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.
Tubbs, Daniel Hayden
- British born in July 1972
Tubbs, Daniel Hayden
Resident in England
Registered addresses and corresponding companies19 Fields Park Road, Newport, NP20 5BA
IIF 1C/o Dragon Digital, Pencoed Technology Park, Bridgend, Mid Glamorgan, CF35 5HZ
IIF 2S1, Dragon Studios, New Road, Pencoed, Bridgend, CF35 5NQ, Wales
IIF 3 IIF 4Seren Stiwdios Wales, Wentloog Avenue, Cardiff, CF3 2GH, Wales
IIF 5Seren Stiwdios Wales, ,wentloog Avenue, Cardiff, CF3 2GH, Wales
IIF 614, New Wharf Road, London, N1 9RT, England
IIF 710, Kelham Gardens, Marlborough, SN8 1PW, England
IIF 819, Fields Park Road, Newport, Gwent, NP20 5BA, United Kingdom
IIF 919, Fields Park Road, Newport, NP20 5BA, Wales
IIF 10
- British accountant born in July 1972
Tubbs, Daniel Hayden
Resident in England
Registered addresses and corresponding companiesC/o Dragon Digital, Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5HZ, Wales
IIF 11Seren Stiwdios Wales, Wentloog Avenue, Cardiff, CF3 2GH, Wales
IIF 12 IIF 1345/51, Whitfield Street, London, W1T 4HD
IIF 14 IIF 1545-51, Whitfield Street, London, W1T 4HD, United Kingdom
IIF 16 IIF 179, Noel Street, C/o Otm (uk) Ltd, London, W1F 8GQ, England
IIF 18C/o Dragon Digital Limited, Pencoed Technology Park, Pencoed, Mid Glamorgan, CF35 5HZ, United Kingdom
IIF 19
- British director born in July 1972
Tubbs, Daniel Hayden
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1972
Tubbs, Daniel
Resident in England
Registered addresses and corresponding companiesDragon Di, Pencoed Technology Park, Pencoed, Mid Glamorgan, CF35 5HZ, Wales
IIF 22
- British born in July 1972
Tubbs, Daniel Hayden
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1972
Tubbs, Daniel Hayden
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1972
Tubbs, Daniel Hayden
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1972
Mr Daniel Hayden Tubbs
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tubbs, Daniel Hayden
Pagehurst Cottage, Stepneyford Lane, Benenden, Kent, TN17 4BW
IIF 37 IIF 38 IIF 39 (more)(less)10, Kelham Gardens, Marlborough, Wiltshire, SN8 1PW, England
IIF 45
- British accountantRegistered addresses and corresponding companies
Tubbs, Daniel Hayden
Pagehurst Cottage, Stepneyford Lane, Benenden, Kent, TN17 4BW
IIF 46 IIF 47 IIF 48 (more)(less)
- Registered addresses and corresponding companies
Tubbs, Daniel Hayden
Pagehurst Cottage, Stepneyford Lane, Benenden, Kent, TN17 4BW
IIF 50 IIF 51S1, Dragon Studios, New Road, Pencoed, Bridgend, CF35 5NQ, Wales
IIF 52Seren Stiwdios Wales, Wentloog Avenue, Cardiff, CF3 2GH, Wales
IIF 53 IIF 54 IIF 55Elevator Studios, 25 Parliament Street, Liverpool, L8 5RN, United Kingdom
IIF 5614, New Wharf Road, London, N1 9RT, England
IIF 5745 - 51 Whitfield Street, London, W1T 4HD, England
IIF 5845 Whitfield Street, Whitfield Street, London, W1T 4HD, England
IIF 5945-51, Whitfield Street, London, W1T 4HD
IIF 6045-51, Whitfield Street, London, W1T 4HD, United Kingdom
IIF 619, Noel Street, C/o Otm (uk) Ltd, London, W1F 8GQ, England
IIF 62 IIF 63C/o Labs Triangle, Stables Market, Chalk Farm Road, London, NW1 8AB, England
IIF 64Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 6510 Kelham Gardens, Marlborough, Marlborough, SN8 1PW, United Kingdom
IIF 6610 Kelham Gardens, Marlborough, Marlborough, Wilts, SN8 1PW, United Kingdom
IIF 6719, Fields Park Road, Newport, Gwent, NP20 5BA, United Kingdom
IIF 6819, Fields Park Road, Newport, NP20 5BA, Wales
IIF 692-3 Winckley Court, Chapel Street, Preston, PR1 8BU
IIF 70
- Registered addresses and corresponding companies
Tubbs, Daniel
Pagehurst Cottage, Stepneyford Lane, Stepneyford Lane, Benenden, TN17 4BW, United Kingdom
IIF 71 IIF 7245-51, Whitfield Street, London, W1T 4HD
IIF 73 IIF 7445-51 Whitfield Street, London, W1T 4HD, United Kingdom
IIF 759, Noel Street, London, W1F 8GQ, England
IIF 76Dragon Di, Pencoed Technology Park, Pencoed, Mid Glamorgan, CF35 5HZ, Wales
IIF 77
- 145-51 WHITFIELD LIMITED - nowTARGETMCG LIMITED - 2015-08-26TARGET MEDIA GROUP LIMITED - 2010-11-24
FEELGOOD MEDIA LIMITED
- 2007-12-10 06126673Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (19 parents)Officer2007-07-17 ~ 2007-10-22IIF 23 - Director → ME - 2ALLERNA LIMITED - 2007-11-2345 Whitfield Street Whitfield Street, London, EnglandDissolved Corporate (10 parents)Officer2016-10-04 ~ dissolvedIIF 21 - Director → ME2016-09-27 ~ dissolvedIIF 59 - Secretary → ME
- 3
BASE CAMP MEDIA LTD
06466030109 Park Road, TeddingtonDissolved Corporate (4 parents)Officer2008-01-07 ~ 2011-01-08IIF 47 - Secretary → ME - 4C/o Definition, One Park Row, Leeds, West Yorkshire, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2018-05-15 ~ 2019-07-01IIF 16 - Director → ME2018-05-15 ~ 2023-04-28IIF 62 - Secretary → MEPerson with significant control2018-05-15 ~ 2018-12-06IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 5
CHAMBER FILMS LIMITED
08981473Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-07 during the appointment or period of control
Dissolved on 2025-12-11 during the appointment or period of control2-3 Winckley Court Chapel Street, PrestonDissolved Corporate (7 parents)Officer2015-04-23 ~ 2019-07-01IIF 2 - Director → ME2015-04-23 ~ dissolvedIIF 70 - Secretary → ME - 6
DRAGON DI LIMITED
12793508C/o Definition, One Park Row, Leeds, West Yorkshire, United KingdomDissolved Corporate (7 parents)Officer2020-08-05 ~ 2023-04-28IIF 13 - Director → ME2022-12-01 ~ 2023-04-28IIF 54 - Secretary → ME - 7
DRAGON POST (WALES) LIMITED
13056277Seren Stiwdios Wales, Wentloog Avenue, Cardiff, WalesActive Corporate (5 parents)Officer2021-12-01 ~ 2025-10-22IIF 5 - Director → ME - 8
- 910 Kelham Gardens, Marlborough, EnglandDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 10GOLDSOUTH LIMITED - 2003-12-10172 Tottenham Court Road, LondonActive Corporate (23 parents, 1 offspring)Officer2007-07-18 ~ 2012-04-20IIF 51 - Secretary → ME
- 11
FIELDS PARK HOLDINGS LIMITED
1376847719 Fields Park Road, Newport, WalesActive Corporate (5 parents, 6 offsprings)Officer2021-11-26 ~ 2025-10-22IIF 10 - Director → MEPerson with significant control2021-11-26 ~ 2021-12-17IIF 36 - Right to appoint or remove directors → OE - 12
- 13
- 14
- 15
FIRST STEP (WALES) LTD
08160132Dragon Di, Pencoed Technology Park, Pencoed, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer2012-07-27 ~ dissolvedIIF 22 - Director → ME2012-07-27 ~ dissolvedIIF 77 - Secretary → ME - 16
- 17
FOREST GRAVE FILMS LIMITED
11588909Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomDissolved Corporate (5 parents)Officer2018-09-26 ~ 2024-04-19IIF 65 - Secretary → ME - 18
- 19HURRICANE MARKETING COMMUNICATIONS LIMITED - 2006-05-2245-51 Whitfield Street, LondonDissolved Corporate (9 parents)Officer2011-06-29 ~ dissolvedIIF 29 - Director → ME2014-08-01 ~ dissolvedIIF 73 - Secretary → ME
- 20
MAESTRO MEDIA LIMITED
1199624414 New Wharf Road, London, EnglandActive Corporate (8 parents)Officer2022-06-30 ~ 2026-02-10IIF 7 - Director → ME2019-09-02 ~ 2026-02-10IIF 57 - Secretary → ME - 21
MALANDRO MEDIA LTD
07264142Pagehurst Cottage, Stepneyford Lane, Benenden, United KingdomDissolved Corporate (1 parent)Officer2010-05-25 ~ dissolvedIIF 27 - Director → ME2010-05-25 ~ dissolvedIIF 72 - Secretary → ME - 22
MATCHING HAT LIMITED
03223680Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-01-08Haymarket House, 28-29 Haymarket, LondonDissolved Corporate (21 parents)Officer2001-06-29 ~ 2005-06-29IIF 42 - Secretary → ME - 23
- 24
- 25
- 26
- 27
OTM (UK) LIMITED
04575337One C/o Definition, One Park Row, Leeds, EnglandActive Corporate (19 parents, 1 offspring)Officer2003-06-01 ~ 2007-11-01IIF 50 - Secretary → ME2014-11-01 ~ 2023-04-28IIF 76 - Secretary → ME - 28OTM GROUP LIMITED - now
EDICIS LIMITED
- 2023-05-11 03435171EDICIS COMMUNICATIONS GROUP LIMITED
- 2020-05-15 03435171REAL DESIGN LIMITED - 2000-10-24AZICRAFT LIMITED - 1997-10-03C/o Definition, One Park Row, Leeds, West Yorkshire, United KingdomDissolved Corporate (15 parents, 3 offsprings)Officer2020-01-01 ~ 2023-04-28IIF 18 - Director → ME2014-07-29 ~ 2019-07-01IIF 15 - Director → ME2014-07-15 ~ 2023-04-28IIF 63 - Secretary → ME - 29
PEOPLE STORE LTD
06319465Dan Tubbs, 45-51 Whitfield Street, LondonDissolved Corporate (4 parents)Officer2008-07-24 ~ dissolvedIIF 30 - Director → ME2007-08-01 ~ dissolvedIIF 40 - Secretary → ME - 30
PITCH7 LTD
06076287Dan Tubbs, 45-51 Whitfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-01 ~ dissolvedIIF 39 - Secretary → ME - 31
POSTWALES LIMITED
10257574C/o Dragon Digital Limited, Pencoed Technology Park, Pencoed, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer2016-06-29 ~ dissolvedIIF 19 - Director → ME2016-06-29 ~ dissolvedIIF 66 - Secretary → ME - 32
PREDICTORPRO.COM LTD
0599397945-51 Whitfield Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-12-01 ~ dissolvedIIF 43 - Secretary → ME - 33
- 34
- 35S1 Dragon Studios, New Road, Pencoed, Bridgend, WalesActive Corporate (3 parents)Officer2024-05-10 ~ 2024-12-20IIF 4 - Director → ME2024-12-20 ~ nowIIF 52 - Secretary → MEPerson with significant control2024-05-10 ~ 2024-12-20IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 36
SLEEPING GIANT STUDIO LIMITED
13655411Seren Stiwdios Wales, ,wentloog Avenue, Cardiff, WalesActive Corporate (3 parents)Officer2021-12-01 ~ 2025-10-22IIF 6 - Director → ME - 37
SPIRIT ENTERTAINMENT LIMITED
04936658Fourth Floor, 5-11 Mortimer Street, Fourth Floor, 5 - 11 Mortimer Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2003-10-17 ~ 2004-05-25IIF 46 - Secretary → ME - 38
- 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23 during the appointment or period of control
Dissolved on 2014-02-07 during the appointment or period of controlWHO WHEN WHERE LTD
- 2010-10-20 072406001 Winckley Court, Chapel Street, Preston, United KingdomDissolved Corporate (5 parents)Officer2010-04-30 ~ dissolvedIIF 28 - Director → ME2010-04-30 ~ dissolvedIIF 71 - Secretary → ME - 40FAIRBRIDGE MEDIA LTD - 2012-11-26C/o Labs Triangle Stables Market, Chalk Farm Road, London, EnglandActive Corporate (3 parents)Officer2021-12-20 ~ nowIIF 64 - Secretary → ME
- 41
UNDEB FILMS LIMITED
10221181C/o Dragon Digital Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 11 - Director → ME2016-06-08 ~ dissolvedIIF 67 - Secretary → ME - 42
- 43
- 44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-29
Dissolved on 2025-04-16Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (7 parents)Officer2018-04-25 ~ 2018-08-01IIF 17 - Director → ME2018-04-25 ~ 2020-10-02IIF 61 - Secretary → MEPerson with significant control2018-04-25 ~ 2018-07-19IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 45The Brew, Eagle House, 163 City Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-11-01 ~ 2019-07-01IIF 14 - Director → ME2014-11-01 ~ 2020-10-02IIF 74 - Secretary → ME
- 46WLP VISION LIMITED - now
DRAGON DIGITAL INTERMEDIATE LIMITED
- 2013-01-18 05181435The Brew, Eagle House, 163 City Road, London, EnglandActive Corporate (12 parents)Officer2020-01-01 ~ 2021-10-28IIF 12 - Director → ME2010-09-27 ~ 2021-10-28IIF 55 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.