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
    Clarke, Ian David
    Born in March 1967
    Individual (1 offspring)
    Officer
    2003-12-05 ~ dissolved
    OF - llp-member → CIF 0
  • 2
    Maguire, John Christopher
    Born in June 1964
    Individual (1 offspring)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 3
    Osborne, Robert William
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 4
    Atha, Charles Anthony Stewart
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 5
    Mizon, Philip John
    Born in February 1955
    Individual (1 offspring)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 6
    Stewart, Lee Bruce
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2004-01-29 ~ dissolved
    OF - llp-member → CIF 0
  • 7
    Wheeler, Benjamin
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ dissolved
    OF - llp-member → CIF 0
  • 8
    Richmond Dodd, John
    Born in March 1943
    Individual (20 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 9
    Bond, Terence Robert Joseph
    Born in December 1951
    Individual (10 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 10
    Barney, Nicholas Philip
    Born in March 1955
    Individual (1 offspring)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 11
    Carr, Terence John
    Born in May 1951
    Individual (7 offsprings)
    Officer
    2004-11-25 ~ dissolved
    OF - llp-member → CIF 0
  • 12
    Bejerano, Abraham
    Born in August 1947
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 13
    Youlton, David Alfred, Dr
    Born in May 1944
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 14
    Lowe, Michael John
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 15
    Darling, Paul Anthony
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 16
    Patel, Alkesh
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 17
    Goodwin, Caragh Victoria
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 18
    James, Timothy Michael
    Born in December 1953
    Individual (14 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 19
    Watson, Mark
    Born in November 1962
    Individual (18 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 20
    Toomer, Jonathan
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 21
    Wayt, Andrew Henry
    Born in March 1961
    Individual (1 offspring)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 22
    Kyte, Paul William
    Born in March 1955
    Individual (1 offspring)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 23
    Ryan, Martin
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2004-01-29 ~ dissolved
    OF - llp-member → CIF 0
  • 24
    Coomer, Stephen
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2004-01-29 ~ dissolved
    OF - llp-member → CIF 0
  • 25
    Constable, Nicholas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 26
    Jackson, Edward James
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 27
    Goodwin, Jonathan Philip Pryce
    Born in November 1972
    Individual (13 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 28
    Hawkins, Marcus Frederick
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 29
    Allsopp, Jonathan Forbes, Dr
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 30
    Dubens, Peter Adam Daiches
    Born in September 1966
    Individual (60 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 31
    Snell, Robert
    Born in March 1940
    Individual (1 offspring)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 32
    Johnson, Lee Martin
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 33
    Jones, Simon Bruce
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 34
    Heffer, David Anthony
    Born in October 1956
    Individual (1 offspring)
    Officer
    2004-01-29 ~ dissolved
    OF - llp-member → CIF 0
  • 35
    Frost, Anthony David
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2004-01-29 ~ dissolved
    OF - llp-member → CIF 0
  • 36
    Hall, Charles Wellington
    Born in May 1953
    Individual (10 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 37
    Babai, David
    Born in December 1942
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 38
    Sampson, Martin
    Born in September 1947
    Individual (1 offspring)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 39
    Watson, Victor
    Born in March 1960
    Individual (1 offspring)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 40
    Jeffery, Karl Darren
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 41
    Hargrave, Stephen
    Born in April 1963
    Individual (1 offspring)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 42
    Porter, Charles Spencer
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 43
    Jones, Patricia Mary
    Born in January 1955
    Individual (9 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 44
    Kipnis, Olenka
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 45
    Jones, Nigel Thomas
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 46
    Tantfield, Alan John
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 47
    Page, Lee James
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 48
    Lace, David Gordon
    Born in September 1942
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 49
    Phillips, Kathryn Victoria
    Born in September 1966
    Individual (1 offspring)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 50
    Berk, Robert
    Born in February 1939
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 51
    Russell, David Andrew
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 52
    Simpson, Elliott Martin
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 53
    Patel, Minesh
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 54
    Matthews, Brian Peter
    Born in August 1952
    Individual (1 offspring)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 55
    Donovan, Scott
    Born in March 1966
    Individual (1 offspring)
    Officer
    2003-10-31 ~ dissolved
    OF - llp-member → CIF 0
  • 56
    The Bothy, The Bothy, Albury Park, Guildford, Surrey, United Kingdom
    Corporate (3 parents, 44 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 57
    FUTURE FILMS (EFFECTS) LIMITED - 2008-09-25
    115, Eastbourne Mews, London, United Kingdom
    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
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 (7 offsprings)
    Officer
    2003-10-31 ~ 2003-10-31
    OF - llp-member → CIF 0
  • 3
    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
  • 4
    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
parent relation
Company in focus

THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP

  • 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 24 April 2025 and licensed under the Open Government Licence v3.0.