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
Individuals in focus
Thompson, Andrew James
- British Registered addresses and corresponding companies
Thompson, Andrew James
8, Hampstead Gate, 1a Frognal, Hampstead, London, NW3 6AL
IIF 1 IIF 2 IIF 3 (more)(less)43, Upcerne Road, London, SW10 0SE, England
IIF 548 Uverdale Road, London, SW10 0SR
IIF 6 IIF 7 IIF 8 (more)(less)80, Charlotte Street, London, W1T 4DF, England
IIF 22
- British Registered addresses and corresponding companies
Thompson, Andrew
43 Uverdale Road, London, SW10 0SR
IIF 23
- Registered addresses and corresponding companies
Thompson, Andrew James
- British born in February 1953
Thompson, Andrew James
Resident in England
Registered addresses and corresponding companies - British solicitor born in February 1953
Thompson, Andrew James
Resident in England
Registered addresses and corresponding companies80, Charlotte Street, London, W1T 4DF, England
IIF 32
- born in February 1953
Thompson, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies4, Gees Court, London, W1U 1JD, England
IIF 33
- British born in February 1953
Thompson, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Stanford Gate, South Road, Brighton, East Sussex, BN1 6SB, England
IIF 344, Gee's Court, London, W1U 1JD, England
IIF 354, Gee's Court, London, W1U 1JD, United Kingdom
IIF 364, Gee's Court, St Christopher's Place, London, W1U 1JD
IIF 3743, Upcerne Road, London, SW10 0SE, United Kingdom
IIF 3848 Uverdale Road, London, SW10 0SR
IIF 39 IIF 40 IIF 41 (more)(less)48, Uverdale Road, London, SW10 0SR, United Kingdom
IIF 485th Floor, 89 New Bond Street, London, W1S 1DA
IIF 49 IIF 5075, Lots Road, London, SW10 0RN
IIF 51Third Floor, 32-33, Gosfield Street, London, W1W 6HL, England
IIF 52
- British born in February 1953
Mr Andrew James Thompson
Resident in England
Registered addresses and corresponding companies80, Charlotte Street, London, W1T 4DF, England
IIF 53
- British born in February 1953
Mr Andrew James Thompson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1
46664 LIMITED
04652557Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-09-19
Dissolved on 2012-06-30150 Aldersgate Street, LondonDissolved Corporate (9 parents)Officer2003-01-30 ~ 2007-10-03IIF 40 - Director → ME - 2
AJT (CONSULTING SERVICES) LIMITED
1096334943 Upcerne Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-09-14 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Due to be dissolved on 2025-11-08BURGINHALL 734 LIMITED - 1994-02-081 More London Place, LondonDissolved Corporate (44 parents)Officer1994-02-17 ~ 1995-09-07IIF 20 - Secretary → ME - 4
- 5
BETAGLOW LIMITED
016368848 Hampstead Gate, 1a Frognal, Hampstead, LondonActive Corporate (5 parents)Officer1992-12-31 ~ nowIIF 29 - Director → ME1992-12-31 ~ nowIIF 2 - Secretary → ME - 6
GRIMFLEET LIMITED
- 1988-04-29 0223275480 Charlotte Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer(before 1991-09-18) ~ dissolvedIIF 32 - Director → ME(before 1991-09-18) ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OE - 7COLONEL FAWCETT LTD. - now
SEE THRU PRODUCTIONS LIMITED
- 2011-06-13 047189891 Randolph Street, LondonActive Corporate (10 parents)Officer2003-04-01 ~ 2004-03-01IIF 12 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-11 during the appointment or period of control
Dissolved on 2020-07-16 during the appointment or period of controlLATTICE FILM PRODUCTIONS LIMITED - 1979-12-313rd Floor Vintry Building, Wine Street, BristolDissolved Corporate (6 parents)Officer2001-03-28 ~ dissolvedIIF 10 - Secretary → ME - 9
DANCEMERIT LIMITED
02996796Chiswick Green, 610 Chiswick High Road, LondonDissolved Corporate (31 parents)Officer1995-01-23 ~ 1995-09-07IIF 14 - Secretary → ME - 10
DBRAZIL TV LTD
088552997 Savoy Court, London, EnglandDissolved Corporate (6 parents)Officer2014-01-21 ~ 2018-02-20IIF 48 - Director → ME - 11
EBONYTREE LIMITED
016479038 Hampstead Gate, 1a Frognal, Hampstead, LondonActive Corporate (5 parents)Officer1992-12-31 ~ nowIIF 28 - Director → ME1992-12-31 ~ nowIIF 1 - Secretary → ME - 12
FAR MOOR MEDIA LIMITED
08254863Shepherds Building Central, Charecroft Way, London, United KingdomDissolved Corporate (16 parents)Officer2012-11-14 ~ 2014-03-28IIF 37 - Director → ME - 13DAVID BECKHAM LIMITED - 2000-06-07Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2003-07-01 ~ 2018-02-20IIF 49 - Director → ME
- 14FREMANTLE LICENSING LIMITED - nowFREMANTLE TELEVISION LIMITED - 2001-10-02THAMES TELEVISION LIMITED - 2001-08-20
BROADSTONE PRODUCTIONS LIMITED
- 1999-09-01 02583077CARLTONCO THIRTY-THREE LIMITED - 1991-05-291 Stephen Street, LondonDissolved Corporate (17 parents)Officer1993-07-15 ~ 1994-06-23IIF 21 - Secretary → ME - 15
GREENGARDEN RECORDS LIMITED
060202604 Gees Court, St Christopher’s Place, LondonDissolved Corporate (4 parents)Officer2006-12-06 ~ dissolvedIIF 45 - Director → ME2006-12-06 ~ dissolvedIIF 17 - Secretary → ME - 16J.P. MORGAN CORPORATE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-13
Dissolved on 2014-07-22J.P. MORGAN FLEMING SERVICES LIMITED - 2003-10-15FLEMING INVESTMENT TRUST SERVICES LIMITED
- 2001-05-11 02566991INVESTMENT TRUST SERVICES LIMITED
- 1995-07-24 02566991HACKREMCO (NO.653) LIMITED - 1991-03-0825 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (21 parents)Officer1995-06-20 ~ 1995-12-10IIF 23 - Secretary → ME - 17
- 1880 Charlotte Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2005-10-10 ~ 2020-11-01IIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
LIVEFAST LIMITED
0262208492 Hightrees House Nightingale Lane, London, EnglandActive Corporate (7 parents)Officer2000-05-20 ~ 2006-07-26IIF 44 - Director → ME - 20WELCONE LIMITED - 1997-08-29C/o Fox Smith 43 High Street, High Street, Marlow, EnglandActive Corporate (14 parents)Officer1997-11-21 ~ 2011-02-02IIF 39 - Director → ME
- 21
- 22LONADDA LIMITED - 1997-08-29Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (11 parents)Officer2007-07-11 ~ 2018-01-31IIF 50 - Director → ME
- 23
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-11 during the appointment or period of control
Dissolved on 2020-07-16 during the appointment or period of controlTOWER MUSIC LIMITED - 1984-03-233rd Floor Vintry Building, Wine Street, BristolDissolved Corporate (6 parents)Officer2001-03-23 ~ dissolvedIIF 8 - Secretary → ME - 25PORTMAN ENTERTAINMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Due to be dissolved on 2025-11-081 More London Place, LondonDissolved Corporate (51 parents)Officer(before 1994-03-15) ~ 1995-09-07IIF 7 - Secretary → ME - 26PORTMAN MEDIA ASSETS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Due to be dissolved on 2025-11-08GLOBAL MEDIA ASSETS LIMITED
- 1999-12-16 030250031 More London Place, LondonDissolved Corporate (50 parents)Officer1995-06-20 ~ 1996-02-05IIF 16 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Due to be dissolved on 2025-11-08PORTMAN TELEVISION LIMITED
- 1993-09-10 02195623COVERSENIOR LIMITED - 1988-03-301 More London Place, LondonDissolved Corporate (50 parents, 1 offspring)Officer1992-09-01 ~ 1995-09-07IIF 9 - Secretary → ME - 28
- 29
QUEEN MUSIC LIMITED
012164192 Canal Reach, London, EnglandActive Corporate (10 parents)Officer1996-05-29 ~ 2018-06-07IIF 13 - Secretary → ME - 30
QUEEN PRODUCTIONS LIMITED
012266282 Canal Reach, London, EnglandActive Corporate (11 parents, 8 offsprings)Officer1996-05-08 ~ 2018-06-07IIF 6 - Secretary → ME - 31
QUEEN MULTIMEDIA LIMITED
- 2000-02-17 01239272QUEEN FILMS LIMITED - 1995-06-28WOODLARKS PRODUCTIONS LIMITED - 1983-07-192 Canal Reach, London, EnglandActive Corporate (11 parents)Officer1996-05-29 ~ 2018-06-07IIF 18 - Secretary → ME - 32GARDELLA LIMITED - 1997-08-29C/o Live Wire Business Services Limited Suite 522, Mappin House, 4 Winsley St, London, EnglandActive Corporate (10 parents)Officer1997-11-21 ~ 2017-03-09IIF 52 - Director → ME
- 33
- 34
ROB HALFORD MUSIC LIMITED
016308428 Hampstead Gate, 1a Frognal, Hampstead, LondonActive Corporate (5 parents)Officer1992-12-31 ~ nowIIF 26 - Director → ME1992-12-31 ~ nowIIF 4 - Secretary → ME - 35
SONIC360.COM LIMITED
0402587544 Drakefield Road, London, EnglandActive Corporate (6 parents)Officer2000-10-26 ~ 2006-07-26IIF 41 - Director → ME - 36
SYNCHRONICITY MUSIC SERVICES LIMITED
06660808Greengarden House, 15-22 St Christopher's Place, LondonDissolved Corporate (3 parents)Officer2008-07-30 ~ dissolvedIIF 43 - Director → ME - 37
TEMPLIT LIMITED
01927013Lee & Thompson, 4 Gee's Court, St Christopher's Place, LondonDissolved Corporate (4 parents)Officer(before 1991-08-16) ~ dissolvedIIF 15 - Secretary → ME - 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-20 during the appointment or period of control
Dissolved on 2021-11-25 during the appointment or period of controlCAST IRON CLOTHING LIMITED
- 1988-07-19 02063218C/o Begbies Traynor 29th Floor 40, Bank Street, LondonDissolved Corporate (5 parents)Officer(before 1991-07-08) ~ dissolvedIIF 46 - Director → ME(before 1991-07-08) ~ dissolvedIIF 5 - Secretary → ME - 39
THOMAS HEATHERLEY EDUCATIONAL TRUST LIMITED (THE)
0097761575 Lots Road, LondonActive Corporate (45 parents)Officer2014-04-08 ~ 2020-08-27IIF 51 - Director → ME - 40
TONLEIGH LIMITED
0271483688-90 Baker Street, London, EnglandActive Corporate (8 parents)Officer1992-05-20 ~ 1992-05-20IIF 47 - Director → ME - 41
VIOLET CINDERELLA LIMITED
0783490722 Chancery Lane, LondonDissolved Corporate (2 parents)Officer2011-11-04 ~ dissolvedIIF 36 - Director → ME - 42WHITEFIELDS (BIDCO) LIMITED - now
ACT LEGAL LTD.
- 2026-01-05 04449603ACT CONVEYANCING LIMITED - 2004-12-2371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (16 parents)Officer2016-01-31 ~ 2021-04-01IIF 34 - Director → ME - 43WONDERFUL PRODUCTIONS LIMITED - now
GERI PRODUCTIONS LIMITED
- 2005-07-22 03407475FIRECRACKER PRODUCTIONS LIMITED
- 1998-05-08 03407475BELONA LIMITED - 1997-08-29Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer1997-11-21 ~ 1999-03-12IIF 42 - Director → ME - 44
BASELINE GAMES LIMITED
- 2021-04-07 12123186C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-07-25 ~ 2020-03-16IIF 31 - Director → ME2020-03-16 ~ nowIIF 25 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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