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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

Gaines, Elizabeth Anne

    Related profiles found in government register
  • Gaines, Elizabeth Anne
    Australian born in October 1963

    Resident in Australia

    Registered addresses and corresponding companies

    • Level 3, 77 Berry Street, North Sydney, NSW 2060, Australia

      IIF 1

    • Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL

      IIF 2
  • Gaines, Elizabeth Anne
    Australian chief financial officer born in October 1963

    Resident in Australia

    Registered addresses and corresponding companies

    • Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 3

    • 23, Abernathy Street, Seaforth, New South Wales, 2092, Australia

      IIF 4
  • Gaines, Elizabeth Anne
    Australian company director born in October 1963

    Resident in Australia

    Registered addresses and corresponding companies

    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 5
  • Gaines, Elizabeth Anne
    Australian director born in October 1963

    Resident in Australia

    Registered addresses and corresponding companies

    • Glendale House, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 6

    • Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 7 IIF 8 IIF 9

    • Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Nr Chester, CH5 2DL

      IIF 10

    • Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 11

    • Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL

      IIF 12
  • Gaines, Elizabeth Anne
    British director born in October 1963

    Resident in Australia

    Registered addresses and corresponding companies

    • 77, The Esplanade, Mosman, New South Wales, 2088, Australia

      IIF 13
  • Gaines, Elizabeth Anne
    Australian born in October 1963

    Registered addresses and corresponding companies
  • Gaines, Elizabeth Anne
    Australian finance director born in October 1963

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    BOO TV LIMITED
    04332024
    3rd Floor Royalty House, 72-74 Dean Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-22 ~ 2008-08-15
    IIF 19 - Director → ME
  • 2
    BOOM BOOM LIMITED
    03407770
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-10-31 ~ 2008-08-15
    IIF 33 - Director → ME
  • 3
    CALLS ONLINE LTD.
    04909349
    Glendale House, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (10 parents)
    Officer
    2009-01-26 ~ 2014-09-04
    IIF 6 - Director → ME
  • 4
    CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED
    - now 02663236
    CARRINGTON PRODUCTIONS LIMITED - 1994-08-25
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2008-08-15
    IIF 34 - Director → ME
  • 5
    CLIPPER FILMS LIMITED
    - now 03264419
    DE FACTO 540 LIMITED - 1996-12-17
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-10-31 ~ 2008-08-15
    IIF 16 - Director → ME
  • 6
    DOT FILMS LIMITED
    - now 03264622
    DE FACTO 538 LIMITED - 1996-12-17
    3rd Floor Royalty House, 72-74 Dean Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-31 ~ 2008-08-15
    IIF 18 - Director → ME
  • 7
    DREAMWORKS DISTRIBUTION LIMITED - now
    CLASSIC MEDIA DISTRIBUTION LIMITED - 2015-04-18
    ENTERTAINMENT RIGHTS DISTRIBUTION LIMITED
    - 2009-04-23 02626682 02402919
    SKD MEDIA LIMITED - 2000-01-25
    ENTERTAINMENT RIGHTS LIMITED - 1999-12-15
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-10-31 ~ 2008-08-15
    IIF 39 - Director → ME
  • 8
    ELLA TV LIMITED
    04331502
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-22 ~ 2008-08-15
    IIF 23 - Director → ME
  • 9
    ENTERTAINMENT RIGHTS FUNDING LIMITED
    06457714
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-12-19 ~ 2008-08-15
    IIF 22 - Director → ME
  • 10
    ENTERTAINMENT RIGHTS OVERSEAS HOLDINGS LIMITED
    06457718
    Insolvency (Case 1) In administration
    Administration started on 2009-04-01
    Administration ended on 2010-09-24
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-19 ~ 2008-08-15
    IIF 30 - Director → ME
  • 11
    FAN COURT RESIDENTS' ASSOCIATION LIMITED
    01441011
    11 Fan Court Longcross Road, Longcross, Chertsey, England
    Active Corporate (70 parents)
    Officer
    2004-10-07 ~ 2010-07-30
    IIF 32 - Director → ME
  • 12
    FUN SONG FACTORY TV LIMITED
    05007606
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-09-22 ~ 2008-08-15
    IIF 35 - Director → ME
  • 13
    GREATLAND GOLD PLC
    - now 05625107
    GREATLAND GOLD LIMITED - 2006-05-12
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-12-07 ~ 2025-06-24
    IIF 5 - Director → ME
  • 14
    GUESS WITH JESS LIMITED
    - now 06518624
    LAWGRA (NO. 1476) LIMITED
    - 2008-03-04 06518624 06464604... (more)
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-03-04 ~ 2008-08-15
    IIF 37 - Director → ME
  • 15
    HARVEY WORLD TRAVEL (UK) LIMITED
    - now 04494165
    Insolvency (Case 1) In administration
    Administration started on 2009-06-05
    Administration ended on 2009-11-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-24
    Dissolved on 2015-08-18
    BLACKBUSH PROMOTIONS LIMITED - 2004-11-18
    Baker Tilly Business Services Limited 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2009-01-26 ~ 2009-03-30
    IIF 13 - Director → ME
  • 16
    INSIDER JOURNEYS LIMITED
    09367296
    Melcombe Place Melcombe Place, 12 Melcombe Place, London, England
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2015-11-20
    IIF 1 - Director → ME
  • 17
    LASSIE FILMS LTD
    05294989
    1 Central Saint Giles St. Giles High Street, Camden, London, England
    Active Corporate (19 parents)
    Officer
    2008-06-18 ~ 2013-10-01
    IIF 15 - Director → ME
  • 18
    LAVENDER CASTLE LIMITED
    03228079
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-10-31 ~ 2008-08-15
    IIF 38 - Director → ME
  • 19
    LINK LICENSING LIMITED
    - now 01974427
    BURGINHALL 14 LIMITED - 1986-04-14
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2002-10-31 ~ 2008-08-15
    IIF 43 - Director → ME
  • 20
    MUSICAL TUNES LIMITED
    - now 02297032
    SIRIOL LIMITED
    - 2003-09-23 02297032 02497873
    MUSICAL TUNES LIMITED - 2002-02-19
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-10-31 ~ 2008-08-15
    IIF 42 - Director → ME
  • 21
    PERSONALISED TRAVEL SERVICES LIMITED
    03857127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-18
    Dissolved on 2025-09-06
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2009-01-26 ~ 2014-09-04
    IIF 10 - Director → ME
  • 22
    RIDGEWAY FILMS LIMITED
    - now 03264005
    DE FACTO 544 LIMITED - 1997-03-10
    3rd Floor Royalty House, 72-74 Dean Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-10-31 ~ 2008-08-15
    IIF 14 - Director → ME
  • 23
    SEER MAGIC LIMITED
    - now 03264392
    DE FACTO 539 LIMITED - 1996-12-17
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-31 ~ 2008-08-15
    IIF 21 - Director → ME
  • 24
    SIRIOL LIMITED
    - now 02497873 02297032
    ENTERTAINMENT RIGHTS LICENSING LIMITED
    - 2005-01-26 02497873
    PROBRANDS INTERNATIONAL LIMITED - 2001-02-20
    GRENRAY LIMITED - 1990-07-17
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-10-31 ~ 2008-08-15
    IIF 31 - Director → ME
  • 25
    SIRIOL SCOTLAND LIMITED
    - now SC167690
    M M & S (2334) LIMITED - 1996-10-25
    151 St Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2008-03-18 ~ 2008-08-15
    IIF 28 - Director → ME
  • 26
    SLEEPY KID COMPANY LIMITED(THE)
    - now 01944374
    ACELOCK LIMITED - 1986-11-28
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-10-31 ~ 2008-08-15
    IIF 36 - Director → ME
  • 27
    SPROGS TV LIMITED
    04332022
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-22 ~ 2008-08-15
    IIF 24 - Director → ME
  • 28
    STELLA GLOBAL UK LIMITED
    - now 06412956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22
    Dissolved on 2022-08-18
    HS 442 LIMITED - 2007-11-27
    Glendale House Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-01-13 ~ 2014-09-04
    IIF 11 - Director → ME
  • 29
    STELLA TRAVEL SERVICES (UK) LIMITED
    - now 05263204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22
    Dissolved on 2022-08-16
    S8 (UK) LIMITED - 2007-03-27
    HWT (EUROPE) LIMITED - 2006-10-03
    Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2009-01-26 ~ 2014-09-04
    IIF 7 - Director → ME
  • 30
    STS UK HOLDCO II LTD
    06966146
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-24
    Dissolved on 2017-02-02
    Glendale House Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (8 parents)
    Officer
    2009-07-17 ~ 2014-09-04
    IIF 3 - Director → ME
  • 31
    SUNMASTER LIMITED
    - now 02871028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-18
    Due to be dissolved on 2025-03-05
    FAIRGIFT TRADING LIMITED - 2000-05-11
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2009-01-26 ~ 2014-09-04
    IIF 12 - Director → ME
  • 32
    TELL- TALE PRODUCTIONS LIMITED
    - now 02227199
    BROTHER LOUIE PRODUCTIONS LIMITED - 1993-05-25
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-09-22 ~ 2008-08-15
    IIF 41 - Director → ME
  • 33
    TELL-TALE FILMS LIMITED
    04540934
    3rd Floor Royalty House, 72-74 Dean Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-22 ~ 2008-08-15
    IIF 20 - Director → ME
  • 34
    TELL-TALE THEATRE PRODUCTIONS LIMITED
    03861539
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-09-22 ~ 2008-08-15
    IIF 26 - Director → ME
  • 35
    THE GLOBAL TRAVEL GROUP LIMITED
    - now 02774722
    THE GLOBAL TRAVEL GROUP PLC
    - 2009-08-18 02774722
    THE TRAVEL GROUP PLC - 1994-02-11
    St Andrews House, West Street, Woking, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-01-26 ~ 2014-09-04
    IIF 2 - Director → ME
  • 36
    THE RICHARD DIGANCE CARD COMPANY LIMITED
    03073824
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-31 ~ 2008-08-15
    IIF 27 - Director → ME
  • 37
    THE TIDINGS TRADING CO LIMITED
    02894169
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-31 ~ 2008-08-15
    IIF 17 - Director → ME
  • 38
    TRANSYLVANIA PETS LIMITED
    - now 02487446
    HAZELGROVE LIMITED - 1990-07-09
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-10-31 ~ 2008-08-15
    IIF 29 - Director → ME
  • 39
    TRAVEL 2 LIMITED
    - now 01594460 13396408... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-21
    Commencement of winding up on 2023-12-28
    FRIARWEB LIMITED - 1982-01-12
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (33 parents)
    Officer
    2009-01-26 ~ 2014-09-04
    IIF 8 - Director → ME
  • 40
    TRAVEL INDOCHINA LIMITED
    05250591
    Melcombe Place Marylebone Station, 12 Melcombe Place, Marylebone, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-09-03 ~ 2015-11-20
    IIF 4 - Director → ME
  • 41
    TRAVELBAG LIMITED
    - now 01434872
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 1979-12-31
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Active Corporate (50 parents)
    Officer
    2009-01-26 ~ 2014-09-04
    IIF 9 - Director → ME
  • 42
    TWEENIES LIMITED
    03643494
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-09-10 ~ 2008-08-15
    IIF 25 - Director → ME
  • 43
    WOODLAND ANIMATIONS LIMITED
    01238384
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-06-05 ~ 2008-08-15
    IIF 40 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.