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

Barrow, Gregory

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

    • 248, Dunstable Road, Studham, LU6 2QJ, United Kingdom

      IIF 5

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

      IIF 6

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

      IIF 7
  • Barrow, Gregory
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 248, Dunstable Road, Studham, Dunstable, LU6 2QJ, England

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23

    • Abbey Gardens, 4 Abbey Street, Reading, Berkshire, RG1 3BA

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

    • 11, Brookdene Avenue, Watford, WD19 4LG, England

      IIF 30

    • 111, Brookdene Avenue, Watford, WD19 4LG, United Kingdom

      IIF 31

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

      IIF 32

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

      IIF 33

    • 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • Gregory Barrow
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • Barrow, Greg
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52
  • Barrow, Greg
    British born in May 1971

    Registered addresses and corresponding companies

    • 69, Bell Road, Bushey, Hertfordshire, WD23 2HH, United Kingdom

      IIF 53
  • Mr Greg Barrow
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60
  • Mr Gregory Barrow
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

    • 248, Dunstable Road, Studham, Dunstable, LU6 2QJ, England

      IIF 62 IIF 63

    • 75, Highlands Road, Leatherhead, KT22 8NW, England

      IIF 64

    • 6, Hercules Way, Leavesden, WD25 7GS, United Kingdom

      IIF 65 IIF 66 IIF 67 (more)(less)
      IIF 68 IIF 69 IIF 70 IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81 (more)(less)
      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87
  • Barrow, Gregory

    Registered addresses and corresponding companies
  • Mr Gregory Barrow
    British born in May 2018

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 105
  • Barrow, Harrison Gregory Francis
    British born in April 2001

    Resident in England

    Registered addresses and corresponding companies

    • 248, Dunstable Road, Studham, Dunstable, LU6 2QJ, England

      IIF 106
  • Mr Harrison Barrow
    British born in July 2018

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 107
  • Mr Harrison Gregory Francis Barrow
    British born in April 2001

    Resident in England

    Registered addresses and corresponding companies

    • 248, Dunstable Road, Studham, Dunstable, LU6 2QJ, England

      IIF 108
child relation
Offspring entities and appointments 46
  • 1
    ARONA PAYROLL LIMITED
    - now 10093455
    SUMIST MARKETING LIMITED
    - 2017-11-01 10093455
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    ASSOCIATED PAYROLL SERVICES LIMITED
    09148262
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-25 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 3
    BABY BUFFALO LIMITED
    13811037
    The Old Barn Killins Lane, Shotton, Deeside, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-12-21 ~ 2022-08-31
    IIF 1 - Director → ME
    2021-12-21 ~ 2022-08-18
    IIF 93 - Secretary → ME
    Person with significant control
    2021-12-21 ~ 2022-08-18
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 4
    BILLY MISKE PROJECT LTD
    12222814
    Building 6 Warner Bros Studios, Ground Floor, Hargenant, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-23 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 5
    BOOKS ON THE HILL LTD - now
    MARLBOROUGH STERLING PROPERTY GROUP LTD
    - 2019-06-05 09401797
    HGA 360 PROPERTY GROUP LTD
    - 2018-10-11 09401797 11338963
    MARLBOROUGH STERLING PROPERTY GROUP LTD
    - 2018-10-11 09401797
    TEMPUS MENSAM LIMITED
    - 2018-03-29 09401797
    EASTBURY PAYROLL SERVICES LIMITED
    - 2016-09-14 09401797
    1 Holywell Hill, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2015-05-01 ~ 2018-10-11
    IIF 41 - Director → ME
    Person with significant control
    2017-04-06 ~ 2018-10-11
    IIF 60 - Has significant influence or control → OE
  • 6
    BUFFALO DRAGON LIMITED
    12687437
    The Liverpool Film Studios, 105 Boundary Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2020-06-20 ~ 2022-08-18
    IIF 17 - Director → ME
    2020-06-20 ~ 2022-08-18
    IIF 88 - Secretary → ME
    Person with significant control
    2020-06-20 ~ 2022-08-18
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 7
    CHQ TALENT MANAGEMENT LTD
    11915744
    6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-30 ~ dissolved
    IIF 14 - Director → ME
    2019-03-30 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    2019-03-30 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 8
    CONDUIT ACCOUNTING SERVICES LIMITED
    07836771
    Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2012-01-27 ~ 2012-08-15
    IIF 22 - Director → ME
    2011-11-28 ~ 2012-01-02
    IIF 23 - Director → ME
  • 9
    CONDUIT PEOPLE MANAGEMENT LIMITED
    - now 06577462
    HUNTSWOOD RESOURCES LIMITED - 2008-07-08
    Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2011-03-02 ~ 2012-08-15
    IIF 24 - Director → ME
  • 10
    CRE8 EXTRAS LIMITED
    10420128
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-11 ~ dissolved
    IIF 4 - Director → ME
    2016-10-11 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    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
  • 11
    DANCE IN VISION LIMITED
    12610928
    6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 15 - Director → ME
    2020-05-19 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 12
    ENDANGERED WORLD LTD
    - now 12013628
    HARGENANT DEPOSITS LIMITED
    - 2020-02-20 12013628
    Building 6 Warner Bros Studios, Ground Floor, Leavesden, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 13
    ENTERTAINMENT PARTNERS UK PAYROLL SERVICES LIMITED - now
    HARGENANT GLOBAL LIMITED
    - 2022-07-06 09950733
    MOVIE SOLUTIONS UK LIMITED
    - 2017-04-21 09950733
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-01-14 ~ 2022-07-01
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    EXPAND PAYROLL LIMITED
    - now 09914294
    JOB HUNTER GROUP LIMITED
    - 2017-02-06 09914294
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
  • 15
    EXTRAS IN VISION LIMITED
    12619367
    6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-22 ~ dissolved
    IIF 16 - Director → ME
    2020-05-22 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2020-05-22 ~ 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
  • 16
    FAA AGENCY LIMITED
    10259447
    6 Hercules Way, Warner Bros Studios, Leavesden, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 17
    FESTIVAL OF CULTURE, ST ALBANS LTD
    13448292
    6 Hercules Way, Ground Floor, Leavesden, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-23 ~ 2021-07-27
    IIF 32 - Director → ME
    Person with significant control
    2021-06-23 ~ 2021-07-27
    IIF 77 - Ownership of shares – 75% or more → OE
  • 18
    FISH YOLO LIMITED
    - now 09402189
    MINT OUTSOURCE LIMITED
    - 2017-05-23 09402189
    BROOKDENE PAYROLL SERVICES LIMITED - 2015-03-03
    75 Highlands Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2017-05-22
    IIF 28 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Has significant influence or control → OE
  • 19
    FREELANCE SOLUTIONS LIMITED
    06940955
    Enterprise House, 5 Roundwood Lane, Harpenden, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-23 ~ 2009-07-31
    IIF 53 - Director → ME
  • 20
    GREG BARROW GLOBAL LIMITED
    - now 11875204
    GREG BARROW CONSULTING LIMITED
    - 2021-02-23 11875204
    KG GLOBAL LIMITED
    - 2020-04-08 11875204
    MAY JUNE LIMITED
    - 2019-05-23 11875204
    52 Norbury Avenue, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 13 - Director → ME
    2019-03-11 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 21
    HARGENANT ABEL LIMITED
    - now 10420148
    ABEL PAY LIMITED
    - 2017-10-02 10420148
    CHALBURY LIMITED
    - 2017-04-03 10420148
    GO EXTRAS LIMITED
    - 2017-03-10 10420148
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 6 - Director → ME
    2016-10-11 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    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
  • 22
    HARGENANT ACCOUNTING SERVICES LIMITED
    - now 09402459
    HAMPERMILL PAYROLL SERVICES LIMITED
    - 2015-08-13 09402459
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ 2021-06-21
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 23
    HARGENANT CIS LIMITED
    10522355
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-13 ~ dissolved
    IIF 5 - Director → ME
  • 24
    HARGENANT COMPACT ACCOUNTS LIMITED
    - now 09246807
    COMPACT ACCOUNTS LIMITED
    - 2018-02-01 09246807
    HARGENANT OUTSOURCE LTD
    - 2016-03-04 09246807
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    HARGENANT CONSULTING LIMITED
    09014457
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    HARGENANT GLOBAL MANAGEMENT LTD
    - now 09514262
    CRE8 TALENT LTD
    - 2021-12-23 09514262
    LEWIS BARROW ENTERTAINMENT LTD
    - 2019-11-14 09514262
    CRE8 TALENT LIMITED
    - 2019-01-23 09514262
    Building 6 Hercules Way, Leavesden, Watford, England
    Active Corporate (3 parents)
    Officer
    2017-01-23 ~ 2022-08-19
    IIF 47 - Director → ME
    Person with significant control
    2017-01-23 ~ 2022-11-01
    IIF 59 - Has significant influence or control → OE
  • 27
    HARGENANT GROUP LIMITED
    - now 09520036
    HARGENANT CAPITAL INVESTMENT GROUP LIMITED
    - 2020-11-04 09520036
    BARROW INVESTMENTS LIMITED
    - 2016-07-11 09520036
    Buidling 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 28
    HARGENANT LIMITED
    - now 08181601 11338963
    I-RESOURCE PAYROLL SERVICES LIMITED
    - 2015-10-29 08181601
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (8 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 29
    HGA 360 PROPERTY GROUP LTD
    - now 11338963 09401797
    HARGENANT 360 LIMITED
    - 2018-10-11 11338963 08181601
    248 Dunstable Road, Studham, Dunstable, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 30
    HGA MANAGEMENT LIMITED
    13216414
    248 Dunstable Road, Studham, Dunstable, England
    Active Corporate (1 parent)
    Officer
    2021-02-22 ~ now
    IIF 12 - Director → ME
    2021-02-22 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 31
    HGA PROPERTY GROUP LIMITED
    11262271 16006806
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 3 - Director → ME
    2018-03-19 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    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
  • 32
    MANSELL BISHOP ACCOUNTING SERVICES LIMITED
    08181202
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-16 during the appointment or period of control
    Dissolved on 2016-01-28 during the appointment or period of control
    C12 Marquis Court, Marquisway, Tvte, Gateshead
    Dissolved Corporate (8 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 30 - Director → ME
  • 33
    MAY JUNE INTERNATIONAL LIMITED
    12690959
    6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-23 ~ dissolved
    IIF 10 - Director → ME
    2020-06-23 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 34
    MEADOW PAYROLL SERVICES LTD
    09251237
    Suite 7-9 6 St. Peters Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    MUSIC IN VISION LTD
    - now 12013249
    HARGENANT HOLDINGS LIMITED
    - 2019-09-04 12013249
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-23 ~ 2021-08-04
    IIF 7 - Director → ME
    Person with significant control
    2021-06-04 ~ 2021-08-04
    IIF 86 - Ownership of shares – 75% or more → OE
    2019-05-23 ~ 2020-06-16
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 36
    Q SCRIPT LIMITED
    - now 11930449
    HARGENANT MEDIA LIMITED
    - 2022-04-29 11930449
    HARGENANT ARTIST MANAGEMENT LIMITED
    - 2019-04-29 11930449
    The Liverpool Film Studios, 105 Boundary Street, Boundary Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-08 ~ 2022-08-18
    IIF 18 - Director → ME
    2019-04-08 ~ 2022-08-18
    IIF 91 - Secretary → ME
    Person with significant control
    2019-04-08 ~ 2023-06-09
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 37
    RHUBARB PLUS LIMITED
    - now 10829023
    FAA PLUS LTD
    - 2019-04-26 10829023
    248 Dunstable Road, Studham, Dunstable, England
    Active Corporate (4 parents)
    Officer
    2018-07-26 ~ 2022-09-30
    IIF 34 - Director → ME
    2022-09-30 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2018-07-26 ~ 2022-10-14
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    2022-10-14 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 38
    SET PEOPLE LTD
    - now 12059089
    LIMELIGHT PEOPLE & CASTING LTD.
    - 2021-08-04 12059089
    REBEL HORSE PRODUCTIONS LTD
    - 2021-05-14 12059089
    AUTHENTIC CAPITAL LIMITED
    - 2020-02-20 12059089
    Building 6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-19 ~ dissolved
    IIF 20 - Director → ME
    2019-06-19 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 39
    TAKE FIVE CASTING LTD
    11395941
    6 Hercules Way, Leavesden, Warner Bros Studios, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 33 - Director → ME
    2018-08-13 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 40
    TAKE TWO CASTING LIMITED
    11500844
    Bulding 6, Ground Floor Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-06 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 41
    TALENT IN VISION LIMITED
    12601483
    Building 6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-14 ~ dissolved
    IIF 21 - Director → ME
    2020-05-14 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 42
    TALENT X MACHINE LIMITED
    - now 11344606
    A WORLD OF CASTING LIMITED
    - 2018-05-11 11344606
    Building 6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 2 - Director → ME
    2018-05-03 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    THE IN VISION ENTERTAINMENT GROUP LIMITED
    12610332
    6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 11 - Director → ME
    2020-05-19 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 44
    WINTER CHERRY GLOBAL LTD
    11703578
    Building 6 Ground Floor, Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 45
    WINTERLAND PICTURES DEVELOPMENTS LTD
    - now 10163147
    MOVIEBOX MEDIA DEVELOPMENTS LTD - 2017-10-17
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    WINTERLAND PICTURES LTD
    - now 07797264
    MOVIEBOX MEDIA LTD - 2017-03-31
    M4WEST MEDIA LTD. - 2016-02-19
    M4 WEST PICTURES, LTD. - 2012-10-31
    Building 6 Hercules Way, Warner Bros Studios, Leavesden, Hertfordshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-09-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE

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.