logo
explain how to read the page

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

Haigh-ellery, Jason Charles

    Related profiles found in government register
  • Haigh-ellery, Jason Charles
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Beechwood, Suite 1, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW, England

      IIF 1

    • Chalkpit Farm, Burchetts Green Road, Littlewick Green, Maidenhead, SL6 6RR, United Kingdom

      IIF 2

    • C/o Wilson Partners, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • Suite 1, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, SL6 3LW, England

      IIF 7

    • The Fort Business Centre, Artillery Business Park, Park Hall, Oswestry, Shropshire, SY11 4AD, United Kingdom

      IIF 8
  • Haigh-ellery, Jason Charles
    British chairman born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Chalk Pit Farm, Burchetts Green Road, Littlewick Green, Maidenhead, Berkshire, SL6 6RR, England

      IIF 9
  • Haigh-ellery, Jason Charles
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haigh-ellery, Jason Charles
    British business consultant born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Southampton Road, Ringwood, BH24 1HY, England

      IIF 27
  • Haigh-ellery, Jason Charles
    British chair person born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chalkpit Farm, Burchetts Green Road, Littlewick Green, Maidenhead, SL6 6RR, England

      IIF 28
  • Haigh-ellery, Jason Charles
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3.15 Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, England

      IIF 29

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30

    • C/o Craufurd Hale Group, Ground Floor Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 31
  • Haigh Ellery, Jason Charles
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chalkpit Farm Burchetts Green, Road Littlewick Green, Maidenhead, Berkshire, SL6 6RR

      IIF 32
  • Mr Jason Charles Haigh-ellery
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chalkpit Farm, Burchetts Green Road, Littlewick Green, Maidenhead, SL6 6RR, England

      IIF 33

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England

      IIF 34

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 35 IIF 36

    • C/o Wilson Partners, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40

    • Suite 1, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, SL6 3LW, England

      IIF 41

    • The Fort Business Centre, Artillery Business Park, Park Hall, Oswestry, Shropshire, SY11 4AD, United Kingdom

      IIF 42

    • 8 Southampton Road, Ringwood, BH24 1HY, England

      IIF 43
child relation
Offspring entities and appointments 32
  • 1
    ADAMA ENTERTAINMENT LIMITED
    - now 11148617
    DLAP LIMITED
    - 2023-10-18 11148617
    Suite 159 15 Ingestre Place, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2018-10-23 ~ now
    IIF 15 - Director → ME
  • 2
    AMLABU LIMITED
    15196380
    C/o Craufurd Hale Group Ground Floor Arena Court, Crown Lane, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-09 ~ dissolved
    IIF 31 - Director → ME
  • 3
    AUDIAMA STUDIOS LIMITED
    - now 14424738
    TECH TO THE FUTURE LTD - 2024-02-28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-11-02 ~ 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
  • 4
    AUDIO DRAMA LIMITED
    13945996
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-03-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BIG FINISH CREATIVE (UK) LIMITED
    11847278
    C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2019-02-26 ~ now
    IIF 22 - Director → ME
  • 6
    BIG FINISH DISTRIBUTION LIMITED
    15628900
    C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 23 - Director → ME
  • 7
    BIG FINISH DRAMA LIMITED
    16375574
    C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2025-04-09 ~ now
    IIF 24 - Director → ME
  • 8
    BIG FINISH ENTERTAINMENT LIMITED
    08848692
    C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-16 ~ now
    IIF 3 - Director → ME
  • 9
    BIG FINISH HOLDINGS (UK) LIMITED
    - now 12006589
    PRISONER ZERO HOLDINGS (UK) LIMITED
    - 2025-07-22 12006589
    C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2019-05-20 ~ now
    IIF 20 - Director → ME
  • 10
    BIG FINISH MEDIA GROUP LIMITED
    09385385
    C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2015-01-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 11
    BIG FINISH MERCHANDISE LIMITED
    - now 12972988
    SHOWPLAYER LIMITED
    - 2025-12-16 12972988
    C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2020-10-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-10-26 ~ 2026-03-23
    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
  • 12
    BIG FINISH PRODUCTIONS LIMITED
    03217457
    C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-06-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 13
    BIG FINISH STUDIOS LIMITED
    09384891
    Ground Floor Belmont Place, Belmont Road, Maidenhead
    Dissolved Corporate (3 parents)
    Officer
    2015-01-12 ~ dissolved
    IIF 2 - Director → ME
  • 14
    BIG FINISH THEATRE LIMITED
    - now 09385014
    BIG FINISH RECORDINGS LIMITED
    - 2016-10-06 09385014
    C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-12 ~ now
    IIF 5 - Director → ME
  • 15
    CFP LOTTERY AND RAFFLES LIMITED
    - now 02596199
    CFP (1991) LIMITED
    - 2013-10-31 02596199 02797377
    Suite 1 Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, England
    Active Corporate (12 parents)
    Officer
    (before 1993-03-28) ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    CREATIVE RIGHTS MANAGEMENT LIMITED
    12475343
    C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2020-02-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 17
    DLAP ACCOUNTANCY LIMITED
    13303927
    Third Floor, 80 St. Martin's Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 14 - Director → ME
  • 18
    DLAP MANAGEMENT LIMITED
    13303431
    Third Floor, 80 St. Martin's Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 13 - Director → ME
  • 19
    DLAP PRODUCTIONS LIMITED
    13303370
    Third Floor, 80 St. Martin's Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 10 - Director → ME
  • 20
    DLAP PROGRAMMING LIMITED
    13303684
    Third Floor, 80 St. Martin's Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 11 - Director → ME
  • 21
    INFLUXGB LTD
    13714665
    8 Southampton Road, Ringwood, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 22
    INTERNATIONAL TELEVISION & MEDIA LIMITED
    - now 08620276 08457763
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-24
    Due to be dissolved on 2024-06-30
    ST JAMES MEDIA (1) LIMITED - 2015-07-10
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-11-17 ~ 2019-04-25
    IIF 1 - Director → ME
  • 23
    INTERTALENT AC LTD
    - now 05350236
    INTERTALENT LTD
    - 2022-04-04 05350236
    INTERTALENT (AC) LTD
    - 2020-10-09 05350236
    COLE KITCHENN PERSONAL MANAGEMENT LTD
    - 2018-02-12 05350236
    33 Great Pulteney Street, Soho, London, England
    Active Corporate (12 parents)
    Officer
    2015-11-01 ~ 2025-01-21
    IIF 9 - Director → ME
  • 24
    MARFA STANCE LTD
    - now 11388381
    DANT & ALSTON LTD - 2018-09-13
    3.15 Grand Union Studios 332 Ladbroke Grove, London, England
    Active Corporate (6 parents)
    Officer
    2020-01-30 ~ 2023-10-31
    IIF 29 - Director → ME
  • 25
    MULTITUDE PRODUCTIONS LIMITED
    15746635
    C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2024-05-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MUSICAL THEATRE STUDIO LTD
    11648305
    3rd Floor 80 St. Martin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-16 ~ 2025-07-15
    IIF 17 - Director → ME
  • 27
    NAVIGATOR MEDIA & ADVERTISING LTD
    12613995
    The Fort Business Centre Artillery Business Park, Park Hall, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    OPENING NIGHT MEDIA LIMITED
    12308291
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SPARKLE AND SHINE 2025 LIMITED
    16210890
    Third Floor, 80 St. Martin's Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-27 ~ now
    IIF 18 - Director → ME
  • 30
    STREAMING PARTNERS (TRADING) LIMITED
    14161939
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-09 ~ dissolved
    IIF 30 - Director → ME
  • 31
    THE LOTTERIES COUNCIL
    05724970
    Peershaws Bures Road, White Colne, Colchester, England
    Active Corporate (59 parents)
    Officer
    2006-04-11 ~ now
    IIF 32 - Director → ME
  • 32
    THEATRUM HOLDINGS LIMITED
    15955758
    Third Floor, 80 St. Martin's Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-09-13 ~ dissolved
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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