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.
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Mr Stephane Granier-deferre
Born in June 1972Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Granier-deferre, Christopher Paris Henry Kenneth
Born in August 1970Individual (15 offsprings)Officer1998-08-26 ~ nowOF - Director → CIF 0Granier-deferre, Christopher Paris Henry Kenneth
Individual (15 offsprings)Officer1998-08-26 ~ 2004-08-12OF - Secretary → CIF 0Mr Christopher Paris Henry Kenneth Granier-deferre
Born in August 1970Individual (15 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Page, Brian Robert
Born in June 1948Individual (162 offsprings)Officer1998-08-13 ~ 1998-08-26OF - Nominee Director → CIF 0 - 5
Granier-deferre, Bernadette Marie
LawyerIndividual (7 offsprings)Officer2002-12-16 ~ nowOF - Secretary → CIF 0 - 6
Albuquerque, Sean David
Film Maker/Architect born in July 1971Individual (9 offsprings)Officer1998-08-26 ~ 2002-12-16OF - Director → CIF 0
POISSON ROUGE PICTURES LIMITED
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- Registered number 03615293
POISSON ROUGE PICTURES LIMITED
InfoSuite 53 1 Rocks Lane, London SW13 0DBPRIVATE LIMITED COMPANY incorporated on 1998-08-13 (27 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-15CIF 0 POISSON ROUGE PICTURES LTD
SRegistered number 3615293Hurlingham Studios, Ranelagh Gardens, London, England, SW6 3PAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
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FLASHBACK FILMS LIMITED
14221958Hurlingham Studios, Ranelagh Gardens, London, EnglandDissolved Corporate (2 parents)Person with significant control2022-07-07 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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