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
Individuals in focus
Hamilton, Desmond Sean Thomas
Hamilton, Desmond Sean Thomas
British casting director born in July 1965Resident in England
Registered addresses and corresponding companiesHamilton, Desmond Sean Thomas
British film producer born in July 1965Resident in England
Registered addresses and corresponding companiesHamilton, Desmond Sean Thomas
British director born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 5
1a, Fournier Street, London, E1 6QE, England
Hamilton, Desmond Sean Thomas
Scottish designer born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 6 24, Rivington Street, London, EC2A 3DU, England
Hamilton, Desmond Sean Thomas
Scottish director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 7 The Cooperage, Unit 5, 674 Pollokshaws Road, Glasgow, G41 2QE
Hamilton, Desmond Sean Thomas
Scottish film director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 8 1a, Fournier Street, London, E1 6QE, England
Hamilton, Desmond Sean Thomas
Scottish film producer born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 9 1a, Fournier Street, London, E1 6QE, England
Hamilton, Desmond Sean Thomas
British company director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 17d, Clerkenwell Road, London, EC1M 5RD, United Kingdom
Hamilton, Desmond Sean Thomas
British director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1a, Fournier Street, London, E1 6QE, England
Hamilton, Des
British casting director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 12 Film City, 401 Govan Road, Glasgow, G51 2QJ, Scotland
Mr Desmond Sean Thomas Hamilton
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 13 24, Rivington Street, London, EC2A 3DU, England
Mr Desmond Sean Thomas Hamilton
Scottish born in July 1965Resident in England
Registered addresses and corresponding companiesHamill, Adam Robert
British casting director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 18 33, Alexandra Road, Pudsey, LS28 8BX, England
Hamill, Adam Robert
British company director born in October 1974Resident in England
Registered addresses and corresponding companiesHamill, Adam Robert
British manager born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 22 33, Alexandra Road, Pudsey, LS28 8BX, England
Hamilton, Desmond
British casting director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 17f, Clerkenwell Road, London, EC1M 5RD, United Kingdom
Katona, Peter Mario Otto
British casting director born in September 1945Resident in England
Registered addresses and corresponding companies
IIF 24 C/o Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
Katona, Peter Mario Otto
British director of casting born in September 1945Resident in England
Registered addresses and corresponding companies
IIF 25 Flat A 11 Bina Gardens, London, SW5 0LD
Smith, Suzanne Mary
British casting director born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 26 22d, Lady Margaret Road, London, NW5 2XL, United Kingdom
Steele, Amanda Dorothy
British casting director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 27 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
Steele, Amanda Dorothy
British none born in March 1967Resident in England
Registered addresses and corresponding companiesAdams, Troy Shaun Marley
British director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 30 100, Philip Lane, London, N15 4JL, England
Blumenau, Deborah Margaret
British casting director born in May 1957Resident in England
Registered addresses and corresponding companiesEvans, Camilla Meryl Tanat
British casting director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 33 1/2 Downside Road, Clifton, Bristol, BS8 2XF
Martin, Robert Lawrence
British casting director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 34 65, Grays, Hitchin, Hertfordshire, SG5 2HJ
Kingston-smith, Sophie
British casting director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 35 16b, Chadwick Road, London, E11 1NF, England
Kirkham, Maria Claire Ruth
British casting director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 36 C/o Branston Adams, Victoria House, South Street, Farnham, Surrey, GU9 7QU, United Kingdom
Kirkham, Maria Claire Ruth
British none born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 37 16, Shalbourne Rise, Camberley, Surrey, GU15 2EJ, England
Miss Mariam Sadat
British born in October 1992Resident in England
Registered addresses and corresponding companiesMrs Andrea Mary Goodall
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 40 Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB
Ms Amanda Dorothy Steele
British born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 41 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
Sadat, Mariam
British casting director born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 42 84, Grasmere Avenue, Slough, SL2 5JF, United Kingdom
Sadat, Mariam
British film director born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 43 84, Grasmere Avenue, Slough, SL2 5JF, United Kingdom
Sadat, Mariam
British film producer born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 44 84 Grasmere Avenue, Slough, SL2 5JF, England
Walters, Donna
British metal recycler born in December 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 45 15, Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY, United Kingdom
Mr Adam Hamill
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 46 C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
Mr Adam Robert Hamill
British born in October 1974Resident in England
Registered addresses and corresponding companiesMr Martin Ware
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 49 1 Glaskin Mews, Glaskin Mews, London, E9 5DN, England
Mr Robert Lawrence Martin
British born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 50 3-5, Spafield Street, London, EC1R 4QB, England
Mrs Maria Claire Ruth Kirkham
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 51 16, Shalbourne Rise, Camberley, Surrey, GU15 2EJ
Mr Desmond Sean Thomas Hamilton
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesWright, Thomas Peter
Welsh casting director born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 54 Flat 21 Radcot Point, Inglemere Road, London, SE23 2AZ, England
Western, Matthew Cornelius Robert
British casting director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 55 2 Guldrey House, Guldrey Lane, Sedbergh, LA10 5DS, England
Western, Matthew Cornelius Robert
British film producer born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 56 2, Guldrey House, Guldrey Lane, Sedbergh, LA10 5DS, United Kingdom
Western, Matthew Cornelius Robert
British producer born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 57 Guldrey House, Guldrey Lane, Guldrey House, Sedbergh, LA10 5DS, England
Lunn, Hilary Margaret
British casting director born in January 1961Registered addresses and corresponding companies
IIF 58 121b Highbury New Park, London, N5 2HG
Martin, Robert Lawrence
British property management born in June 1973Registered addresses and corresponding companies
IIF 59 15 Rosemont Court, Rosemont Road Acton, London, W3 9LS
Walters, Donna
British Registered addresses and corresponding companiesWright, Thomas Peter
British director born in November 1995Resident in Wales
Registered addresses and corresponding companies
IIF 64 71-75, Shelton Street, London, WC2H 9JQ, England
Hinkinson, Deborah
British casting director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom
Mr Matthew Cornelius Robert Western
British born in January 1971Resident in England
Registered addresses and corresponding companiesMr Thomas Peter Wright
British born in November 1995Resident in Wales
Registered addresses and corresponding companies
IIF 69 71-75, Shelton Street, London, WC2H 9JQ, England
Kaur, Harkamalpreet
Indian actor born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 70 38, Melverton Avenue, Wolverhampton, WV10 9HN, England
Kaur, Harkamalpreet
Indian artist born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 71 15, Speedwell Gardens, Brierley Hill, West Midlands, DY5 2TU, United Kingdom
Miss Harkamalpreet Kaur
Indian born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 72 38, Melverton Avenue, Wolverhampton, WV10 9HN, England
Mrs Verity Thomas
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 42, York Street, Twickenham, TW1 3BW, United Kingdom
Smith, Suzanne Mary
British casting director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 Flat 1, 48 Sarre Road, London, NW2 3SL, United Kingdom
Smith, Suzanne Mary
British consultant and casting director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 27, Mortimer Street, London, W1T 3BL, United Kingdom
Stewart, Amanda Sally-ann
British casting directorRegistered addresses and corresponding companies
IIF 76 Flat 1 35 Fortess Road, London, NW5 1AD
Walters, Donna
British none born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 52-66, Salamander Street, Edinburgh, EH6 7LA, United Kingdom
Adams, Troy Shaun Marley
British casting director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 100, Philip Lane, London, N15 4JL, England
Adams, Troy Shaun Marley
British director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 Unit 8, Sunbury Workshops, Swanfield Street, London, E2 7LF, United Kingdom
Stewart, Amanda Sally-ann
British casting director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 Flat 1 35 Fortess Road, London, NW5 1AD
Chambers, Amy Elizabeth
British casting director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 Ground Floor Flat, 93 Holmdene Avenue, London, SE24 9LD
Evans, Camilla Meryl Tanat
British casting director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 3, Westfield Place, Clifton, Bristol, BS8 4AY, United Kingdom
Goodall, Andrea Mary
British graphic designer born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 5, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom
Mcnulty, Anne Maria
British casting director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 Greyfriars Court, Paradise Square, Oxford, OX1 1BE
Nettles, Joyce Marina
British casting director born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 16 Cressida Road, London, N19 3JW
Nettles, Joyce Marina
British casting director/producer born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 16 Cressida Road, London, N19 3JW
Steele, Amanda Dorothy
Registered addresses and corresponding companies
IIF 87 666, Kenton Road, Harrow, Middlesex, HA3 9QN, England
Hinkinson, Deborah Frances Elizabeth
British casting director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX
Hinkinson, Deborah Frances Elizabeth
British director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 61, Taybridge Rd, London, SW11 5PX
Lunn, Margaret
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 123, Highbury New Park, London, N5 2HG, England
Miss Suzanne Mary Smith
British born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Troy Shaun Marley Adams
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesMariam Sadat
British born in October 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Mariam Sadat
British born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Powell, Hannah Margret Annelie
British casting director born in June 1983Resident in Uk
Registered addresses and corresponding companies
IIF 101 Theatre Royal Plymouth, Royal Parade, Plymouth, Devon, PL1 2TR, England
Sadat, Mariam
British director born in October 1992Resident in United Kingdom
Registered addresses and corresponding companiesSadat, Mariam
British film maker born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Martin Ware
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Smernicki, Kate
British casting director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 1st Floor 59, Charlotte Street, London, W1T 4PE
Walters, Donna
Registered addresses and corresponding companies
IIF 109 52-66, Salamander Street, Edinburgh, EH6 7LA, United Kingdom
Sadat, Mariam
Registered addresses and corresponding companies
IIF 110 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Thomas, Verity
British casting director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 42, York Street, Twickenham, TW1 3BW, United Kingdom
Ware, Martin
British casting director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesKirkham, Maria Claire Ruth
Registered addresses and corresponding companies
IIF 114 16, Shalbourne Rise, Camberley, Surrey, GU15 2EJ, England
Kaur, Harkamalpreet
Indian casting director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 23, Hayes Street, West Bromwich, B70 9NE, United Kingdom
Western, Matthew Cornelius Robert
British casting director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 150, Blythe Road, London, W14 0HD
Charpentier, Alix Margaret Veronique
born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 Unit 6, 2-20 Scrutton Street, London, EC2A 4RJ, England
Miss Harkamalpreet Kaur
Indian born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 23, Hayes Street, West Bromwich, B70 9NE, United Kingdom
Ms Deborah Frances Elizabeth Hinkinson
British born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesMurphy, Natalie Marianne
Northern Irish casting director born in December 1988Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 121 Crescent Arts Centre, University Road, Belfast, BT7 1NH, Northern Ireland
Charpentier, Alix Margaret Veronique
French casting director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 Flat 1, 22 Gledhow Gardens, London, SW5 0AZ
Miss Alix Margaret Veronique Charpentier
French born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 Unit 6, 2-20 Scrutton Street, London, EC2A 4RJ, England
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1FORMULAWISE LIMITED - 1999-01-22 C/o Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (3 parents)Equity (Company account)12 GBP2022-12-31Officer
2004-12-20 ~ nowIIF 24 - Director → ME - 2 C/o Edwards Veeder (uk) Limited, Block E Brunswick Square, Union Street, OldhamDissolved Corporate (1 parent)Officer 2009-07-14 ~ dissolvedIIF 21 - Director → ME
- 3BROOMCO (1497) LIMITED - 1998-03-23 3rd Floor, Collegiate House, 9 St. Thomas Street, London, EnglandActive Corporate (5 parents)Equity (Company account)7 GBP2024-09-28Officer 2002-09-26 ~ nowIIF 122 - Director → ME
- 4 Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)3 GBP2022-12-31Officer 2020-07-16 ~ nowIIF 74 - Director → MEPerson with significant control 2020-02-27 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 5 The Cooperage, 674 Pollokshaws Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-91,848 GBP2024-05-31Officer 2023-05-15 ~ nowIIF 9 - Director → MEPerson with significant control 2023-05-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6 16 Cressida Road, LondonDissolved Corporate (3 parents)Officer 1996-03-15 ~ dissolvedIIF 86 - Director → ME
- 7 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-6,340 GBP2020-03-31Officer 2017-01-07 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 24 Rivington Street, London, EnglandActive Corporate (1 parent)Officer 2024-04-09 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 9 17d Clerkenwell Road, LondonDissolved Corporate (1 parent)Officer 2012-01-26 ~ dissolvedIIF 23 - Director → ME
- 10 98/1 Great Junction Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2022-02-04 ~ dissolvedIIF 5 - Director → ME
- 11 Film City Glasgow, 401 Govan Road, GlasgowDissolved Corporate (1 parent)Officer 2007-05-09 ~ dissolvedIIF 4 - Director → ME
- 12 1a Fournier Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2020-03-31Officer 2019-03-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-03-21 ~ dissolvedIIF 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
- 13 Unit 5 674 Pollokshaws Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2023-11-30 ~ nowIIF 8 - Director → MEPerson with significant control 2023-11-30 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 14 Flat 4 150 Blythe Road, Hammersmith, LondonDissolved Corporate (2 parents)Officer 2008-06-23 ~ dissolvedIIF 116 - Director → ME
- 15 23 Hayes Street, West Bromwich, United KingdomDissolved Corporate (1 parent)Officer 2019-08-30 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2019-08-30 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 16 1 Blythswood Square, GlasgowDissolved Corporate (1 parent)Officer 2009-05-21 ~ dissolvedIIF 3 - Director → ME
- 17
DES HAMILTON CASTING LTD
- nowBUFFALO CASTING LTD. - 2020-09-30DES HAMILTON LTD - 2020-10-01 24 Rivington Street, London, EnglandActive Corporate (1 parent)Equity (Company account)32,177 GBP2025-01-31Officer 2011-06-28 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 18 4 Glaskin Mews, London, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2024-09-23Officer 2019-12-06 ~ nowIIF 112 - Director → MEPerson with significant control 2019-12-06 ~ nowIIF 49 - Has significant influence or control → OE
- 19 Film City, 401 Govan Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2015-10-01 ~ dissolvedIIF 12 - Director → ME
- 20 22 Lessington Avenue, Romford, United KingdomDissolved Corporate (1 parent)Officer 2021-02-25 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 21 2 Guldrey House, Guldrey Lane, Sedbergh, United KingdomDissolved Corporate (1 parent)Officer 2022-11-11 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2022-11-11 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 22 28 Westbere Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-29,218 GBP2023-03-31Officer 2022-11-21 ~ nowIIF 54 - Director → ME
- 23
M CHARPENTIER LLP
- nowCHARPENTIER ANTIQUES LLP - 2025-06-23 Unit 6 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer 2024-03-29 ~ nowIIF 117 - LLP Designated Member → MEPerson with significant control 2024-03-29 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove members → OE - 24 123 Highbury New Park, LondonDissolved Corporate (2 parents)Current Assets (Company account)1,194 GBP2016-03-31Officer 2008-02-14 ~ dissolvedIIF 90 - Director → ME
- 25 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)143,334 GBP2024-07-31Officer 2021-07-09 ~ nowIIF 113 - Director → MEPerson with significant control 2021-07-09 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 26 Guldrey House Guldrey Lane, Guldrey House, Sedbergh, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2019-12-07 ~ nowIIF 57 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
- 27TROY AGENCY LTD - 2021-04-15TM AGENCY LTD - 2018-08-14 100 Philip Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)2,705 GBP2024-05-31Officer 2017-05-08 ~ nowIIF 30 - Director → MEPerson with significant control 2017-05-08 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 28 2 Guldrey House, Guldrey Lane, Sedbergh, EnglandActive Corporate (1 parent)Officer 2025-06-13 ~ nowIIF 55 - Director → MEPerson with significant control 2025-06-13 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 29 22 Lessington Avenue, Romford, EnglandActive Corporate (2 parents)Person with significant control 2021-03-08 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
- 30 16 Shalbourne Rise, Camberley, SurreyDissolved Corporate (1 parent)Equity (Company account)-4,362 GBP2018-03-31Officer 2008-12-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 31
ROUND 9 MANAGEMENT LTD
- nowTALENT GROUP (ALBA) LTD - 2023-02-20 The Cooperage, Unit 5, 674 Pollokshaws Road, GlasgowActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2022-06-23 ~ nowIIF 7 - Director → MEPerson with significant control 2022-06-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 32 17d Clerkenwell Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-01-23 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 33 3 Greentop, Pudsey, EnglandActive Corporate (5 parents)Officer 2025-08-08 ~ nowIIF 22 - Director → ME
- 34 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)-1,020 GBP2024-04-30Officer 2009-04-27 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
- 35 15 Speedwell Gardens, Brierley Hill, West Midlands, EnglandDissolved Corporate (3 parents)Officer 2023-08-11 ~ dissolvedIIF 71 - Director → ME
- 36 27 Mortimer Street, LondonActive Corporate (2 parents)Equity (Company account)1,099,569 GBP2023-04-30Officer 2013-01-14 ~ nowIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
- 37
T M CASTING LTD
- nowT M CASTINGS LTD - 2017-03-02 Unit 8 Sunbury Workshops, Swanfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-09-30Officer 2016-12-08 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 38 3-5 Spafield Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,139,048 GBP2024-04-30Officer 1999-09-10 ~ nowIIF 34 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 50 - Has significant influence or control → OE
- 39 Prince Of Wales House, 3 Bluecoats Avenue, Hertford, HertfordshireActive Corporate (2 parents)Equity (Company account)65,753 GBP2022-12-31Officer 2010-11-29 ~ nowIIF 83 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 25 Daisy Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2008-07-03 ~ dissolvedIIF 1 - Director → ME
- 41 33 Alexandra Road, Pudsey, EnglandActive Corporate (1 parent)Officer 2024-07-03 ~ nowIIF 18 - Director → MEPerson with significant control 2024-07-03 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 42 Crescent Arts Centre, 2-4 University Road, Belfast, United KingdomActive Corporate (7 parents)Officer 2025-01-02 ~ nowIIF 121 - Director → ME
- 43BIG DOG TREASURY LIMITED - 2013-03-19 16 Shalbourne Rise, Camberley, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,385 GBP2016-03-31Officer 2013-03-15 ~ dissolvedIIF 114 - Secretary → ME
- 44TPE [PRODUCTIONS] LIMITED - 2025-04-29 72 High Street, Ashwell, Baldock, EnglandActive Corporate (2 parents)Equity (Company account)12,864 GBP2025-01-31Officer 2024-02-01 ~ nowIIF 31 - Director → ME
- 45 38 Melverton Avenue, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2025-07-24 ~ nowIIF 70 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 46 100 Philip Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)446 GBP2024-08-31Officer 2018-08-15 ~ nowIIF 78 - Director → MEPerson with significant control 2018-08-15 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 47 42 York Street, Twickenham, United KingdomActive Corporate (1 parent)Equity (Company account)97,186 GBP2024-08-31Officer 2022-08-03 ~ nowIIF 111 - Director → MEPerson with significant control 2022-08-03 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 48 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer 2025-07-09 ~ nowIIF 64 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 49MILDENHILL LTD - 2008-05-21 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)4,385 GBP2018-03-31Officer 2008-04-16 ~ nowIIF 20 - Director → MEPerson with significant control 2017-04-08 ~ nowIIF 47 - Has significant influence or control → OE
Ceased
31
- 1 43 Nightingale Lane, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)12,681 GBP2016-08-31Officer 2009-09-30 ~ 2010-09-20IIF 28 - Director → ME 2007-10-10 ~ 2008-09-17IIF 29 - Director → ME
- 2 16 Chadwick Road, Leytonstone, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2021-01-31Officer 2019-07-01 ~ 2024-08-16IIF 35 - Director → ME
- 3 22d Lady Margaret Road, London, United KingdomActive Corporate (4 parents)Officer 2019-12-16 ~ 2021-02-14IIF 26 - Director → ME
- 4 35 Fortess Road, LondonActive Corporate (4 parents)Equity (Company account)276 GBP2024-08-31Officer 2004-08-27 ~ 2011-08-12IIF 80 - Director → ME 2008-07-29 ~ 2011-06-05IIF 76 - Secretary → ME
- 5 84 Grasmere Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer 2018-12-27 ~ 2018-12-28IIF 42 - Director → MEPerson with significant control 2018-12-27 ~ 2018-12-28IIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more → OE
- 6 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-6,340 GBP2020-03-31Officer 2015-06-18 ~ 2017-01-07IIF 87 - Secretary → ME
- 7 1/2 Downside Road, Clifton, BristolActive Corporate (10 parents, 3 offsprings)Officer 2019-07-15 ~ 2023-07-03IIF 33 - Director → ME 2012-12-10 ~ 2014-03-17IIF 82 - Director → ME
- 8 53 Pembroke Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)-5,927 GBP2022-09-30Officer 2009-10-19 ~ 2011-08-03IIF 89 - Director → ME
- 9DALTON GIRLS LIMITED - 2003-01-08 15 Youngs Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (1 parent)Equity (Company account)1 GBP2020-02-28Officer 2006-02-22 ~ 2012-06-21IIF 62 - Secretary → ME
- 10DALTON MCGRANDLES LIMITED - 2004-02-26 15 Youngs Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (1 parent)Officer 2004-02-02 ~ 2012-06-21IIF 60 - Secretary → ME
- 11
DALTON GROUP LIMITED
- nowDALTON OF GLASGOW FOR SCRAP LIMITED - 1995-03-31DALTON DEMOLITION (UK) LIMITED - 2002-03-12THE DALTON PROPERTY GROUP LIMITED - 2002-03-26 15 Youngs Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (2 parents)Equity (Company account)6,729,445 GBP2024-08-31Officer 2010-07-06 ~ 2012-06-21IIF 45 - Director → ME 2004-02-02 ~ 2012-06-21IIF 61 - Secretary → ME - 12DALTON INDUSTRIAL ESTATES LIMITED - 2013-02-25 15 Youngs Road, East Mains Industrial Estate, Broxburn, Nr EdinburghActive Corporate (1 parent, 1 offspring)Equity (Company account)550,875 GBP2024-08-31Officer 2011-07-26 ~ 2012-06-21IIF 77 - Director → ME 2011-07-26 ~ 2012-06-21IIF 109 - Secretary → ME
- 13 Suite 2, Interlinks House 81c Church Road, London, United KingdomDissolved Corporate (3 parents)Officer 2022-07-13 ~ 2023-04-03IIF 103 - Director → MEPerson with significant control 2022-07-13 ~ 2023-07-03IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 14
KASTWORK LIMITED
- nowASHTON HINKINSON CASTING LIMITED - 2020-05-29 Cambridge House, 16 High Street, Saffron Walden, EssexActive Corporate (2 parents)Equity (Company account)6,795 GBP2024-12-31Officer 2004-12-24 ~ 2019-12-01IIF 88 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-01IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 15 19 Sandy Lane North, Wallington, EnglandActive Corporate (1 parent)Equity (Company account)191 GBP2023-03-31Officer 2016-03-23 ~ 2017-06-01IIF 108 - Director → ME
- 16 84 Grasmere Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer 2020-01-09 ~ 2020-01-10IIF 44 - Director → MEPerson with significant control 2020-01-09 ~ 2020-01-09IIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more → OE
- 17 93 Holmdene Avenue, LondonActive Corporate (3 parents)Equity (Company account)5 GBP2019-03-31Officer 2003-08-28 ~ 2014-02-11IIF 81 - Director → ME
- 18 121 Highbury New Park, LondonActive Corporate (5 parents)Equity (Company account)8,217 GBP2024-12-31Officer 2000-07-28 ~ 2002-07-25IIF 58 - Director → ME
- 19 22 Lessington Avenue, Romford, EnglandActive Corporate (2 parents)Officer 2021-03-08 ~ 2024-01-01IIF 105 - Director → ME
- 20 Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, EnglandActive Corporate (4 parents)Equity (Company account)40 GBP2022-12-31Officer 2002-11-21 ~ 2004-03-17IIF 59 - Director → ME
- 21OPUS ARTE UK LIMITED - 2010-08-31 Royal Opera House, Covent Garden, LondonActive Corporate (7 parents)Officer 2008-06-11 ~ 2009-05-19IIF 25 - Director → ME
- 22 Cambridge House, 16 High Street, Saffron Walden, EssexActive Corporate (3 parents)Equity (Company account)5,222 GBP2024-12-31Officer 2011-12-14 ~ 2020-07-20IIF 65 - Director → MEPerson with significant control 2016-04-06 ~ 2020-07-20IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 23PLUMBZONE LIMITED - 2005-03-15 15 Youngs Road, East Mains Industrial Estate, Broxburn, Nr EdinburghDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2005-02-28 ~ 2012-06-21IIF 63 - Secretary → ME
- 24
TAKE7 LTD
- nowPICTURE PERRFECT LTD - 2024-10-14TAKE7 LTD - 2024-06-05 Suite 2, Interlinks House 81c Church Road, London, United KingdomActive Corporate (2 parents)Officer 2023-04-04 ~ 2024-03-01IIF 102 - Director → MEPerson with significant control 2023-04-04 ~ 2024-06-03IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 25 C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2012-03-12 ~ 2017-04-21IIF 84 - Director → ME
- 26 72 High Street, Ashwell, Baldock, EnglandActive Corporate (8 parents, 1 offspring)Officer 2014-03-13 ~ 2023-06-14IIF 32 - Director → ME
- 27 Northernhay Droridge Lane, Dartington, Totnes, Devon, EnglandDissolved Corporate (4 parents)Officer 2014-01-23 ~ 2016-11-17IIF 101 - Director → ME
- 28BIG DOG TREASURY LIMITED - 2013-03-19 16 Shalbourne Rise, Camberley, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,385 GBP2016-03-31Officer 2012-03-05 ~ 2013-03-15IIF 36 - Director → ME
- 29 84 Grasmere Avenue, Slough, United KingdomDissolved Corporate (2 parents)Officer 2019-01-09 ~ 2019-01-19IIF 43 - Director → ME
- 30 84 Grasmere Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer 2019-09-06 ~ 2019-12-01IIF 106 - Director → ME 2019-09-06 ~ 2019-12-01IIF 110 - Secretary → MEPerson with significant control 2019-09-06 ~ 2019-12-01IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 31ANNA SCHER CHILDREN'S THEATRE LIMITED (THE) - 2005-02-02YOUNG ACTORS' THEATRE ISLINGTON LIMITED - 2005-02-14 70-72 Barnsbury Rd, LondonActive Corporate (7 parents)Officer 2003-09-29 ~ 2004-03-08IIF 85 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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