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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

Simmond Sivell, Vaughan Henry

    Related profiles found in government register
  • Simmond Sivell, Vaughan Henry
    Welsh born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 19, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom

      IIF 1
  • Sivell, Vaughan
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England

      IIF 2
    • Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, United Kingdom

      IIF 3
  • Sivell, Vaughan Henry Simmond
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • C/o Eam London Ltd, 215-221 Borough High Street, London, SE1 1JA, United Kingdom

      IIF 4
    • Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England

      IIF 5 IIF 6
  • Sivell, Vaughan Henry Simmond
    British born in January 1975

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom

      IIF 7
  • Vaughan Sivell
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, United Kingdom

      IIF 8
  • Mr Vaughan Henry Simmond Sivell
    Welsh born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 19, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom

      IIF 9
  • Rattenbury, Michael Kenneth
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • C/o Eam London Ltd, 215-221 Borough High Street, London, SE1 1JA, United Kingdom

      IIF 10
  • Sivell, Vaughan Henry Simmond
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Vaughan Henry Simmond Sivell
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England

      IIF 29 IIF 30
  • Mr Michael Rattenbury
    British born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom

      IIF 31 IIF 32
    • Llys Bedw, Llanegwad, Nantgaredig, SA32 7NJ, United Kingdom

      IIF 33
  • Rattenbury, Michael
    British born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom

      IIF 34 IIF 35
    • A Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS

      IIF 36
    • Llys Bedw, Llanegwad, Nantgaredig, SA32 7NJ, United Kingdom

      IIF 37
  • Rattenbury, Michael Kenneth
    British born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies
    • Brynawel Farm, Neuaddlwyd Ciliau Aeron, Aberaeron, Ceredigion, SA48 7RE, Wales

      IIF 38
    • 08543026 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 39
    • 14, Museum Place, 4th Floor, Cardiff, CF10 3BH, Wales

      IIF 40
    • Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom

      IIF 41 IIF 42 IIF 43 (more)(less)
    • Radnor House, Greenwood Close, Pontprennau, Cardiff, CF23 8AA, Wales

      IIF 46
    • Llys Bedw, Llanegwad, Carmarthen, SA32 7NJ, Wales

      IIF 47
    • Llys Bedw, Llanegwad, Nantgaredig, Carmarthen, SA32 7NJ, Wales

      IIF 48
    • Bursary Office Llandovery College, Queensway, Llandovery, Carmarthenshire, SA20 0EE

      IIF 49
    • The Bursary, Llandovery College, Llandovery, Carmarthenshire, SA20 0EE

      IIF 50
    • 19, Clos Maes Rhedyn, Gorslas, Llanelli, Dyfed, SA14 6SG, United Kingdom

      IIF 51
    • 19, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom

      IIF 52
    • 19, Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, Wales

      IIF 53 IIF 54
    • 19, Clos Maes Rhedyn, Llanelli, SA14 6SG, United Kingdom

      IIF 55
    • 56, Gwendraeth Road, Tumble, Llanelli, SA14 6HT, Wales

      IIF 56
    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 57
    • Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England

      IIF 58 IIF 59 IIF 60
    • Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, United Kingdom

      IIF 61
    • Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom

      IIF 62 IIF 63 IIF 64 (more)(less)
    • A Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS

      IIF 66
    • Llys Bedw, Llanegwad, Nantgaredig, SA32 7NJ, United Kingdom

      IIF 67
    • Llys Bedw, Llanegwad, Nantgaredig, SA32 7NJ, Wales

      IIF 68
    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 69
  • Rattenbury, Michael Kenneth
    British solicitor born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies
    • The Bursary, Llandovery College, Llandovery, Carmarthenshire, SA20 0EE

      IIF 70
  • Mr Michael Kenneth Rattenbury
    British born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies
    • Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom

      IIF 71 IIF 72
    • Radnor House, Greenwood Close, Pontprennau, Cardiff, CF23 8AA, Wales

      IIF 73 IIF 74
    • Llys Bedw, Llanegwad, Nantgaredig, Carmarthen, SA32 7NJ, Wales

      IIF 75
    • 19 Clos Maes Rhedyn, Gorslas, Llanelli, SA14 6SG, United Kingdom

      IIF 76 IIF 77 IIF 78
    • Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England

      IIF 79
    • Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, United Kingdom

      IIF 80
    • Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom

      IIF 81 IIF 82 IIF 83 (more)(less)
    • Llys Bedw, Llanegwad, Nantgaredig, SA32 7NJ, Wales

      IIF 85
  • Rattenbury, Michael

    Registered addresses and corresponding companies
    • Llys Bedw, Llanegwad, Nantgaredig, Carmarthen, SA32 7NJ, Wales

      IIF 86
    • A Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS

      IIF 87
  • Mr Vaughan Henry Simmond Sivell
    British born in January 1975

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 5, 139-149 Fonthill Road, London, N4 3HF, United Kingdom

      IIF 88
  • Rattenbury, Michael
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5, 139 - 149 Fonthill Road, London, N4 3HF, England

      IIF 89
  • Mr Vaughan Henry Simmond Sivell
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rattenbury, Michael
    British born in July 1981

    Resident in Wales United Kingdom

    Registered addresses and corresponding companies
    • First Point, Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, RH6 0NT, United Kingdom

      IIF 103
child relation
Offspring entities and appointments 44
  • 1
    35 YARD DEVELOPMENT LIMITED
    10872687
    C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-07 ~ now
    IIF 10 - Director → ME
    IIF 4 - Director → ME
  • 2
    ADATRYS AI LIMITED
    16863525
    56 Gwendraeth Road, Tumble, Llanelli, Wales
    Active Corporate (3 parents)
    Officer
    2025-11-18 ~ now
    IIF 56 - Director → ME
  • 3
    BIG ADVENTURE STUDIOS LTD
    - now 15805584
    SIVELL WOODS LIMITED
    - 2025-02-10 15805584
    Unit 5 139-149 Fonthill Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CENTAUR FILM PRODUCTION LIMITED
    13485924
    Unit 5 139-149 Fonthill Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-30 ~ now
    IIF 25 - Director → ME
    IIF 34 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    CINEMA ONE SPV4 LIMITED
    06997114 05938644... (more)
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ 2011-06-03
    IIF 18 - Director → ME
  • 6
    COLEG LLANYMDDYFRI (CYMRU)
    08151292
    The Bursary, Llandovery College, Llandovery, Carmarthenshire
    Active Corporate (35 parents)
    Officer
    2016-01-01 ~ 2020-09-07
    IIF 70 - Director → ME
  • 7
    COLEG LLANYMDDYFRI (MENTER) LTD
    08183644
    The Bursary, Llandovery College, Llandovery, Carmarthenshire
    Active Corporate (8 parents)
    Officer
    2019-03-31 ~ 2020-09-07
    IIF 50 - Director → ME
  • 8
    CORNERFLAG FILMS LIMITED
    12082126
    Unit 5 139-149 Fonthill Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 27 - Director → ME
    IIF 65 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    ELMERA CAPITAL LIMITED
    - now 08479734
    ELMERA VENTURES LIMITED
    - 2017-04-06 08479734
    Radnor House Greenwood Close, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2013-04-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    EUCLAIM (UK) LIMITED
    07252354
    Manchester House, Grosvenor Hill, Cardigan, Ceredigion
    Dissolved Corporate (3 parents)
    Officer
    2011-01-26 ~ 2011-07-27
    IIF 103 - Director → ME
  • 11
    GAZZA FILMS LIMITED
    12264555
    Unit 5 139-149 Fonthill Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-16 ~ now
    IIF 62 - Director → ME
    IIF 28 - Director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    GENNAKER JC LIMITED
    - now 08942331 08865253
    GENNAKER LIMITED
    - 2019-05-21 08942331 08865253
    19 Clos Maes Rhedyn, Llanelli
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-03-17 ~ dissolved
    IIF 17 - Director → ME
    IIF 55 - Director → ME
  • 13
    GENNAKER LIMITED
    - now 08865253 08942331
    GENNAKER JC LIMITED
    - 2019-05-21 08865253 08942331
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-28 ~ 2017-09-25
    IIF 41 - Director → ME
    2014-01-28 ~ dissolved
    IIF 12 - Director → ME
  • 14
    GENNAKER ONE LTD
    08543026
    Riverside House 27d High Street, Ware, Herts
    Active Corporate (1 parent)
    Officer
    2013-05-23 ~ now
    IIF 39 - Director → ME
  • 15
    GENNAKER PUBLISHING LIMITED
    10113402
    Unit 5 139 - 149 Fonthill Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 2 - Director → ME
    IIF 59 - Director → ME
  • 16
    GENNAKER STUDIOS LIMITED
    08865336
    Unit 5 139 - 149 Fonthill Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 22 - Director → ME
    IIF 60 - Director → ME
  • 17
    HIGH DIVE PRODUCTIONS LIMITED
    13493005
    Unit 5 139-149 Fonthill Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-05 ~ dissolved
    IIF 35 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    KAD FILM LIMITED
    10007939
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-02-16 ~ 2019-01-25
    IIF 43 - Director → ME
    2016-02-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    KENJACK CAPITAL LIMITED
    - now 09481841
    K & J RATTENBURY PROPERTY LIMITED
    - 2024-11-06 09481841
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-03 ~ now
    IIF 42 - Director → ME
  • 20
    KP2M LTD
    09002485
    A Melcombe Regis Court, 59 Weymouth Street, Marylebone
    Active Corporate (12 parents)
    Officer
    2020-03-14 ~ now
    IIF 36 - Director → ME
    2017-04-01 ~ 2019-07-01
    IIF 66 - Director → ME
    2015-06-01 ~ now
    IIF 87 - Secretary → ME
  • 21
    LEAVE ONLY FOOTPRINTS LIMITED
    13373076
    Llys Bedw, Llanegwad, Nantgaredig, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 85 - Has significant influence or control OE
  • 22
    LLANDOVERY COLLEGE NURSERY SCHOOL LIMITED
    08796680 08714589... (more)
    Bursary Office Llandovery College, Queensway, Llandovery, Carmarthenshire
    Dissolved Corporate (6 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 49 - Director → ME
  • 23
    MORGANA LIMITED
    09425592
    Llys Bedw, Llanegwad, Carmarthen, Wales
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-02-26 ~ dissolved
    IIF 47 - Director → ME
  • 24
    NOVUS ATHLETE MANAGEMENT LIMITED
    17095072
    14 Museum Place, 4th Floor, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2026-03-16 ~ now
    IIF 40 - Director → ME
  • 25
    ONE POINT SIX SECONDS LIMITED
    15532350
    Unit 5 139-149 Fonthill Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-29 ~ now
    IIF 24 - Director → ME
    IIF 63 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 83 - Right to appoint or remove directors OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 102 - Right to appoint or remove directors OE
  • 26
    OSELRA LIMITED
    12602910
    Llys Bedw, Llanegwad, Nantgaredig, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-14 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 27
    PEMBROKESHIRE FILM DEVELOPMENT LIMITED
    10609800
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-09 ~ now
    IIF 15 - Director → ME
    IIF 45 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    POWYS PROJECT LTD
    13322531
    A Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-04-08 ~ 2021-10-19
    IIF 67 - Director → ME
  • 29
    PRE-VENGE LIMITED
    09820716
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-12 ~ now
    IIF 54 - Director → ME
    2015-10-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    RARE BEASTS LIMITED
    11489095
    Unit 5 139 - 149 Fonthill Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-30 ~ dissolved
    IIF 3 - Director → ME
    IIF 61 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    SCRIPT ONE LIMITED
    10111828
    19 Clos Maes Rhedyn, Gorslas, Llanelli, Dyfed, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-08 ~ dissolved
    IIF 51 - Director → ME
  • 32
    SKYSAIL PREMIUM DEVELOPMENT LIMITED
    10609812
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-09 ~ now
    IIF 44 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    SMR BUSINESS SERVICES LIMITED
    08087457
    Llys Bedw Llanegwad, Nantgaredig, Carmarthen, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 48 - Director → ME
    2012-05-29 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    THE BEAT ON MY STREET.COM LIMITED
    08147977
    19 Clos Maes Rhedyn, Gorslas, Llanelli, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 53 - Director → ME
  • 35
    THE OCEAN TURNED RED LIMITED
    10123514
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Ownership of shares – 75% or more OE
  • 36
    THE OUTPOST (ABERAERON) LIMITED
    14302407
    Brynawel Farm, Neuaddlwyd Ciliau Aeron, Aberaeron, Ceredigion, Wales
    Active Corporate (1 parent)
    Officer
    2022-08-17 ~ now
    IIF 38 - Director → ME
    IIF 11 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of voting rights - 75% or more OE
  • 37
    TIMESTALKER LIMITED
    14236170
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-15 ~ now
    IIF 26 - Director → ME
    IIF 64 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    TOLL FILM LIMITED
    11268641
    19 Clos Maes Rhedyn, Gorslas, Llanelli, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 1 - Director → ME
    IIF 52 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    TYPD VENTURES LIMITED
    12350625
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-05 ~ 2026-02-25
    IIF 57 - Director → ME
    Person with significant control
    2021-01-01 ~ 2021-05-01
    IIF 73 - Has significant influence or control OE
  • 40
    WEST IS BEST LIMITED
    10666038
    Unit 5 139 - 149 Fonthill Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 5 - Director → ME
    IIF 89 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    WESTERN EDGE PICTURES LTD
    06650099 07764979... (more)
    7 Denmark Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 19 - Director → ME
  • 42
    WESTERN EDGE PICTURES LTD
    07764979 06650099... (more)
    Unit 5 139 - 149 Fonthill Road, London, England
    Active Corporate (4 parents)
    Officer
    2011-09-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
  • 43
    WESTERN EDGE PICTURES TOLLBOOTH LIMITED
    10616185 07764979... (more)
    Unit 5 139 - 149 Fonthill Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 58 - Director → ME
    IIF 6 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    YATESBURY HOLDINGS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-05-19
    Commencement of winding up on 2023-12-06
    NICK SELLMAN (HOLDINGS) LIMITED
    - 2021-08-26 08667434
    Suite 0234 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
    Liquidation Corporate (8 parents, 23 offsprings)
    Officer
    2020-01-27 ~ 2021-04-01
    IIF 69 - Director → ME

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