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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

Roald, Andreas

    Related profiles found in government register
  • Roald, Andreas
    Norwegian born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roald, Andreas
    Norwegian director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Filmer Mews, London, SW6 7JF

      IIF 32
    • 40, Chiddingfold, London, N12 7EY, United Kingdom

      IIF 33
    • 6-8, Sycamore Street, London, EC1Y 0SW

      IIF 34 IIF 35
    • Flat 13 Henderson Court, 88 Holden Road, London, N12 7EL

      IIF 36
  • Roald, Andreas
    born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 37
    • 6-8, Sycamore Street, London, EC1Y 0SW, United Kingdom

      IIF 38
  • Roald, Andreas
    Norwegian born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 39
    • Coveham House, Downside Bridge Road, Suite F7, Cobham, KT11 3EP, England

      IIF 40 IIF 41
    • Coveham House, Suite F7, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 42 IIF 43
    • Suite F7, Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 44 IIF 45
    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 46
    • Unit 1-2-4, The Barracks, White Cross, South Road, Lancaster, Lancashire, LA1 4XQ, United Kingdom

      IIF 47
    • 85, Great Portland Street, London, W1W 7LT

      IIF 48
    • Woodmans Cottage, Mill Street, Stanton St. John, Oxford, OX33 1HQ, United Kingdom

      IIF 49
  • Mr Andreas Roald
    Norwegian born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andreas Roald
    Norwegian born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite F7 Coveham House, Downside Bridge Road, Cobham, KT11 3EP, United Kingdom

      IIF 76
  • Roald, Andreas
    Norwegian director

    Registered addresses and corresponding companies
    • Flat 13 Henderson Court, 88 Holden Road, London, N12 7EL

      IIF 77
  • Mr Andreas Roald
    Norwegian born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 78 IIF 79
    • Coveham House, Suite F7, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 80
    • Suite F7, Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 81 IIF 82 IIF 83
  • Andreas Roald
    Norwegian born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • Coveham House, Downside Bridge Road, Suite F7, Cobham, KT11 3EP, England

      IIF 85 IIF 86
    • Coveham House, Suite F7, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 87
    • Unit 1-2-4, The Barracks, White Cross, South Road, Lancaster, Lancashire, LA1 4XQ, United Kingdom

      IIF 88
    • 85, Great Portland Street, London, W1W 7LT

      IIF 89
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 48
  • 1
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    409,603 GBP2024-03-31
    Officer
    2020-08-07 ~ now
    IIF 31 - Director → ME
  • 2
    Unit 1-2-4 The Barracks, White Cross, South Road, Lancaster, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    618,929 GBP2025-01-31
    Officer
    2021-04-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,118 GBP2024-03-31
    Officer
    2023-01-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
    IIF 84 - Ownership of shares – 75% or moreOE
  • 4
    40 Chiddingfold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-12-17 ~ dissolved
    IIF 33 - Director → ME
  • 5
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    415,255 GBP2024-02-29
    Officer
    2014-02-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or moreOE
  • 6
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Officer
    2024-08-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
  • 7
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    664,537 GBP2024-03-31
    Officer
    2014-03-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
  • 8
    Suite F7, Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    437,580 GBP2022-12-31
    Person with significant control
    2020-09-02 ~ now
    IIF 81 - Ownership of voting rights - 75% or moreOE
  • 9
    3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 10
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    727,951 GBP2023-09-30
    Officer
    2014-03-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
  • 11
    Suite F7, Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -24,045 GBP2022-06-30
    Person with significant control
    2020-08-04 ~ now
    IIF 82 - Has significant influence or controlOE
  • 12
    Woodmans Cottage Mill Street, Stanton St. John, Oxford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    123,824 GBP2023-09-30
    Officer
    2020-10-01 ~ now
    IIF 49 - Director → ME
  • 13
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    84,055 GBP2022-11-30
    Officer
    2013-11-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
  • 14
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,737 GBP2024-06-30
    Officer
    2014-02-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,381 GBP2023-11-30
    Officer
    2013-11-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Ownership of shares – 75% or moreOE
  • 16
    DOONESBURY FILM LIMITED - 2018-08-13
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -40,372 GBP2024-06-30
    Officer
    2013-02-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Ownership of shares – 75% or moreOE
  • 17
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    124,046 GBP2023-11-30
    Officer
    2013-11-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
  • 18
    4385, 11616946 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    3,059,807 GBP2023-10-31
    Officer
    2020-08-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    40 Chiddingfold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-10 ~ dissolved
    IIF 32 - Director → ME
  • 20
    Suite F7 Coveham House, Downside Bridge Road, Cobham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -258,583 GBP2023-10-31
    Officer
    2018-10-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of shares – 75% or moreOE
  • 21
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of shares – 75% or moreOE
  • 22
    Coveham House Downside Bridge Road, Suite F7, Cobham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-05-26 ~ now
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Right to appoint or remove directorsOE
    IIF 86 - Ownership of shares – 75% or moreOE
  • 23
    235 AF LIMITED - 2025-07-21
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -151,658 GBP2024-03-31
    Officer
    2023-02-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - Ownership of shares – 75% or moreOE
  • 24
    Coveham House Downside Bridge Road, Suite F7, Cobham, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-05-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 85 - Right to appoint or remove directorsOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Ownership of shares – 75% or moreOE
  • 25
    St Paul's Gate, 4th Floor, 22-24 New Street, St Helier, Jersey
    Active Corporate (1 parent)
    Officer
    2014-01-14 ~ now
    IIF 30 - Director → ME
  • 26
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    80,865 GBP2024-06-30
    Officer
    2011-10-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or controlOE
  • 27
    SOVEREIGN FILM INVESTMENTS PLC - 2010-10-08
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,105,141 GBP2024-06-30
    Officer
    2009-04-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or controlOE
  • 28
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,984,546 GBP2024-06-30
    Officer
    2008-06-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or controlOE
  • 29
    SOVEREIGN FILM PRODUCTION 1 LIMITED - 2018-09-28
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,944,680 GBP2024-09-30
    Officer
    2015-09-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
  • 30
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -588,945 GBP2024-02-28
    Officer
    2013-02-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
  • 31
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    896,359 GBP2024-02-28
    Officer
    2013-02-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,026,224 GBP2024-06-30
    Officer
    2013-02-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or controlOE
  • 33
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,759,379 GBP2024-06-30
    Officer
    2010-02-10 ~ now
    IIF 6 - Director → ME
  • 34
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,923 GBP2024-03-31
    Officer
    2011-03-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,042,450 GBP2024-06-30
    Officer
    2005-01-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
  • 36
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -263,102 GBP2023-09-30
    Officer
    2010-09-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or controlOE
  • 37
    THE CREATION FILM LTD - 2021-09-30
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    411,706 GBP2024-06-30
    Officer
    2011-11-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or moreOE
  • 38
    SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    733,239 GBP2024-06-30
    Officer
    2008-06-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or controlOE
  • 39
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,586,413 GBP2024-09-30
    Officer
    2020-09-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
  • 40
    6-8 Sycamore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ dissolved
    IIF 35 - Director → ME
  • 41
    6-8 Sycamore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 34 - Director → ME
  • 42
    SOVEREIGN MUSIC ROYALTIES LIMITED - 2016-04-07
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,374,978 GBP2024-06-30
    Officer
    2015-09-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or controlOE
  • 43
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,979,884 GBP2024-09-30
    Officer
    2010-09-17 ~ now
    IIF 1 - Director → ME
  • 44
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,482 GBP2023-03-31
    Officer
    2014-03-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
  • 45
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    93,901 GBP2023-11-30
    Officer
    2011-11-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - 75% or moreOE
  • 46
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,435,413 GBP2023-11-30
    Officer
    2011-11-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 47
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,745 GBP2024-06-30
    Officer
    2014-11-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or controlOE
  • 48
    SOVEREIGN MEDIA FIRST LIMITED - 2019-01-22
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    225,283 GBP2023-07-31
    Officer
    2016-07-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    409,603 GBP2024-03-31
    Person with significant control
    2020-03-26 ~ 2022-10-26
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    40 Chiddingfold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-05-03 ~ 2007-06-05
    IIF 36 - Director → ME
    2006-05-03 ~ 2007-06-05
    IIF 77 - Secretary → ME
  • 3
    Suite F7, Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -24,045 GBP2022-06-30
    Officer
    2011-04-05 ~ 2014-12-15
    IIF 38 - LLP Designated Member → ME
  • 4
    99 Kenton Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2024-03-15 ~ 2025-11-14
    IIF 46 - Director → ME
  • 5
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,979,884 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2026-01-16
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.