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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 27
  • 1
    Heckendorf, Timothy Alan
    Born in November 1974
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2015-07-10
    OF - Director → CIF 0
  • 2
    Howl, Roger Stuart
    Born in September 1962
    Individual (50 offsprings)
    Officer
    2015-07-10 ~ 2018-12-07
    OF - Director → CIF 0
  • 3
    Higgs, Martin Christopher
    Born in July 1956
    Individual (12 offsprings)
    Officer
    2010-09-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Liquori Digrigoli, Stefanie
    Born in December 1977
    Individual (26 offsprings)
    Officer
    2019-09-17 ~ 2020-11-11
    OF - Director → CIF 0
  • 5
    Bell, Andrew Michael
    Born in April 1973
    Individual (27 offsprings)
    Officer
    2018-06-08 ~ 2019-09-18
    OF - Director → CIF 0
  • 6
    Cross, Darrell Julius
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2014-08-02 ~ 2014-10-08
    OF - Director → CIF 0
  • 7
    Levy, Ralph Abraham
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 8
    Cleary, David James
    Individual (32 offsprings)
    Officer
    2016-10-21 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 9
    Davidson, Neil Patrick
    Born in December 1971
    Individual (33 offsprings)
    Officer
    2015-04-22 ~ 2017-08-29
    OF - Director → CIF 0
  • 10
    Mr Ronald Perelman
    Born in January 1943
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Right to appoint or remove directorsCIF 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 - Right to appoint or remove directors 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 voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 11
    Biggins, Kenneth Walter
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2010-08-27 ~ 2014-08-02
    OF - Director → CIF 0
  • 12
    Gurney, Patrick Philip
    Born in June 1970
    Individual (60 offsprings)
    Officer
    2015-04-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 13
    Doughty, Michael James
    Born in October 1956
    Individual (25 offsprings)
    Officer
    2008-09-16 ~ 2014-08-02
    OF - Director → CIF 0
  • 14
    Shafique, Sirmad Balal
    Born in August 1977
    Individual (28 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 15
    Catterall, Christopher Edward
    Individual (31 offsprings)
    Officer
    2008-09-16 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 16
    Cummins, John Eric
    Born in August 1970
    Individual (26 offsprings)
    Officer
    2018-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    Watson, James Neil
    Individual (64 offsprings)
    Officer
    2015-01-19 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 18
    Seidel, Robert
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2014-08-02 ~ 2015-06-05
    OF - Director → CIF 0
  • 19
    Julian, Robert Keith
    Born in August 1962
    Individual (27 offsprings)
    Officer
    2017-08-29 ~ 2018-04-28
    OF - Director → CIF 0
  • 20
    Cupples, Amanda Suzanne
    Born in May 1981
    Individual (28 offsprings)
    Officer
    2015-04-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 21
    Drabinsky, Cyril Raymond
    Born in June 1957
    Individual (14 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 22
    Gunter, Michael Frederick
    Chief Financial Officer born in September 1965
    Individual (9 offsprings)
    Officer
    2020-11-24 ~ 2025-06-01
    OF - Director → CIF 0
  • 23
    Saville, Philip Charles
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ 2025-06-01
    OF - Director → CIF 0
  • 24
    O'brien, Michael John
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 25
    DELUXE UK HOLDINGS LIMITED
    05677041 05677012
    Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2019-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    TURBERVILLES INCORPORATIONS LIMITED
    03962938
    Hill House, 118 High Street, Uxbridge, Middlesex
    Dissolved Corporate (5 parents, 30 offsprings)
    Officer
    2006-11-23 ~ 2008-09-16
    OF - Director → CIF 0
  • 27
    TURBERVILLES NOMINEES LIMITED
    03962953
    Hill House, 118 High Street, Uxbridge, Middlesex
    Dissolved Corporate (4 parents, 38 offsprings)
    Officer
    2006-11-23 ~ 2008-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

DELUXE MEDIA EUROPE LTD

Period: 2013-07-11 ~ now
Company number: 06007518
Registered names
DELUXE MEDIA EUROPE LTD - now
ITFC 2010 LIMITED - 2013-07-11
Recent Standard Industrial Classification
59113 - Television Programme Production Activities
59120 - Motion Picture, Video And Television Programme Post-production Activities

  • DELUXE MEDIA EUROPE LTD
    Info
    ITFC 2010 LIMITED - 2013-07-11
    DELUXE DIGITAL CINEMA EUROPE LIMITED - 2013-07-11
    Registered number 06007518
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale UB6 7RH
    PRIVATE LIMITED COMPANY incorporated on 2006-11-23 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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.