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.
- 1
Brock, Peter, Dr
Born in July 1956Individual (14 offsprings)Officer
2014-10-16 ~ nowOF - Director → CIF 0 - 2
Fisher, Ian
Born in August 1950Individual (59 offsprings)Officer 2011-07-18 ~ nowOF - Director → CIF 0 - 3
Mr Alan Thomas Fletcher
Born in December 1934Individual (35 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Fischer, Andrew Olaf
Born in August 1964Individual (104 offsprings)Officer 2011-07-18 ~ nowOF - Director → CIF 0
DESIGNATED MEMBER LIMITED
Standard Industrial Classification
Brief company account
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 07707716
DESIGNATED MEMBER LIMITED
Info
8-12 York Gate, London NW1 4QGPRIVATE LIMITED COMPANY incorporated on 2011-07-18 (14 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-14CIF 0 DESIGNATED MEMBER LIMITED
SRegistered number 07707716C/o Rubicon Partners, 8/12 York Gate, London, United Kingdom, NW1 4QGUNITED KINGDOMCIF 1DESIGNATED MEMBER LIMITED
SRegistered number 7707716CIF 2 CIF 3Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG
- 1C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2018-01-22 ~ nowCIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2C/o Rubicon Partners, 8 -12 York Gate, London, EnglandActive Corporate (7 parents)Officer 2011-06-09 ~ nowCIF 3 - LLP Designated Member → ME
- 38-12 York Gate, LondonActive Corporate (7 parents, 1 offspring)Officer 2011-06-09 ~ nowCIF 2 - LLP Designated Member → ME
- 1
RELEASING ONE LLP
- nowMOTION MEDIA PRODUCTIONS LLP - 2009-02-24Temple Court, 13a Cathedral Road, CardiffDissolved Corporate (2 parents)Officer 2008-03-19 ~ 2009-09-29CIF 8 - LLP Designated Member → MECIF 7 - LLP Designated Member → ME - 2C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-01-22 ~ 2018-02-14CIF 1 - LLP Designated Member → ME
- 3THE ZODIAC FILM COMPANY (NO.1) LLP - 2003-11-20THE GEMINI FILM COMPANY (NO.1) LLP - 2005-06-30Po Box 51 57 Bath Street, St Helier, JerseyDissolved Corporate (17 parents)Officer 2005-06-30 ~ 2006-01-31CIF 4 - LLP Member → ME
- 4THE GEMINI FILM COMPANY (NO.2) LLP - 2005-06-30THE ZODIAC FILM COMPANY (NO.2) LLP - 2003-11-20Po Box 51 57 Bath Street, St Helier, JerseyDissolved Corporate (13 parents)Officer 2005-06-30 ~ 2006-01-31CIF 5 - LLP Member → ME
- 5THE GEMINI FILM COMPANY (NO.3) LLP - 2005-06-30THE ZODIAC FILM COMPANY (NO.3) LLP - 2003-11-20Po Box 51 57 Bath Street, St Helier, JerseyDissolved Corporate (8 parents)Officer 2005-06-30 ~ 2006-01-31CIF 6 - LLP Member → ME
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