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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

Tubbs, Daniel Hayden

child relation
Offspring entities and appointments 46
  • 1
    45-51 WHITFIELD LIMITED - now
    TARGETMCG LIMITED - 2015-08-26
    TARGET MEDIA GROUP LIMITED - 2010-11-24
    FEELGOOD MEDIA LIMITED
    - 2007-12-10 06126673
    CHOQ 455 LIMITED
    - 2007-07-23 06126673 06103699
    Dissolved Corporate (19 parents)
    Officer
    2007-07-17 ~ 2007-10-22
    IIF 23 - Director → ME
  • 2
    ALLERNA THERAPEUTICS LIMITED
    - now 05901236
    ALLERNA LIMITED - 2007-11-23
    Dissolved Corporate (10 parents)
    Officer
    2016-10-04 ~ dissolved
    IIF 12 - Director → ME
    2016-09-27 ~ dissolved
    IIF 59 - Secretary → ME
  • 3
    BASE CAMP MEDIA LTD
    06466030
    Dissolved Corporate (4 parents)
    Officer
    2008-01-07 ~ 2011-01-08
    IIF 38 - Secretary → ME
  • 4
    BATONCO2018 LIMITED
    11362351 09675978
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2019-07-01
    IIF 15 - Director → ME
    2018-05-15 ~ 2023-04-28
    IIF 62 - Secretary → ME
    Person with significant control
    2018-05-15 ~ 2018-12-06
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    CHAMBER FILMS LIMITED
    08981473
    Dissolved Corporate (7 parents)
    Officer
    2015-04-23 ~ 2019-07-01
    IIF 2 - Director → ME
    2015-04-23 ~ dissolved
    IIF 70 - Secretary → ME
  • 6
    DRAGON DI LIMITED
    12793508
    Dissolved Corporate (7 parents)
    Officer
    2020-08-05 ~ 2023-04-28
    IIF 8 - Director → ME
    2022-12-01 ~ 2023-04-28
    IIF 55 - Secretary → ME
  • 7
    DRAGON POST (WALES) LIMITED
    13056277
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ 2025-10-22
    IIF 6 - Director → ME
  • 8
    ECCOUNTS LIMITED
    04303215 12715357
    Dissolved Corporate (4 parents)
    Officer
    2001-10-11 ~ dissolved
    IIF 24 - Director → ME
    2001-10-11 ~ dissolved
    IIF 40 - Secretary → ME
  • 9
    ECCOUNTS LIMITED
    12715357 04303215
    Dissolved Corporate (1 parent)
    Officer
    2020-07-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 10
    ELEVATION SALES LIMITED
    - now 04962392
    GOLDSOUTH LIMITED - 2003-12-10
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-07-18 ~ 2012-04-20
    IIF 50 - Secretary → ME
  • 11
    FIELDS PARK HOLDINGS LIMITED
    13768477
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-11-26 ~ 2025-10-22
    IIF 20 - Director → ME
    Person with significant control
    2021-11-26 ~ 2021-12-17
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    FIELDS PARK MEDIA PARTNERS LIMITED
    - now 03975844 14063379
    FIELDS PARK LIMITED
    - 2022-08-23 03975844
    FIELDS PARK 2000 LIMITED - 2000-06-15
    Active Corporate (7 parents)
    Officer
    2021-12-01 ~ 2025-10-22
    IIF 1 - Director → ME
    2001-06-30 ~ now
    IIF 52 - Secretary → ME
  • 13
    FIELDS PARK PRODUCTIONS LIMITED
    - now 14063379
    FIELDS PARK MEDIA PARTNERS LIMITED
    - 2022-07-06 14063379 03975844
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ now
    IIF 69 - Secretary → ME
  • 14
    FILM360 PUBLISHING LIMITED
    - now 07878142
    TMCG 360 PUBLISHING LIMITED
    - 2016-06-25 07878142
    Dissolved Corporate (4 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 60 - Secretary → ME
  • 15
    FIRST STEP (WALES) LTD
    08160132
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 22 - Director → ME
    2012-07-27 ~ dissolved
    IIF 77 - Secretary → ME
  • 16
    FIVEFOLD STUDIOS LIMITED
    - now 11757888 15713044
    SEREN VIRTUAL PRODUCTION LIMITED
    - 2025-04-08 11757888 15713044
    GREAT POINT VP LIMITED
    - 2022-02-01 11757888
    UNQUIET SILENCE LIMITED
    - 2021-07-15 11757888
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2025-10-22
    IIF 4 - Director → ME
    2019-01-09 ~ now
    IIF 54 - Secretary → ME
  • 17
    FOREST GRAVE FILMS LIMITED
    11588909
    Dissolved Corporate (5 parents)
    Officer
    2018-09-26 ~ 2024-04-19
    IIF 65 - Secretary → ME
  • 18
    HAVAS E GROUP LIMITED - now
    TARGETMCG LIMITED - 2021-02-02
    BATONCO LIMITED
    - 2015-08-27 09675978 11362351
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2015-07-08 ~ 2015-08-12
    IIF 75 - Secretary → ME
  • 19
    HURRICANE MARKETING LIMITED
    - now 03516505
    HURRICANE MARKETING COMMUNICATIONS LIMITED - 2006-05-22
    Dissolved Corporate (9 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 30 - Director → ME
    2014-08-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 20
    MAESTRO MEDIA LIMITED
    11996244
    Active Corporate (8 parents)
    Officer
    2022-06-30 ~ 2026-02-10
    IIF 10 - Director → ME
    2019-09-02 ~ 2026-02-10
    IIF 57 - Secretary → ME
  • 21
    MALANDRO MEDIA LTD
    07264142
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 28 - Director → ME
    2010-05-25 ~ dissolved
    IIF 72 - Secretary → ME
  • 22
    MATCHING HAT LIMITED
    03223680
    Dissolved Corporate (21 parents)
    Officer
    2001-06-29 ~ 2005-06-29
    IIF 47 - Secretary → ME
  • 23
    MONTEREY DESIGN LTD
    - now 06573762
    B&P CREATIVE LTD
    - 2008-05-15 06573762
    Dissolved Corporate (6 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 44 - Secretary → ME
  • 24
    MUSE LIMITED
    - now 04894640
    MUSE MARKETING STRATEGY LIMITED
    - 2004-02-11 04894640
    BRANDO LIMITED
    - 2003-11-21 04894640
    Active Corporate (5 parents)
    Officer
    2003-09-10 ~ 2005-09-11
    IIF 49 - Secretary → ME
  • 25
    OPTIMUM GROUP LIMITED
    - now 05479836
    DEANWING LIMITED
    - 2006-01-10 05479836
    Dissolved Corporate (3 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 26 - Director → ME
    2005-06-29 ~ dissolved
    IIF 39 - Secretary → ME
  • 26
    OPTIMUM SPIRIT LIMITED
    - now 05292183
    FIRECONDITION LTD
    - 2006-06-23 05292183
    Dissolved Corporate (5 parents)
    Officer
    2006-06-23 ~ dissolved
    IIF 41 - Secretary → ME
  • 27
    OTM (UK) LIMITED
    04575337
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2023-04-28
    IIF 76 - Secretary → ME
    2003-06-01 ~ 2007-11-01
    IIF 43 - Secretary → ME
  • 28
    OTM GROUP LIMITED - now
    EDICIS LIMITED
    - 2023-05-11 03435171
    EDICIS COMMUNICATIONS GROUP LIMITED
    - 2020-05-15 03435171
    REAL 451 LIMITED
    - 2014-09-02 03435171 08739292
    REAL DESIGN LIMITED - 2000-10-24
    AZICRAFT LIMITED - 1997-10-03
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2014-07-29 ~ 2019-07-01
    IIF 14 - Director → ME
    2020-01-01 ~ 2023-04-28
    IIF 17 - Director → ME
    2014-07-15 ~ 2023-04-28
    IIF 63 - Secretary → ME
  • 29
    PEOPLE STORE LTD
    06319465
    Dissolved Corporate (4 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 25 - Director → ME
    2007-08-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 30
    PITCH7 LTD
    06076287
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 31
    POSTWALES LIMITED
    10257574
    Dissolved Corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 21 - Director → ME
    2016-06-29 ~ dissolved
    IIF 66 - Secretary → ME
  • 32
    PREDICTORPRO.COM LTD
    05993979
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 33
    REAL 451 LIMITED
    - now 08739292 03435171
    EDICIS COMMUNICATIONS LIMITED
    - 2014-09-02 08739292
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ dissolved
    IIF 31 - Director → ME
  • 34
    RIPSTONE LTD.
    - now 07489192
    REBELPLAY LTD
    - 2012-03-12 07489192
    GAMING INC LTD
    - 2011-04-27 07489192
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2011-01-11 ~ 2015-01-30
    IIF 27 - Director → ME
    2011-03-17 ~ 2015-01-30
    IIF 51 - Secretary → ME
  • 35
    SEREN VIRTUAL PRODUCTION LIMITED
    - now 15713044 11757888
    FIVEFOLD STUDIOS LIMITED
    - 2025-04-08 15713044 11757888
    Active Corporate (3 parents)
    Officer
    2024-05-10 ~ 2024-12-20
    IIF 5 - Director → ME
    2024-12-20 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2024-05-10 ~ 2024-12-20
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 36
    SLEEPING GIANT STUDIO LIMITED
    13655411
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ 2025-10-22
    IIF 9 - Director → ME
  • 37
    SPIRIT ENTERTAINMENT LIMITED
    04936658
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-10-17 ~ 2004-05-25
    IIF 37 - Secretary → ME
  • 38
    STUDIOCANAL LIMITED
    - now 03647235
    OPTIMUM RELEASING LIMITED
    - 2011-09-01 03647235
    TIDALGATE 2000 LIMITED - 1999-05-18
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2002-10-18 ~ 2012-07-11
    IIF 46 - Secretary → ME
  • 39
    THE MEDIA EYE (UK) LTD
    - now 07240600
    WHO WHEN WHERE LTD
    - 2010-10-20 07240600
    Dissolved Corporate (5 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 29 - Director → ME
    2010-04-30 ~ dissolved
    IIF 71 - Secretary → ME
  • 40
    THE MEDIA EYE LIMITED
    - now 08296670
    FAIRBRIDGE MEDIA LTD - 2012-11-26
    Active Corporate (3 parents)
    Officer
    2021-12-20 ~ now
    IIF 64 - Secretary → ME
  • 41
    UNDEB FILMS LIMITED
    10221181
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 3 - Director → ME
    2016-06-08 ~ dissolved
    IIF 67 - Secretary → ME
  • 42
    UNQUIET MEDIA LIMITED
    09411078 11643812
    Dissolved Corporate (1 parent)
    Officer
    2015-01-28 ~ dissolved
    IIF 11 - Director → ME
    2015-01-28 ~ dissolved
    IIF 58 - Secretary → ME
  • 43
    UNQUIET MEDIA LIMITED
    11643812 09411078
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ 2025-10-22
    IIF 19 - Director → ME
    2018-10-26 ~ now
    IIF 68 - Secretary → ME
  • 44
    WHITE LABEL PRODUCTIONS LIMITED
    - now 11329793 04427330
    WLP LONDON LIMITED
    - 2018-07-31 11329793 04427330
    Dissolved Corporate (7 parents)
    Officer
    2018-04-25 ~ 2018-08-01
    IIF 16 - Director → ME
    2018-04-25 ~ 2020-10-02
    IIF 61 - Secretary → ME
    Person with significant control
    2018-04-25 ~ 2018-07-19
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 45
    WLP LONDON LIMITED
    - now 04427330 11329793
    WHITE LABEL PRODUCTIONS LIMITED
    - 2018-07-31 04427330 11329793
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2019-07-01
    IIF 13 - Director → ME
    2014-11-01 ~ 2020-10-02
    IIF 74 - Secretary → ME
  • 46
    WLP VISION LIMITED - now
    DRAGON DIGITAL LIMITED
    - 2022-06-16 05181435 04927011
    DRAGON DIGITAL INTERMEDIATE LIMITED
    - 2013-01-18 05181435
    Active Corporate (12 parents)
    Officer
    2020-01-01 ~ 2021-10-28
    IIF 7 - Director → ME
    2010-09-27 ~ 2021-10-28
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.