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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 41
  • 1
    Levy, Ralph Abraham
    Finance Director born in August 1974
    Individual (24 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 2
    Downing, Terry William
    Born in June 1965
    Individual (114 offsprings)
    Officer
    2004-03-29 ~ 2006-12-18
    OF - Director → CIF 0
  • 3
    Cummins, John Eric
    Cfo born in August 1970
    Individual (26 offsprings)
    Officer
    2018-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Jacomb, Thomas Richard
    Managing Director born in June 1964
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 5
    Gurney, Patrick Philip
    Finance Director born in June 1970
    Individual (60 offsprings)
    Officer
    2015-04-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 6
    Anwar, Des
    Flame Op born in November 1965
    Individual (4 offsprings)
    Officer
    1998-08-03 ~ 2003-02-21
    OF - Director → CIF 0
  • 7
    Mr Ronald Owen Perelman
    Born in January 1943
    Individual (38 offsprings)
    Person with significant control
    2016-05-06 ~ 2019-11-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    Walston, Robert Thomas
    Company Director born in July 1958
    Individual (13 offsprings)
    Officer
    2000-08-11 ~ 2002-11-05
    OF - Director → CIF 0
  • 9
    Davidson, Neil Patrick
    Cfo born in December 1971
    Individual (33 offsprings)
    Officer
    2015-04-22 ~ 2017-08-29
    OF - Director → CIF 0
  • 10
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (50 offsprings)
    Officer
    2015-07-10 ~ 2018-12-07
    OF - Director → CIF 0
  • 11
    Platisa, George Charles
    Cfo born in March 1957
    Individual (12 offsprings)
    Officer
    2005-11-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Catterall, Christopher Edward
    Individual (31 offsprings)
    Officer
    2012-05-29 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 13
    Tett, Claire Patricia
    General Manager born in October 1959
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 1995-07-31
    OF - Director → CIF 0
  • 14
    Clarke, Nicholas
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 1998-07-27
    OF - Director → CIF 0
  • 15
    Hancock, Bruce Geoffrey
    Senior Videotape Editor born in December 1964
    Individual (4 offsprings)
    Officer
    (before 1992-10-24) ~ 2001-10-26
    OF - Director → CIF 0
  • 16
    Sims, Paul Douglas
    Director/Post Production born in August 1952
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 17
    Sonnenfeld, Konrad Stefan
    Director born in November 1964
    Individual (7 offsprings)
    Officer
    2010-12-31 ~ 2017-12-27
    OF - Director → CIF 0
  • 18
    Julian, Robert Keith
    Chief Financial Officer born in August 1962
    Individual (27 offsprings)
    Officer
    2017-08-29 ~ 2018-04-28
    OF - Director → CIF 0
  • 19
    Bygrave, James Richard Derek Eng-ho
    Video Post Production born in March 1966
    Individual (1 offspring)
    Officer
    1993-11-08 ~ 1996-03-18
    OF - Director → CIF 0
  • 20
    Niles, William
    General Counsel born in August 1963
    Individual (28 offsprings)
    Officer
    2000-08-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Liquori Digrigoli, Stefanie
    Legal Adviser born in December 1977
    Individual (26 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 22
    Adams, Matthew James
    Post Production Producer born in May 1973
    Individual (7 offsprings)
    Officer
    2000-04-11 ~ 2005-11-24
    OF - Director → CIF 0
  • 23
    Burnett, Robert Kenneth
    Director born in November 1947
    Individual (14 offsprings)
    Officer
    (before 1992-10-24) ~ 1997-05-01
    OF - Director → CIF 0
    1990-08-28 ~ 2001-08-11
    OF - Director → CIF 0
    Burnett, Robert Kenneth
    Individual (14 offsprings)
    Officer
    1996-10-01 ~ 1997-05-01
    OF - Secretary → CIF 0
    1998-01-16 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 24
    Bell, Andrew Michael
    Director born in April 1973
    Individual (27 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 25
    Cleary, David James
    Individual (32 offsprings)
    Officer
    2016-10-21 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 26
    Hewitt, Mark Andrew
    Company Director born in October 1964
    Individual (31 offsprings)
    Officer
    2000-08-11 ~ 2003-04-11
    OF - Director → CIF 0
    Hewitt, Mark Andrew
    Company Director
    Individual (31 offsprings)
    Officer
    2000-08-11 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 27
    Watson, James Neil
    Solicitor
    Individual (60 offsprings)
    Officer
    2005-01-05 ~ 2012-05-29
    OF - Secretary → CIF 0
    Watson, James Neil
    Individual (60 offsprings)
    2015-01-19 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 28
    Shafique, Sirmad Balal
    Financial Controller born in August 1977
    Individual (28 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 29
    Eastman, Emma Nicole
    Solicitor
    Individual (29 offsprings)
    Officer
    2001-10-22 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 30
    Keehner, William
    Graphic Designer born in February 1957
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 2001-09-07
    OF - Director → CIF 0
  • 31
    Husain, Saleem
    Chartered Accountant born in April 1947
    Individual (25 offsprings)
    Officer
    2003-03-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 32
    Williams, Kenneth
    Ceo born in December 1955
    Individual (7 offsprings)
    Officer
    2005-11-15 ~ 2006-09-14
    OF - Director → CIF 0
  • 33
    Adams, Raymond Dennis
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1992-10-24) ~ 1998-07-24
    OF - Director → CIF 0
  • 34
    Williams, Keith
    Electronic Engineer born in December 1954
    Individual (6 offsprings)
    Officer
    (before 1992-10-24) ~ 1997-03-07
    OF - Director → CIF 0
  • 35
    Creedon, Michael John
    Accountant born in October 1958
    Individual (33 offsprings)
    Officer
    (before 1992-10-24) ~ 1994-09-30
    OF - Director → CIF 0
    Creedon, Michael John
    Individual (33 offsprings)
    Officer
    (before 1992-10-24) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 36
    Capper, Jocelin Rachel
    Managing Director born in October 1965
    Individual (5 offsprings)
    Officer
    2010-12-31 ~ 2017-12-21
    OF - Director → CIF 0
  • 37
    Pizey, Simon Peter Douglas Frank
    Video Editing
    Individual (20 offsprings)
    Officer
    (before 1992-10-24) ~ 1993-07-21
    OF - Secretary → CIF 0
  • 38
    Smith, Brenda Lucy
    Group Md born in August 1951
    Individual (23 offsprings)
    Officer
    2005-11-15 ~ 2006-09-29
    OF - Director → CIF 0
  • 39
    Dewar, Gordon Duthie
    Director born in August 1950
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 1998-01-16
    OF - Director → CIF 0
    Dewar, Gordon Duthie
    Director
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 40
    Paine, Nicholas
    Director born in October 1964
    Individual (33 offsprings)
    Officer
    1994-03-21 ~ 1996-07-03
    OF - Director → CIF 0
    Paine, Nicholas
    Individual (33 offsprings)
    Officer
    1994-09-30 ~ 1996-07-03
    OF - Secretary → CIF 0
  • 41
    Brown, Gary Jonathon
    Fx Editor born in July 1968
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2002-06-26
    OF - Director → CIF 0
parent relation
Company in focus

ONE POST LIMITED

Period: 2003-03-17 ~ 2021-03-16
Company number: 02068605 00728186
Registered names
ONE POST LIMITED - Dissolved 00728186
Standard Industrial Classification
99999 - Dormant Company

  • ONE POST LIMITED
    Info
    SOHO 601 DIGITAL PRODUCTIONS LIMITED - 2003-03-17
    DEAN STREET DIGITAL PRODUCTIONS LIMITED - 2003-03-17
    CHARCO ONE HUNDRED AND TWELVE LIMITED - 2003-03-17
    Registered number 02068605
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale UB6 7RH
    PRIVATE LIMITED COMPANY incorporated on 1986-10-29 and dissolved on 2021-03-16 (34 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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