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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sivell, Vaughan Henry Simmond

    Related profiles found in government register
  • Sivell, Vaughan Henry Simmond
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sivell, Vaughan Henry Simmond
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Sivell, Vaughan Henry Simmond
    British born in January 1975

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Vaughan Henry Simmond Sivell
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Vaughan Henry Simmond Sivell
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Sivell, Vaughan
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Vaughan Henry Simmond Sivell
    British born in January 1975

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Vaughan Henry Simmond Sivell
    Welsh born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Rattenbury, Michael
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vaughan Sivell
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Simmond Sivell, Vaughan Henry
    Welsh born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Rattenbury, Michael
    British born in July 1981

    Resident in Wales United Kingdom

    Registered addresses and corresponding companies
  • Rattenbury, Michael Kenneth
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Rattenbury
    British born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies
  • Rattenbury, Michael Kenneth
    British born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies
  • Rattenbury, Michael Kenneth
    British solicitor born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Michael Kenneth Rattenbury
    British born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies
  • Rattenbury, Michael
    British born in July 1981

    Resident in Wales

    Registered addresses and corresponding companies
  • Rattenbury, Michael

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    35 YARD DEVELOPMENT LIMITED
    10872687
    Active Corporate (3 parents)
    Officer
    2021-12-07 ~ now
    IIF 46 - Director → ME
    IIF 19 - Director → ME
  • 2
    ADATRYS AI LIMITED
    16863525
    Active Corporate (3 parents)
    Officer
    2025-11-18 ~ now
    IIF 68 - Director → ME
  • 3
    BIG ADVENTURE STUDIOS LTD
    - now 15805584
    SIVELL WOODS LIMITED
    - 2025-02-10 15805584
    Active Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CENTAUR FILM PRODUCTION LIMITED
    13485924
    Active Corporate (1 parent)
    Officer
    2021-06-30 ~ now
    IIF 15 - Director → ME
    IIF 98 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CINEMA ONE SPV4 LIMITED
    06997114 05938644... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ 2011-06-03
    IIF 8 - Director → ME
  • 6
    COLEG LLANYMDDYFRI (CYMRU)
    08151292
    Active Corporate (35 parents)
    Officer
    2016-01-01 ~ 2020-09-07
    IIF 82 - Director → ME
  • 7
    COLEG LLANYMDDYFRI (MENTER) LTD
    08183644
    Active Corporate (8 parents)
    Officer
    2019-03-31 ~ 2020-09-07
    IIF 62 - Director → ME
  • 8
    CORNERFLAG FILMS LIMITED
    12082126
    Active Corporate (1 parent)
    Officer
    2019-07-03 ~ now
    IIF 17 - Director → ME
    IIF 77 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ELMERA CAPITAL LIMITED
    - now 08479734
    ELMERA VENTURES LIMITED
    - 2017-04-06 08479734
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2013-04-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EUCLAIM (UK) LIMITED
    07252354
    Dissolved Corporate (3 parents)
    Officer
    2011-01-26 ~ 2011-07-27
    IIF 45 - Director → ME
  • 11
    GAZZA FILMS LIMITED
    12264555
    Active Corporate (1 parent)
    Officer
    2019-10-16 ~ now
    IIF 74 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GENNAKER JC LIMITED
    - now 08942331 08865253
    GENNAKER LIMITED
    - 2019-05-21 08942331 08865253
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-03-17 ~ dissolved
    IIF 7 - Director → ME
    IIF 67 - Director → ME
  • 13
    GENNAKER LIMITED
    - now 08865253 08942331
    GENNAKER JC LIMITED
    - 2019-05-21 08865253 08942331
    Dissolved Corporate (4 parents)
    Officer
    2014-01-28 ~ 2017-09-25
    IIF 53 - Director → ME
    2014-01-28 ~ dissolved
    IIF 2 - Director → ME
  • 14
    GENNAKER ONE LTD
    08543026
    Active Corporate (1 parent)
    Officer
    2013-05-23 ~ now
    IIF 51 - Director → ME
  • 15
    GENNAKER PUBLISHING LIMITED
    10113402
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 38 - Director → ME
    IIF 71 - Director → ME
  • 16
    GENNAKER STUDIOS LIMITED
    08865336
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 12 - Director → ME
    IIF 72 - Director → ME
  • 17
    HIGH DIVE PRODUCTIONS LIMITED
    13493005
    Dissolved Corporate (1 parent)
    Officer
    2021-07-05 ~ dissolved
    IIF 99 - Director → ME
    IIF 13 - Director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KAD FILM LIMITED
    10007939
    Active Corporate (1 parent)
    Officer
    2016-02-16 ~ 2019-01-25
    IIF 55 - Director → ME
    2016-02-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    KENJACK CAPITAL LIMITED
    - now 09481841
    K & J RATTENBURY PROPERTY LIMITED
    - 2024-11-06 09481841
    Active Corporate (5 parents)
    Officer
    2024-09-03 ~ now
    IIF 54 - Director → ME
  • 20
    KP2M LTD
    09002485
    Active Corporate (12 parents)
    Officer
    2020-03-14 ~ now
    IIF 100 - Director → ME
    2017-04-01 ~ 2019-07-01
    IIF 78 - Director → ME
    2015-06-01 ~ now
    IIF 103 - Secretary → ME
  • 21
    LEAVE ONLY FOOTPRINTS LIMITED
    13373076
    Dissolved Corporate (2 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 22
    LLANDOVERY COLLEGE NURSERY SCHOOL LIMITED
    08796680 08714589... (more)
    Dissolved Corporate (6 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 61 - Director → ME
  • 23
    MORGANA LIMITED
    09425592
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-02-26 ~ dissolved
    IIF 59 - Director → ME
  • 24
    NOVUS ATHLETE MANAGEMENT LIMITED
    17095072
    Active Corporate (2 parents)
    Officer
    2026-03-16 ~ now
    IIF 52 - Director → ME
  • 25
    ONE POINT SIX SECONDS LIMITED
    15532350
    Active Corporate (1 parent)
    Officer
    2024-02-29 ~ now
    IIF 14 - Director → ME
    IIF 75 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 26
    OSELRA LIMITED
    12602910
    Dissolved Corporate (1 parent)
    Officer
    2020-05-14 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 27
    PEMBROKESHIRE FILM DEVELOPMENT LIMITED
    10609800
    Active Corporate (1 parent)
    Officer
    2017-02-09 ~ now
    IIF 5 - Director → ME
    IIF 57 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    POWYS PROJECT LTD
    13322531
    Active Corporate (6 parents)
    Officer
    2021-04-08 ~ 2021-10-19
    IIF 79 - Director → ME
  • 29
    PRE-VENGE LIMITED
    09820716
    Active Corporate (3 parents)
    Officer
    2015-10-12 ~ now
    IIF 66 - Director → ME
    2015-10-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    RARE BEASTS LIMITED
    11489095
    Dissolved Corporate (1 parent)
    Officer
    2018-07-30 ~ dissolved
    IIF 39 - Director → ME
    IIF 73 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SCRIPT ONE LIMITED
    10111828
    Dissolved Corporate (1 parent)
    Officer
    2016-04-08 ~ dissolved
    IIF 63 - Director → ME
  • 32
    SKYSAIL PREMIUM DEVELOPMENT LIMITED
    10609812
    Active Corporate (1 parent)
    Officer
    2017-02-09 ~ now
    IIF 56 - Director → ME
    IIF 6 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SMR BUSINESS SERVICES LIMITED
    08087457
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 60 - Director → ME
    2012-05-29 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    THE BEAT ON MY STREET.COM LIMITED
    08147977
    Dissolved Corporate (2 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 65 - Director → ME
  • 35
    THE OCEAN TURNED RED LIMITED
    10123514
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 36
    THE OUTPOST (ABERAERON) LIMITED
    14302407
    Active Corporate (1 parent)
    Officer
    2022-08-17 ~ now
    IIF 50 - Director → ME
    IIF 1 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 37
    TIMESTALKER LIMITED
    14236170
    Active Corporate (1 parent)
    Officer
    2022-07-15 ~ now
    IIF 16 - Director → ME
    IIF 76 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    TOLL FILM LIMITED
    11268641
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 44 - Director → ME
    IIF 64 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    TYPD VENTURES LIMITED
    12350625
    Active Corporate (5 parents)
    Officer
    2019-12-05 ~ 2026-02-25
    IIF 69 - Director → ME
    Person with significant control
    2021-01-01 ~ 2021-05-01
    IIF 85 - Has significant influence or control → OE
  • 40
    WEST IS BEST LIMITED
    10666038
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 20 - Director → ME
    IIF 42 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    WESTERN EDGE PICTURES LTD
    06650099 07764979... (more)
    Dissolved Corporate (2 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 9 - Director → ME
  • 42
    WESTERN EDGE PICTURES LTD
    07764979 06650099... (more)
    Active Corporate (4 parents)
    Officer
    2011-09-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 43
    WESTERN EDGE PICTURES TOLLBOOTH LIMITED
    10616185 07764979... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 70 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    YATESBURY HOLDINGS LIMITED - now
    NICK SELLMAN (HOLDINGS) LIMITED
    - 2021-08-26 08667434
    Liquidation Corporate (8 parents, 23 offsprings)
    Officer
    2020-01-27 ~ 2021-04-01
    IIF 81 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.