logo
explain how to read the page

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 18
  • 1
    Catterall, Christopher Edward
    Individual (31 offsprings)
    Officer
    2008-09-16 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 2
    Cummins, John Eric
    Cfo born in August 1970
    Individual (26 offsprings)
    Officer
    2018-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Cupples, Amanda Suzanne
    Company Director born in May 1981
    Individual (28 offsprings)
    Officer
    2015-04-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 4
    Watson, James Neil
    Individual (60 offsprings)
    Officer
    2015-01-19 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 5
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (50 offsprings)
    Officer
    2015-07-10 ~ 2018-12-07
    OF - Director → CIF 0
  • 6
    Liquori Digrigoli, Stefanie
    Legal Adviser born in December 1977
    Individual (26 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Julian, Robert Keith
    Chief Financial Officer born in August 1962
    Individual (27 offsprings)
    Officer
    2017-08-29 ~ 2018-04-28
    OF - Director → CIF 0
  • 8
    Bell, Andrew Michael
    Director born in April 1973
    Individual (27 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 9
    Gurney, Patrick Philip
    Finance Director born in June 1970
    Individual (60 offsprings)
    Officer
    2015-04-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 10
    Biggins, Kenneth Walter
    Managing Director born in January 1956
    Individual (24 offsprings)
    Officer
    2012-01-23 ~ 2015-04-01
    OF - Director → CIF 0
  • 11
    Doughty, Michael James
    Financial Director born in October 1956
    Individual (25 offsprings)
    Officer
    2008-09-16 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Mr Ronald Owen Perelman
    Born in January 1943
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 13
    Cleary, David James
    Individual (32 offsprings)
    Officer
    2016-10-21 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 14
    Levy, Ralph Abraham
    Finance Director born in August 1974
    Individual (24 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 15
    Davidson, Neil Patrick
    Cfo born in December 1971
    Individual (33 offsprings)
    Officer
    2015-04-22 ~ 2017-08-28
    OF - Director → CIF 0
  • 16
    Shafique, Sirmad Balal
    Financial Controller born in August 1977
    Individual (28 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 17
    TURBERVILLES INCORPORATIONS LIMITED
    03962938
    Hill House, 118 High Street, Uxbridge, Middlesex
    Dissolved Corporate (5 parents, 21 offsprings)
    Officer
    2006-11-23 ~ 2008-09-16
    OF - Director → CIF 0
  • 18
    TURBERVILLES NOMINEES LIMITED
    03962953
    Hill House, 118 High Street, Uxbridge, Middlesex
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    2006-11-23 ~ 2008-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

DELUXE MEDIA TECHNOLOGIES LTD

Period: 2012-01-23 ~ 2021-03-16
Company number: 06007568
Registered names
DELUXE MEDIA TECHNOLOGIES LTD - Dissolved
EFILM SPAIN LIMITED - 2012-01-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • DELUXE MEDIA TECHNOLOGIES LTD
    Info
    EFILM SPAIN LIMITED - 2012-01-23
    Registered number 06007568
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale UB6 7RH
    PRIVATE LIMITED COMPANY incorporated on 2006-11-23 and dissolved on 2021-03-16 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.