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 Desmond Sean Thomas Hamilton
Mr Desmond Sean Thomas Hamilton
Scottish born in July 1965Resident in England
Registered addresses and corresponding companiesMr Desmond Sean Thomas Hamilton
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 5
24, Rivington Street, London, EC2A 3DU, England
Mr Desmond Sean Thomas Hamilton
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesHamilton, Desmond Sean Thomas
Scottish designer born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 8 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 9 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 10 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 11 1a, Fournier Street, London, E1 6QE, England
Hamilton, Desmond Sean Thomas
British casting director born in July 1965Resident in England
Registered addresses and corresponding companiesHamilton, Desmond Sean Thomas
British film producer 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 16 1a, Fournier Street, London, E1 6QE, England
Mr Adam Hamill
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 17 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 companiesMs Amanda Dorothy Steele
British born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 20 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
Mr Robert Lawrence Martin
British born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 21 3-5, Spafield Street, London, EC1R 4QB, England
Mrs Andrea Mary Goodall
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 22 Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB
Blumenau, Deborah Margaret
British casting director born in May 1957Resident in England
Registered addresses and corresponding companiesMiss Mariam Sadat
British born in October 1992Resident in England
Registered addresses and corresponding companiesSteele, Amanda Dorothy
British casting director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 27 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
Steele, Amanda Dorothy
British none born in March 1967Resident in England
Registered addresses and corresponding companiesWright, Thomas Peter
Welsh casting director born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 30 Flat 21 Radcot Point, Inglemere Road, London, SE23 2AZ, England
Adams, Troy Shaun Marley
British director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 31 100, Philip Lane, London, N15 4JL, England
Evans, Camilla Meryl Tanat
British casting director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 32 1/2 Downside Road, Clifton, Bristol, BS8 2XF
Hamilton, Des
British casting director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 33 Film City, 401 Govan Road, Glasgow, G51 2QJ, Scotland
Katona, Peter Mario Otto
British casting director born in September 1945Resident in England
Registered addresses and corresponding companies
IIF 34 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 35 Flat A 11 Bina Gardens, London, SW5 0LD
Mr Martin Ware
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 36 1 Glaskin Mews, Glaskin Mews, London, E9 5DN, England
Mrs Maria Claire Ruth Kirkham
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 37 16, Shalbourne Rise, Camberley, Surrey, GU15 2EJ
Smith, Suzanne Mary
British casting director born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 38 22d, Lady Margaret Road, London, NW5 2XL, United Kingdom
Hamill, Adam Robert
British casting director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 39 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 43 33, Alexandra Road, Pudsey, LS28 8BX, England
Hamilton, Desmond Sean Thomas
British company director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 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 45 1a, Fournier Street, London, E1 6QE, England
Kirkham, Maria Claire Ruth
British casting director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 46 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 47 16, Shalbourne Rise, Camberley, Surrey, GU15 2EJ, England
Sadat, Mariam
British casting director born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 48 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 49 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 50 84 Grasmere Avenue, Slough, SL2 5JF, England
Kingston-smith, Sophie
British casting director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 51 16b, Chadwick Road, London, E11 1NF, England
Martin, Robert Lawrence
British casting director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 52 65, Grays, Hitchin, Hertfordshire, SG5 2HJ
Wright, Thomas Peter
British director born in November 1995Resident in Wales
Registered addresses and corresponding companies
IIF 53 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Matthew Cornelius Robert Western
British born in January 1971Resident in England
Registered addresses and corresponding companiesMr Thomas Peter Wright
British born in November 1995Resident in Wales
Registered addresses and corresponding companies
IIF 57 71-75, Shelton Street, London, WC2H 9JQ, England
Kaur, Harkamalpreet
Indian actor born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 58 38, Melverton Avenue, Wolverhampton, WV10 9HN, England
Kaur, Harkamalpreet
Indian artist born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 59 15, Speedwell Gardens, Brierley Hill, West Midlands, DY5 2TU, United Kingdom
Miss Harkamalpreet Kaur
Indian born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 60 38, Melverton Avenue, Wolverhampton, WV10 9HN, England
Mrs Verity Thomas
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 42, York Street, Twickenham, TW1 3BW, United Kingdom
Walters, Donna
British metal recycler born in December 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 62 15, Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY, United Kingdom
Western, Matthew Cornelius Robert
British casting director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 63 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 64 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 65 Guldrey House, Guldrey Lane, Guldrey House, Sedbergh, LA10 5DS, England
Miss Suzanne Mary Smith
British born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Troy Shaun Marley Adams
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesLunn, Hilary Margaret
British casting director born in January 1961Registered addresses and corresponding companies
IIF 71 121b Highbury New Park, London, N5 2HG
Mr Mariam Sadat
British born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Martin Ware
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Stewart, Amanda Sally-ann
British casting directorRegistered addresses and corresponding companies
IIF 74 Flat 1 35 Fortess Road, London, NW5 1AD
Hamilton, Desmond
British casting director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 17f, Clerkenwell Road, London, EC1M 5RD, United Kingdom
Martin, Robert Lawrence
British property management born in June 1973Registered addresses and corresponding companies
IIF 76 15 Rosemont Court, Rosemont Road Acton, London, W3 9LS
Mariam Sadat
British born in October 1992Resident in United Kingdom
Registered addresses and corresponding companiesMs Deborah Frances Elizabeth Hinkinson
British born in January 1958Resident 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 83 100, 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 84 Unit 8, Sunbury Workshops, Swanfield Street, London, E2 7LF, United Kingdom
Nettles, Joyce Marina
British casting director born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 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 86 16 Cressida Road, London, N19 3JW
Powell, Hannah Margret Annelie
British casting director born in June 1983Resident in Uk
Registered addresses and corresponding companies
IIF 87 Theatre Royal Plymouth, Royal Parade, Plymouth, Devon, PL1 2TR, England
Steele, Amanda Dorothy
Registered addresses and corresponding companies
IIF 88 666, Kenton Road, Harrow, Middlesex, HA3 9QN, England
Stewart, Amanda Sally-ann
British casting director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 Flat 1 35 Fortess Road, London, NW5 1AD
Evans, Camilla Meryl Tanat
British casting director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 3, Westfield Place, Clifton, Bristol, BS8 4AY, United Kingdom
Goodall, Andrea Mary
British graphic designer born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 5, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom
Hinkinson, Deborah
British casting director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom
Mcnulty, Anne Maria
British casting director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 Greyfriars Court, Paradise Square, Oxford, OX1 1BE
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 98 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Smith, Suzanne Mary
British casting director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 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 100 27, Mortimer Street, London, W1T 3BL, United Kingdom
Walters, Donna
British Registered addresses and corresponding companiesKirkham, Maria Claire Ruth
Registered addresses and corresponding companies
IIF 105 16, Shalbourne Rise, Camberley, Surrey, GU15 2EJ, England
Lunn, Margaret
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 123, Highbury New Park, London, N5 2HG, England
Smernicki, Kate
British casting director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 1st Floor 59, Charlotte Street, London, W1T 4PE
Thomas, Verity
British casting director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 42, York Street, Twickenham, TW1 3BW, United Kingdom
Walters, Donna
British none born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 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 112 Ground Floor Flat, 93 Holmdene Avenue, London, SE24 9LD
Miss Harkamalpreet Kaur
Indian born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 23, Hayes Street, West Bromwich, B70 9NE, United Kingdom
Sadat, Mariam
Registered addresses and corresponding companies
IIF 114 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Walters, Donna
Registered addresses and corresponding companies
IIF 115 52-66, Salamander Street, Edinburgh, EH6 7LA, United Kingdom
Kaur, Harkamalpreet
Indian casting director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 23, Hayes Street, West Bromwich, B70 9NE, United Kingdom
Hinkinson, Deborah Frances Elizabeth
British casting director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 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 118 61, Taybridge Rd, London, SW11 5PX
Charpentier, Alix Margaret Veronique
born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 Unit 6, 2-20 Scrutton Street, London, EC2A 4RJ, England
Murphy, Natalie Marianne
Northern Irish casting director born in December 1988Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 120 Crescent Arts Centre, University Road, Belfast, BT7 1NH, Northern Ireland
Western, Matthew Cornelius Robert
British casting director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 150, Blythe Road, London, W14 0HD
Charpentier, Alix Margaret Veronique
French casting director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 Flat 1, 22 Gledhow Gardens, London, SW5 0AZ
Miss Alix Margaret Veronique Charpentier
French born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 Unit 6, 2-20 Scrutton Street, London, EC2A 4RJ, England
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 34 - Director → ME - 2 C/o Edwards Veeder (uk) Limited, Block E Brunswick Square, Union Street, OldhamDissolved Corporate (1 parent)Officer 2009-07-14 ~ dissolvedIIF 42 - 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 122 - 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 99 - Director → MEPerson with significant control 2020-02-27 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - 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 11 - Director → MEPerson with significant control 2023-05-15 ~ 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
- 6 16 Cressida Road, LondonDissolved Corporate (3 parents)Officer 1996-03-15 ~ dissolvedIIF 86 - 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 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - 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 8 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9 17d Clerkenwell Road, LondonDissolved Corporate (1 parent)Officer 2012-01-26 ~ dissolvedIIF 75 - Director → ME
- 10 98/1 Great Junction Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2022-02-04 ~ dissolvedIIF 16 - Director → ME
- 11 Film City Glasgow, 401 Govan Road, GlasgowDissolved Corporate (1 parent)Officer 2007-05-09 ~ dissolvedIIF 15 - Director → ME
- 12 1a Fournier Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer 2019-03-21 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2019-03-21 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 10 - Director → MEPerson with significant control 2023-11-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 14 Flat 4 150 Blythe Road, Hammersmith, LondonDissolved Corporate (2 parents)Officer 2008-06-23 ~ dissolvedIIF 121 - Director → ME
- 15 23 Hayes Street, West Bromwich, United KingdomDissolved Corporate (1 parent)Officer 2019-08-30 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2019-08-30 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 16 1 Blythswood Square, GlasgowDissolved Corporate (1 parent)Officer 2009-05-21 ~ dissolvedIIF 14 - 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 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 110 - Director → MEPerson with significant control 2019-12-06 ~ nowIIF 36 - Has significant influence or control → OE
- 19 Film City, 401 Govan Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2015-10-01 ~ dissolvedIIF 33 - Director → ME
- 20 22 Lessington Avenue, Romford, United KingdomDissolved Corporate (1 parent)Officer 2021-02-25 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 21 2 Guldrey House, Guldrey Lane, Sedbergh, United KingdomDissolved Corporate (1 parent)Officer 2022-11-11 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2022-11-11 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 30 - 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 119 - LLP Designated Member → MEPerson with significant control 2024-03-29 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 123 - 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 106 - 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 111 - Director → MEPerson with significant control 2021-07-09 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 65 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 56 - 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 31 - Director → MEPerson with significant control 2017-05-08 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 28 2 Guldrey House, Guldrey Lane, Sedbergh, EnglandActive Corporate (1 parent)Officer 2025-06-13 ~ nowIIF 63 - Director → MEPerson with significant control 2025-06-13 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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 79 - 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 47 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 9 - Director → MEPerson with significant control 2022-06-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 32 17d Clerkenwell Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-23 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2018-01-23 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 33 3 Greentop, Pudsey, EnglandActive Corporate (5 parents)Officer 2025-08-08 ~ nowIIF 43 - 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 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 35 15 Speedwell Gardens, Brierley Hill, West Midlands, EnglandDissolved Corporate (3 parents)Officer 2023-08-11 ~ dissolvedIIF 59 - Director → ME
- 36 27 Mortimer Street, LondonActive Corporate (2 parents)Equity (Company account)907,906 GBP2024-04-30Officer 2013-01-14 ~ nowIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 66 - 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 84 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - 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 52 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 21 - 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 91 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 12 - Director → ME
- 41 33 Alexandra Road, Pudsey, EnglandActive Corporate (1 parent)Officer 2024-07-03 ~ nowIIF 39 - Director → MEPerson with significant control 2024-07-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 120 - 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 105 - 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 23 - Director → ME
- 45 38 Melverton Avenue, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2025-07-24 ~ nowIIF 58 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - 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 83 - Director → MEPerson with significant control 2018-08-15 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - 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 108 - Director → MEPerson with significant control 2022-08-03 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 48 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer 2025-07-09 ~ nowIIF 53 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - 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 41 - Director → MEPerson with significant control 2017-04-08 ~ nowIIF 18 - 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 28 - Director → ME 2007-10-10 ~ 2008-09-17IIF 29 - Director → ME
- 2 16 Chadwick Road, Leytonstone, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-01-31Officer 2019-07-01 ~ 2024-08-16IIF 51 - 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 38 - Director → ME
- 4 35 Fortess Road, LondonActive Corporate (4 parents)Equity (Company account)276 GBP2024-08-31Officer 2004-08-27 ~ 2011-08-12IIF 89 - Director → ME 2008-07-29 ~ 2011-06-05IIF 74 - Secretary → ME
- 5 84 Grasmere Avenue, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-12-31Officer 2018-12-27 ~ 2018-12-28IIF 48 - Director → MEPerson with significant control 2018-12-27 ~ 2018-12-28IIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - 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 88 - Secretary → ME
- 7 1/2 Downside Road, Clifton, BristolActive Corporate (10 parents, 3 offsprings)Officer 2019-07-15 ~ 2023-07-03IIF 32 - Director → ME 2012-12-10 ~ 2014-03-17IIF 90 - 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 118 - 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 103 - 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 101 - 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 62 - Director → ME 2004-02-02 ~ 2012-06-21IIF 102 - 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 109 - Director → ME 2011-07-26 ~ 2012-06-21IIF 115 - Secretary → ME
- 13 Suite 2, Interlinks House 81c Church Road, London, United KingdomDissolved Corporate (3 parents)Officer 2022-07-13 ~ 2023-04-03IIF 95 - Director → MEPerson with significant control 2022-07-13 ~ 2023-07-03IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - 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 117 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-01IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - 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 107 - Director → ME
- 16 84 Grasmere Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer 2020-01-09 ~ 2020-01-10IIF 50 - Director → MEPerson with significant control 2020-01-09 ~ 2020-01-09IIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - 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 112 - 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 71 - 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 97 - 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 76 - 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 35 - 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 92 - Director → MEPerson with significant control 2016-04-06 ~ 2020-07-20IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - 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 104 - 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 94 - Director → MEPerson with significant control 2023-04-04 ~ 2024-06-03IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - 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 93 - Director → ME
- 26 72 High Street, Ashwell, Baldock, EnglandActive Corporate (8 parents, 1 offspring)Officer 2014-03-13 ~ 2023-06-14IIF 24 - Director → ME
- 27 Northernhay Droridge Lane, Dartington, Totnes, Devon, EnglandDissolved Corporate (4 parents)Officer 2014-01-23 ~ 2016-11-17IIF 87 - 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 46 - Director → ME
- 29 84 Grasmere Avenue, Slough, United KingdomDissolved Corporate (2 parents)Officer 2019-01-09 ~ 2019-01-19IIF 49 - Director → ME
- 30 84 Grasmere Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer 2019-09-06 ~ 2019-12-01IIF 98 - Director → ME 2019-09-06 ~ 2019-12-01IIF 114 - Secretary → MEPerson with significant control 2019-09-06 ~ 2019-12-01IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 85 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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