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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

Mr Tim Haslam

    Related profiles found in government register
  • Mr Tim Haslam
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Little Ashlake, Ashlake Copse Road, Ryde, PO33 4EY, England

      IIF 1
  • Haslam, Tim
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Little Ashlake, Ashlake Copse Road, Ryde, PO33 4EY, England

      IIF 2
  • Mr Timothy Noah Heywood Haslam
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, National House, 60-66 Wardour Street, London, W1F 0TA, United Kingdom

      IIF 3 IIF 4
    • C/o Gbp, 16 High Holborn, London, WC1V 6BX, United Kingdom

      IIF 5
    • Little Ashlake, Ashlake Copse Road, Ryde, PO33 4EY, England

      IIF 6 IIF 7 IIF 8
  • Haslam, Timothy Noah Heywood
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 24 Hanway Street, London, W1T 1UH

      IIF 9 IIF 10 IIF 11
    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 15
    • 24, Hanway Street, London, W1T 1UH

      IIF 16 IIF 17 IIF 18
    • 24, Hanway Street, London, W1T 1UH, United Kingdom

      IIF 23 IIF 24 IIF 25
    • 2nd Floor, National House, 60-66 Wardour Street, London, W1F 0TA, United Kingdom

      IIF 28 IIF 29
    • C/o Embankment Films Limited, Unit 626 The Shepherds Building, Charecroft Way, London, W14 0EE, England

      IIF 30 IIF 31
    • C/o Embankment Films, Unit 626, The Shepherds Building, Charecroft Way, London, W14 0EE, England

      IIF 32
    • Nyman Libson Paul, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 33 IIF 34
    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 35
    • Shepherds Building, Charecroft Way, Unit 626, Floor 6, London, W14 0EE, England

      IIF 36
    • Shepherds Building, Unit 626, Floor 6, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 37
    • Unit 626, C/o Embankment Films The Shepherds Building, Charecroft Way, London, W14 0EE, England

      IIF 38
    • Little Ashlake, Ashlake Copse Road, Ryde, PO33 4EY, England

      IIF 39 IIF 40 IIF 41
    • Seabreezes, Ashlake Copse Road, Ryde, PO33 4EY, England

      IIF 44
child relation
Offspring entities and appointments 36
  • 1
    ASHLAKE COPSE ROAD RESIDENTS ASSOCIATION LIMITED
    05095090
    Seabreezes, Ashlake Copse Road, Ryde, England
    Active Corporate (20 parents)
    Officer
    2023-02-25 ~ 2023-10-09
    IIF 41 - Director → ME
    2012-02-06 ~ 2020-01-25
    IIF 44 - Director → ME
  • 2
    CONVERTER MEDIA LIMITED
    11372548
    Little Ashlake, Ashlake Copse Road, Ryde, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 3
    DIRECTORS GIG LIMITED
    05263684
    8 Basing Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ 2011-07-29
    IIF 9 - Director → ME
  • 4
    EMBANKMENT FILMS LIMITED
    07563234
    2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2011-03-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    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
    IIF 3 - Right to appoint or remove directors OE
  • 5
    EMBANKMENT FRAGILE LEAN LIMITED
    - now 11477409
    FRAGILE FILMS DISTRIBUTION LIMITED - 2024-12-10
    Ealing Studios, Ealing Green, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-26 ~ now
    IIF 36 - Director → ME
  • 6
    EMBANKMENT GARBO LIMITED
    14935058
    C/o Embankment Films Limited Unit 626 The Shepherds Building, Charecroft Way, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-14 ~ now
    IIF 31 - Director → ME
  • 7
    EMBANKMENT LITTLE LIMITED
    14915529
    Nyman Libson Paul, 124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-05 ~ now
    IIF 33 - Director → ME
  • 8
    EMBANKMENT LONE STAR FLEMING LIMITED
    16267464
    Unit 626 C/o Embankment Films The Shepherds Building, Charecroft Way, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-21 ~ now
    IIF 38 - Director → ME
  • 9
    EMBANKMENT MEDIA LTD
    - now 09500515
    EMBANKMENT FACTUAL LTD.
    - 2020-04-09 09500515 12694778
    EMBANKMENT MEDIA LTD
    - 2020-03-25 09500515
    C/o Gbp, 16 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    EMBANKMENT SERVICES LTD
    10496417
    First Floor St Johns House, 16 Church Street, Bromsgrove, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 11
    EMBANKMENT UNSCRIPTED LIMITED
    - now 12694778
    EMBANKMENT FACTUAL LTD
    - 2023-03-01 12694778 09500515
    C/o Embankment Films Limited Unit 626 The Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    FPG FINANCE LIMITED
    07190464
    24 Hanway Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-16 ~ 2011-07-29
    IIF 25 - Director → ME
  • 13
    HANWAY (BOTH) LIMITED
    - now 04823832
    HANWAY SCHEHERAZADE LIMITED - 2004-09-17
    NEWINCCO 269 LIMITED - 2003-07-18
    11 Keeley Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-01-26 ~ 2011-07-29
    IIF 13 - Director → ME
  • 14
    HANWAY (DCK) LIMITED
    05149737
    11 Keeley Street, London, England
    Active Corporate (13 parents)
    Officer
    2004-06-09 ~ 2011-07-29
    IIF 11 - Director → ME
  • 15
    HANWAY AFTERLIFE LIMITED
    06792696
    11 Keeley Street, London, England
    Active Corporate (10 parents)
    Officer
    2009-01-15 ~ 2011-07-29
    IIF 18 - Director → ME
  • 16
    HANWAY BROWN LIMITED
    06761157
    11 Keeley Street, London, England
    Active Corporate (10 parents)
    Officer
    2008-11-28 ~ 2011-07-29
    IIF 22 - Director → ME
  • 17
    HANWAY FFN LIMITED
    - now 04389816
    HANWAY DREAMERS LIMITED
    - 2005-05-17 04389816
    11 Keeley Street, London, England
    Active Corporate (12 parents)
    Officer
    2005-05-17 ~ 2011-07-29
    IIF 14 - Director → ME
  • 18
    HANWAY FILMS LIMITED
    03663618
    11 Keeley Street, London, England
    Active Corporate (17 parents, 26 offsprings)
    Officer
    2003-11-27 ~ 2012-03-19
    IIF 10 - Director → ME
  • 19
    HANWAY HEIGHTS LIMITED
    06923468 05363090
    11 Keeley Street, London, England
    Active Corporate (11 parents)
    Officer
    2009-06-03 ~ 2011-07-29
    IIF 21 - Director → ME
  • 20
    HANWAY LENNON LTD
    06751947
    11 Keeley Street, London, England
    Active Corporate (10 parents)
    Officer
    2008-11-18 ~ 2011-07-29
    IIF 20 - Director → ME
  • 21
    HANWAY NATURE LIMITED
    06626081
    11 Keeley Street, London, England
    Active Corporate (11 parents)
    Officer
    2008-06-20 ~ 2011-07-29
    IIF 26 - Director → ME
  • 22
    HANWAY RIGHTS LIMITED
    - now 05363090 06923468
    HANWAY GLASTONBURY LIMITED
    - 2007-08-08 05363090
    11 Keeley Street, London, England
    Active Corporate (12 parents)
    Officer
    2005-02-14 ~ 2011-07-29
    IIF 12 - Director → ME
  • 23
    HANWAY SHAME LIMITED
    07383772
    22 Stukeley Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-09-22 ~ 2011-07-29
    IIF 27 - Director → ME
  • 24
    HANWAY TRIAGE LIMITED
    06562702
    11 Keeley Street, London, England
    Active Corporate (9 parents)
    Officer
    2008-04-11 ~ 2011-07-29
    IIF 17 - Director → ME
  • 25
    HANWAY WANT SEX LIMITED
    06894548
    11 Keeley Street, London, England
    Active Corporate (10 parents)
    Officer
    2009-05-01 ~ 2011-07-29
    IIF 19 - Director → ME
  • 26
    HANWAY'S BOUNTY LIMITED
    - now 06634367
    HANWAY RELEASING LIMITED
    - 2008-11-11 06634367
    11 Keeley Street, London, England
    Active Corporate (10 parents)
    Officer
    2008-07-01 ~ 2011-07-29
    IIF 16 - Director → ME
  • 27
    HANWAY'S NIGHT OUT LIMITED
    07542147
    11 Keeley Street, London, England
    Active Corporate (11 parents)
    Officer
    2011-02-24 ~ 2011-07-29
    IIF 23 - Director → ME
  • 28
    HOLLYWOOD VAMPIRES LIMITED
    15120869
    Nyman Libson Paul, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-09-06 ~ dissolved
    IIF 34 - Director → ME
  • 29
    ORIGINAL CONVERSION LIMITED
    11372751
    First Floor St Johns House, 16 Church Street, Bromsgrove, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 30
    SALON CHARLIE LIMITED
    14042104
    124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-08 ~ now
    IIF 15 - Director → ME
  • 31
    SALON ESCOBAR LTD
    12471189
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-08 ~ dissolved
    IIF 35 - Director → ME
  • 32
    SALON PERTH LTD
    12471181
    C/o Embankment Films, Unit 626 The Shepherds Building, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-08 ~ now
    IIF 32 - Director → ME
  • 33
    THE HANWAY CURE LIMITED
    07140384
    11 Keeley Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-01-29 ~ 2011-07-29
    IIF 24 - Director → ME
  • 34
    TRTG LIMITED
    14736748
    C/o Embankment Films Limited Unit 626 The Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-17 ~ dissolved
    IIF 30 - Director → ME
  • 35
    UNLIMITED CONTENT LTD
    11661498
    First Floor St Johns House, 16 Church Street, Bromsgrove, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    WASP WOMAN LTD
    14281825
    71 Ringstead Road, London, England
    Active Corporate (6 parents)
    Officer
    2026-03-06 ~ now
    IIF 37 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.