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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 6
  • 1
    Grethe, Richard Paul
    Director born in April 1972
    Individual (21 offsprings)
    Officer
    2017-07-20 ~ 2018-03-20
    OF - Director → CIF 0
  • 2
    Kay, Andrew James
    Director born in August 1986
    Individual (7 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Spence, Timothy James
    Director born in December 1974
    Individual (63 offsprings)
    Officer
    2017-06-28 ~ 2017-07-20
    OF - Director → CIF 0
  • 4
    Crayton, Richard Martin
    Director born in January 1963
    Individual (70 offsprings)
    Officer
    2017-06-28 ~ 2017-07-20
    OF - Director → CIF 0
  • 5
    Ramsbottom, Ben Alan
    Director born in February 1981
    Individual (7 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 6
    REBUS TOPCO LIMITED
    10840339
    C/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-06-28 ~ dissolved
    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
parent relation
Company in focus

REBUS MIDCO 1 LIMITED

Period: 2017-06-28 ~ 2023-12-19
Company number: 10840406 10840606
Registered name
REBUS MIDCO 1 LIMITED - Dissolved 10840606
Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • REBUS MIDCO 1 LIMITED
    Info
    Registered number 10840406
    114-116 Marylebone Lane, London W1U 2HH
    PRIVATE LIMITED COMPANY incorporated on 2017-06-28 and dissolved on 2023-12-19 (6 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • REBUS MIDCO 1 LIMITED
    S
    Registered number 10840406
    C/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REBUS MIDCO 2 LIMITED
    10840606 10840406
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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