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 2
  • 1
    Sharples, Ian Robert
    Producer Film/Video born in February 1966
    Individual (11 offsprings)
    Officer
    2000-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Jean, Vadim Alexis
    Film Director born in December 1963
    Individual (14 offsprings)
    Officer
    1998-08-04 ~ now
    OF - Director → CIF 0
    Jean, Vadim Alexis
    Film Director
    Individual (14 offsprings)
    Officer
    2000-04-03 ~ now
    OF - Secretary → CIF 0
    Mr Vadim Alexis Jean
    Born in December 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Castelli-gair, Francis Bruce
    Individual
    Officer
    1998-08-04 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-08-04 ~ 1998-08-04
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-08-04 ~ 1998-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE MORE KISS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Current Assets
28,403 GBP2024-03-31
28,611 GBP2023-03-31
Creditors
Current
-205,342 GBP2024-03-31
-205,444 GBP2023-03-31
Net Current Assets/Liabilities
-176,939 GBP2024-03-31
-176,833 GBP2023-03-31
Total Assets Less Current Liabilities
-176,939 GBP2024-03-31
-176,833 GBP2023-03-31
Net Assets/Liabilities
-176,939 GBP2024-03-31
-176,833 GBP2023-03-31
Equity
-176,939 GBP2024-03-31
-176,833 GBP2023-03-31

  • ONE MORE KISS LIMITED
    Info
    Registered number 03609674
    Church House, 29 Great Smith Street, London SW1P 3BL
    Private Limited Company incorporated on 1998-08-04 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.