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

Pyne Iv, George Francis

    Related profiles found in government register
  • Pyne Iv, George Francis
    American investment professional born in September 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 34, Anyards Road, Cobham, KT11 2LA, England

      IIF 1

    • 21, Stephen Street, 4th Floor, London, W1T 1LN, England

      IIF 2

    • 4th Floor, 95, Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Citypoint, One Ropemaker Street, London, EC2Y 9HU, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, DE19808, United States

      IIF 10
  • Pyne, George Francis
    American director born in September 1965

    Resident in United States

    Registered addresses and corresponding companies

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 11
  • Pyne, George
    American ceo born in September 1965

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 12

    • Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 13
  • Pyne, George
    American investment professional born in September 1965

    Resident in United States

    Registered addresses and corresponding companies

    • Cayman Financial Centre, 4th Floor, 36a Dr Roy's Drive, Po Box 2510, George Town, KY1-1104, Cayman Islands

      IIF 14

    • C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 15

    • Media House, 3 Palmerston Road, London, SW19 1PG, England

      IIF 16 IIF 17

    • Media House, 3 Palmerston Road, London, SW19 1PG, United Kingdom

      IIF 18 IIF 19

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England

      IIF 20
  • George Francis Pyne
    American born in September 1965

    Resident in United States

    Registered addresses and corresponding companies

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 21
  • Mr George Pyne
    American born in September 1965

    Resident in United States

    Registered addresses and corresponding companies

    • Media House, 3 Palmerston Road, London, SW19 1PG, England

      IIF 22 IIF 23
  • George Pyne
    American born in September 1965

    Resident in United States

    Registered addresses and corresponding companies

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL., England

      IIF 24
  • Mr George Pyne
    American born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Media House, 3 Palmerston Road, London, SW19 1PG, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    4th Floor, 95 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 5 - director → ME
  • 2
    4th Floor, 95 Gresham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-06 ~ now
    IIF 4 - director → ME
  • 3
    4th Floor, 95 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-06 ~ now
    IIF 3 - director → ME
  • 4
    PINPOINT FILMS LIMITED - 2016-06-29
    First Floor, 50-54 Clerkenwell Road, London, England
    Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    4,067,619 GBP2023-03-31
    Officer
    2023-12-19 ~ now
    IIF 10 - director → ME
  • 5
    ROVER EUROPE HOLDINGS LIMITED - 2017-10-17
    Aviation House, 125 Kingsway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 24 - Has significant influence or control → OE
  • 6
    Stuarts Corporate Services Ltd, P.o. Box 2510, Kensington House 69, Dr. Roy's Drive, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2017-06-07 ~ now
    IIF 14 - director → ME
  • 7
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-27 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 21 - Has significant influence or control → OE
  • 8
    Citypoint, One Ropemaker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-03-02 ~ dissolved
    IIF 7 - director → ME
  • 9
    Citypoint, One Ropemaker Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2023-03-02 ~ dissolved
    IIF 6 - director → ME
  • 10
    Citypoint, One Ropemaker Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2023-03-02 ~ dissolved
    IIF 9 - director → ME
  • 11
    Citypoint, One Ropemaker Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-03-02 ~ dissolved
    IIF 8 - director → ME
  • 12
    INTERREGIONAL SPORTS GROUP LIMITED - 2024-12-02
    34 Anyards Road, Cobham, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    6,572,179 GBP2023-06-30
    Officer
    2022-08-19 ~ now
    IIF 1 - director → ME
Ceased 9
  • 1
    TRIANGLE UK OPERATIONS, LTD. - 2016-10-06
    Media House, 3 Palmerston Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-05-24 ~ 2022-09-14
    IIF 17 - director → ME
  • 2
    TRIANGLE UK HOLDINGS LIMITED - 2016-10-06
    6th Floor, 2 London Wall Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2022-09-14
    IIF 16 - director → ME
    Person with significant control
    2016-05-10 ~ 2022-09-14
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    DELTATRE MEDIA LIMITED - 2016-11-18
    DELTA TRE MEDIA LIMITED - 2009-02-06
    HAMSARD 2520 LIMITED - 2002-07-25
    Media House, 3 Palmerston Road, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-23 ~ 2022-09-14
    IIF 25 - Has significant influence or control → OE
  • 4
    6th Floor, 2 London Wall Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-11 ~ 2022-09-14
    IIF 18 - director → ME
  • 5
    6th Floor, 2 London Wall Place, London
    Corporate (3 parents)
    Officer
    2018-10-12 ~ 2022-09-14
    IIF 19 - director → ME
  • 6
    Media House, 3 Palmerston Road, London, England
    Corporate (5 parents)
    Officer
    2019-11-14 ~ 2022-09-14
    IIF 2 - director → ME
    Person with significant control
    2018-11-21 ~ 2022-09-14
    IIF 22 - Has significant influence or control → OE
  • 7
    BICYCLE BIDCO LIMITED - 2020-04-22
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2024-02-29
    IIF 12 - director → ME
  • 8
    BICYCLE MIDCO LIMITED - 2020-04-24
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2024-02-29
    IIF 13 - director → ME
  • 9
    CIRCLES ENTERPRISES LIMITED - 2012-02-15
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-03-26 ~ 2024-02-29
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.