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
    Parente, William
    Company Director born in February 1951
    Individual (19 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Richard Allen Holmes
    Born in January 1963
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fogelman, Ronald Howard
    Film Executive born in May 1965
    Individual (5 offsprings)
    Officer
    2004-05-25 ~ now
    OF - Director → CIF 0
    Mr Ronald Howard Fogelman
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Bonavero, Yves Jean Marc
    Company Chairman born in January 1953
    Individual (5 offsprings)
    Officer
    2002-04-30 ~ 2006-05-17
    OF - Director → CIF 0
  • 2
    Holmes, Richard Allen
    Film Producer born in January 1963
    Individual (16 offsprings)
    Officer
    2002-03-21 ~ 2006-05-12
    OF - Director → CIF 0
  • 3
    Mcs Incorporations Limited
    Individual
    Officer
    2002-03-06 ~ 2002-03-21
    OF - Director → CIF 0
  • 4
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (3 parents, 90 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-03-06 ~ 2002-03-21
    PE - Secretary → CIF 0
  • 5
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    30, Old Burlington Street, London, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2002-03-21 ~ 2014-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

GRUBER FILMS LIMITED

Previous names
GRUBER ENTERTAINMENT LIMITED - 2002-05-14
EASYBEST LIMITED - 2002-03-26
Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities

  • GRUBER FILMS LIMITED
    Info
    GRUBER ENTERTAINMENT LIMITED - 2002-05-14
    EASYBEST LIMITED - 2002-03-26
    Registered number 04388433
    79 Meadway Hampstead Garden Suburb, London NW11 6QJ
    Private Limited Company incorporated on 2002-03-06 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.