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

Holive, Marie Juliette France

    Related profiles found in government register
  • Holive, Marie Juliette France
    French chief finance officer & svp born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Central St Giles, St Giles High Street, London, WC2H 8NU

      IIF 1
  • Holive, Marie Juliette France
    French chief financial officer born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14, 33 Chamberlayne Road, London, NW10 3NB, United Kingdom

      IIF 2
  • Holive, Marie Juliette France
    French chief financial officer & svp born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

      IIF 3
  • Holive, Marie Juliette France
    French finance director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

      IIF 4

    • 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Holive, Marie Juliette France
    French managing director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 38 High Road, High Road, London, NW10 2QD, England

      IIF 8

    • 38 High Road, High Road, London, NW10 2QD, United Kingdom

      IIF 9
  • Holive, Marie Juliette France
    French non executive director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 10
  • Ms Marie Juliette France Holive
    French born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 38 High Road, High Road, London, NW10 2QD, England

      IIF 11

    • 38 High Road, High Road, London, NW10 2QD, United Kingdom

      IIF 12

    • Flat 14, 33 Chamberlayne Road, London, NW10 3NB, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Flat A, 2a Nibthwaite Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2015-02-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    38 High Road High Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,222 GBP2023-09-30
    Officer
    2022-09-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    38 High Road High Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,291 GBP2024-04-30
    Officer
    2018-04-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-04-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    CENTRALNIC GROUP PLC - 2023-10-09
    CENTRALNIC GROUP LIMITED - 2013-08-12
    CENTRALNIC (ACQUISITION) LIMITED - 2013-08-12
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (10 parents, 17 offsprings)
    Officer
    2023-04-24 ~ now
    IIF 10 - director → ME
Ceased 6
  • 1
    NBC UNIVERSAL GLOBAL NETWORKS LIMITED - 2009-07-14
    UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED - 2005-08-09
    UNIVERSAL STUDIOS NETWORKS, LIMITED - 2000-10-12
    1 Central St Giles, St Giles High Street, London
    Corporate (4 parents)
    Officer
    2014-11-28 ~ 2017-06-30
    IIF 1 - director → ME
  • 2
    SPARROWHAWK DISTRIBUTION LIMITED - 2016-05-09
    PLANTFLOWER LIMITED - 2005-06-08
    1 Central St. Giles, St. Giles High Street, London
    Corporate (4 parents)
    Officer
    2015-08-18 ~ 2017-06-30
    IIF 3 - director → ME
  • 3
    SPARROWHAWK MEDIA SERVICES LIMITED - 2016-05-09
    RIDGEFOLDER LIMITED - 2006-08-10
    1 Central St. Giles, St. Giles High Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-04 ~ 2017-06-30
    IIF 4 - director → ME
  • 4
    POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
    POLYGRAM VIDEO LIMITED - 1994-04-27
    CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
    DECTAMEAD LIMITED - 1986-02-06
    1 Central St. Giles, St. Giles High Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2009-02-18 ~ 2013-07-05
    IIF 5 - director → ME
  • 5
    POLYGRAM FILMS (UK) LIMITED - 1999-05-21
    POLYTEL FILM LIMITED - 1982-04-06
    1 Central St. Giles, St. Giles High Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-02-18 ~ 2013-07-05
    IIF 6 - director → ME
  • 6
    MCEG VIRGIN VISION LIMITED - 1992-07-17
    VIRGIN VISION LIMITED - 1990-05-22
    VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18
    VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21
    VIRGIN RAGS LIMITED - 1978-12-31
    1 Central St. Giles, St. Giles High Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-02-18 ~ 2012-11-23
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.