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

    • 106 Grove Park, London, SE5 8LE

      IIF 1
  • Henry, Michael Gerard
    born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 89, Whiteladies Road, Bristol, BS8 2NT, England

      IIF 2

    • 12, Glenton Mews, London, SE15 2EH, England

      IIF 3
  • Henry, Michael Gerard

    Registered addresses and corresponding companies

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

      IIF 4
  • Henry, Michael Gerard
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Whiteladies Road, Bristol, BS8 2NT, United Kingdom

      IIF 5

    • 106 Grove Park, London, SE5 8LE

      IIF 6
  • Henry, Michael Gerard
    Irish,english lawyer born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12, Glenton Mews, London, London, SE15 2EH, United Kingdom

      IIF 7

    • 12, Glenton Mews, London, SE15 2EH, England

      IIF 8

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 9 IIF 10

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

      IIF 11
  • Henry, Michael Gerard, Mr.
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Whiteladies Road, Bristol, BS8 2NT, United Kingdom

      IIF 12 IIF 13

    • 106 Grove Park, London, SE5 8LE

      IIF 14

    • 106, Grove Park, London, SE5 8LE, England

      IIF 15 IIF 16

    • 106, Grove Park, London, SE5 8LE, Uk

      IIF 17

    • 5, Thurloe Street, London, SW7 2SS, England

      IIF 18
  • 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

    • 106 Grove Park, 106 Grove Park, London, SE5 8LE, United Kingdom

      IIF 36

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 37
  • Henry, Michael Gerard
    English solcitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106 Grove Park, London, SE5 8LE

      IIF 38
  • Henry, Michael Gerard
    English solicitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Whiteladies Road, Bristol, BS8 2NT, United Kingdom

      IIF 39

    • 106 Grove Park, London, SE5 8LE

      IIF 40 IIF 41

    • 139, Piccadilly, London, W1J 7NU, England

      IIF 42

    • 139, Piccadilly, London, W1J 7NU, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Whiteladies Road, Bristol, BS8 2NT, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Grove Park, London, SE5 8LE, England

      IIF 45
  • Henry, Michael Gerard, Mr.
    English consultant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Grove Park, London, SE5 8LE, United Kingdom

      IIF 46 IIF 47
  • Henry, Michael Gerard, Mr.
    English financier born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Southampton Buildings, London, WC2A 1AL, England

      IIF 48
  • Henry, Michael Gerard, Mr.
    English lawyer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106 Grove Park, London, SE5 8LE

      IIF 49
  • Henry, Michael Gerard, Mr.
    English solicitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Whiteladies Road, Bristol, BS8 2NT, United Kingdom

      IIF 50

    • 106 Grove Park, London, SE5 8LE

      IIF 51 IIF 52

    • 139, Piccadilly, London, Greater London, W1J 7NU, United Kingdom

      IIF 53

    • 139, Piccadilly, London, W1J 7NU, United Kingdom

      IIF 54 IIF 55

    • 27/28, Eastcastle Street, London, W1W 8DH

      IIF 56 IIF 57 IIF 58

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

      IIF 59
  • Henry, Michael Gerard, Mr.
    English solicitor (non practising) born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106 Grove Park, Grove Park, London, SE5 8LE, England

      IIF 60

    • 106, Grove Park, London, SE5 8LE, London

      IIF 61
  • Mr Michael Gray
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Mr Michael Gerard Henry
    English born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 106 Grove Park, Grove Park, London, SE5 8LE, England

      IIF 63

    • 106, Grove Park, London, SE5 8LE

      IIF 64 IIF 65

    • 106, Grove Park, London, SE5 8LE, England

      IIF 66

    • 12, Glenton Mews, London, SE15 2EH, England

      IIF 67
  • Gray, Michael
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Eastcliff, Felixstowe, Suffolk, IP11 9TA

      IIF 68

    • 4, Eastcliff, Felixstowe, Suffolk, IP11 9TA, United Kingdom

      IIF 69 IIF 70 IIF 71

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

      IIF 72
  • Gray, Michael
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Gerard Henry
    Irish,english born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12, Glenton Mews, London, SE15 2EH, England

      IIF 88

    • 12, Glenton Mews, London, SE15 2EH, United Kingdom

      IIF 89

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 90

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

      IIF 91
  • Michael Gerard Henry
    English born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Grove Park, London, SE5 8LE, United Kingdom

      IIF 92 IIF 93
  • Mr Michael Gerard Henry
    English born in October 1954

    Resident in England And Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    130 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 30 - director → ME
  • 2
    PRIVEQ LIMITED - 2020-08-20
    EASTSHOTS LIMITED - 2016-01-22
    193 Fleet Street 2nd Floor, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2023-01-10 ~ now
    IIF 34 - director → ME
  • 3
    CHARTCOAST LIMITED - 2021-03-09
    130 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2021-03-05 ~ dissolved
    IIF 29 - director → ME
  • 4
    12 Glenton Mews, London, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 5
    GLOBAL LIVE EVENTS LLP - 2011-03-28
    JACKSON TRIBUTE EVENT LLP - 2011-02-02
    CONCERT FOR MICHAEL LLP - 2011-01-24
    89 Whiteladies Road, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 6
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    116,262 GBP2024-05-31
    Officer
    2013-05-24 ~ now
    IIF 28 - director → ME
  • 7
    27 Mortimer Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    49,233 GBP2023-06-30
    Officer
    2019-11-01 ~ now
    IIF 37 - director → ME
  • 8
    Flat 6, 56 Westbourne Terrace, Lonodn, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 9
    BRABOURN GROVE HOUSES MANAGEMENT COMPANY LIMITED - 2021-12-16
    12 Glenton Mews, Nunhead, London, England
    Corporate (12 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    2021-10-11 ~ now
    IIF 4 - secretary → ME
  • 10
    12 Glenton Mews, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2024-10-31 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    89 Whiteladies Road, Bristol
    Dissolved corporate (2 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 17 - llp-designated-member → ME
    2014-03-04 ~ dissolved
    IIF 16 - llp-designated-member → ME
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 12
    27 Mortimer Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-25 ~ now
    IIF 10 - director → ME
  • 13
    PARK PLACE FINANCIAL LLP - 2004-10-27
    12 Glenton Mews, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-31 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 67 - Right to appoint or remove members → OE
    IIF 67 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove members as a member of a firm → OE
  • 14
    106 Grove Park, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 15
    ASTRAGAL LIMITED - 2010-12-06
    106 Grove Park, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 45 - director → ME
  • 16
    89 Whiteladies Road, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 50 - director → ME
  • 17
    89 Whiteladies Road, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 59 - director → ME
  • 18
    27 Mortimer Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-23 ~ now
    IIF 9 - director → ME
  • 19
    27 Mortimer Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -32,205 GBP2023-05-31
    Officer
    2022-01-12 ~ now
    IIF 11 - director → ME
Ceased 57
  • 1
    ALCEDO SHIPPING LIMITED - 2020-08-20
    193 Fleet Street 2nd Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-18 ~ 2024-10-16
    IIF 33 - director → ME
  • 2
    193 Fleet Street 2nd Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-17 ~ 2024-10-16
    IIF 35 - director → ME
  • 3
    193 Fleet Street 2nd Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-17 ~ 2024-10-16
    IIF 32 - director → ME
  • 4
    193 Fleet Street, 2nd Floor, London, England
    Corporate (5 parents)
    Officer
    2023-07-27 ~ 2024-10-16
    IIF 31 - director → ME
  • 5
    St John The Evangelist, Sylvan Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-16 ~ 2017-07-17
    IIF 47 - director → ME
    Person with significant control
    2017-06-16 ~ 2017-07-17
    IIF 93 - Has significant influence or control → OE
  • 6
    Burnwood House, Great North Road, Rockley, Retford, Nottinghamshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    120,275 GBP2023-12-31
    Person with significant control
    2016-06-18 ~ 2022-09-30
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    6th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    20,298 GBP2024-07-31
    Officer
    2010-03-18 ~ 2012-03-19
    IIF 57 - director → ME
  • 8
    6th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    11,588 GBP2024-07-31
    Officer
    2010-03-18 ~ 2012-03-19
    IIF 56 - director → ME
  • 9
    PENTAMETER RAINMAKER PRODUCTIONS LIMITED - 2011-06-13
    CONCERT FOR MICHAEL LIMITED - 2011-01-19
    PENTAMETER RAINMAKER PRODUCTIONS LIMITED - 2011-01-17
    15 Oaksey Grove, Nailsea, Bristol
    Dissolved corporate (1 parent)
    Officer
    2010-12-03 ~ 2011-06-08
    IIF 54 - director → ME
  • 10
    CDMR DARTFORD LIMITED - 2011-12-02
    DART LINE LIMITED - 2007-05-04
    BIDCORP SHIPPING LIMITED - 2005-02-09
    JACOBS SHIPPING LIMITED - 2002-05-24
    ROPNER PUBLIC LIMITED COMPANY - 1998-05-29
    ROPNER HOLDINGS LIMITED - 1982-03-29
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,165,840 GBP2023-12-31
    Officer
    2006-01-25 ~ 2013-05-27
    IIF 85 - director → ME
  • 11
    CDMR IPSWICH LIMITED - 2011-12-01
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-18 ~ 2013-05-27
    IIF 81 - director → ME
  • 12
    ASCENDSTAR LIMITED - 2004-03-03
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-06 ~ 2008-06-26
    IIF 74 - director → ME
  • 13
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    13,153,957 GBP2023-12-31
    Officer
    2017-06-07 ~ 2020-09-21
    IIF 25 - director → ME
  • 14
    CLDN DOOR-TO-DOOR UK LTD - 2013-06-27
    COBELFRET TRAILERS UK LIMITED - 2010-10-01
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    270,069 GBP2023-12-31
    Officer
    2017-03-01 ~ 2018-01-01
    IIF 22 - director → ME
    2005-08-01 ~ 2013-05-27
    IIF 83 - director → ME
  • 15
    C.RO PORTS LIMITED - 2022-04-04
    CLDN PORTS LIMITED - 2011-12-01
    COBELFRET LIMITED - 2010-12-29
    KABOS HOLDINGS UK LIMITED - 2007-07-27
    COBELFRET UK (HOLDINGS) LIMITED - 1998-01-16
    QUESTRADE LIMITED - 1991-11-25
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    64,739,059 GBP2023-12-31
    Officer
    ~ 1998-04-07
    IIF 75 - director → ME
  • 16
    C.RO PORTS LONDON LIMITED - 2022-04-04
    CDMR PURFLEET LIMITED - 2011-12-01
    PURFLEET THAMES TERMINAL LIMITED - 2004-10-13
    SWIFTMOOR LIMITED - 1991-02-15
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    12,016,555 GBP2023-12-31
    Officer
    ~ 1998-04-07
    IIF 76 - director → ME
  • 17
    CLDN RO-RO AGENCIES LIMITED - 2022-04-04
    CLDN RO-RO UK LIMITED - 2011-12-01
    COBELFRET FERRIES U.K. LIMITED - 2010-07-01
    JELLBROWN LIMITED - 1983-01-21
    2nd Floor 130 Shaftesbury Avenue, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4,338,562 GBP2023-12-31
    Officer
    ~ 2013-05-27
    IIF 86 - director → ME
    ~ 1994-09-15
    IIF 19 - secretary → ME
  • 18
    CLDN UK LIMITED - 2023-01-11
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    164,155,488 GBP2023-10-31
    Officer
    2017-03-01 ~ 2018-01-01
    IIF 21 - director → ME
  • 19
    Suite B 40 The Street The Street, Capel St. Mary, Ipswich, England
    Corporate (11 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2007-01-01 ~ 2011-07-18
    IIF 77 - director → ME
  • 20
    ROPNER SHIPPING COMPANY,LIMITED(THE) - 2006-03-21
    130 Shaftesbury Avenue 2nd Floor, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,287,446 GBP2023-12-31
    Officer
    2006-01-25 ~ 2013-05-27
    IIF 82 - director → ME
  • 21
    DART TERMINALS LIMITED - 2006-10-25
    PACKLOCK LIMITED - 2005-09-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-01-25 ~ 2013-05-27
    IIF 79 - 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
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2006-01-25 ~ 2013-05-27
    IIF 84 - director → ME
  • 23
    RAPID 7953 LIMITED - 1989-05-12
    130 Shaftesbury Avenue 2nd Floor, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,280,394 GBP2023-12-31
    Officer
    2017-11-01 ~ 2018-01-01
    IIF 26 - director → ME
    2006-01-25 ~ 2013-05-27
    IIF 80 - director → ME
  • 24
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-04 ~ 2013-05-16
    IIF 72 - director → ME
    2008-02-04 ~ 2008-04-06
    IIF 20 - secretary → ME
  • 25
    27 Mortimer Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    49,233 GBP2023-06-30
    Officer
    2017-09-29 ~ 2018-05-23
    IIF 36 - director → ME
  • 26
    INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
    EAGLECRAFT LIMITED - 2002-04-23
    Avon House, 19 Stanwell Road, Penarth, Cardiff
    Corporate (7 parents, 4 offsprings)
    Officer
    2002-04-23 ~ 2005-04-21
    IIF 41 - director → ME
  • 27
    Woodspeen Lodge, Woodspeen, Newbury, England
    Corporate (2 parents)
    Officer
    2025-04-12 ~ 2025-04-16
    IIF 2 - llp-designated-member → ME
  • 28
    Flat 6, 56 Westbourne Terrace, Lonodn, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-22 ~ 2017-07-26
    IIF 46 - director → ME
  • 29
    130 Shaftesbury Avenue 2nd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-06 ~ 2011-03-17
    IIF 68 - director → ME
    1999-06-28 ~ 2005-12-01
    IIF 78 - director → ME
  • 30
    2 The Hawthorns, Chalfont St. Giles, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-02-09 ~ 2012-11-22
    IIF 42 - director → ME
  • 31
    2 The Hawthorns, Chalfont St. Giles, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2010-05-06 ~ 2012-11-22
    IIF 53 - director → ME
  • 32
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (28 parents)
    Officer
    2011-03-29 ~ 2011-10-08
    IIF 5 - llp-designated-member → ME
  • 33
    One, New Change, London
    Corporate (7 parents, 180 offsprings)
    Officer
    ~ 1995-01-21
    IIF 38 - director → ME
  • 34
    One, New Change, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1995-01-21
    IIF 40 - director → ME
  • 35
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-08-08 ~ 2003-11-06
    IIF 1 - secretary → ME
  • 36
    89 Whiteladies Road, Bristol, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2010-07-22 ~ 2012-12-17
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-07
    IIF 66 - Has significant influence or control → OE
  • 37
    12 Glenton Mews, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-01-21 ~ 2012-12-17
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-07
    IIF 64 - Has significant influence or control → OE
  • 38
    89 Whiteladies Road, Bristol
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ 2012-12-17
    IIF 13 - 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
    89 Whiteladies Road, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2004-01-07 ~ 2012-12-17
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-08-07
    IIF 63 - Has significant influence or control → OE
  • 40
    YOU-GROW TOO LTD. - 2015-05-16
    Basement Floor Offices, 8 Shepherds Bush Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-09 ~ 2015-07-13
    IIF 61 - director → ME
  • 41
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,730,805 GBP2023-12-31
    Officer
    2015-01-02 ~ 2018-01-01
    IIF 27 - director → ME
  • 42
    One, Fleet Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-06-07 ~ 2018-01-01
    IIF 23 - director → ME
    2010-12-24 ~ 2013-05-27
    IIF 70 - director → ME
  • 43
    Alpha House, 296 Kenton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    485,604 GBP2023-09-30
    Officer
    2010-08-24 ~ 2011-01-05
    IIF 43 - director → ME
  • 44
    PALINDRONE PICTURES LIMITED - 2011-12-29
    FISHMARKET PRODUCTIONS LIMITED - 2011-06-13
    PENTAMETER GENERATOR PRODUCTIONS LIMITED - 2010-12-20
    109 Grove Park, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-06 ~ 2011-06-08
    IIF 55 - director → ME
  • 45
    PARK PLACE 4 LIMITED - 2016-11-07
    PURFLEET LAND LIMITED - 2010-01-16
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    13,476,699 GBP2023-12-31
    Officer
    2017-06-07 ~ 2018-01-01
    IIF 24 - director → ME
    2010-12-24 ~ 2013-05-27
    IIF 71 - director → ME
    2009-04-08 ~ 2009-12-11
    IIF 87 - director → ME
  • 46
    PARK PLACE FINANCIAL LLP - 2004-10-27
    12 Glenton Mews, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-06-14 ~ 2012-12-17
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-06-06
    IIF 65 - Has significant influence or control → OE
  • 47
    CAPEGOOD LIMITED - 1991-11-25
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    67,374,549 GBP2023-12-31
    Officer
    ~ 1998-04-07
    IIF 73 - director → ME
  • 48
    27 Mortimer Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-03-23 ~ 2023-09-29
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 49
    SUREFIRE 1 FILM SALES LIMITED - 2004-01-15
    3rd Floor 3-4a, Little Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-12-01 ~ 2012-12-04
    IIF 51 - director → ME
  • 50
    FILM INVESTORS LIMITED - 2003-11-19
    PERFECT STRANGERS UK LIMITED - 2003-10-22
    10 Orange Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-11 ~ 2012-12-04
    IIF 49 - director → ME
  • 51
    27 Mortimer Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -32,205 GBP2023-05-31
    Person with significant control
    2022-01-12 ~ 2022-08-01
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 52
    C/o Druces Llp, Salisbury House, London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-17 ~ 2011-02-28
    IIF 18 - llp-designated-member → ME
  • 53
    1 High Street, Twyford, Winchester, England
    Corporate (1 parent)
    Officer
    2010-08-25 ~ 2011-11-16
    IIF 48 - director → ME
  • 54
    METRONOME MUSIC PUBLISHING LIMITED - 2017-08-01
    METRONOME MUSIC LIMITED - 2017-02-07
    METRONOME MUSIC PUBLISHING LTD - 2009-07-31
    38 Carson Road, West Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    29,636 GBP2023-07-31
    Officer
    2014-06-30 ~ 2014-09-04
    IIF 60 - director → ME
  • 55
    6th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    -4,240 GBP2024-07-31
    Officer
    2010-03-18 ~ 2012-03-19
    IIF 58 - director → ME
  • 56
    LEARN DIRECT LIMITED - 2012-04-24
    Dearing House, 1 Young Street, Sheffield
    Dissolved corporate (2 parents)
    Officer
    1999-10-19 ~ 2001-04-12
    IIF 52 - director → ME
  • 57
    ACTZONE LIMITED - 2025-01-21
    54 Brook's Mews, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,132,786 GBP2023-12-31
    Officer
    2011-06-03 ~ 2013-05-27
    IIF 69 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.