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

Wingate, Roger Christopher

    Related profiles found in government register
  • Wingate, Roger Christopher
    British chartered surveyor born in November 1940

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Wingate, Roger Christopher
    British company director born in November 1940

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Wingate, Roger Christopher
    British company director/property developer born in November 1940

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Residence Port Blanc, Place De Trainant, 2, 1223 Cologny, Switzerland

      IIF 45
  • Wingate, Roger Christopher
    British property dir/chartered surve born in November 1940

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Residence Port Blanc, Place De Trainant, 2, 1223 Cologny, Switzerland

      IIF 46
  • Wingate, Roger Christopher
    British retired born in November 1940

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Roger Christopher Wingate
    British born in November 1940

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 56
  • Roger Christopher Wingate
    British born in November 1940

    Registered addresses and corresponding companies

    • C/o Zobec Services Limited, Hp House, 21 Laffan Street, Hamilton Hm09, Bermuda

      IIF 57
child relation
Offspring entities and appointments
Active 12
  • 1
    OMEGA STAGE LIMITED - 2001-07-23
    E.H.LIMITED - 1979-12-31
    124 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,515 GBP2021-12-31
    Officer
    2006-10-23 ~ dissolved
    IIF 2 - director → ME
  • 2
    MAYFAIR ENTERTAINMENT GROUP LIMITED - 2000-02-28
    KENGROVE PROPERTIES LIMITED - 1992-02-03
    124 Finchley Road, London, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -193,729 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-05-04 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    ACT THEATRE LIMITED - 2012-03-15
    Nyman Libson Paul, Regina House, 124 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 50 - director → ME
  • 4
    ACT THEATRE PRODUCTIONS LIMITED - 1999-04-08
    ROSEBUD FILM COMPANY LIMITED - 1998-03-30
    124 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,873,902 GBP2023-12-31
    Officer
    1994-06-08 ~ now
    IIF 47 - director → ME
  • 5
    CRESCENT ENTERTAINMENT LIMITED - 2005-04-01
    MAYFAIR MUSIC LIMITED - 1999-05-07
    Nyman Libson Paul, Regina House, 124 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-10-23 ~ dissolved
    IIF 24 - director → ME
  • 6
    MAYFAIR THEATRES AND CINEMAS LIMITED - 1997-11-07
    MAYBOX THEATRES LIMITED - 1993-12-24
    WYNDHAM THEATRES,LIMITED(THE) - 1987-06-12
    124 Finchley Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,404 GBP2023-12-31
    Officer
    2006-10-23 ~ now
    IIF 3 - director → ME
  • 7
    Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 39 - director → ME
  • 8
    Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-23 ~ dissolved
    IIF 10 - director → ME
  • 9
    HOBO FILM ENTERPRISES LIMITED - 1991-12-17
    BURGINHALL 231 LIMITED - 1988-07-08
    Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-23 ~ dissolved
    IIF 31 - director → ME
  • 10
    DONMAR PRODUCTIONS LIMITED - 2009-07-21
    124 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    77,500 GBP2018-12-31
    Officer
    2006-10-23 ~ dissolved
    IIF 1 - director → ME
  • 11
    C/o Zobec Services Limited Hp House, 21 Laffan Street, Hamilton Hm09, Bermuda
    Corporate (1 parent)
    Beneficial owner
    2008-01-01 ~ now
    IIF 57 - Ownership of shares - More than 25% → OE
  • 12
    GEORGE DILLON LIMITED - 2007-10-08
    CURZON MAYFAIR LIMITED - 2005-04-13
    CURZON CINEMAS LIMITED - 2000-02-28
    MAYBOX MOVIE THEATRES (GLASGOW) LIMITED - 1998-03-30
    BREYBASKET LIMITED - 1987-03-27
    3rd Floor 20 - 22 Stukeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-23 ~ dissolved
    IIF 6 - director → ME
Ceased 43
  • 1
    OMEGA STAGE LIMITED - 2001-07-23
    E.H.LIMITED - 1979-12-31
    124 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,515 GBP2021-12-31
    Officer
    ~ 2001-02-12
    IIF 14 - director → ME
  • 2
    MAYFAIR ENTERTAINMENT GROUP LIMITED - 2000-02-28
    KENGROVE PROPERTIES LIMITED - 1992-02-03
    124 Finchley Road, London, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -193,729 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2001-03-12
    IIF 20 - director → ME
  • 3
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-06 ~ 1999-07-12
    IIF 27 - director → ME
  • 4
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-06 ~ 1999-07-12
    IIF 8 - director → ME
  • 5
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved corporate (5 parents)
    Officer
    1996-12-06 ~ 1999-07-12
    IIF 35 - director → ME
  • 6
    CRESCENT ENTERTAINMENT LIMITED - 2005-04-01
    MAYFAIR MUSIC LIMITED - 1999-05-07
    Nyman Libson Paul, Regina House, 124 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    1993-03-02 ~ 2001-03-12
    IIF 25 - director → ME
  • 7
    MAYFAIR THEATRES AND CINEMAS LIMITED - 1997-11-07
    MAYBOX THEATRES LIMITED - 1993-12-24
    WYNDHAM THEATRES,LIMITED(THE) - 1987-06-12
    124 Finchley Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,404 GBP2023-12-31
    Officer
    ~ 2001-03-12
    IIF 18 - director → ME
  • 8
    JOYMOAT LIMITED - 1983-08-01
    The Kodak 7th Floor, Keeley Street, London, England
    Corporate (2 parents)
    Officer
    2006-05-11 ~ 2019-12-23
    IIF 53 - director → ME
  • 9
    RICHMOND FILMHOUSE LIMITED - 2008-05-12
    ARTIFICIAL EYE VIDEO LIMITED - 2007-02-21
    PRESSWORK LIMITED - 1996-08-30
    CAMDEN PLAZA LIMITED - 1996-03-15
    KATEDRIVE LIMITED - 1985-08-15
    The Kodak 7th Floor, Keeley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-30
    Officer
    2006-05-11 ~ 2019-12-23
    IIF 49 - director → ME
  • 10
    IBIS (502) LIMITED - 1999-07-12
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 1999-07-12
    IIF 22 - director → ME
  • 11
    IBIS (496) LIMITED - 1999-07-09
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 1999-07-12
    IIF 30 - director → ME
  • 12
    IBIS (500) LIMITED - 1999-07-08
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-01 ~ 1999-07-12
    IIF 11 - director → ME
  • 13
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    ~ 1999-07-21
    IIF 37 - director → ME
  • 14
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-07-12
    IIF 4 - director → ME
  • 15
    MODERNRIGHT LIMITED - 1989-07-03
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-03-15
    IIF 19 - director → ME
  • 16
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-07-12
    IIF 28 - director → ME
  • 17
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-07-12
    IIF 36 - director → ME
  • 18
    THE RICHMOND STAGE COMPANY LIMITED - 1992-07-20
    PINEREST LIMITED - 1991-06-03
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -21,464 GBP2023-05-31
    Officer
    1991-09-16 ~ 1993-07-14
    IIF 45 - director → ME
  • 19
    G.C.T. (MANAGEMENT) LIMITED - 2000-05-26
    The Kodak 7th Floor, Keeley Street, London, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2006-10-23 ~ 2019-12-23
    IIF 9 - director → ME
    ~ 2001-03-12
    IIF 26 - director → ME
  • 20
    Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-03-12
    IIF 5 - director → ME
  • 21
    ARTIFICIAL EYE FILM COMPANY LIMITED(THE) - 2013-03-28
    CROWSHAW LIMITED - 1976-12-31
    The Kodak 7th Floor, Keeley Street, London, England
    Corporate (2 parents)
    Officer
    2006-05-11 ~ 2019-12-23
    IIF 51 - director → ME
  • 22
    CURZON ARTIFICIAL EYE LIMITED - 2013-03-28
    ARTIFICIAL EYE CINEMA LIMITED - 2006-08-18
    CINEMA LIMITED - 1998-03-10
    TOSHMARK LIMITED - 1986-09-09
    The Kodak 7th Floor, Keeley Street, London, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2006-05-11 ~ 2019-12-23
    IIF 52 - director → ME
  • 23
    OMEGA PROJECTS LIMITED - 1992-08-20
    3 Dryden Street, London
    Corporate (17 parents, 4 offsprings)
    Officer
    ~ 2018-06-11
    IIF 38 - director → ME
  • 24
    DAYSTREAM LIMITED - 1987-06-23
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-07-12
    IIF 15 - director → ME
  • 25
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-07-12
    IIF 13 - director → ME
  • 26
    The Kodak 7th Floor, Keeley Street, London, England
    Corporate (2 parents)
    Officer
    2012-07-10 ~ 2019-12-23
    IIF 44 - director → ME
  • 27
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    MERIDIAN DELTA LIMITED - 2001-09-07
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    ~ 1999-07-12
    IIF 32 - director → ME
  • 28
    HOBO FILM ENTERPRISES LIMITED - 1991-12-17
    BURGINHALL 231 LIMITED - 1988-07-08
    Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-03-12
    IIF 21 - director → ME
  • 29
    MAYFAIR ENTERTAINMENT INTERNATIONAL LIMITED - 1999-11-10
    DRAWSOUND LIMITED - 1991-08-02
    Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 1995-09-21
    IIF 16 - director → ME
  • 30
    DONMAR PRODUCTIONS LIMITED - 2009-07-21
    124 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    77,500 GBP2018-12-31
    Officer
    ~ 2001-03-12
    IIF 7 - director → ME
  • 31
    CITY SCREEN LIMITED - 2013-07-03
    RIGCREST LIMITED - 1988-12-20
    8th Floor Vantage London, Great West Road, Brentford, England
    Corporate (4 parents, 17 offsprings)
    Officer
    ~ 2002-03-15
    IIF 12 - director → ME
  • 32
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    COVERGEM LIMITED - 1995-02-02
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Corporate (4 parents, 16 offsprings)
    Officer
    1995-05-15 ~ 2001-02-09
    IIF 23 - director → ME
  • 33
    10 Perrins Lane, Hampstead, London
    Corporate (3 parents)
    Equity (Company account)
    6,199,825 GBP2024-03-31
    Officer
    ~ 1999-07-12
    IIF 33 - director → ME
  • 34
    CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-07-12
    IIF 17 - director → ME
  • 35
    LAVASUN LIMITED - 1986-07-24
    The Kodak 7th Floor, Keeley Street, London, England
    Corporate (2 parents)
    Officer
    2006-05-11 ~ 2019-12-23
    IIF 48 - director → ME
  • 36
    21 Dean Street, London
    Corporate (11 parents, 5 offsprings)
    Officer
    1996-07-23 ~ 2015-02-18
    IIF 46 - director → ME
  • 37
    GEORGE DILLON LIMITED - 2007-10-08
    CURZON MAYFAIR LIMITED - 2005-04-13
    CURZON CINEMAS LIMITED - 2000-02-28
    MAYBOX MOVIE THEATRES (GLASGOW) LIMITED - 1998-03-30
    BREYBASKET LIMITED - 1987-03-27
    3rd Floor 20 - 22 Stukeley Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-03-12
    IIF 29 - director → ME
  • 38
    73 Cornhill, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1992-12-01 ~ 2000-11-10
    IIF 43 - director → ME
  • 39
    Residential Tower, 353-359 Finchley Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    1991-10-17 ~ 1998-12-09
    IIF 40 - director → ME
  • 40
    The Kodak 7th Floor, Keeley Street, London, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2006-05-08 ~ 2019-12-23
    IIF 54 - director → ME
  • 41
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-07-12
    IIF 34 - director → ME
  • 42
    Ort House, 147 Arlington Road, London, England
    Corporate (4 parents)
    Officer
    1994-11-16 ~ 1998-11-02
    IIF 42 - director → ME
  • 43
    495 Green Lanes, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1999-07-23
    IIF 41 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.