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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 16
  • 1
    Bugden, Matthew Taylor
    Born in June 1967
    Individual (379 offsprings)
    Officer
    2009-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Patel, Ravi
    Born in November 1955
    Individual (84 offsprings)
    Officer
    2003-12-15 ~ 2007-08-22
    OF - Director → CIF 0
    Patel, Ravi
    Individual (84 offsprings)
    Officer
    2003-12-15 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 3
    Ford, Susan Elizabeth
    Born in April 1960
    Individual (405 offsprings)
    Officer
    2007-08-31 ~ 2008-05-09
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (405 offsprings)
    Officer
    2006-06-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 4
    Mead, Kevin Thomas John
    Born in January 1953
    Individual (303 offsprings)
    Officer
    2003-12-15 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Wright, Jennifer
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 6
    Cruickshank, Sarah
    Individual (693 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Boyton, John Leonard
    Born in September 1947
    Individual (479 offsprings)
    Officer
    2003-12-15 ~ 2016-06-19
    OF - Director → CIF 0
  • 8
    Mckenna, Patrick Anthony
    Born in June 1956
    Individual (311 offsprings)
    Officer
    2003-12-15 ~ 2006-10-11
    OF - Director → CIF 0
  • 9
    Speight, Sebastian James
    Born in December 1967
    Individual (584 offsprings)
    Officer
    2009-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Reid, Duncan Murray
    Born in July 1958
    Individual (808 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Director → CIF 0
  • 11
    Clayton, James Henry Michael
    Born in January 1973
    Individual (432 offsprings)
    Officer
    2011-03-30 ~ 2014-09-19
    OF - Director → CIF 0
  • 12
    Forster, Neil Andrew
    Born in December 1970
    Individual (718 offsprings)
    Officer
    2008-08-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 13
    Greenfield, Emma Louise
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 14
    FREESHIRE LIMITED
    - now 03573626
    INGENIOUS MEDIA PLC - 2020-11-17 03573626 OC439167... (more)
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (23 parents, 196 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    OF - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIRIUS FILM PARTNER 1 LIMITED

Period: 2003-12-15 ~ now
Company number: 04995635 04995636
Registered name
SIRIUS FILM PARTNER 1 LIMITED - now 04995636
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SIRIUS FILM PARTNER 1 LIMITED
    Info
    Registered number 04995635
    Myo Piccadilly, 1 Sherwood Street, London W1F 7BL
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.