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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

Henry, Michael Gerard, Mr.

    Related profiles found in government register
  • Henry, Michael Gerard, Mr.
    English

    Registered addresses and corresponding companies

    • icon of address 106 Grove Park, London, SE5 8LE

      IIF 1
  • Henry, Michael Gerard

    Registered addresses and corresponding companies

    • icon of address 12, Glenton Mews, Nunhead, London, SE15 2EH, United Kingdom

      IIF 2
  • Henry, Michael Gerard
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Whiteladies Road, Bristol, BS8 2NT, England

      IIF 3

    • icon of address 89, Whiteladies Road, Bristol, BS8 2NT, United Kingdom

      IIF 4

    • icon of address 106 Grove Park, London, SE5 8LE

      IIF 5

    • icon of address 12, Glenton Mews, London, SE15 2EH, England

      IIF 6
  • Henry, Michael Gerard, Mr.
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Whiteladies Road, Bristol, BS8 2NT, United Kingdom

      IIF 7 IIF 8

    • icon of address 106 Grove Park, London, SE5 8LE

      IIF 9

    • icon of address 106, Grove Park, London, SE5 8LE, England

      IIF 10 IIF 11

    • icon of address 106, Grove Park, London, SE5 8LE, Uk

      IIF 12

    • icon of address 5, Thurloe Street, London, SW7 2SS, England

      IIF 13
  • Gray, Michael
    British

    Registered addresses and corresponding companies
  • Gray, Michael
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Henry, Michael Gerard
    English consultant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106 Grove Park, 106 Grove Park, London, SE5 8LE, United Kingdom

      IIF 31

    • icon of address 27, Mortimer Street, London, W1T 3BL, England

      IIF 32
  • Henry, Michael Gerard
    English solcitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106 Grove Park, London, SE5 8LE

      IIF 33
  • Henry, Michael Gerard
    English solicitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Whiteladies Road, Bristol, BS8 2NT, United Kingdom

      IIF 34

    • icon of address 106 Grove Park, London, SE5 8LE

      IIF 35 IIF 36

    • icon of address 139, Piccadilly, London, W1J 7NU, England

      IIF 37

    • icon of address 139, Piccadilly, London, W1J 7NU, United Kingdom

      IIF 38
  • Henry, Michael Gerard, Mr.
    English company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Whiteladies Road, Bristol, BS8 2NT, England

      IIF 39
  • Henry, Michael Gerard, Mr.
    English company director and solicitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106, Grove Park, London, SE5 8LE, England

      IIF 40
  • Henry, Michael Gerard, Mr.
    English consultant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106, Grove Park, London, SE5 8LE, United Kingdom

      IIF 41 IIF 42
  • Henry, Michael Gerard, Mr.
    English financier born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Southampton Buildings, London, WC2A 1AL, England

      IIF 43
  • Henry, Michael Gerard, Mr.
    English lawyer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106 Grove Park, London, SE5 8LE

      IIF 44
  • Henry, Michael Gerard, Mr.
    English solicitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Whiteladies Road, Bristol, BS8 2NT, United Kingdom

      IIF 45

    • icon of address 106 Grove Park, London, SE5 8LE

      IIF 46 IIF 47

    • icon of address 139, Piccadilly, London, Greater London, W1J 7NU, United Kingdom

      IIF 48

    • icon of address 139, Piccadilly, London, W1J 7NU, United Kingdom

      IIF 49 IIF 50

    • icon of address 27/28, Eastcastle Street, London, W1W 8DH

      IIF 51 IIF 52 IIF 53

    • icon of address Suite G7, 25 Southampton Buildings, Chancery Lane, London, WC2A 1AL, United Kingdom

      IIF 54
  • Henry, Michael Gerard, Mr.
    English solicitor (non practising) born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106 Grove Park, Grove Park, London, SE5 8LE, England

      IIF 55

    • icon of address 106, Grove Park, London, SE5 8LE, London

      IIF 56
  • Mr Michael Gray
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Burnwood House, Great North Road, Rockley, Retford, Nottinghamshire, DN22 0QW, United Kingdom

      IIF 57
  • Henry, Michael Gerard
    British lawyer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Glenton Mews, London, London, SE15 2EH, United Kingdom

      IIF 58

    • icon of address 12, Glenton Mews, London, SE15 2EH, England

      IIF 59

    • icon of address 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 60 IIF 61 IIF 62

    • icon of address 7, The Mount Square, London, NW3 6SY, United Kingdom

      IIF 63
  • Mr Michael Gerard Henry
    English born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 106 Grove Park, Grove Park, London, SE5 8LE, England

      IIF 64

    • icon of address 106, Grove Park, London, SE5 8LE

      IIF 65 IIF 66

    • icon of address 106, Grove Park, London, SE5 8LE, England

      IIF 67

    • icon of address 12, Glenton Mews, London, SE15 2EH, England

      IIF 68
  • Gray, Michael
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Eastcliff, Felixstowe, Suffolk, IP11 9TA

      IIF 69

    • icon of address 4, Eastcliff, Felixstowe, Suffolk, IP11 9TA, United Kingdom

      IIF 70 IIF 71 IIF 72

    • icon of address 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 73
  • Gray, Michael
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Michael Gerard Henry
    English born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106, Grove Park, London, SE5 8LE, United Kingdom

      IIF 89 IIF 90
  • Mr Michael Gerard Henry
    English born in October 1954

    Resident in England And Wales

    Registered addresses and corresponding companies
  • Mr Michael Gerard Henry
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Glenton Mews, London, SE15 2EH, England

      IIF 93

    • icon of address 12, Glenton Mews, London, SE15 2EH, United Kingdom

      IIF 94

    • icon of address 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 95

    • icon of address 7, The Mount Square, London, NW3 6SY, United Kingdom

      IIF 96
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 130 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-17 ~ dissolved
    IIF 25 - Director → ME
  • 2
    EASTSHOTS LIMITED - 2016-01-22
    PRIVEQ LIMITED - 2020-08-20
    icon of address 193 Fleet Street 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 29 - Director → ME
  • 3
    CHARTCOAST LIMITED - 2021-03-09
    icon of address 130 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-05 ~ dissolved
    IIF 24 - Director → ME
  • 4
    CHILEAN RHYME INVESTMENTS LIMITED - 2025-09-03
    icon of address 12 Glenton Mews, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 5
    GLOBAL LIVE EVENTS LLP - 2011-03-28
    JACKSON TRIBUTE EVENT LLP - 2011-02-02
    CONCERT FOR MICHAEL LLP - 2011-01-24
    icon of address 89 Whiteladies Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-20 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 6
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    119,965 GBP2025-05-31
    Officer
    icon of calendar 2013-05-24 ~ now
    IIF 23 - Director → ME
  • 7
    icon of address 27 Mortimer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,901 GBP2024-06-30
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 32 - Director → ME
  • 8
    icon of address Flat 6, 56 Westbourne Terrace, Lonodn, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-22 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 9
    BRABOURN GROVE HOUSES MANAGEMENT COMPANY LIMITED - 2021-12-16
    icon of address 12 Glenton Mews, Nunhead, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 2 - Secretary → ME
  • 10
    icon of address 12 Glenton Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 89 Whiteladies Road, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    icon of calendar 2014-03-05 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    icon of calendar 2014-03-04 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-13 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 12
    icon of address 27 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-25 ~ now
    IIF 61 - Director → ME
  • 13
    PARK PLACE FINANCIAL LLP - 2004-10-27
    icon of address 12 Glenton Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-31 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    IIF 68 - Right to appoint or remove members as a member of a firm → OE
    IIF 68 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove members → OE
  • 14
    icon of address 106 Grove Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 15
    ASTRAGAL LIMITED - 2010-12-06
    icon of address 106 Grove Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-25 ~ dissolved
    IIF 40 - Director → ME
  • 16
    icon of address 89 Whiteladies Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-03 ~ dissolved
    IIF 45 - Director → ME
  • 17
    icon of address 89 Whiteladies Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 54 - Director → ME
  • 18
    icon of address 27 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-08 ~ now
    IIF 62 - Director → ME
  • 19
    icon of address 27 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 60 - Director → ME
  • 20
    icon of address 27 Mortimer Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,239 GBP2024-05-31
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 63 - Director → ME
Ceased 57
  • 1
    ALCEDO SHIPPING LIMITED - 2020-08-20
    icon of address 193 Fleet Street 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-18 ~ 2024-10-16
    IIF 28 - Director → ME
  • 2
    icon of address 193 Fleet Street 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-17 ~ 2024-10-16
    IIF 30 - Director → ME
  • 3
    icon of address 193 Fleet Street 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-17 ~ 2024-10-16
    IIF 27 - Director → ME
  • 4
    icon of address 193 Fleet Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-27 ~ 2024-10-16
    IIF 26 - Director → ME
  • 5
    icon of address St John The Evangelist, Sylvan Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-16 ~ 2017-07-17
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ 2017-07-17
    IIF 90 - Has significant influence or control → OE
  • 6
    icon of address Burnwood House, Great North Road, Rockley, Retford, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    141,179 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-18 ~ 2022-09-30
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,298 GBP2024-07-31
    Officer
    icon of calendar 2010-03-18 ~ 2012-03-19
    IIF 52 - Director → ME
  • 8
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,588 GBP2024-07-31
    Officer
    icon of calendar 2010-03-18 ~ 2012-03-19
    IIF 51 - Director → ME
  • 9
    PENTAMETER RAINMAKER PRODUCTIONS LIMITED - 2011-06-13
    CONCERT FOR MICHAEL LIMITED - 2011-01-19
    PENTAMETER RAINMAKER PRODUCTIONS LIMITED - 2011-01-17
    icon of address 15 Oaksey Grove, Nailsea, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-03 ~ 2011-06-08
    IIF 49 - Director → ME
  • 10
    ROPNER HOLDINGS LIMITED - 1982-03-29
    CDMR DARTFORD LIMITED - 2011-12-02
    ROPNER PUBLIC LIMITED COMPANY - 1998-05-29
    JACOBS SHIPPING LIMITED - 2002-05-24
    DART LINE LIMITED - 2007-05-04
    BIDCORP SHIPPING LIMITED - 2005-02-09
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,023,868 GBP2024-12-31
    Officer
    icon of calendar 2006-01-25 ~ 2013-05-27
    IIF 86 - Director → ME
  • 11
    CDMR IPSWICH LIMITED - 2011-12-01
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2013-05-27
    IIF 82 - Director → ME
  • 12
    ASCENDSTAR LIMITED - 2004-03-03
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2008-06-26
    IIF 75 - Director → ME
  • 13
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    13,003,179 GBP2024-12-31
    Officer
    icon of calendar 2017-06-07 ~ 2020-09-21
    IIF 20 - Director → ME
  • 14
    COBELFRET TRAILERS UK LIMITED - 2010-10-01
    CLDN DOOR-TO-DOOR UK LTD - 2013-06-27
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    303,066 GBP2024-12-31
    Officer
    icon of calendar 2017-03-01 ~ 2018-01-01
    IIF 17 - Director → ME
    icon of calendar 2005-08-01 ~ 2013-05-27
    IIF 84 - Director → ME
  • 15
    CLDN PORTS LIMITED - 2011-12-01
    KABOS HOLDINGS UK LIMITED - 2007-07-27
    COBELFRET UK (HOLDINGS) LIMITED - 1998-01-16
    C.RO PORTS LIMITED - 2022-04-04
    QUESTRADE LIMITED - 1991-11-25
    COBELFRET LIMITED - 2010-12-29
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    119,760,353 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-04-07
    IIF 76 - Director → ME
  • 16
    CDMR PURFLEET LIMITED - 2011-12-01
    PURFLEET THAMES TERMINAL LIMITED - 2004-10-13
    SWIFTMOOR LIMITED - 1991-02-15
    C.RO PORTS LONDON LIMITED - 2022-04-04
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    13,711,500 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-04-07
    IIF 77 - Director → ME
  • 17
    COBELFRET FERRIES U.K. LIMITED - 2010-07-01
    JELLBROWN LIMITED - 1983-01-21
    CLDN RO-RO AGENCIES LIMITED - 2022-04-04
    CLDN RO-RO UK LIMITED - 2011-12-01
    icon of address 2nd Floor 130 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,364,625 GBP2024-12-31
    Officer
    icon of calendar ~ 2013-05-27
    IIF 87 - Director → ME
    icon of calendar ~ 1994-09-15
    IIF 14 - Secretary → ME
  • 18
    CLDN UK LIMITED - 2023-01-11
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    165,694,832 GBP2024-10-31
    Officer
    icon of calendar 2017-03-01 ~ 2018-01-01
    IIF 16 - Director → ME
  • 19
    icon of address Suite B 40 The Street The Street, Capel St. Mary, Ipswich, England
    Active Corporate (12 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 2007-01-01 ~ 2011-07-18
    IIF 78 - Director → ME
  • 20
    ROPNER SHIPPING COMPANY,LIMITED(THE) - 2006-03-21
    icon of address 130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,329,685 GBP2024-12-31
    Officer
    icon of calendar 2006-01-25 ~ 2013-05-27
    IIF 83 - Director → ME
  • 21
    PACKLOCK LIMITED - 2005-09-30
    DART TERMINALS LIMITED - 2006-10-25
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-01-25 ~ 2013-05-27
    IIF 80 - Director → ME
  • 22
    DART DIRECT LIMITED - 2006-11-10
    ONTIME SHIPPING LIMITED - 2005-06-24
    ROPNER (HUDDERSFIELD) LIMITED - 2000-04-06
    MILLDALE LIMITED - 1997-09-18
    TERMPRIDE LIMITED - 1989-02-20
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-25 ~ 2013-05-27
    IIF 85 - Director → ME
  • 23
    RAPID 7953 LIMITED - 1989-05-12
    icon of address 130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,280,394 GBP2023-12-31
    Officer
    icon of calendar 2006-01-25 ~ 2013-05-27
    IIF 81 - Director → ME
    icon of calendar 2017-11-01 ~ 2018-01-01
    IIF 21 - Director → ME
  • 24
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-04 ~ 2013-05-16
    IIF 73 - Director → ME
    icon of calendar 2008-02-04 ~ 2008-04-06
    IIF 15 - Secretary → ME
  • 25
    icon of address 27 Mortimer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,901 GBP2024-06-30
    Officer
    icon of calendar 2017-09-29 ~ 2018-05-23
    IIF 31 - Director → ME
  • 26
    INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
    EAGLECRAFT LIMITED - 2002-04-23
    icon of address Avon House, 19 Stanwell Road, Penarth, Cardiff
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2005-04-21
    IIF 36 - Director → ME
  • 27
    icon of address Woodspeen Lodge, Woodspeen, Newbury, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-12 ~ 2025-04-16
    IIF 3 - LLP Designated Member → ME
  • 28
    icon of address Flat 6, 56 Westbourne Terrace, Lonodn, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-22 ~ 2017-07-26
    IIF 41 - Director → ME
  • 29
    icon of address 130 Shaftesbury Avenue 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-28 ~ 2005-12-01
    IIF 79 - Director → ME
    icon of calendar 2008-03-06 ~ 2011-03-17
    IIF 69 - Director → ME
  • 30
    icon of address 2 The Hawthorns, Chalfont St. Giles, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2010-02-09 ~ 2012-11-22
    IIF 37 - Director → ME
  • 31
    icon of address 2 The Hawthorns, Chalfont St. Giles, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2010-05-06 ~ 2012-11-22
    IIF 48 - Director → ME
  • 32
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (28 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2011-10-08
    IIF 4 - LLP Designated Member → ME
  • 33
    icon of address One, New Change, London
    Active Corporate (7 parents, 180 offsprings)
    Officer
    icon of calendar ~ 1995-01-21
    IIF 33 - Director → ME
  • 34
    icon of address One, New Change, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-01-21
    IIF 35 - Director → ME
  • 35
    icon of address Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2003-11-06
    IIF 1 - Secretary → ME
  • 36
    icon of address 89 Whiteladies Road, Bristol, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2010-07-22 ~ 2012-12-17
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-07
    IIF 67 - Has significant influence or control → OE
  • 37
    icon of address 12 Glenton Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2011-01-21 ~ 2012-12-17
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-07
    IIF 65 - Has significant influence or control → OE
  • 38
    icon of address 89 Whiteladies Road, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-13 ~ 2012-12-17
    IIF 8 - LLP Designated Member → ME
  • 39
    LIMELIGHT FILM FINANCE LLP - 2010-04-26
    PARK PLACE LAW LLP - 2009-10-08
    PARK PLACE PRODUCTION MANAGEMENT LLP - 2008-10-09
    PARK PLACE LAW LLP - 2008-09-08
    MICHAEL HENRY LLP - 2005-01-25
    icon of address 89 Whiteladies Road, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-07 ~ 2012-12-17
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-07
    IIF 64 - Has significant influence or control → OE
  • 40
    YOU-GROW TOO LTD. - 2015-05-16
    icon of address Basement Floor Offices, 8 Shepherds Bush Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-09 ~ 2015-07-13
    IIF 56 - Director → ME
  • 41
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,730,805 GBP2023-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2018-01-01
    IIF 22 - Director → ME
  • 42
    icon of address One, Fleet Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-12-24 ~ 2013-05-27
    IIF 71 - Director → ME
    icon of calendar 2017-06-07 ~ 2018-01-01
    IIF 18 - Director → ME
  • 43
    icon of address Alpha House, 296 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    477,580 GBP2024-09-30
    Officer
    icon of calendar 2010-08-24 ~ 2011-01-05
    IIF 38 - Director → ME
  • 44
    PALINDRONE PICTURES LIMITED - 2011-12-29
    FISHMARKET PRODUCTIONS LIMITED - 2011-06-13
    PENTAMETER GENERATOR PRODUCTIONS LIMITED - 2010-12-20
    icon of address 109 Grove Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-06 ~ 2011-06-08
    IIF 50 - Director → ME
  • 45
    PARK PLACE 4 LIMITED - 2016-11-07
    PURFLEET LAND LIMITED - 2010-01-16
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,875,104 GBP2024-12-31
    Officer
    icon of calendar 2010-12-24 ~ 2013-05-27
    IIF 72 - Director → ME
    icon of calendar 2009-04-08 ~ 2009-12-11
    IIF 88 - Director → ME
    icon of calendar 2017-06-07 ~ 2018-01-01
    IIF 19 - Director → ME
  • 46
    PARK PLACE FINANCIAL LLP - 2004-10-27
    icon of address 12 Glenton Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-14 ~ 2012-12-17
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-06
    IIF 66 - Has significant influence or control → OE
  • 47
    CAPEGOOD LIMITED - 1991-11-25
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    117,095,062 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-04-07
    IIF 74 - Director → ME
  • 48
    icon of address 27 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-23 ~ 2023-09-29
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 49
    SUREFIRE 1 FILM SALES LIMITED - 2004-01-15
    icon of address 3rd Floor 3-4a, Little Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-01 ~ 2012-12-04
    IIF 46 - Director → ME
  • 50
    FILM INVESTORS LIMITED - 2003-11-19
    PERFECT STRANGERS UK LIMITED - 2003-10-22
    icon of address 10 Orange Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-11 ~ 2012-12-04
    IIF 44 - Director → ME
  • 51
    icon of address 27 Mortimer Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,239 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-01-12 ~ 2022-08-01
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address C/o Druces Llp, Salisbury House, London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-17 ~ 2011-02-28
    IIF 13 - LLP Designated Member → ME
  • 53
    icon of address 1 High Street, Twyford, Winchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,095 GBP2024-12-31
    Officer
    icon of calendar 2010-08-25 ~ 2011-11-16
    IIF 43 - Director → ME
  • 54
    METRONOME MUSIC LIMITED - 2017-02-07
    METRONOME MUSIC PUBLISHING LTD - 2009-07-31
    METRONOME MUSIC PUBLISHING LIMITED - 2017-08-01
    icon of address 38 Carson Road, West Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    671,447 GBP2024-07-31
    Officer
    icon of calendar 2014-06-30 ~ 2014-09-04
    IIF 55 - Director → ME
  • 55
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,240 GBP2024-07-31
    Officer
    icon of calendar 2010-03-18 ~ 2012-03-19
    IIF 53 - Director → ME
  • 56
    LEARN DIRECT LIMITED - 2012-04-24
    icon of address Dearing House, 1 Young Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-19 ~ 2001-04-12
    IIF 47 - Director → ME
  • 57
    ACTZONE LIMITED - 2025-01-21
    icon of address 54 Brook's Mews, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,132,786 GBP2023-12-31
    Officer
    icon of calendar 2011-06-03 ~ 2013-05-27
    IIF 70 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.