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
Individuals in focus
Adams, Troy Shaun Marley
Adams, Troy Shaun Marley
British casting director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
100, Philip Lane, London, N15 4JL, England
Adams, Troy Shaun Marley
British director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 8, Sunbury Workshops, Swanfield Street, London, E2 7LF, United Kingdom
Adams, Troy Shaun Marley
British director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 3 100, Philip Lane, London, N15 4JL, England
Mr Troy Shaun Marley Adams
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Suzanne Mary
British casting director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 1, 48 Sarre Road, London, NW2 3SL, United Kingdom
Smith, Suzanne Mary
British consultant and casting director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 27, Mortimer Street, London, W1T 3BL, United Kingdom
Goodall, Andrea Mary
British graphic designer born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 5, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom
Sadat, Mariam
British director born in October 1992Resident in United Kingdom
Registered addresses and corresponding companiesSadat, Mariam
British film maker born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Lunn, Margaret
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 123, Highbury New Park, London, N5 2HG, England
Mr Martin Ware
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Nettles, Joyce Marina
British casting director born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 16 Cressida Road, London, N19 3JW
Nettles, Joyce Marina
British casting director/producer born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 16 Cressida Road, London, N19 3JW
Chambers, Amy Elizabeth
British casting director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Ground Floor Flat, 93 Holmdene Avenue, London, SE24 9LD
Mcnulty, Anne Maria
British casting director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Greyfriars Court, Paradise Square, Oxford, OX1 1BE
Mariam Sadat
British born in October 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Mariam Sadat
British born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Ware, Martin
British casting director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesMrs Verity Thomas
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 42, York Street, Twickenham, TW1 3BW, United Kingdom
Thomas, Verity
British casting director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 42, York Street, Twickenham, TW1 3BW, United Kingdom
Walters, Donna
British none born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 52-66, Salamander Street, Edinburgh, EH6 7LA, United Kingdom
Evans, Camilla Meryl Tanat
British casting director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 3, Westfield Place, Clifton, Bristol, BS8 4AY, United Kingdom
Hamilton, Desmond
British casting director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 17f, Clerkenwell Road, London, EC1M 5RD, United Kingdom
Smernicki, Kate
British casting director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 1st Floor 59, Charlotte Street, London, W1T 4PE
Hamilton, Desmond Sean Thomas
British company director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 17d, Clerkenwell Road, London, EC1M 5RD, United Kingdom
Hamilton, Desmond Sean Thomas
British director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 1a, Fournier Street, London, E1 6QE, England
Miss Suzanne Mary Smith
British born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesHinkinson, Deborah
British casting director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom
Stewart, Amanda Sally-ann
British casting director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Flat 1 35 Fortess Road, London, NW5 1AD
Kaur, Harkamalpreet
Indian casting director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 23, Hayes Street, West Bromwich, B70 9NE, United Kingdom
Mr Desmond Sean Thomas Hamilton
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Suzanne Mary
British casting director born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 43 22d, Lady Margaret Road, London, NW5 2XL, United Kingdom
Sadat, Mariam
British casting director born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 44 84, Grasmere Avenue, Slough, SL2 5JF, United Kingdom
Sadat, Mariam
British film director born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 45 84, Grasmere Avenue, Slough, SL2 5JF, United Kingdom
Sadat, Mariam
British film producer born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 46 84 Grasmere Avenue, Slough, SL2 5JF, England
Western, Matthew Cornelius Robert
British casting director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 150, Blythe Road, London, W14 0HD
Hinkinson, Deborah Frances Elizabeth
British casting director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX
Hinkinson, Deborah Frances Elizabeth
British director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 61, Taybridge Rd, London, SW11 5PX
Mr Martin Ware
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 50 1 Glaskin Mews, Glaskin Mews, London, E9 5DN, England
Miss Harkamalpreet Kaur
Indian born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 23, Hayes Street, West Bromwich, B70 9NE, United Kingdom
Mr Adam Hamill
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 52 C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
Hamill, Adam Robert
British casting director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 53 33, Alexandra Road, Pudsey, LS28 8BX, England
Hamill, Adam Robert
British company director born in October 1974Resident in England
Registered addresses and corresponding companiesHamill, Adam Robert
British manager born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 57 33, Alexandra Road, Pudsey, LS28 8BX, England
Hamilton, Des
British casting director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 58 Film City, 401 Govan Road, Glasgow, G51 2QJ, Scotland
Martin, Robert Lawrence
British casting director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 59 65, Grays, Hitchin, Hertfordshire, SG5 2HJ
Miss Mariam Sadat
British born in October 1992Resident in England
Registered addresses and corresponding companiesMr Robert Lawrence Martin
British born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 62 3-5, Spafield Street, London, EC1R 4QB, England
Walters, Donna
British metal recycler born in December 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 63 15, Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY, United Kingdom
Wright, Thomas Peter
British director born in November 1995Resident in Wales
Registered addresses and corresponding companies
IIF 64 71-75, Shelton Street, London, WC2H 9JQ, England
Blumenau, Deborah Margaret
British casting director born in May 1957Resident in England
Registered addresses and corresponding companiesEvans, Camilla Meryl Tanat
British casting director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 67 1/2 Downside Road, Clifton, Bristol, BS8 2XF
Lunn, Hilary Margaret
British casting director born in January 1961Registered addresses and corresponding companies
IIF 68 121b Highbury New Park, London, N5 2HG
Mr Adam Robert Hamill
British born in October 1974Resident in England
Registered addresses and corresponding companiesSteele, Amanda Dorothy
British casting director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 71 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
Steele, Amanda Dorothy
British none born in March 1967Resident in England
Registered addresses and corresponding companiesCharpentier, Alix Margaret Veronique
born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 Unit 6, 2-20 Scrutton Street, London, EC2A 4RJ, England
Hamilton, Desmond Sean Thomas
British casting director born in July 1965Resident in England
Registered addresses and corresponding companiesHamilton, Desmond Sean Thomas
British director born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 77 1a, Fournier Street, London, E1 6QE, England
Hamilton, Desmond Sean Thomas
British film producer born in July 1965Resident in England
Registered addresses and corresponding companiesKatona, Peter Mario Otto
British casting director born in September 1945Resident in England
Registered addresses and corresponding companies
IIF 80 C/o Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
Katona, Peter Mario Otto
British director of casting born in September 1945Resident in England
Registered addresses and corresponding companies
IIF 81 Flat A 11 Bina Gardens, London, SW5 0LD
Kingston-smith, Sophie
British casting director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 82 16b, Chadwick Road, London, E11 1NF, England
Kirkham, Maria Claire Ruth
British casting director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 83 C/o Branston Adams, Victoria House, South Street, Farnham, Surrey, GU9 7QU, United Kingdom
Kirkham, Maria Claire Ruth
British none born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 84 16, Shalbourne Rise, Camberley, Surrey, GU15 2EJ, England
Mr Thomas Peter Wright
British born in November 1995Resident in Wales
Registered addresses and corresponding companies
IIF 85 71-75, Shelton Street, London, WC2H 9JQ, England
Mrs Andrea Mary Goodall
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 86 Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB
Ms Amanda Dorothy Steele
British born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 87 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
Ms Deborah Frances Elizabeth Hinkinson
British born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Robert Lawrence
British property management born in June 1973Registered addresses and corresponding companies
IIF 90 15 Rosemont Court, Rosemont Road Acton, London, W3 9LS
Wright, Thomas Peter
Welsh casting director born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 91 Flat 21 Radcot Point, Inglemere Road, London, SE23 2AZ, England
Charpentier, Alix Margaret Veronique
French casting director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Flat 1, 22 Gledhow Gardens, London, SW5 0AZ
Stewart, Amanda Sally-ann
British casting directorRegistered addresses and corresponding companies
IIF 93 Flat 1 35 Fortess Road, London, NW5 1AD
Kaur, Harkamalpreet
Indian actor born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 94 38, Melverton Avenue, Wolverhampton, WV10 9HN, England
Kaur, Harkamalpreet
Indian artist born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 95 15, Speedwell Gardens, Brierley Hill, West Midlands, DY5 2TU, United Kingdom
Mr Desmond Sean Thomas Hamilton
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 96 24, Rivington Street, London, EC2A 3DU, England
Mrs Maria Claire Ruth Kirkham
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 97 16, Shalbourne Rise, Camberley, Surrey, GU15 2EJ
Walters, Donna
British Registered addresses and corresponding companiesHamilton, Desmond Sean Thomas
Scottish designer born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 102 24, Rivington Street, London, EC2A 3DU, England
Hamilton, Desmond Sean Thomas
Scottish director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 103 The Cooperage, Unit 5, 674 Pollokshaws Road, Glasgow, G41 2QE
Hamilton, Desmond Sean Thomas
Scottish film director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 104 1a, Fournier Street, London, E1 6QE, England
Hamilton, Desmond Sean Thomas
Scottish film producer born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 105 1a, Fournier Street, London, E1 6QE, England
Miss Alix Margaret Veronique Charpentier
French born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 Unit 6, 2-20 Scrutton Street, London, EC2A 4RJ, England
Powell, Hannah Margret Annelie
British casting director born in June 1983Resident in Uk
Registered addresses and corresponding companies
IIF 107 Theatre Royal Plymouth, Royal Parade, Plymouth, Devon, PL1 2TR, England
Sadat, Mariam
Registered addresses and corresponding companies
IIF 108 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Western, Matthew Cornelius Robert
British casting director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 109 2 Guldrey House, Guldrey Lane, Sedbergh, LA10 5DS, England
Western, Matthew Cornelius Robert
British film producer born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 110 2, Guldrey House, Guldrey Lane, Sedbergh, LA10 5DS, United Kingdom
Western, Matthew Cornelius Robert
British producer born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 111 Guldrey House, Guldrey Lane, Guldrey House, Sedbergh, LA10 5DS, England
Kirkham, Maria Claire Ruth
Registered addresses and corresponding companies
IIF 112 16, Shalbourne Rise, Camberley, Surrey, GU15 2EJ, England
Mr Desmond Sean Thomas Hamilton
Scottish born in July 1965Resident in England
Registered addresses and corresponding companiesMr Matthew Cornelius Robert Western
British born in January 1971Resident in England
Registered addresses and corresponding companiesSteele, Amanda Dorothy
Registered addresses and corresponding companies
IIF 120 666, Kenton Road, Harrow, Middlesex, HA3 9QN, England
Miss Harkamalpreet Kaur
Indian born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 121 38, Melverton Avenue, Wolverhampton, WV10 9HN, England
Walters, Donna
Registered addresses and corresponding companies
IIF 122 52-66, Salamander Street, Edinburgh, EH6 7LA, United Kingdom
Murphy, Natalie Marianne
Northern Irish casting director born in December 1988Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 123 Crescent Arts Centre, University Road, Belfast, BT7 1NH, Northern Ireland
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1FORMULAWISE LIMITED - 1999-01-22 C/o Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (3 parents)Equity (Company account)12 GBP2024-12-31Officer
2004-12-20 ~ nowIIF 80 - Director → ME - 2 C/o Edwards Veeder (uk) Limited, Block E Brunswick Square, Union Street, OldhamDissolved Corporate (1 parent)Officer 2009-07-14 ~ dissolvedIIF 56 - Director → ME
- 3BROOMCO (1497) LIMITED - 1998-03-23 3rd Floor, Collegiate House, 9 St. Thomas Street, London, EnglandActive Corporate (5 parents)Equity (Company account)7 GBP2024-09-28Officer 2002-09-26 ~ nowIIF 92 - Director → ME
- 4 Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer 2020-07-16 ~ nowIIF 7 - Director → MEPerson with significant control 2020-02-27 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 5 The Cooperage, 674 Pollokshaws Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-91,848 GBP2024-05-31Officer 2023-05-15 ~ nowIIF 105 - Director → MEPerson with significant control 2023-05-15 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 6 16 Cressida Road, LondonDissolved Corporate (3 parents)Officer 1996-03-15 ~ dissolvedIIF 18 - Director → ME
- 7 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-62,156 GBP2024-03-31Officer 2017-01-07 ~ nowIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 24 Rivington Street, London, EnglandActive Corporate (1 parent)Officer 2024-04-09 ~ nowIIF 102 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 9 17d Clerkenwell Road, LondonDissolved Corporate (1 parent)Officer 2012-01-26 ~ dissolvedIIF 32 - Director → ME
- 10 98/1 Great Junction Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2022-02-04 ~ dissolvedIIF 77 - Director → ME
- 11 Film City Glasgow, 401 Govan Road, GlasgowDissolved Corporate (1 parent)Officer 2007-05-09 ~ dissolvedIIF 79 - Director → ME
- 12 1a Fournier Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer 2019-03-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2019-03-21 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 13 Unit 5 674 Pollokshaws Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2023-11-30 ~ nowIIF 104 - Director → MEPerson with significant control 2023-11-30 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 14 Flat 4 150 Blythe Road, Hammersmith, LondonDissolved Corporate (2 parents)Officer 2008-06-23 ~ dissolvedIIF 47 - Director → ME
- 15 23 Hayes Street, West Bromwich, United KingdomDissolved Corporate (1 parent)Officer 2019-08-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2019-08-30 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 16 1 Blythswood Square, GlasgowDissolved Corporate (1 parent)Officer 2009-05-21 ~ dissolvedIIF 78 - Director → ME
- 17
DES HAMILTON CASTING LTD
- nowBUFFALO CASTING LTD. - 2020-09-30DES HAMILTON LTD - 2020-10-01 24 Rivington Street, London, EnglandActive Corporate (1 parent)Equity (Company account)32,177 GBP2025-01-31Officer 2011-06-28 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 18 4 Glaskin Mews, London, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2024-09-23Officer 2019-12-06 ~ nowIIF 26 - Director → MEPerson with significant control 2019-12-06 ~ nowIIF 50 - Has significant influence or control → OE
- 19 Film City, 401 Govan Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2015-10-01 ~ dissolvedIIF 58 - Director → ME
- 20 22 Lessington Avenue, Romford, United KingdomDissolved Corporate (1 parent)Officer 2021-02-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 21 2 Guldrey House, Guldrey Lane, Sedbergh, United KingdomDissolved Corporate (1 parent)Officer 2022-11-11 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2022-11-11 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 22 28 Westbere Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-30,967 GBP2024-03-31Officer 2022-11-21 ~ nowIIF 91 - Director → ME
- 23
M CHARPENTIER LLP
- nowCHARPENTIER ANTIQUES LLP - 2025-06-23 Unit 6 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer 2024-03-29 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control 2024-03-29 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove members → OE - 24 123 Highbury New Park, LondonDissolved Corporate (2 parents)Current Assets (Company account)1,194 GBP2016-03-31Officer 2008-02-14 ~ dissolvedIIF 15 - Director → ME
- 25 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)143,334 GBP2024-07-31Officer 2021-07-09 ~ nowIIF 27 - Director → MEPerson with significant control 2021-07-09 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 26 Guldrey House Guldrey Lane, Guldrey House, Sedbergh, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2019-12-07 ~ nowIIF 111 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 119 - Ownership of shares – More than 50% but less than 75% → OE
- 27TROY AGENCY LTD - 2021-04-15TM AGENCY LTD - 2018-08-14 100 Philip Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)2,705 GBP2024-05-31Officer 2017-05-08 ~ nowIIF 3 - Director → MEPerson with significant control 2017-05-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 28 2 Guldrey House, Guldrey Lane, Sedbergh, EnglandActive Corporate (1 parent)Officer 2025-06-13 ~ nowIIF 109 - Director → MEPerson with significant control 2025-06-13 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 29 22 Lessington Avenue, Romford, EnglandActive Corporate (2 parents)Equity (Company account)-137,072 GBP2024-03-31Person with significant control 2021-03-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 30 16 Shalbourne Rise, Camberley, SurreyDissolved Corporate (1 parent)Equity (Company account)-4,362 GBP2018-03-31Officer 2008-12-01 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 31
ROUND 9 MANAGEMENT LTD
- nowTALENT GROUP (ALBA) LTD - 2023-02-20 The Cooperage, Unit 5, 674 Pollokshaws Road, GlasgowActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2022-06-23 ~ nowIIF 103 - Director → MEPerson with significant control 2022-06-23 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 32 17d Clerkenwell Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2018-01-23 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 33 3 Greentop, Pudsey, EnglandActive Corporate (5 parents)Officer 2025-08-08 ~ nowIIF 57 - Director → ME
- 34 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)-1,020 GBP2024-04-30Officer 2009-04-27 ~ nowIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
- 35 15 Speedwell Gardens, Brierley Hill, West Midlands, EnglandDissolved Corporate (3 parents)Officer 2023-08-11 ~ dissolvedIIF 95 - Director → ME
- 36 27 Mortimer Street, LondonActive Corporate (2 parents)Equity (Company account)907,906 GBP2024-04-30Officer 2013-01-14 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 37
T M CASTING LTD
- nowT M CASTINGS LTD - 2017-03-02 Unit 8 Sunbury Workshops, Swanfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-09-30Officer 2016-12-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 38 3-5 Spafield Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,139,048 GBP2024-04-30Officer 1999-09-10 ~ nowIIF 59 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 62 - Has significant influence or control → OE
- 39 Prince Of Wales House, 3 Bluecoats Avenue, Hertford, HertfordshireActive Corporate (2 parents)Equity (Company account)184,705 GBP2024-12-31Officer 2010-11-29 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 25 Daisy Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2008-07-03 ~ dissolvedIIF 75 - Director → ME
- 41 33 Alexandra Road, Pudsey, EnglandActive Corporate (1 parent)Officer 2024-07-03 ~ nowIIF 53 - Director → MEPerson with significant control 2024-07-03 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 42 Crescent Arts Centre, 2-4 University Road, Belfast, United KingdomActive Corporate (7 parents)Officer 2025-01-02 ~ nowIIF 123 - Director → ME
- 43BIG DOG TREASURY LIMITED - 2013-03-19 16 Shalbourne Rise, Camberley, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,385 GBP2016-03-31Officer 2013-03-15 ~ dissolvedIIF 112 - Secretary → ME
- 44TPE [PRODUCTIONS] LIMITED - 2025-04-29 72 High Street, Ashwell, Baldock, EnglandActive Corporate (2 parents)Equity (Company account)12,864 GBP2025-01-31Officer 2024-02-01 ~ nowIIF 65 - Director → ME
- 45 38 Melverton Avenue, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2025-07-24 ~ nowIIF 94 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 46 100 Philip Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)446 GBP2024-08-31Officer 2018-08-15 ~ nowIIF 1 - Director → MEPerson with significant control 2018-08-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 47 42 York Street, Twickenham, United KingdomActive Corporate (1 parent)Equity (Company account)97,186 GBP2024-08-31Officer 2022-08-03 ~ nowIIF 29 - Director → MEPerson with significant control 2022-08-03 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 48 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer 2025-07-09 ~ nowIIF 64 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 49MILDENHILL LTD - 2008-05-21 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)-5,093 GBP2019-03-31Officer 2008-04-16 ~ nowIIF 55 - Director → MEPerson with significant control 2017-04-08 ~ nowIIF 69 - Has significant influence or control → OE
Ceased
31
- 1 43 Nightingale Lane, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)12,681 GBP2016-08-31Officer 2009-09-30 ~ 2010-09-20IIF 72 - Director → ME 2007-10-10 ~ 2008-09-17IIF 73 - Director → ME
- 2 16 Chadwick Road, Leytonstone, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-01-31Officer 2019-07-01 ~ 2024-08-16IIF 82 - Director → ME
- 3 22d Lady Margaret Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-4,487 GBP2023-12-31Officer 2019-12-16 ~ 2021-02-14IIF 43 - Director → ME
- 4 35 Fortess Road, LondonActive Corporate (4 parents)Equity (Company account)276 GBP2024-08-31Officer 2004-08-27 ~ 2011-08-12IIF 39 - Director → ME 2008-07-29 ~ 2011-06-05IIF 93 - Secretary → ME
- 5 84 Grasmere Avenue, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-12-31Officer 2018-12-27 ~ 2018-12-28IIF 44 - Director → MEPerson with significant control 2018-12-27 ~ 2018-12-28IIF 60 - Has significant influence or control over the trustees of a trust → OEIIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OEIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of shares – 75% or more → OE
- 6 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-62,156 GBP2024-03-31Officer 2015-06-18 ~ 2017-01-07IIF 120 - Secretary → ME
- 7 1/2 Downside Road, Clifton, BristolActive Corporate (10 parents, 3 offsprings)Officer 2019-07-15 ~ 2023-07-03IIF 67 - Director → ME 2012-12-10 ~ 2014-03-17IIF 31 - Director → ME
- 8 53 Pembroke Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)-13,010 GBP2024-09-30Officer 2009-10-19 ~ 2011-08-03IIF 49 - Director → ME
- 9DALTON GIRLS LIMITED - 2003-01-08 15 Youngs Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2006-02-22 ~ 2012-06-21IIF 100 - Secretary → ME
- 10DALTON MCGRANDLES LIMITED - 2004-02-26 15 Youngs Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (1 parent)Equity (Company account)325,609 GBP2024-02-29Officer 2004-02-02 ~ 2012-06-21IIF 98 - Secretary → ME
- 11
DALTON GROUP LIMITED
- nowDALTON OF GLASGOW FOR SCRAP LIMITED - 1995-03-31DALTON DEMOLITION (UK) LIMITED - 2002-03-12THE DALTON PROPERTY GROUP LIMITED - 2002-03-26 15 Youngs Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (2 parents)Equity (Company account)6,729,445 GBP2024-08-31Officer 2010-07-06 ~ 2012-06-21IIF 63 - Director → ME 2004-02-02 ~ 2012-06-21IIF 99 - Secretary → ME - 12DALTON INDUSTRIAL ESTATES LIMITED - 2013-02-25 15 Youngs Road, East Mains Industrial Estate, Broxburn, Nr EdinburghActive Corporate (1 parent, 1 offspring)Equity (Company account)550,875 GBP2024-08-31Officer 2011-07-26 ~ 2012-06-21IIF 30 - Director → ME 2011-07-26 ~ 2012-06-21IIF 122 - Secretary → ME
- 13 Suite 2, Interlinks House 81c Church Road, London, United KingdomDissolved Corporate (3 parents)Officer 2022-07-13 ~ 2023-04-03IIF 11 - Director → MEPerson with significant control 2022-07-13 ~ 2023-07-03IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 14
KASTWORK LIMITED
- nowASHTON HINKINSON CASTING LIMITED - 2020-05-29 Cambridge House, 16 High Street, Saffron Walden, EssexActive Corporate (2 parents)Equity (Company account)6,795 GBP2024-12-31Officer 2004-12-24 ~ 2019-12-01IIF 48 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-01IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 15 19 Sandy Lane North, Wallington, EnglandActive Corporate (1 parent)Equity (Company account)13,866 GBP2024-03-31Officer 2016-03-23 ~ 2017-06-01IIF 33 - Director → ME
- 16 84 Grasmere Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer 2020-01-09 ~ 2020-01-10IIF 46 - Director → MEPerson with significant control 2020-01-09 ~ 2020-01-09IIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more → OE
- 17 93 Holmdene Avenue, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 2003-08-28 ~ 2014-02-11IIF 19 - Director → ME
- 18 121 Highbury New Park, LondonActive Corporate (5 parents)Equity (Company account)8,217 GBP2024-12-31Officer 2000-07-28 ~ 2002-07-25IIF 68 - Director → ME
- 19 22 Lessington Avenue, Romford, EnglandActive Corporate (2 parents)Equity (Company account)-137,072 GBP2024-03-31Officer 2021-03-08 ~ 2024-01-01IIF 13 - Director → ME
- 20 Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, EnglandActive Corporate (4 parents)Equity (Company account)40 GBP2024-12-31Officer 2002-11-21 ~ 2004-03-17IIF 90 - Director → ME
- 21OPUS ARTE UK LIMITED - 2010-08-31 Royal Opera House, Covent Garden, LondonActive Corporate (7 parents)Equity (Company account)176,000 GBP2019-08-31Officer 2008-06-11 ~ 2009-05-19IIF 81 - Director → ME
- 22 Cambridge House, 16 High Street, Saffron Walden, EssexActive Corporate (3 parents)Equity (Company account)5,222 GBP2024-12-31Officer 2011-12-14 ~ 2020-07-20IIF 38 - Director → MEPerson with significant control 2016-04-06 ~ 2020-07-20IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 23PLUMBZONE LIMITED - 2005-03-15 15 Youngs Road, East Mains Industrial Estate, Broxburn, Nr EdinburghDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2005-02-28 ~ 2012-06-21IIF 101 - Secretary → ME
- 24
TAKE7 LTD
- nowPICTURE PERRFECT LTD - 2024-10-14TAKE7 LTD - 2024-06-05 Suite 2, Interlinks House 81c Church Road, London, United KingdomActive Corporate (2 parents)Officer 2023-04-04 ~ 2024-03-01IIF 10 - Director → MEPerson with significant control 2023-04-04 ~ 2024-06-03IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 25 C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2012-03-12 ~ 2017-04-21IIF 20 - Director → ME
- 26 72 High Street, Ashwell, Baldock, EnglandActive Corporate (8 parents, 1 offspring)Officer 2014-03-13 ~ 2023-06-14IIF 66 - Director → ME
- 27 Northernhay Droridge Lane, Dartington, Totnes, Devon, EnglandDissolved Corporate (4 parents)Officer 2014-01-23 ~ 2016-11-17IIF 107 - Director → ME
- 28BIG DOG TREASURY LIMITED - 2013-03-19 16 Shalbourne Rise, Camberley, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,385 GBP2016-03-31Officer 2012-03-05 ~ 2013-03-15IIF 83 - Director → ME
- 29 84 Grasmere Avenue, Slough, United KingdomDissolved Corporate (2 parents)Officer 2019-01-09 ~ 2019-01-19IIF 45 - Director → ME
- 30 84 Grasmere Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer 2019-09-06 ~ 2019-12-01IIF 14 - Director → ME 2019-09-06 ~ 2019-12-01IIF 108 - Secretary → MEPerson with significant control 2019-09-06 ~ 2019-12-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 31ANNA SCHER CHILDREN'S THEATRE LIMITED (THE) - 2005-02-02YOUNG ACTORS' THEATRE ISLINGTON LIMITED - 2005-02-14 70-72 Barnsbury Rd, LondonActive Corporate (7 parents)Officer 2003-09-29 ~ 2004-03-08IIF 17 - Director → ME
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