logo
explain how to read the page

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 14
  • 1
    Brethes, Didier
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1991-12-20 ~ 1993-06-03
    OF - Director → CIF 0
  • 2
    Waddell, Alasdair Duncan
    Born in March 1958
    Individual (7 offsprings)
    Officer
    1991-12-20 ~ 1993-06-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Cazes, Jean Michel
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1996-10-15 ~ now
    OF - Director → CIF 0
    1991-12-20 ~ 1993-06-03
    OF - Director → CIF 0
  • 4
    Whitehead, John Richard
    Born in March 1960
    Individual (5 offsprings)
    Officer
    1996-01-22 ~ 1996-10-15
    OF - Director → CIF 0
  • 5
    Graham, James Michael
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1993-06-03 ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Greenwald, Stephen Roy
    Born in December 1939
    Individual (1 offspring)
    Officer
    1991-12-18 ~ 1991-12-20
    OF - Director → CIF 0
  • 7
    Leach, Frank
    Individual (3 offsprings)
    Officer
    1991-12-18 ~ 1991-12-20
    OF - Secretary → CIF 0
    1992-04-14 ~ 1993-06-03
    OF - Secretary → CIF 0
  • 8
    Barth, Mark
    Individual (1 offspring)
    Officer
    1991-12-20 ~ 1992-04-14
    OF - Secretary → CIF 0
  • 9
    Zamparini, Catherine
    Born in June 1955
    Individual (4 offsprings)
    Officer
    1997-12-04 ~ 1998-08-01
    OF - Director → CIF 0
  • 10
    Sutcliffe, John Adam
    Born in June 1958
    Individual (6 offsprings)
    Officer
    1993-06-03 ~ 1996-03-22
    OF - Director → CIF 0
    Sutcliffe, John Adam
    Individual (6 offsprings)
    Officer
    1993-06-03 ~ 1996-01-22
    OF - Secretary → CIF 0
  • 11
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 934 offsprings)
    Officer
    1991-12-06 ~ 1991-12-18
    OF - Nominee Director → CIF 0
  • 12
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 343 offsprings)
    Officer
    1991-12-06 ~ 1991-12-18
    OF - Nominee Secretary → CIF 0
  • 13
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 192 offsprings)
    Officer
    1991-12-06 ~ 1991-12-18
    OF - Nominee Director → CIF 0
  • 14
    MEDIA LAW PARTNERS LIMITED
    - now 02420187
    CALIBRE FILMS LIMITED - 1999-09-27 02420187 10147591
    1 Dell Way, Ealing, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1996-01-22 ~ 2008-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMIERE INTERNATIONAL LIMITED

Period: 1994-06-13 ~ 2011-04-26
Company number: 02669066
Registered names
LUMIERE INTERNATIONAL LIMITED - Dissolved
MAC 576 LIMITED - 1993-05-25 06408530... (more)
BURGINHALL 576 LIMITED - 1992-02-10 02670821... (more)
Standard Industrial Classification
9211 - Motion Picture And Video Production
9231 - Artistic & Literary Creation Etc

  • LUMIERE INTERNATIONAL LIMITED
    Info
    LUMIERE LEISURE LIMITED - 1994-06-13
    MAC 576 LIMITED - 1994-06-13
    BURGINHALL 576 LIMITED - 1994-06-13
    Registered number 02669066
    33 Prospect Road, Childs Hill, London NW2 2JU
    PRIVATE LIMITED COMPANY incorporated on 1991-12-06 and dissolved on 2011-04-26 (19 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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