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

Castle, Alan George

    Related profiles found in government register
  • Castle, Alan George
    British accountant born in May 1955

    Resident in Uk

    Registered addresses and corresponding companies
  • Castle, Alan George
    British company director born in May 1955

    Resident in Uk

    Registered addresses and corresponding companies
  • Castle, Alan George
    British director born in May 1955

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 31
  • Castle, Alan George
    British none born in May 1955

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 32
  • Castle, Alan George
    British accountant born in May 1955

    Registered addresses and corresponding companies

    • 62 Eastbury Grove, Chiswick, London, W4 2JU

      IIF 33
  • Castle, Alan George
    British

    Registered addresses and corresponding companies

    • Titanic Suites 59, Adelaide St, Belfast, Antrim, BT2 8FE

      IIF 34

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

      IIF 35

    • 62 Eastbury Grove, Chiswick, London, W4 2JU

      IIF 36 IIF 37

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

      IIF 38 IIF 39

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

      IIF 40
  • Castle, Alan George
    British accountant

    Registered addresses and corresponding companies
  • Castle, Alan George
    British company director

    Registered addresses and corresponding companies
  • Castle, Alan George
    British director

    Registered addresses and corresponding companies

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

      IIF 61
  • Castle, Alan George

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    Sony Pictures Europe House, 25 Golden Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 25 - director → ME
    2012-04-30 ~ dissolved
    IIF 38 - secretary → ME
  • 2
    KNIGHT WHITEHILL PRODUCTIONS LIMITED - 2007-02-02
    Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 71 - secretary → ME
  • 3
    NEWINCCO 742 LIMITED - 2007-08-28
    25 Golden Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-24 ~ dissolved
    IIF 29 - director → ME
    2007-08-24 ~ dissolved
    IIF 59 - secretary → ME
  • 4
    THE USUAL SUSPECTS LIMITED - 2008-01-28
    Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 69 - secretary → ME
  • 5
    THE RIVER STUDIO LIMITED - 2007-02-02
    BESTSTORE LIMITED - 1999-05-14
    Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 70 - secretary → ME
  • 6
    LONDON ROCK RADIO LIMITED - 1998-09-15
    RAPID 6481 LIMITED - 1988-09-21
    Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 73 - secretary → ME
Ceased 42
  • 1
    100 St. James Road, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-04-01 ~ 2015-04-15
    IIF 74 - secretary → ME
  • 2
    BOLEYN PRODUCTIONS LIMITED - 2009-11-02
    MADELINE FILMS LIMITED - 2006-02-24
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-19 ~ 2015-04-13
    IIF 15 - director → ME
    2005-08-19 ~ 2015-04-13
    IIF 55 - secretary → ME
  • 3
    AXN CENTRAL EUROPE LTD - 2003-07-17
    NEWINCCO 270 LIMITED - 2003-07-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-19 ~ 2015-04-13
    IIF 13 - director → ME
    2005-08-19 ~ 2015-04-13
    IIF 51 - secretary → ME
  • 4
    NEWINCCO 373 LIMITED - 2004-08-24
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-08-19 ~ 2015-04-13
    IIF 9 - director → ME
    2005-08-19 ~ 2015-04-13
    IIF 49 - secretary → ME
  • 5
    NEWINCCO 463 LIMITED - 2005-08-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-28 ~ 2015-04-13
    IIF 31 - director → ME
    2005-07-28 ~ 2015-04-13
    IIF 61 - secretary → ME
  • 6
    MILLERVALE LIMITED - 2010-07-26
    8th Floor 20 Farringdon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-07-22 ~ 2015-04-13
    IIF 40 - secretary → ME
  • 7
    COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2007-01-29
    BINDLINK LIMITED - 1997-01-14
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-01 ~ 2015-04-13
    IIF 72 - secretary → ME
  • 8
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-14 ~ 2015-04-13
    IIF 21 - director → ME
  • 9
    WEBBROSE LIMITED - 1983-04-15
    100 St James Road, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-19 ~ 2015-04-15
    IIF 8 - director → ME
    2005-08-19 ~ 2015-04-15
    IIF 54 - secretary → ME
  • 10
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Corporate (8 parents, 24 offsprings)
    Officer
    2009-05-29 ~ 2015-04-15
    IIF 18 - director → ME
    2009-05-29 ~ 2015-04-15
    IIF 42 - secretary → ME
  • 11
    DWSCO 3023 LIMITED - 2010-05-26
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-10-26 ~ 2015-04-08
    IIF 35 - secretary → ME
  • 12
    COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED - 1997-02-01
    COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED - 1996-04-19
    VITAGOLD FACTORS LIMITED - 1993-11-02
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-01 ~ 2015-04-17
    IIF 27 - director → ME
  • 13
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ 2015-04-13
    IIF 10 - director → ME
    2005-08-19 ~ 2015-04-13
    IIF 50 - secretary → ME
  • 14
    CHART SHOW CHANNELS LIMITED - 2007-03-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-14 ~ 2015-04-13
    IIF 24 - director → ME
  • 15
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2012-03-26 ~ 2013-12-18
    IIF 32 - director → ME
    2012-04-30 ~ 2013-12-18
    IIF 62 - secretary → ME
  • 16
    100 St James Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    2014-01-13 ~ 2015-04-02
    IIF 63 - secretary → ME
  • 17
    NEWINCCO 1054 LIMITED - 2010-11-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-08 ~ 2015-04-13
    IIF 12 - director → ME
    2010-11-08 ~ 2015-04-13
    IIF 39 - secretary → ME
  • 18
    AA DEVELOPMENT UK LIMITED - 2014-08-01
    NEXT PRODUCTIONS LTD - 2008-04-23
    NEWINCCO 687 LIMITED - 2007-04-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2015-04-12
    IIF 1 - director → ME
    2007-04-16 ~ 2015-04-13
    IIF 41 - secretary → ME
  • 19
    1D3D LIMITED - 2015-05-23
    PUDSEY FILMS LIMITED - 2012-08-20
    BONNIE FILMS LIMITED - 2012-07-23
    BROMPTON PICTURES LIMITED - 2007-02-12
    SEVEN SEAS FILMS LIMITED - 2005-09-19
    OXFORD PICTURES LIMITED - 2005-05-17
    SEVEN SEAS FILMS LIMITED - 2005-04-27
    SONY PICTURES BRITANNIA LIMITED - 1998-06-15
    SEVEN SEAS FILMS, LIMITED - 1993-05-14
    FALLOWGROVE LIMITED - 1990-06-25
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Corporate (3 parents)
    Equity (Company account)
    760,545 GBP2024-03-31
    Officer
    2005-08-19 ~ 2015-04-13
    IIF 17 - director → ME
    2005-08-19 ~ 2015-04-13
    IIF 48 - secretary → ME
  • 20
    NEWINCCO 524 LIMITED - 2006-06-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-01 ~ 2015-04-13
    IIF 19 - director → ME
    2006-06-01 ~ 2015-04-13
    IIF 45 - secretary → ME
  • 21
    SILVER RIVER PRODUCTIONS LIMITED - 2018-01-16
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Corporate (4 parents)
    Officer
    2012-03-27 ~ 2015-04-08
    IIF 66 - secretary → ME
  • 22
    DAVY PROCESS TECHNOLOGY INTERNATIONAL LIMITED - 2013-09-02
    KVAERNER PROCESS TECHNOLOGY INTERNATIONAL LIMITED - 2001-12-06
    KVAERNER JOHN BROWN TECHNOLOGY INTERNATIONAL LIMITED - 1998-05-06
    DAVY INTERNATIONAL PROJECTS LIMITED - 1996-08-16
    ARMSTRONG WHITWORTH ROLLS LIMITED - 1976-12-31
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    1995-06-01 ~ 1997-09-08
    IIF 33 - director → ME
    1992-09-01 ~ 1995-05-31
    IIF 37 - secretary → ME
  • 23
    DAVY PROCESS TECHNOLOGY LIMITED - 2013-09-02
    KVAERNER PROCESS TECHNOLOGY LIMITED - 2001-11-28
    KVAERNER JOHN BROWN TECHNOLOGY LIMITED - 1996-09-12
    DAVY PROCESS TECHNOLOGY LIMITED - 1996-08-16
    DAVY MCKEE (LONDON) LIMITED - 1995-03-31
    DAVY MCKEE (OIL & CHEMICALS) LIMITED - 1982-06-02
    DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 1980-12-31
    DAVY POWERGAS LIMITED - 1979-12-31
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1992-09-01 ~ 1997-09-08
    IIF 36 - secretary → ME
  • 24
    VELVET 8 PRODUCTIONS LIMITED - 2007-01-11
    RPM ROAD RACE LIMITED - 2004-10-11
    A KNIGHT'S TALE LIMITED - 2003-05-08
    NATIVITY PRODUCTIONS LIMITED - 2000-01-14
    LAVALOW LIMITED - 1998-12-15
    100 St James Road, Northampton
    Dissolved corporate (3 parents)
    Officer
    2005-08-19 ~ 2015-04-13
    IIF 7 - director → ME
    2005-08-19 ~ 2015-04-13
    IIF 53 - secretary → ME
  • 25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-27 ~ 2015-04-13
    IIF 2 - director → ME
  • 26
    SET ASIA LIMITED - 2007-11-26
    S.E.T. ASIA LIMITED - 2002-07-16
    ECOPLANT LIMITED - 1997-08-01
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Corporate (4 parents)
    Officer
    2005-08-19 ~ 2015-04-15
    IIF 16 - director → ME
    2005-08-19 ~ 2015-04-15
    IIF 67 - secretary → ME
  • 27
    AQUARIUM PRODUCTIONS LIMITED - 2007-03-16
    END OF THE AFFAIR LIMITED - 2003-06-06
    SENSIBLE FILMS LIMITED - 1998-10-19
    SENSE OF AUSTEN LIMITED - 1995-02-13
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-19 ~ 2015-04-13
    IIF 26 - director → ME
    2005-08-19 ~ 2015-04-12
    IIF 57 - secretary → ME
  • 28
    MURIETTA PRODUCTIONS LIMITED - 2005-03-03
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,654,448 GBP2024-03-31
    Officer
    2005-08-19 ~ 2015-04-13
    IIF 3 - director → ME
    2005-08-19 ~ 2015-04-13
    IIF 52 - secretary → ME
  • 29
    DANCE MOVIE LIMITED - 2004-09-27
    LIFE OF THE PARTY LIMITED - 1999-09-17
    BB FILM PRODUCTIONS LIMITED - 1998-11-10
    DANCELANE LIMITED - 1996-05-22
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Corporate (3 parents)
    Equity (Company account)
    16,912,655 GBP2024-03-31
    Officer
    2005-08-19 ~ 2015-04-13
    IIF 6 - director → ME
    2005-08-19 ~ 2015-04-13
    IIF 43 - secretary → ME
  • 30
    NEWINCCO 718 LIMITED - 2007-07-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-05 ~ 2015-04-13
    IIF 30 - director → ME
    2007-07-05 ~ 2015-04-13
    IIF 60 - secretary → ME
  • 31
    Sony Pictures Europe House, 25 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-27 ~ 2015-04-08
    IIF 64 - secretary → ME
  • 32
    COLUMBIA PICTURES VIDEO LIMITED - 2005-02-14
    MOFFATLAND LIMITED - 1982-01-20
    100 St James Road, Northampton
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2009-05-29 ~ 2015-04-15
    IIF 5 - director → ME
    2009-05-29 ~ 2015-04-15
    IIF 47 - secretary → ME
  • 33
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Corporate (7 parents, 9 offsprings)
    Officer
    2009-06-15 ~ 2015-04-15
    IIF 14 - director → ME
    2005-08-19 ~ 2015-04-15
    IIF 44 - secretary → ME
  • 34
    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
    Corporate (5 parents)
    Officer
    2012-04-01 ~ 2015-04-15
    IIF 68 - secretary → ME
  • 35
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-19 ~ 2015-04-13
    IIF 11 - director → ME
    2005-08-19 ~ 2015-04-13
    IIF 46 - secretary → ME
  • 36
    NEWINCCO 741 LIMITED - 2007-08-15
    100 St. James Road, Northampton
    Dissolved corporate (3 parents)
    Officer
    2007-08-14 ~ 2015-04-13
    IIF 28 - director → ME
    2007-08-14 ~ 2015-04-13
    IIF 58 - secretary → ME
  • 37
    58 Howard Street, Suites 3-5, 1st Floor, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2014-03-13 ~ 2015-04-08
    IIF 34 - secretary → ME
  • 38
    LETTERWING LIMITED - 2006-12-04
    Sony Pictures Europe House 25, Golden Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2015-04-13
    IIF 20 - director → ME
  • 39
    CLIPMIRROR LIMITED - 2006-12-04
    Sony Pictures Europe House 25, Golden Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2015-04-13
    IIF 23 - director → ME
  • 40
    BOWLTICKET LIMITED - 2006-12-04
    Sony Pictures Europe House 25, Golden Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2015-04-13
    IIF 22 - director → ME
  • 41
    SNRD CO 3049 LIMITED - 2011-04-20
    Sony Pictures Europe House, 25 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-01 ~ 2015-04-08
    IIF 65 - secretary → ME
  • 42
    BLUE SKY PRODUCTIONS LIMITED - 2005-10-05
    TONETIME LIMITED - 1999-03-23
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Corporate (3 parents)
    Equity (Company account)
    1,017,434 GBP2024-03-31
    Officer
    2005-08-19 ~ 2015-04-13
    IIF 4 - director → ME
    2005-08-19 ~ 2015-04-13
    IIF 56 - secretary → ME

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