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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
Active 57
  • 1
    Jackson, Edward James
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    Ryan, Martin
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2004-01-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 3
    Constable, Nicholas
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    Jones, Simon Bruce
    Born in March 1965
    Individual (17 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 5
    Snell, Robert
    Born in March 1940
    Individual (1 offspring)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 6
    Jones, Patricia Mary
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 7
    Youlton, David Alfred, Dr
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 8
    Wayt, Andrew Henry
    Born in March 1961
    Individual (1 offspring)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 9
    Watson, Mark
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 10
    Simpson, Elliott Martin
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 11
    Watson, Victor
    Born in March 1960
    Individual (1 offspring)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 12
    Goodwin, Jonathan Philip Pryce
    Born in November 1972
    Individual (14 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 13
    Hall, Charles Wellington
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 14
    Bejerano, Abraham
    Born in August 1947
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 15
    Hawkins, Marcus Frederick
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 16
    Osborne, Robert William
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 17
    Tantfield, Alan John
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 18
    Page, Lee James
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 19
    Carr, Terence John
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2004-11-25 ~ dissolved
    OF - LLP Member → CIF 0
  • 20
    Barney, Nicholas Philip
    Born in March 1955
    Individual (1 offspring)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 21
    Russell, David Andrew
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 22
    Hargrave, Stephen
    Born in April 1963
    Individual (1 offspring)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 23
    Toomer, Jonathan
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 24
    Goodwin, Caragh Victoria
    Born in June 1964
    Individual (1 offspring)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 25
    Stewart, Lee Bruce
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2004-01-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 26
    Maguire, John Christopher
    Born in June 1964
    Individual (1 offspring)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 27
    Coomer, Stephen
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2004-01-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 28
    Darling, Paul Anthony
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 29
    Berk, Robert
    Born in February 1939
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 30
    Donovan, Scott
    Born in March 1966
    Individual (1 offspring)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 31
    Matthews, Brian Peter
    Born in August 1952
    Individual (1 offspring)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 32
    Kipnis, Olenka
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 33
    Richmond Dodd, John
    Born in March 1943
    Individual (19 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 34
    Lowe, Michael John
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 35
    Heffer, David Anthony
    Born in October 1956
    Individual (1 offspring)
    Officer
    2004-01-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 36
    Patel, Alkesh
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 37
    Sampson, Martin
    Born in September 1947
    Individual (1 offspring)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 38
    Wheeler, Benjamin
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2003-12-05 ~ dissolved
    OF - LLP Member → CIF 0
  • 39
    Allsopp, Jonathan Forbes, Dr
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 40
    James, Timothy Michael
    Born in December 1953
    Individual (13 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 41
    Johnson, Lee Martin
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 42
    Babai, David
    Born in December 1942
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 43
    Mizon, Philip John
    Born in February 1955
    Individual (1 offspring)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 44
    Atha, Charles Anthony Stewart
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 45
    Kyte, Paul William
    Born in March 1955
    Individual (1 offspring)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 46
    Dubens, Peter Adam Daiches
    Born in September 1966
    Individual (69 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 47
    Porter, Charles Spencer
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 48
    Jeffery, Karl Darren
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 49
    Jones, Nigel Thomas
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 50
    Phillips, Kathryn Victoria
    Born in September 1966
    Individual (1 offspring)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 51
    Frost, Anthony David
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2004-01-29 ~ dissolved
    OF - LLP Member → CIF 0
  • 52
    Patel, Minesh
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 53
    Bond, Terence Robert Joseph
    Born in December 1951
    Individual (10 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 54
    Lace, David Gordon
    Born in September 1942
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 55
    Clarke, Ian David
    Born in March 1967
    Individual (1 offspring)
    Officer
    2003-12-05 ~ dissolved
    OF - LLP Member → CIF 0
  • 56
    FUTURE FILMS PRODUCTIONS LIMITED
    - now 05584439 06220973, 04384950, 05064196
    FUTURE FILMS (EFFECTS) LIMITED - 2008-09-25
    115, Eastbourne Mews, London, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2010-03-07 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove members → CIF 0
  • 57
    PROSPER CAPITAL MANAGEMENT LIMITED
    05789413
    The Bothy, The Bothy, Albury Park, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-03-07 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Garrett, Gregory Gerard
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ 2021-09-20
    OF - LLP Member → CIF 0
  • 2
    Carr, Terence John
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ 2003-10-31
    OF - LLP Member → CIF 0
  • 3
    FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
    - now 04555289 06495624
    EXTRAENTRY LIMITED - 2002-10-24
    10, Old Burlington Street, London
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    2003-02-21 ~ 2010-03-07
    PE - LLP Designated Member → CIF 0
  • 4
    FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
    - now 04555288 06495622
    DESIGNMOUNT LIMITED - 2002-10-24
    10, Old Burlington Street, London
    Dissolved Corporate (1 parent, 55 offsprings)
    Officer
    2003-02-21 ~ 2010-03-07
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP

Standard Industrial Classification
None Supplied - None Supplied
  • THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP
    Info
    Registered number OC303945
    31st Floor 40 Bank Street, London E14 5NR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-02-21 and dissolved on 2025-04-20 (22 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.