logo
explain how to read the page

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

Garvie, Wayne Fernley, Dr

    Related profiles found in government register
  • Garvie, Wayne Fernley, Dr
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Garvie, Wayne Fernley, Dr
    British chief creative officer born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 25
  • Garvie, Wayne Fernley, Dr
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Garvie, Wayne Fernley, Dr
    British tv executive born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU

      IIF 38
  • Garvie, Wayne
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, England

      IIF 39
  • Garvie, Wayne
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Golden Square, London, W1F 9LU, Uk

      IIF 40
child relation
Offspring entities and appointments
Active 23
  • 1
    19 MANAGEMENT LIMITED - 2002-04-09
    PASBURN LIMITED - 1985-07-18
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2024-03-11 ~ now
    IIF 18 - Director → ME
  • 2
    2019 LIMITED - 1998-12-11
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-11 ~ now
    IIF 19 - Director → ME
  • 3
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-13 ~ now
    IIF 22 - Director → ME
  • 4
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (12 parents, 24 offsprings)
    Equity (Company account)
    23,791,108 GBP2024-03-31
    Officer
    2021-12-01 ~ now
    IIF 17 - Director → ME
  • 5
    10-12 Russell Square, 6th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -682,910 GBP2024-03-31
    Officer
    2016-07-12 ~ now
    IIF 2 - Director → ME
  • 6
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (8 parents, 29 offsprings)
    Officer
    2017-05-24 ~ now
    IIF 3 - Director → ME
  • 7
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    6,137,814 GBP2024-03-31
    Officer
    2020-06-30 ~ now
    IIF 24 - Director → ME
  • 8
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents, 12 offsprings)
    Equity (Company account)
    2,835,610 GBP2023-03-31
    Officer
    2018-08-29 ~ now
    IIF 7 - Director → ME
  • 9
    FABLE ORIGINAL LIMITED - 2016-01-29
    135 Church Street Church Street, Horwich, Bolton, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -384,839 GBP2024-03-31
    Officer
    2016-03-08 ~ now
    IIF 1 - Director → ME
  • 10
    631 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    22,241 GBP2024-03-31
    Officer
    2024-10-28 ~ now
    IIF 8 - Director → ME
  • 11
    SILVER RIVER PRODUCTIONS LIMITED - 2018-01-16
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (4 parents)
    Officer
    2023-07-25 ~ now
    IIF 4 - Director → ME
  • 12
    NEWINCCO 1413 LIMITED - 2018-06-13
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-04-01 ~ now
    IIF 9 - Director → ME
  • 13
    GERONIMO FILM AND TV LIMITED - 2007-04-12
    TONTO FILM AND TELEVISION LTD - 2006-12-18
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-08-17 ~ now
    IIF 39 - Director → ME
  • 14
    JESSOP AVENUE (NO 1) LIMITED - 2013-08-19
    25 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 40 - Director → ME
  • 15
    Sony Pictures Europe House, 25 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 38 - Director → ME
  • 16
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-09 ~ now
    IIF 14 - Director → ME
  • 17
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2019-12-09 ~ now
    IIF 23 - Director → ME
  • 18
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-09 ~ now
    IIF 20 - Director → ME
  • 19
    POTTER PRODUCTIONS LIMITED - 2011-10-20
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-09 ~ now
    IIF 16 - Director → ME
  • 20
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2017-12-13 ~ now
    IIF 6 - Director → ME
  • 21
    2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
    CELADOR INTERNATIONAL LIMITED - 2007-05-31
    ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
    PRASLIN LIMITED - 1992-07-09
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (5 parents)
    Officer
    2018-03-30 ~ now
    IIF 5 - Director → ME
  • 22
    58 Howard Street, Suites 3-5, 1st Floor, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2014-03-13 ~ now
    IIF 10 - Director → ME
  • 23
    Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England
    Active Corporate (11 parents, 10 offsprings)
    Equity (Company account)
    2,862,032 GBP2017-12-31
    Officer
    2023-07-25 ~ now
    IIF 11 - Director → ME
Ceased 17
  • 1
    100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2014-01-13 ~ 2022-06-29
    IIF 26 - Director → ME
  • 2
    100 St. James Road, Northampton
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2023-07-25
    IIF 12 - Director → ME
  • 3
    100 St. James Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    2019-12-09 ~ 2023-07-25
    IIF 13 - Director → ME
  • 4
    100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2019-12-09 ~ 2022-10-25
    IIF 29 - Director → ME
  • 5
    100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2019-12-09 ~ 2023-07-25
    IIF 31 - Director → ME
  • 6
    100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2019-12-09 ~ 2022-10-25
    IIF 35 - Director → ME
  • 7
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2025-12-01
    IIF 21 - Director → ME
  • 8
    ALEX OF ATHENS LIMITED - 2017-12-20
    100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2019-12-09 ~ 2022-10-25
    IIF 34 - Director → ME
  • 9
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-09 ~ 2023-07-25
    IIF 15 - Director → ME
  • 10
    100 St James Road, Northampton
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2023-07-25
    IIF 27 - Director → ME
  • 11
    100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2019-12-09 ~ 2022-10-25
    IIF 30 - Director → ME
  • 12
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-09 ~ 2023-07-25
    IIF 32 - Director → ME
  • 13
    100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2019-12-09 ~ 2022-10-25
    IIF 36 - Director → ME
  • 14
    100 St James Road, Northampton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2022-10-25
    IIF 33 - Director → ME
  • 15
    100 St. James Road, Northampton, Northamptonshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,121,053 GBP2023-03-31
    Officer
    2017-07-25 ~ 2024-07-12
    IIF 25 - Director → ME
  • 16
    100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2019-12-09 ~ 2023-07-25
    IIF 28 - Director → ME
  • 17
    Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England
    Active Corporate (11 parents, 10 offsprings)
    Equity (Company account)
    2,862,032 GBP2017-12-31
    Officer
    2020-02-18 ~ 2020-12-18
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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