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
0
- Not found in our database.
Offspring entities and appointments
Active
2
- 1
4th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer
2004-10-08 ~ dissolvedCIF 38 - LLP Designated Member → ME - 24th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (2 parents)Officer 2015-01-20 ~ dissolvedCIF 49 - LLP Designated Member → ME
Ceased
59
- 132 Addison Grove, LondonDissolved Corporate (2 parents)Officer 1999-02-26 ~ 1999-05-20CIF 17 - Director → ME
- 2Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-808,662 GBP2024-01-31Officer 1999-01-29 ~ 1999-01-29CIF 18 - Director → ME
- 3Lyndale House, 24a High Street, Addlestone, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-198,248 EUR2023-12-31Officer 1999-10-01 ~ 1999-11-24CIF 14 - Secretary → ME
- 4
BRANWEN PRODUCTIONS LTD
- nowLLP PRODUCTIONS LTD - 2009-01-09SPIRIT ENTERPRISES LIMITED - 2001-04-25Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-460,137 USD2023-12-31Officer 2009-04-24 ~ 2013-10-09CIF 39 - Director → ME 2001-02-05 ~ 2002-06-10CIF 8 - Director → ME - 54th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (2 parents)Officer 2015-01-30 ~ 2015-01-30CIF 48 - LLP Designated Member → ME
- 64th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2013-06-25 ~ 2013-06-25CIF 54 - LLP Designated Member → ME
- 74th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (2 parents)Officer 2015-10-29 ~ 2015-10-29CIF 58 - LLP Designated Member → ME
- 8Agc Busworks, Un2. 34 North Road 39-41, London, EnglandActive Corporate (4 parents)Equity (Company account)1,104,438 GBP2023-05-31Officer 1999-05-26 ~ 2002-05-28CIF 16 - Director → ME
- 94th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Current Assets (Company account)675,862 GBP2018-07-31Officer 2010-07-19 ~ 2010-07-19CIF 55 - LLP Designated Member → ME
- 106th Floor 52/54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer 2011-01-07 ~ 2011-01-07CIF 40 - LLP Designated Member → ME
- 11122-126 Tooley Street, LondonDissolved Corporate (2 parents)Officer 2001-02-05 ~ 2001-04-03CIF 6 - Director → ME
- 12First Floor, 41 Chalton Street, LondonDissolved Corporate (2 parents)Officer 2001-05-11 ~ 2001-05-11CIF 3 - Director → ME
- 13Ils Fiduciaries (uk) Limited, 4th Floor, 1 Knightrider Court, London, Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2010-08-20 ~ 2010-08-20CIF 27 - LLP Designated Member → ME
- 1455 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents)Officer 2000-10-23 ~ 2000-11-14CIF 12 - Director → ME
- 151 Kings Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2000-11-01 ~ 2003-08-12CIF 11 - Director → ME
- 164th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2013-09-05 ~ 2013-09-13CIF 52 - LLP Designated Member → ME
- 171 Ropemaker Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-10-15 ~ 2015-05-12CIF 29 - LLP Designated Member → ME
- 184th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2010-08-26 ~ 2010-08-26CIF 35 - LLP Designated Member → ME
- 19C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-02-28Officer 2001-02-05 ~ 2001-08-01CIF 7 - Director → ME
- 204th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (2 parents)Officer 2013-07-17 ~ 2013-07-17CIF 47 - LLP Designated Member → ME
- 21Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer 2008-12-04 ~ 2021-10-29CIF 56 - LLP Designated Member → ME
- 22Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2006-02-06 ~ 2013-10-24CIF 20 - Director → ME
- 236th Floor, 52/54 Gracechurch Street, London, United KingdomDissolved CorporateOfficer 2011-07-22 ~ 2011-07-22CIF 42 - LLP Designated Member → ME
- 244th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (2 parents)Officer 2015-08-04 ~ 2015-08-04CIF 50 - LLP Designated Member → ME
- 254th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (3 parents)Officer 2015-06-24 ~ 2015-06-24CIF 46 - LLP Designated Member → ME
- 26Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Current Assets (Company account)13,665,560 EUR2023-09-30Officer 2013-09-26 ~ 2013-09-26CIF 36 - LLP Designated Member → ME
- 274th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (2 parents)Officer 2015-09-10 ~ 2015-09-10CIF 60 - LLP Designated Member → ME
- 284th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (2 parents)Officer 2015-07-24 ~ 2015-07-24CIF 45 - LLP Designated Member → ME
- 29RAVENSCLIFF LIMITED - 2001-06-0719 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)3,284,193 USD2023-01-01 ~ 2023-12-31Officer 2000-07-12 ~ 2002-06-11CIF 13 - Director → ME
- 304th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (2 parents)Officer 2015-08-04 ~ 2015-08-04CIF 57 - LLP Designated Member → ME
- 314th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (2 parents)Officer 2016-02-17 ~ 2016-02-17CIF 62 - LLP Designated Member → ME
- 324th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (3 parents)Officer 2014-12-15 ~ 2014-12-16CIF 28 - LLP Designated Member → ME
- 334th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (2 parents)Officer 2013-10-29 ~ 2013-10-29CIF 51 - LLP Designated Member → ME
- 344th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (2 parents)Officer 2013-06-25 ~ 2013-06-25CIF 44 - LLP Designated Member → ME
- 356th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-15 ~ 2012-03-28CIF 32 - LLP Designated Member → ME
- 364th Floor, 1 Knightrider Court, LondonDissolved Corporate (3 parents)Officer 2009-11-27 ~ 2009-11-27CIF 23 - LLP Designated Member → ME
- 374th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (3 parents)Officer 2009-11-27 ~ 2009-11-27CIF 22 - LLP Designated Member → ME
- 384th Floor, 1 Knightrider Court, LondonDissolved Corporate (3 parents)Officer 2012-07-12 ~ 2012-07-12CIF 31 - LLP Designated Member → ME
- 394th Floor, 1 Knightrider Court, LondonDissolved Corporate (3 parents)Officer 2012-07-12 ~ 2012-07-12CIF 34 - LLP Designated Member → ME
- 404th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (2 parents)Officer 2013-06-24 ~ 2013-06-24CIF 43 - LLP Designated Member → ME
- 414th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (2 parents)Officer 2015-08-14 ~ 2015-08-14CIF 53 - LLP Designated Member → ME
- 42Ground Floor Right 64, Paul Street, LondonDissolved Corporate (2 parents)Officer 2008-03-31 ~ 2012-06-15CIF 37 - LLP Designated Member → ME
- 434th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (2 parents)Officer 2015-05-13 ~ 2015-06-18CIF 30 - LLP Designated Member → ME
- 44Unit 6 West Mews, West Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)6,786 EUR2018-12-31Officer 1999-07-14 ~ 2000-02-09CIF 15 - Director → ME
- 45Ground Floor Right 64, Paul Street, London, EnglandDissolved Corporate (2 parents)Officer 2008-04-02 ~ 2008-04-02CIF 21 - LLP Designated Member → ME
- 4685 Great Portland Street, First Floor, LondonActive Corporate (3 parents)Equity (Company account)-436,381 EUR2023-12-31Officer 2000-11-15 ~ 2001-11-13CIF 9 - Director → ME
- 474th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2008-06-16 ~ 2008-06-16CIF 1 - LLP Designated Member → ME
- 484th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (2 parents)Officer 2012-07-20 ~ 2012-07-20CIF 41 - LLP Designated Member → ME
- 494th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (3 parents)Officer 2016-02-17 ~ 2016-02-17CIF 61 - LLP Designated Member → ME
- 505th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 1997-11-04 ~ 2002-07-02CIF 19 - Director → ME
- 514th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2010-04-29 ~ 2010-04-29CIF 25 - LLP Designated Member → ME
- 52Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (2 parents)Officer 2010-04-12 ~ 2010-04-12CIF 26 - LLP Designated Member → ME
- 534th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer 2011-07-29 ~ 2011-07-29CIF 33 - LLP Designated Member → ME
- 544th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (2 parents)Officer 2015-09-16 ~ 2015-09-16CIF 59 - LLP Designated Member → ME
- 55SUMARK ENTERPRISES LIMITED - 2006-03-13122-126 Tooley Street, LondonDissolved Corporate (2 parents)Officer 2000-11-01 ~ 2001-03-23CIF 10 - Director → ME
- 56Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-9,090 EUR2023-03-01 ~ 2024-02-29Officer 2001-02-28 ~ 2001-02-28CIF 5 - Director → ME
- 5712 Spring Bridge Mews, London, EnglandActive Corporate (4 parents)Equity (Company account)240,213 GBP2023-12-31Officer 2001-03-01 ~ 2002-03-04CIF 4 - Director → ME
- 586th Floor, 52/54 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)Officer 2009-12-07 ~ 2010-02-15CIF 24 - Director → ME
- 592nd Floor 9 Chapel Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)529,693 GBP2024-03-31Officer 2001-11-05 ~ 2011-08-18CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.