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
parent relation
Individuals in focus

Kenneth Howard Wax

    Related profiles found in government register
  • Kenneth Howard Wax
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kenneth Howard Wax
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kenneth Wax
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 45
  • Wax, Kenneth Howard
    British producer born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Shaftesbury Avenue, 3rd Floor, London, W1D 6LT, England

      IIF 46
  • Wax, Kenneth Howard
    British theatre producer born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wax, Kenneth Howard
    British theatrical producer born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 102
  • Mr Kenneth Howard Wax
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • The, Theatre Royal, Sawclose, Bath, BA1 1ET, United Kingdom

      IIF 103

    • Imperial House, 8 Kean Street, London, WC2B 4AS, England

      IIF 104
  • Wax, Kenneth
    British theatre producer born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 105
  • Wax, Kenneth Howard
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Imperial House, 8 Kean Street, London, WC2B 4AS, England

      IIF 106
  • Wax, Kenneth Howard
    British producer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • The, Theatre Royal, Sawclose, Bath, BA1 1ET, United Kingdom

      IIF 107
  • Wax, Kenneth Howard
    British theatre producer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 8, Kean Street, London, WC2B 4AS, England

      IIF 108

    • 8th Floor, Imperial House, 8 Kean Street, London, WC2B 4AS, England

      IIF 109
  • Wax, Kenneth Howard
    British

    Registered addresses and corresponding companies

    • 8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 110
  • Wax, Kenneth Howard
    British theatre producer

    Registered addresses and corresponding companies

    • 8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 59
  • 1
    3rd Floor 62 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    646,672 GBP2023-12-31
    Officer
    2019-04-30 ~ now
    IIF 84 - director → ME
  • 3
    3rd Floor 62 Shaftesbury Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-23 ~ dissolved
    IIF 47 - director → ME
  • 4
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    53,117 GBP2023-01-31
    Officer
    2008-06-11 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    The Theatre Royal, Sawclose, Bath, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-02-10 ~ now
    IIF 107 - director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 6
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -786 GBP2020-12-01 ~ 2021-09-30
    Officer
    2018-02-07 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    3rd Floor 62 Shaftesbury Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HEY DUGGEE PRODUCTIONS LIMITED - 2022-05-13
    8th Floor, Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -174,530 GBP2023-03-01 ~ 2023-11-30
    Officer
    2022-04-19 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    3rd Floor 62 Shaftesbury Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 52 - director → ME
  • 10
    C/o Collins & Company Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,022 GBP2023-12-31
    Officer
    2010-10-18 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,483,379 GBP2023-12-31
    Officer
    2018-02-27 ~ now
    IIF 75 - director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-08-05 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2024-08-05 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    3rd Floor 62 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 53 - director → ME
  • 15
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    323,445 GBP2024-05-31
    Officer
    2019-04-30 ~ now
    IIF 80 - director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    C/o Collins & Company Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    95,514 GBP2023-12-31
    Officer
    2014-12-05 ~ now
    IIF 79 - director → ME
  • 17
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -6,677 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-04-10 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -28,887 GBP2023-11-30
    Officer
    2016-11-04 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    3rd Floor, 62 Shaftesbury Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -333,738 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 88 - director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    3rd Floor, 25 Lexington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 51 - director → ME
  • 22
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,469,230 GBP2024-03-31
    Officer
    1995-06-12 ~ now
    IIF 66 - director → ME
    1995-06-12 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 23
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    5,741,778 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-02-14 ~ now
    IIF 102 - director → ME
    2007-02-14 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    KWFE TOURING LIMITED - 2021-10-18
    KENNY WAX FAMILY ENTERTAINMENT INTERNATIONAL TOURING LIMITED - 2020-01-28
    KW & NB INTERNATIONAL TOURING LIMITED - 2017-05-26
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    409,851 GBP2022-11-01 ~ 2023-10-31
    Officer
    2013-08-27 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 25
    KW NEW STUFF LIMITED - 2017-12-04
    MENAGERIE A TROIS LIMITED - 2017-11-29
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,143 GBP2024-03-31
    Officer
    2015-01-22 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 26
    KENNY WAX FAMILY ENTERTAINMENT LIMITED - 2024-05-15
    KW & NB LIMITED - 2015-04-22
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    32,458 GBP2024-05-31
    Officer
    2010-04-21 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 27
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-03 ~ now
    IIF 96 - director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 28
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -5,443 GBP2022-02-01 ~ 2023-01-31
    Officer
    2013-03-19 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 29
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-10 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    BANK ROBBERY LIMITED - 2023-01-20
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,516 GBP2024-10-31
    Officer
    2015-11-26 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    8 Kean Street 8th Floor Imperial House, 8 Kean Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    19,759 GBP2023-12-31
    Officer
    2018-05-30 ~ now
    IIF 59 - director → ME
  • 32
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    220,000 GBP2022-05-01 ~ 2023-04-30
    Officer
    2019-01-31 ~ now
    IIF 97 - director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    82,174 GBP2023-12-31
    Officer
    2017-08-07 ~ now
    IIF 63 - director → ME
  • 34
    BANK ROBBERY TOUR LIMITED - 2021-03-29
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -191,923 GBP2022-01-31
    Officer
    2018-11-21 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 36
    PETER PAN GOES WRONG WEST END LIMITED - 2021-12-13
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    7,185 GBP2020-12-01 ~ 2021-11-30
    Officer
    2015-08-15 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 37
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,200 GBP2023-06-01 ~ 2023-11-30
    Officer
    2022-01-20 ~ now
    IIF 69 - director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    8th Floor, Imperial House, 8 Kean Street, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-04-27 ~ now
    IIF 106 - director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    43,001 GBP2023-03-31
    Officer
    2015-05-15 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 40
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-10-21 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    LA STRADA PRODUCTIONS LIMITED - 2016-09-21
    3rd Floor 62 Shaftesbury Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 58 - director → ME
  • 42
    3rd Floor, 62 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    8th Floor Imperial House, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -878,726 GBP2022-02-22 ~ 2023-05-31
    Officer
    2022-02-22 ~ now
    IIF 101 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 90 - director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    WEST END THEATRE MANAGERS LIMITED - 2013-01-02
    32 Rose Street, London
    Corporate (16 parents)
    Officer
    2024-06-19 ~ now
    IIF 109 - director → ME
  • 46
    3rd Floor, 25 Lexington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 54 - director → ME
  • 47
    GOES WRONG TOURS LIMITED - 2024-10-25
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -223,554 GBP2023-09-30
    Officer
    2016-02-29 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    3rd Floor 62 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -168,579 GBP2023-08-31
    Officer
    2020-08-10 ~ now
    IIF 83 - director → ME
  • 50
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    130,463 GBP2023-10-31
    Officer
    2016-10-17 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-10-17 ~ now
    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
  • 51
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    470,837 GBP2023-05-31
    Officer
    2018-05-15 ~ now
    IIF 94 - director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    32 Rose Street, London
    Corporate (17 parents)
    Officer
    2024-07-03 ~ now
    IIF 108 - director → ME
  • 53
    8th Floor, Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    186,350 GBP2022-11-01 ~ 2023-10-31
    Officer
    2022-02-11 ~ now
    IIF 77 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 54
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -915,626 GBP2023-12-31
    Officer
    2010-09-14 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 55
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,267,389 GBP2023-10-31
    Officer
    2016-11-29 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 56
    8th Floor, Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,557,928 GBP2024-02-28
    Officer
    2022-10-04 ~ now
    IIF 81 - director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-31 ~ now
    IIF 105 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 58
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 50 - director → ME
  • 59
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-08-31
    Officer
    2020-08-12 ~ now
    IIF 68 - director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    C/o Collins & Company Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    95,514 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-06
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GRAEM PRODUCTIONS LIMITED - 2017-08-11
    TIGER'S TEA PRODUCTIONS LIMITED - 2017-07-18
    1st Floor 62 Shaftesbury Avenue, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -50,764 GBP2023-09-30
    Officer
    2010-04-21 ~ 2016-02-01
    IIF 55 - director → ME
  • 3
    LA STRADA PRODUCTIONS LIMITED - 2016-09-21
    3rd Floor 62 Shaftesbury Avenue, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-27 ~ 2017-01-03
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    WEST END THEATRE MANAGERS LIMITED - 2013-01-02
    32 Rose Street, London
    Corporate (16 parents)
    Officer
    2015-06-25 ~ 2023-06-14
    IIF 60 - director → ME
  • 5
    32 Rose Street, London
    Corporate (17 parents)
    Officer
    2015-06-25 ~ 2023-06-28
    IIF 61 - director → ME
  • 6
    32 Rose Street, London
    Corporate (13 parents)
    Officer
    2017-11-08 ~ 2023-11-09
    IIF 46 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.