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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

Barrow, Gregory

    Related profiles found in government register
  • Barrow, Gregory
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 6, Warner Bros Studios, Hercules Way, Ground Floor, Watford, Hertfordshire, WD25 7GS, United Kingdom

      IIF 1
  • Barrow, Gregory
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom

      IIF 2

    • icon of address Building 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom

      IIF 3

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

      IIF 4

    • icon of address 6, St Peters Street, St Albans, AL1 3LF, United Kingdom

      IIF 5

    • icon of address 248, Dunstable Road, Studham, LU6 2QJ, United Kingdom

      IIF 6

    • icon of address Building 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 7
  • Barrow, Gregory
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Barn, Killins Lane, Shotton, Deeside, CH5 1RF, Wales

      IIF 8

    • icon of address 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom

      IIF 9
  • Barrow, Gregory
    British ceo born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 7-8, 6 St. Peters Street, St. Albans, Hertfordshire, AL1 3LF, England

      IIF 10

    • icon of address Suite 7-9, 6 St. Peters Street, St. Albans, Hertfordshire, AL1 3LF, England

      IIF 11

    • icon of address 111, Brookdene Avenue, Watford, WD19 4LG, United Kingdom

      IIF 12

    • icon of address Building 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 13 IIF 14 IIF 15
  • Barrow, Gregory
    British commercial director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Abbey Gardens, 4 Abbey Street, Reading, Berkshire, RG1 3BA

      IIF 17
  • Barrow, Gregory
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, England

      IIF 18

    • icon of address Building 6, Hercules Way, Warner Bros Studios, Leavesden, Hertfordshire, WD25 7GS, England

      IIF 19

    • icon of address Building 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom

      IIF 20 IIF 21

    • icon of address 11, Brookdene Avenue, Watford, WD19 4LG, England

      IIF 22

    • icon of address 6 Hercules Way, Hercules Way, Leavesden, Warner Bros Studios, Watford, WD25 7GS, England

      IIF 23

    • icon of address 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 24

    • icon of address Building 6, Ground Floor, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

      IIF 25

    • icon of address Building 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 26 IIF 27

    • icon of address Building 6, Warner Bros Studios, Ground Floor, Leavesden, Watford, Hertfordshire, WD25 7GS, United Kingdom

      IIF 28

    • icon of address Bulding 6, Ground Floor, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

      IIF 29
  • Barrow, Gregory
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom

      IIF 30 IIF 31 IIF 32

    • icon of address Stud Cottage, Gorhambury, St Albans, AL3 6AW, United Kingdom

      IIF 38

    • icon of address Suite 5, 6 St Peters Street, St Albans, Hertfordshire, AL1 3LF, England

      IIF 39

    • icon of address Suite 7, 6 St Peters Street, St Albans, AL1 3LF, England

      IIF 40

    • icon of address 6, Hercules Way, Ground Floor, Leavesden, Watford, WD25 7GS, England

      IIF 41

    • icon of address Buidling 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 42

    • icon of address Building 6, Warner Bros Studios, Ground Floor, Hargenant, Leavesden, Watford, WD25 7GS, England

      IIF 43
  • Barrow, Gregory
    British managing director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th, Floor Abbey House, Abbey Street, Reading, Berkshire, RG1 3BA, United Kingdom

      IIF 44 IIF 45
  • Gregory Barrow
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom

      IIF 46
  • Barrow, Greg
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 248, Dunstable Road, Studham, Dunstable, LU6 2QJ, England

      IIF 47
  • Mr Gregory Barrow
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 6, Hercules Way, Leavesden, WD25 7GS, United Kingdom

      IIF 48

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 49

    • icon of address 6, St Peters Street, St Albans, AL1 3LF, United Kingdom

      IIF 50 IIF 51

    • icon of address Building 6, Warner Bros Studios, Hercules Way, Ground Floor, Watford, Hertfordshire, WD25 7GS, United Kingdom

      IIF 52
  • Mr Greg Barrow
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 7-9, 6 St. Peters Street, St. Albans, Hertfordshire, AL1 3LF, England

      IIF 53

    • icon of address Suites 5-7, St. Peters Street, St. Albans, AL1 3LF, England

      IIF 54

    • icon of address Buidling 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 55

    • icon of address Building 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 56 IIF 57 IIF 58
  • Mr Gregory Barrow
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Ashley Road, Ashley Road, 3rd Floor, Altrincham, Cheshire, WA14 2DT, England

      IIF 60

    • icon of address The Old Barn, Killins Lane, Shotton, Deeside, CH5 1RF, Wales

      IIF 61

    • icon of address 248, Dunstable Road, Studham, Dunstable, LU6 2QJ, England

      IIF 62

    • icon of address 75, Highlands Road, Leatherhead, KT22 8NW, England

      IIF 63

    • icon of address 6, Hercules Way, Leavesden, WD25 7GS, United Kingdom

      IIF 64 IIF 65 IIF 66

    • icon of address 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, England

      IIF 72

    • icon of address 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom

      IIF 73

    • icon of address Building 6, Hercules Way, Leavesden, WD25 7GS, United Kingdom

      IIF 74 IIF 75

    • icon of address 6, Hercules Way, Ground Floor, Leavesden, Watford, WD25 7GS, England

      IIF 76

    • icon of address Building 6, Ground Floor, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

      IIF 77

    • icon of address Building 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 78 IIF 79 IIF 80

    • icon of address Building 6, Warner Bros Studios, Ground Floor, Hargenant, Leavesden, Watford, WD25 7GS, England

      IIF 82

    • icon of address Building 6, Warner Bros Studios, Ground Floor, Leavesden, Watford, Hertfordshire, WD25 7GS, England

      IIF 83

    • icon of address Building 6, Warner Bros Studios, Ground Floor, Leavesden, Watford, Hertfordshire, WD25 7GS, United Kingdom

      IIF 84

    • icon of address Building 6, Warner Bros Studios, Hercules Way, Ground Floor, Watford, Hertfordshire, WD25 7GS, United Kingdom

      IIF 85

    • icon of address Bulding 6, Ground Floor, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

      IIF 86
  • Barrow, Gregory

    Registered addresses and corresponding companies

    • icon of address 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom

      IIF 87 IIF 88 IIF 89

    • icon of address Building 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom

      IIF 97 IIF 98 IIF 99

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

      IIF 100

    • icon of address 6, St Peters Street, St Albans, AL1 3LF, United Kingdom

      IIF 101

    • icon of address 6, Hercules Way, Leavesden, Warner Bros Studios, Watford, WD25 7GS, England

      IIF 102

    • icon of address Warner Bros Studios, Building 6 Ground Floor, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 103
  • Mr Gregory Barrow
    British born in May 2018

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 104
  • Barrow, Harrison Gregory Francis
    British born in April 2001

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Barn, Killins Lane, Shotton, Deeside, CH5 1RF, Wales

      IIF 105
  • Mr Harrison Barrow
    British born in July 2018

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 106
  • Mr Harrison Gregory Francis Barrow
    British born in April 2001

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 248, Dunstable Road, Studham, Dunstable, LU6 2QJ, England

      IIF 107
child relation
Offspring entities and appointments
Active 35
  • 1
    SUMIST MARKETING LIMITED - 2017-11-01
    icon of address Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Building 6 Warner Bros Studios, Ground Floor, Hargenant, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-23 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-09-23 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 4
    icon of address 6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-03-30 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2019-03-30 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-30 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 5
    icon of address Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2016-10-11 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2016-10-11 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-19 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2020-05-19 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-19 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 7
    HARGENANT DEPOSITS LIMITED - 2020-02-20
    icon of address Building 6 Warner Bros Studios, Ground Floor, Leavesden, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-05-23 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 8
    JOB HUNTER GROUP LIMITED - 2017-02-06
    icon of address Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    103 GBP2019-12-31
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address 6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2020-05-22 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 10
    icon of address 6 Hercules Way, Warner Bros Studios, Leavesden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 11
    MINT OUTSOURCE LIMITED - 2017-05-23
    BROOKDENE PAYROLL SERVICES LIMITED - 2015-03-03
    icon of address 75 Highlands Road, Leatherhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 12
    MAY JUNE LIMITED - 2019-05-23
    KG GLOBAL LIMITED - 2020-04-08
    GREG BARROW CONSULTING LIMITED - 2021-02-23
    icon of address 52 Norbury Avenue, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2019-03-11 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-11 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 13
    GO EXTRAS LIMITED - 2017-03-10
    CHALBURY LIMITED - 2017-04-03
    ABEL PAY LIMITED - 2017-10-02
    icon of address Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-11 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2016-10-11 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 14
    HAMPERMILL PAYROLL SERVICES LIMITED - 2015-08-13
    icon of address Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2017-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-13 ~ dissolved
    IIF 6 - Director → ME
  • 16
    HARGENANT OUTSOURCE LTD - 2016-03-04
    COMPACT ACCOUNTS LIMITED - 2018-02-01
    icon of address Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,105 GBP2019-10-31
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    HARGENANT CAPITAL INVESTMENT GROUP LIMITED - 2020-11-04
    BARROW INVESTMENTS LIMITED - 2016-07-11
    icon of address Buidling 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 19
    I-RESOURCE PAYROLL SERVICES LIMITED - 2015-10-29
    icon of address Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    387,727 GBP2017-03-31
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 20
    HARGENANT 360 LIMITED - 2018-10-11
    icon of address The Old Barn Killins Lane, Shotton, Deeside, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2018-05-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 21
    icon of address The Old Barn Killins Lane, Shotton, Deeside, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 9 - Director → ME
    icon of calendar 2021-02-22 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-19 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2018-03-19 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-19 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address C12 Marquis Court, Marquisway, Tvte, Gateshead
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-08-15 ~ dissolved
    IIF 22 - Director → ME
  • 24
    icon of address 6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2020-06-23 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2020-06-23 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address Suite 7-9 6 St. Peters Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,028 GBP2016-10-31
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    FAA PLUS LTD - 2019-04-26
    icon of address The Old Barn Killins Lane, Shotton, Deeside, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 27
    REBEL HORSE PRODUCTIONS LTD - 2021-05-14
    AUTHENTIC CAPITAL LIMITED - 2020-02-20
    LIMELIGHT PEOPLE & CASTING LTD. - 2021-08-04
    icon of address Building 6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-19 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2019-06-19 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 28
    icon of address 6 Hercules Way, Leavesden, Warner Bros Studios, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-13 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2018-08-13 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-13 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Bulding 6, Ground Floor Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-24
    Officer
    icon of calendar 2018-08-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-08-06 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 30
    icon of address Building 6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2020-05-14 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 31
    A WORLD OF CASTING LIMITED - 2018-05-11
    icon of address Building 6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,330 GBP2019-05-31
    Officer
    icon of calendar 2018-05-03 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2018-05-03 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-19 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2020-05-19 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-19 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Building 6 Ground Floor, Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 34
    MOVIEBOX MEDIA DEVELOPMENTS LTD - 2017-10-17
    icon of address Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-05-31
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ dissolved
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    M4WEST MEDIA LTD. - 2016-02-19
    MOVIEBOX MEDIA LTD - 2017-03-31
    M4 WEST PICTURES, LTD. - 2012-10-31
    icon of address Building 6 Hercules Way, Warner Bros Studios, Leavesden, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,735 GBP2019-10-31
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    icon of address The Old Barn Killins Lane, Shotton, Deeside, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-21 ~ 2022-08-31
    IIF 2 - Director → ME
    icon of calendar 2021-12-21 ~ 2022-08-18
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2021-12-21 ~ 2022-08-18
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    EASTBURY PAYROLL SERVICES LIMITED - 2016-09-14
    MARLBOROUGH STERLING PROPERTY GROUP LTD - 2018-10-11
    MARLBOROUGH STERLING PROPERTY GROUP LTD - 2019-06-05
    TEMPUS MENSAM LIMITED - 2018-03-29
    HGA 360 PROPERTY GROUP LTD - 2018-10-11
    icon of address 1 Holywell Hill, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    -310,011 GBP2024-01-31
    Officer
    icon of calendar 2015-05-01 ~ 2018-10-11
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2018-10-11
    IIF 59 - Has significant influence or control → OE
  • 3
    icon of address The Liverpool Film Studios, 105 Boundary Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -958,911 GBP2024-06-30
    Officer
    icon of calendar 2020-06-20 ~ 2022-08-18
    IIF 36 - Director → ME
    icon of calendar 2020-06-20 ~ 2022-08-18
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2020-06-20 ~ 2022-08-18
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-27 ~ 2012-08-15
    IIF 44 - Director → ME
    icon of calendar 2011-11-28 ~ 2012-01-02
    IIF 45 - Director → ME
  • 5
    HUNTSWOOD RESOURCES LIMITED - 2008-07-08
    icon of address Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2012-08-15
    IIF 17 - Director → ME
  • 6
    HARGENANT GLOBAL LIMITED - 2022-07-06
    MOVIE SOLUTIONS UK LIMITED - 2017-04-21
    icon of address C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -106,205 GBP2023-12-31
    Officer
    icon of calendar 2016-01-14 ~ 2022-07-01
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 6 Hercules Way, Ground Floor, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-23 ~ 2021-07-27
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-06-23 ~ 2021-07-27
    IIF 76 - Ownership of shares – 75% or more → OE
  • 8
    MINT OUTSOURCE LIMITED - 2017-05-23
    BROOKDENE PAYROLL SERVICES LIMITED - 2015-03-03
    icon of address 75 Highlands Road, Leatherhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2015-05-01 ~ 2017-05-22
    IIF 10 - Director → ME
  • 9
    HAMPERMILL PAYROLL SERVICES LIMITED - 2015-08-13
    icon of address Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2017-01-31
    Officer
    icon of calendar 2015-05-01 ~ 2021-06-21
    IIF 13 - Director → ME
  • 10
    CRE8 TALENT LIMITED - 2019-01-23
    LEWIS BARROW ENTERTAINMENT LTD - 2019-11-14
    CRE8 TALENT LTD - 2021-12-23
    icon of address Building 6 Hercules Way, Leavesden, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -189,066 GBP2022-03-31
    Officer
    icon of calendar 2017-01-23 ~ 2022-08-19
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ 2022-11-01
    IIF 58 - Has significant influence or control → OE
  • 11
    HARGENANT HOLDINGS LIMITED - 2019-09-04
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    453 GBP2024-05-31
    Officer
    icon of calendar 2019-05-23 ~ 2021-08-04
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-05-23 ~ 2020-06-16
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2021-06-04 ~ 2021-08-04
    IIF 85 - Ownership of shares – 75% or more → OE
  • 12
    HARGENANT ARTIST MANAGEMENT LIMITED - 2019-04-29
    HARGENANT MEDIA LIMITED - 2022-04-29
    icon of address The Liverpool Film Studios, 105 Boundary Street, Boundary Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2019-04-08 ~ 2022-08-18
    IIF 37 - Director → ME
    icon of calendar 2019-04-08 ~ 2022-08-18
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2019-04-08 ~ 2023-06-09
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 13
    FAA PLUS LTD - 2019-04-26
    icon of address The Old Barn Killins Lane, Shotton, Deeside, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2018-07-26 ~ 2022-09-30
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-07-26 ~ 2022-10-14
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.