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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

Castle, Alan George

    Related profiles found in government register
  • Castle, Alan George
    British accountant born in May 1955

    Resident in Uk

    Registered addresses and corresponding companies
  • Castle, Alan George
    British company director born in May 1955

    Resident in Uk

    Registered addresses and corresponding companies
  • Castle, Alan George
    British director born in May 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU

      IIF 31
  • Castle, Alan George
    British none born in May 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

      IIF 32
  • Castle, Alan George
    British accountant born in May 1955

    Registered addresses and corresponding companies

    • icon of address 62 Eastbury Grove, Chiswick, London, W4 2JU

      IIF 33
  • Castle, Alan George
    British

    Registered addresses and corresponding companies

    • icon of address Titanic Suites 59, Adelaide St, Belfast, Antrim, BT2 8FE

      IIF 34

    • icon of address 25, Golden Square, London, W1F 9LU, Uk

      IIF 35

    • icon of address 62 Eastbury Grove, Chiswick, London, W4 2JU

      IIF 36 IIF 37

    • icon of address Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU

      IIF 38 IIF 39

    • icon of address Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

      IIF 40
  • Castle, Alan George
    British accountant

    Registered addresses and corresponding companies
  • Castle, Alan George
    British company director

    Registered addresses and corresponding companies
  • Castle, Alan George
    British director

    Registered addresses and corresponding companies

    • icon of address Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU

      IIF 61
  • Castle, Alan George

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Sony Pictures Europe House, 25 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2012-04-30 ~ dissolved
    IIF 38 - Secretary → ME
  • 2
    KNIGHT WHITEHILL PRODUCTIONS LIMITED - 2007-02-02
    icon of address Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 3
    NEWINCCO 742 LIMITED - 2007-08-28
    icon of address 25 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-24 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2007-08-24 ~ dissolved
    IIF 59 - Secretary → ME
  • 4
    THE USUAL SUSPECTS LIMITED - 2008-01-28
    icon of address Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 5
    THE RIVER STUDIO LIMITED - 2007-02-02
    BESTSTORE LIMITED - 1999-05-14
    icon of address Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 6
    LONDON ROCK RADIO LIMITED - 1998-09-15
    RAPID 6481 LIMITED - 1988-09-21
    icon of address Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    IIF 73 - Secretary → ME
Ceased 42
  • 1
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2012-04-01 ~ 2015-04-15
    IIF 74 - Secretary → ME
  • 2
    BOLEYN PRODUCTIONS LIMITED - 2009-11-02
    MADELINE FILMS LIMITED - 2006-02-24
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 15 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 55 - Secretary → ME
  • 3
    AXN CENTRAL EUROPE LTD - 2003-07-17
    NEWINCCO 270 LIMITED - 2003-07-16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 13 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 51 - Secretary → ME
  • 4
    NEWINCCO 373 LIMITED - 2004-08-24
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 9 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 49 - Secretary → ME
  • 5
    NEWINCCO 463 LIMITED - 2005-08-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2015-04-13
    IIF 31 - Director → ME
    icon of calendar 2005-07-28 ~ 2015-04-13
    IIF 61 - Secretary → ME
  • 6
    MILLERVALE LIMITED - 2010-07-26
    icon of address 8th Floor 20 Farringdon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-22 ~ 2015-04-13
    IIF 40 - Secretary → ME
  • 7
    COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2007-01-29
    BINDLINK LIMITED - 1997-01-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-01 ~ 2015-04-13
    IIF 72 - Secretary → ME
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-14 ~ 2015-04-13
    IIF 21 - Director → ME
  • 9
    WEBBROSE LIMITED - 1983-04-15
    icon of address 100 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-15
    IIF 8 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-15
    IIF 54 - Secretary → ME
  • 10
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (8 parents, 24 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2015-04-15
    IIF 18 - Director → ME
    icon of calendar 2009-05-29 ~ 2015-04-15
    IIF 42 - Secretary → ME
  • 11
    DWSCO 3023 LIMITED - 2010-05-26
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-26 ~ 2015-04-08
    IIF 35 - Secretary → ME
  • 12
    COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED - 1997-02-01
    COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED - 1996-04-19
    VITAGOLD FACTORS LIMITED - 1993-11-02
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-01 ~ 2015-04-17
    IIF 27 - Director → ME
  • 13
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2015-04-13
    IIF 10 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 50 - Secretary → ME
  • 14
    CHART SHOW CHANNELS LIMITED - 2007-03-21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-14 ~ 2015-04-13
    IIF 24 - Director → ME
  • 15
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-26 ~ 2013-12-18
    IIF 32 - Director → ME
    icon of calendar 2012-04-30 ~ 2013-12-18
    IIF 62 - Secretary → ME
  • 16
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-13 ~ 2015-04-02
    IIF 63 - Secretary → ME
  • 17
    NEWINCCO 1054 LIMITED - 2010-11-02
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-08 ~ 2015-04-13
    IIF 12 - Director → ME
    icon of calendar 2010-11-08 ~ 2015-04-13
    IIF 39 - Secretary → ME
  • 18
    AA DEVELOPMENT UK LIMITED - 2014-08-01
    NEXT PRODUCTIONS LTD - 2008-04-23
    NEWINCCO 687 LIMITED - 2007-04-16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2015-04-12
    IIF 1 - Director → ME
    icon of calendar 2007-04-16 ~ 2015-04-13
    IIF 41 - Secretary → ME
  • 19
    1D3D LIMITED - 2015-05-23
    PUDSEY FILMS LIMITED - 2012-08-20
    BONNIE FILMS LIMITED - 2012-07-23
    BROMPTON PICTURES LIMITED - 2007-02-12
    SEVEN SEAS FILMS LIMITED - 2005-09-19
    OXFORD PICTURES LIMITED - 2005-05-17
    SEVEN SEAS FILMS LIMITED - 2005-04-27
    SONY PICTURES BRITANNIA LIMITED - 1998-06-15
    SEVEN SEAS FILMS, LIMITED - 1993-05-14
    FALLOWGROVE LIMITED - 1990-06-25
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    760,545 GBP2024-03-31
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 17 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 48 - Secretary → ME
  • 20
    NEWINCCO 524 LIMITED - 2006-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2015-04-13
    IIF 19 - Director → ME
    icon of calendar 2006-06-01 ~ 2015-04-13
    IIF 45 - Secretary → ME
  • 21
    SILVER RIVER PRODUCTIONS LIMITED - 2018-01-16
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-27 ~ 2015-04-08
    IIF 66 - Secretary → ME
  • 22
    DAVY PROCESS TECHNOLOGY INTERNATIONAL LIMITED - 2013-09-02
    KVAERNER PROCESS TECHNOLOGY INTERNATIONAL LIMITED - 2001-12-06
    KVAERNER JOHN BROWN TECHNOLOGY INTERNATIONAL LIMITED - 1998-05-06
    DAVY INTERNATIONAL PROJECTS LIMITED - 1996-08-16
    ARMSTRONG WHITWORTH ROLLS LIMITED - 1976-12-31
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1997-09-08
    IIF 33 - Director → ME
    icon of calendar 1992-09-01 ~ 1995-05-31
    IIF 37 - Secretary → ME
  • 23
    DAVY PROCESS TECHNOLOGY LIMITED - 2013-09-02
    KVAERNER PROCESS TECHNOLOGY LIMITED - 2001-11-28
    KVAERNER JOHN BROWN TECHNOLOGY LIMITED - 1996-09-12
    DAVY PROCESS TECHNOLOGY LIMITED - 1996-08-16
    DAVY MCKEE (LONDON) LIMITED - 1995-03-31
    DAVY MCKEE (OIL & CHEMICALS) LIMITED - 1982-06-02
    DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 1980-12-31
    DAVY POWERGAS LIMITED - 1979-12-31
    icon of address 5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1992-09-01 ~ 1997-09-08
    IIF 36 - Secretary → ME
  • 24
    VELVET 8 PRODUCTIONS LIMITED - 2007-01-11
    RPM ROAD RACE LIMITED - 2004-10-11
    A KNIGHT'S TALE LIMITED - 2003-05-08
    NATIVITY PRODUCTIONS LIMITED - 2000-01-14
    LAVALOW LIMITED - 1998-12-15
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 7 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 53 - Secretary → ME
  • 25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-27 ~ 2015-04-13
    IIF 2 - Director → ME
  • 26
    SET ASIA LIMITED - 2007-11-26
    S.E.T. ASIA LIMITED - 2002-07-16
    ECOPLANT LIMITED - 1997-08-01
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-15
    IIF 16 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-15
    IIF 67 - Secretary → ME
  • 27
    AQUARIUM PRODUCTIONS LIMITED - 2007-03-16
    END OF THE AFFAIR LIMITED - 2003-06-06
    SENSIBLE FILMS LIMITED - 1998-10-19
    SENSE OF AUSTEN LIMITED - 1995-02-13
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 26 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-12
    IIF 57 - Secretary → ME
  • 28
    MURIETTA PRODUCTIONS LIMITED - 2005-03-03
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,654,448 GBP2024-03-31
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 3 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 52 - Secretary → ME
  • 29
    DANCE MOVIE LIMITED - 2004-09-27
    LIFE OF THE PARTY LIMITED - 1999-09-17
    BB FILM PRODUCTIONS LIMITED - 1998-11-10
    DANCELANE LIMITED - 1996-05-22
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    16,912,655 GBP2024-03-31
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 6 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 43 - Secretary → ME
  • 30
    NEWINCCO 718 LIMITED - 2007-07-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-05 ~ 2015-04-13
    IIF 30 - Director → ME
    icon of calendar 2007-07-05 ~ 2015-04-13
    IIF 60 - Secretary → ME
  • 31
    icon of address Sony Pictures Europe House, 25 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-27 ~ 2015-04-08
    IIF 64 - Secretary → ME
  • 32
    COLUMBIA PICTURES VIDEO LIMITED - 2005-02-14
    MOFFATLAND LIMITED - 1982-01-20
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2009-05-29 ~ 2015-04-15
    IIF 5 - Director → ME
    icon of calendar 2009-05-29 ~ 2015-04-15
    IIF 47 - Secretary → ME
  • 33
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2015-04-15
    IIF 14 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-15
    IIF 44 - Secretary → ME
  • 34
    2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
    CELADOR INTERNATIONAL LIMITED - 2007-05-31
    ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
    PRASLIN LIMITED - 1992-07-09
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-01 ~ 2015-04-15
    IIF 68 - Secretary → ME
  • 35
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 11 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 46 - Secretary → ME
  • 36
    NEWINCCO 741 LIMITED - 2007-08-15
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2015-04-13
    IIF 28 - Director → ME
    icon of calendar 2007-08-14 ~ 2015-04-13
    IIF 58 - Secretary → ME
  • 37
    icon of address 58 Howard Street, Suites 3-5, 1st Floor, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-03-13 ~ 2015-04-08
    IIF 34 - Secretary → ME
  • 38
    LETTERWING LIMITED - 2006-12-04
    icon of address Sony Pictures Europe House 25, Golden Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-14 ~ 2015-04-13
    IIF 20 - Director → ME
  • 39
    CLIPMIRROR LIMITED - 2006-12-04
    icon of address Sony Pictures Europe House 25, Golden Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-14 ~ 2015-04-13
    IIF 23 - Director → ME
  • 40
    BOWLTICKET LIMITED - 2006-12-04
    icon of address Sony Pictures Europe House 25, Golden Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-14 ~ 2015-04-13
    IIF 22 - Director → ME
  • 41
    SNRD CO 3049 LIMITED - 2011-04-20
    icon of address Sony Pictures Europe House, 25 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-01 ~ 2015-04-08
    IIF 65 - Secretary → ME
  • 42
    BLUE SKY PRODUCTIONS LIMITED - 2005-10-05
    TONETIME LIMITED - 1999-03-23
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,017,434 GBP2024-03-31
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 4 - Director → ME
    icon of calendar 2005-08-19 ~ 2015-04-13
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.