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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

Thompson, Barnaby David Waterhouse

child relation
Offspring entities and appointments 70
  • 1
    202 FILMS LIMITED
    09906687
    Active Corporate (1 parent)
    Officer
    2015-12-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 2
    A TALENT TO AMUSE LTD
    13668016
    Dissolved Corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 3
    ALIEN FILMS LIMITED
    05429597
    Dissolved Corporate (5 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 56 - Director → ME
  • 4
    BURKE & HARE FILMS LIMITED
    06817986
    Dissolved Corporate (7 parents)
    Officer
    2009-02-12 ~ 2015-06-08
    IIF 22 - Director → ME
  • 5
    BURKE & HARE PRODUCTIONS LIMITED
    06817938
    Dissolved Corporate (3 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 6
    CLICK FILM PRODUCTIONS LIMITED
    - now 05039889
    HAL NEWCO 11 LIMITED
    - 2004-03-24 05039889 05562616... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-02-10 ~ 2015-06-08
    IIF 25 - Director → ME
  • 7
    D TRAIN LIMITED
    08847481
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ 2016-05-24
    IIF 2 - Director → ME
  • 8
    DORIAN GRAY FILMS LTD
    06604945
    Dissolved Corporate (4 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 9
    DORIAN GRAY LIMITED
    06602032
    Liquidation Corporate (14 parents)
    Officer
    2008-05-23 ~ 2015-06-08
    IIF 24 - Director → ME
  • 10
    EALING FAMILY ENTERTAINMENT LIMITED
    - now 04418948
    NEWINCCO 168 LIMITED - 2002-06-26
    Dissolved Corporate (12 parents)
    Officer
    2002-10-03 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 11
    EALING ICON DEVELOPMENT LIMITED
    - now 03690449
    FRAGILE MUSIC LIMITED
    - 2005-03-01 03690449
    Dissolved Corporate (9 parents)
    Officer
    1998-12-30 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 12
    EALING STUDIOS DISTRIBUTION LIMITED
    07504473
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ 2015-06-15
    IIF 38 - Director → ME
  • 13
    EALING STUDIOS ENTERPRISES LIMITED
    - now 03935252
    DACELINE LIMITED
    - 2000-05-09 03935252
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-04-14 ~ dissolved
    IIF 4 - Director → ME
  • 14
    EALING STUDIOS ENTERTAINMENT LIMITED
    08411250
    Dissolved Corporate (6 parents)
    Officer
    2013-02-20 ~ 2015-08-17
    IIF 15 - Director → ME
  • 15
    EALING STUDIOS LIMITED
    - now 04213682
    EALING STUDIOS ADMINISTRATION LIMITED
    - 2003-04-15 04213682
    Dissolved Corporate (9 parents)
    Officer
    2001-05-10 ~ dissolved
    IIF 60 - Director → ME
  • 16
    EALING STUDIOS MANAGEMENT LIMITED
    - now 03062708
    EALING STUDIOS OPERATIONS LIMITED
    - 2001-12-24 03062708 03902482
    NFTS EALING STUDIOS LIMITED
    - 2000-05-09 03062708
    Dissolved Corporate (36 parents)
    Officer
    2000-04-14 ~ dissolved
    IIF 3 - Director → ME
  • 17
    EALING STUDIOS MUSIC LIMITED
    - now 04439565
    EALING LIVE LIMITED
    - 2009-03-11 04439565
    OPAL MEDIA LIMITED - 2004-06-22
    Dissolved Corporate (8 parents)
    Officer
    2005-10-31 ~ 2015-06-08
    IIF 34 - Director → ME
  • 18
    EALING STUDIOS OPERATIONS LIMITED
    - now 03902482 03062708
    EALING STUDIOS DEVELOPMENTS LIMITED
    - 2001-12-24 03902482
    Active Corporate (20 parents)
    Officer
    2000-04-14 ~ 2021-09-15
    IIF 71 - Director → ME
  • 19
    EASY VIRTUE DISTRIBUTION LIMITED
    06464380
    Dissolved Corporate (6 parents)
    Officer
    2008-01-04 ~ 2015-06-08
    IIF 35 - Director → ME
  • 20
    EASY VIRTUE FILMS LIMITED
    06464392
    Dissolved Corporate (5 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 6 - Director → ME
  • 21
    EASY VIRTUE LIMITED
    05781343
    Dissolved Corporate (6 parents)
    Officer
    2006-04-13 ~ 2015-06-08
    IIF 17 - Director → ME
  • 22
    EFP EIS LIMITED
    06485083
    Dissolved Corporate (6 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 23
    EMBANKMENT FRAGILE LEAN LIMITED
    - now 11477409
    FRAGILE FILMS DISTRIBUTION LIMITED
    - 2024-12-10 11477409 04184039... (more)
    Active Corporate (5 parents)
    Officer
    2018-07-23 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-07-23 ~ 2024-12-04
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 24
    EMBRYO CONCEPTS LIMITED
    09898704
    Dissolved Corporate (1 parent)
    Officer
    2015-12-02 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 25
    FADE PRODUCTIONS LIMITED
    05370686
    Dissolved Corporate (5 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 61 - Director → ME
  • 26
    FIVE GIRLS LIMITED
    - now 03319549
    SPEED 6161 LIMITED - 1997-04-16
    Dissolved Corporate (9 parents)
    Officer
    1997-05-20 ~ dissolved
    IIF 23 - Director → ME
  • 27
    FRAGILE CANDY LIMITED
    05743986
    Dissolved Corporate (10 parents)
    Officer
    2006-03-15 ~ 2015-06-15
    IIF 33 - Director → ME
  • 28
    FRAGILE FILM DISTRIBUTION LIMITED
    04184039 11495238... (more)
    Dissolved Corporate (6 parents)
    Officer
    2001-03-21 ~ 2015-06-08
    IIF 28 - Director → ME
  • 29
    FRAGILE FILM DISTRIBUTION LIMITED
    11495238 04184039... (more)
    Active Corporate (1 parent)
    Officer
    2018-08-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    FRAGILE FILMS LIMITED
    03295976 02213581
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-12-30 ~ now
    IIF 1 - Director → ME
    2002-06-12 ~ 2005-01-06
    IIF 72 - Secretary → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 31
    FRAGILE PIXIE LIMITED
    11916047
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 32
    FRAGILE ST. TRINIAN'S LIMITED
    - now 06049324
    NEWINCCO 649 LIMITED
    - 2007-01-18 06049324 04219881... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-01-18 ~ 2015-06-15
    IIF 96 - Director → ME
  • 33
    FRED FILMS COLONIA LIMITED - now
    EALING MEDIA FINANCE LIMITED
    - 2014-12-05 04439560
    ZTV LIMITED - 2004-08-10
    Active Corporate (8 parents)
    Officer
    2005-10-31 ~ 2014-12-03
    IIF 21 - Director → ME
  • 34
    FRENCH DETECTIVE LIMITED
    09038256 09025254
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-13 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 35
    FROM TIME TO TIME DISTRIBUTION LIMITED
    06725253
    Dissolved Corporate (5 parents)
    Officer
    2008-10-16 ~ 2015-06-08
    IIF 29 - Director → ME
  • 36
    FROM TIME TO TIME LIMITED
    06525577
    Dissolved Corporate (7 parents)
    Officer
    2008-03-06 ~ 2015-06-08
    IIF 31 - Director → ME
  • 37
    FT2T FILMS LIMITED
    06683710
    Dissolved Corporate (7 parents)
    Officer
    2008-08-28 ~ 2008-11-04
    IIF 26 - Director → ME
    2015-01-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 38
    GLITTERING FILMS LIMITED
    07796324
    Dissolved Corporate (3 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 66 - Director → ME
  • 39
    GRACE FILM PRODUCTION LIMITED
    08596712
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 16 - Director → ME
  • 40
    GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
    - now OC301683 OC307609... (more)
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Dissolved Corporate (147 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 47 - LLP Member → ME
  • 41
    HAL 10001 LIMITED
    - now 09025254 08661308... (more)
    FRENCH DETECTIVE LIMITED
    - 2014-05-13 09025254 09038256
    Dissolved Corporate (3 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 43 - Director → ME
  • 42
    HENRY BECKWITH LIMITED
    04664742
    Active Corporate (13 parents)
    Officer
    2003-02-12 ~ 2016-03-02
    IIF 44 - Director → ME
    2003-02-12 ~ 2006-06-26
    IIF 73 - Secretary → ME
  • 43
    IDEAL HUSBAND PICTURES LIMITED
    - now 03557775
    03557775 LIMITED - 2021-06-29
    Active Corporate (11 parents)
    Officer
    2025-12-18 ~ now
    IIF 10 - Director → ME
    1998-05-05 ~ 2015-06-08
    IIF 27 - Director → ME
  • 44
    IMPORTANT FILMS LIMITED
    04163905
    Active Corporate (10 parents)
    Officer
    2001-02-20 ~ 2015-06-08
    IIF 19 - Director → ME
  • 45
    INNOVATIVE ANIMATION SERVICES LIMITED
    04834798
    Dissolved Corporate (5 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 46
    KIDS IN LOVE LIMITED
    08586696
    Active Corporate (3 parents)
    Officer
    2013-06-26 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 47
    LANSDOWNE FILM DEVELOPMENT LIMITED
    07279675
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2016-01-22
    IIF 40 - Director → ME
  • 48
    LUCKY BREAK PRODUCTIONS LIMITED
    04000675
    Dissolved Corporate (7 parents)
    Officer
    2000-05-19 ~ 2015-06-08
    IIF 30 - Director → ME
  • 49
    MAYHEM FILMS LIMITED
    06026806
    Dissolved Corporate (5 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 52 - Director → ME
  • 50
    METRO INTERNATIONAL ENTERTAINMENT LIMITED - now
    EALING METRO INTERNATIONAL LIMITED
    - 2013-09-02 07607711
    Active Corporate (9 parents)
    Officer
    2011-04-18 ~ 2013-05-20
    IIF 39 - Director → ME
  • 51
    MORE MAYHEM LIMITED
    06819562
    Dissolved Corporate (3 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 53 - Director → ME
  • 52
    NINA FILMS LIMITED
    07504446
    Active Corporate (3 parents)
    Officer
    2011-01-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
  • 53
    NINA POST-PRODUCTION LIMITED
    - now 05393253
    FADE DISTRIBUTION LIMITED
    - 2013-12-12 05393253
    Dissolved Corporate (7 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 18 - Director → ME
  • 54
    PANIC ZONE LIMITED
    - now 07526414
    HAWKINGE PRODUCTIONS LIMITED
    - 2012-04-05 07526414
    Dissolved Corporate (4 parents)
    Officer
    2011-02-11 ~ 2015-06-08
    IIF 41 - Director → ME
  • 55
    PATHE PICTURES LIMITED
    03323271
    Dissolved Corporate (25 parents)
    Officer
    1997-10-31 ~ 2001-09-12
    IIF 32 - Director → ME
  • 56
    PEKET COPRODUCTION LIMITED
    09194570
    Active Corporate (6 parents)
    Officer
    2015-01-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    PEKET PRODUCTIONS 2 LIMITED
    10188994
    Active Corporate (5 parents)
    Officer
    2016-05-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    SHORTS INTERNATIONAL LIMITED - now
    BRITSHORTS LIMITED
    - 2008-02-04 03962510
    KNIGHTOPTION LIMITED - 2000-04-25
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2000-08-10 ~ 2002-10-04
    IIF 20 - Director → ME
  • 59
    ST TRINIAN'S II LIMITED
    06819647
    Dissolved Corporate (7 parents)
    Officer
    2009-02-16 ~ 2015-06-08
    IIF 36 - Director → ME
  • 60
    ST TRINIANS FILM RIGHTS LIMITED
    10487662
    Active Corporate (3 parents)
    Officer
    2016-11-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    THE PILOT SHOW LIMITED
    04447036
    Dissolved Corporate (7 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 55 - Director → ME
  • 62
    THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
    OC303547
    Dissolved Corporate (33 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 46 - LLP Member → ME
  • 63
    THOMPSON & THOMPSON PRODUCTIONS LIMITED
    09272330
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 64
    VANGUARD ANIMATION UK LIMITED
    04576364
    Active Corporate (12 parents)
    Officer
    2002-10-29 ~ 2015-06-08
    IIF 45 - Director → ME
  • 65
    VANISHED FILMS LIMITED
    15131739
    Active Corporate (2 parents)
    Officer
    2023-09-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 66
    W5 TELEVISION LIMITED
    - now 04439570 09109007
    EALING STUDIOS TELEVISION LIMITED
    - 2014-07-09 04439570 09109007
    2SQUARE TV LIMITED - 2004-05-17
    Dissolved Corporate (8 parents)
    Officer
    2005-10-31 ~ 2015-06-08
    IIF 37 - Director → ME
  • 67
    WATERSIDE 19 LIMITED
    07964478 07353044... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 12 - Director → ME
  • 68
    WHAT THE PUCK LIMITED
    06858876
    Dissolved Corporate (3 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 58 - Director → ME
  • 69
    WHITE HOUSE BTJS LLP
    OC373409
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 70
    YGAB LIMITED
    07243490
    Dissolved Corporate (3 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 42 - Director → ME

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