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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

Mr Greg Barrow

    Related profiles found in government register
  • Mr Greg Barrow
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • Mr Gregory Barrow
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

    • The Old Barn, Killins Lane, Shotton, Deeside, CH5 1RF, Wales

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • Mr Gregory Barrow
    British born in May 2018

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Barrow, Greg
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Mr Harrison Barrow
    British born in July 2018

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Barrow, Gregory
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, Killins Lane, Shotton, Deeside, CH5 1RF, Wales

      IIF 38

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

      IIF 39

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

      IIF 40
  • Barrow, Gregory
    British ceo born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46
  • Barrow, Gregory
    British commercial director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Barrow, Gregory
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59
  • Barrow, Gregory
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61 IIF 62

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73
  • Barrow, Gregory
    British managing director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75
  • Mr Gregory Barrow
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80
  • Gregory Barrow
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81
  • Barrow, Gregory
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82
  • Barrow, Gregory
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88
  • Mr Harrison Gregory Francis Barrow
    British born in April 2001

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89
  • Barrow, Harrison Gregory Francis
    British born in April 2001

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, Killins Lane, Shotton, Deeside, CH5 1RF, Wales

      IIF 90
  • Barrow, Gregory

    Registered addresses and corresponding companies

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

      IIF 91 IIF 92 IIF 93

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

      IIF 101 IIF 102 IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107
child relation
Offspring entities and appointments
Active 35
  • 1
    SUMIST MARKETING LIMITED - 2017-11-01
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2014-07-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Building 6 Warner Bros Studios, Ground Floor, Hargenant, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-23 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 4
    6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-30 ~ dissolved
    IIF 63 - Director → ME
    2019-03-30 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2019-03-30 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-11 ~ dissolved
    IIF 86 - Director → ME
    2016-10-11 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 6
    6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 64 - Director → ME
    2020-05-19 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    HARGENANT DEPOSITS LIMITED - 2020-02-20
    Building 6 Warner Bros Studios, Ground Floor, Leavesden, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2019-05-23 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 8
    JOB HUNTER GROUP LIMITED - 2017-02-06
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    103 GBP2019-12-31
    Officer
    2015-12-14 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 9
    6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-22 ~ dissolved
    IIF 65 - Director → ME
    2020-05-22 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    6 Hercules Way, Warner Bros Studios, Leavesden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2018-07-27 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    MINT OUTSOURCE LIMITED - 2017-05-23
    BROOKDENE PAYROLL SERVICES LIMITED - 2015-03-03
    75 Highlands Road, Leatherhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control → OE
  • 12
    GREG BARROW CONSULTING LIMITED - 2021-02-23
    KG GLOBAL LIMITED - 2020-04-08
    MAY JUNE LIMITED - 2019-05-23
    52 Norbury Avenue, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-03-11 ~ dissolved
    IIF 62 - Director → ME
    2019-03-11 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    ABEL PAY LIMITED - 2017-10-02
    CHALBURY LIMITED - 2017-04-03
    GO EXTRAS LIMITED - 2017-03-10
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-11 ~ dissolved
    IIF 88 - Director → ME
    2016-10-11 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 14
    HAMPERMILL PAYROLL SERVICES LIMITED - 2015-08-13
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-13 ~ dissolved
    IIF 87 - Director → ME
  • 16
    COMPACT ACCOUNTS LIMITED - 2018-02-01
    HARGENANT OUTSOURCE LTD - 2016-03-04
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,105 GBP2019-10-31
    Officer
    2015-05-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2015-05-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    HARGENANT CAPITAL INVESTMENT GROUP LIMITED - 2020-11-04
    BARROW INVESTMENTS LIMITED - 2016-07-11
    Buidling 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2015-03-31 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    I-RESOURCE PAYROLL SERVICES LIMITED - 2015-10-29
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    387,727 GBP2017-03-31
    Officer
    2012-08-16 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 20
    HARGENANT 360 LIMITED - 2018-10-11
    The Old Barn Killins Lane, Shotton, Deeside, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-05-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    The Old Barn Killins Lane, Shotton, Deeside, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-22 ~ now
    IIF 39 - Director → ME
    2021-02-22 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 22
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-19 ~ dissolved
    IIF 85 - Director → ME
    2018-03-19 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    C12 Marquis Court, Marquisway, Tvte, Gateshead
    Dissolved Corporate (5 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 52 - Director → ME
  • 24
    6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-23 ~ dissolved
    IIF 60 - Director → ME
    2020-06-23 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 25
    Suite 7-9 6 St. Peters Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,028 GBP2016-10-31
    Officer
    2015-05-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    FAA PLUS LTD - 2019-04-26
    The Old Barn Killins Lane, Shotton, Deeside, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2022-09-30 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 27
    LIMELIGHT PEOPLE & CASTING LTD. - 2021-08-04
    REBEL HORSE PRODUCTIONS LTD - 2021-05-14
    AUTHENTIC CAPITAL LIMITED - 2020-02-20
    Building 6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-19 ~ dissolved
    IIF 50 - Director → ME
    2019-06-19 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 28
    6 Hercules Way, Leavesden, Warner Bros Studios, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-13 ~ dissolved
    IIF 53 - Director → ME
    2018-08-13 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 29
    Bulding 6, Ground Floor Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-24
    Officer
    2018-08-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 30
    Building 6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-14 ~ dissolved
    IIF 51 - Director → ME
    2020-05-14 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 31
    A WORLD OF CASTING LIMITED - 2018-05-11
    Building 6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,330 GBP2019-05-31
    Officer
    2018-05-03 ~ dissolved
    IIF 84 - Director → ME
    2018-05-03 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 61 - Director → ME
    2020-05-19 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 33
    Building 6 Ground Floor, Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2018-11-29 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 34
    MOVIEBOX MEDIA DEVELOPMENTS LTD - 2017-10-17
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-05-31
    Officer
    2018-09-19 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    MOVIEBOX MEDIA LTD - 2017-03-31
    M4WEST MEDIA LTD. - 2016-02-19
    M4 WEST PICTURES, LTD. - 2012-10-31
    Building 6 Hercules Way, Warner Bros Studios, Leavesden, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,735 GBP2019-10-31
    Officer
    2018-09-20 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    The Old Barn Killins Lane, Shotton, Deeside, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-12-21 ~ 2022-08-31
    IIF 83 - Director → ME
    2021-12-21 ~ 2022-08-18
    IIF 96 - Secretary → ME
    Person with significant control
    2021-12-21 ~ 2022-08-18
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 2
    MARLBOROUGH STERLING PROPERTY GROUP LTD - 2019-06-05
    HGA 360 PROPERTY GROUP LTD - 2018-10-11
    MARLBOROUGH STERLING PROPERTY GROUP LTD - 2018-10-11
    TEMPUS MENSAM LIMITED - 2018-03-29
    EASTBURY PAYROLL SERVICES LIMITED - 2016-09-14
    1 Holywell Hill, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    -310,011 GBP2024-01-31
    Officer
    2015-05-01 ~ 2018-10-11
    IIF 40 - Director → ME
    Person with significant control
    2017-04-06 ~ 2018-10-11
    IIF 7 - Has significant influence or control → OE
  • 3
    The Liverpool Film Studios, 105 Boundary Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -958,911 GBP2024-06-30
    Officer
    2020-06-20 ~ 2022-08-18
    IIF 66 - Director → ME
    2020-06-20 ~ 2022-08-18
    IIF 91 - Secretary → ME
    Person with significant control
    2020-06-20 ~ 2022-08-18
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-27 ~ 2012-08-15
    IIF 74 - Director → ME
    2011-11-28 ~ 2012-01-02
    IIF 75 - Director → ME
  • 5
    HUNTSWOOD RESOURCES LIMITED - 2008-07-08
    Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ 2012-08-15
    IIF 47 - Director → ME
  • 6
    HARGENANT GLOBAL LIMITED - 2022-07-06
    MOVIE SOLUTIONS UK LIMITED - 2017-04-21
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -106,205 GBP2023-12-31
    Officer
    2016-01-14 ~ 2022-07-01
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    6 Hercules Way, Ground Floor, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-23 ~ 2021-07-27
    IIF 71 - Director → ME
    Person with significant control
    2021-06-23 ~ 2021-07-27
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    MINT OUTSOURCE LIMITED - 2017-05-23
    BROOKDENE PAYROLL SERVICES LIMITED - 2015-03-03
    75 Highlands Road, Leatherhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2015-05-01 ~ 2017-05-22
    IIF 41 - Director → ME
  • 9
    HAMPERMILL PAYROLL SERVICES LIMITED - 2015-08-13
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2017-01-31
    Officer
    2015-05-01 ~ 2021-06-21
    IIF 44 - Director → ME
  • 10
    CRE8 TALENT LTD - 2021-12-23
    LEWIS BARROW ENTERTAINMENT LTD - 2019-11-14
    CRE8 TALENT LIMITED - 2019-01-23
    Building 6 Hercules Way, Leavesden, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -189,066 GBP2022-03-31
    Officer
    2017-01-23 ~ 2022-08-19
    IIF 36 - Director → ME
    Person with significant control
    2017-01-23 ~ 2022-11-01
    IIF 6 - Has significant influence or control → OE
  • 11
    HARGENANT HOLDINGS LIMITED - 2019-09-04
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    453 GBP2024-05-31
    Officer
    2019-05-23 ~ 2021-08-04
    IIF 82 - Director → ME
    Person with significant control
    2021-06-04 ~ 2021-08-04
    IIF 33 - Ownership of shares – 75% or more → OE
    2019-05-23 ~ 2020-06-16
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 12
    HARGENANT MEDIA LIMITED - 2022-04-29
    HARGENANT ARTIST MANAGEMENT LIMITED - 2019-04-29
    The Liverpool Film Studios, 105 Boundary Street, Boundary Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-04-08 ~ 2022-08-18
    IIF 67 - Director → ME
    2019-04-08 ~ 2022-08-18
    IIF 94 - Secretary → ME
    Person with significant control
    2019-04-08 ~ 2023-06-09
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 13
    FAA PLUS LTD - 2019-04-26
    The Old Barn Killins Lane, Shotton, Deeside, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2018-07-26 ~ 2022-09-30
    IIF 54 - Director → ME
    Person with significant control
    2018-07-26 ~ 2022-10-14
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.