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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
Active 3
  • 1
    O'brien, Michael John
    Born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Drabinsky, Cyril Raymond
    Born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDeluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Cleary, David James
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 2
    Valley, Simon John
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2006-04-07
    OF - Director → CIF 0
  • 3
    Cummins, John Eric
    Cfo born in August 1970
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Seidel, Robert T
    Business Executive born in July 1969
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2015-03-30
    OF - Director → CIF 0
  • 5
    Suh, John
    Evp & Cao born in January 1972
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2015-04-02
    OF - Director → CIF 0
  • 6
    Mr Ronald Owen Perelman
    Born in January 1943
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-06
    PE - Ownership of shares – 75% or more 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 - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Liquori Digrigoli, Stefanie
    Legal Adviser born in December 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 2020-12-11
    OF - Director → CIF 0
  • 8
    Pacitti, Peter Vincent
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Catterall, Christopher Edward
    Commercial Manager
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 10
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2005-01-04
    OF - Director → CIF 0
    icon of calendar 2005-02-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Bell, Andrew Michael
    Commercial Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2019-09-18
    OF - Director → CIF 0
  • 12
    Julian, Robert Keith
    Chief Finincial Officer born in August 1962
    Individual
    Officer
    icon of calendar 2017-08-29 ~ 2018-04-28
    OF - Director → CIF 0
  • 13
    Vale, Thomas
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2005-01-04
    OF - Director → CIF 0
  • 14
    Levy, Ralph Abraham
    Finance Director born in August 1974
    Individual
    Officer
    icon of calendar 2018-12-07 ~ 2018-12-07
    OF - Director → CIF 0
    icon of calendar 2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 15
    Watkins, Simon Andrew
    Assistant Secretary born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ 1999-03-31
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 16
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 17
    Platt, Hamish
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2005-01-04
    OF - Director → CIF 0
  • 18
    Davidson, Neil Patrick
    Cfo born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2017-08-29
    OF - Director → CIF 0
  • 19
    Gurney, Patrick Philip
    Finance Director born in June 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 20
    Drabinsky, Cyril
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2007-06-19
    OF - Director → CIF 0
  • 21
    Shafique, Sirmad Balal
    Financial Controller born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 22
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 23
    Urbano Santiago, Luis
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Gunter, Michael Frederick
    Chief Financial Officer born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ 2025-06-01
    OF - Director → CIF 0
  • 25
    Biggins, Kenneth Walter
    Managing Director born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2001-01-15
    OF - Director → CIF 0
  • 26
    De Miguel, Fiona Margaret
    Company Secretariat Executive born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    Maurer, Tim Charles
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2012-10-09
    OF - Director → CIF 0
  • 28
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2018-12-07
    OF - Director → CIF 0
  • 29
    Gregory, Matthew
    Director born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-05-25 ~ 2002-04-04
    OF - Director → CIF 0
  • 30
    Morley, Alexander William John
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2012-02-29
    OF - Director → CIF 0
  • 31
    Clement, Philip Alan
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2001-03-31
    OF - Director → CIF 0
  • 32
    Watson, James Neil
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 33
    Cupples, Amanda Suzanne
    Company Director born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2015-04-01
    OF - Director → CIF 0
  • 34
    Borofsky, Michael
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 35
    Stein, Warren Lester
    Executive Vice President born in July 1963
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2001-05-25
    OF - Director → CIF 0
  • 36
    Adams, Charlotte
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 1999-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

DELUXE DIGITAL STUDIOS LIMITED

Previous names
ELECTRIC SWITCH LIMITED - 2004-12-21
RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
Standard Industrial Classification
99999 - Dormant Company

  • DELUXE DIGITAL STUDIOS LIMITED
    Info
    ELECTRIC SWITCH LIMITED - 2004-12-21
    RANK NEMO (TWENTY-TWO) LIMITED - 2004-12-21
    Registered number 03669201
    icon of addressDeluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale UB6 7RH
    PRIVATE LIMITED COMPANY incorporated on 1998-11-17 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.