logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Avshalom, Guy

    Related profiles found in government register
  • Avshalom, Guy
    Israeli lawyer born in November 1972

    Registered addresses and corresponding companies
    • Ariel House, 74a Charlotte Street, London, WIT 4QI

      IIF 1 IIF 2
  • Avshalom, Guy
    Israeli

    Registered addresses and corresponding companies
    • 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 3
    • 64 Heath Street, London, NW3 1DN

      IIF 4
    • Ariel House, 74a Charlotte Street, London, WIT 4QI

      IIF 5
  • Avshalom, Guy
    Israeli lawyer

    Registered addresses and corresponding companies
    • Ariel House, 74a Charlotte Street, London, WIT 4QI

      IIF 6
  • Avshalom, Guy
    Israeli solicitor

    Registered addresses and corresponding companies
    • 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 7
  • Avshalom, Guy
    Israeli born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8, Bedford Square, London, WC1B 3RA, England

      IIF 8
  • Avshalom, Guy
    British

    Registered addresses and corresponding companies
  • Avshalom, Guy
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 32, Galena Road, 2 Floor, London, W6 0LT, England

      IIF 12
    • 34, Percy Street, London, W1T 2DG, England

      IIF 13
    • 8, Bedford Square, London, WC1B 3RA, England

      IIF 14 IIF 15 IIF 16
  • Avshalom, Guy
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 21c, Daleham Gardens, London, NW3 5BY, England

      IIF 17 IIF 18 IIF 19
    • 9, Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 20
  • Avshalom, Guy
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • Eaton Properties, 22 Hampstead High Street, London, NW3 1QA, England

      IIF 21 IIF 22
  • Avshalom, Guy
    British film producer born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 247, Imperial Drive, Harrow, Middlesex, HA2 7HE, England

      IIF 23
  • Avshalom, Guy

    Registered addresses and corresponding companies
  • Avshalom, Guy
    Israel director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 38
  • Avshalom, Guy
    Israeli director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64 Heath Street, London, NW3 1DN

      IIF 39
  • Avhsalom, Guy

    Registered addresses and corresponding companies
    • 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 40
  • Avshalom, Guy
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Percy Street, London, W1T 2DG, England

      IIF 41
    • 8, Bedford Square, London, WC1B 3RA, England

      IIF 42
  • Avshalom, Guy
    British chief operating officer born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom

      IIF 43 IIF 44
  • Avshalom, Guy
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Avshalom, Guy
    British lawyer born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 58
  • Avshalom, Guy
    British none born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 59
  • Avshalom, Guy
    British solicitor born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 60
  • Avshalom, Guy
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd, Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom

      IIF 61
  • Mr Guy Avshalom
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Guy Avshalom
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Bedford Square, London, WC1B 3RA, England

      IIF 65
child relation
Offspring entities and appointments
Active 11
  • 1
    8 Bedford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-01-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 64 - Has significant influence or control as a member of a firmOE
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 64 - Right to appoint or remove directors as a member of a firmOE
    IIF 64 - Right to appoint or remove directorsOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    BLACKBOX INTERNATIONAL LTD - 2017-04-24
    32 Galena Road, 2 Floor, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -556,995 GBP2024-12-31
    Officer
    2018-10-23 ~ now
    IIF 12 - Director → ME
  • 3
    25 Hill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 38 - Director → ME
  • 4
    8 Bedford Square, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Ownership of shares – 75% or moreOE
  • 5
    8 Bedford Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    71 GBP2024-08-31
    Officer
    2019-08-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-08-26 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    21 Heddon Court Parade, Cockfosters Road, Barnet, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2015-10-23 ~ dissolved
    IIF 21 - Director → ME
  • 7
    21 Heddon Court Parade, Cockfosters Road, Barnet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2015-10-26 ~ dissolved
    IIF 22 - Director → ME
  • 8
    34 Percy Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-09-08 ~ now
    IIF 8 - Director → ME
  • 9
    34 Percy Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-10-10 ~ now
    IIF 13 - Director → ME
  • 10
    7 APP GROUP LTD. - 2024-04-06
    REDBUS SPECIAL SITUATIONS LTD - 2023-05-10
    7APP LIMITED - 2023-03-30
    34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,254 GBP2024-10-31
    Officer
    2019-10-25 ~ now
    IIF 41 - Director → ME
  • 11
    DAGESH-RAM LIMITED - 2013-01-03
    8 Bedford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,201 GBP2024-08-31
    Officer
    2014-07-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
Ceased 38
  • 1
    THE BIGGEST LOSER LIMITED - 2010-08-06
    TAKING 5 LIMITED - 2009-03-27
    5th Floor 45 Mortimer Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-02 ~ 2015-05-07
    IIF 60 - Director → ME
    2006-03-02 ~ 2015-05-07
    IIF 7 - Secretary → ME
  • 2
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Officer
    2009-05-29 ~ 2015-05-07
    IIF 56 - Director → ME
    2009-05-29 ~ 2015-05-07
    IIF 10 - Secretary → ME
  • 3
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Officer
    2009-05-29 ~ 2015-05-07
    IIF 57 - Director → ME
    2009-05-29 ~ 2015-05-07
    IIF 9 - Secretary → ME
  • 4
    5th Floor 45 Mortimer Street, London
    Active Corporate (6 parents)
    Officer
    2008-04-17 ~ 2015-05-07
    IIF 51 - Director → ME
    2008-04-17 ~ 2015-05-07
    IIF 11 - Secretary → ME
  • 5
    Ksa Group Ltd, C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2008-08-27
    IIF 4 - Secretary → ME
  • 6
    REDBUS OUTDOOR LIMITED - 2019-10-24
    34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    391,788 GBP2023-12-31
    Officer
    2004-06-03 ~ 2006-03-27
    IIF 32 - Secretary → ME
  • 7
    9 Burroughs Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,651 GBP2024-01-31
    Officer
    2016-01-05 ~ 2022-09-12
    IIF 20 - Director → ME
  • 8
    GOLDSOUTH LIMITED - 2003-12-10
    172 Tottenham Court Road, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,556,397 GBP2024-12-31
    Officer
    2007-07-18 ~ 2015-04-27
    IIF 39 - Director → ME
  • 9
    HELKON SK FILM DISTRIBUTION LIMITED - 2010-08-10
    REDBUS FILM DISTRIBUTION LIMITED - 2003-06-01
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-11-25 ~ 2015-05-07
    IIF 53 - Director → ME
    2003-04-24 ~ 2015-05-07
    IIF 24 - Secretary → ME
  • 10
    MACY GRAY PRODUCTIONS LIMITED - 2003-12-30
    5th Floor 45 Mortimer Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 61 - Director → ME
    2010-05-06 ~ 2015-05-07
    IIF 55 - Director → ME
    2003-12-03 ~ 2015-05-07
    IIF 3 - Secretary → ME
  • 11
    34 Percy Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,753,028 GBP2023-12-31
    Officer
    2005-03-01 ~ 2008-08-07
    IIF 37 - Secretary → ME
  • 12
    REDBUS MUSIC LIMITED - 2006-01-24
    Orwell House, 5th Floor, 16-18 Berners Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-24 ~ 2008-08-07
    IIF 5 - Secretary → ME
  • 13
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-23 ~ 2015-05-07
    IIF 45 - Director → ME
  • 14
    95 Church Road, London, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2015-04-28 ~ 2020-03-24
    IIF 19 - Director → ME
  • 15
    JOYRIDE FILMS LTD - 2005-01-17
    ANIMAL COMMERCIALS LIMITED - 2004-12-11
    Studio Hr-0-31 Thames-side Studios, 124/150 Hackney Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    397,639 GBP2024-12-31
    Officer
    2004-11-03 ~ 2008-05-13
    IIF 35 - Secretary → ME
  • 16
    95 Church Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-04-28 ~ 2015-04-28
    IIF 17 - Director → ME
  • 17
    KKL ACCOUNTS - 2004-10-29
    95 Church Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-04-28 ~ 2015-04-28
    IIF 18 - Director → ME
  • 18
    5th Floor, 45 Mortimer Street, London, 45 Mortimer Street, 5th Floor, London
    Active Corporate (5 parents)
    Officer
    2014-08-15 ~ 2015-05-07
    IIF 44 - Director → ME
  • 19
    REDBUS HOME ENTERTAINMENT LIMITED - 2006-02-16
    HSK HOME VIDEO LIMITED - 2003-08-18
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-18 ~ 2005-10-17
    IIF 2 - Director → ME
    2010-11-25 ~ 2015-05-07
    IIF 52 - Director → ME
    2002-06-18 ~ 2015-05-07
    IIF 26 - Secretary → ME
  • 20
    DEBMAR/MERCURY INTERNATIONAL LIMITED - 2008-03-28
    NEWINCCO 753 LIMITED - 2007-09-17
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Officer
    2010-11-25 ~ 2015-05-07
    IIF 54 - Director → ME
    2007-09-05 ~ 2015-05-07
    IIF 25 - Secretary → ME
  • 21
    REDBUS PICTURES LIMITED - 2006-02-16
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2010-11-25 ~ 2015-05-07
    IIF 49 - Director → ME
    2003-04-24 ~ 2015-05-07
    IIF 40 - Secretary → ME
  • 22
    REDBUS FILM DISTRIBUTION LIMITED - 2006-02-16
    HELKON SK FILM DISTRIBUTION LIMITED - 2003-06-01
    REDBUS FILM DISTRIBUTION LIMITED - 2001-06-21
    QUANTUM ENTERTAINMENT LIMITED - 2001-03-09
    IBIS (594) LIMITED - 2000-09-25
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-11-25 ~ 2015-05-07
    IIF 50 - Director → ME
    2002-04-30 ~ 2015-05-07
    IIF 27 - Secretary → ME
  • 23
    5th Floor 45 Mortimer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-23 ~ 2015-05-07
    IIF 59 - Director → ME
  • 24
    5th Floor, 45 Mortimer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ 2015-05-07
    IIF 46 - Director → ME
  • 25
    5th Floor 45 Mortimer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-18 ~ 2015-05-07
    IIF 43 - Director → ME
  • 26
    DAGESH-RAM LIMITED - 2013-01-03
    8 Bedford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,201 GBP2024-08-31
    Officer
    2014-07-01 ~ 2014-07-01
    IIF 23 - Director → ME
  • 27
    34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2002-07-02 ~ 2009-09-24
    IIF 30 - Secretary → ME
  • 28
    34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2002-07-03 ~ 2009-09-24
    IIF 28 - Secretary → ME
  • 29
    5th Floor, 45 Mortimer Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-23 ~ 2015-05-07
    IIF 47 - Director → ME
  • 30
    SUMMIT ENTERTAINMENT LIMITED - 1997-09-25
    SUMMIT FILMS LIMITED - 1997-06-24
    SWANFLOW LIMITED - 1997-03-19
    5th Floor 45 Mortimer Street, London
    Active Corporate (3 parents)
    Officer
    2012-08-22 ~ 2015-05-07
    IIF 58 - Director → ME
  • 31
    5th Floor 45 Mortimer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-25 ~ 2015-05-07
    IIF 48 - Director → ME
  • 32
    HELKON SK LIMITED - 2005-04-22
    QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
    REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
    QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
    QUANTUM ENTERTAINMENT PLC - 1999-01-11
    Orwell House, 5th Floor, 16-18 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-12 ~ 2006-03-27
    IIF 6 - Secretary → ME
  • 33
    REDBUS GROUP LIMITED - 2005-04-22
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-06-29 ~ 2014-04-30
    IIF 36 - Secretary → ME
  • 34
    SUPREME TOOLS EUROPE LIMITED - 2005-07-04
    34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-07-25 ~ 2010-04-08
    IIF 29 - Secretary → ME
  • 35
    34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2003-04-24 ~ 2008-08-12
    IIF 34 - Secretary → ME
  • 36
    HEATH STREET HOLDINGS LIMITED - 2005-07-11
    34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-01-12 ~ 2010-04-08
    IIF 33 - Secretary → ME
  • 37
    POLYGRAM GROUP LTD - 2020-11-27
    8 Bedford Square, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    6,995,736 GBP2023-12-31
    Officer
    2002-07-02 ~ 2009-09-24
    IIF 31 - Secretary → ME
  • 38
    Orwell House, 16-18 Berners Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-09 ~ 2008-08-07
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.