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
Individuals in focus
Mr Troy Shaun Marley Adams
Mr Troy Shaun Marley Adams
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesAdams, Troy Shaun Marley
British casting director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
100, Philip Lane, London, N15 4JL, England
Adams, Troy Shaun Marley
British director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 8, Sunbury Workshops, Swanfield Street, London, E2 7LF, United Kingdom
Miss Suzanne Mary Smith
British born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Mariam Sadat
British born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mariam Sadat
British born in October 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Martin Ware
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Smith, Suzanne Mary
British casting director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Flat 1, 48 Sarre Road, London, NW2 3SL, United Kingdom
Smith, Suzanne Mary
British consultant and casting director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 27, Mortimer Street, London, W1T 3BL, United Kingdom
Adams, Troy Shaun Marley
British director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 16 100, Philip Lane, London, N15 4JL, England
Mrs Verity Thomas
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 42, York Street, Twickenham, TW1 3BW, United Kingdom
Sadat, Mariam
British director born in October 1992Resident in United Kingdom
Registered addresses and corresponding companiesSadat, Mariam
British film maker born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Lunn, Margaret
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 123, Highbury New Park, London, N5 2HG, England
Mcnulty, Anne Maria
British casting director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Greyfriars Court, Paradise Square, Oxford, OX1 1BE
Nettles, Joyce Marina
British casting director born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 16 Cressida Road, London, N19 3JW
Nettles, Joyce Marina
British casting director/producer born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 16 Cressida Road, London, N19 3JW
Goodall, Andrea Mary
British graphic designer born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 5, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom
Mr Desmond Sean Thomas Hamilton
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesStewart, Amanda Sally-ann
British casting director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Flat 1 35 Fortess Road, London, NW5 1AD
Thomas, Verity
British casting director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 42, York Street, Twickenham, TW1 3BW, United Kingdom
Evans, Camilla Meryl Tanat
British casting director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 3, Westfield Place, Clifton, Bristol, BS8 4AY, United Kingdom
Hinkinson, Deborah
British casting director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom
Walters, Donna
British none born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 52-66, Salamander Street, Edinburgh, EH6 7LA, United Kingdom
Ware, Martin
British casting director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesChambers, Amy Elizabeth
British casting director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Ground Floor Flat, 93 Holmdene Avenue, London, SE24 9LD
Hamilton, Desmond Sean Thomas
British company director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 17d, Clerkenwell Road, London, EC1M 5RD, United Kingdom
Hamilton, Desmond Sean Thomas
British director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 1a, Fournier Street, London, E1 6QE, England
Smernicki, Kate
British casting director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 1st Floor 59, Charlotte Street, London, W1T 4PE
Hamilton, Desmond
British casting director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 17f, Clerkenwell Road, London, EC1M 5RD, United Kingdom
Miss Harkamalpreet Kaur
Indian born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 23, Hayes Street, West Bromwich, B70 9NE, United Kingdom
Western, Matthew Cornelius Robert
British casting director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 150, Blythe Road, London, W14 0HD
Kaur, Harkamalpreet
Indian casting director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 23, Hayes Street, West Bromwich, B70 9NE, United Kingdom
Mrs Andrea Mary Goodall
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 45 Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB
Miss Mariam Sadat
British born in October 1992Resident in England
Registered addresses and corresponding companiesMr Martin Ware
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 48 1 Glaskin Mews, Glaskin Mews, London, E9 5DN, England
Ms Deborah Frances Elizabeth Hinkinson
British born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Suzanne Mary
British casting director born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 51 22d, Lady Margaret Road, London, NW5 2XL, United Kingdom
Hinkinson, Deborah Frances Elizabeth
British casting director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX
Hinkinson, Deborah Frances Elizabeth
British director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 61, Taybridge Rd, London, SW11 5PX
Mr Thomas Peter Wright
British born in November 1995Resident in Wales
Registered addresses and corresponding companies
IIF 54 71-75, Shelton Street, London, WC2H 9JQ, England
Sadat, Mariam
British casting director born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 55 84, Grasmere Avenue, Slough, SL2 5JF, United Kingdom
Sadat, Mariam
British film director born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 56 84, Grasmere Avenue, Slough, SL2 5JF, United Kingdom
Sadat, Mariam
British film producer born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 57 84 Grasmere Avenue, Slough, SL2 5JF, England
Katona, Peter Mario Otto
British casting director born in September 1945Resident in England
Registered addresses and corresponding companies
IIF 58 C/o Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
Katona, Peter Mario Otto
British director of casting born in September 1945Resident in England
Registered addresses and corresponding companies
IIF 59 Flat A 11 Bina Gardens, London, SW5 0LD
Martin, Robert Lawrence
British casting director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 60 65, Grays, Hitchin, Hertfordshire, SG5 2HJ
Mr Adam Hamill
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 61 C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
Mr Adam Robert Hamill
British born in October 1974Resident in England
Registered addresses and corresponding companiesMr Robert Lawrence Martin
British born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 64 3-5, Spafield Street, London, EC1R 4QB, England
Mr Desmond Sean Thomas Hamilton
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 65 24, Rivington Street, London, EC2A 3DU, England
Mrs Maria Claire Ruth Kirkham
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 66 16, Shalbourne Rise, Camberley, Surrey, GU15 2EJ
Ms Amanda Dorothy Steele
British born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 67 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
Evans, Camilla Meryl Tanat
British casting director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 68 1/2 Downside Road, Clifton, Bristol, BS8 2XF
Hamill, Adam Robert
British casting director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 69 33, Alexandra Road, Pudsey, LS28 8BX, England
Hamill, Adam Robert
British company director born in October 1974Resident in England
Registered addresses and corresponding companiesHamill, Adam Robert
British manager born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 73 33, Alexandra Road, Pudsey, LS28 8BX, England
Powell, Hannah Margret Annelie
British casting director born in June 1983Resident in Uk
Registered addresses and corresponding companies
IIF 74 Theatre Royal Plymouth, Royal Parade, Plymouth, Devon, PL1 2TR, England
Steele, Amanda Dorothy
British casting director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 75 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
Steele, Amanda Dorothy
British none born in March 1967Resident in England
Registered addresses and corresponding companiesWalters, Donna
British metal recycler born in December 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 78 15, Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY, United Kingdom
Charpentier, Alix Margaret Veronique
born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 Unit 6, 2-20 Scrutton Street, London, EC2A 4RJ, England
Charpentier, Alix Margaret Veronique
French casting director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 Flat 1, 22 Gledhow Gardens, London, SW5 0AZ
Hamilton, Des
British casting director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 81 Film City, 401 Govan Road, Glasgow, G51 2QJ, Scotland
Hamilton, Desmond Sean Thomas
British casting director born in July 1965Resident in England
Registered addresses and corresponding companiesHamilton, Desmond Sean Thomas
British director born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 84 1a, Fournier Street, London, E1 6QE, England
Hamilton, Desmond Sean Thomas
British film producer born in July 1965Resident in England
Registered addresses and corresponding companiesKirkham, Maria Claire Ruth
British casting director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 87 C/o Branston Adams, Victoria House, South Street, Farnham, Surrey, GU9 7QU, United Kingdom
Kirkham, Maria Claire Ruth
British none born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 88 16, Shalbourne Rise, Camberley, Surrey, GU15 2EJ, England
Lunn, Hilary Margaret
British casting director born in January 1961Registered addresses and corresponding companies
IIF 89 121b Highbury New Park, London, N5 2HG
Martin, Robert Lawrence
British property management born in June 1973Registered addresses and corresponding companies
IIF 90 15 Rosemont Court, Rosemont Road Acton, London, W3 9LS
Wright, Thomas Peter
British director born in November 1995Resident in Wales
Registered addresses and corresponding companies
IIF 91 71-75, Shelton Street, London, WC2H 9JQ, England
Kingston-smith, Sophie
British casting director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 92 16b, Chadwick Road, London, E11 1NF, England
Blumenau, Deborah Margaret
British casting director born in May 1957Resident in England
Registered addresses and corresponding companiesMr Desmond Sean Thomas Hamilton
Scottish born in July 1965Resident in England
Registered addresses and corresponding companiesMiss Alix Margaret Veronique Charpentier
French born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 Unit 6, 2-20 Scrutton Street, London, EC2A 4RJ, England
Miss Harkamalpreet Kaur
Indian born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 100 38, Melverton Avenue, Wolverhampton, WV10 9HN, England
Stewart, Amanda Sally-ann
British casting directorRegistered addresses and corresponding companies
IIF 101 Flat 1 35 Fortess Road, London, NW5 1AD
Western, Matthew Cornelius Robert
British casting director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 102 2 Guldrey House, Guldrey Lane, Sedbergh, LA10 5DS, England
Western, Matthew Cornelius Robert
British film producer born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 103 2, Guldrey House, Guldrey Lane, Sedbergh, LA10 5DS, United Kingdom
Western, Matthew Cornelius Robert
British producer born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 104 Guldrey House, Guldrey Lane, Guldrey House, Sedbergh, LA10 5DS, England
Wright, Thomas Peter
Welsh casting director born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 105 Flat 21 Radcot Point, Inglemere Road, London, SE23 2AZ, England
Hamilton, Desmond Sean Thomas
Scottish designer born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 106 24, Rivington Street, London, EC2A 3DU, England
Hamilton, Desmond Sean Thomas
Scottish director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 107 The Cooperage, Unit 5, 674 Pollokshaws Road, Glasgow, G41 2QE
Hamilton, Desmond Sean Thomas
Scottish film director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 108 1a, Fournier Street, London, E1 6QE, England
Hamilton, Desmond Sean Thomas
Scottish film producer born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 109 1a, Fournier Street, London, E1 6QE, England
Mr Matthew Cornelius Robert Western
British born in January 1971Resident in England
Registered addresses and corresponding companiesWalters, Donna
British Registered addresses and corresponding companiesKaur, Harkamalpreet
Indian actor born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 117 38, Melverton Avenue, Wolverhampton, WV10 9HN, England
Kaur, Harkamalpreet
Indian artist born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 118 15, Speedwell Gardens, Brierley Hill, West Midlands, DY5 2TU, United Kingdom
Kirkham, Maria Claire Ruth
Registered addresses and corresponding companies
IIF 119 16, Shalbourne Rise, Camberley, Surrey, GU15 2EJ, England
Steele, Amanda Dorothy
Registered addresses and corresponding companies
IIF 120 666, Kenton Road, Harrow, Middlesex, HA3 9QN, England
Murphy, Natalie Marianne
Northern Irish casting director born in December 1988Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 121 Crescent Arts Centre, University Road, Belfast, BT7 1NH, Northern Ireland
Sadat, Mariam
Registered addresses and corresponding companies
IIF 122 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Walters, Donna
Registered addresses and corresponding companies
IIF 123 52-66, Salamander Street, Edinburgh, EH6 7LA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1FORMULAWISE LIMITED - 1999-01-22 C/o Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (3 parents)Equity (Company account)12 GBP2024-12-31Officer
2004-12-20 ~ nowIIF 58 - Director → ME - 2 C/o Edwards Veeder (uk) Limited, Block E Brunswick Square, Union Street, OldhamDissolved Corporate (1 parent)Officer 2009-07-14 ~ dissolvedIIF 72 - Director → ME
- 3BROOMCO (1497) LIMITED - 1998-03-23 3rd Floor, Collegiate House, 9 St. Thomas Street, London, EnglandActive Corporate (5 parents)Equity (Company account)7 GBP2024-09-28Officer 2002-09-26 ~ nowIIF 80 - Director → ME
- 4 Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer 2020-07-16 ~ nowIIF 14 - Director → MEPerson with significant control 2020-02-27 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 5 The Cooperage, 674 Pollokshaws Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-91,848 GBP2024-05-31Officer 2023-05-15 ~ nowIIF 109 - Director → MEPerson with significant control 2023-05-15 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 6 16 Cressida Road, LondonDissolved Corporate (3 parents)Officer 1996-03-15 ~ dissolvedIIF 26 - Director → ME
- 7 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-62,156 GBP2024-03-31Officer 2017-01-07 ~ nowIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 24 Rivington Street, London, EnglandActive Corporate (1 parent)Officer 2024-04-09 ~ nowIIF 106 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 9 17d Clerkenwell Road, LondonDissolved Corporate (1 parent)Officer 2012-01-26 ~ dissolvedIIF 41 - Director → ME
- 10 98/1 Great Junction Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2022-02-04 ~ dissolvedIIF 84 - Director → ME
- 11 Film City Glasgow, 401 Govan Road, GlasgowDissolved Corporate (1 parent)Officer 2007-05-09 ~ dissolvedIIF 86 - Director → ME
- 12 1a Fournier Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer 2019-03-21 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2019-03-21 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 13 Unit 5 674 Pollokshaws Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2023-11-30 ~ nowIIF 108 - Director → MEPerson with significant control 2023-11-30 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 14 Flat 4 150 Blythe Road, Hammersmith, LondonDissolved Corporate (2 parents)Officer 2008-06-23 ~ dissolvedIIF 43 - Director → ME
- 15 23 Hayes Street, West Bromwich, United KingdomDissolved Corporate (1 parent)Officer 2019-08-30 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2019-08-30 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 16 1 Blythswood Square, GlasgowDissolved Corporate (1 parent)Officer 2009-05-21 ~ dissolvedIIF 85 - Director → ME
- 17
DES HAMILTON CASTING LTD
- nowBUFFALO CASTING LTD. - 2020-09-30DES HAMILTON LTD - 2020-10-01 24 Rivington Street, London, EnglandActive Corporate (1 parent)Equity (Company account)32,177 GBP2025-01-31Officer 2011-06-28 ~ nowIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 18 4 Glaskin Mews, London, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2024-09-23Officer 2019-12-06 ~ nowIIF 35 - Director → MEPerson with significant control 2019-12-06 ~ nowIIF 48 - Has significant influence or control → OE
- 19 Film City, 401 Govan Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2015-10-01 ~ dissolvedIIF 81 - Director → ME
- 20 22 Lessington Avenue, Romford, United KingdomDissolved Corporate (1 parent)Officer 2021-02-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 21 2 Guldrey House, Guldrey Lane, Sedbergh, United KingdomDissolved Corporate (1 parent)Officer 2022-11-11 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2022-11-11 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 22 28 Westbere Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-30,967 GBP2024-03-31Officer 2022-11-21 ~ nowIIF 105 - Director → ME
- 23
M CHARPENTIER LLP
- nowCHARPENTIER ANTIQUES LLP - 2025-06-23 Unit 6 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer 2024-03-29 ~ nowIIF 79 - LLP Designated Member → MEPerson with significant control 2024-03-29 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove members → OE - 24 123 Highbury New Park, LondonDissolved Corporate (2 parents)Current Assets (Company account)1,194 GBP2016-03-31Officer 2008-02-14 ~ dissolvedIIF 23 - Director → ME
- 25 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)143,334 GBP2024-07-31Officer 2021-07-09 ~ nowIIF 36 - Director → MEPerson with significant control 2021-07-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 26 Guldrey House Guldrey Lane, Guldrey House, Sedbergh, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2019-12-07 ~ nowIIF 104 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 112 - Ownership of shares – More than 50% but less than 75% → OE
- 27TROY AGENCY LTD - 2021-04-15TM AGENCY LTD - 2018-08-14 100 Philip Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)2,705 GBP2024-05-31Officer 2017-05-08 ~ nowIIF 16 - Director → MEPerson with significant control 2017-05-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 28 2 Guldrey House, Guldrey Lane, Sedbergh, EnglandActive Corporate (1 parent)Officer 2025-06-13 ~ nowIIF 102 - Director → MEPerson with significant control 2025-06-13 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 29 22 Lessington Avenue, Romford, EnglandActive Corporate (2 parents)Equity (Company account)-137,072 GBP2024-03-31Person with significant control 2021-03-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 30 16 Shalbourne Rise, Camberley, SurreyDissolved Corporate (1 parent)Equity (Company account)-4,362 GBP2018-03-31Officer 2008-12-01 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 31
ROUND 9 MANAGEMENT LTD
- nowTALENT GROUP (ALBA) LTD - 2023-02-20 The Cooperage, Unit 5, 674 Pollokshaws Road, GlasgowActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2022-06-23 ~ nowIIF 107 - Director → MEPerson with significant control 2022-06-23 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 32 17d Clerkenwell Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2018-01-23 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 33 3 Greentop, Pudsey, EnglandActive Corporate (5 parents)Officer 2025-08-08 ~ nowIIF 73 - Director → ME
- 34 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)-1,020 GBP2024-04-30Officer 2009-04-27 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE
- 35 15 Speedwell Gardens, Brierley Hill, West Midlands, EnglandDissolved Corporate (3 parents)Officer 2023-08-11 ~ dissolvedIIF 118 - Director → ME
- 36 27 Mortimer Street, LondonActive Corporate (2 parents)Equity (Company account)907,906 GBP2024-04-30Officer 2013-01-14 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 37
T M CASTING LTD
- nowT M CASTINGS LTD - 2017-03-02 Unit 8 Sunbury Workshops, Swanfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-09-30Officer 2016-12-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 38 3-5 Spafield Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,139,048 GBP2024-04-30Officer 1999-09-10 ~ nowIIF 60 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 64 - Has significant influence or control → OE
- 39 Prince Of Wales House, 3 Bluecoats Avenue, Hertford, HertfordshireActive Corporate (2 parents)Equity (Company account)184,705 GBP2024-12-31Officer 2010-11-29 ~ nowIIF 27 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 25 Daisy Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2008-07-03 ~ dissolvedIIF 82 - Director → ME
- 41 33 Alexandra Road, Pudsey, EnglandActive Corporate (1 parent)Officer 2024-07-03 ~ nowIIF 69 - Director → MEPerson with significant control 2024-07-03 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 42 Crescent Arts Centre, 2-4 University Road, Belfast, United KingdomActive Corporate (7 parents)Officer 2025-01-02 ~ nowIIF 121 - Director → ME
- 43BIG DOG TREASURY LIMITED - 2013-03-19 16 Shalbourne Rise, Camberley, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,385 GBP2016-03-31Officer 2013-03-15 ~ dissolvedIIF 119 - Secretary → ME
- 44TPE [PRODUCTIONS] LIMITED - 2025-04-29 72 High Street, Ashwell, Baldock, EnglandActive Corporate (2 parents)Equity (Company account)12,864 GBP2025-01-31Officer 2024-02-01 ~ nowIIF 93 - Director → ME
- 45 38 Melverton Avenue, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2025-07-24 ~ nowIIF 117 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 46 100 Philip Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)446 GBP2024-08-31Officer 2018-08-15 ~ nowIIF 4 - Director → MEPerson with significant control 2018-08-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 47 42 York Street, Twickenham, United KingdomActive Corporate (1 parent)Equity (Company account)97,186 GBP2024-08-31Officer 2022-08-03 ~ nowIIF 31 - Director → MEPerson with significant control 2022-08-03 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 48 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer 2025-07-09 ~ nowIIF 91 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 49MILDENHILL LTD - 2008-05-21 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)-5,093 GBP2019-03-31Officer 2008-04-16 ~ nowIIF 71 - Director → MEPerson with significant control 2017-04-08 ~ nowIIF 62 - Has significant influence or control → OE
Ceased
31
- 1 43 Nightingale Lane, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)12,681 GBP2016-08-31Officer 2009-09-30 ~ 2010-09-20IIF 76 - Director → ME 2007-10-10 ~ 2008-09-17IIF 77 - Director → ME
- 2 16 Chadwick Road, Leytonstone, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-01-31Officer 2019-07-01 ~ 2024-08-16IIF 92 - Director → ME
- 3 22d Lady Margaret Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-4,487 GBP2023-12-31Officer 2019-12-16 ~ 2021-02-14IIF 51 - Director → ME
- 4 35 Fortess Road, LondonActive Corporate (4 parents)Equity (Company account)276 GBP2024-08-31Officer 2004-08-27 ~ 2011-08-12IIF 30 - Director → ME 2008-07-29 ~ 2011-06-05IIF 101 - Secretary → ME
- 5 84 Grasmere Avenue, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-12-31Officer 2018-12-27 ~ 2018-12-28IIF 55 - Director → MEPerson with significant control 2018-12-27 ~ 2018-12-28IIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more → OE
- 6 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-62,156 GBP2024-03-31Officer 2015-06-18 ~ 2017-01-07IIF 120 - Secretary → ME
- 7 1/2 Downside Road, Clifton, BristolActive Corporate (10 parents, 3 offsprings)Officer 2019-07-15 ~ 2023-07-03IIF 68 - Director → ME 2012-12-10 ~ 2014-03-17IIF 32 - Director → ME
- 8 53 Pembroke Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)-13,010 GBP2024-09-30Officer 2009-10-19 ~ 2011-08-03IIF 53 - Director → ME
- 9DALTON GIRLS LIMITED - 2003-01-08 15 Youngs Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2006-02-22 ~ 2012-06-21IIF 115 - Secretary → ME
- 10DALTON MCGRANDLES LIMITED - 2004-02-26 15 Youngs Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (1 parent)Equity (Company account)325,609 GBP2024-02-29Officer 2004-02-02 ~ 2012-06-21IIF 113 - Secretary → ME
- 11
DALTON GROUP LIMITED
- nowDALTON OF GLASGOW FOR SCRAP LIMITED - 1995-03-31DALTON DEMOLITION (UK) LIMITED - 2002-03-12THE DALTON PROPERTY GROUP LIMITED - 2002-03-26 15 Youngs Road, East Mains Industrial Estate, Broxburn, West LothianActive Corporate (2 parents)Equity (Company account)6,729,445 GBP2024-08-31Officer 2010-07-06 ~ 2012-06-21IIF 78 - Director → ME 2004-02-02 ~ 2012-06-21IIF 114 - Secretary → ME - 12DALTON INDUSTRIAL ESTATES LIMITED - 2013-02-25 15 Youngs Road, East Mains Industrial Estate, Broxburn, Nr EdinburghActive Corporate (1 parent, 1 offspring)Equity (Company account)550,875 GBP2024-08-31Officer 2011-07-26 ~ 2012-06-21IIF 34 - Director → ME 2011-07-26 ~ 2012-06-21IIF 123 - Secretary → ME
- 13 Suite 2, Interlinks House 81c Church Road, London, United KingdomDissolved Corporate (3 parents)Officer 2022-07-13 ~ 2023-04-03IIF 19 - Director → MEPerson with significant control 2022-07-13 ~ 2023-07-03IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 14
KASTWORK LIMITED
- nowASHTON HINKINSON CASTING LIMITED - 2020-05-29 Cambridge House, 16 High Street, Saffron Walden, EssexActive Corporate (2 parents)Equity (Company account)6,795 GBP2024-12-31Officer 2004-12-24 ~ 2019-12-01IIF 52 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-01IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 15 19 Sandy Lane North, Wallington, EnglandActive Corporate (1 parent)Equity (Company account)13,866 GBP2024-03-31Officer 2016-03-23 ~ 2017-06-01IIF 40 - Director → ME
- 16 84 Grasmere Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer 2020-01-09 ~ 2020-01-10IIF 57 - Director → MEPerson with significant control 2020-01-09 ~ 2020-01-09IIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more → OE
- 17 93 Holmdene Avenue, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 2003-08-28 ~ 2014-02-11IIF 37 - Director → ME
- 18 121 Highbury New Park, LondonActive Corporate (5 parents)Equity (Company account)8,217 GBP2024-12-31Officer 2000-07-28 ~ 2002-07-25IIF 89 - Director → ME
- 19 22 Lessington Avenue, Romford, EnglandActive Corporate (2 parents)Equity (Company account)-137,072 GBP2024-03-31Officer 2021-03-08 ~ 2024-01-01IIF 21 - Director → ME
- 20 Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, EnglandActive Corporate (4 parents)Equity (Company account)40 GBP2024-12-31Officer 2002-11-21 ~ 2004-03-17IIF 90 - Director → ME
- 21OPUS ARTE UK LIMITED - 2010-08-31 Royal Opera House, Covent Garden, LondonActive Corporate (7 parents)Equity (Company account)176,000 GBP2019-08-31Officer 2008-06-11 ~ 2009-05-19IIF 59 - Director → ME
- 22 Cambridge House, 16 High Street, Saffron Walden, EssexActive Corporate (3 parents)Equity (Company account)5,222 GBP2024-12-31Officer 2011-12-14 ~ 2020-07-20IIF 33 - Director → MEPerson with significant control 2016-04-06 ~ 2020-07-20IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 23PLUMBZONE LIMITED - 2005-03-15 15 Youngs Road, East Mains Industrial Estate, Broxburn, Nr EdinburghDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2005-02-28 ~ 2012-06-21IIF 116 - Secretary → ME
- 24
TAKE7 LTD
- nowPICTURE PERRFECT LTD - 2024-10-14TAKE7 LTD - 2024-06-05 Suite 2, Interlinks House 81c Church Road, London, United KingdomActive Corporate (2 parents)Officer 2023-04-04 ~ 2024-03-01IIF 18 - Director → MEPerson with significant control 2023-04-04 ~ 2024-06-03IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 25 C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2012-03-12 ~ 2017-04-21IIF 24 - Director → ME
- 26 72 High Street, Ashwell, Baldock, EnglandActive Corporate (8 parents, 1 offspring)Officer 2014-03-13 ~ 2023-06-14IIF 94 - Director → ME
- 27 Northernhay Droridge Lane, Dartington, Totnes, Devon, EnglandDissolved Corporate (4 parents)Officer 2014-01-23 ~ 2016-11-17IIF 74 - Director → ME
- 28BIG DOG TREASURY LIMITED - 2013-03-19 16 Shalbourne Rise, Camberley, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,385 GBP2016-03-31Officer 2012-03-05 ~ 2013-03-15IIF 87 - Director → ME
- 29 84 Grasmere Avenue, Slough, United KingdomDissolved Corporate (2 parents)Officer 2019-01-09 ~ 2019-01-19IIF 56 - Director → ME
- 30 84 Grasmere Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer 2019-09-06 ~ 2019-12-01IIF 22 - Director → ME 2019-09-06 ~ 2019-12-01IIF 122 - Secretary → MEPerson with significant control 2019-09-06 ~ 2019-12-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 31ANNA SCHER CHILDREN'S THEATRE LIMITED (THE) - 2005-02-02YOUNG ACTORS' THEATRE ISLINGTON LIMITED - 2005-02-14 70-72 Barnsbury Rd, LondonActive Corporate (7 parents)Officer 2003-09-29 ~ 2004-03-08IIF 25 - Director → ME
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