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 1
  • Kumaran, Manu Santha
    Producer born in January 1968
    Individual (3 offsprings)
    Officer
    2006-08-03 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Brake, Brian
    Accountant born in January 1946
    Individual (68 offsprings)
    Officer
    2006-07-06 ~ 2006-08-10
    OF - Director → CIF 0
    Brake, Brian
    Accountant
    Individual (68 offsprings)
    Officer
    2006-05-24 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 2
    Raja, Noor Fatima
    Producer born in October 1964
    Individual
    Officer
    2006-08-03 ~ 2008-07-02
    OF - Director → CIF 0
  • 3
    Agarwal, Sailesh Kumar
    Film Production & Aquisition born in October 1966
    Individual
    Officer
    2008-07-20 ~ 2011-03-14
    OF - Director → CIF 0
    Agarwal, Sailesh Kumar
    Film Production & Aquisition
    Individual
    Officer
    2008-07-20 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 4
    Khan, Firuzi Beji
    Director born in August 1955
    Individual (14 offsprings)
    Officer
    2006-07-06 ~ 2006-08-10
    OF - Director → CIF 0
  • 5
    Abson, Louise
    Individual
    Officer
    2006-02-01 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 6
    Glynn-davies, Nigel Patrick
    Film Production born in February 1963
    Individual (1 offspring)
    Officer
    2006-08-03 ~ 2008-02-20
    OF - Director → CIF 0
  • 7
    Shetty, Anil Shivappa
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2006-07-06
    OF - Director → CIF 0
  • 8
    Sinha, Vaibhav, Mr.
    Film Production & Distribution born in May 1975
    Individual
    Officer
    2008-07-02 ~ 2008-07-16
    OF - Director → CIF 0
    Sinha, Vaibhav, Mr.
    Film Production & Distribution
    Individual
    Officer
    2008-07-02 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 9
    SPIRES ESTATES LIMITED - now
    AMAAN (AT) UK LTD - 2013-04-03
    ESHER DIRECTORS LTD
    - 2010-11-04
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    31,485 GBP2023-12-31
    Officer
    2005-04-14 ~ 2005-04-14
    PE - Director → CIF 0
  • 10
    LIONAVA LTD - now
    48a Queens Road, Hersham, Surrey
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2005-04-14 ~ 2006-02-01
    PE - Secretary → CIF 0
  • 11
    April Cottage, 4 Burwood Road, Hersham, Surrey
    Corporate
    Officer
    2005-04-14 ~ 2005-04-14
    PE - Secretary → CIF 0
  • 12
    THE BUS OVERTAKING SAFETY SYSTEM LTD - now
    SAGE DIRECTORS LTD
    - 2013-09-10
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-04-14 ~ 2006-05-22
    PE - Director → CIF 0
parent relation
Company in focus

TARLAC LIMITED

Standard Industrial Classification
9211 - Motion Picture And Video Production

  • TARLAC LIMITED
    Info
    Registered number 05424080
    17-19 Bedford Street, London WC2E 9HP
    Private Limited Company incorporated on 2005-04-14 and dissolved on 2013-01-29 (7 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.