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

Haslam, Timothy Noah Heywood

    Related profiles found in government register
  • Haslam, Timothy Noah Heywood
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 24 Hanway Street, London, W1T 1UH

      IIF 1

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 2

    • C/o Embankment Films, Unit 626, The Shepherds Building, Charecroft Way, London, W14 0EE, England

      IIF 3

    • Nyman Libson Paul, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 4

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 5

    • Unit 626, C/o Embankment Films The Shepherds Building, Charecroft Way, London, W14 0EE, England

      IIF 6
  • Haslam, Timothy Noah Heywood
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, National House, 60-66 Wardour Street, London, W1F 0TA, United Kingdom

      IIF 7 IIF 8

    • C/o Embankment Films Limited, Unit 626 The Shepherds Building, Charecroft Way, London, W14 0EE, England

      IIF 9 IIF 10

    • Nyman Libson Paul, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 11

    • Little Ashlake, Ashlake Copse Road, Ryde, PO33 4EY, England

      IIF 12 IIF 13 IIF 14
  • Haslam, Timothy Noah Heywood
    British finance born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 24 Hanway Street, London, W1T 1UH

      IIF 16

    • Little Ashlake, Ashlake Copse Road, Ryde, PO33 4EY, England

      IIF 17

    • Seabreezes, Ashlake Copse Road, Ryde, PO33 4EY, England

      IIF 18
  • Haslam, Timothy Noah Heywood
    British managing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Haslam, Timothy Noah Heywood
    British none born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Noah Heywood Haslam
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, National House, 60-66 Wardour Street, London, W1F 0TA, United Kingdom

      IIF 35 IIF 36

    • C/o Gbp, 16 High Holborn, London, WC1V 6BX, United Kingdom

      IIF 37

    • Little Ashlake, Ashlake Copse Road, Ryde, PO33 4EY, England

      IIF 38 IIF 39 IIF 40
  • Haslam, Tim
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Little Ashlake, Ashlake Copse Road, Ryde, PO33 4EY, England

      IIF 41
  • Mr Tim Haslam
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Little Ashlake, Ashlake Copse Road, Ryde, PO33 4EY, England

      IIF 42
child relation
Offspring entities and appointments
Active 15
  • 1
    Little Ashlake, Ashlake Copse Road, Ryde, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 2
    2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2,154,394 GBP2023-12-31
    Officer
    2011-03-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    C/o Embankment Films Limited Unit 626 The Shepherds Building, Charecroft Way, London, England
    Corporate (4 parents)
    Officer
    2023-06-14 ~ now
    IIF 10 - director → ME
  • 4
    Nyman Libson Paul, 124 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-05 ~ now
    IIF 11 - director → ME
  • 5
    Unit 626 C/o Embankment Films The Shepherds Building, Charecroft Way, London, England
    Corporate (4 parents)
    Officer
    2025-02-21 ~ now
    IIF 6 - director → ME
  • 6
    EMBANKMENT FACTUAL LTD. - 2020-04-09
    EMBANKMENT MEDIA LTD - 2020-03-25
    C/o Gbp, 16 High Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    120 GBP2020-03-31
    Officer
    2015-03-20 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    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
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    First Floor St Johns House, 16 Church Street, Bromsgrove, Worcestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2016-11-25 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 8
    EMBANKMENT FACTUAL LTD - 2023-03-01
    C/o Embankment Films Limited Unit 626 The Shepherds Building, Charecroft Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    120.67 GBP2023-06-30
    Officer
    2020-06-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-06-24 ~ now
    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
  • 9
    Nyman Libson Paul, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-09-06 ~ dissolved
    IIF 4 - director → ME
  • 10
    First Floor St Johns House, 16 Church Street, Bromsgrove, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-05-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 39 - Has significant influence or control → OE
  • 11
    124 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 2 - director → ME
  • 12
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2023-03-08 ~ dissolved
    IIF 5 - director → ME
  • 13
    C/o Embankment Films, Unit 626 The Shepherds Building, Charecroft Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-03-08 ~ now
    IIF 3 - director → ME
  • 14
    C/o Embankment Films Limited Unit 626 The Shepherds Building, Charecroft Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    -170 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 9 - director → ME
  • 15
    First Floor St Johns House, 16 Church Street, Bromsgrove, Worcestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2018-11-06 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    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
Ceased 19
  • 1
    Seabreezes, Ashlake Copse Road, Ryde, England
    Corporate (4 parents)
    Equity (Company account)
    6,750 GBP2024-04-30
    Officer
    2023-02-25 ~ 2023-10-09
    IIF 17 - director → ME
    2012-02-06 ~ 2020-01-25
    IIF 18 - director → ME
  • 2
    8 Basing Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,345 GBP2020-06-30
    Officer
    2004-10-19 ~ 2011-07-29
    IIF 19 - director → ME
  • 3
    24 Hanway Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-16 ~ 2011-07-29
    IIF 33 - director → ME
  • 4
    HANWAY SCHEHERAZADE LIMITED - 2004-09-17
    NEWINCCO 269 LIMITED - 2003-07-18
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2005-01-26 ~ 2011-07-29
    IIF 22 - director → ME
  • 5
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,786 GBP2022-06-30
    Officer
    2004-06-09 ~ 2011-07-29
    IIF 16 - director → ME
  • 6
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    59 GBP2022-06-30
    Officer
    2009-01-15 ~ 2011-07-29
    IIF 25 - director → ME
  • 7
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,174 GBP2022-06-30
    Officer
    2008-11-28 ~ 2011-07-29
    IIF 29 - director → ME
  • 8
    HANWAY DREAMERS LIMITED - 2005-05-17
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    801 GBP2023-06-30
    Officer
    2005-05-17 ~ 2011-07-29
    IIF 1 - director → ME
  • 9
    11 Keeley Street, London, England
    Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    2,682,984 GBP2022-06-30
    Officer
    2003-11-27 ~ 2012-03-19
    IIF 20 - director → ME
  • 10
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,602 GBP2022-06-30
    Officer
    2009-06-03 ~ 2011-07-29
    IIF 28 - director → ME
  • 11
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,400 GBP2022-06-30
    Officer
    2008-11-18 ~ 2011-07-29
    IIF 27 - director → ME
  • 12
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,422 GBP2022-06-30
    Officer
    2008-06-20 ~ 2011-07-29
    IIF 30 - director → ME
  • 13
    HANWAY GLASTONBURY LIMITED - 2007-08-08
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,891 GBP2023-06-30
    Officer
    2005-02-14 ~ 2011-07-29
    IIF 21 - director → ME
  • 14
    22 Stukeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,664 GBP2022-06-30
    Officer
    2010-09-22 ~ 2011-07-29
    IIF 34 - director → ME
  • 15
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2008-04-11 ~ 2011-07-29
    IIF 24 - director → ME
  • 16
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    846 GBP2022-06-30
    Officer
    2009-05-01 ~ 2011-07-29
    IIF 26 - director → ME
  • 17
    HANWAY RELEASING LIMITED - 2008-11-11
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    769 GBP2022-06-30
    Officer
    2008-07-01 ~ 2011-07-29
    IIF 23 - director → ME
  • 18
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,772 GBP2022-06-30
    Officer
    2011-02-24 ~ 2011-07-29
    IIF 31 - director → ME
  • 19
    11 Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -782,598 GBP2022-06-30
    Officer
    2010-01-29 ~ 2011-07-29
    IIF 32 - director → ME

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