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 Justin Oliver Thomson

    Related profiles found in government register
  • Mr Justin Oliver Thomson
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • April Cottage, School Road, Nomansland, Salisbury, SP5 2BY, United Kingdom

      IIF 1
  • Thomson, Justin Oliver
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 2

    • 9a Dallington Street, London, EC1V 0BQ, United Kingdom

      IIF 3

    • April Cottage, School Road, Nomansland, Salisbury, SP5 2BY, United Kingdom

      IIF 4
  • Thomson, Justin Oliver
    British lawyer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 5 IIF 6

    • 9a, Dallington Street, London, EC1V 0BQ, England

      IIF 7
  • Thomson, Justin Oliver
    British tv producer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Fortess Road, London, NW5 1AG, England

      IIF 8

    • Shipleys Llp, 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 9
  • Thomson-glover, Justin Oliver
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson-glover, Justin Oliver
    British company director/ tv executive producer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Well Cottage, Farhill, Llanishen, Chepstow, NP16 6QY, Wales

      IIF 35

    • 15, Golden Square, London, W1F 9JG

      IIF 36
  • Thomson-glover, Justin Oliver
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130 Stephendale Road, London, SW6 2PJ

      IIF 37

    • 17 Walford Road, London, N16 8EF

      IIF 38 IIF 39

    • Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom

      IIF 40

    • Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 41
  • Thomson-glover, Justin Oliver
    British solicitor born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson-glover, Justin Oliver
    British tv producer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10 Grenville Workshops, 2a Grenville Road, London, N19 4EH

      IIF 44
  • Thomson, Justin
    British lawyer born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Dallington Street, London, EC1V 0BQ, England

      IIF 45
  • Thomson-glover, Justin Oliver
    British company director

    Registered addresses and corresponding companies
  • Thomson-glover, Justin Oliver
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    GUB NEAL CREATIVE SERVICES LTD. - 2010-11-11
    ARTISTS STUDIO MANAGEMENT LTD. - 2008-09-18
    AMBER LIGHT LTD - 2008-03-07
    Well Cottage Farhill, Llanishen, Chepstow, Gwent
    Dissolved corporate (3 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 12 - director → ME
  • 2
    Well Cottage Farhill, Llanishen, Chepstow
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 18 - director → ME
  • 3
    Well Cottage Farhill, Llanishen, Chepstow
    Dissolved corporate (4 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 16 - director → ME
  • 4
    9a Dallington Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -29,121 GBP2024-03-31
    Officer
    2018-06-05 ~ now
    IIF 8 - director → ME
  • 5
    9a Dallington Street, London, England
    Corporate (5 parents, 3 offsprings)
    Total liabilities (Company account)
    99,783 GBP2024-03-31
    Officer
    2017-10-03 ~ now
    IIF 7 - director → ME
  • 6
    April Cottage School Road, Nomansland, Salisbury, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,455 GBP2024-03-31
    Officer
    2019-05-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    COSMONAUTS PRODUCTIONS LIMITED - 2021-10-11
    9a Dallington Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-06-18 ~ now
    IIF 2 - director → ME
  • 8
    9a Dallington Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2024-02-07 ~ dissolved
    IIF 3 - director → ME
  • 9
    Well Cottage Farhill, Llanishen, Chepstow, Gwent
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2013-10-25 ~ dissolved
    IIF 22 - director → ME
  • 10
    9a Dallington Street, London, England
    Corporate (3 parents)
    Officer
    2023-06-05 ~ now
    IIF 45 - director → ME
  • 11
    10 Orange Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-06-13 ~ now
    IIF 6 - director → ME
  • 12
    Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,372 GBP2024-03-31
    Officer
    2018-05-31 ~ now
    IIF 9 - director → ME
  • 13
    Forde Campbell Llc, 1-3 Lombard Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 10 - director → ME
  • 14
    9a Dallington Street, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -94,988 GBP2021-12-31
    Officer
    2017-10-04 ~ now
    IIF 5 - director → ME
Ceased 30
  • 1
    Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-06-17 ~ 2005-04-30
    IIF 31 - director → ME
  • 2
    FAR MOOR (RIGHTS) LTD - 2013-12-09
    Well Cottage Farhill, Llanishen, Chepstow, Gwent
    Dissolved corporate (2 parents)
    Officer
    2013-05-13 ~ 2019-04-30
    IIF 21 - director → ME
  • 3
    JPJ MANAGEMENT LIMITED - 2008-10-21
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-01 ~ 2019-04-30
    IIF 14 - director → ME
  • 4
    ASM HOLDCO LIMITED - 2008-10-09
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2008-10-01 ~ 2019-04-30
    IIF 17 - director → ME
  • 5
    62 Fentiman Road, London, England
    Corporate (4 parents)
    Officer
    2012-09-20 ~ 2014-03-03
    IIF 44 - director → ME
  • 6
    BOX TV (BOUDICCA) LTD - 2002-05-17
    BOX TV (SHELFCO 4) LIMITED - 2002-05-09
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2002-02-25 ~ 2008-06-04
    IIF 27 - director → ME
  • 7
    BOX TV (SHELFCO 6) LIMITED - 2002-07-30
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-06-12 ~ 2008-06-04
    IIF 32 - director → ME
  • 8
    SUNDAY PRODUCTIONS LIMITED - 2001-02-22
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2001-01-09 ~ 2008-06-04
    IIF 37 - director → ME
  • 9
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2001-02-16 ~ 2008-06-04
    IIF 39 - director → ME
    2001-02-16 ~ 2002-08-15
    IIF 49 - secretary → ME
  • 10
    BOX TV (FINANCE) LIMITED - 2006-03-01
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2004-01-08 ~ 2008-06-04
    IIF 28 - director → ME
  • 11
    BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
    BOX TV (SHELFCO 2) LIMITED - 2002-02-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2002-01-18 ~ 2008-06-04
    IIF 29 - director → ME
    2002-01-18 ~ 2002-08-15
    IIF 47 - secretary → ME
  • 12
    BOX FILM (LILY) LIMITED - 2003-04-16
    BOX TV (SHELFCO 3) LIMITED - 2002-03-26
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2002-01-17 ~ 2008-06-04
    IIF 33 - director → ME
    2002-01-17 ~ 2002-08-15
    IIF 46 - secretary → ME
  • 13
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2001-08-31 ~ 2008-06-04
    IIF 43 - director → ME
    2001-08-31 ~ 2002-08-15
    IIF 48 - secretary → ME
  • 14
    2 Kingdom Street, London, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2000-09-28 ~ 2008-06-04
    IIF 42 - director → ME
  • 15
    DIGITAL CLASSICS PLC - 2006-02-27
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-02-21 ~ 2008-06-04
    IIF 34 - director → ME
  • 16
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-10-12 ~ 2019-04-30
    IIF 24 - director → ME
  • 17
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-10-16 ~ 2019-04-30
    IIF 41 - director → ME
  • 18
    FARMOOR (EPS) LIMITED - 2012-10-18
    15 Golden Square, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-02-20
    IIF 11 - director → ME
  • 19
    Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-06-05 ~ 2005-04-30
    IIF 26 - director → ME
  • 20
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -36,941 GBP2023-06-30
    Officer
    2003-02-28 ~ 2005-04-30
    IIF 25 - director → ME
  • 21
    CUBA NORTH LIMITED - 2013-09-11
    Well Cottage, Farhill, Llanishen, Chepstow, Wales
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-02-28
    Officer
    2013-05-17 ~ 2017-05-18
    IIF 35 - director → ME
  • 22
    Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-06-05 ~ 2005-04-30
    IIF 30 - director → ME
  • 23
    BOX TV (DRAMA) LTD - 2005-07-06
    BOX TV (SWALLOW) LIMITED - 2003-03-06
    9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-05-10 ~ 2008-06-04
    IIF 38 - director → ME
    2001-05-10 ~ 2002-08-15
    IIF 50 - secretary → ME
  • 24
    Pavilion View, 19 New Road, Brighton, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    -14,140 GBP2024-05-31
    Officer
    2010-05-13 ~ 2012-01-06
    IIF 19 - director → ME
  • 25
    Well Cottage Farhill, Llanishen, Chepstow
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,184 GBP2024-01-31
    Officer
    2011-01-14 ~ 2015-01-23
    IIF 13 - director → ME
  • 26
    150 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-28 ~ 2018-03-26
    IIF 36 - director → ME
  • 27
    Rsm, The Ewart, 4th Floor, Bedford Square, Belfast, County Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    2,123 GBP2019-12-31
    Officer
    2013-09-05 ~ 2019-04-30
    IIF 23 - director → ME
  • 28
    Rsm, The Ewart, 4th Floor, Bedford Square, Belfast, County Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    86 GBP2019-12-31
    Officer
    2015-02-17 ~ 2019-04-30
    IIF 40 - director → ME
  • 29
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -29,449 GBP2022-12-01 ~ 2023-11-30
    Officer
    2016-08-31 ~ 2019-04-24
    IIF 20 - director → ME
  • 30
    34 Spencer Rise, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-05 ~ 2011-11-30
    IIF 15 - director → ME

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