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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
    Mellor, William
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2011-03-10 ~ now
    OF - LLP Designated Member → CIF 0
    Mr William Mellor
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Clarke, Warren
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2011-03-10 ~ 2011-03-30
    OF - LLP Designated Member → CIF 0
  • 3
    ASFC LLP
    OC352076
    High Holborn House, 52-54 High Holborn, London, United Kingdom
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2013-07-12 ~ 2017-05-05
    OF - LLP Designated Member → CIF 0
  • 4
    ATLANTIC SWISS PROUCTIONS LTD
    ATLANTIC SWISS PRODUCTIONS LIMITED 07092613
    High Holborn House, 52-54 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents, 13 offsprings)
    Officer
    2011-03-10 ~ 2013-07-12
    OF - LLP Designated Member → CIF 0
  • 5
    BOOMTACTIX (UK) LTD
    07573902
    High Holborn House, 52-54 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-22 ~ 2017-05-08
    OF - LLP Designated Member → CIF 0
  • 6
    PICCADILLY PICTURES (SERVICES) LTD
    PICCADILLY PICTURES (SERVICES) LIMITED - now 07095240 OC372513... (more)
    MAGNA FILM SERVICES LIMITED - 2010-11-18
    New Penderel House, 283-288 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2011-03-10 ~ 2017-05-05
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

BOOMTACTIX LLP

Period: 2011-03-10 ~ 2017-09-05
Company number: OC362603
Registered name
BOOMTACTIX LLP - Dissolved

  • BOOMTACTIX LLP
    Info
    Registered number OC362603
    20 Bunhill Row, London EC1Y 8UE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-03-10 and dissolved on 2017-09-05 (6 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.