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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

Gregory Barrow

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6
  • Barrow, Gregory
    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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • 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 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47
  • 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 48
  • Barrow, Greg
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • Barrow, Gregory
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81 (more)(less)
      IIF 82 IIF 83 IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87
  • 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 88
  • Barrow, Greg
    British born in May 1971

    Registered addresses and corresponding companies

    • 69, Bell Road, Bushey, Hertfordshire, WD23 2HH, United Kingdom

      IIF 89
  • 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 90
  • Barrow, Gregory

    Registered addresses and corresponding companies
  • Barrow, Harrison Gregory Francis
    British born in April 2001

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108
child relation
Offspring entities and appointments 46
  • 1
    ARONA PAYROLL LIMITED
    - now 10093455
    SUMIST MARKETING LIMITED
    - 2017-11-01 10093455
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 2
    ASSOCIATED PAYROLL SERVICES LIMITED
    09148262
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-25 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    BABY BUFFALO LIMITED
    13811037
    The Old Barn Killins Lane, Shotton, Deeside, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-12-21 ~ 2022-08-31
    IIF 7 - Director → ME
    2021-12-21 ~ 2022-08-18
    IIF 96 - Secretary → ME
    Person with significant control
    2021-12-21 ~ 2022-08-18
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BILLY MISKE PROJECT LTD
    12222814
    Building 6 Warner Bros Studios, Ground Floor, Hargenant, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-23 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    BOOKS ON THE HILL LTD - now
    MARLBOROUGH STERLING PROPERTY GROUP LTD
    - 2019-06-05 09401797
    HGA 360 PROPERTY GROUP LTD
    - 2018-10-11 09401797 11338963
    MARLBOROUGH STERLING PROPERTY GROUP LTD
    - 2018-10-11 09401797
    TEMPUS MENSAM LIMITED
    - 2018-03-29 09401797
    EASTBURY PAYROLL SERVICES LIMITED
    - 2016-09-14 09401797
    1 Holywell Hill, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2015-05-01 ~ 2018-10-11
    IIF 83 - Director → ME
    Person with significant control
    2017-04-06 ~ 2018-10-11
    IIF 47 - Has significant influence or control → OE
  • 6
    BUFFALO DRAGON LIMITED
    12687437
    The Liverpool Film Studios, 105 Boundary Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2020-06-20 ~ 2022-08-18
    IIF 59 - Director → ME
    2020-06-20 ~ 2022-08-18
    IIF 91 - Secretary → ME
    Person with significant control
    2020-06-20 ~ 2022-08-18
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    CHQ TALENT MANAGEMENT LTD
    11915744
    6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-30 ~ dissolved
    IIF 56 - Director → ME
    2019-03-30 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2019-03-30 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    CONDUIT ACCOUNTING SERVICES LIMITED
    07836771
    Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2012-01-27 ~ 2012-08-15
    IIF 64 - Director → ME
    2011-11-28 ~ 2012-01-02
    IIF 65 - Director → ME
  • 9
    CONDUIT PEOPLE MANAGEMENT LIMITED
    - now 06577462
    HUNTSWOOD RESOURCES LIMITED - 2008-07-08
    Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2011-03-02 ~ 2012-08-15
    IIF 66 - Director → ME
  • 10
    CRE8 EXTRAS LIMITED
    10420128
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-11 ~ dissolved
    IIF 10 - Director → ME
    2016-10-11 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    DANCE IN VISION LIMITED
    12610928
    6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 57 - Director → ME
    2020-05-19 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    ENDANGERED WORLD LTD
    - now 12013628
    HARGENANT DEPOSITS LIMITED
    - 2020-02-20 12013628
    Building 6 Warner Bros Studios, Ground Floor, Leavesden, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 13
    ENTERTAINMENT PARTNERS UK PAYROLL SERVICES LIMITED - now
    HARGENANT GLOBAL LIMITED
    - 2022-07-06 09950733
    MOVIE SOLUTIONS UK LIMITED
    - 2017-04-21 09950733
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-01-14 ~ 2022-07-01
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    EXPAND PAYROLL LIMITED
    - now 09914294
    JOB HUNTER GROUP LIMITED
    - 2017-02-06 09914294
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 15
    EXTRAS IN VISION LIMITED
    12619367
    6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-22 ~ dissolved
    IIF 58 - Director → ME
    2020-05-22 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 16
    FAA AGENCY LIMITED
    10259447
    6 Hercules Way, Warner Bros Studios, Leavesden, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 17
    FESTIVAL OF CULTURE, ST ALBANS LTD
    13448292
    6 Hercules Way, Ground Floor, Leavesden, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-23 ~ 2021-07-27
    IIF 74 - Director → ME
    Person with significant control
    2021-06-23 ~ 2021-07-27
    IIF 30 - Ownership of shares – 75% or more → OE
  • 18
    FISH YOLO LIMITED
    - now 09402189
    MINT OUTSOURCE LIMITED
    - 2017-05-23 09402189
    BROOKDENE PAYROLL SERVICES LIMITED - 2015-03-03
    75 Highlands Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2017-05-22
    IIF 70 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Has significant influence or control → OE
  • 19
    FREELANCE SOLUTIONS LIMITED
    06940955
    Enterprise House, 5 Roundwood Lane, Harpenden, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-23 ~ 2009-07-31
    IIF 89 - Director → ME
  • 20
    GREG BARROW GLOBAL LIMITED
    - now 11875204
    GREG BARROW CONSULTING LIMITED
    - 2021-02-23 11875204
    KG GLOBAL LIMITED
    - 2020-04-08 11875204
    MAY JUNE LIMITED
    - 2019-05-23 11875204
    52 Norbury Avenue, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 55 - Director → ME
    2019-03-11 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 21
    HARGENANT ABEL LIMITED
    - now 10420148
    ABEL PAY LIMITED
    - 2017-10-02 10420148
    CHALBURY LIMITED
    - 2017-04-03 10420148
    GO EXTRAS LIMITED
    - 2017-03-10 10420148
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 12 - Director → ME
    2016-10-11 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 22
    HARGENANT ACCOUNTING SERVICES LIMITED
    - now 09402459
    HAMPERMILL PAYROLL SERVICES LIMITED
    - 2015-08-13 09402459
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ 2021-06-21
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 23
    HARGENANT CIS LIMITED
    10522355
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-13 ~ dissolved
    IIF 11 - Director → ME
  • 24
    HARGENANT COMPACT ACCOUNTS LIMITED
    - now 09246807
    COMPACT ACCOUNTS LIMITED
    - 2018-02-01 09246807
    HARGENANT OUTSOURCE LTD
    - 2016-03-04 09246807
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    HARGENANT CONSULTING LIMITED
    09014457
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    HARGENANT GLOBAL MANAGEMENT LTD
    - now 09514262
    CRE8 TALENT LTD
    - 2021-12-23 09514262
    LEWIS BARROW ENTERTAINMENT LTD
    - 2019-11-14 09514262
    CRE8 TALENT LIMITED
    - 2019-01-23 09514262
    Building 6 Hercules Way, Leavesden, Watford, England
    Active Corporate (3 parents)
    Officer
    2017-01-23 ~ 2022-08-19
    IIF 49 - Director → ME
    Person with significant control
    2017-01-23 ~ 2022-11-01
    IIF 46 - Has significant influence or control → OE
  • 27
    HARGENANT GROUP LIMITED
    - now 09520036
    HARGENANT CAPITAL INVESTMENT GROUP LIMITED
    - 2020-11-04 09520036
    BARROW INVESTMENTS LIMITED
    - 2016-07-11 09520036
    Buidling 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-31 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 28
    HARGENANT LIMITED
    - now 08181601 11338963
    I-RESOURCE PAYROLL SERVICES LIMITED
    - 2015-10-29 08181601
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (8 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 29
    HGA 360 PROPERTY GROUP LTD
    - now 11338963 09401797
    HARGENANT 360 LIMITED
    - 2018-10-11 11338963 08181601
    248 Dunstable Road, Studham, Dunstable, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 30
    HGA MANAGEMENT LIMITED
    13216414
    248 Dunstable Road, Studham, Dunstable, England
    Active Corporate (1 parent)
    Officer
    2021-02-22 ~ now
    IIF 54 - Director → ME
    2021-02-22 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 31
    HGA PROPERTY GROUP LIMITED
    11262271 16006806
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 9 - Director → ME
    2018-03-19 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MANSELL BISHOP ACCOUNTING SERVICES LIMITED
    08181202
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-16 during the appointment or period of control
    Dissolved on 2016-01-28 during the appointment or period of control
    C12 Marquis Court, Marquisway, Tvte, Gateshead
    Dissolved Corporate (8 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 72 - Director → ME
  • 33
    MAY JUNE INTERNATIONAL LIMITED
    12690959
    6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-23 ~ dissolved
    IIF 52 - Director → ME
    2020-06-23 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 34
    MEADOW PAYROLL SERVICES LTD
    09251237
    Suite 7-9 6 St. Peters Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    MUSIC IN VISION LTD
    - now 12013249
    HARGENANT HOLDINGS LIMITED
    - 2019-09-04 12013249
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-23 ~ 2021-08-04
    IIF 13 - Director → ME
    Person with significant control
    2021-06-04 ~ 2021-08-04
    IIF 39 - Ownership of shares – 75% or more → OE
    2019-05-23 ~ 2020-06-16
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 36
    Q SCRIPT LIMITED
    - now 11930449
    HARGENANT MEDIA LIMITED
    - 2022-04-29 11930449
    HARGENANT ARTIST MANAGEMENT LIMITED
    - 2019-04-29 11930449
    The Liverpool Film Studios, 105 Boundary Street, Boundary Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-08 ~ 2022-08-18
    IIF 60 - Director → ME
    2019-04-08 ~ 2022-08-18
    IIF 94 - Secretary → ME
    Person with significant control
    2019-04-08 ~ 2023-06-09
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 37
    RHUBARB PLUS LIMITED
    - now 10829023
    FAA PLUS LTD
    - 2019-04-26 10829023
    248 Dunstable Road, Studham, Dunstable, England
    Active Corporate (4 parents)
    Officer
    2018-07-26 ~ 2022-09-30
    IIF 76 - Director → ME
    2022-09-30 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2018-07-26 ~ 2022-10-14
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    2022-10-14 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 38
    SET PEOPLE LTD
    - now 12059089
    LIMELIGHT PEOPLE & CASTING LTD.
    - 2021-08-04 12059089
    REBEL HORSE PRODUCTIONS LTD
    - 2021-05-14 12059089
    AUTHENTIC CAPITAL LIMITED
    - 2020-02-20 12059089
    Building 6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-19 ~ dissolved
    IIF 62 - Director → ME
    2019-06-19 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 39
    TAKE FIVE CASTING LTD
    11395941
    6 Hercules Way, Leavesden, Warner Bros Studios, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 75 - Director → ME
    2018-08-13 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 40
    TAKE TWO CASTING LIMITED
    11500844
    Bulding 6, Ground Floor Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-06 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 41
    TALENT IN VISION LIMITED
    12601483
    Building 6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-14 ~ dissolved
    IIF 63 - Director → ME
    2020-05-14 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 42
    TALENT X MACHINE LIMITED
    - now 11344606
    A WORLD OF CASTING LIMITED
    - 2018-05-11 11344606
    Building 6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 8 - Director → ME
    2018-05-03 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    THE IN VISION ENTERTAINMENT GROUP LIMITED
    12610332
    6 Hercules Way, Warner Bros Studios, Leavesden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 53 - Director → ME
    2020-05-19 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 44
    WINTER CHERRY GLOBAL LTD
    11703578
    Building 6 Ground Floor, Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 45
    WINTERLAND PICTURES DEVELOPMENTS LTD
    - now 10163147
    MOVIEBOX MEDIA DEVELOPMENTS LTD - 2017-10-17
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-19 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    WINTERLAND PICTURES LTD
    - now 07797264
    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 (10 parents, 1 offspring)
    Officer
    2018-09-20 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE

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