ME
  • 11
    BULLSEYE PRODUCTIONS LIMITED
    - now 03686792
    ROTH MEDIA LIMITED - 2010-04-26
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (20 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 25 - Director → ME
  • 12
    BWARK FILMS LIMITED
    08653439
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (13 parents)
    Officer
    2013-08-16 ~ 2021-04-09
    IIF 48 - Director → ME
  • 13
    BWARK PRODUCTIONS LIMITED
    05228789
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2013-09-13 ~ 2021-04-09
    IIF 42 - Director → ME
  • 14
    CELADOR (A WAY THROUGH THE WOODS) LIMITED
    04789782
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (10 parents)
    Officer
    2003-06-06 ~ 2004-06-30
    IIF 57 - Secretary → ME
  • 15
    CELADOR THEATRICAL PRODUCTIONS LIMITED - now
    CELADOR INTERNATIONAL LIMITED - 2009-07-21
    IN THE BIN LIMITED
    - 2007-05-31 02358190
    THE EDIT WORKS LIMITED
    - 2002-04-05 02358190
    RAPID 7844 LIMITED - 1989-04-13
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1996-12-06 ~ 2004-06-30
    IIF 63 - Secretary → ME
  • 16
    CPL PRODUCTIONS LIMITED - now
    CELADOR PRODUCTIONS LIMITED
    - 2009-03-05 01410966
    GRANTVENUS LIMITED - 1979-12-31
    8 Gate Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    1996-12-06 ~ 2004-06-30
    IIF 27 - Director → ME
    1996-12-06 ~ 2004-06-30
    IIF 58 - Secretary → ME
  • 17
    DANGEROUS FILMS LIMITED
    03326840
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (22 parents)
    Officer
    2013-09-13 ~ 2021-04-09
    IIF 47 - Director → ME
  • 18
    DIRTY PRETTY THINGS LIMITED
    04266453
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (8 parents)
    Officer
    2001-08-07 ~ 2004-06-30
    IIF 61 - Secretary → ME
  • 19
    DIVERSE TELEVISION LIMITED
    - now 04974367
    DIVERSE BRISTOL LTD - 2010-11-16
    DIVERSE WORLD LIMITED - 2005-06-27
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (24 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 19 - Director → ME
  • 20
    EMBRIONIC PRODUCTIONS LIMITED
    05850794
    66 Prescot Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-19 ~ 2015-04-23
    IIF 26 - Director → ME
    2006-06-19 ~ 2015-04-23
    IIF 59 - Secretary → ME
  • 21
    FEARLESS MINDS LIMITED
    10753905
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-05-08 ~ 2021-04-09
    IIF 46 - Director → ME
  • 22
    GRACE FILMS LIMITED
    04375471
    The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (21 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 4 - Director → ME
  • 23
    GREEN STREET PRODUCTIONS LTD
    07283808
    40 Green Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 15 - Director → ME
    2010-06-14 ~ dissolved
    IIF 69 - Secretary → ME
  • 24
    GREGSON CONSULTANCY LTD
    13537014
    Unit 2a Railway Triangle Industrial Estate, Dorchester, England
    Active Corporate (2 parents)
    Officer
    2021-07-29 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    IDEAL WORLD FILMS LIMITED
    - now SC176544
    GYLEPOINT ASSOCIATES LIMITED - 1997-07-30
    St Georges Studios, 93-97 St Georges Road, Glasgow
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2021-04-09
    IIF 11 - Director → ME
  • 26
    IDEAL WORLD PRODUCTIONS LIMITED
    - now 02372721
    GALLUS BESOM LIMITED - 1994-07-11
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2021-04-09
    IIF 44 - Director → ME
  • 27
    IWC MEDIA (LEONARDO) LTD
    07890976
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (8 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 22 - Director → ME
  • 28
    IWC MEDIA LIMITED
    SC265445
    St. Georges Studios, 93-97 St. Georges Road, Glasgow
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2013-09-13 ~ 2021-04-09
    IIF 10 - Director → ME
  • 29
    LATE NIGHT SHOPPING LIMITED
    - now SC199647
    IDWORLD PRODUCTIONS LIMITED - 2000-07-05
    ESKFORT LIMITED - 1999-10-26
    St George's Studios, 93-97 St George's Road, Glasgow
    Active Corporate (25 parents)
    Officer
    2013-09-13 ~ 2021-04-09
    IIF 12 - Director → ME
  • 30
    LOVE OR MONEY LIMITED
    - now SC209430
    TM 1162 LIMITED - 2000-11-27
    St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
    Active Corporate (24 parents)
    Officer
    2013-09-13 ~ 2021-04-09
    IIF 9 - Director → ME
  • 31
    LUCKY DAY PRODUCTIONS LIMITED
    - now 06205137
    DIVERSE ENTERTAINMENT LIMITED - 2008-04-02
    RED LION 88 LIMITED - 2007-10-09
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (18 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 24 - Director → ME
  • 32
    LUSAM MUSIC LIMITED
    - now 03918219
    INGLEBY (1285) LIMITED
    - 2000-04-14 03918219 03918217... (more)
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (10 parents)
    Officer
    2000-02-02 ~ 2001-04-02
    IIF 62 - Secretary → ME
  • 33
    MAST MEDIA LIMITED
    - now 03978715
    ZAGHLUL LIMITED - 2000-07-10
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (15 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 18 - Director → ME
  • 34
    MEDIA ARCHIVE LIMITED
    - now 01657480
    COMPLETE COMMUNICATIONS CORPORATION LIMITED
    - 1997-01-14 01657480 05679435... (more)
    CABLE MUSIC NETWORK LIMITED - 1988-10-05
    39 Long Acre, London
    Dissolved Corporate (13 parents)
    Officer
    1996-12-06 ~ 2004-06-30
    IIF 68 - Secretary → ME
  • 35
    MONOGRAM PRODUCTIONS LIMITED
    03328806
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2013-09-13 ~ 2021-04-09
    IIF 45 - Director → ME
  • 36
    PATHE CFL LIMITED - now
    CELADOR FILMS LIMITED
    - 2024-10-11 03807474
    BLUE FILMS LIMITED - 2001-02-01
    INGLEBY (1223) LIMITED - 1999-08-19
    5 Carnaby Street, London, England
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2001-02-13 ~ 2004-06-30
    IIF 64 - Secretary → ME
  • 37
    PRESENTABLE LIMITED
    03956344
    The Gloucester Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (19 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 51 - Director → ME
  • 38
    PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
    - now 02591474
    HOURCAUSE LIMITED - 1991-07-04
    Fitzrovia House Third Floor, 153-157 Cleveland Street, London
    Active Corporate (205 parents, 5 offsprings)
    Officer
    2017-01-01 ~ 2021-01-01
    IIF 16 - Director → ME
    Person with significant control
    2017-01-01 ~ 2020-01-01
    IIF 2 - Has significant influence or control → OE
  • 39
    RAINY PUDDLES LIMITED
    - now 04269065
    RBCO 375 LIMITED - 2001-10-19
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (9 parents)
    Officer
    2001-11-05 ~ 2004-06-30
    IIF 28 - Director → ME
    2001-11-05 ~ 2004-06-30
    IIF 60 - Secretary → ME
  • 40
    RDF TELEVISION (WEST) LIMITED
    - now 04371313
    RADAR PRODUCTIONS LIMITED - 2010-11-01
    The Gloucester Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (15 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 6 - Director → ME
  • 41
    RDF TELEVISION LIMITED
    - now 06219647
    TELEVISION PRODUCTIONS LIMITED - 2010-11-01
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2021-04-09
    IIF 38 - Director → ME
  • 42
    RED HOUSE TELEVISION LIMITED
    06516140
    The Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (14 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 53 - Director → ME
  • 43
    SELECTV CABLE
    - now 02879524
    PEOPLE TV LIMITED - 1995-01-13
    HAWKMOUNT LIMITED - 1994-01-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1995-09-08 ~ 1996-01-30
    IIF 31 - Director → ME
  • 44
    SONY PICTURES TELEVISION UK RIGHTS LIMITED - now
    2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
    CELADOR INTERNATIONAL LIMITED
    - 2007-05-31 02719242 02358190... (more)
    ENTERTAINMENT DEVELOPMENTS LIMITED
    - 2000-06-13 02719242
    PRASLIN LIMITED - 1992-07-09
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (34 parents)
    Officer
    1996-12-06 ~ 2000-12-01
    IIF 32 - Director → ME
    1996-12-06 ~ 2001-02-01
    IIF 65 - Secretary → ME
  • 45
    SOUND POCKET MUSIC LIMITED
    08338714
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (15 parents)
    Officer
    2013-09-13 ~ 2021-04-09
    IIF 43 - Director → ME
  • 46
    TELEVISION PRODUCTIONS LIMITED
    - now 04634525 06219647
    DIVERSE PRODUCTION LIMITED - 2010-11-01
    VISCOPE SYSTEMS LIMITED - 2003-06-13
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2021-04-09
    IIF 40 - Director → ME
  • 47
    THE COMEDY UNIT LIMITED
    - now SC161811
    COREDISH LIMITED - 1995-12-19
    Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow
    Active Corporate (26 parents)
    Officer
    2013-09-13 ~ 2021-04-09
    IIF 14 - Director → ME
  • 48
    THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED
    - now 08652632
    THE FOUNDATION T.V. PRODUCTIONS (FLOOGLES) LIMITED
    - 2015-02-03 08652632
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (10 parents)
    Officer
    2013-08-15 ~ 2014-07-03
    IIF 20 - Director → ME
    2017-11-16 ~ dissolved
    IIF 17 - Director → ME
  • 49
    THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED
    SC347851
    St George's Studio, 93-97 St George's Road, Glasgow
    Active Corporate (20 parents)
    Officer
    2013-09-13 ~ 2021-04-09
    IIF 7 - Director → ME
  • 50
    THE RUSSIAN BRIDE LIMITED
    03896040
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (24 parents)
    Officer
    2013-09-13 ~ 2021-04-09
    IIF 37 - Director → ME
  • 51
    TOUCHPAPER WEST LIMITED
    - now 06935026
    TOUCHPAPER DRAMA LIMITED - 2012-06-28
    CORNERSHOP PRODUCTIONS LIMITED - 2012-06-21
    DE FACTO 1695 LIMITED - 2009-12-21
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (16 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 23 - Director → ME
  • 52
    WARK CLEMENTS & COMPANY LIMITED
    SC150878
    St George's Studios, 93/97 St George's Road, Glasgow
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2013-09-13 ~ 2021-04-09
    IIF 13 - Director → ME
  • 53
    WEST PARK PICTURES LIMITED
    - now 04067888
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-30
    Dissolved on 2016-08-25
    PORTALGREAT LIMITED - 2000-11-30
    Griffin Court, 201 Chapel Street, Manchester, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2007-05-15 ~ 2008-12-18
    IIF 33 - Director → ME
  • 54
    WHO WANTS TO BE A MILLIONAIRE? LIMITED
    - now 02278139
    LONDON ROCK RADIO LIMITED
    - 1998-09-15 02278139
    RAPID 6481 LIMITED - 1988-09-21
    Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-09-04 ~ 2004-06-30
    IIF 29 - Director → ME
    1996-12-06 ~ 2004-06-30
    IIF 66 - Secretary → ME
  • 55
    WONDER TELEVISION LIMITED
    - now 08723975
    7 WONDER PRODUCTIONS LIMITED
    - 2019-04-03 08723975
    JOY MEDIA LIMITED - 2014-03-03
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2021-04-09
    IIF 55 - Director → ME
  • 56
    ZODIAK ACTIVE UK LIMITED
    - now 03944597
    HISTORY RIGHTS LIMITED - 2010-11-15
    HISTORY TELEVISION INTERNATIONAL LIMITED - 2008-02-11
    The Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (16 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 52 - Director → ME
  • 57
    ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED - now
    ZODIAK KIDS STUDIO UK LIMITED
    - 2022-05-03 03183214
    THE FOUNDATION T.V. PRODUCTIONS LIMITED
    - 2016-06-06 03183214
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2013-09-13 ~ 2021-04-08
    IIF 41 - Director → ME
  • 58
    ZODIAK MUSIC PUBLISHING LIMITED
    - now 06202430
    COMEDY DEMON LIMITED - 2012-12-11
    ROUGH CUTS COMEDY LIMITED - 2008-04-04
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-09-20 ~ 2021-04-09
    IIF 35 - Director → ME

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