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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taylor, Paul

    Related profiles found in government register
  • Taylor, Paul
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Chartist House, 15-17 Trim Street, Bath, BA1 1HA, United Kingdom

      IIF 1

    • 30 Henleaze Gardens, Henleaze, Bristol, Avon, BS9 4HJ

      IIF 2

    • 30, Henleaze Gardens, Henleaze, Bristol, BS9 4HJ, England

      IIF 3
  • Taylor, Paul
    British chartered accountant born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Paul
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4, Queen Street, Bath, Avon, BA1 1HE, England

      IIF 9 IIF 10

    • 4, Queen Street, Bath, Avon, BS1 1HE, England

      IIF 11

    • 4, Queen Street, Bath, BA1 1HE, United Kingdom

      IIF 12

    • Chartist House, 15-17 Trim Street, Bath, BA1 1HA, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 30, Henleaze Gardens, Bristol, BS9 4HJ, England

      IIF 17
  • Taylor, Paul
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20, Manvers Street, Bath, BA1 1JW, England

      IIF 18

    • Chartist House, 15-17 Trim Street, Bath, BA1 1HA, United Kingdom

      IIF 19

    • Level 2, Spectrum Building, Bond Street, Bristol, BS1 3LG, England

      IIF 20

    • Wonderborn Studios, Yanley Court, Long Ashton Business Park, Bristol, BS41 9LB, United Kingdom

      IIF 21

    • Wonderborn Studios, Yanley Court, Yanley Lane, Bristol, BS41 9LB, United Kingdom

      IIF 22

    • Wonderborn Studios, Yanley Court, Yanley Lane, Long Ashton Business Park, Bristol, BS41 9LB, England

      IIF 23 IIF 24

    • Wonderborn Studios, Yanley Court, Yanley Lane, Long Ashton Business Park, Bristol, BS41 9LB, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Courier Buildings, 2 Albert Square, Dundee, Tayside, DD1 9QJ, Scotland

      IIF 29
  • Taylor, Paul
    British managing director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Courier Buildings, 2 Albert Square, Dundee, Tayside, DD1 9QJ, Scotland

      IIF 30 IIF 31 IIF 32
  • Taylor, Paul
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brunswick Road, Cobbs Wood Estate, Ashford, Kent, TN23 1EH, United Kingdom

      IIF 33 IIF 34

    • Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EH, United Kingdom

      IIF 35

    • Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, NE12 6YT, England

      IIF 36 IIF 37 IIF 38

    • Subway,ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, NE12 6YT, England

      IIF 42

    • Eltringham Works, Near Eltringham Road, Prudhoe, Northumberland, NE42 6LP, United Kingdom

      IIF 43

    • Eltringham Works, Prudhoe, Northumberland, NE42 6LP

      IIF 44
  • Taylor, Paul
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2b, Airport Industrial Estate, Kingston Park, Newcastle Upon Tyne, NE3 2EF, United Kingdom

      IIF 45

    • 1, St James Gate, Newcastle Upon Tyne, NE1 4AD

      IIF 46

    • Eltringham Works, Prudhoe, Northumberland, NE42 6LP, United Kingdom

      IIF 47

    • Unit 6, Blaydon Business Park, Blaydon, Tyne & Wear, NE21 5AB

      IIF 48
  • Taylor, Paul
    British finance director born in September 1970

    Registered addresses and corresponding companies
  • Taylor, Paul
    born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Churchill Industrial Estate, Blaydon Industrial Park, Chainbridge Road, Blaydon-on-tyne, Tyne And Wear, NE21 5AB, United Kingdom

      IIF 52

    • 511, Durham Road, Gateshead, Tyne And Wear, NE9 5EY, United Kingdom

      IIF 53

    • Unit 2b, Airport Industrial Estate, Kingston Park, Newcastle Upon Tyne, NE3 2EF, United Kingdom

      IIF 54
  • Mr Paul Taylor
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 30, Henleaze Gardens, Bristol, BS9 4HJ, England

      IIF 55
  • Taylor, Paul
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Herod Farm, Turnlee Road, Glossop, Derbyshire, SK13 6JT

      IIF 56
  • Taylor, Paul Steven
    British engineer born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 14 Nant Y Coed, Tonyrefail, Mid Glamorgan, CF39 8FB

      IIF 57
  • Mr Paul Taylor
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 511, Durham Road, Gateshead, NE9 5EY, England

      IIF 58

    • A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JQ, United Kingdom

      IIF 59

    • Eltringham Works, Near Eltringham Road, Prudhoe, NE42 6LP, England

      IIF 60

    • Eltringham Works, Near Eltringham Road, Prudhoe, Northumberland, NE42 6LP, England

      IIF 61

    • Eltringham Works, Prudhoe, Northumberland, NE42 6LP, United Kingdom

      IIF 62
  • Taylor, Paul
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Chicheley Cottages, Thrapston, Kettering, NN14 4XT, United Kingdom

      IIF 63

    • Eltringham Works, Near Eltringham Road, Prudhoe, Northumberland, NE42 6LP, United Kingdom

      IIF 64
  • Taylor, Paul
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Polwarth Road, Gosforth, Newcastle, NE3 5ND

      IIF 65 IIF 66
  • Mr Paul Taylor
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Booth Street Chanbers, Booth Street, Ashton-under-lyne, Lancashire, OL6 7LQ, United Kingdom

      IIF 67
  • Paul Taylor
    Welsh born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 14 Nant Y Coed, Thomastown, Tonyrefail, Rct, CF39 8FB

      IIF 68
  • Paul Taylor
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Chicheley Cottages, Thrapston, Kettering, Northamptonshire, NN14 4XT, United Kingdom

      IIF 69

    • Eltringham Works, Near Eltringham Road, Prudhoe, Northumberland, NE42 6LP, United Kingdom

      IIF 70
child relation
Offspring entities and appointments 59
  • 1
    505DR1 LIMITED
    07159319
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-02-16 ~ dissolved
    IIF 46 - Director → ME
  • 2
    511DR CATERING LLP
    - now OC352625
    TBT CATERING LLP
    - 2014-04-07 OC352625
    511 Durham Road, Gateshead, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 3
    ADATTO CONSULTING LTD
    08639946
    32 Booth Street, Ashton Under Lyne, Lancashire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ADDEDPEPPA LIMITED
    08733474
    185 Fleet Street, London, United Kingdom, England
    Dissolved Corporate (12 parents)
    Officer
    2014-12-19 ~ 2021-03-31
    IIF 5 - Director → ME
  • 5
    ANDY AND THE BAND LIMITED
    - now 11978821
    THREE ARROWS DRAMA LIMITED - 2019-11-13
    Ellesmere House, 79 Hope Road, Sale, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2021-09-28 ~ 2023-12-13
    IIF 24 - Director → ME
  • 6
    AUGMENT VENTURES LTD
    12981439
    30 Henleaze Gardens, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-10-28 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 7
    BELL AND CURFEW LIMITED
    - now 08385742
    BELL & CURFEW LIMITED - 2013-02-06
    185 Fleet Street, London, United Kingdom, England
    Dissolved Corporate (11 parents)
    Officer
    2014-12-19 ~ 2021-04-01
    IIF 4 - Director → ME
  • 8
    BRIGHT SPARKS BOOKS LIMITED
    - now 03993574
    ACRAMAN (213) LIMITED - 2000-06-12
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (11 parents)
    Officer
    2002-07-01 ~ 2017-12-20
    IIF 16 - Director → ME
  • 9
    CHANNEL COMMERCIALS HOLDINGS LIMITED
    - now 04111848
    ACRAMAN (237) LIMITED - 2002-10-23
    Brunswick Road, Cobbs Wood Estate, Ashford, Kent
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-12-21 ~ now
    IIF 33 - Director → ME
  • 10
    CHANNEL COMMERCIALS KENT LTD
    06003755
    Brunswick Road, Cobbs Wood Estate, Ashford, Kent
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-11-20 ~ now
    IIF 34 - Director → ME
  • 11
    CHANNEL COMMERCIALS PLC
    - now 02143098
    CHANNEL COMMERCIALS LIMITED
    - 2006-12-22 02143098
    CHANNEL COMMERCIALS PLC - 2006-12-18
    SHANNON COURT (22) LIMITED - 1987-08-27
    Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent
    Active Corporate (13 parents)
    Officer
    2006-12-21 ~ now
    IIF 35 - Director → ME
  • 12
    COMUNICO LIMITED
    08641307
    Eltringham Works, Prudhoe, Northumberland
    Active Corporate (2 parents)
    Officer
    2017-05-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CREATIVE P.O.S. LTD
    04826700
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2009-05-20 ~ 2010-06-04
    IIF 66 - Director → ME
    2003-07-09 ~ 2006-07-25
    IIF 65 - Director → ME
  • 14
    D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED
    - now SC379120
    D.C. THOMSON BOOKS LIMITED
    - 2016-02-23 SC379120
    D.C. THOMSON ANNUALS LIMITED
    - 2012-02-20 SC379120
    Courier Buildings, 2 Albert Square, Dundee, Tayside
    Dissolved Corporate (10 parents)
    Officer
    2010-06-22 ~ 2021-03-31
    IIF 31 - Director → ME
  • 15
    D.C. THOMSON CONSUMER PRODUCTS LIMITED
    - now SC376510
    D.C. THOMSON BOOKS GROUP LIMITED
    - 2015-04-02 SC376510
    D.C. THOMSON BOOKS LIMITED
    - 2012-02-20 SC376510
    Courier Buildings, 2 Albert Square, Dundee, Tayside
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2010-06-17 ~ 2021-03-31
    IIF 32 - Director → ME
    2010-06-17 ~ 2010-06-17
    IIF 30 - Director → ME
  • 16
    D.C. THOMSON DEVELOPMENTS LIMITED
    08968993
    185 Fleet Street, London, United Kingdom, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2021-04-01
    IIF 18 - Director → ME
  • 17
    DUNCAN HOUSE MANAGEMENT COMPANY LIMITED
    02961897
    Duncan House 20 Clifton Down Road, Clifton, Bristol, England
    Active Corporate (24 parents)
    Officer
    2014-02-06 ~ now
    IIF 3 - Director → ME
  • 18
    EXCLUSIVE EDITIONS PUBLISHING LIMITED
    - now 04220882
    ACRAMAN (254) LIMITED - 2001-07-20
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (11 parents)
    Officer
    2002-07-01 ~ 2017-12-20
    IIF 15 - Director → ME
  • 19
    GEDDES & GROSSET LIMITED
    - now 01289086
    CHILDREN'S LEISURE PRODUCTS LIMITED - 2007-08-16
    CHILDRENS' LEISURE PRODUCTS LIMITED - 1977-12-31
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-11-25 ~ 2017-12-22
    IIF 11 - Director → ME
  • 20
    GKN CEDU LIMITED
    - now 00352162
    GKN WHEELS LIMITED - 1999-12-30
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2000-02-29 ~ 2001-08-03
    IIF 49 - Director → ME
  • 21
    GKN WESTLAND DESIGN SERVICES LIMITED
    - now 02134712
    WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
    MEDIUMUNIQUE LIMITED - 1987-07-21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents)
    Officer
    2000-02-29 ~ 2001-08-03
    IIF 51 - Director → ME
  • 22
    GOD ROCKS LIMITED
    12061733
    C/o Wonderborn Media Group Ltd Level 2, Spectrum Building, Bond Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ 2023-12-13
    IIF 21 - Director → ME
  • 23
    HANNANTS LTD
    - now 05753395
    HORIZON PRODUCTS LIMITED
    - 2012-05-01 05753395
    Unit 6, Blaydon Business Park, Blaydon, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 48 - Director → ME
  • 24
    HORIZON INFINITE HOLDINGS LTD
    16221021
    Eltringham Works, Near Eltringham Road, Prudhoe, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HORIZON PRODUCTS DEVELOPMENTS LTD
    11206616
    Eltringham Works, Prudhoe, Northumberland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 26
    HORIZON PRODUCTS LTD
    - now 06874678
    PT WOOD FINISHES LIMITED
    - 2014-04-01 06874678
    Eltringham Works, Near Eltringham Road, Prudhoe, Northumberland, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-04-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    IZIT GROUP LIMITED
    06906414
    Spectrum Building, Bond Street, Bristol, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2009-06-26 ~ now
    IIF 2 - Director → ME
  • 28
    LWC PRODUCTIONS LTD
    - now 11143839
    THE LITTLE WORSHIP COMPANY LTD
    - 2023-07-07 11143839
    WONDERBORN SPV2 LTD - 2018-09-03
    WONDERBORN STUDIOS LTD - 2018-08-02
    WONDERBORN PRODUCTIONS LTD - 2018-06-05
    Ellesmere House, 79 Hope Road, Sale, Cheshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-09-01 ~ 2023-12-13
    IIF 22 - Director → ME
  • 29
    MEADOWSIDE & GULLANE LIMITED
    07747237
    185 Fleet Street, London, United Kingdom, England
    Dissolved Corporate (5 parents)
    Officer
    2011-08-22 ~ 2017-12-22
    IIF 12 - Director → ME
  • 30
    P J T COURIERS LIMITED
    09272725
    6 Chicheley Cottages, Thrapston, Kettering, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-10-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 31
    PARRAGON BOOKS LIMITED
    - now 02252808
    PARRAGON BOOK SERVICE LIMITED
    - 2006-01-03 02252808
    MCGEE BOOKS WHOLESALE LIMITED - 1989-03-31
    185 Fleet Street, London, United Kingdom, England
    Active Corporate (18 parents)
    Officer
    2002-07-01 ~ 2017-12-20
    IIF 8 - Director → ME
  • 32
    PARRAGON EBT LIMITED
    - now 03897838
    ACRAMAN (201) LIMITED - 2000-02-04
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (11 parents)
    Officer
    2008-03-14 ~ 2017-12-20
    IIF 13 - Director → ME
  • 33
    PARRAGON PUBLISHING LIMITED
    - now 03614382
    ACRAMAN (163) LIMITED - 1998-09-18
    185 Fleet Street, London, United Kingdom, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2002-07-01 ~ 2017-12-22
    IIF 1 - Director → ME
  • 34
    PARRAGON UK LIMITED
    05545304
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2005-08-24 ~ 2017-12-22
    IIF 14 - Director → ME
  • 35
    PASSITONS PRODUCTIONS LTD
    - now 11254859
    WONDERBORN SPV1 LIMITED - 2018-09-03
    PASSITONS PRODUCTIONS LTD - 2018-08-02
    WONDERBORN SPV1 LTD - 2018-06-05
    Level 2, Spectrum Building, Bond Street, Bristol, England
    Active Corporate (5 parents)
    Officer
    2021-09-01 ~ 2023-12-13
    IIF 28 - Director → ME
  • 36
    PAUL TAYLOR CIVIL ENGINEERING LIMITED
    05992895
    14 Nant Y Coed, Thomastown, Tonyrefail, Rct
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 37
    PETER HADDOCK LIMITED
    00575508
    185 Fleet Street, London, United Kingdom, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-11-25 ~ 2017-12-22
    IIF 10 - Director → ME
  • 38
    PETER HADDOCK PUBLISHING LTD.
    04534681
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (11 parents)
    Officer
    2010-11-25 ~ 2017-12-22
    IIF 9 - Director → ME
  • 39
    PPIPL UK LIMITED - now
    PARRAGON INDIA LIMITED
    - 2019-03-12 05610068
    ACRAMAN (403) LIMITED
    - 2006-01-19 05610068
    Trym Lodge 1 Henbury Road, Westbury-on-trym, Bristol, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-01-18 ~ 2017-12-20
    IIF 19 - Director → ME
  • 40
    PT WOOD FINISHES LLP
    - now OC344897
    HORIZON PRODUCTS LLP
    - 2014-04-01 OC344897
    HANNANTS LLP
    - 2012-05-01 OC344897
    Unit 6, Churchill Industrial Estate Blaydon Industrial Park, Chainbridge Road, Blaydon-on-tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ 2014-04-07
    IIF 52 - LLP Designated Member → ME
  • 41
    RAISE UP FAITH LTD
    - now 10589252
    WONDERBORN VENTURES LTD
    - 2023-11-29 10589252
    WONDERBORN LTD - 2019-05-24
    Level 2, Spectrum Building, Bond Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ 2023-12-13
    IIF 26 - Director → ME
  • 42
    REMA CONSULTING LLP
    OC300743
    Herod Farm, Glossop, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 43
    SUB CENTRAL LIMITED
    13100832
    Subway,ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2020-12-29 ~ now
    IIF 42 - Director → ME
  • 44
    SUB DURHAM-TEES LIMITED
    13100940
    Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2020-12-29 ~ now
    IIF 40 - Director → ME
  • 45
    SUB NORTH TYNESIDE LIMITED
    13100865
    Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2020-12-29 ~ now
    IIF 36 - Director → ME
  • 46
    TBT 2021 LIMITED
    13506839
    Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-07-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 47
    TBT CATERING LIMITED
    - now 08941253
    511DR CATERING LIMITED
    - 2014-04-07 08941253
    Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2014-03-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-29
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    TBT NORTH LIMITED
    13631141
    Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2021-09-20 ~ now
    IIF 41 - Director → ME
  • 49
    TBT SOUTH LIMITED
    13631186
    Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2021-09-20 ~ now
    IIF 39 - Director → ME
  • 50
    THREE ARROWS MEDIA LIMITED
    09915950
    Ellesmere House, 79 Hope Road, Sale, Cheshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-09-28 ~ 2023-12-13
    IIF 23 - Director → ME
  • 51
    THREE ARROWS PRODUCTIONS LIMITED
    10526941
    Ellesmere House, 79 Hope Road, Sale, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2021-09-28 ~ 2023-12-13
    IIF 27 - Director → ME
  • 52
    VOGUE LIVING (NE) LIMITED
    08036130
    Unit 2b Airport Industrial Estate, Kingston Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-04-18 ~ 2014-04-08
    IIF 45 - Director → ME
  • 53
    VOGUE LIVING LLP
    OC374447
    Unit 2b Airport Industrial Estate, Kingston Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-18 ~ 2014-04-08
    IIF 54 - LLP Designated Member → ME
  • 54
    WAVERLEY BOOKS LIMITED
    SC181265
    Courier Buildings, 2 Albert Square, Dundee, Tayside
    Dissolved Corporate (13 parents)
    Officer
    2010-11-25 ~ 2017-06-29
    IIF 29 - Director → ME
  • 55
    WESTLAND SYSTEM ASSESSMENT LIMITED
    - now 01764218
    TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents)
    Officer
    2000-02-29 ~ 2001-08-03
    IIF 50 - Director → ME
  • 56
    WILD AND WOLF (HOLDINGS) LIMITED
    08318227
    185 Fleet Street, London, United Kingdom, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-12-19 ~ 2021-04-01
    IIF 7 - Director → ME
  • 57
    WILD AND WOLF LIMITED
    05382617
    185 Fleet Street, London, United Kingdom, England
    Active Corporate (18 parents)
    Officer
    2014-12-19 ~ 2021-04-01
    IIF 6 - Director → ME
  • 58
    WONDERBORN DISTRIBUTION LTD
    - now 11414606
    WONDERBORN PRODUCTIONS FINANCE LTD - 2019-06-14
    Level 2, Spectrum Building, Bond Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ 2023-12-13
    IIF 25 - Director → ME
  • 59
    WONDERBORN MEDIA GROUP LTD
    - now 11397870
    WONDERBORN STUDIOS LTD
    - 2022-09-05 11397870
    WONDERBORN SPV3 LTD - 2018-09-03
    THE LITTLE WORSHIP COMPANY LTD - 2018-08-02
    Level 2, Spectrum Building, Bond Street, Bristol, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2021-01-01 ~ 2023-12-13
    IIF 20 - Director → ME

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