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
Active 1
  • Liquori Digrigoli, Stefanie
    Legal Adviser born in December 1977
    Individual (16 offsprings)
    Officer
    2019-09-17 ~ dissolved
    OF - director → CIF 0
Ceased 27
  • 1
    Davidson, Neil Patrick
    Cfo born in December 1971
    Individual (8 offsprings)
    Officer
    2015-04-22 ~ 2017-08-29
    OF - director → CIF 0
  • 2
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (11 offsprings)
    Officer
    2015-07-10 ~ 2018-12-07
    OF - director → CIF 0
  • 3
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ 2005-10-31
    OF - director → CIF 0
  • 4
    Catterall, Christopher Edward
    Accountant
    Individual
    Officer
    2007-09-03 ~ 2015-01-19
    OF - secretary → CIF 0
  • 5
    Levy, Ralph Abraham
    Finance Director born in August 1974
    Individual
    Officer
    2018-12-07 ~ 2019-09-18
    OF - director → CIF 0
  • 6
    Yates, Douglas Martin
    Director born in January 1943
    Individual
    Officer
    ~ 1996-06-24
    OF - director → CIF 0
  • 7
    Bell, Andrew Michael
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - director → CIF 0
  • 8
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (5 offsprings)
    Officer
    ~ 1996-06-24
    OF - director → CIF 0
  • 9
    Gurney, Patrick Philip
    Finance Director born in June 1970
    Individual (24 offsprings)
    Officer
    2015-04-01 ~ 2015-07-16
    OF - director → CIF 0
  • 10
    Duffill, Clare Marianne
    Company Secretariat Assistant born in January 1973
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2006-01-27
    OF - director → CIF 0
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2005-11-01
    OF - secretary → CIF 0
  • 11
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    ~ 1993-05-28
    OF - secretary → CIF 0
  • 12
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (3 offsprings)
    Officer
    1996-06-24 ~ 1998-04-24
    OF - director → CIF 0
  • 13
    Patel, Aurelia Azalea
    Company Secretariat Assistant born in February 1979
    Individual
    Officer
    2005-11-01 ~ 2006-01-27
    OF - director → CIF 0
    Patel, Aurelia Azalea
    Company Secretariat Assistant
    Individual
    Officer
    2005-11-01 ~ 2006-01-27
    OF - secretary → CIF 0
  • 14
    Watson, James Neil
    Individual (3 offsprings)
    Officer
    2015-01-19 ~ 2016-10-20
    OF - secretary → CIF 0
  • 15
    Julian, Robert Keith
    Chief Financial Officer born in August 1962
    Individual
    Officer
    2017-08-29 ~ 2018-04-28
    OF - director → CIF 0
  • 16
    Mr Ronald Owen Perelman
    Born in January 1942
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with 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 voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    Biggins, Kenneth Walter
    Managing Director born in January 1956
    Individual (6 offsprings)
    Officer
    2006-01-27 ~ 2015-04-01
    OF - director → CIF 0
  • 18
    North, Terence Henry
    Director born in July 1936
    Individual
    Officer
    ~ 1996-06-24
    OF - director → CIF 0
  • 19
    Cleary, David James
    Individual (8 offsprings)
    Officer
    2016-10-21 ~ 2017-10-05
    OF - secretary → CIF 0
  • 20
    De Miguel, Fiona Margaret
    Company Secretariat Executive born in March 1962
    Individual (1 offspring)
    Officer
    1998-04-24 ~ 2000-07-11
    OF - director → CIF 0
    De Miguel, Fiona Margaret
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 1998-04-24
    OF - secretary → CIF 0
  • 21
    Drabinsky, Cyril
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2006-01-27 ~ 2007-06-19
    OF - director → CIF 0
  • 22
    Cummins, John Eric
    Cfo born in August 1970
    Individual
    Officer
    2018-05-01 ~ 2020-09-30
    OF - director → CIF 0
  • 23
    Watkins, Simon Andrew
    Chartered Secretary born in February 1964
    Individual (11 offsprings)
    Officer
    1996-06-24 ~ 2000-12-18
    OF - director → CIF 0
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    ~ 1996-06-24
    OF - secretary → CIF 0
    Watkins, Simon Andrew
    Chartered Secretary
    Individual (11 offsprings)
    1999-05-10 ~ 2000-12-18
    OF - secretary → CIF 0
  • 24
    Shafique, Sirmad Balal
    Financial Controller born in August 1977
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - director → CIF 0
  • 25
    Doughty, Michael James
    Financial Director born in October 1956
    Individual (4 offsprings)
    Officer
    2006-01-27 ~ 2015-04-01
    OF - director → CIF 0
  • 26
    Brofsky, Michael
    Individual
    Officer
    2006-01-27 ~ 2007-06-19
    OF - secretary → CIF 0
  • 27
    Adams, Charlotte
    Individual
    Officer
    1998-04-24 ~ 1999-05-10
    OF - secretary → CIF 0
parent relation
Company in focus

ARION FACILITIES LIMITED

Previous names
MIDNIGHT DIGITAL LIMITED - 2009-06-10
DELUXE STUDIOS LIMITED - 2007-11-26
RANK STUDIOS LIMITED - 2006-02-24
R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
Standard Industrial Classification
99999 - Dormant Company

  • ARION FACILITIES LIMITED
    Info
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    DELUXE STUDIOS LIMITED - 2007-11-26
    RANK STUDIOS LIMITED - 2006-02-24
    R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
    Registered number 02387772
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale UB6 7RH
    Private Limited Company incorporated on 1989-05-22 and dissolved on 2021-03-16 (31 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.